DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
KASTEL LIMITED			shareholder of	SHOPPER BAG CO. LTD.	Italy	MASSIMO VASSELLI VIA MAROSTICA 3 00191 ROMA - ITALIA	01-JUL-2011	29-JUL-2013	Resigned as agent
CAMILO HERNÁN VIECCO CASTILLO			shareholder of	EASTBAY COMPANY S.A.	Colombia	GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA	23-NOV-2015		Active
GUILLERMO ANDRÉS VIECCO CASTILLO			shareholder of	EASTBAY COMPANY S.A.	Colombia	GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA	23-NOV-2015		Active
MARTHA ISABEL VIECCO CASTILLO			shareholder of	EASTBAY COMPANY S.A.	Colombia	GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA	23-NOV-2015		Active
GUILLERMO VIECCO GONZALEZ			shareholder of	EASTBAY COMPANY S.A.	Colombia	GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA	23-NOV-2015		Active
MR. HUI CHUEN YUNG			shareholder of	INTERNATIONAL LABORATORY LIMITED	Hong Kong	JUN DAO CONSULTING COMPANY LTD. ROOM A; 9/F SUCCESS COMMERCIAL BLDG. 245-251 HENNESSY ROAD WANCHAI; HONG KONG	31-DEC-2002	14-FEB-2005	Changed agent
AUGUSTO FERNANDO WIESE			shareholder of	HELMSLY MANAGEMENT LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-FEB-2003	23-AUG-2011	Dissolved
EL PORTADOR			shareholder of	Inter Trading Global, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	16-MAR-2015		Active
EL PORTADOR			shareholder of	Inter Trading Global, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	16-MAR-2015		Active
EL PORTADOR			shareholder of	Inter Trading Global, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	16-MAR-2015		Active
EL PORTADOR			shareholder of	Inter Trading Global, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	16-MAR-2015		Active
ALVARO JAIRO HINCAPIE VELEZ			shareholder of	MARCORA COMPANY INC.	Colombia	ALVARO JAIRO HINCAPIE VELEZ CALLE 20 A SUR # 22 A 197 INTERIOR 602 MEDELLIN- COLOMBIA	11-NOV-2015		Active
HILLARD ENTERPRISES S.A.			shareholder of	BARLEY & MALT TRADING LIMITED COMPANY	Uruguay	ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-OCT-2001	04-OCT-2005	Defaulted
CAROLE ANN TAYLOR	United Kingdom	107 Macclesfield Road; Dale Brow; Prestbury; Cheshire SK10 4AG	shareholder of	ASTAR SERVICES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	24-MAY-2001	21-SEP-2015	Changed agent
ANASTASIA PANAGIOTOPOULOU	Greece	107 Tatoiou Avenue; 136 71; Aharnes; Greece.	shareholder of	OPHIR ASSETS CORP.	Cyprus	L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS	03-JAN-2012		Active
YURY TSKHOVREBOV	Russia	107-1-74; PROSPECT MARSHALA JUKOVA; MOSCOW; RUSSIA; 123100	shareholder of	Stansted Investments Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2008		Active
YURY VALENTINOVICH TSKHOVREBOV	Russia	107-1-74; PROSPECT MARSHALA JUKOVA; MOSCOW; RUSSIA; 123100	shareholder of	Stansted Investments Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2008		Active
Huynh Thanh Nicolas LUONG	Viet Nam	107/7H6 Dien Bien Phu; P17 Binh Thanh District; Hochiminh; Vietnam	shareholder of	HEATHERLAND CONSULTING INC.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	15-SEP-2008		Active
ROBERTA BOUVERAT	United States	1077 CHUCKANUT DR BELLINGHAM WA 98229-8982	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
DANGUBIC VUJADIN	Serbia	1077, KIRALY UTCA 67. 1. EM. 4/A. BUDAPEST SERBIA	shareholder of	WHALES ENTERPRISES CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JUL-2004		Active
KEVIN NEIL SHIEL	Zambia	1078 KANJOVA RD; RIVERSIDE; CHINGOLA; ZAMBIA	shareholder of	MIDLION COMPANY LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	16-OCT-2006	04-OCT-2010	Inactivated
KEVIN NEIL SHIEL	Zambia	1078 KANJOVA RD; RIVERSIDE; CHINGOLA; ZAMBIA	shareholder of	MIDLION COMPANY LIMITED	Isle of Man	P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD	14-JAN-2000	23-OCT-2006	Inactivated
TANA INVESTMENTS COMPANY S.A.			shareholder of	STERIF LLC	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	11-APR-2002	26-JAN-2006	Resigned as agent
GATILHO MANAGEMENT, LDA			shareholder of	STERIF LLC	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	11-APR-2002	26-JAN-2006	Resigned as agent
CHARLOTTE DOROTHY VAN HEERDEN	South Africa	108 Cassien Street; Schoemansville; Hartbeespoort; 0216	shareholder of	Bennet International Corp.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-OCT-2013	04-MAY-2015	Defaulted
Kevin George ZARB	Australia	1080 Eungella Road, Pleystowe 4741 Queensland Australia	shareholder of	SILVER IBIS LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	28-JUL-2010	01-MAY-2012	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	ATM-ADMINISTRATIVE & TREASURY MANAGEMENT SERVICES CORPORATIO	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	02-APR-2002	28-JAN-2004	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	WILLIAMSON INTERNATIONAL LC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	06-MAR-2003	05-JAN-2005	Resigned as agent
HILLARD ENTERPRISES S.A.			shareholder of	FAIRLAND INTERNATIONAL LLC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	07-APR-2004	05-JUN-2006	Resigned as agent
HILLARD ENTERPRISES S.A.			shareholder of	ROCHESTER INTERNATIONAL HOLDINGS LLC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	07-APR-2004	05-JUN-2006	Resigned as agent
HILLARD ENTERPRISES S.A.			shareholder of	ATWOOD CORPORATION LC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	18-MAR-2002	13-SEP-2004	Defaulted
GATTILHO MANAGEMENT COMPANY			shareholder of	BALTIC RAILWAY, LLC	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	10-APR-2003	07-MAY-2007	Defaulted
MORIS LEBENSZTAJN			shareholder of	ARTLAND SERVICES S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	27-MAY-2008	15-JUN-2012	Dissolved
THE BEARER			shareholder of	FARADAY LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	12-AUG-2010	Dissolved
THE BEARER			shareholder of	FARADAY LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	12-AUG-2010	Dissolved
THE BEARER			shareholder of	FARADAY LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	12-AUG-2010	Dissolved
THE BEARER			shareholder of	GOSBY ENTERPRISES S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	18-MAR-2014		Active
FUNDACION ETIHAD			shareholder of	COPPER REAL ESTATE, INC.	Panama	PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA	30-JUN-2005		Active
FUNDACION ETIHAD			shareholder of	OFFICE PLEX 71 902, S.A.	Panama	PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA	27-MAR-2014		Active
CIVORIET LIMITED			shareholder of	KRONBERG GLOBAL CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-APR-2014		Active
YAO YONG NAN			shareholder of	The US Eagle International Trading Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-JUN-2014		Active
THE BEARER			shareholder of	WALGREEN INTERNATIONAL INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	10-APR-2001		Active
THE BEARER			shareholder of	WALGREEN INTERNATIONAL INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	10-APR-2001		Active
CARLOS JAVIER POSTIGLIONE			shareholder of	SANDQUEST CORP.	Argentina	CARLOS JAVIER POSTIGLIONI MACIEL, NORMAN & ASOCIADOS CERRITO 1136 PISO 10 - FRENTE C1010AAX - BUENOS AIRES ARGENTINA	17-OCT-2014		Active
THE BEARER			shareholder of	ADYAR CONSULTANTS GROUP Inc.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	05-JAN-2015		Active
EL PORTADOR			shareholder of	BELMIRO ASSET S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-SEP-2012		Active
EL PORTADOR			shareholder of	BELMIRO ASSET S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-SEP-2012		Active
EL PORTADOR			shareholder of	INMIGRANTE S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	INMIGRANTE S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	INMIGRANTE S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	INMIGRANTE S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-SEP-2012		Active
THE BEARER			shareholder of	STARMIL INVESTMENTS S.A.	Uruguay	THE WINTERBOTHAM TRUST COMPANY CASILLA DE CORREO CANELONES 18.909, CANELONES URUGUAY	24-SEP-2012	12-SEP-2013	Dissolved
THE BEARER			shareholder of	FALAEL TRADING INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	28-MAR-2006	26-APR-2010	Changed agent
THE BEARER			shareholder of	MURGEN MARKETING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	28-MAR-2006	24-NOV-2009	Changed agent
THE BEARER			shareholder of	SKAY MANAGEMENT CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	30-MAR-2006	19-JUL-2010	Changed agent
THE BEARER			shareholder of	SLEVAN HOLDINGS INC.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	30-MAR-2006		Active
THE BEARER			shareholder of	THARION DEVELOPMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-MAR-2006	30-JAN-2009	Defaulted
THE BEARER			shareholder of	ERISKAY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAR-2006		Active
THE BEARER			shareholder of	ERISKAY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAR-2006		Active
THE BEARER			shareholder of	ERISKAY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAR-2006		Active
THE BEARER			shareholder of	ERISKAY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAR-2006		Active
THE BEARER			shareholder of	DIXON INVESTMENTS HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-MAY-2006	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DIXON INVESTMENTS HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-MAY-2006	30-JUN-2008	Changed agent
AUGUSTO FELIPE WIESE			shareholder of	HELMSLY MANAGEMENT LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-FEB-2003	23-AUG-2011	Dissolved
HERMANAS WIESE MOREYRA			shareholder of	HELMSLY MANAGEMENT LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-FEB-2003	23-AUG-2011	Dissolved
THE BEARER			shareholder of	AVEBURY ASSOCIATES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2006	04-JUN-2007	Defaulted
THE BEARER			shareholder of	AVERLEY OVERSEAS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-MAR-2006	27-FEB-2009	Dissolved
THE BEARER			shareholder of	ECF S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	17-MAR-2006	13-JUL-2011	Dissolved
THE BEARER			shareholder of	ECF S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	17-MAR-2006	13-JUL-2011	Dissolved
THE BEARER			shareholder of	BAILSWORTH INVESTMENTS INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	23-MAR-2006	11-JUN-2009	Defaulted
THE BEARER			shareholder of	DOUN ASSET MANAGEMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	ESELBAR ENTERPRISES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-MAR-2006		Defaulted
THE BEARER			shareholder of	KERKADO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-MAR-2006	20-SEP-2010	Defaulted
THE BEARER			shareholder of	LALLY INVESTMENT TRADING INC.	Switzerland	KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND	28-MAR-2006	30-DEC-2013	Dissolved
THE BEARER			shareholder of	POINXTER SERVICES S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	28-MAR-2006		Defaulted
THE BEARER			shareholder of	RAMUS MANAGEMENT INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAR-2006	09-MAR-2012	Dissolved
THE BEARER			shareholder of	DELIBOZ INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-MAR-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	DELIBOZ INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-MAR-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	ALLIUM DEVELOPMENT CORP.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	07-JUL-2014		Active
LAURA V. RODRIGUEZ DE YANGÜELA			shareholder of	JAROC INVESTOR CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-JUN-1986		Active
LUIS ALFONSO RORIGUEZ YANGÜELA			shareholder of	JAROC INVESTOR CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-JUN-1986		Active
TOMAS ENRIQUE RODRIGUEZ YANGÜELA			shareholder of	JAROC INVESTOR CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-JUN-1986		Active
JOSE ANTONIO RODRIGUEZ YANGÜELA			shareholder of	JAROC INVESTOR CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-JUN-1986		Active
LUIS A. RORIGUEZ YANGÜELA			shareholder of	JAROC INVESTOR CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-JUN-1986		Active
TOMAS E. RODRIGUEZ YANGÜELA			shareholder of	JAROC INVESTOR CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-JUN-1986		Active
JOSE A. RODRIGUEZ YANGÜELA			shareholder of	JAROC INVESTOR CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	18-JUN-1986		Active
GUILLERMO HENAO PULGARIN			shareholder of	PENLAND INTERNATIONAL GROUP, S. de R.L.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	12-SEP-2014		Active
ALICIA MARIA HENAO URIBE			shareholder of	PENLAND INTERNATIONAL GROUP, S. de R.L.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	12-SEP-2014		Active
EL PORTADOR			shareholder of	HARVILLE INVESTMENTS INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-SEP-2012		Active
EL PORTADOR			shareholder of	HARVILLE INVESTMENTS INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-SEP-2012		Active
EL PORTADOR			shareholder of	HARVILLE INVESTMENTS INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-SEP-2012		Active
EL PORTADOR			shareholder of	HARVILLE INVESTMENTS INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-SEP-2012		Active
THE BEARER			shareholder of	DIXON INVESTMENTS HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-MAY-2006	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DIXON INVESTMENTS HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-MAY-2006	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DIXON INVESTMENTS HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-MAY-2006	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DIXON INVESTMENTS HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-MAY-2006	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DIXON INVESTMENTS HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-MAY-2006	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DIXON INVESTMENTS HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-MAY-2006	30-JUN-2008	Changed agent
THE BEARER			shareholder of	PROLINE CONSULTANTS S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	08-OCT-2013		Active
THE BEARER			shareholder of	FETCO MANAGEMENT S.A.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	07-OCT-2013		Active

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