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
THE BEARER			shareholder of	TARKETT TRADING S.A.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	28-FEB-2008	05-APR-2012	Defaulted
THE BEARER			shareholder of	TENGERINE EQUITIES CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-MAR-2008		Active
THE BEARER			shareholder of	CHOICE INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-FEB-2008	08-SEP-2014	Changed agent
NORTHFLEET FOUNDATION			shareholder of	ORKEY CONSULTANTS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-MAR-2008	18-OCT-2012	Defaulted
THE BEARER			shareholder of	CUPCAKE CORP	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CUPCAKE CORP	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CUPCAKE CORP	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CUPCAKE CORP	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-MAR-2008	18-JUL-2011	Defaulted
LUIS MIGUEL PIZARRO ARANGUREN			shareholder of	ACCESS CONSULTING PANAMA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-APR-2008	16-JUL-2013	Defaulted
GATILHO-MANAGEMENT COMPANY, SERVICIOS E GESTAO, LDA			shareholder of	PESCARA INVESTMENTS & HOLDING LLC	Andorra	PESCARA INVESTMENTS & HOLDING LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	20-MAR-2003	26-NOV-2008	Defaulted
THE BEARER			shareholder of	JETGOLD MANAGEMENT CORPORATION	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	28-NOV-2014		Active
THE BEARER			shareholder of	BRANDON GROUP CORP.	Spain	ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN	19-NOV-1997	27-FEB-2013	Dissolved
THE BEARER			shareholder of	AMERICAN FASHION TRADING CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	AMERICAN FASHION TRADING CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CECINA INC.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	28-JUL-2008	13-NOV-2010	Resigned as agent
THE BEARER			shareholder of	CECINA INC.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	28-JUL-2008	13-NOV-2010	Resigned as agent
THE BEARER			shareholder of	CECINA INC.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	28-JUL-2008	13-NOV-2010	Resigned as agent
THE BEARER			shareholder of	CECINA INC.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	28-JUL-2008	13-NOV-2010	Resigned as agent
FRANCISCA WISWELL DE SILVA			shareholder of	CLOVERGATE PROPERTIES CORP.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	17-AUG-2015		Active
FRANCISCO GERMAN SILVA JOSE			shareholder of	CLOVERGATE PROPERTIES CORP.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	17-AUG-2015		Active
Juan Pablo Boeger			shareholder of	Leland Capital Inc.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	28-SEP-2015		Active
Jobst Viertel			shareholder of	Leland Capital Inc.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	28-SEP-2015		Active
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	FALABELLA INC.	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	04-DEC-2015	In transition
THE BEARER			shareholder of	FALABELLA INC.	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	04-DEC-2015	In transition
THE BEARER			shareholder of	FALABELLA INC.	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	04-DEC-2015	In transition
THE BEARER			shareholder of	FALABELLA INC.	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	04-DEC-2015	In transition
THE BEARER			shareholder of	Westside Holdings Inc.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	05-APR-2006	15-AUG-2013	Dissolved
EL PORTADOR			shareholder of	NOVASTAR HOLDINGS GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-APR-2006		Active
EL PORTADOR			shareholder of	NOVASTAR HOLDINGS GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-APR-2006		Active
EL PORTADOR			shareholder of	NOVASTAR HOLDINGS GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-APR-2006		Active
JOSE RICARDO ROMANO			shareholder of	MILWARD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
RAFAEL FELIX ROMANO YASSIN			shareholder of	MILWARD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
EL PORTADOR			shareholder of	MILWARD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
AMELIA LAURA YASSIN			shareholder of	MILWARD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
ELIAS DAVID ROMANO YASSIN			shareholder of	MILWARD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
EL PORTADOR			shareholder of	TERLAMAREN S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-AUG-2012		Active
THE BEARER			shareholder of	COMERCIALIZADORA MANLEY INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	03-APR-2006	18-JUL-2012	Bad debt account
THE BEARER			shareholder of	LATVIAN INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LATVIAN INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LATVIAN INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TAWLEED S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	TAWLEED S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	TAWLEED S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	TAWLEED S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	Asian Investment Capital Corp.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	05-APR-2006	28-JAN-2014	Dissolved
THE BEARER			shareholder of	ZGP CONSULTING INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-APR-2006	10-JUN-2010	Dissolved
THE BEARER			shareholder of	ZGP CONSULTING INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-APR-2006	10-JUN-2010	Dissolved
THE BEARER			shareholder of	KEDROSS MARKETING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	25-FEB-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	KEDROSS MARKETING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	25-FEB-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PERLA DEVELOPMENT CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-FEB-2008		Active
THE BEARER			shareholder of	PERLA DEVELOPMENT CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-FEB-2008		Active
THE BEARER			shareholder of	INSPIRE CORPORATION S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	19-MAR-2008	15-JUL-2013	Dissolved
ORMOND FOUNDATION			shareholder of	ORBIT MANAGEMENT CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	03-JAN-2008	15-JUL-2015	Defaulted
ORMOND FOUNDATION			shareholder of	SOLING ASSETS INCORPORATED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	04-MAR-2008		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	OFFSERVE INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	13-APR-2006		Active
THE BEARER			shareholder of	OFFSERVE INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	13-APR-2006		Active
LARRINAGA FOUNDATION			shareholder of	PUNTA CHAME LOTE 8, S. A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2006	26-APR-2011	Changed agent
RODOLFO ERNESTO CASTELLANOS			shareholder of	TANFORD INVESTMENTS S.A.	El Salvador	CONSULTORES ORELLANA AGUIRRE; S.A. DE C.V. 1A. CALLE ORIENTE 2-4 LOCAL 4 Y 5 "A" CENTRO COMERCIAL LAS PALMERAS SANTA TECLA; LA LIBERTAD EL SALVADOR	18-APR-2006	17-JUL-2009	Defaulted
DENNIS CHAVARRIA			shareholder of	TANFORD INVESTMENTS S.A.	El Salvador	CONSULTORES ORELLANA AGUIRRE; S.A. DE C.V. 1A. CALLE ORIENTE 2-4 LOCAL 4 Y 5 "A" CENTRO COMERCIAL LAS PALMERAS SANTA TECLA; LA LIBERTAD EL SALVADOR	18-APR-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	NOVASTAR HOLDINGS GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-APR-2006		Active
THE BEARER			shareholder of	DEVON VENTURES S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	12-APR-2006		Active
PATEK FOUNDATION			shareholder of	CORPORACION GUIYA, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-1997		Active
PATEK FOUNDATION			shareholder of	MODENA ASSOCIATES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAR-2007		Active
EL PORTADOR			shareholder of	GLENFIELD GROUP CORP.	Brazil	GLENFIELD GROUP CORP RUA TREMENBÉ; 100 SÃO BERNARDO DO CAMPO; SP BRAZIL	26-APR-2006	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	GLENFIELD GROUP CORP.	Brazil	GLENFIELD GROUP CORP RUA TREMENBÉ; 100 SÃO BERNARDO DO CAMPO; SP BRAZIL	26-APR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	AILERON CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	06-APR-2010	Dissolved
GAIRNS LTD.			shareholder of	ALHAMBRA LLC	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	29-SEP-2005	01-OCT-2010	Defaulted
HIILLARD ENTERPRISES S.A.			shareholder of	IBEROTRAVEL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2005	02-JAN-2008	Defaulted
GAIRNS LTD.			shareholder of	Pixi Incorporated LLC	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	18-AUG-2006	02-SEP-2009	Defaulted
THE BEARER			shareholder of	AILERON CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	AILERON CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	AILERON CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	DELTASQUARE CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-APR-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	DELTASQUARE CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-APR-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	DELTASQUARE CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-APR-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	DELTASQUARE CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-APR-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	ENTEC EQUITIES S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-APR-2006	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	ENTEC EQUITIES S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-APR-2006	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	ENTEC EQUITIES S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-APR-2006	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	ENTEC EQUITIES S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-APR-2006	29-JUL-2013	Resigned as agent
EL PORTADOR			shareholder of	QUINTRELL MANAGEMENT INC.	Ecuador	ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	QUINTRELL MANAGEMENT INC.	Ecuador	ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FERNHORN PROPERTY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2012		Active
THE BEARER			shareholder of	FERNHORN PROPERTY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2012		Active
THE BEARER			shareholder of	CEFINOR MANAGEMENT S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	08-OCT-2013		Active
THE BEARER			shareholder of	SULDRUN DEVELOPMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-MAY-2008		Defaulted
THE BEARER			shareholder of	PELLMORC INVESTMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-JUN-2008	22-DEC-2010	Inactivated
THE BEARER			shareholder of	ROSA DE AMERICA INC.	Switzerland	BANQUE INTERNATIONALE A LUXEMBOURG (SUISSE) SA RUE DE JARGONNANT 2; 1207 GENEVE; SWITZERLAND GENEVE SWITZERLAND	08-JUL-2008		Active
THE BEARER			shareholder of	ELKHORN GLOBAL CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	04-JUL-2008	26-AUG-2015	Dissolved
THE BEARER			shareholder of	ELKHORN GLOBAL CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	04-JUL-2008	26-AUG-2015	Dissolved
THE BEARER			shareholder of	ELKHORN GLOBAL CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	04-JUL-2008	26-AUG-2015	Dissolved
THE BEARER			shareholder of	ELKHORN GLOBAL CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	04-JUL-2008	26-AUG-2015	Dissolved
THE BEARER			shareholder of	TRYFFIN TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-JUL-2008	27-OCT-2014	Dissolved
THE BEARER			shareholder of	PENELPA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-FEB-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	PENELPA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-FEB-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	PENELPA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-FEB-2008	10-JUN-2010	Defaulted

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