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
Crystal Edge Ltd.			shareholder of	RETCO ASSETS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-NOV-2014		Active
THE BEARER			shareholder of	GARSON COMPANY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	23-JAN-2013	Resigned as agent
THE BEARER			shareholder of	GARSON COMPANY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	23-JAN-2013	Resigned as agent
THE BEARER			shareholder of	GARSON COMPANY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	23-JAN-2013	Resigned as agent
THE BEARER			shareholder of	GARSON COMPANY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	23-JAN-2013	Resigned as agent
EL PORTADOR			shareholder of	TAFAREL TRADING S.A.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	10-MAY-2006		Active
EL PORTADOR			shareholder of	TAFAREL TRADING S.A.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	10-MAY-2006		Active
EL PORTADOR			shareholder of	TAFAREL TRADING S.A.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	10-MAY-2006		Active
EL PORTADOR			shareholder of	TAFAREL TRADING S.A.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	10-MAY-2006		Active
THE BEARER			shareholder of	COUNTVILLE ASSETS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	05-MAY-2006		Active
THE BEARER			shareholder of	ARCTIC CIRCLE CORP.	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.*	10-MAY-2006	13-DEC-2010	Defaulted
THE BEARER			shareholder of	ARCTIC CIRCLE CORP.	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.*	10-MAY-2006	13-DEC-2010	Defaulted
THE BEARER			shareholder of	ARCTIC CIRCLE CORP.	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.*	10-MAY-2006	13-DEC-2010	Defaulted
THE BEARER			shareholder of	ARCTIC CIRCLE CORP.	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.*	10-MAY-2006	13-DEC-2010	Defaulted
THE BEARER			shareholder of	SENESCA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SENESCA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SENESCA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SENESCA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	ALPS CAPITAL S.A.	Switzerland	BANQUE CRAMER & CIE SA P.O. BOX 5239 1211 GENEVA 11 SWITZERLAND	25-APR-2008	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALPS CAPITAL S.A.	Switzerland	BANQUE CRAMER & CIE SA P.O. BOX 5239 1211 GENEVA 11 SWITZERLAND	25-APR-2008	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HIGH FLEX CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	27-JUN-2013	Resigned as agent
THE BEARER			shareholder of	HIGH FLEX CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	27-JUN-2013	Resigned as agent
THE BEARER			shareholder of	HIGH FLEX CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	27-JUN-2013	Resigned as agent
THE BEARER			shareholder of	HIGH FLEX CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	27-JUN-2013	Resigned as agent
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	JACQUESTHER S.A.	Switzerland	CBH COMPAGNIE BANCAIRE HELVETIQUE S.A. CASE POSTALE 3754 1211 GENEVE 3 SWITZERLAND	10-APR-2006		Active
EL PORTADOR			shareholder of	AGREGADOS Y CONCRETOS, S. A. AGRECONSA)	Panama	PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ	07-APR-2006		Active
EL PORTADOR			shareholder of	AGREGADOS Y CONCRETOS, S. A. AGRECONSA)	Panama	PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ	07-APR-2006		Active
EL PORTADOR			shareholder of	AGREGADOS Y CONCRETOS, S. A. AGRECONSA)	Panama	PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ	07-APR-2006		Active
EL PORTADOR			shareholder of	AGREGADOS Y CONCRETOS, S. A. AGRECONSA)	Panama	PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ	07-APR-2006		Active
THE BEARER			shareholder of	Moana Investments S.A.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	12-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ZABO S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-JAN-1992	12-SEP-2007	Dissolved
THE BEARER			shareholder of	ZABO S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-JAN-1992	12-SEP-2007	Dissolved
THE BEARER			shareholder of	ZABO S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-JAN-1992	12-SEP-2007	Dissolved
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
DARYANANI DIMPLE GOBIND JIWATRAM			shareholder of	SHRIMA LAKS INTERNATIONAL LTD.	Hong Kong	LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG.	22-MAR-2001	02-JAN-2008	Defaulted
DARYANANI LAVINIA GOBIND JIWATRAM			shareholder of	SHRIMA LAKS INTERNATIONAL LTD.	Hong Kong	LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG.	22-MAR-2001	02-JAN-2008	Defaulted
DARYANNANI TECKCHAND GOBIND JIWATRAM			shareholder of	SHRIMA LAKS INTERNATIONAL LTD.	Hong Kong	LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG.	22-MAR-2001	02-JAN-2008	Defaulted
BRAITHWAITE LIMITED			shareholder of	PENDLE LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	07-SEP-2001	13-JUN-2005	Inactivated
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	STARLING ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-APR-2008		Active
THE BEARER			shareholder of	STARLING ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-APR-2008		Active
THE BEARER			shareholder of	STARLING ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-APR-2008		Active
EL PORTADOR			shareholder of	LAGOSMAR GLOBAL S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	30-APR-2010		Active
EL PORTADOR			shareholder of	LAGOSMAR GLOBAL S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	30-APR-2010		Active
EL PORTADOR			shareholder of	LAGOSMAR GLOBAL S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	30-APR-2010		Active
EL PORTADOR			shareholder of	LAGOSMAR GLOBAL S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	30-APR-2010		Active
THE BEARER			shareholder of	ALONDRA COMPANY S.A.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	25-MAY-2010		Active
FRANCISCO ADOLFO VEGA GONZALEZ			shareholder of	TAFAREL CONSULTING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2010		Active
FRANCISO ADOLFO VEGA GONZALEZ			shareholder of	TAFAREL CONSULTING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2010		Active
ANA MARIA VEGA BOSCHIAZZO			shareholder of	TAFAREL CONSULTING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2010		Active
THE BEARER			shareholder of	UNITED CONSULTING LLC S.A.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	17-JUN-2010	16-JAN-2013	Resigned as agent
THE BEARER			shareholder of	UNITED CONSULTING LLC S.A.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	17-JUN-2010	16-JAN-2013	Resigned as agent
THE BEARER			shareholder of	UNITED CONSULTING LLC S.A.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	17-JUN-2010	16-JAN-2013	Resigned as agent
THE BEARER			shareholder of	UNITED CONSULTING LLC S.A.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	17-JUN-2010	16-JAN-2013	Resigned as agent
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
CLAUDE, EMILE SARRIC			shareholder of	BOSEN (CHINA) HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-MAY-2005	24-SEP-2015	Changed agent
LIVINGSTON GROUP S.A.			shareholder of	ETHAN CONSULTANTS LLC	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	03-JUN-2005	02-JUL-2014	Defaulted
EL PORTADOR			shareholder of	KYOMA SOUTH ENTERPRISES S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	28-AUG-2012		Active
MARIANO VELASCO			shareholder of	ELIVAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-AUG-2012		Active
GONZALO CHANTIR			shareholder of	ELIVAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-AUG-2012		Active
ATLANTIC SHIPPING GROUP CORP.			shareholder of	ELIVAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-AUG-2012		Active
HECTOR MARCELO SORRIBAS			shareholder of	ELIVAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	ELIVAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	ELIVAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	PERRY BUSINESS GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-SEP-2012	17-DEC-2015	In transition
EL PORTADOR			shareholder of	PERRY BUSINESS GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-SEP-2012	17-DEC-2015	In transition
EL PORTADOR			shareholder of	PERRY BUSINESS GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-SEP-2012	17-DEC-2015	In transition
DURVILLE FOUNDATION			shareholder of	DENBERRY INTERNATIONAL S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	03-SEP-2012	30-JAN-2015	Dissolved
THE BEARER			shareholder of	STELARIS S.A.	Switzerland	SWISSPATH CONSULTING AG SEEFELDSTR. 56 8008 ZURICH *S.I.*	18-JAN-2011		Active
GAIRNS LTD.			shareholder of	ABEHART CONSULTANTS LLC	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	23-DEC-2005	04-JAN-2010	Defaulted
GAIRNS LTD.			shareholder of	TEMCO ENTERPRISES LLC	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-MAR-2006	01-APR-2010	Defaulted
GAIRNS LTD.			shareholder of	KUMAR HOLDINGS LLC	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	19-NOV-2004	02-JAN-2008	Defaulted
GAIRNS LTD.			shareholder of	AGROGLOBE EQUITY LLC	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-MAY-2006		Active
THE BEARER			shareholder of	NEEDART INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAR-2008		Active
THE BEARER			shareholder of	NEEDART INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAR-2008		Active
THE BEARER			shareholder of	NEEDART INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAR-2008		Active
THE BEARER			shareholder of	NEEDART INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAR-2008		Active
THE BEARER			shareholder of	15 LEXHAM GARDENS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-JUN-2010	07-MAY-2014	Dissolved
THE BEARER			shareholder of	15 LEXHAM GARDENS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-JUN-2010	07-MAY-2014	Dissolved
THE BEARER			shareholder of	15 LEXHAM GARDENS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-JUN-2010	07-MAY-2014	Dissolved
THE BEARER			shareholder of	15 LEXHAM GARDENS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-JUN-2010	07-MAY-2014	Dissolved

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