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	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	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
FINSTOCK HOLDING SA			shareholder of	THREE SPRINGS INVESTMENTS LLC	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	25-MAY-2004	13-JUN-2008	Changed agent
REGAL FOUNDATION			shareholder of	MOORFOOT OVERSEAS LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	09-MAR-2001	02-JAN-2007	Defaulted
THE BEARER			shareholder of	GRAYSAND INTERNATIONAL S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	12-APR-2006	18-OCT-2007	Defaulted
THE BEARER			shareholder of	ALPHACAP ENGINEERING S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	20-APR-2006	24-APR-2013	Resigned as agent
THE BEARER			shareholder of	AUSTEN DEVELOPMENT INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	12-MAY-2006		Active
THE BEARER			shareholder of	TANYARD INTERNATIONAL GROUP CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	11-MAY-2006	19-JUL-2010	Changed agent
EL PORTADOR			shareholder of	GRAYTON HOLDINGS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-AUG-2014		Active
EL PORTADOR			shareholder of	GRAYTON HOLDINGS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-AUG-2014		Active
DAVID ALEJANDRO CAMARGO VERGARA			shareholder of	CONMINERALES S.A.	Colombia	PABLO ROBAYO TRANSVERSAL 19 A NO. 97 - 34 APARTAMENTO 403 BARRIO CHICO BOGOTA COLOMBIA	17-SEP-1997		Active
THE BEARER			shareholder of	MILEBRIDGE INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	13-MAR-2015		Active
ANDREAS AVEBONI			shareholder of	AB HOLDING S.A.	Panama	EDUARDO RAMON ALEJANDRO FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. MOSSFON; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA	06-APR-2015		Active
THE BEARER			shareholder of	TRENTON PROPERTIES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-APR-1996	17-MAY-2006	Defaulted
EL PORTADOR			shareholder of	ELIANA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	ELIANA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	HAMSA BUSINESS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-NOV-2012		Active
EL PORTADOR			shareholder of	HAMSA BUSINESS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-NOV-2012		Active
EL PORTADOR			shareholder of	HAMSA BUSINESS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-NOV-2012		Active
EL PORTADOR			shareholder of	HAMSA BUSINESS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-NOV-2012		Active
THE BEARER			shareholder of	COLERIDGE GROUP CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JUN-2012		Active
EL PORTADOR			shareholder of	DAYLON BUSINESS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-JUN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	DAYLON BUSINESS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-JUN-2012	16-JUL-2014	Defaulted
MARTIN MAZZEI			shareholder of	JULIENNE MARINE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	ANDREUS REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	21-AUG-2014		Active
GAIRNS			shareholder of	ABILENE TRADE LLC	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	06-SEP-2005	01-SEP-2008	Defaulted
Fergus International S.A.			shareholder of	KHONSTRADE INTERNATIONAL LLC	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	07-NOV-2005	23-NOV-2007	Defaulted
JASON LUCAS			shareholder of	Trinity Global Construction and Development LLC	Jersey	SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS	12-DEC-2005	31-AUG-2007	Dissolved
EL PORTADOR			shareholder of	ANDREUS REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	21-AUG-2014		Active
THE BEARER			shareholder of	RESCO COMPANY S.A.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	11-SEP-2014		Active
EL PORTADOR			shareholder of	CHESLOW HOLDINGS INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	16-SEP-2014		Active
EL PORTADOR			shareholder of	CHESLOW HOLDINGS INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	16-SEP-2014		Active
EL PORTADOR			shareholder of	CHESLOW HOLDINGS INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	16-SEP-2014		Active
EL PORTADOR			shareholder of	CHESLOW HOLDINGS INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	16-SEP-2014		Active
MILDRED IRASEMA SALAS LARIOS DE ARAGON			shareholder of	SHERINGTON MANAGEMENT INC.	Guatemala	SR. CARLOS ARAGON GREAT PARKS 9A. CALLE A 15-72 ZONA 6 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01006	14-OCT-2014		Active
CARLOS ALBERTO ARAGON MEJICANO			shareholder of	SHERINGTON MANAGEMENT INC.	Guatemala	SR. CARLOS ARAGON GREAT PARKS 9A. CALLE A 15-72 ZONA 6 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01006	14-OCT-2014		Active
MARIA MARGARITA MARTINEZ GUTIERREZ/MARTHA CECILLIA GUTIERREZ DE MARTINEZ/ROBERTO MARTINEZ ARMENTA			shareholder of	Global Consulting Advisors Inc.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	17-OCT-2014		Active
THE BEARER			shareholder of	HINSDALE BUSINESS CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	13-NOV-2014		Shelf company
EL PORTADOR			shareholder of	JULIENNE MARINE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUL-2012		Active
AMELIA SABAN			shareholder of	JULIENNE MARINE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	JULIENNE MARINE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	MELVIN ASSETS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
JUAN IGNACIO INCHAUSTI			shareholder of	MELVIN ASSETS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	MELVIN ASSETS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	NEWVIEW REAL ESTATES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	NEWVIEW REAL ESTATES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	ZELENE PROPERTIES BUSINESS S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	30-AUG-2012	17-DEC-2014	Defaulted
EL PORTADOR			shareholder of	ZELENE PROPERTIES BUSINESS S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	30-AUG-2012	17-DEC-2014	Defaulted
EL PORTADOR			shareholder of	TEE TOWER CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	11-SEP-2012	18-DEC-2014	Dissolved
EL PORTADOR			shareholder of	TEE TOWER CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	11-SEP-2012	18-DEC-2014	Dissolved
EL PORTADOR			shareholder of	TEE TOWER CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	11-SEP-2012	18-DEC-2014	Dissolved
EL PORTADOR			shareholder of	TEE TOWER CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	11-SEP-2012	18-DEC-2014	Dissolved
GEORGE ALLEN			shareholder of	NEYMAR INVESTMENTS LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-FEB-2006	02-MAR-2011	Defaulted
THE BEARER			shareholder of	Skyprovider S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	07-APR-2006	06-MAR-2007	Dissolved
THE BEARER			shareholder of	MANRAY INVESTMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-APR-2006		Inactivated
THE BEARER			shareholder of	MANRAY INVESTMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-APR-2006		Inactivated
SERTON TRADING S.A.			shareholder of	BOQUETE INTERNATIONAL INVESTMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-APR-2006	12-JAN-2012	Resigned as agent
EL PORTADOR			shareholder of	SUNQUIST ASSETS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-APR-2006	28-MAY-2015	Defaulted
EL PORTADOR			shareholder of	SUNQUIST ASSETS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-APR-2006	28-MAY-2015	Defaulted
EL PORTADOR			shareholder of	SUNQUIST ASSETS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-APR-2006	28-MAY-2015	Defaulted
EL PORTADOR			shareholder of	SUNQUIST ASSETS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-APR-2006	28-MAY-2015	Defaulted
THE BEARER			shareholder of	AKUR S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2006	26-JAN-2012	Dissolved
THE BEARER			shareholder of	AKUR S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2006	26-JAN-2012	Dissolved
THE BEARER			shareholder of	AKUR S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2006	26-JAN-2012	Dissolved
THE BEARER			shareholder of	AKUR S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2006	26-JAN-2012	Dissolved
THE BEARER			shareholder of	KUBAZ S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-APR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	KUBAZ S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-APR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	KUBAZ S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-APR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	KUBAZ S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-APR-2006	13-FEB-2012	Defaulted
EL PORTADOR			shareholder of	FOXTON INTERNATIONAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	27-APR-2006	18-JUL-2011	Defaulted
KELLDYNE LTD.			shareholder of	KYLDER INVESTMENT LTD.	Brazil	EDMUR FERREIRA KRENKE RUA ARACATUBA, NO. 61 JARDIM ALVORADA SAO JOSE DOS CAMPOS - SP BRAZIL	19-FEB-2010		Active
THE BEARER			shareholder of	JULIESTER INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	STRAXTON DEVELOPMENT INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	10-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BLAINE HOLDINGS CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	29-FEB-2008	29-SEP-2008	Dissolved
THE BEARER			shareholder of	BARCARI CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	11-MAR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BARCARI CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	11-MAR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BARCARI CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	11-MAR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BARCARI CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	11-MAR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	PERKINS INTERNATIONAL ASSETS CORP.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	23-APR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HORRIS INTERNATIONAL COMPANY S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	24-MAY-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HORRIS INTERNATIONAL COMPANY S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	24-MAY-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FERNVIEW GROUP CORP.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2010		Defaulted
THE BEARER			shareholder of	FERNVIEW GROUP CORP.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2010		Defaulted
THE BEARER			shareholder of	FERNVIEW GROUP CORP.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2010		Defaulted
GULCAS S.A., Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles			shareholder of	WILLEX S.A.	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	24-NOV-2010		Active
GAIRNS LTD.			shareholder of	HAZE MANAGEMENT LLC	Spain	JMOR CONSULTING COMPANY CALLE ARAGÓN 344; 1º; 1ª 08009 BARCELONA; ESPAÑA	12-AUG-2005	25-SEP-2014	Dissolved
LIVINGSTON GROUP S.A.			shareholder of	GOLDEN GLARE INTERNATIONAL LLC	Brazil	GOLDEN GLARE INTERNATIONAL LLC RUA ALDA LUCHINI VIAL; 381 CONDOMINIO ANGELO VIAL; CAMPOLIM; SOROCABA; SP; BRAZIL	13-OCT-2005	13-JUN-2012	Dissolved
GAIRNS LTD			shareholder of	ROSEMEAD GROUP LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JAN-2006		Active
ALEJANDRO BORJA THYSSEN BORNEMISZA CERVERA			shareholder of	GOBRACH LLC	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	08-DEC-2006		Active
EL PORTADOR			shareholder of	ADCROFT INTERNATIONAL CORP.	Ecuador	DR. ANTONIO MARTINEZ EDIF. CAMARA DE INDUSTRIAS PISO 7 OF 702 CUENCA-ECUADOR	14-NOV-2014		Active

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