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
EL PORTADOR			shareholder of	ANGROVE INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	13-JUN-2006		Active
EL PORTADOR			shareholder of	ANGROVE INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	13-JUN-2006		Active
EL PORTADOR			shareholder of	ANGROVE INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	13-JUN-2006		Active
THE BEARER			shareholder of	CLIMATE INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CLIMATE INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CLIMATE INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2006	16-JUL-2008	Defaulted
LUIS JAIME SALAZAR ARBELAEZ			shareholder of	LENA BUSINESS CORP.	Colombia	NARANJO ABOGADOS CALLE 16; NO. 41 - 210; EDIF. LA COMPAÑÍA MEDELLÍN; COLOMBIA	03-JAN-2008		Active
CONSULTEL LTDA.			shareholder of	LENA BUSINESS CORP.	Colombia	NARANJO ABOGADOS CALLE 16; NO. 41 - 210; EDIF. LA COMPAÑÍA MEDELLÍN; COLOMBIA	03-JAN-2008		Active
THE BEARER			shareholder of	GWYNNE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008	24-DEC-2013	Dissolved
THE BEARER			shareholder of	GWYNNE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008	24-DEC-2013	Dissolved
THE BEARER			shareholder of	CROFTON GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JAN-2008	15-MAR-2011	Changed agent
THE BEARER			shareholder of	CROFTON GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JAN-2008	15-MAR-2011	Changed agent
CAPITAL HILL, S.L.			shareholder of	NEKLEN CONSULTING, S.A.	Spain	PUERTO LANGOSTA, S.A. CALLE CABEZA DEL REY DON PEDRO 50 SEVILLA ESPAÑA *S.I.*	22-JAN-2008	18-JUL-2011	Defaulted
LYWOOD INTERNATIONAL LIMITED			shareholder of	NEKLEN CONSULTING, S.A.	Spain	PUERTO LANGOSTA, S.A. CALLE CABEZA DEL REY DON PEDRO 50 SEVILLA ESPAÑA *S.I.*	22-JAN-2008	18-JUL-2011	Defaulted
NEKLEN CONSULTORES, S.L.			shareholder of	NEKLEN CONSULTING, S.A.	Spain	PUERTO LANGOSTA, S.A. CALLE CABEZA DEL REY DON PEDRO 50 SEVILLA ESPAÑA *S.I.*	22-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	OVERSEAS GROUP CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-AUG-2010	17-JAN-2014	Defaulted
ORONSAY SERVICES NETWORKING LIMITED			shareholder of	DELACROIX LLC	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-FEB-2005		Shelf company not possible to sell
GAIRNS LTD.			shareholder of	BANFORD PROPERTIES LLC	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	20-APR-2005	12-MAY-2010	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	ACHERTON TRADING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-SEP-2012		Active
KASTEL LIMITED			shareholder of	OBADIA HOLDINGS LC	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	04-APR-2011	02-MAY-2013	Defaulted
THE BEARER			shareholder of	RIVEN INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	03-OCT-2002	03-JAN-2012	Defaulted
ZHOU JINGLANG			shareholder of	GUANG YUEN MANAGEMENT LIMITED	Hong Kong	SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	17-DEC-2002	04-JAN-2005	Defaulted
NAME IN CHINESE			shareholder of	GUANG YUEN MANAGEMENT LIMITED	Hong Kong	SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	17-DEC-2002	04-JAN-2005	Defaulted
THE BEARER			shareholder of	GARDEBLAN S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	18-MAY-2006	11-AUG-2010	Changed agent
THE BEARER			shareholder of	NORDRING BUSINESS S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	24-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BURGOS CONSULTING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-MAY-2006	18-MAR-2011	Dissolved
THE BEARER			shareholder of	BURGOS CONSULTING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-MAY-2006	18-MAR-2011	Dissolved
THE BEARER			shareholder of	Internet Data and Video Services Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	Internet Data and Video Services Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	Internet Data and Video Services Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HAMBLETON ASSETS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	17-OCT-2007		Discontinued
THE BEARER			shareholder of	HAMBLETON ASSETS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	17-OCT-2007		Discontinued
THE BEARER			shareholder of	HAMBLETON ASSETS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	17-OCT-2007		Discontinued
THE BEARER			shareholder of	HAMBLETON ASSETS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	17-OCT-2007		Discontinued
THE BEARER			shareholder of	LEMBROOK INCORPORATED	Lebanon	MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON	19-OCT-2007	03-JAN-2011	Defaulted
THE BEARER			shareholder of	STYLUS INTERNATIONAL CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-MAY-2006	17-OCT-2012	Defaulted
GAIRNS LTD.			shareholder of	HENDERSON INTERNATIONAL LLC	Brazil	JAMIRO WIEST RUA ERWINO MENEGOTTI; 588 - AGUA VERDE CEP: 89254-000 - JARAGUÁ DO SUL; SC BRAZIL	23-MAY-2007	12-AUG-2011	Dissolved
WATERCREST FORUNDATION			shareholder of	PRESTIGE AUTOMOBILES LLC	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	25-MAY-2007		Active
THE BEARER			shareholder of	CASTORP-DAVOZ FINANCE SERVICES CORP.	Brazil	KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL	16-AUG-2007	06-NOV-2013	Dissolved
KRAMYS FAMILY TRUST			shareholder of	CASTORP-DAVOZ FINANCE SERVICES CORP.	Brazil	KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL	16-AUG-2007	06-NOV-2013	Dissolved
THE BEARER			shareholder of	LAKOTA OVERSEAS INC.	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.*	20-AUG-2007	17-JUN-2013	Resigned as agent
THE BEARER			shareholder of	LAKOTA OVERSEAS INC.	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.*	20-AUG-2007	17-JUN-2013	Resigned as agent
THE BEARER			shareholder of	LAKOTA OVERSEAS INC.	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.*	20-AUG-2007	17-JUN-2013	Resigned as agent
THE BEARER			shareholder of	LAKOTA OVERSEAS INC.	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.*	20-AUG-2007	17-JUN-2013	Resigned as agent
EL PORTADOR			shareholder of	S.T. GROUP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-SEP-2007		Active
EL PORTADOR			shareholder of	S.T. GROUP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-SEP-2007		Active
THE BEARER			shareholder of	NORMETAL S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	17-JUL-2002	02-DEC-2011	Dissolved
THE BEARER			shareholder of	NORMETAL S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	17-JUL-2002	02-DEC-2011	Dissolved
THE BEARER			shareholder of	Hunyin Ltd.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JAN-2003		Active
THE BEARER			shareholder of	Hunyin Ltd.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JAN-2003		Active
THE BEARER			shareholder of	ORSETTO S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	24-MAY-2006	16-JUL-2013	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
LIVINGSTON GROUP S.A.			shareholder of	ISA OVERSEAS LC	Brazil	ISA OVERSEAS LC RUA DESEMBARGADOR DO VALE; 81; APTO. 72 A SÃO PAULO; SP; BRAZIL	03-JUN-2005		Active
ZHANG AI SHENG			shareholder of	US-CHINA ECONOMIC & TRADE EXCHANGE PROMOTION LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-AUG-2005	04-SEP-2007	Defaulted
THE BEARER			shareholder of	ELM HOUSE MARKETING S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ELM HOUSE MARKETING S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2006	16-JUL-2008	Defaulted
CLAUS MOLLNER			shareholder of	BOREAL MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JAN-1992		Active
THE BEARER			shareholder of	ISTANI CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	ISTANI CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	MILAN ALLIANCE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	14-AUG-2012	Dissolved
THE BEARER			shareholder of	MILAN ALLIANCE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	14-AUG-2012	Dissolved
THE BEARER			shareholder of	MILAN ALLIANCE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	14-AUG-2012	Dissolved
THE BEARER			shareholder of	MILAN ALLIANCE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	14-AUG-2012	Dissolved
THE BEARER			shareholder of	KELESKA CONSULTANTS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-APR-2008	02-OCT-2009	Dissolved
THE BEARER			shareholder of	ORBRITON INTERNATIONAL HOLDINGS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-APR-2008	22-DEC-2010	Inactivated
EL PORTADOR			shareholder of	VIRTUAL ASSESSMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JUL-2008		Active
THE BEARER			shareholder of	JULIENNE PROPERTIES INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	17-MAY-2010		Active
Gastón Oscar Yemal			shareholder of	CORELEY PROPERTIES INC. LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-AUG-2006	03-JUN-2009	Defaulted
Ezequiel Hernán Yemal			shareholder of	CORELEY PROPERTIES INC. LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-AUG-2006	03-JUN-2009	Defaulted
Alfredo Maximiliano Yemal			shareholder of	CORELEY PROPERTIES INC. LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-AUG-2006	03-JUN-2009	Defaulted
GAIRNS LTD.			shareholder of	AZZARO HOLDINGS LLC	Brazil	CARLOS EDGAR DE SOUZA PEREIRA LOPES RUA T Nº 320 MORRO STA THEREZINHA BRAZIL	19-SEP-2006	16-SEP-2008	Defaulted
KASTEL LIMITED			shareholder of	F.G.S. CONSULTING LLC	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	25-JAN-2007		Active
KASTEL LIMITED			shareholder of	JADAS ENTERPRISES LTD.	Brazil	BAUBETA; ABREU; ALMEIDA AV. IBIRAPUERA; 2120; CONJ 154 CEP: 04028-001; SÃO PAULO; SP BRAZIL	18-JUN-2007		Active
KASTEL LIMITED			shareholder of	MAYFIELD TRADING LTD.	Brazil	BAUBETA; ABREU; ALMEIDA AV. IBIRAPUERA; 2120; CONJ 154 CEP: 04028-001; SÃO PAULO; SP BRAZIL	02-JUL-2007		Active
THE BEARER			shareholder of	MARENAS HOLDINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	19-FEB-2008	29-AUG-2011	Dissolved
THE BEARER			shareholder of	MARENAS HOLDINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	19-FEB-2008	29-AUG-2011	Dissolved
THE BEARER			shareholder of	MARENAS HOLDINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	19-FEB-2008	29-AUG-2011	Dissolved
THE BEARER			shareholder of	TAIGA INTERNATIONAL ASSETS S.A.	Switzerland	TAIGA INTERNATIONAL ASSETS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROSE HILL INVESTMENTS LIMITED	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	03-FEB-2003	02-JAN-2007	Defaulted
GAIRNS LTD.			shareholder of	BURFIELD HOLDINGS LTD.	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	05-OCT-2007	04-DEC-2012	Defaulted
THE BEARER			shareholder of	PLEASANT INC.	Switzerland	BANQUE SAL. OPPENHEIM JR. & CIE (SUISSE) SA CASE POSTALE 5296 1211 GENEVA 11 SWITZERLAND	21-SEP-2007	28-MAY-2015	Resigned as agent
THE BEARER			shareholder of	TAMESIDE S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	15-OCT-2007	22-NOV-2010	Changed agent
THE BEARER			shareholder of	TAMESIDE S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	15-OCT-2007	22-NOV-2010	Changed agent
THE BEARER			shareholder of	TAMESIDE S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	15-OCT-2007	22-NOV-2010	Changed agent
THE BEARER			shareholder of	TAMESIDE S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	15-OCT-2007	22-NOV-2010	Changed agent
THE BEARER			shareholder of	JAY SERVICES CORPORATION	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	17-OCT-2007		Defaulted
THE BEARER			shareholder of	JANWELL CONSULTANTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
THE BEARER			shareholder of	JANWELL CONSULTANTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
THE BEARER			shareholder of	JANWELL CONSULTANTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
THE BEARER			shareholder of	JANWELL CONSULTANTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
G.R. NOMINEES LIMITED			shareholder of	TAKENE INVESTMENTS LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-2007	02-NOV-2009	Defaulted
ELIO CAMARENA			shareholder of	BOREAL MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JAN-1992		Active

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