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	ADANNA BUSINESS S.A.	Guatemala	GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA	13-MAR-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	ADANNA BUSINESS S.A.	Guatemala	GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA	13-MAR-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	ADANNA BUSINESS S.A.	Guatemala	GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA	13-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KYASH MARKETING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-MAR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LOFTUS ASSET MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	28-MAR-2006		Active
THE BEARER			shareholder of	TRILDA HOLDING CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	30-MAR-2006	13-APR-2010	Defaulted
THE BEARER			shareholder of	WELLAS INVESTMENT CAPITAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	30-MAR-2006	25-MAR-2008	Defaulted
THE BEARER			shareholder of	MASTERSON CORPORATION	Panama	MASTERSON CORPORATION PANAMA REPUBLIC OF PANAMA S.I.	13-NOV-2000		Active
THE BEARER			shareholder of	MASTERSON CORPORATION	Panama	MASTERSON CORPORATION PANAMA REPUBLIC OF PANAMA S.I.	13-NOV-2000		Active
THE BEARER			shareholder of	STANMER INC.	Italy	CARLOS ANTONIO LEVY NAPOLITANO CALLE; 50; TORRE GLOBAL BANK PISO 16; OFICINA 10 083202498 WTC	08-JUL-2013		Active
EL PORTADOR			shareholder of	EVANY HOLDING S.A.	Uruguay	EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	EVANY HOLDING S.A.	Uruguay	EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	DAMYRA PROPERTIES S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	06-AUG-2013		Active
EL PORTADOR			shareholder of	DAMYRA PROPERTIES S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	06-AUG-2013		Active
EL PORTADOR			shareholder of	DAMYRA PROPERTIES S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	06-AUG-2013		Active
EL PORTADOR			shareholder of	DAMYRA PROPERTIES S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	06-AUG-2013		Active
THE BEARER			shareholder of	ALTAI CORPORATION	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	ALTAI CORPORATION	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	CORPORACIÓN DE INVERSIONES CASCABEL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JUN-1986		Active
CLAUS MOELLNER			shareholder of	CORPORACIÓN DE INVERSIONES CASCABEL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JUN-1986		Active
THE BEARER			shareholder of	CORPORACIÓN DE INVERSIONES CASCABEL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JUN-1986		Active
THE BEARER			shareholder of	FIRMINY TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	12-JUN-2008	Changed agent
THE BEARER			shareholder of	FIRMINY TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	12-JUN-2008	Changed agent
THE BEARER			shareholder of	FIRMINY TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	12-JUN-2008	Changed agent
THE BEARER			shareholder of	FIRMINY TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	12-JUN-2008	Changed agent
THE BEARER			shareholder of	Pocol Corp.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	02-JUN-2006		Active
THE BEARER			shareholder of	DERTON CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-MAY-2006	27-JAN-2012	Dissolved
THE BEARER			shareholder of	DERTON CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-MAY-2006	27-JAN-2012	Dissolved
THE BEARER			shareholder of	DERTON CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-MAY-2006	27-JAN-2012	Dissolved
THE BEARER			shareholder of	DERTON CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-MAY-2006	27-JAN-2012	Dissolved
EL PORTADOR			shareholder of	BAYBURY INC.	Ecuador	PAULINA DURANGO DE WATTEL - (ARIZAGA & CO. ) AVE. 12 DE OCTUBRE Nº 24-660 Y CALLE FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO-ECUADOR	12-AUG-2013		Active
EL PORTADOR			shareholder of	BAYBURY INC.	Ecuador	PAULINA DURANGO DE WATTEL - (ARIZAGA & CO. ) AVE. 12 DE OCTUBRE Nº 24-660 Y CALLE FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO-ECUADOR	12-AUG-2013		Active
EL PORTADOR			shareholder of	ANARELLA COMPANY S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	06-JAN-2014		Active
EL PORTADOR			shareholder of	ANARELLA COMPANY S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	06-JAN-2014		Active
EL PORTADOR			shareholder of	ANARELLA COMPANY S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	06-JAN-2014		Active
EL PORTADOR			shareholder of	ANARELLA COMPANY S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	06-JAN-2014		Active
EL PORTADOR			shareholder of	ANARELLA COMPANY S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	06-JAN-2014		Active
THE BEARER			shareholder of	BRISTOW TRADING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	26-OCT-2011		Active
EL PORTADOR			shareholder of	AURELIAN EQUITIES S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	22-NOV-2011		Active
EL PORTADOR			shareholder of	AURELIAN EQUITIES S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	22-NOV-2011		Active
THE BEARER			shareholder of	AVIDELPA S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	20-MAY-2005	06-AUG-2013	Dissolved
THE BEARER			shareholder of	AVIDELPA S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	20-MAY-2005	06-AUG-2013	Dissolved
EL PORTADOR			shareholder of	FORLAN OVERSEAS BUSINESS S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	05-JAN-2012		Active
THE BEARER			shareholder of	WPM GROUP 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.*	06-DEC-2007	01-DEC-2010	Defaulted
THE BEARER			shareholder of	WPM GROUP 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.*	06-DEC-2007	01-DEC-2010	Defaulted
THE BEARER			shareholder of	WPM GROUP 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.*	06-DEC-2007	01-DEC-2010	Defaulted
THE BEARER			shareholder of	WPM GROUP 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.*	06-DEC-2007	01-DEC-2010	Defaulted
THE BEARER			shareholder of	SOLER INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-AUG-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SOLER INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-AUG-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SOLER INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-AUG-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SOLER INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-AUG-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BABCOCK CONSULTANTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2005		Inactivated
EL PORTADOR			shareholder of	PARMONT ASSETS S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	09-MAR-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PARMONT ASSETS S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	09-MAR-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PARMONT ASSETS S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	09-MAR-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PARMONT ASSETS S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	09-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	AYLING RESOURCES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-MAR-2005		Active
EL PORTADOR			shareholder of	HILONE HOLDING S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	HILONE HOLDING S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-AUG-2013		Active
THE BEARER			shareholder of	MARVIOL S.A.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	29-JUL-2005	02-MAR-2007	Defaulted
THE BEARER			shareholder of	SELOGA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	26-JUL-2006	Dissolved
THE BEARER			shareholder of	SELOGA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	26-JUL-2006	Dissolved
THE BEARER			shareholder of	REBECARO S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-AUG-2005	28-JUL-2010	Defaulted
EL PORTADOR			shareholder of	RAY SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-AUG-2005		Shelf company
EL PORTADOR			shareholder of	RAY SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-AUG-2005		Shelf company
EL PORTADOR			shareholder of	RAY SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-AUG-2005		Shelf company
EL PORTADOR			shareholder of	RAY SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-AUG-2005		Shelf company
THE BEARER			shareholder of	SUMMERTIDE TRADING S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	12-AUG-2005	30-APR-2009	Defaulted
THE BEARER			shareholder of	HINTON FINANCE GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-AUG-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NAROSIA CORP.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	22-SEP-2005	08-OCT-2013	Dissolved
THE BEARER			shareholder of	NAROSIA CORP.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	22-SEP-2005	08-OCT-2013	Dissolved
THE BEARER			shareholder of	PLANET GREEN EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-MAR-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	FIRST CALL 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.*	20-MAR-2009	16-MAY-2011	Defaulted
THE BEARER			shareholder of	FIRST CALL 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.*	20-MAR-2009	16-MAY-2011	Defaulted
THE BEARER			shareholder of	FIRST CALL 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.*	20-MAR-2009	16-MAY-2011	Defaulted
THE BEARER			shareholder of	FIRST CALL 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.*	20-MAR-2009	16-MAY-2011	Defaulted
EL PORTADOR			shareholder of	ISTMO ENERGETICO, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-FEB-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MIDBURY PROPERTIES INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	26-MAR-2009	24-APR-2013	Dissolved
THE BEARER			shareholder of	MIDBURY PROPERTIES INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	26-MAR-2009	24-APR-2013	Dissolved
THE BEARER			shareholder of	SOFICO CAPITAL S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	26-MAR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GREAT HONEST LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	25-APR-2003	31-MAR-2005	Dissolved
THE BEARER			shareholder of	ARDINGTON BUSINESS CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ROCKALL INVESTMENTS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	05-JAN-2006	25-JAN-2007	Defaulted
THE BEARER			shareholder of	Triumph Shipping and Chartering S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	22-FEB-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	DIATAN GROUP S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-AUG-2010		Active
EL PORTADOR			shareholder of	DIATAN GROUP S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-AUG-2010		Active
EL PORTADOR			shareholder of	DIATAN GROUP S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-AUG-2010		Active
EL PORTADOR			shareholder of	DIATAN GROUP S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-AUG-2010		Active
EL PORTADOR			shareholder of	PARADISE HOLDINGS OVERSEAS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-AUG-2010		Active
EL PORTADOR			shareholder of	PARADISE HOLDINGS OVERSEAS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-AUG-2010		Active
LUZ AMPARO BECERRA MORENO			shareholder of	MIA INVESTMENT TEAM CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-AUG-2007		Active
NELOFEIR STEWART			shareholder of	C & N Partners Corp.	United States	COLIN STEWART 8882 192ND ST HOLLIS, NY 11423	18-SEP-2007		Active
COLIN STEWART			shareholder of	C & N Partners Corp.	United States	COLIN STEWART 8882 192ND ST HOLLIS, NY 11423	18-SEP-2007		Active
THE BEARER			shareholder of	GOLDEN BEACH REAL ESTATE CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	26-SEP-2007	05-MAY-2009	Defaulted
THE BEARER			shareholder of	JAYCROFT GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-OCT-2007	24-JAN-2013	Resigned as agent
THE BEARER			shareholder of	BYRNE SERVICES INTERNATIONAL S.A.	Brazil	JOÃO BATISTA JACOB AV. JANDIRA; 257; 13º ANDAR; CONJ. 135 CEP 04080-001; MOEMA SÃO PAULO; SP; BRAZIL	10-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BYRNE SERVICES INTERNATIONAL S.A.	Brazil	JOÃO BATISTA JACOB AV. JANDIRA; 257; 13º ANDAR; CONJ. 135 CEP 04080-001; MOEMA SÃO PAULO; SP; BRAZIL	10-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	Grupo Zero International Realty S.A.	United States	PABLO BUTTICE GZI REAL ESTATE SALES & MARKETING 11900 BISCAYNE BLVD - SUITE 270 MIAMI, FLORIDA 33181	17-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	Grupo Zero International Realty S.A.	United States	PABLO BUTTICE GZI REAL ESTATE SALES & MARKETING 11900 BISCAYNE BLVD - SUITE 270 MIAMI, FLORIDA 33181	17-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	Grupo Zero International Realty S.A.	United States	PABLO BUTTICE GZI REAL ESTATE SALES & MARKETING 11900 BISCAYNE BLVD - SUITE 270 MIAMI, FLORIDA 33181	17-OCT-2007	17-JAN-2012	Defaulted

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