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	NEPO ENTERPRISE INC.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	01-NOV-2005	10-APR-2013	Dissolved
THE BEARER			shareholder of	TANSOR INDUSTRIES INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	16-NOV-2005	16-MAR-2015	Dissolved
THE BEARER			shareholder of	SUMMERHILL HOLDINGS S.A.	Guatemala	JUAN ARTURO JEGERLEHNER 4TA. CALLE 4-32 ZONA 10 GUATEMALA	24-NOV-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUMMERHILL HOLDINGS S.A.	Guatemala	JUAN ARTURO JEGERLEHNER 4TA. CALLE 4-32 ZONA 10 GUATEMALA	24-NOV-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUMMERHILL HOLDINGS S.A.	Guatemala	JUAN ARTURO JEGERLEHNER 4TA. CALLE 4-32 ZONA 10 GUATEMALA	24-NOV-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUMMERHILL HOLDINGS S.A.	Guatemala	JUAN ARTURO JEGERLEHNER 4TA. CALLE 4-32 ZONA 10 GUATEMALA	24-NOV-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CHRISWELL CONSULTANTS S.A	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CONSINE DEVELOPMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-MAR-2005	26-OCT-2011	Inactivated
EL PORTADOR			shareholder of	JENSTONE TRADE S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	22-MAR-2005		Active
EL PORTADOR			shareholder of	JENSTONE TRADE S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	22-MAR-2005		Active
GREEN FOUNDATION			shareholder of	GLENCAIRN ENTERPRISES LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	09-MAR-2001	03-JAN-2003	Defaulted
THE BEARER			shareholder of	MAPROPLAST B.V.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-DEC-2007		Active
THE BEARER			shareholder of	KINGSBOROUGH ESTATES INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	14-DEC-2007	02-SEP-2011	Dissolved
THE BEARER			shareholder of	YAO HAN INDUSTRIES CO. CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-DEC-2007		Shelf company
THE BEARER			shareholder of	MANSEL GROUP INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	15-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MANSEL GROUP INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	15-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MANSEL GROUP INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	15-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MANSEL GROUP INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	15-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	RULAF INTERNATIONAL INC.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SRUN CONSULTANTS INC.	France	SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE	03-JAN-2008	17-AUG-2011	Relocated in new jurisdiction
THE BEARER			shareholder of	ENHANCE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	ENHANCE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	PLAYTEC INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	30-JAN-2008		Inactivated
THE BEARER			shareholder of	PLAYTEC INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	30-JAN-2008		Inactivated
THE BEARER			shareholder of	PLAYTEC INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	30-JAN-2008		Inactivated
THE BEARER			shareholder of	PLAYTEC INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	30-JAN-2008		Inactivated
MAURICIO VIVES CARRILLO			shareholder of	BAHIA STAR TEAM, S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	16-SEP-2010		Active
EL PORTADOR			shareholder of	GROMWELL COMMERCIAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	22-JUN-2009		Active
THE BEARER			shareholder of	SUGDEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SUGDEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SUGDEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SUGDEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SNAPER FINANCE OVERSEAS CORPORATION	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	14-NOV-2007	17-FEB-2011	Dissolved
THE BEARER			shareholder of	SOLSEA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-AUG-2005	30-OCT-2012	Dissolved
THE BEARER			shareholder of	SOLSEA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-AUG-2005	30-OCT-2012	Dissolved
EL PORTADOR			shareholder of	SARIMAN HOLDING GROUP S.A	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	18-AUG-2005	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SARIMAN HOLDING GROUP S.A	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	18-AUG-2005	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SARIMAN HOLDING GROUP S.A	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	18-AUG-2005	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SARIMAN HOLDING GROUP S.A	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	18-AUG-2005	24-JAN-2013	Defaulted
INVERSIONES SAN RAMON S.A.			shareholder of	SAN MIGUEL Y COMPAÑÍA S.A.	Uruguay	LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY	13-SEP-2005	11-NOV-2009	Defaulted
EL PORTADOR			shareholder of	ANTIBES INVEST S.A.	Uruguay	ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY	29-SEP-2005		Active
EL PORTADOR			shareholder of	ANTIBES INVEST S.A.	Uruguay	ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY	29-SEP-2005		Active
EL PORTADOR			shareholder of	ANTIBES INVEST S.A.	Uruguay	ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY	29-SEP-2005		Active
THE BEARER			shareholder of	LIMTOWN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006	24-FEB-2010	Dissolved
THE BEARER			shareholder of	LIMTOWN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006	24-FEB-2010	Dissolved
THE BEARER			shareholder of	LIMTOWN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006	24-FEB-2010	Dissolved
THE BEARER			shareholder of	LIMTOWN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006	24-FEB-2010	Dissolved
THE BEARER			shareholder of	SOLSTICE ENTERPRISES S.A.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	09-FEB-2006	03-MAY-2007	Defaulted
THE BEARER			shareholder of	WOLHAM ASSETS 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	14-FEB-2006	28-FEB-2013	Resigned as agent
THE BEARER			shareholder of	WOLHAM ASSETS 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	14-FEB-2006	28-FEB-2013	Resigned as agent
THE BEARER			shareholder of	WOLHAM ASSETS 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	14-FEB-2006	28-FEB-2013	Resigned as agent
THE BEARER			shareholder of	WOLHAM ASSETS 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	14-FEB-2006	28-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	CALATEA INVEST S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-FEB-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BERNARD INVESTMENTS S.A.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	15-MAR-2006	11-AUG-2008	Dissolved
THE BEARER			shareholder of	KUSTANAI 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	KUSTANAI 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	KUSTANAI 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
EL PORTADOR			shareholder of	ANTIBES INVEST S.A.	Uruguay	ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY	29-SEP-2005		Active
THE BEARER			shareholder of	ROMVIEW INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	23-JAN-2014	Dissolved
THE BEARER			shareholder of	ROMVIEW INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	23-JAN-2014	Dissolved
THE BEARER			shareholder of	BEDFORD DEVELOPMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-OCT-2005	03-MAR-2008	Defaulted
THE BEARER			shareholder of	NORTHCOVE HOLDINGS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	05-OCT-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ENSION COMPANY S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-OCT-2005		Active
CELTIC INTERNATIONAL FOUNDATION			shareholder of	GRASON CONSULTANTS S.A.	Netherlands	EVELINO VIANELLO AZALEASTRAAT 82 2565 CH DEN HAAG NETHERLANDS	28-OCT-2005	12-FEB-2010	Dissolved
IRENE ESTHER GALLI			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
ENRIQUE ROBERTO FREIRE			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
THE BEARER			shareholder of	ASTASEN EQUITIES CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	07-JUL-2009	17-FEB-2011	Dissolved
THE BEARER			shareholder of	MEMORY CAPITAL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	18-JUL-2014	Dissolved
THE BEARER			shareholder of	MEMORY CAPITAL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	18-JUL-2014	Dissolved
THE BEARER			shareholder of	MEMORY CAPITAL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	18-JUL-2014	Dissolved
THE BEARER			shareholder of	MEMORY CAPITAL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	18-JUL-2014	Dissolved
THE BEARER			shareholder of	PEN & PAPER S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	PEN & PAPER S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	PEN & PAPER S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	PEN & PAPER S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	22-SEP-2010	Changed agent
EL PORTADOR			shareholder of	ATHENEA SOLUTIONS INC.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	24-AUG-2009	05-AUG-2015	Changed agent
EL PORTADOR			shareholder of	ATHENEA SOLUTIONS INC.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	24-AUG-2009	05-AUG-2015	Changed agent
Mr. Elie Mamane and Mrs. Judith Kurland, trustees of CIGOGNE TRUST			shareholder of	GRINSHAM CONSULTING S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	01-SEP-2009		Active
THE BEARER			shareholder of	GRINSHAM CONSULTING S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	01-SEP-2009		Active
EL PORTADOR			shareholder of	PyQ International INC.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	05-AUG-2013		Active
THE BEARER			shareholder of	SOFINOR ADMINISTRATIONS INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-OCT-1983		Active
THE BEARER			shareholder of	EVI CAPITAL CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	13-NOV-2013		Active
EL PORTADOR			shareholder of	MILA BUSINESS INTERNATIONAL CORP.	Guatemala	LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015	18-NOV-2013		Active
EL PORTADOR			shareholder of	MILA BUSINESS INTERNATIONAL CORP.	Guatemala	LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015	18-NOV-2013		Active
EL PORTADOR			shareholder of	MILA BUSINESS INTERNATIONAL CORP.	Guatemala	LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015	18-NOV-2013		Active
EL PORTADOR			shareholder of	MILA BUSINESS INTERNATIONAL CORP.	Guatemala	LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015	18-NOV-2013		Active
THE BEARER			shareholder of	WOODBANE INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004	15-AUG-2013	Resigned as agent
THE BEARER			shareholder of	INTERROSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
THE BEARER			shareholder of	INTERROSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
THE BEARER			shareholder of	INTERROSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
THE BEARER			shareholder of	INTERROSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
THE BEARER			shareholder of	KUSTANAI 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	CALDERA PROPERTIES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CALDERA PROPERTIES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CALDERA PROPERTIES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CALDERA PROPERTIES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CALDERA PROPERTIES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CALDERA PROPERTIES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	22-MAR-2013	Resigned as agent

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