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	GOLDEN TREE CAPITAL 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.*	17-JAN-2011	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	GOLDEN TREE CAPITAL 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.*	17-JAN-2011	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	GOLDEN TREE CAPITAL 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.*	17-JAN-2011	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	GOLDEN TREE CAPITAL 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.*	17-JAN-2011	04-DEC-2013	Resigned as agent
EMERY GROUP ASSETS S.A.			shareholder of	CAICOS EQUITIES HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011		Active
THE BEARER			shareholder of	PERFECTION INTERNATIONAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	04-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PERFECTION INTERNATIONAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	04-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PERFECTION INTERNATIONAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	04-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PERFECTION INTERNATIONAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	04-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BOA VISTA EQUITIES S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	05-AUG-2008		Active
THE BEARER			shareholder of	BOA VISTA EQUITIES S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	05-AUG-2008		Active
THE BEARER			shareholder of	ABYS INTERNATIONAL BUSINESS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-AUG-2008	01-DEC-2009	Inactivated
THE BEARER			shareholder of	FELBROOK FINANCE INC.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	25-AUG-2008		Active
CLUNY DOLORES SEANZ AGUILAR			shareholder of	ROUNDTREE DEVELOPMENTS CORP.	Guatemala	HILCOSA GUATEMALA; S.A. KM. 30.5 CARRETERA A ANTIGUA SAN LUCAS; SACATEPÉQUEZ; GUATEMALA	11-JUN-2009		Active
EL PORTADOR			shareholder of	ROUNDTREE DEVELOPMENTS CORP.	Guatemala	HILCOSA GUATEMALA; S.A. KM. 30.5 CARRETERA A ANTIGUA SAN LUCAS; SACATEPÉQUEZ; GUATEMALA	11-JUN-2009		Active
THE BEARER			shareholder of	BINKS GLOBAL HOLDINGS INC.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	06-JUL-2009	26-AUG-2014	Dissolved
THE BEARER			shareholder of	PROTON PROPERTIES CORP.	Panama	PROTON PROPERTIES CORP J SAFRA SARASIN ASSET MANAGEMENT TORRE BICSA; PISO 39 AV. AQUILINO DE LA GUARDIA PANAMÁ; REP. PANAMÁ	07-AUG-2009		Active
THE BEARER			shareholder of	PROTON PROPERTIES CORP.	Panama	PROTON PROPERTIES CORP J SAFRA SARASIN ASSET MANAGEMENT TORRE BICSA; PISO 39 AV. AQUILINO DE LA GUARDIA PANAMÁ; REP. PANAMÁ	07-AUG-2009		Active
THE BEARER			shareholder of	PROTON PROPERTIES CORP.	Panama	PROTON PROPERTIES CORP J SAFRA SARASIN ASSET MANAGEMENT TORRE BICSA; PISO 39 AV. AQUILINO DE LA GUARDIA PANAMÁ; REP. PANAMÁ	07-AUG-2009		Active
THE BEARER			shareholder of	PROTON PROPERTIES CORP.	Panama	PROTON PROPERTIES CORP J SAFRA SARASIN ASSET MANAGEMENT TORRE BICSA; PISO 39 AV. AQUILINO DE LA GUARDIA PANAMÁ; REP. PANAMÁ	07-AUG-2009		Active
THE BEARER			shareholder of	MIMOSA 21 S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	09-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MIMOSA 21 S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	09-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MIMOSA 21 S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	09-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MIMOSA 21 S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	09-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	INTERZARZAMORA 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	06-OCT-2009		Active
THE BEARER			shareholder of	INTERZARZAMORA 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	06-OCT-2009		Active
THE BEARER			shareholder of	INTERZARZAMORA 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	06-OCT-2009		Active
THE BEARER			shareholder of	PALM SPRINGS INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Active
THE BEARER			shareholder of	PALM SPRINGS INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Active
EL PORTADOR			shareholder of	SILVERTON MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-AUG-2008		Active
THE BEARER			shareholder of	RYBOURNE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008	26-APR-2013	Dissolved
THE BEARER			shareholder of	RYBOURNE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008	26-APR-2013	Dissolved
NADIA NANA SHYR			shareholder of	ATHENS PROPERTIES INC.	Brazil	CHERN HORNG JYN RUA DEPUTADO LAERCIO CORTE, 1250 APTO 191A CEP: 05706-290 SÃO PAULO - SP BRAZIL	27-AUG-2008	24-JAN-2013	Defaulted
RODRIGO ANDRES CORDERO MOSCOSO			shareholder of	CERVIN CONSULTING INC.	Ecuador	CERVIN CONSULTING INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	05-SEP-2008		Active
THE BEARER			shareholder of	FAREWELL SERVICES CORP.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	29-SEP-2008	12-JUN-2009	Dissolved
THE BEARER			shareholder of	SHALLOT GROUP CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	29-SEP-2008	17-JAN-2014	Defaulted
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
Mr. PABLO ENRIQUE KAMINITZ COHEN			shareholder of	JURA INTERNATIONAL INVESTMENTS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	12-APR-2005	19-JUN-2015	Defaulted
Mr. ROBERTO KAMINITZ			shareholder of	JURA INTERNATIONAL INVESTMENTS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	12-APR-2005	19-JUN-2015	Defaulted
RHINA LOPEZ MARRANZINI			shareholder of	BARCO MARINE CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-APR-2005		Active
THE BEARER			shareholder of	QUERCUS ENTERPRISES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-APR-2005	03-DEC-2009	Inactivated
THE BEARER			shareholder of	MONDIAL INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005	27-FEB-2013	Resigned as agent
THE BEARER			shareholder of	BANGOR TRADING CONSULTANTS CORP.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	25-APR-2005	25-JUN-2007	Defaulted
THE BEARER			shareholder of	EASTHAM INTERNATIONAL SERVICE CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAY-2005	01-FEB-2010	Dissolved
THE BEARER			shareholder of	BARBERRY PACIFIC CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	13-MAY-2005	07-JAN-2014	Dissolved
EL PORTADOR			shareholder of	SILVERTON MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-AUG-2008		Active
EL PORTADOR			shareholder of	SILVERTON MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-AUG-2008		Active
EL PORTADOR			shareholder of	SILVERTON MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-AUG-2008		Active
THE BEARER			shareholder of	GLENVIEW DEVELOPMENT INCORPORATED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	05-SEP-2008	02-JUL-2014	Dissolved
THE BEARER			shareholder of	EGON INTERNATIONAL CORPORATION	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-SEP-2008	15-JAN-2013	Dissolved
THE BEARER			shareholder of	BARRACUDA INTERNATIONAL DEVELOPMENT S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	18-SEP-2008	28-MAY-2009	Defaulted
THE BEARER			shareholder of	BARRACUDA INTERNATIONAL DEVELOPMENT S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	18-SEP-2008	28-MAY-2009	Defaulted
THE BEARER			shareholder of	PER AQUUM RESIDENCES SEYCHELLES INTERNATIONAL LTD. INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	17-APR-2006		Active
THE BEARER			shareholder of	PER AQUUM RESIDENCES SEYCHELLES INTERNATIONAL LTD. INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	17-APR-2006		Active
THE BEARER			shareholder of	TRAVOS ASSETS CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TRAVOS ASSETS CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TRAVOS ASSETS CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TRAVOS ASSETS CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GALATEE INC.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	02-JUN-2006	07-SEP-2009	Changed agent
THE BEARER			shareholder of	KARFIELD 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.*	07-JUN-2006	01-JUN-2012	Defaulted
THE BEARER			shareholder of	KARFIELD 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.*	07-JUN-2006	01-JUN-2012	Defaulted
THE BEARER			shareholder of	GLOBAL TRADING INTERNATIONAL LTD.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	28-APR-2004	17-MAR-2009	Defaulted
THE BEARER			shareholder of	NORDEN INVEST & TRADE LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	18-MAY-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	NORDEN INVEST & TRADE LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	18-MAY-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	GRENCO MANAGEMENT INC.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-SEP-2010		Active
THE BEARER			shareholder of	GRENCO MANAGEMENT INC.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-SEP-2010		Active
THE BEARER			shareholder of	GRENCO MANAGEMENT INC.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-SEP-2010		Active
THE BEARER			shareholder of	GRENCO MANAGEMENT INC.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-SEP-2010		Active
FABIAN PEREZ			shareholder of	VET INVESTMENTS, INC.	Venezuela	AGROSUPLIDORES FL; C. AURBANIZACION INDUSTRIAL CASTILLITO; CALLE 97; C.C MALIA; LOCAL 7; SAN DIEGO ESTADO CARABOBO; VENEZUELA	01-NOV-2010		Active
THE BEARER			shareholder of	TUCKNER COMPANY INC.	Switzerland	GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND	20-OCT-2010		Active
EL PORTADOR			shareholder of	BLUELIGHT BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-DEC-2010		Active
EL PORTADPR			shareholder of	BLUELIGHT BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-DEC-2010		Active
THE BEARER			shareholder of	LENCOL TRADING S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	28-DEC-2010	14-JAN-2014	Dissolved
DEVECOM VENTURES LTD.			shareholder of	MERESIDE CONSULTING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011		Active
THE BEARER			shareholder of	MERESIDE CONSULTING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011		Active
ALEJANDRO GIL			shareholder of	OCEANVIEW MANAGEMENT GROUP S.A.	United States	ALEJANDRO GIL RIVERO 2101 BRICKELL AVE APT 3001 MAIMI-FLORIDA. 33129 UNITED STATES	04-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GULTEC CORP.	Luxembourg	TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUN-2009	22-FEB-2013	Resigned as agent
THE BEARER			shareholder of	FIELDHURST CORPORATION	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	13-MAY-2005	08-JUL-2009	Dissolved
THE BEARER			shareholder of	ACHILL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ACHILL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ACHILL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ACHILL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	23-JAN-2006	Changed agent
EL PORTADOR			shareholder of	THAIS CAPITAL S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	19-JUL-2004	10-OCT-2006	Defaulted
THE BEARER			shareholder of	HAMBRER S.A.	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	05-JUL-1979		Active
THE BEARER			shareholder of	CENTRO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	CENTRO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	CENTRO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	CENTRO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	RAKON ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAKON ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAKON ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAKON ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	EXCELSA INVESTMENTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-SEP-2004	07-DEC-2012	Resigned as agent
THE BEARER			shareholder of	FERREOL GROUP S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	24-SEP-2004	08-APR-2009	Dissolved
THE BEARER			shareholder of	CROCODILE TREE CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-MAR-2005	24-JAN-2013	Dissolved
THE BEARER			shareholder of	BURBEY HOLDING CORP.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	07-MAR-2005	24-MAY-2012	Dissolved
BALFOUR CAPITAL CORPORATION
ATLAS EQUITIES INCORPORATED
EL PORTADOR			shareholder of	BLUE LAGOON INVESTMENTS GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAR-2005	17-JUL-2009	Defaulted

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