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	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
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
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
THE BEARER			shareholder of	WEST WING CONSULTANTS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	31-MAR-2005	12-DEC-2008	Defaulted
THE BEARER			shareholder of	WEST WING CONSULTANTS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	31-MAR-2005	12-DEC-2008	Defaulted
THE BEARER			shareholder of	WEST WING CONSULTANTS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	31-MAR-2005	12-DEC-2008	Defaulted
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	THE KHARAM FINANCE GROUP CORPORATION	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	09-NOV-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	THE KHARAM FINANCE GROUP CORPORATION	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	09-NOV-2010	21-JAN-2015	Defaulted
ROBERTO ZAUNER AZCÁRRAGA			shareholder of	DOLPHIN CONSULTANTS CORP.	Panama	ING. ROBERTO ZAUNER AZCÁRRAGA APARTADO POSTAL 0819-09249 PANAMÁ, REP. DE PANAMÁ	09-NOV-2010	19-MAR-2015	Changed agent
ISRAEL IMAR			shareholder of	MENTOR INTERNATIONAL GROUP S.A.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	19-NOV-2010		Active
THE BEARER			shareholder of	TASSO MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	17-NOV-2005	24-SEP-2013	Dissolved
THE BEARER			shareholder of	JOSE EISENBERG HOLDING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-FEB-2005	23-MAR-2015	Dissolved
THE BEARER			shareholder of	JOSE EISENBERG HOLDING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-FEB-2005	23-MAR-2015	Dissolved
THE BEARER			shareholder of	JOSE EISENBERG HOLDING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-FEB-2005	23-MAR-2015	Dissolved
EL PORTADOR			shareholder of	SEEK ASSOCIATES INC.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2005		Shelf company
EL PORTADOR			shareholder of	SEEK ASSOCIATES INC.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2005		Shelf company
EL PORTADOR			shareholder of	SEEK ASSOCIATES INC.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2005		Shelf company
EL PORTADOR			shareholder of	SEEK ASSOCIATES INC.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2005		Shelf company
THE BEARER			shareholder of	CONSTANCE DEVELOPMENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-MAR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SANDRINGHAM HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005	30-DEC-2013	Defaulted
THE BEARER			shareholder of	SANDRINGHAM HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005	30-DEC-2013	Defaulted
THE BEARER			shareholder of	SANDRINGHAM HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005	30-DEC-2013	Defaulted
THE BEARER			shareholder of	SANDRINGHAM HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005	30-DEC-2013	Defaulted
THE BEARER			shareholder of	GOLDEN CHAIN PROPERTIES S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	12-APR-2005	29-APR-2008	Changed agent
EL PORTADOR			shareholder of	EASTGATE HOLDINGS S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	28-OCT-2010		Active
EL PORTADOR			shareholder of	EASTGATE HOLDINGS S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	28-OCT-2010		Active
EL PORTADOR			shareholder of	EASTGATE HOLDINGS S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	28-OCT-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	OCEANSIDE EQUITIES COMMERCE INC.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	11-NOV-2010		Active
THE BEARER			shareholder of	DEKYSA CORP.	Switzerland	EFISAN SA CHEMIN DE L'ESCAPADE, 6 1222 VESENAZ SWITZERLAND	04-JAN-2011	23-APR-2013	Dissolved
EL PORTADOR			shareholder of	SANDRAGON TRADING MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SANDRAGON TRADING MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SANDRAGON TRADING MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011	16-JUL-2013	Defaulted
GUSTAVO TAFT			shareholder of	AMARIL GROUP S.A.	Panama	GUILLERMO A. FORD S. ALIANZA INTERMEDIARIOS DE SEGUROS APARTADO 0823-03205 TORRE GENERALLI; PISO 10 PANAMÁ; REP. DE PANAMÁ	20-OCT-2004		Active
ROBERTO MALEK			shareholder of	AMARIL GROUP S.A.	Panama	GUILLERMO A. FORD S. ALIANZA INTERMEDIARIOS DE SEGUROS APARTADO 0823-03205 TORRE GENERALLI; PISO 10 PANAMÁ; REP. DE PANAMÁ	20-OCT-2004		Active
GUILLERMO FORD S.			shareholder of	AMARIL GROUP S.A.	Panama	GUILLERMO A. FORD S. ALIANZA INTERMEDIARIOS DE SEGUROS APARTADO 0823-03205 TORRE GENERALLI; PISO 10 PANAMÁ; REP. DE PANAMÁ	20-OCT-2004		Active
THE BEARER			shareholder of	STEVENCOURT ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-MAR-2011		Active
THE BEARER			shareholder of	STEVENCOURT ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-MAR-2011		Active
THE BEARER			shareholder of	STEVENCOURT ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-MAR-2011		Active
THE BEARER			shareholder of	ORIEN EQUITIES CORPORATION	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	24-NOV-2010	31-DEC-2013	Dissolved
THE BEARER			shareholder of	KUPIEW TRADING INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	04-JAN-2011		Active
JUAN ELJURI ANTON			shareholder of	SOLANO HOLDINGS, INC.	Panama	AUSTROBANK OVERSEAS ( PANAMÁ); S.A. APDO 0819-07030 EL DORADO CALLE 53 ESTE MARBELLA EDIF. MMG; PLANTA BAJA PANAMÁ REP. DE PANAMÁ	22-MAR-2002		Active
JORGE ELJURI ANTON			shareholder of	SOLANO HOLDINGS, INC.	Panama	AUSTROBANK OVERSEAS ( PANAMÁ); S.A. APDO 0819-07030 EL DORADO CALLE 53 ESTE MARBELLA EDIF. MMG; PLANTA BAJA PANAMÁ REP. DE PANAMÁ	22-MAR-2002		Active
EL PORTADOR			shareholder of	SALUTO INVEST & TRADE CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	28-MAY-2009	21-JAN-2014	Changed agent
THE BEARER			shareholder of	FELANEY INTERNATIONAL INC.	Switzerland	FELANEY INTERNATIONAL INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	20-MAY-2009		Active
THE BEARER			shareholder of	LENNON HOLDINGS S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	11-JUN-2009		Active
THE BEARER			shareholder of	S.B.E. INVESTMENTS LTD. CORP.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	10-JUL-2009	20-DEC-2011	Defaulted
THE BEARER			shareholder of	EYTOWSER INVESTMENTS GROUP S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	10-JUL-2009	30-MAR-2011	Dissolved
EL PORTADOR			shareholder of	WINSTON ASSETS WORLDWIDE S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-AUG-2009		Active
EL PORTADOR			shareholder of	WINSTON ASSETS WORLDWIDE S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-AUG-2009		Active
THE BEARER			shareholder of	MARKELIA CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	MARKELIA CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2009	28-DEC-2010	Changed agent
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	ZENOBIA HOLDINGS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	09-JUN-2009	17-JUN-2015	Defaulted
THE BEARER			shareholder of	DRINSA EQUITIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2009	19-OCT-2010	Defaulted
THE BEARER			shareholder of	ESODEL GROUP S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	14-AUG-2009	18-JUN-2012	Defaulted
THE BEARER			shareholder of	EGRANT CAPITAL S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	01-SEP-2009		Active
THE BEARER			shareholder of	LEVASO INTERNATIONAL CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	26-AUG-2009	30-MAY-2014	Dissolved
THE BEARER			shareholder of	LEVASO INTERNATIONAL CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	26-AUG-2009	30-MAY-2014	Dissolved
EL PORTADOR			shareholder of	ALMOND COAST S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	21-DEC-2009		Active
THE BEARER			shareholder of	LESTER SERVICES INC.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	07-SEP-2009	28-JUN-2013	Resigned as agent
THE BEARER			shareholder of	DERTRIP OVERSEAS CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	06-NOV-2001	20-NOV-2009	Dissolved
THE BEARER			shareholder of	DERTRIP OVERSEAS CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	06-NOV-2001	20-NOV-2009	Dissolved
THE BEARER			shareholder of	DERTRIP OVERSEAS CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	06-NOV-2001	20-NOV-2009	Dissolved
THE BEARER			shareholder of	DERTRIP OVERSEAS CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	06-NOV-2001	20-NOV-2009	Dissolved
EL PORTADOR			shareholder of	SUNTERRA HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-APR-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SUNTERRA HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-APR-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SUNTERRA HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-APR-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SUNTERRA HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TIZIAN INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TIZIAN INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TIZIAN INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TIZIAN INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ITHORIAN CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2006	28-DEC-2010	Dissolved
THE BEARER			shareholder of	ITHORIAN CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2006	28-DEC-2010	Dissolved
THE BEARER			shareholder of	ITHORIAN CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2006	28-DEC-2010	Dissolved
THE BEARER			shareholder of	GAIFHGIN PROPERTIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2011	07-AUG-2015	Dissolved
THE BEARER			shareholder of	EPONA ASSETS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	EPONA ASSETS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	EPONA ASSETS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	EPONA ASSETS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	Meadowridge S.A.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	12-FEB-2011		Active
EL PORTADOR			shareholder of	Meadowridge S.A.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	12-FEB-2011		Active
EL PORTADOR			shareholder of	Monrose Management S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	28-JAN-2011		Active
EL PORTADOR			shareholder of	Monrose Management S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	28-JAN-2011		Active
THE BEARER			shareholder of	OAKBORNE CONSULTING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JAN-2011	17-JUL-2012	Resigned as agent
THE BEARER			shareholder of	OAKBORNE CONSULTING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JAN-2011	17-JUL-2012	Resigned as agent
THE BEARER			shareholder of	ONDATRA CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2011		Active
THE BEARER			shareholder of	ONDATRA CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2011		Active
THE BEARER			shareholder of	ONDATRA CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2011		Active
THE BEARER			shareholder of	ONDATRA CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2011		Active

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