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 CENTURY DEVELOPMENT CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	20-APR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	QUEENSBURY CONSULTANTS CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2005	16-JUL-2008	Defaulted
ANTONIO E. TABANELLI			shareholder of	WESTGATE INTERNATIONAL GMBH S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	10-DEC-2009		Active
ROSANA BEATRIZ TABANELLI			shareholder of	WESTGATE INTERNATIONAL GMBH S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	10-DEC-2009		Active
ANTONIO A. TABANELLI			shareholder of	WESTGATE INTERNATIONAL GMBH S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	10-DEC-2009		Active
MARONO HOLDING S.A.			shareholder of	MARONO VENTURES S.A.	Japan	DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN	03-AUG-2009		Active
LUSAN INVESTMENT, S.A.			shareholder of	SANTA MARÍA BUSINESS DISTRICT NO.58, S. DE R. L.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	08-SEP-2009	26-SEP-2011	Changed agent
EL PORTADOR			shareholder of	PORTER MILLS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-AUG-2009	08-SEP-2014	Resigned as agent
THE BEARER			shareholder of	CARGUS INTERNATIONAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-SEP-2008	09-MAR-2012	Dissolved
THE BEARER			shareholder of	ALCIDE MANAGEMENT CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008	24-SEP-2013	Dissolved
THE BEARER			shareholder of	GOSEDALE INVESTMENT INC.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	29-SEP-2008	01-DEC-2009	Dissolved
THE BEARER			shareholder of	LIRLOU DEVELOPMENT CORPORATION	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	26-SEP-2008	09-MAY-2011	Defaulted
THE BEARER			shareholder of	KIRDY SERVICES CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	26-SEP-2008	14-JUN-2013	Dissolved
THE BEARER			shareholder of	MARTINI RESOURCES INC.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	21-JUN-2013		Active
MARCELA ISABEL HEILBRON ORTEGA			shareholder of	Documental La Ruta, S.A.	Panama	LILIA ORTEGA CUCALON DE HEILBRON APDO./P.O. BOX: 0816-00093 PANAMA PANAMA	08-AUG-2013		Active
NADYEZHDA NINOCHSTKA ADAMES BENITEZ			shareholder of	Documental La Ruta, S.A.	Panama	LILIA ORTEGA CUCALON DE HEILBRON APDO./P.O. BOX: 0816-00093 PANAMA PANAMA	08-AUG-2013		Active
LILIA DEL CARMEN ORTEGA CUCALON DE HEILBRON			shareholder of	Documental La Ruta, S.A.	Panama	LILIA ORTEGA CUCALON DE HEILBRON APDO./P.O. BOX: 0816-00093 PANAMA PANAMA	08-AUG-2013		Active
EL PORTADOR			shareholder of	DELTODO ENTERPRISES S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	09-JUL-2013		Active
EL PORTADOR			shareholder of	DELTODO ENTERPRISES S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	09-JUL-2013		Active
THE BEARER			shareholder of	ILOWAY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-OCT-2008		Active
THE BEARER			shareholder of	ILOWAY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-OCT-2008		Active
THE BEARER			shareholder of	ILOWAY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-OCT-2008		Active
THE BEARER			shareholder of	ILOWAY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-OCT-2008		Active
THE BEARER			shareholder of	OKADA AIRLINES LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	01-FEB-2005	03-NOV-2005	Defaulted
THE BEARER			shareholder of	ARSENAL MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005	05-FEB-2014	Defaulted
THE BEARER			shareholder of	ARSENAL MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005	05-FEB-2014	Defaulted
THE BEARER			shareholder of	ARSENAL MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005	05-FEB-2014	Defaulted
THE BEARER			shareholder of	ARSENAL MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005	05-FEB-2014	Defaulted
EL PORTADOR			shareholder of	ARCH INVEST GROUP S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	20-OCT-2004		Active
EL PORTADOR			shareholder of	ARCH INVEST GROUP S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	20-OCT-2004		Active
EL PORTADOR			shareholder of	ARCH INVEST GROUP S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	20-OCT-2004		Active
EL PORTADOR			shareholder of	LANSDALE TRADING S.A.	Guatemala	SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL AVE. REFORMA 6-30 ZONA 4 GUATEMALA	09-FEB-2011		Active
AVERBURY INTERNATIONAL LIMITED			shareholder of	LANSDALE TRADING S.A.	Guatemala	SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL AVE. REFORMA 6-30 ZONA 4 GUATEMALA	09-FEB-2011		Active
THE BEARER			shareholder of	EDELWEISS HOLDINGS BUSINESS CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-FEB-2011		Active
THE BEARER			shareholder of	WINDSTREAM INVESTMENTS CORP.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	03-MAR-2011	17-APR-2014	Changed agent
THE BEARER
THE BEARER
THE BEARER
THE BEARER
THE BEARER			shareholder of	POLARNET INVESTMENTS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	19-APR-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	POLARNET INVESTMENTS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	19-APR-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GLOUCESTER COMMERCIAL S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	06-JUL-2007	21-FEB-2012	Dissolved
THE BEARER			shareholder of	PERSHING TRAVEL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUN-2005		Active
THE BEARER			shareholder of	MONITOR CAPITAL STRATEGIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005	11-JAN-2010	Defaulted
THE BEARER			shareholder of	Freehorse.com Corp.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-MAR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CAFÉ OLÉ & GOURMET S.A	Venezuela	MICHELLE STAUFFER CAFÉ OLÉ LAS MERCEDES CALLE JALISCO; URBANIZACIÓN LAS MERCEDES CARACAS; VENEZUELA	13-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	CAFÉ OLÉ & GOURMET S.A	Venezuela	MICHELLE STAUFFER CAFÉ OLÉ LAS MERCEDES CALLE JALISCO; URBANIZACIÓN LAS MERCEDES CARACAS; VENEZUELA	13-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	CAFÉ OLÉ & GOURMET S.A	Venezuela	MICHELLE STAUFFER CAFÉ OLÉ LAS MERCEDES CALLE JALISCO; URBANIZACIÓN LAS MERCEDES CARACAS; VENEZUELA	13-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	CAFÉ OLÉ & GOURMET S.A	Venezuela	MICHELLE STAUFFER CAFÉ OLÉ LAS MERCEDES CALLE JALISCO; URBANIZACIÓN LAS MERCEDES CARACAS; VENEZUELA	13-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	IPT INTERNATIONAL PRODUCTS TRADERS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-SEP-2004	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	IPT INTERNATIONAL PRODUCTS TRADERS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-SEP-2004	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	IPT INTERNATIONAL PRODUCTS TRADERS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-SEP-2004	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	IPT INTERNATIONAL PRODUCTS TRADERS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-SEP-2004	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	ELENCO HOLDINGS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-SEP-2004		Active
THE BEARER			shareholder of	ELENCO HOLDINGS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-SEP-2004		Active
THE BEARER			shareholder of	MALLORCA SUNSET S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2005		Defaulted
THE BEARER			shareholder of	MALLORCA SUNSET S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2005		Defaulted
THE BEARER			shareholder of	MALLORCA SUNSET S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2005		Defaulted
THE BEARER			shareholder of	MALLORCA SUNSET S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2005		Defaulted
THE BEARER			shareholder of	TEMPLAR WORLDWIDE CORP.	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	09-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TEMPLAR WORLDWIDE CORP.	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	09-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TEMPLAR WORLDWIDE CORP.	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	09-MAY-2005	18-JUL-2012	Defaulted
MARLENE E. DE KOHN			shareholder of	CONSORCIO INMOBILIARIO VENEZOLANO (C.I.V.) INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	17-JUL-1998	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	CONSORCIO INMOBILIARIO VENEZOLANO (C.I.V.) INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	17-JUL-1998	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	CONSORCIO INMOBILIARIO VENEZOLANO (C.I.V.) INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	17-JUL-1998	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	KORECKY INVESTMENTS S.A.	Uruguay	DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY	06-OCT-2008		Active
EL PORTADOR			shareholder of	INVERSIONES CADAQUES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	INVERSIONES CADAQUES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2008	17-JAN-2012	Defaulted
ANGELA MARIANA GIUFFRA DE DE LA FLOR			shareholder of	INVERSIONES CADAQUES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	INVERSIONES CADAQUES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	INVERSIONES CADAQUES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2008	17-JAN-2012	Defaulted
FERNANDO MARTIN DE LA FLOR BELAUNDE			shareholder of	INVERSIONES CADAQUES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	FEODORA S.A.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	FEODORA S.A.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	FEODORA S.A.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	FEODORA S.A.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	DOBELLE INTERNATIONAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
THE BEARER			shareholder of	DOBELLE INTERNATIONAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
THE BEARER			shareholder of	DOBELLE INTERNATIONAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
CARLA PÁEZ PINO			shareholder of	CLOVERFIELD SERVICES S.A.	Ecuador	JAVIER AGUIRRE VALDÉZ ESTUDIO JURÍDICO ROMERO MENÉNDEZ AV. QUITO 806 Y 9 DE OCTUBRE EDIFICIO INDUAUTO, PISO 21 GUAYAQUIL - ECUADOR	16-MAR-2011	16-JUL-2014	Defaulted
FABIOLA PINO LEÓN			shareholder of	CLOVERFIELD SERVICES S.A.	Ecuador	JAVIER AGUIRRE VALDÉZ ESTUDIO JURÍDICO ROMERO MENÉNDEZ AV. QUITO 806 Y 9 DE OCTUBRE EDIFICIO INDUAUTO, PISO 21 GUAYAQUIL - ECUADOR	16-MAR-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OCRIS PORTFOLIO INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-APR-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CAXTON MANAGEMENT S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	20-APR-2011		Active
EL PORTADOR			shareholder of	CAXTON MANAGEMENT S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	20-APR-2011		Active
THE BEARER			shareholder of	AMBER DEVELOPMENT CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	20-JUN-2005		Active
THE BEARER			shareholder of	NIKTO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JUN-2006	18-SEP-2013	Dissolved
EL PORTADOR			shareholder of	SOUTH AMERICA TEAM CORPORATION	Ecuador	LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR	05-JUL-2006	28-JAN-2008	Changed agent
EL PORTADOR			shareholder of	SOUTH AMERICA TEAM CORPORATION	Ecuador	LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR	05-JUL-2006	28-JAN-2008	Changed agent
EL PORTADOR			shareholder of	SOUTH AMERICA TEAM CORPORATION	Ecuador	LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR	05-JUL-2006	28-JAN-2008	Changed agent
EL PORTADOR			shareholder of	SOUTH AMERICA TEAM CORPORATION	Ecuador	LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR	05-JUL-2006	28-JAN-2008	Changed agent
THE BEARER			shareholder of	SOMECO CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2006	16-DEC-2009	Defaulted
THE BEARER			shareholder of	SOARE S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-JUL-2006	19-JAN-2009	Defaulted
the bearer			shareholder of	GLENROSE SERVICES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-AUG-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	HARLAJ S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	21-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HARLAJ S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	21-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HARLAJ S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	21-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TEMPLAR WORLDWIDE CORP.	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	09-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TEMPLAR WORLDWIDE CORP.	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	09-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TEMPLAR WORLDWIDE CORP.	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	09-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TEMPLAR WORLDWIDE CORP.	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	09-MAY-2005	18-JUL-2012	Defaulted

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