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	STARWOOD TRADING CORP.	El Salvador	PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR	26-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	STARWOOD TRADING CORP.	El Salvador	PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR	26-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	STARWOOD TRADING CORP.	El Salvador	PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR	26-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	STARWOOD TRADING CORP.	El Salvador	PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR	26-MAR-2012	16-JUL-2014	Defaulted
JAIME IGNACIO GUTIERREZ BERNAL			shareholder of	BG Investments Capital S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-APR-2012		Active
THE BEARER			shareholder of	QUICKSILVER TRADING INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	26-OCT-2004		Active
THE BEARER			shareholder of	QUICKSILVER TRADING INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	26-OCT-2004		Active
THE BEARER			shareholder of	QUICKSILVER TRADING INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	26-OCT-2004		Active
THE BEARER			shareholder of	QUICKSILVER TRADING INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	26-OCT-2004		Active
THE BEARER			shareholder of	KRONOS ASSET MANAGEMENT S.A.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	01-NOV-2004	26-MAR-2013	Dissolved
THE BEARER			shareholder of	ROCATEL INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ROCATEL INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	RASSIN BUSINESS INC.	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	06-NOV-2009	24-OCT-2011	Changed agent
THE BEARER			shareholder of	RASSIN BUSINESS INC.	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	06-NOV-2009	24-OCT-2011	Changed agent
THE BEARER			shareholder of	VITTEX ENTERPRISES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-NOV-2009		Dissolved
THE BEARER			shareholder of	VITTEX ENTERPRISES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-NOV-2009		Dissolved
THE BEARER			shareholder of	VITTEX ENTERPRISES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-NOV-2009		Dissolved
THE BEARER			shareholder of	VITTEX ENTERPRISES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-NOV-2009		Dissolved
EL PORTADOR			shareholder of	CORIN CONSULTANTS S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	23-NOV-2009	27-NOV-2014	Defaulted
EL PORTADOR			shareholder of	CORIN CONSULTANTS S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	23-NOV-2009	27-NOV-2014	Defaulted
THE BEARER			shareholder of	FINFIELD ASSETS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FINFIELD ASSETS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FINFIELD ASSETS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FINFIELD ASSETS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FEVERISH GROUP CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-DEC-2009		Shelf company
THE BEARER			shareholder of	MALOCK S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	19-DEC-2011	Changed agent
THE BEARER			shareholder of	MALOCK S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	19-DEC-2011	Changed agent
GABRIEL EDUARDO FOGLINO			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
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	PLEMCO HOLDING INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	25-NOV-2009	17-FEB-2014	Defaulted
EL PORTADOR			shareholder of	MIRAMAR PROMOTION S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-OCT-2009	20-DEC-2012	Dissolved
EL PORTADOR			shareholder of	MIRAMAR PROMOTION S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-OCT-2009	20-DEC-2012	Dissolved
THE BEARER			shareholder of	RAMSES PLC CORPORATION	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-MAY-2005	13-JUL-2011	Defaulted
THE BEARER			shareholder of	RAMSES PLC CORPORATION	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-MAY-2005	13-JUL-2011	Defaulted
THE BEARER			shareholder of	RAMSES PLC CORPORATION	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-MAY-2005	13-JUL-2011	Defaulted
THE BEARER			shareholder of	RAMSES PLC CORPORATION	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-MAY-2005	13-JUL-2011	Defaulted
EL PORTADOR			shareholder of	SENSO HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-APR-1999		Active
EL PORTADOR			shareholder of	AZOUL SERVICES S.A.	Uruguay	CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY	18-SEP-2013		Active
THE BEARER			shareholder of	WATERCITY INVESTMENT INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-DEC-2009		Active
THE BEARER			shareholder of	FAIR HILL INVESTMENTS CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	12-JUL-2004	06-AUG-2010	Dissolved
THE BEARER			shareholder of	YEARFIELD HOLDINGS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2004	24-OCT-2005	Defaulted
THE BEARER			shareholder of	GLAMON INVEST INC.	Panama	GLAMON INVEST INC. PANAMA REPUBLIC OF PANAMA S.I.	07-SEP-2004	03-APR-2012	Dissolved
THE BEARER			shareholder of	GLAMON INVEST INC.	Panama	GLAMON INVEST INC. PANAMA REPUBLIC OF PANAMA S.I.	07-SEP-2004	03-APR-2012	Dissolved
THE BEARER			shareholder of	GLAMON INVEST INC.	Panama	GLAMON INVEST INC. PANAMA REPUBLIC OF PANAMA S.I.	07-SEP-2004	03-APR-2012	Dissolved
EL PORTADOR			shareholder of	LADBURY COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	04-JAN-2010	03-JUL-2013	Resigned as agent
EL PORTADOR			shareholder of	LADBURY COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	04-JAN-2010	03-JUL-2013	Resigned as agent
THE BEARER			shareholder of	STARCO GROUP INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	STARCO GROUP INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	STARCO GROUP INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	UTRIS 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.*	11-SEP-2006		Defaulted
THE BEARER			shareholder of	UTRIS 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.*	11-SEP-2006		Defaulted
THE BEARER			shareholder of	UTRIS 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.*	11-SEP-2006		Defaulted
THE BEARER			shareholder of	UTRIS 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.*	11-SEP-2006		Defaulted
THE BEARER			shareholder of	BRENSTOL PROPERTIES INC.	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	09-JUN-1997	27-NOV-2013	Defaulted
THE BEARER			shareholder of	KEARNEY OVERSEAS INC.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	30-MAR-1998	16-JUL-2008	Defaulted
FEANA FOUNDATION			shareholder of	KEARNEY OVERSEAS INC.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	30-MAR-1998	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KEARNEY OVERSEAS INC.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	30-MAR-1998	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KEARNEY OVERSEAS INC.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	30-MAR-1998	16-JUL-2008	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	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
THE BEARER			shareholder of	GLAMON INVEST INC.	Panama	GLAMON INVEST INC. PANAMA REPUBLIC OF PANAMA S.I.	07-SEP-2004	03-APR-2012	Dissolved
THE BEARER			shareholder of	TORPID CAPITAL 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		Active
THE BEARER			shareholder of	TORPID CAPITAL 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		Active
THE BEARER			shareholder of	TORPID CAPITAL 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		Active
THE BEARER			shareholder of	TORPID CAPITAL 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		Active
EL PORTADOR			shareholder of	BELLTOWN GROUP INC.	Brazil	ODDONE; MEDEIROS KRUG ADVOGADOS ASSOCIADOS RUA JOAQUIM FLORIANO; 820; CONJ. 184 CEP: 04534-003; ITAIM BIBI SAO PAULO; BRAZIL	29-SEP-2004		Active
CRISTINA MANTILLA MOSQUERA			shareholder of	GAINFORD ENTERPRISES INC.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	07-OCT-2004		Active
EL PORTADOR			shareholder of	KASSANDRA INVESTMENTS PROPERTIES S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	07-FEB-2011		Active
EL PORTADOR			shareholder of	KASSANDRA INVESTMENTS PROPERTIES S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	07-FEB-2011		Active
EL PORTADOR			shareholder of	KASSANDRA INVESTMENTS PROPERTIES S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	07-FEB-2011		Active
EL PORTADOR			shareholder of	KASSANDRA INVESTMENTS PROPERTIES S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	07-FEB-2011		Active
EL PORTADOR			shareholder of	KASSANDRA INVESTMENTS PROPERTIES S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	07-FEB-2011		Active
THE BEARER			shareholder of	HYDEN TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-FEB-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LEMONGRASS EQUITIES CORP.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	08-FEB-2011		Active
THE BEARER			shareholder of	DIURNAL IMPART INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	24-FEB-2011		Active
THE BEARER			shareholder of	APPLEBY CAPITAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-SEP-2006	19-AUG-2008	Dissolved
THE BEARER			shareholder of	TMA TRADING CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	29-OCT-1997	07-MAY-2007	Defaulted
THE BEARER			shareholder of	TMA TRADING CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	29-OCT-1997	07-MAY-2007	Defaulted
MOBUL NOMINEES LIMITED			shareholder of	MIRAMOND INC.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-MAY-1998	16-MAY-2012	Dissolved
THE BEARER			shareholder of	MIRAMOND INC.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-MAY-1998	16-MAY-2012	Dissolved
THE BEARER			shareholder of	MIRAMOND INC.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-MAY-1998	16-MAY-2012	Dissolved
THE BEARER			shareholder of	SIKORSKI ENTERPRISE, S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	07-MAY-1999	24-AUG-2004	Defaulted
THE BEARER			shareholder of	SIKORSKI ENTERPRISE, S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	07-MAY-1999	24-AUG-2004	Defaulted
EL PORTADOR			shareholder of	ORTEXA DEVELOPMENT CORP.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	31-MAY-1999		Active
EL PORTADOR			shareholder of	ORTEXA DEVELOPMENT CORP.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	31-MAY-1999		Active
EL PORTADOR			shareholder of	ORTEXA DEVELOPMENT CORP.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	31-MAY-1999		Active
EL PORTADOR			shareholder of	ORTEXA DEVELOPMENT CORP.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	31-MAY-1999		Active
THE BEARER			shareholder of	WENDELL ASSOCIATED INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JUN-1999	27-JUN-2007	Dissolved
THE BEARER			shareholder of	GOLDEN GATE INVESTMENT GROUP S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	08-JUN-2005	10-JAN-2013	Changed agent
THE BEARER			shareholder of	OVERSEAS CONSULTANTS PORTFOLIO INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	05-SEP-2013	Resigned as agent
THE BEARER			shareholder of	FOCUS RESOURCES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-2005	23-JAN-2008	Dissolved
THE BEARER			shareholder of	FOCUS RESOURCES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-2005	23-JAN-2008	Dissolved
THE BEARER			shareholder of	FOCUS RESOURCES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-2005	23-JAN-2008	Dissolved
THE BEARER			shareholder of	FOCUS RESOURCES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-2005	23-JAN-2008	Dissolved
THE BEARER			shareholder of	ALENTO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUN-2005	28-FEB-2011	Discontinued
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
EL PORTADOR			shareholder of	LANDRA HOLDING GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
EL PORTADOR			shareholder of	LANDRA HOLDING GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
EL PORTADOR			shareholder of	MILANDRA PORTFOLIO S.A.	Uruguay	CR. TRISTAN BARBERY FACIETTO CONSTITUYENTE 1467, OF. 501 MONTEVIDEO URUGUAY	17-FEB-2012		Active

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