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	WATERFORD COMMERCE CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-OCT-2006		Active
THE BEARER			shareholder of	HYSTERIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-OCT-2006	31-JAN-2012	Defaulted
THE BEARER			shareholder of	HYSTERIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-OCT-2006	31-JAN-2012	Defaulted
THE BEARER			shareholder of	HYSTERIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-OCT-2006	31-JAN-2012	Defaulted
THE BEARER			shareholder of	HYSTERIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-OCT-2006	31-JAN-2012	Defaulted
THE BEARER			shareholder of	EDELMAN INTERNATIONAL INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-DEC-1992	01-MAY-2012	Dissolved
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
EL PORTADOR			shareholder of	SHAREEF S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	SHAREEF S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	SHAREEF S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	SHAREEF S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	HINDLEY RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
EL PORTADOR			shareholder of	HINDLEY RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
EL PORTADOR			shareholder of	HINDLEY RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
EL PORTADOR			shareholder of	HINDLEY RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
THE BEARER			shareholder of	ASIDE MANAGEMENT CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	27-JAN-2010		Active
THE BEARER			shareholder of	UVANOR FINANCE CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	UVANOR FINANCE CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DEUCAS CONSULTANTS INC.	Switzerland	BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND	30-OCT-2008		Active
THE BEARER			shareholder of	CEDARMOUNT TRADING INC.	Switzerland	MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND	17-NOV-2008	08-FEB-2013	Defaulted
THE BEARER			shareholder of	NEW MORNING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	10-FEB-2006	Changed agent
CARLOS FABIAN MOREIRA MENDOZA			shareholder of	THE PERFECT RATIO CORP.	Ecuador	SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR	12-DEC-2008		Active
EL PORTADOR			shareholder of	THE PERFECT RATIO CORP.	Ecuador	SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR	12-DEC-2008		Active
EL PORTADOR			shareholder of	THE PERFECT RATIO CORP.	Ecuador	SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR	12-DEC-2008		Active
THE BEARER			shareholder of	ROSECOURT DEVELOPMENTS INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-DEC-2008	05-APR-2011	Defaulted
THE BEARER			shareholder of	HIGHWAY FINANCE MANAGEMENT S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	06-APR-2010	06-NOV-2012	Resigned as agent
TARIX GROUP HOLDING CORP.			shareholder of	ANGLISSE INDUSTRIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
TARIX GROUP HOLDINGS CORP.			shareholder of	ANGLISSE INDUSTRIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
FARLAND TRADING CORP.			shareholder of	ANGLISSE INDUSTRIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
PROTON PROPERTY HOLDINGS CORP.			shareholder of	ANGLISSE INDUSTRIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
EL PORTADOR			shareholder of	ANIKA BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JAN-2009	18-JUL-2012	Defaulted
NICOLAS FRANGELLA			shareholder of	360 MULTIPLY CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-JUN-2012		Active
JUAN CARLOS SANCHO HIDALGO			shareholder of	360 MULTIPLY CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-JUN-2012		Active
THE BEARER			shareholder of	MONTEREY ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2003	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MONTEREY ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2003	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MONTEREY ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2003	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MONTEREY ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2003	10-FEB-2006	Changed agent
THE BEARER			shareholder of	FILSTONE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	FILSTONE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	FILSTONE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	FILSTONE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	JAMESTOWN SERVICES INCORPORATED	Switzerland	ASTOR TRAIDING S.A. 28- CHEMIN PRÉ - PUITS 1246 CORSIER GENEVE SWITZERLAND	09-SEP-2003	13-NOV-2014	Changed agent
THE BEARER			shareholder of	JAMESTOWN SERVICES INCORPORATED	Switzerland	ASTOR TRAIDING S.A. 28- CHEMIN PRÉ - PUITS 1246 CORSIER GENEVE SWITZERLAND	09-SEP-2003	13-NOV-2014	Changed agent
THE BEARER			shareholder of	GFA MANAGEMENT ESTABLISHMENT S.A.	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	19-JUN-2000		Active
THE BEARER			shareholder of	OPRIN MANAGEMENT S.A.	Andorra	ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA.	07-SEP-2000		Active
THE BEARER			shareholder of	OPRIN MANAGEMENT S.A.	Andorra	ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA.	07-SEP-2000		Active
THE BEARER			shareholder of	OPRIN MANAGEMENT S.A.	Andorra	ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA.	07-SEP-2000		Active
THE BEARER			shareholder of	OPRIN MANAGEMENT S.A.	Andorra	ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA.	07-SEP-2000		Active
EL PORTADOR			shareholder of	BRANARD CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-OCT-2000		Active
EL PORTADOR			shareholder of	BRANARD CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-OCT-2000		Active
EL PORTADOR			shareholder of	BRANARD CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-OCT-2000		Active
EL PORTADOR			shareholder of	BRANARD CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-OCT-2000		Active
THE BEARER			shareholder of	POTOMAC EQUITIES INC.	Monaco	PROFESSIONAL PARTNERS MR. FILIPPO TOLEDO; PARTNER 13; BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE-CARLO	10-JUN-2005		Active
THE BEARER			shareholder of	POTOMAC EQUITIES INC.	Monaco	PROFESSIONAL PARTNERS MR. FILIPPO TOLEDO; PARTNER 13; BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE-CARLO	10-JUN-2005		Active
THE BEARER			shareholder of	POTOMAC EQUITIES INC.	Monaco	PROFESSIONAL PARTNERS MR. FILIPPO TOLEDO; PARTNER 13; BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE-CARLO	10-JUN-2005		Active
THE BEARER			shareholder of	POTOMAC EQUITIES INC.	Monaco	PROFESSIONAL PARTNERS MR. FILIPPO TOLEDO; PARTNER 13; BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE-CARLO	10-JUN-2005		Active
THE BEARER			shareholder of	RAVINO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	RAVINO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	RAVINO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	RAVINO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	BLUEBASE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	31-MAR-2009	Dissolved
THE BEARER			shareholder of	BLUEBASE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	31-MAR-2009	Dissolved
THE BEARER			shareholder of	Z & R MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUN-2005	03-JAN-2011	Defaulted
THE BEARER			shareholder of	ARCO INVESTMENT GROUP S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	29-JUN-2005	15-FEB-2013	Changed agent
THE BEARER			shareholder of	BLUEFIELD GROUP INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	27-JUN-2005	09-OCT-2013	Dissolved
THE BEARER			shareholder of	BLUEFIELD GROUP INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	27-JUN-2005	09-OCT-2013	Dissolved
THE BEARER			shareholder of	BRANDOR S.A.	Israel	FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965	17-NOV-2008	27-DEC-2010	Defaulted
THE BEARER			shareholder of	REDSQUARE INVESTMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	REDSQUARE INVESTMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	REDSQUARE INVESTMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CERTAINE GROUP INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-FEB-2004		Active
THE BEARER			shareholder of	PILTON CONSULTANTS S.A.	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	09-FEB-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PILTON CONSULTANTS S.A.	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	09-FEB-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PILTON CONSULTANTS S.A.	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	09-FEB-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PILTON CONSULTANTS S.A.	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	09-FEB-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PRO DESIGN BUSINESS INCORPORATION	Brazil	PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP	01-MAR-2004		Active
THE BEARER			shareholder of	PRO DESIGN BUSINESS INCORPORATION	Brazil	PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP	01-MAR-2004		Active
THE BEARER			shareholder of	PRO DESIGN BUSINESS INCORPORATION	Brazil	PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP	01-MAR-2004		Active
THE BEARER			shareholder of	PRO DESIGN BUSINESS INCORPORATION	Brazil	PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP	01-MAR-2004		Active
THE BEARER			shareholder of	CADIZ ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	30-JUN-2006	Dissolved
THE BEARER			shareholder of	CADIZ ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	30-JUN-2006	Dissolved
THE BEARER			shareholder of	CADIZ ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	30-JUN-2006	Dissolved
THE BEARER			shareholder of	CADIZ ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	30-JUN-2006	Dissolved
EL PORTADOR			shareholder of	CLAYSTONE GROUP INCORPORATED	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	27-FEB-2004	19-JUL-2007	Defaulted
JOSE GIRLANDO IGNACCOLO			shareholder of	FREELAND GLOBAL CORP.	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	30-JUN-2005	02-JUL-2015	In transition
THE BEARER			shareholder of	ZENITH OFFSHORE SERVICES INC.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	27-JUN-2005	02-MAY-2007	Changed agent
THE BEARER			shareholder of	CHARTER BEST HOLDINGS S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	27-JUN-2005	22-JUL-2013	Dissolved
THE BEARER			shareholder of	CHARTER BEST HOLDINGS S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	27-JUN-2005	22-JUL-2013	Dissolved
THE BEARER			shareholder of	WAIWA INVESTMENTS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	28-JUN-2005		Active
THE BEARER			shareholder of	VALIANT INTERNATIONAL HOLDINGS S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	28-JUN-2005	12-FEB-2014	Dissolved
THE BEARER			shareholder of	CHARTERHALL SERVICES CORPORATION	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	13-JUL-2005		Active
EL PORTADOR			shareholder of	MILLARD MARINE S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	06-JUL-2005		Active
THE BEARER			shareholder of	HENKO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005	07-MAY-2010	Defaulted
THE BEARER			shareholder of	ROOT FINANCE S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-JAN-2007		Inactivated
THE BEARER			shareholder of	VOLOS SERVICES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	VOLOS SERVICES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	VOLOS SERVICES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	VOLOS SERVICES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CAMILLA ASSOCIATES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-JAN-2007	06-OCT-2010	Inactivated
THE BEARER			shareholder of	CAMILLA ASSOCIATES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-JAN-2007	06-OCT-2010	Inactivated

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