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	Z. A. T. CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUN-2005	17-DEC-2012	Resigned as agent
THE BEARER			shareholder of	NIC CAPITAL MANAGEMENT S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-JUN-2005		Active
THE BEARER			shareholder of	NIC CAPITAL MANAGEMENT S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-JUN-2005		Active
RICARDO ENRIQUE ICAZA HUERTAS			shareholder of	BILLINGSLEY GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUN-2005		Dissolved
FRANCISCO JAVIER PARDO MESONES			shareholder of	BILLINGSLEY GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUN-2005		Dissolved
THE BEARER			shareholder of	LOVENS INTERNATIONAL S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-JUN-2005	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	NARDEN HOLDING S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-MAY-2012	02-SEP-2014	Dissolved
EL PORTADOR			shareholder of	LEBRON COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-MAY-2012		Active
EL PORTADOR			shareholder of	LEBRON COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-MAY-2012		Active
GASTON ALEXANDER MCKNIGHT			shareholder of	COASTVIEW DEVELOPMENT INC.	Nicaragua	GVC PARTNERS KM 7.7 CARRETERA MASAYS EDIFICIO ALAMEDA; PRIMERA PLANTA. MANAGUA; NICARAGUA.	12-JUN-2012	17-JUL-2015	Defaulted
ARROWFIELD TRADING S.A.			shareholder of	GROVE HOLDINGS DEVELOP INC.	Ecuador	GROVE HOLDINGS DEVELOP 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	07-JAN-2009		Active
THE BEARER			shareholder of	CAMSIN GROUP CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-JAN-2009	06-AUG-2012	Dissolved
THE BEARER			shareholder of	CAMSIN GROUP CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-JAN-2009	06-AUG-2012	Dissolved
THE BEARER			shareholder of	CAMSIN GROUP CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-JAN-2009	06-AUG-2012	Dissolved
THE BEARER			shareholder of	CAMSIN GROUP CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-JAN-2009	06-AUG-2012	Dissolved
EL PORTADOR			shareholder of	BISMO PROPERTIES S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	11-DEC-2008	14-JUL-2011	Defaulted
THE BEARER			shareholder of	SRISDA ASSET MANAGEMENT INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-JAN-2009	02-MAY-2014	Defaulted
TO THE BEARER			shareholder of	HYBRA FINANCE S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-JAN-2007	08-JAN-2008	Defaulted
JAIME GALPERIN			shareholder of	BEAUTY DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	19-JAN-2007		Active
BERTA GUREVICH			shareholder of	BEAUTY DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	19-JAN-2007		Active
NICOLE GALPERIN			shareholder of	BEAUTY DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	19-JAN-2007		Active
THE BEARER			shareholder of	ZALASKO S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	ZALASKO S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	SANIKU TRADING INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	01-MAR-2007	01-DEC-2008	Defaulted
THE BEARER			shareholder of	WITHERLANE CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	01-MAR-2007	07-AUG-2013	Dissolved
THE BEARER			shareholder of	WITHERLANE CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	01-MAR-2007	07-AUG-2013	Dissolved
EL PORTADOR			shareholder of	KEYSAIL INC.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	18-JUL-2000	21-JAN-2015	Defaulted
JOAO MACHADO MAGALHAES DE ALMEIDA			shareholder of	KEYSAIL INC.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	18-JUL-2000	21-JAN-2015	Defaulted
THE BEARER			shareholder of	FLINDERS SERVICES CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FLINDERS SERVICES CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FLINDERS SERVICES CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FLINDERS SERVICES CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BABETTE TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	09-MAY-2006	Dissolved
THE BEARER			shareholder of	BABETTE TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	09-MAY-2006	Dissolved
THE BEARER			shareholder of	BABETTE TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	09-MAY-2006	Dissolved
THE BEARER			shareholder of	BABETTE TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	09-MAY-2006	Dissolved
THE BEARER			shareholder of	HELENSBURGH ASSETS CORP.	Monaco	INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO	06-FEB-2004	14-JUL-2009	Changed agent
THE BEARER			shareholder of	LARCHER ASSOCIATES INC.	Switzerland	THE FORUM FINANCE GROUP S.A. 6; RUE DE LA CROIX-D'OR CASE POSTALE 3649 GENEVE 1211 GENEVA 3; GENEVA SWITZERLAND	12-MAR-2004	16-JAN-2015	Dissolved
THE BEARER			shareholder of	RIMSHAY SERVICES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	26-JAN-2007		Active
THE BEARER			shareholder of	RIMSHAY SERVICES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	26-JAN-2007		Active
THE BEARER			shareholder of	RIMSHAY SERVICES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	26-JAN-2007		Active
THE BEARER			shareholder of	RIMSHAY SERVICES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	26-JAN-2007		Active
CESAR AUGUSTO VORRABER			shareholder of	Real Profit Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	13-FEB-2007		Defaulted
SELENA RODRIGUES MACHADO VORRABER			shareholder of	Real Profit Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	13-FEB-2007		Defaulted
THE BEARER			shareholder of	HATTAWAY HOLDING S.A.	Uruguay	ESTUDIO CR. BROTOS CONVENCION 1295; ESC. 103 11; 100 MONTEVIDEO URUGUAY	01-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HANSE FUND, S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	16-JUN-1999	13-FEB-2007	Defaulted
THE BEARER			shareholder of	DION EQUITIES CORPORATION	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2000		Active
THE BEARER			shareholder of	DION EQUITIES CORPORATION	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2000		Active
THE BEARER			shareholder of	DION EQUITIES CORPORATION	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2000		Active
THE BEARER			shareholder of	DION EQUITIES CORPORATION	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2000		Active
THE BEARER			shareholder of	LUBRIN ALMERIA, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	23-MAY-2000		Active
THE BEARER			shareholder of	LUBRIN ALMERIA, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	23-MAY-2000		Active
THE BEARER			shareholder of	LUBRIN ALMERIA, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	23-MAY-2000		Active
FUNDACIÓN JESUS EN TI CONFÍO			shareholder of	LUBRIN ALMERIA, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	23-MAY-2000		Active
THE BEARER			shareholder of	LUBRIN ALMERIA, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	23-MAY-2000		Active
THE BEARER			shareholder of	KING FISHER BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-MAR-2004		Active
THE BEARER			shareholder of	KING FISHER BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
LENA HOLDING OVERSEAS S.A.			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
NIALL MCCORMACK			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
VARODERO PROPERTIES LIMITED			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
ALANIS LTD.			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
PARSINNA CONTRACTORS LTD.			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	LASHIMA MANAGEMENT INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2007	30-JUL-2008	Dissolved
THE BEARER			shareholder of	HADAD INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-JAN-2007	02-NOV-2011	Inactivated
THE BEARER			shareholder of	HADAD INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-JAN-2007	02-NOV-2011	Inactivated
THE BEARER			shareholder of	HADAD INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-JAN-2007	02-NOV-2011	Inactivated
IN VIEW REVOCABLE OPERATING TRUST			shareholder of	IPMAY OVERSEAS CORP.	Colombia	NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA	02-JUL-2015		Active
THE BEARER			shareholder of	ALIANE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	23-MAR-2006	Defaulted
THE BEARER			shareholder of	ALIANE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	23-MAR-2006	Defaulted
THE BEARER			shareholder of	ALIANE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	23-MAR-2006	Defaulted
THE BEARER			shareholder of	ALIANE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	23-MAR-2006	Defaulted
THE BEARER			shareholder of	SAVIL OVERSEAS S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-SEP-2003	16-JAN-2007	Resigned as agent
THE BEARER			shareholder of	SAVIL OVERSEAS S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-SEP-2003	16-JAN-2007	Resigned as agent
THE BEARER			shareholder of	SAVIL OVERSEAS S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-SEP-2003	16-JAN-2007	Resigned as agent
THE BEARER			shareholder of	SAVIL OVERSEAS S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-SEP-2003	16-JAN-2007	Resigned as agent
EL PORTADOR			shareholder of	CHELSEY DEVELOPMENTS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-MAR-2010		Active
AARON TRAJTENBERG			shareholder of	CHELSEY DEVELOPMENTS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-MAR-2010		Active
THE BEARER			shareholder of	ALLEY HOLDINGS INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	19-JUN-2000	14-NOV-2011	Changed agent
THE BEARER			shareholder of	ALLEY HOLDINGS INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	19-JUN-2000	14-NOV-2011	Changed agent
THE BEARER			shareholder of	CORNWALLIS ENTERPRISES GLOBAL CORP	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-FEB-2004	16-JUL-2013	Defaulted
JIREHOUSE PANAMA S.A.			shareholder of	FIDES ADVISORS S. A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-MAR-2004	28-JUN-2011	Changed agent
THE BEARER			shareholder of	RELIANCE INVESTMENT ASSOCIATES INC.	Switzerland	STAUFFER & ASSOCIÉS CASE POSTALE 5058 1211 GENEVE 11 SWITZERLAND	09-MAR-2004	06-OCT-2011	Dissolved
THE BEARER			shareholder of	LINDOW INCORPORATED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	12-MAR-2004	29-APR-2008	Changed agent
THE BEARER			shareholder of	AMEA INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	08-JAN-2013	Dissolved
THE BEARER			shareholder of	AMEA INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	08-JAN-2013	Dissolved
THE BEARER			shareholder of	AMEA INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	08-JAN-2013	Dissolved
THE BEARER			shareholder of	AMEA INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	08-JAN-2013	Dissolved
THE BEARER			shareholder of	AMEA INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	08-JAN-2013	Dissolved
THE BEARER			shareholder of	CHARTER OCEAN SHIPPING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-JUL-2005	09-FEB-2011	Dissolved
THE BEARER			shareholder of	DADEVILLE ASSOCIATES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2005	20-JUN-2008	Defaulted
THE BEARER			shareholder of	DAVENPORT TRADING S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	13-JUL-2005	29-JUL-2008	Dissolved
THE BEARER			shareholder of	QYAYLE INVESTORS CORP.	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	19-JUL-2005	16-DEC-2011	Defaulted
THE BEARER			shareholder of	PENRICH CONSULTANTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-OCT-2006	01-DEC-2006	Defaulted
EL PORTADOR			shareholder of	NOVASTAR GLOBAL INC.	Uruguay	MARCO BRUTO 1005, ESC 506; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-OCT-2006		Active

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