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	FINCH CORPORATION	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	02-JAN-1990		Active
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	GLOBALINK INVESTMENTS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	30-JAN-2004		Inactivated
THE BEARER			shareholder of	STRONGWIND S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JUL-2003	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	BLUE ISLAND PROPERTIES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-1990	22-FEB-2011	Changed agent
THE BEARER			shareholder of	BLUE ISLAND PROPERTIES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-1990	22-FEB-2011	Changed agent
THE BEARER			shareholder of	BLUE ISLAND PROPERTIES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-1990	22-FEB-2011	Changed agent
THE BEARER			shareholder of	BLUE ISLAND PROPERTIES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-1990	22-FEB-2011	Changed agent
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	HARSELY INTERNATIONAL INC.	Ecuador	ANA CRISTINA SAMANIEGO MOSSACK FONSECA & CO. JUNÍN 105 Y MALECÓN EDIF. VISTA AL RÍO; PISO 2 GUAYAQUIL; ECUADOR	28-APR-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	HARSELY INTERNATIONAL INC.	Ecuador	ANA CRISTINA SAMANIEGO MOSSACK FONSECA & CO. JUNÍN 105 Y MALECÓN EDIF. VISTA AL RÍO; PISO 2 GUAYAQUIL; ECUADOR	28-APR-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	SANDUSKY BUSINESS CORPORATION	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	30-AUG-2012		Active
THE BEARER			shareholder of	SANDUSKY BUSINESS CORPORATION	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	30-AUG-2012		Active
REGENT TRUST COMPANY LIMITED			shareholder of	MMIP INTERNATIONAL PORTFOLIO LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-JUN-1988	01-NOV-2013	Defaulted
ROBERT FLEMING MANAGEMENT (JERSEY) LIMITED			shareholder of	MMIP INTERNATIONAL PORTFOLIO LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-JUN-1988	01-NOV-2013	Defaulted
LYONNAIS INVESTISSEMENT INTERNATIONALE ANSTALT			shareholder of	MMIP INTERNATIONAL PORTFOLIO LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-JUN-1988	01-NOV-2013	Defaulted
GRETEN TRUSTEES LIMITED			shareholder of	MMIP INTERNATIONAL PORTFOLIO LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-JUN-1988	01-NOV-2013	Defaulted
REGENT CAPITAL TRUST CORPORAION LIMITED			shareholder of	MMIP INTERNATIONAL PORTFOLIO LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-JUN-1988	01-NOV-2013	Defaulted
THE BEARER			shareholder of	CINNAMON LTD.			30-MAR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	KNIGHTSBRIDGE HOLDING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-NOV-2006		Active
THE BEARER			shareholder of	BICKY HOLDING S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	17-MAY-1995		Active
THE BEARER			shareholder of	BICKY HOLDING S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	17-MAY-1995		Active
THE BEARER			shareholder of	BICKY HOLDING S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	17-MAY-1995		Active
THE BEARER			shareholder of	BICKY HOLDING S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	17-MAY-1995		Active
THE BEARER			shareholder of	ABBERTON MANAGEMENT LTD.	Hong Kong	S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG	18-MAY-1995		Active
THE BEARER			shareholder of	SILVERSTREET INVESTMENTS CORP.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	06-JAN-2010		Active
THE BEARER			shareholder of	Apilosa Corporation	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	29-APR-2008		Active
EL PORTADOR			shareholder of	TAMMY HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2012		Active
EL PORTADOR			shareholder of	TAMMY HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2012		Active
THE BEARER			shareholder of	CLAVEL BLANCO CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-FEB-2010		Active
THE BEARER			shareholder of	CLAVEL BLANCO CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-FEB-2010		Active
THE BEARER			shareholder of	CLAVEL BLANCO CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-FEB-2010		Active
THE BEARER			shareholder of	CLAVEL BLANCO CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-FEB-2010		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
Alexander Thomas Warmath	United States	11 ETONSHIRE COURT; SHENANDOAH; TEXAS 77381; USA	shareholder of	GFI Petroleum Guatemala) Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	09-NOV-2012		Active
Pan Fang Jen	Taiwan	11 F-7; 375; Shin Yi Rd. Sec.4; Taipei; Taiwan	shareholder of	FIELDS PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	07-JUL-1995		Active
PHILIP SCOTT HOLMES	Thailand	11 FLOOR; PACIFIC HEIGHTS; 61 SUKHUMVIT SOI 8; BANGKOK 10110 THAILAND	shareholder of	K3 SOLUTIONS CO., LTD.	Hong Kong	7 A-B; BLOCK 6; THE PREMIER; CHIANTI; DISCOVERY BAY; LANTAU IS.; HONG KONG	06-JUL-2004	01-MAY-2012	Defaulted
CHRISTOPHER TODD GARLOCK	South Africa	11 FORESTERS CLOSE; HOUT BAY 7806; CAPE TOWN; SOUTH AFRICA	shareholder of	Certex Lifting Services Ltd	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	29-NOV-2007		Defaulted
ALEXANDER KOZULIN	Australia	11 FULHAM CLOSE; HAMPTON PARK; VICTORIA 3976 AUSTRALIA	shareholder of	TRINITY INTERNATIONAL EQUITIES LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-MAR-2004	17-SEP-2015	Changed agent
ALEXANDER KOZULIN	Australia	11 FULHAM CLOSE; HAMPTON PARK; VICTORIA 3976 AUSTRALIA	shareholder of	OLYMPIC GOLD HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-1996	06-NOV-2015	Defaulted
SVETLANA KOZULIN	Australia	11 FULHAM CLOSE; HAMPTON PARK; VICTORIA 3976 AUSTRALIA	shareholder of	TRINITY INTERNATIONAL EQUITIES LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-MAR-2004	17-SEP-2015	Changed agent
Goldwinds Nominees Limited	Isle of Man	11 Hope Street, Douglas Isle of Man IM11 AQ	shareholder of	GoldWinds Investments Inc.	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	20-JAN-2005	01-NOV-2012	Defaulted
Westbourne Estate Trust Limited	Isle of Man	11 Hope Street, Douglas Isle of Man IM11 AQ	shareholder of	BASILICO GROUP LTD.	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	25-JUN-2009	01-NOV-2012	Resigned as agent
Westbourne Estate Trust Limited	Isle of Man	11 Hope Street, Douglas Isle of Man IM11 AQ	shareholder of	GoldWinds Investments Inc.	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	20-JAN-2005	01-NOV-2012	Defaulted
MANNANIN SHAREHOLDERS LTD	Isle of Man	11 HOPE STREET; DOUGLAS; ISLE OF MAN; 1M1 1AQ	shareholder of	OCEANWAVE PROPERTIES LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	24-MAR-2011		Active
MANNANIN SHAREHOLDERS LTD	Isle of Man	11 HOPE STREET; DOUGLAS; ISLE OF MAN; 1M1 1AQ	shareholder of	LAUSANNE INVESTMENTS LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	01-NOV-2006		Active
MANNANIN SHAREHOLDERS LTD	Isle of Man	11 HOPE STREET; DOUGLAS; ISLE OF MAN; 1M1 1AQ	shareholder of	ZERMATT LAND LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	22-SEP-2009		Active
MANNANIN SHAREHOLDERS LTD	Isle of Man	11 HOPE STREET; DOUGLAS; ISLE OF MAN; 1M1 1AQ	shareholder of	GENEVA ENTERPRISES LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	12-JUN-2007		Active
MANNANIN SHAREHOLDERS LTD	Isle of Man	11 HOPE STREET; DOUGLAS; ISLE OF MAN; 1M1 1AQ	shareholder of	OCEANWAVE ESTATES LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	06-FEB-2004		Active
MANNANIN SHAREHOLDERS LTD	Isle of Man	11 HOPE STREET; DOUGLAS; ISLE OF MAN; 1M1 1AQ	shareholder of	DRESSAGE INVESTMENTS LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	02-JAN-2007		Active
MANNANIN SHAREHOLDERS LTD	Isle of Man	11 HOPE STREET; DOUGLAS; ISLE OF MAN; 1M1 1AQ	shareholder of	FERRYWOOD LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	21-JUL-2005		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
THE BEARER			shareholder of	SILVERSTREET INVESTMENTS CORP.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	06-JAN-2010		Active
THE BEARER			shareholder of	SILVERSTREET INVESTMENTS CORP.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	06-JAN-2010		Active
THE BEARER			shareholder of	SILVERSTREET INVESTMENTS CORP.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	06-JAN-2010		Active
THE BEARER			shareholder of	QUATER 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	QUATER 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	QUATER 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	QUATER 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	KOSWELL INTERNATIONAL INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	23-FEB-2010		Active
EL PORTADOR			shareholder of	CUMBERLAND EQUITIES S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2010		Active
EL PORTADOR			shareholder of	CUMBERLAND EQUITIES S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2010		Active
EL PORTADOR			shareholder of	TORRINGTON SERVICES CORP.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	11-MAR-2010		Active
EL PORTADOR			shareholder of	TORRINGTON SERVICES CORP.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	11-MAR-2010		Active
THE BEARER			shareholder of	GLENMORE BUSINESS CORP.	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-MAR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GLENMORE BUSINESS CORP.	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-MAR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GLENMORE BUSINESS CORP.	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-MAR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GLENMORE BUSINESS CORP.	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-MAR-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
EL PORTADOR			shareholder of	FRENDE GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	09-NOV-2012		Active
EL PORTADOR			shareholder of	FRENDE GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	09-NOV-2012		Active
EL PORTADOR			shareholder of	SIGNAL REAL ESTATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	SIGNAL REAL ESTATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-SEP-2012		Active
THE BEARER			shareholder of	MURRELL S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	16-JAN-2015	Dissolved
THE BEARER			shareholder of	MURRELL S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	16-JAN-2015	Dissolved
THE BEARER			shareholder of	MURRELL S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	16-JAN-2015	Dissolved
THE BEARER			shareholder of	MURRELL S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	16-JAN-2015	Dissolved
EL PORTADOR			shareholder of	LARMAR ASSETS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-MAR-2008	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	LARMAR ASSETS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SWISS GENERAL MEDICAL & CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	04-MAR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ENGLE PORTFOLIO CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	25-FEB-2008	28-DEC-2009	Dissolved
THE BEARER			shareholder of	PERIVALE HOLDING CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	03-MAR-2008		Defaulted
THE BEARER			shareholder of	MORGANITE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-MAR-2008		Defaulted

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