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	BLACK SAND HOLDINGS, S.A.	Guatemala	NOEL MATTHEW CARRETTE EASON 2A. CALLE 8-45 ZONA 14; EDIFICIO VILLA MAYOR #1104 GUATEMALA; GUATEMALA	05-JAN-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	BLACK SAND HOLDINGS, S.A.	Guatemala	NOEL MATTHEW CARRETTE EASON 2A. CALLE 8-45 ZONA 14; EDIFICIO VILLA MAYOR #1104 GUATEMALA; GUATEMALA	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUNHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	BUNHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	BUNHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	BUNHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	ENDIGO SERVICES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	NELGROVE FINANCE CORPORATION	Luxembourg	UBS LUXEMBOURG A L'ATT. DE MME LOUISE MC FALL 33A AV. J. F. KENNEDY 1855, LUXEMBOURG DISTRICT LUXEMBOURG	04-JAN-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GLIFADA INVESTMENT GLOBAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-JAN-2006		Defaulted
THE BEARER			shareholder of	NEELY BUSINESS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-JAN-2006	12-MAR-2010	Dissolved
THE BEARER			shareholder of	GOSIA FINANCING LTD. S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-MAR-2006	16-FEB-2009	Changed agent
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
JUAN CARLOS VON MÜLLER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
FRANCISCO TEODORO GOMEZ MALDONADO			shareholder of	CONSYMAQ INVERSIONES S. A.	Ecuador	ROBERTO ILLINGWORTH CABANILLA AV. 9 DE OCTUBRE 100 Y MALECON EDIF. LA PREVISORA OFICINA 2201 GUAYAQUIL-ECUADOR	06-MAY-2015		Active
JUAN FERNANDO SAMUDIO			shareholder of	REGENTES INTERNACIONALES S.A.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	01-MAR-2007		Active
EL PORTADOR			shareholder of	DIMMAR CAPITAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	14-APR-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	DIMMAR CAPITAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	14-APR-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KENT SECURITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004		Active
THE BEARER			shareholder of	KENT SECURITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004		Active
THE BEARER			shareholder of	KENT SECURITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004		Active
THE BEARER			shareholder of	KENT SECURITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004		Active
EL PORTADOR			shareholder of	LIVART INVESTMENTS S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	23-FEB-2006	14-JAN-2011	Changed agent
THE BEARER			shareholder of	TOULON GROUP S.A.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	21-MAR-2006	19-APR-2010	Defaulted
THE BEARER			shareholder of	TOULON GROUP S.A.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	21-MAR-2006	19-APR-2010	Defaulted
THE BEARER			shareholder of	TOULON GROUP S.A.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	21-MAR-2006	19-APR-2010	Defaulted
THE BEARER			shareholder of	TOULON GROUP S.A.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	21-MAR-2006	19-APR-2010	Defaulted
THE BEARER			shareholder of	JUBAL GROUP S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	REDYARD TRADING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	30-MAR-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	BROADWOOD ESTATES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-MAY-2006	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	PHOBOS HOLDINGS CORP.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	10-MAY-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	TANWIN REAL ESTATES CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	10-MAY-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	OLDRIDGE HOLDINGS SERVICES S.A.	Ecuador	OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-MAY-2006	14-NOV-2011	Dissolved
EL PORTADOR			shareholder of	OLDRIDGE HOLDINGS SERVICES S.A.	Ecuador	OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-MAY-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	DEVLIN INDUSTRIES MANAGEMENT CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	21-NOV-2012		Defaulted
THE BEARER			shareholder of	COBORN INVESTMENTS CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	17-JUL-2012		Active
EL PORTADOR			shareholder of	ESSANDRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	ESSANDRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	ESSANDRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-AUG-2012		Active
THE BEARER			shareholder of	HENDSON CONSULTING INCORPORATED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	04-MAY-2004		Active
CASTELAR OVERSEAS LIMITED			shareholder of	PREMIUM INTERNATIONAL CONSULTING S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	09-AUG-2004		Dissolved
CASTELAR OVERSEAS LIMITED			shareholder of	KYMCO CONSULTANTS S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	04-JUN-2004	29-JUL-2011	Dissolved
CASTELAR OVERSEAS LIMITED			shareholder of	CHASTIAN INVESTMENTS INC.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	01-JUL-2003	03-MAY-2006	Defaulted
CAMPBELL RESOURCES INC.			shareholder of	MINERA CERRO QUEMA, S.A.	Panama	JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA	27-JUN-1994	27-AUG-2015	Changed agent
CARENA EQUITIES CORP.			shareholder of	MINERA CERRO QUEMA, S.A.	Panama	JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA	27-JUN-1994	27-AUG-2015	Changed agent
RNC PANAMA LTD.			shareholder of	MINERA CERRO QUEMA, S.A.	Panama	JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA	27-JUN-1994	27-AUG-2015	Changed agent
MR. ROY CARLOS DURLING			shareholder of	DAPHNE CAPRICE COMPANY INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	08-JUL-1987		Active
MR. CECELIO AUGUSTO CASTILLERO			shareholder of	DAPHNE CAPRICE COMPANY INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	08-JUL-1987		Active
EL PORTADOR			shareholder of	BALDOR DEVELOPMENT INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-DEC-2002	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	Haendel Overseas Corporation	Colombia	CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA	23-JUL-2012		Active
EL PORTADOR			shareholder of	Haendel Overseas Corporation	Colombia	CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA	23-JUL-2012		Active
EL PORTADOR			shareholder of	Haendel Overseas Corporation	Colombia	CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA	23-JUL-2012		Active
EL PORTADOR			shareholder of	VERO INVESTMENTS GROUP S.A.	Argentina	SUPERI 1734 CAP FED 14·26 ARGENTINA BUENOS AIRES	20-JUL-2012		Active
EL PORTADOR			shareholder of	VERO INVESTMENTS GROUP S.A.	Argentina	SUPERI 1734 CAP FED 14·26 ARGENTINA BUENOS AIRES	20-JUL-2012		Active
THE BEARER			shareholder of	SALVO CONSULTANTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-AUG-2012		Active
THE BEARER			shareholder of	SALVO CONSULTANTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-AUG-2012		Active
THE BEARER			shareholder of	SALVO CONSULTANTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-AUG-2012		Active
THE BEARER			shareholder of	SALVO CONSULTANTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-AUG-2012		Active
EL PORTADOR			shareholder of	INVERSORA RIOPLATENSE S.A	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	INVERSORA RIOPLATENSE S.A	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	INVERSORA RIOPLATENSE S.A	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	INVERSORA RIOPLATENSE S.A	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	PEACEVIEW REAL ESTATES S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	24-AUG-2012		Active
THE BEARER			shareholder of	INTERAMAPOLA JM CORP.	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	13-JUL-2004		Active
THE BEARER			shareholder of	DAGGERFALL S.A	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-SEP-2004	17-FEB-2014	Dissolved
THE BEARER			shareholder of	DAGGERFALL S.A	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-SEP-2004	17-FEB-2014	Dissolved
THE BEARER			shareholder of	DAGGERFALL S.A	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-SEP-2004	17-FEB-2014	Dissolved
THE BEARER			shareholder of	DAGGERFALL S.A	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-SEP-2004	17-FEB-2014	Dissolved
THE BEARER			shareholder of	DAGGERFALL S.A	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-SEP-2004	17-FEB-2014	Dissolved
THE BEARER			shareholder of	LUKEVILLE DEVELOPMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	01-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LUKEVILLE DEVELOPMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	01-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LUKEVILLE DEVELOPMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	01-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LUKEVILLE DEVELOPMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	01-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	NEWBROOK PORTFOLIO CORPORATION	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	13-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VITALIS ASSETS S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	15-OCT-2004	05-JUN-2008	Dissolved
THE BEARER			shareholder of	VITALIS ASSETS S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	15-OCT-2004	05-JUN-2008	Dissolved
THE BEARER			shareholder of	VITALIS ASSETS S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	15-OCT-2004	05-JUN-2008	Dissolved
THE BEARER			shareholder of	VITALIS ASSETS S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	15-OCT-2004	05-JUN-2008	Dissolved
THE BEARER			shareholder of	LOTUS LOGISTIC SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-NOV-2004	17-SEP-2012	Dissolved
THE BEARER			shareholder of	BARAHONA 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	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ANTARES GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MERTOWN INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	17-MAR-2006	01-JUN-2010	Changed agent
THE BEARER			shareholder of	MERTOWN INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	17-MAR-2006	01-JUN-2010	Changed agent
THE BEARER			shareholder of	MERTOWN INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	17-MAR-2006	01-JUN-2010	Changed agent
THE BEARER			shareholder of	MERTOWN INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	17-MAR-2006	01-JUN-2010	Changed agent
THE BEARER			shareholder of	MADOUC HOLDINGS INC.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	28-MAR-2006	03-JUL-2013	Resigned as agent
MRS. SHIRLEY VOUTIRAS			shareholder of	LESTER TRADING LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	02-JUL-1991	17-MAY-2004	Defaulted
THE BEARER			shareholder of	GARSTANG COMPANY INC.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	09-APR-2007		Active
PABLO ANTONIO LIRA DE LAS CASAS			shareholder of	NORTHBAY CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2007		Active
THE BEARER			shareholder of	HARTFORD PORTFOLIO CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	HARTFORD PORTFOLIO CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	HARTFORD PORTFOLIO CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	HARTFORD PORTFOLIO CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	18-JUL-2011	Resigned as agent

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