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	ENCUENTRO ASSOCIATES S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	13-JUL-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ENCUENTRO ASSOCIATES S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	13-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GATEWAY HOLDING MANAGEMENT S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	09-JUL-2010	06-NOV-2012	Resigned as agent
THE BEARER			shareholder of	HEARNVILLE PROPERTIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-AUG-2010	15-JUN-2015	Resigned as agent
KLAUS DIETER DORNER			shareholder of	METRO TEAM CORP.	Guatemala	ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA	20-AUG-2010	17-JAN-2014	Defaulted
CARLOS RAFAEL MORÁN DÁVILA			shareholder of	METRO TEAM CORP.	Guatemala	ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA	20-AUG-2010	17-JAN-2014	Defaulted
JOSE DOMINGO FUENTES LAYLLE			shareholder of	METRO TEAM CORP.	Guatemala	ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA	20-AUG-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ORANTAL INVESTMENT CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-AUG-1981		Active
GONZALO IGNACIO YZAGA TWEDDLE			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
ALEXANDER ENRIQUE VON EHREN CAMPOS			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
RAÚL PIO DIEZ CANSECO HARTINGER			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
THE BEARER			shareholder of	ABELON CORPORATION	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	25-SEP-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ABELON CORPORATION	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	25-SEP-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ABELON CORPORATION	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	25-SEP-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ABELON CORPORATION	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	25-SEP-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	REDVALE GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2012		Shelf company
THE BEARER			shareholder of	REDVALE GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2012		Shelf company
THE BEARER			shareholder of	REDVALE GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2012		Shelf company
THE BEARER			shareholder of	REDVALE GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2012		Shelf company
EL PORTADOR			shareholder of	ZURY ASSOCIATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	05-OCT-2012		Active
HIGO, John Ernest			shareholder of	IRON LINES LIMITED	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	04-JAN-2005	11-JAN-2011	Defaulted
GREENLEES			shareholder of	IRON LINES LIMITED	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	04-JAN-2005	11-JAN-2011	Defaulted
EL PORTADOR			shareholder of	ORCHARD TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HOWTEN INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2010		Active
THE BEARER			shareholder of	BETROW EQUITIES INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	10-AUG-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	LAURELTON COMPANY CORP.	Uruguay	LAURELTON COMPANY CORP. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	02-AUG-2010		Active
EL PORTADOR			shareholder of	LAURELTON COMPANY CORP.	Uruguay	LAURELTON COMPANY CORP. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	02-AUG-2010		Active
OVERRIDE COMPANY LIMITED			shareholder of	DATOS LATINOAMERICA S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	27-SEP-2010	08-MAR-2014	Dissolved
THE BEARER			shareholder of	ARTISTI CORP.	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	21-APR-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	ARTISTI CORP.	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	21-APR-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	ACHEMAR PROPERTIES INC.	Switzerland	BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND	23-APR-2008	12-JUN-2013	Dissolved
THE BEARER			shareholder of	EGLIN FINANCE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2008	23-AUG-2011	Defaulted
THE BEARER			shareholder of	F.J. GENERAL FOODS, S.A.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	07-MAY-2008	03-JUN-2011	Inactivated
THE BEARER			shareholder of	F.J. GENERAL FOODS, S.A.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	07-MAY-2008	03-JUN-2011	Inactivated
FIDUCIARIA MOSSFON S.A. - AS TRUSTEE OF FIDEICOMISO FAIRHILL			shareholder of	FAIRHILL HOLDINGS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	13-MAY-2008	24-JUN-2014	Dissolved
THE BEARER			shareholder of	MORILLON LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-MAR-2002		Active
THE BEARER			shareholder of	GOLDSWORTH CORPORATION	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	04-DEC-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	SWISS EXCLUSIVE REAL ESTATE S.A.	Switzerland	ATALANTE FINANCE SARL AVE GENERAL-GUISAN 58 1800 VEVEY SWITZERLAND	23-JUN-2010	08-JUN-2012	Defaulted
THE BEARER			shareholder of	SWISS EXCLUSIVE REAL ESTATE S.A.	Switzerland	ATALANTE FINANCE SARL AVE GENERAL-GUISAN 58 1800 VEVEY SWITZERLAND	23-JUN-2010	08-JUN-2012	Defaulted
MAXIMUS INC.			shareholder of	ISOMER CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-AUG-2006	09-JAN-2009	Resigned as agent
BEARER			shareholder of	BAHIA BLANCA LTD. CORP.	Andorra	TETYANA BURDAK CARREL COLL DE JOU; BLOC A; BAIXOS-2 ESCALDES-ENGORDANY; AD 700 ANDORRA LA VELLA ANDORRA	02-NOV-2010		Active
EL PORTADOR			shareholder of	PERIVAL CORPORATION	Guatemala	BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA	16-AUG-2010		Active
THE BEARER			shareholder of	MALAKOF INVESTMENTS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	31-MAY-2010	Dissolved
THE BEARER			shareholder of	MALAKOF INVESTMENTS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	31-MAY-2010	Dissolved
EL PORTADOR			shareholder of	JAGS HOLDINGS S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-OCT-2012		Active
EL PORTADOR			shareholder of	JAGS HOLDINGS S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-OCT-2012		Active
THE BEARER			shareholder of	MAHONIA ASSOCIATES S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	03-OCT-2012	21-AUG-2013	Dissolved
THE BEARER			shareholder of	LARRICK SERVICES CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-OCT-2012		Active
THE BEARER			shareholder of	LARRICK SERVICES CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-OCT-2012		Active
THE BEARER			shareholder of	LARRICK SERVICES CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-OCT-2012		Active
THE BEARER			shareholder of	LARRICK SERVICES CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-OCT-2012		Active
The Bearer			shareholder of	VASSO INTERNATIONAL FINANCING S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	27-NOV-2000	03-MAY-2011	Defaulted
The Bearer			shareholder of	VASSO INTERNATIONAL FINANCING S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	27-NOV-2000	03-MAY-2011	Defaulted
CMBS NOMINEES LIMITED			shareholder of	P.W. INTERNATIONAL LIMITED	Guernsey	TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM	16-NOV-2000		Changed agent
CMBS SECOND NOMINEES LIMITED			shareholder of	P.W. INTERNATIONAL LIMITED	Guernsey	TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM	16-NOV-2000		Changed agent
THE BEARER			shareholder of	LINESONG MARKETING INCORPORATED	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	08-JUL-2010		Active
THE BEARER			shareholder of	PENTLYN EQUITIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-JUL-2010		Active
EL PORTADOR			shareholder of	MAINLAND PROPERTIES MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
EL PORTADOR			shareholder of	MAINLAND PROPERTIES MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
EL PORTADOR			shareholder of	MAINLAND PROPERTIES MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
EL PORTADOR			shareholder of	MAINLAND PROPERTIES MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
CARLOS ALBERTO RIUSECH			shareholder of	MAINLAND PROPERTIES MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
HUGO ALBERTO BORREL			shareholder of	MAINLAND PROPERTIES MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
EL PORTADOR			shareholder of	MAINLAND PROPERTIES MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
JOSE OMAR SOLASSI			shareholder of	MAINLAND PROPERTIES MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
THE BEARER			shareholder of	BARRIER SERVICES INC.	United Kingdom	S F BROCKLEHURST & CO [S Brocklehurst] Forest Lodge Forest Road Pyrford, Surrey GU22 8NA	24-AUG-2010		Active
THE BEARER			shareholder of	BARRIER SERVICES INC.	United Kingdom	S F BROCKLEHURST & CO [S Brocklehurst] Forest Lodge Forest Road Pyrford, Surrey GU22 8NA	24-AUG-2010		Active
THE BEARER			shareholder of	BARRIER SERVICES INC.	United Kingdom	S F BROCKLEHURST & CO [S Brocklehurst] Forest Lodge Forest Road Pyrford, Surrey GU22 8NA	24-AUG-2010		Active
THE BEARER			shareholder of	BARRIER SERVICES INC.	United Kingdom	S F BROCKLEHURST & CO [S Brocklehurst] Forest Lodge Forest Road Pyrford, Surrey GU22 8NA	24-AUG-2010		Active
THE BEARER			shareholder of	BARRIER SERVICES INC.	United Kingdom	S F BROCKLEHURST & CO [S Brocklehurst] Forest Lodge Forest Road Pyrford, Surrey GU22 8NA	24-AUG-2010		Active
EL PORTADOR			shareholder of	Alton Limited S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	31-AUG-2010		Active
EL PORTADOR			shareholder of	Alton Limited S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	31-AUG-2010		Active
EL PORTADOR			shareholder of	Alton Limited S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	31-AUG-2010		Active
EL PORTADOR			shareholder of	Alton Limited S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	31-AUG-2010		Active
THE BEARER			shareholder of	BINVALE INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010		Defaulted
THE BEARER			shareholder of	BINVALE INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010		Defaulted
THE BEARER			shareholder of	BINVALE INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010		Defaulted
THE BEARER			shareholder of	BINVALE INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010		Defaulted
THE BEARER			shareholder of	OLIWEN INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-SEP-2010	23-SEP-2011	Defaulted
THE BEARER			shareholder of	VEXTOR MANAGEMENT INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Defaulted
THE BEARER			shareholder of	VEXTOR MANAGEMENT INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Defaulted
THE BEARER			shareholder of	VEXTOR MANAGEMENT INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Defaulted
THE BEARER			shareholder of	VEXTOR MANAGEMENT INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Defaulted
EL PORTADOR			shareholder of	HALDEN SERVICES INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	01-NOV-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MARLINA 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	09-NOV-2010	21-JUL-2014	Changed agent
THE BEARER			shareholder of	MARLINA 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	09-NOV-2010	21-JUL-2014	Changed agent
THE BEARER			shareholder of	MATHIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004		Inactivated
THE BEARER			shareholder of	MATHIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004		Inactivated
THE BEARER			shareholder of	MATHIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004		Inactivated
THE BEARER			shareholder of	MATHIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004		Inactivated
THE BEARER			shareholder of	KASTEL HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	27-DEC-2006	Inactivated
THE BEARER			shareholder of	KASTEL HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	27-DEC-2006	Inactivated
EL PORTADOR			shareholder of	ALMARANTE INVESTMENTS S.A.	Andorra	ALMARANTE INVESTMENTS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	29-APR-2005	23-OCT-2007	Changed agent
THE BEARER			shareholder of	HIGH PROFIT TRADING LTD.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	13-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	HIGH PROFIT TRADING LTD.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	13-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	HIGH PROFIT TRADING LTD.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	13-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	HIGH PROFIT TRADING LTD.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	13-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	RUPERT HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2007	01-JUN-2010	Defaulted
THE BEARER			shareholder of	RUPERT HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2007	01-JUN-2010	Defaulted
THE BEARER			shareholder of	RUPERT HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2007	01-JUN-2010	Defaulted

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