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	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
ALEJANDRO BERTINETTI			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
FABIO BERTINETTI			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
HUGO BERTINETTI			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
THE BEARER			shareholder of	Sabrosa Trading Company S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	31-MAY-2006		Active
THE BEARER			shareholder of	Sabrosa Trading Company S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	31-MAY-2006		Active
THE BEARER			shareholder of	Sabrosa Trading Company S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	31-MAY-2006		Active
THE BEARER			shareholder of	BLINK HOLDING LTD.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	30-AUG-2006	24-SEP-2009	Inactivated
THE BEARER			shareholder of	MYBEC LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	31-AUG-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	TELSTAR CONSULTANCY LTD.	Venezuela	FAMILIA ARECHABALETA GALPÓN 85-A; AV. BOLÍVAR URBANIZACIÓN LAS TRINIDAD CARACAS; VENEZUELA	06-SEP-2006	09-JAN-2009	Defaulted
HUDA ALI			shareholder of	Morrison Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-JAN-2007	06-NOV-2008	Defaulted
THE BEARER			shareholder of	FOLLET CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-MAR-1997		Active
EL PORTADOR			shareholder of	CHELVEY SERVICES CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-JUN-2009		Active
EL PORTADOR			shareholder of	CHELVEY SERVICES CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-JUN-2009		Active
THE BEARER			shareholder of	SAFE TECHNOLOGY INC.	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.*	07-JUL-2009		Active
THE BEARER			shareholder of	SAFE TECHNOLOGY INC.	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.*	07-JUL-2009		Active
THE BEARER			shareholder of	BRENDAN CORPORATION LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-OCT-1995	12-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BRENDAN CORPORATION LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-OCT-1995	12-MAR-2007	Relocated in new jurisdiction
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
EL PORTADOR			shareholder of	LIRIEL COMPANY S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	07-FEB-2013		Active
EL PORTADOR			shareholder of	LIRIEL COMPANY S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	07-FEB-2013		Active
EL PORTADOR			shareholder of	LIRIEL COMPANY S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	07-FEB-2013		Active
THE BEARER			shareholder of	SETON LIMITED	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	17-FEB-1997	10-AUG-2007	Defaulted
CINDERNOVA PARTNERS INC.			shareholder of	GLOBAL AFFILIATES CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	07-JUL-2011	17-JAN-2014	Defaulted
VERONA INVESTMENT GROUP INC.			shareholder of	GLOBAL AFFILIATES CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	07-JUL-2011	17-JAN-2014	Defaulted
ATHENA ARCHAEOU	Cyprus	11A Agias Filotheis Street; Archagelos; CY-2334; Nicosia; Cyprus	shareholder of	LINETEX CORP	Saint Kitts and Nevis	ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**	08-NOV-2004		Active
Wong See Yuen, Gina	Hong Kong	11A Garden Terrace 3; No. 8A Old Peak Road; Hong Kong	shareholder of	ULTRA WIN LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-JAN-1995		Active
Lam Kam Wah, Barbara	Hong Kong	11A Garden Terrace 3; No. 8A Old Peak Road; Hong Kong	shareholder of	ULTRA WIN LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-JAN-1995		Active
Wong Hing Nin	Hong Kong	11A Garden Terrace 3; No. 8A Old Peak Road; Hong Kong	shareholder of	ULTRA WIN LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-JAN-1995		Active
Wong See Kit, Derek	Hong Kong	11A Garden Terrace 3; No. 8A Old Peak Road; Hong Kong	shareholder of	ULTRA WIN LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-JAN-1995		Active
CHEN FU MEI	Hong Kong	11A RIVIERA MANSION; 59-65 PATTERSON STREET; CAUSEWAY BAY; HONG KONG	shareholder of	GREAT RISE HOLDINGS LIMITED	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	22-JUN-2001	01-NOV-2004	Defaulted
CHEN CHIH PING	Hong Kong	11A RIVIERA MANSION; 59-65 PATTERSON STREET; CAUSEWAY BAY; HONG KONG	shareholder of	GREAT RISE HOLDINGS LIMITED	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	22-JUN-2001	01-NOV-2004	Defaulted
YUEN KANG CHAU	Hong Kong	11B TRILLION COURT; 1 DRAGON TERRACE; NORTH POINT; HONG KONG	shareholder of	WORLD WATER AND POWER ASIA LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	12-OCT-2005	15-SEP-2006	Changed agent
POH LIEN YOKE	China	11C; BLOCK C; HONG YI GE; HONGYE YUAN; NO.2044; DONGMEN ROAD NORTH; LUOHU DISTRICT; SHENZHEN	shareholder of	FINO INTERNATIONAL (ASIA) LIMITED	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	22-DEC-2005	29-APR-2009	Defaulted
CHEN SU FUN	China	11C; BLOCK C; HONG YI GE; HONGYE YUAN; NO.2044; DONGMEN ROAD NORTH; LUOHU DISTRICT; SHENZHEN	shareholder of	FINO INTERNATIONAL (ASIA) LIMITED	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	22-DEC-2005	29-APR-2009	Defaulted
THIO BOEN LIEN@JOHANNES CHANDRA	Singapore	11F MOUNT SINAI LANE; #01-25; SINGAPORE 277055	shareholder of	TKT GLOBAL HOLDINGS PTE. 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.*	23-NOV-2007	06-MAY-2014	Defaulted
THIO BOEN PIN@ANTONIUS TJANDRA THIO	Singapore	11F MOUNT SINAI LANE; #01-26; SINGAPORE 277055	shareholder of	TKT GLOBAL HOLDINGS PTE. 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.*	23-NOV-2007	06-MAY-2014	Defaulted
TOWN MILLS NOMINEES LIMITED			shareholder of	GREAT MINDS INC.	Switzerland	GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA 116 RUE DU RHÔNE GENEVE 1204, GENEVA SWITZERLAND	31-MAY-1995	13-APR-2015	Defaulted
INVESTEC TRUST (SWITZERLAND) SA			shareholder of	GREAT MINDS INC.	Switzerland	GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA 116 RUE DU RHÔNE GENEVE 1204, GENEVA SWITZERLAND	31-MAY-1995	13-APR-2015	Defaulted
THE BEARER			shareholder of	HACKNEY LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	28-JUN-2005	30-NOV-2009	Inactivated
THE BEARER			shareholder of	HACKNEY LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	28-JUN-2005	30-NOV-2009	Inactivated
THE BEARER			shareholder of	QUASAR LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	14-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	TELFORD TRADING LTD.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	23-MAR-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	TELFORD TRADING LTD.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	23-MAR-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	BRENTON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	19-JAN-2015	Defaulted
THE BEARER			shareholder of	BRENTON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	19-JAN-2015	Defaulted
THE BEARER			shareholder of	BRENTON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	19-JAN-2015	Defaulted
THE BEARER			shareholder of	BRENTON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	19-JAN-2015	Defaulted
THE BEARER			shareholder of	TRUEMOON ENGINEERING S.A.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	12-JUL-2011		Active
CLYDESWOOD INC.			shareholder of	SLOANE PROPERTIES INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	11-JUL-2011		Active
THE BEARER			shareholder of	FDP Invest International S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUL-2008	20-JAN-2011	Resigned as agent
THE BEARER			shareholder of	FDP Invest International S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUL-2008	20-JAN-2011	Resigned as agent
THE BEARER			shareholder of	CABLE ALLIANCE GROUP S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	07-AUG-2009		Dissolved
THE BEARER			shareholder of	CABLE ALLIANCE GROUP S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	07-AUG-2009		Dissolved
THE BEARER			shareholder of	GOREY INVESTMENTS LIMITED	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	10-JAN-1992	20-SEP-2012	Inactivated
THE BEARER			shareholder of	GOREY INVESTMENTS LIMITED	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	10-JAN-1992	20-SEP-2012	Inactivated
THE BEARER			shareholder of	PORTLAND AVENUE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005	09-DEC-2008	Defaulted
THE BEARER			shareholder of	LYDGATE COMPANY CORP.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	12-JUL-2011		Active
KMP Atlantic Limited			shareholder of	HARMONIC PACIFIC B.V.I.) CORPORATION LIMITED	Hong Kong	SADANCE ENTERPRISES LIMITED ROOM 701; 7/F; TOWER 1; ENTERPRISE SQUARE; 9 SHEUNG YUET ROAD KOWLOON HONG KONG	07-AUG-1992		Active
Pacific Industries & Development Ltd			shareholder of	HARMONIC PACIFIC B.V.I.) CORPORATION LIMITED	Hong Kong	SADANCE ENTERPRISES LIMITED ROOM 701; 7/F; TOWER 1; ENTERPRISE SQUARE; 9 SHEUNG YUET ROAD KOWLOON HONG KONG	07-AUG-1992		Active
THE BEARER			shareholder of	SUNDAY GLOBAL S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-JUL-2009	30-SEP-2013	Defaulted
THE BEARER			shareholder of	ROYAL MAGIC INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	20-JUL-2009	17-JAN-2014	Dissolved
EL PORTADOR			shareholder of	ENKEL PROPERTIES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2009		Active
EL PORTADOR			shareholder of	ENKEL PROPERTIES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2009		Active
EL PORTADOR			shareholder of	ENKEL PROPERTIES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2009		Active
EL PORTADOR			shareholder of	ENKEL PROPERTIES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2009		Active
EL PORTADOR			shareholder of	COSTELA INTERNATIONAL S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	04-SEP-2009	14-JUN-2010	Dissolved
EL PORTADOR			shareholder of	COSTELA INTERNATIONAL S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	04-SEP-2009	14-JUN-2010	Dissolved
EL PORTADOR			shareholder of	COSTELA INTERNATIONAL S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	04-SEP-2009	14-JUN-2010	Dissolved
ATTENDUS TRUST COMPANY AG			shareholder of	GOREY INVESTMENTS LIMITED	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	10-JAN-1992	20-SEP-2012	Inactivated
THE BEARER			shareholder of	LELAND COMPANY LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-FEB-1992	08-AUG-2012	Inactivated
THE BEARER			shareholder of	LELAND COMPANY LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-FEB-1992	08-AUG-2012	Inactivated
FENCHURCH TRUST LIMITED			shareholder of	CANDEO INVESTMENTS LIMITED	Switzerland	SWISSINDEPENDENT TRUSTEES SA 9-11 RUE DU PRINCE 1204 GENEVA SWITZERLAND	24-FEB-1995	27-NOV-2006	Changed agent
INDEPENDENT NOMINEES LIMITED			shareholder of	CANDEO INVESTMENTS LIMITED	Switzerland	SWISSINDEPENDENT TRUSTEES SA 9-11 RUE DU PRINCE 1204 GENEVA SWITZERLAND	24-FEB-1995	27-NOV-2006	Changed agent
THE BEARER			shareholder of	POMMANTE S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	12-SEP-2011		Active
THE BEARER			shareholder of	POMMANTE S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	12-SEP-2011		Active
THE BEARER			shareholder of	POMMANTE S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	12-SEP-2011		Active
THE BEARER			shareholder of	UNITED INVESTMENTS GLOBAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-APR-1995	20-SEP-2010	Changed agent
RDC HOLDING LIMITED			shareholder of	GLOBAL AFFILIATES CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	07-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	GLOBAL STRATEGICAL COMPANY, INC.	Costa Rica	GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.	26-SEP-2006		Active
THE BEARER			shareholder of	POMMANTE S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	12-SEP-2011		Active
THE BEARER			shareholder of	CABLE ALLIANCE GROUP S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	07-AUG-2009		Dissolved
THE BEARER			shareholder of	CABLE ALLIANCE GROUP S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	07-AUG-2009		Dissolved
EL PORTADOR			shareholder of	JAGUARY HOLDINGS CAPITAL S.A.	Uruguay	CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-AUG-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	JAGUARY HOLDINGS CAPITAL S.A.	Uruguay	CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	INTERNATIONAL FIG CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-SEP-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	TATI HOLDING S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	09-SEP-2009	01-OCT-2014	Dissolved
THE BEARER			shareholder of	TATI HOLDING S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	09-SEP-2009	01-OCT-2014	Dissolved
THE BEARER			shareholder of	INDIGO CAPITAL HOLDINGS S.A.	Spain	SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA	28-OCT-2009	19-NOV-2015	Defaulted
THE BEARER			shareholder of	FAIRGATE INVESTMENTS S.A.	Switzerland	GESTRUST S.A. 2, RUE THALBERG 1204 GENEVA SWITZERLAND	29-SEP-2009	01-SEP-2014	Defaulted
THE BEARER			shareholder of	MALTEX GROUP CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	29-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MALTEX GROUP CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	29-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MALTEX GROUP CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	29-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MALTEX GROUP CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	29-SEP-2009	24-JAN-2013	Defaulted

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