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	ELGENBURG MARKETING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-APR-2007		Defaulted
THE BEARER			shareholder of	CLIPPER INDUSTRIES INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	25-JUL-2011		Active
André Almeuda Blanco			shareholder of	CLIPPER INDUSTRIES INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	25-JUL-2011		Active
Alesandro Dessimoni Vicente			shareholder of	CLIPPER INDUSTRIES INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	25-JUL-2011		Active
THE BEARER			shareholder of	GRANGEHURST SERVICES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	21-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GRANGEHURST SERVICES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	21-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GRANGEHURST SERVICES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	21-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SWISSLUX S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	02-DEC-2010		Active
THE BEARER			shareholder of	SWISSLUX S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	02-DEC-2010		Active
THE BEARER			shareholder of	SWISSLUX S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	02-DEC-2010		Active
THE BEARER			shareholder of	SWISSLUX S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	02-DEC-2010		Active
EL PORTADOR			shareholder of	DERLINGTON OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	DERLINGTON OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	DERLINGTON OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	DERLINGTON OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	DOMIR REAL ESTATES CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	04-JAN-2011	30-JUN-2014	Changed agent
EL PORTADOR			shareholder of	DOMIR REAL ESTATES CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	04-JAN-2011	30-JUN-2014	Changed agent
EL PORTADOR			shareholder of	EDGERTON ASSOCIATES INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	04-JAN-2011		Active
EL PORTADOR			shareholder of	EDGERTON ASSOCIATES INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	04-JAN-2011		Active
EL PORTADOR			shareholder of	EDGERTON ASSOCIATES INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	04-JAN-2011		Active
EL PORTADOR			shareholder of	EDGERTON ASSOCIATES INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	04-JAN-2011		Active
ANALIA PIACENTINI Y/O JOSE LUIS PIACENTINI			shareholder of	BEXLEY TEAM INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	24-SEP-2011		Active
THE BEARER			shareholder of	YELLOWBRICK INTERNATIONAL INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-SEP-2011		Active
GUILLERMO LUIS BETANZOS			shareholder of	NMC Panamá Corp.	Argentina	MARIO CRUZ YERBAL 1566, (1607) VILLA ADELINA BUENOS AIRES ARGENTINA	20-OCT-2011		Active
EL PORTADOR			shareholder of	BERBIKI COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-JAN-2012		Active
THE BEARER			shareholder of	AVUZZY TRADING S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2011		Active
THE BEARER			shareholder of	AVUZZY TRADING S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2011		Active
THE BEARER			shareholder of	BELLARISSA S.A.	Panama	BELLARISSA S.A. PANAMA REPUBLIC OF PANAMA S.I.	03-JAN-2011		Active
Ribex Holding Gmbh			shareholder of	OKTANIA CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-MAR-2007		Active
MARIA GABRIELA GUADALUPE MAYOL			shareholder of	JERSEY OCEAN INC.	Uruguay	ESC. MARÍA EUGENIA GUADALUPE BEYROUTH 1405, ESQ. LARGHERO C.P.: 11.400 MONTEVIDEO URUGUAY	26-MAR-2007	20-JUL-2012	Dissolved
MARIA GRACIELA GUADALUPE MAYOL			shareholder of	JERSEY OCEAN INC.	Uruguay	ESC. MARÍA EUGENIA GUADALUPE BEYROUTH 1405, ESQ. LARGHERO C.P.: 11.400 MONTEVIDEO URUGUAY	26-MAR-2007	20-JUL-2012	Dissolved
MARIA EUGENIA GUADALUPE MAYOL			shareholder of	JERSEY OCEAN INC.	Uruguay	ESC. MARÍA EUGENIA GUADALUPE BEYROUTH 1405, ESQ. LARGHERO C.P.: 11.400 MONTEVIDEO URUGUAY	26-MAR-2007	20-JUL-2012	Dissolved
WALTER ALFREDO GUADALUPE MAYOL			shareholder of	JERSEY OCEAN INC.	Uruguay	ESC. MARÍA EUGENIA GUADALUPE BEYROUTH 1405, ESQ. LARGHERO C.P.: 11.400 MONTEVIDEO URUGUAY	26-MAR-2007	20-JUL-2012	Dissolved
EL PORTADOR			shareholder of	BERBIKI COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-JAN-2012		Active
CLAUDIA LILEC GARRIDO BELTRAN			shareholder of	LONGHILL INTERNATIONAL GROUP CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	04-JAN-2012		Active
GABRIEL SAGAZ ZINSEL			shareholder of	LONGHILL INTERNATIONAL GROUP CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	04-JAN-2012		Active
MARIA PATRICIA URIBE OTERO			shareholder of	VESTA GROUP COMPANY S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	03-JAN-2012	29-MAY-2015	Defaulted
ANDRÉS ECHEVERRI URIBE			shareholder of	VESTA GROUP COMPANY S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	03-JAN-2012	29-MAY-2015	Defaulted
ANDRES ECHEVERRI URIBE			shareholder of	VESTA GROUP COMPANY S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	03-JAN-2012	29-MAY-2015	Defaulted
NICOLÁS ECHEVERRI URIBE			shareholder of	VESTA GROUP COMPANY S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	03-JAN-2012	29-MAY-2015	Defaulted
THE BEARER			shareholder of	ANGLESEY MANAGEMENT S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-APR-2007		Active
to the bearer			shareholder of	DOORN TRADING INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-APR-2007		Active
THE BEARER			shareholder of	FAIRTRANS FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FAIRTRANS FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FAIRTRANS FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FAIRTRANS FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ADANA ENTERPRISES INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	04-MAY-2007	09-JAN-2009	Dissolved
THE BEARER			shareholder of	ADANA ENTERPRISES INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	04-MAY-2007	09-JAN-2009	Dissolved
THE BEARER			shareholder of	ADANA ENTERPRISES INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	04-MAY-2007	09-JAN-2009	Dissolved
THE BEARER			shareholder of	ADANA ENTERPRISES INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	04-MAY-2007	09-JAN-2009	Dissolved
EL PORTADOR			shareholder of	MAKSTAR FINANCE S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	09-JAN-2009		Active
THE BEARER			shareholder of	ALFORD INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	28-FEB-1995		Active
THE BEARER			shareholder of	MERPI U.K. LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	23-APR-1992		Active
THE BEARER			shareholder of	MERPI U.K. LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	23-APR-1992		Active
THE BEARER			shareholder of	MERPI U.K. LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	23-APR-1992		Active
THE BEARER			shareholder of	OLINDA REAL ESTATE INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	09-MAR-2007		Active
THE BEARER			shareholder of	MISTRAL TEAM CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-MAR-2007	27-APR-2009	Dissolved
ARUNA RUPARELL	United Kingdom	11 INGLEBY DRIVE; HARROW-ON-THE-HILL; MIDDLESEX; UNITED KINGDOM	shareholder of	PORCHHILL INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-APR-1994		Active
Mukhtar Bin Syed Kechik	Malaysia	11 Jalan Kajang Jaya; Taman Kajang Jaya; 43000 Kajang; 43000 Selangor Darul Ehsan; Malaysia	shareholder of	FIVEX TRADING 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.*	15-JUL-2008	03-MAY-2010	Defaulted
CHUA MENG SIONG	China	11 M; BLOCK A; HUA ER DUN; FU TIAN BAO SHUI DISTRICT; SHENZHEN; GUANG DONG; CHINA.	shareholder of	MARSHALL LINK CO., LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	27-JUL-2007	03-MAY-2010	Defaulted
Robert Ray	United Kingdom	11 Manor View, London N3 2ST	shareholder of	ARTS ALLIANCE MEDIA (BVI) LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-APR-2003		Active
IP, SOK-WUN	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	FAITH STEP LIMITED	Hong Kong	ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG	12-SEP-2003		Defaulted
THE BEARER			shareholder of	GRANGEHURST SERVICES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	21-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MUNFORD INTERNATIONAL LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-SEP-1991	22-DEC-2005	Dissolved
THE BEARER			shareholder of	TINVER OVERSEAS LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-SEP-1997		Active
THE BEARER			shareholder of	TINVER OVERSEAS LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-SEP-1997		Active
THE BEARER			shareholder of	TINVER OVERSEAS LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-SEP-1997		Active
THE BEARER			shareholder of	TINVER OVERSEAS LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-SEP-1997		Active
THE BEARER			shareholder of	XANDOR HOLDINGS GLOBAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	27-OCT-2011		Active
THE BEARER			shareholder of	ROCKLANE INDUSTRIES INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CHIVERY SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-FEB-2012	03-FEB-2014	Dissolved
THE BEARER			shareholder of	CHIVERY SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-FEB-2012	03-FEB-2014	Dissolved
THE BEARER			shareholder of	CHIVERY SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-FEB-2012	03-FEB-2014	Dissolved
THE BEARER			shareholder of	CHIVERY SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-FEB-2012	03-FEB-2014	Dissolved
THE BEARER			shareholder of	CASCINA S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	10-FEB-2012	19-JUL-2013	Dissolved
THE BEARER			shareholder of	CASCINA S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	10-FEB-2012	19-JUL-2013	Dissolved
THE BEARER			shareholder of	CASCINA S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	10-FEB-2012	19-JUL-2013	Dissolved
THE BEARER			shareholder of	GREYMOND LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	ROMAL ENTERPRISES INC.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	01-MAY-1997		Defaulted
THE BEARER			shareholder of	MOOVEN INTERNATIONAL S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	12-OCT-2009	23-APR-2012	Changed agent
THE BEARER			shareholder of	MOOVEN INTERNATIONAL S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	12-OCT-2009	23-APR-2012	Changed agent
EL PORTADOR			shareholder of	HARBOR SOLUTIONS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	24-AUG-2009	11-MAR-2014	Changed agent
EL PORTADOR			shareholder of	HARBOR SOLUTIONS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	24-AUG-2009	11-MAR-2014	Changed agent
EL PORTADOR			shareholder of	VERONA BUSINESS OVERSEAS INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	04-SEP-2009	23-JUL-2010	Dissolved
EL PORTADOR			shareholder of	VERONA BUSINESS OVERSEAS INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	04-SEP-2009	23-JUL-2010	Dissolved
EL PORTADOR			shareholder of	VERONA BUSINESS OVERSEAS INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	04-SEP-2009	23-JUL-2010	Dissolved
EL PORTADOR			shareholder of	VERONA BUSINESS OVERSEAS INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	04-SEP-2009	23-JUL-2010	Dissolved
THE BEARER			shareholder of	TWILIGHT CONSULTING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	17-SEP-2009	29-JUN-2011	Defaulted
THE BEARER			shareholder of	FERNOG ENGINEERING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-JUL-2011		Active
THE BEARER			shareholder of	PIOLINE TRADING ENTERPRISES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUL-2011		Active
THE BEARER			shareholder of	PIOLINE TRADING ENTERPRISES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUL-2011		Active
THE BEARER			shareholder of	SOS INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	27-SEP-2011		Active
EL PORTADOR			shareholder of	RUBEN GROUP COMPANY S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	23-NOV-2011		Active
THE BEARER			shareholder of	Praze International Investments Limited	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-APR-2002	08-NOV-2007	Changed agent
FU YA LI			shareholder of	TRANSLAND INTERNATIONAL INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-AUG-2005	02-MAY-2007	Defaulted
LIU JIE			shareholder of	TRANSLAND INTERNATIONAL INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-AUG-2005	02-MAY-2007	Defaulted
MOORES NOMINESS LIMITED			shareholder of	SILVER FERN LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	05-AUG-2005	23-NOV-2007	Changed agent
NICOLA ORMAN			shareholder of	SILVER FERN LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	05-AUG-2005	23-NOV-2007	Changed agent
THE BEARER			shareholder of	TWILIGHT CONSULTING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	17-SEP-2009	29-JUN-2011	Defaulted
THE BEARER			shareholder of	TWILIGHT CONSULTING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	17-SEP-2009	29-JUN-2011	Defaulted

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