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	FOUNTAIN TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2004		Active
THE BEARER			shareholder of	HALSEY MANAGEMENT CORP.	Germany	HALSEY MANAGEMENT CORP. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	10-APR-2001	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HALSEY MANAGEMENT CORP.	Germany	HALSEY MANAGEMENT CORP. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	10-APR-2001	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HALSEY MANAGEMENT CORP.	Germany	HALSEY MANAGEMENT CORP. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	10-APR-2001	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HALSEY MANAGEMENT CORP.	Germany	HALSEY MANAGEMENT CORP. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	10-APR-2001	19-JUL-2007	Defaulted
THE BEARER			shareholder of	TRANSLOGISTICS S.A.	Guatemala	KAI SAURBIER Y/O PETER SAURBIER 15 CALLE 3-20 CENTRO EJECUTIVO; OFC. 201; ZONA 10; CIUDAD DE GUATEMALA GUATEMALA	12-JUL-2001	29-APR-2004	Defaulted
THE BEARER			shareholder of	TRANSLOGISTICS S.A.	Guatemala	KAI SAURBIER Y/O PETER SAURBIER 15 CALLE 3-20 CENTRO EJECUTIVO; OFC. 201; ZONA 10; CIUDAD DE GUATEMALA GUATEMALA	12-JUL-2001	29-APR-2004	Defaulted
THE BEARER			shareholder of	TRANSLOGISTICS S.A.	Guatemala	KAI SAURBIER Y/O PETER SAURBIER 15 CALLE 3-20 CENTRO EJECUTIVO; OFC. 201; ZONA 10; CIUDAD DE GUATEMALA GUATEMALA	12-JUL-2001	29-APR-2004	Defaulted
THE BEARER			shareholder of	TRANSLOGISTICS S.A.	Guatemala	KAI SAURBIER Y/O PETER SAURBIER 15 CALLE 3-20 CENTRO EJECUTIVO; OFC. 201; ZONA 10; CIUDAD DE GUATEMALA GUATEMALA	12-JUL-2001	29-APR-2004	Defaulted
THE BEARER			shareholder of	RAINE INC.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	13-JUL-2005	19-JAN-2012	Dissolved
THE BEARER			shareholder of	LOUISE HOLDINGS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-JUL-2005	05-SEP-2012	Resigned as agent
THE BEARER			shareholder of	CHARTERHOUSE TECHNOLOGIES CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	EPPERSON INVESTORS S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-JUL-2005	30-SEP-2011	Changed agent
THE BEARER			shareholder of	ENSYS CORP.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-AUG-2005	21-JAN-2015	Defaulted
LUIS ANTONIO BRANCO Y/O			shareholder of	KEYMORE ENGINEERING & CONSULTING S.A.	Colombia	MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA	03-FEB-2011		Active
THE BEARER			shareholder of	ELGARTON HOLDING CORPORATION	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	09-FEB-2011		Active
THE BEARER			shareholder of	LAKEFORT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-NOV-2008	04-DEC-2014	Defaulted
THE BEARER			shareholder of	LAKEFORT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-NOV-2008	04-DEC-2014	Defaulted
THE BEARER			shareholder of	LAKEFORT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-NOV-2008	04-DEC-2014	Defaulted
THE BEARER			shareholder of	MERIDIAN CORPORATE SERVICES S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	24-NOV-2008	09-OCT-2012	Changed agent
THE BEARER			shareholder of	INNER CIRCLE LTD.	Lebanon	LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON	09-JUN-2006	28-MAR-2007	Dissolved
THE BEARER			shareholder of	AUSTIN HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	24-OCT-2005		Active
THE BEARER			shareholder of	GOLDEN LAND INTERNATIONAL INVESTMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-JUL-2005	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	NICOLAS INVEST HOLDING S.A.	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	03-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NICOLAS INVEST HOLDING S.A.	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	03-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NICOLAS INVEST HOLDING S.A.	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	03-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NICOLAS INVEST HOLDING S.A.	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	03-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DOTHAN CONSULTANTS S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	13-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	DOTHAN CONSULTANTS S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	13-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BILLINGSLEY ALLIANCE S.A.	Switzerland	BILLINGSLEY ALLIANCE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	ELGARTON HOLDING CORPORATION	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	09-FEB-2011		Active
THE BEARER			shareholder of	MULCEY TRADING INC.	Luxembourg	C/O GOOD-BYE S.A. 11A; RUE WILTHEIM; L-5465 WALDBREDIMUS; LUXEMBOURG; GREVENMACHER DISTRICT	08-FEB-2011	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	MULCEY TRADING INC.	Luxembourg	C/O GOOD-BYE S.A. 11A; RUE WILTHEIM; L-5465 WALDBREDIMUS; LUXEMBOURG; GREVENMACHER DISTRICT	08-FEB-2011	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	MULCEY TRADING INC.	Luxembourg	C/O GOOD-BYE S.A. 11A; RUE WILTHEIM; L-5465 WALDBREDIMUS; LUXEMBOURG; GREVENMACHER DISTRICT	08-FEB-2011	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	MULCEY TRADING INC.	Luxembourg	C/O GOOD-BYE S.A. 11A; RUE WILTHEIM; L-5465 WALDBREDIMUS; LUXEMBOURG; GREVENMACHER DISTRICT	08-FEB-2011	05-DEC-2013	Resigned as agent
JULIO RIVAS-STRUQUE STRUQUE			shareholder of	DRYDALE INVESTMENTS INC.	Chile	ROSARIO NORTE N° 615 PISO 22 LAS CONDES SANTIAGO - CHILE	14-SEP-2015		Active
THE BEARER			shareholder of	TECKFORD MANAGEMENT INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUN-2005	22-OCT-2014	Dissolved
THE BEARER			shareholder of	TECKFORD MANAGEMENT INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUN-2005	22-OCT-2014	Dissolved
THE BEARER			shareholder of	TECKFORD MANAGEMENT INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUN-2005	22-OCT-2014	Dissolved
THE BEARER			shareholder of	TECKFORD MANAGEMENT INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUN-2005	22-OCT-2014	Dissolved
THE BEARER			shareholder of	ZENITH CAPITAL INVESTMENTS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-JUN-2005	19-OCT-2011	Dissolved
THE BEARER			shareholder of	ZENITH CAPITAL INVESTMENTS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-JUN-2005	19-OCT-2011	Dissolved
THE BEARER			shareholder of	ZENITH CAPITAL INVESTMENTS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-JUN-2005	19-OCT-2011	Dissolved
THE BEARER			shareholder of	ZENITH CAPITAL INVESTMENTS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-JUN-2005	19-OCT-2011	Dissolved
THE BEARER			shareholder of	VALIANT DEVELOPMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUN-2005	07-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BARCHESTER INVESTMENTS GROUP S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-JUN-2005	01-MAR-2007	Defaulted
THE BEARER			shareholder of	CARIBIA TRIDENT, S.A.	Germany	CARIBIA TRIDENT, S.A. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	20-JUN-2001		Active
THE BEARER			shareholder of	CARIBIA TRIDENT, S.A.	Germany	CARIBIA TRIDENT, S.A. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	20-JUN-2001		Active
THE BEARER			shareholder of	LOUISE INVESTMENTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NAKCHART CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	15-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CRAMER TEAM INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2005	05-MAR-2010	Defaulted
THE BEARER			shareholder of	ECOLAND TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	18-JUL-2005		Active
THE BEARER			shareholder of	ECOLAND TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	18-JUL-2005		Active
THE BEARER			shareholder of	MAGIA ASSETS MANAGEMENT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-JUL-2005		Active
THE BEARER			shareholder of	SAIRE BUSINESS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SAIRE BUSINESS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MALE PORTFOLIO S.A.	Germany	MONIKA AUPPERLE-HOFMANN NERESHEIMER STR.45 D-73441 BOPFINGEN BADEN-WÜRTTEMBERG GERMANY	02-AUG-2007	22-OCT-2015	Dissolved
THE BEARER			shareholder of	MALE PORTFOLIO S.A.	Germany	MONIKA AUPPERLE-HOFMANN NERESHEIMER STR.45 D-73441 BOPFINGEN BADEN-WÜRTTEMBERG GERMANY	02-AUG-2007	22-OCT-2015	Dissolved
THE BEARER			shareholder of	MALE PORTFOLIO S.A.	Germany	MONIKA AUPPERLE-HOFMANN NERESHEIMER STR.45 D-73441 BOPFINGEN BADEN-WÜRTTEMBERG GERMANY	02-AUG-2007	22-OCT-2015	Dissolved
THE BEARER			shareholder of	MALE PORTFOLIO S.A.	Germany	MONIKA AUPPERLE-HOFMANN NERESHEIMER STR.45 D-73441 BOPFINGEN BADEN-WÜRTTEMBERG GERMANY	02-AUG-2007	22-OCT-2015	Dissolved
THE BEARER			shareholder of	INTERNENUFAR 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	08-AUG-2007		Active
THE BEARER			shareholder of	INTERNENUFAR 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	08-AUG-2007		Active
THE BEARER			shareholder of	INTERNENUFAR 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	08-AUG-2007		Active
THE BEARER			shareholder of	LAOMA REAL ESTATE INC.	Switzerland	JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	08-JUL-2008		Active
THE BEARER			shareholder of	MALLINSON HOLDING GROUP CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-JUL-2008	20-OCT-2010	Inactivated
THE BEARER			shareholder of	MALLINSON HOLDING GROUP CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-JUL-2008	20-OCT-2010	Inactivated
THE BEARER			shareholder of	BLOFELD MANAGEMENT INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	25-AUG-2008		Active
THE BEARER			shareholder of	IVERSON FINANCE S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-JUL-2008		Shelf company
VÍCTOR MIGUEL MERINO VALDERRAMA			shareholder of	GRUPO MAGMA ALLIANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-MAY-2011		Active
CARLOS JOSÉ ROBERTO DE ROMAÑA LETTS			shareholder of	GRUPO MAGMA ALLIANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-MAY-2011		Active
THE BEARER			shareholder of	BRODRICK ENGINEERING S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-FEB-2011		Active
EL PORTADOR			shareholder of	VENCO HOLDING INTERNATIONAL CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	19-FEB-2011		Defaulted
EL PORTADOR			shareholder of	VENCO HOLDING INTERNATIONAL CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	19-FEB-2011		Defaulted
EL PORTADOR			shareholder of	VENCO HOLDING INTERNATIONAL CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	19-FEB-2011		Defaulted
EL PORTADOR			shareholder of	VENCO HOLDING INTERNATIONAL CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	19-FEB-2011		Defaulted
ADER ALVES DE ASSIS			shareholder of	CITINO PACIFIC CORP.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	06-JAN-2014		Active
TANA INVESTMENTS COMPANY, S.A.			shareholder of	TRENTINO INVESTMENTS LLC	Andorra	TRENTINO INVESTMENTS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	15-JUL-2002	01-AUG-2014	Defaulted
THE BEARER			shareholder of	OPUS SECURITY S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-JUL-2007	16-SEP-2013	Changed agent
THE BEARER			shareholder of	OPUS SECURITY S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-JUL-2007	16-SEP-2013	Changed agent
THE BEARER			shareholder of	J.M.B. CONSULTING S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	17-AUG-2007	16-OCT-2013	Dissolved
THE BEARER			shareholder of	Fort Bragg Ltd.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	01-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Fort Bragg Ltd.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	01-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Fort Bragg Ltd.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	01-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Fort Bragg Ltd.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	01-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	BAMACA HOLDINGS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2001		Active
THE BEARER			shareholder of	MOLINOS REAL ESTATE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	MOLINOS REAL ESTATE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	MOLINOS REAL ESTATE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	MOLINOS REAL ESTATE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	MARVESTON CORP.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	07-JUL-2005		Active
THE BEARER			shareholder of	BLANTMORE INVESTMENTS LIMITED S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-JUL-2005	02-OCT-2006	Defaulted
THE BEARER			shareholder of	P.S.T. INVESTMENTS CORP.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-JUL-2005		Active
THE BEARER			shareholder of	CHESWICK MARITIME S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-JUL-2005	13-JUL-2009	Inactivated
THE BEARER			shareholder of	PHILLIPS ASSOCIATES CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	15-JUL-2005	15-AUG-2013	Dissolved
EL PORTADOR			shareholder of	BALMONT CAPITAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	19-SEP-2005		Active
EL PORTADOR			shareholder of	BALMONT CAPITAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	19-SEP-2005		Active
EL PORTADOR			shareholder of	BALMONT CAPITAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	19-SEP-2005		Active
JAIME TRUJILLO CAICEDO			shareholder of	KEYMERE CORP.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	24-OCT-2008		Active
SERGIO RUEDA FERREIRA			shareholder of	KEYMERE CORP.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	24-OCT-2008		Active
THE BEARER			shareholder of	SYORACH PROPERTIES CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-NOV-2008		Shelf company

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