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	DONCASTLE INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	DONCASTLE INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
THE BEARER			shareholder of	ELVER SERVICES S.A.	Monaco	THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO	22-AUG-2012	07-DEC-2015	Defaulted
EL PORTADOR			shareholder of	ROLAND COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	27-AUG-2012		Active
THE BEARER			shareholder of	CHELTENHAM DEVELOPMENT S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	05-DEC-2003	01-SEP-2008	Dissolved
THE BEARER			shareholder of	FANCY BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004		Active
THE BEARER			shareholder of	FANCY BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004		Active
THE BEARER			shareholder of	FANCY BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004		Active
THE BEARER			shareholder of	FANCY BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004		Active
THE BEARER			shareholder of	TALAR CAPITAL CORP.	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-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	TALAR CAPITAL CORP.	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-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	TALAR CAPITAL CORP.	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-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	TALAR CAPITAL CORP.	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-JAN-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	SILKBLUE TRADING CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JAN-2004		Shelf company
EL PORTADOR			shareholder of	SILKBLUE TRADING CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JAN-2004		Shelf company
EL PORTADOR			shareholder of	SILKBLUE TRADING CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JAN-2004		Shelf company
EL PORTADOR			shareholder of	SILKBLUE TRADING CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JAN-2004		Shelf company
THE BEARER			shareholder of	FRONTERA MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ZANISKARI CORP.	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.*	31-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZANISKARI CORP.	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.*	31-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZANISKARI CORP.	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.*	31-MAR-2006	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ROLAND COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	YELOWTOWN INVESTMENTS GROUP S.A.	Uruguay	DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	YELOWTOWN INVESTMENTS GROUP S.A.	Uruguay	DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	NADAL GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-AUG-2012		Active
EL PORTADOR			shareholder of	NADAL GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-AUG-2012		Active
EL PORTADOR			shareholder of	UNIONLEAD HOLDING S.A.	Uruguay	GATTO & CUNEO ABOGADOS PARRA DEL RIEGO 989 MONTEVIDEO URUGUAY	06-SEP-2012		Active
EL PORTADOR			shareholder of	UNIONLEAD HOLDING S.A.	Uruguay	GATTO & CUNEO ABOGADOS PARRA DEL RIEGO 989 MONTEVIDEO URUGUAY	06-SEP-2012		Active
EL PORTADOR			shareholder of	STB HOLDING INC.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	31-OCT-2012		Active
EL PORTADOR			shareholder of	STB HOLDING INC.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	31-OCT-2012		Active
THE BEARER			shareholder of	IG BAU INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	IG BAU INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MANGINI S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-APR-2007	13-MAY-2010	Dissolved
THE BEARER			shareholder of	MANGINI S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-APR-2007	13-MAY-2010	Dissolved
THE BEARER			shareholder of	MANGINI S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-APR-2007	13-MAY-2010	Dissolved
THE BEARER			shareholder of	MANGINI S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-APR-2007	13-MAY-2010	Dissolved
THE BEARER			shareholder of	MILLDALE CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-MAY-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MILLDALE CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-MAY-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MILLDALE CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-MAY-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MILLDALE CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-MAY-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PENVALE EQUITIES INCORPORATED	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	24-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	AZUL MANAGEMENT ASSETS S.A.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	20-JUN-2007	13-JUN-2012	Inactivated
THE BEARER			shareholder of	AZUL MANAGEMENT ASSETS S.A.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	20-JUN-2007	13-JUN-2012	Inactivated
THE BEARER			shareholder of	ONE WAY GROUP S.A.	Uruguay	ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY	24-JUL-2007		Active
THE BEARER			shareholder of	ONE WAY GROUP S.A.	Uruguay	ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY	24-JUL-2007		Active
THE BEARER			shareholder of	AMD CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	AMD CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	AMD CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ZANISKARI CORP.	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.*	31-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MADALU GROUP CORP.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	10-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TANNER EQUITIES S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	18-APR-2006		Active
THE BEARER			shareholder of	TANNER EQUITIES S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	18-APR-2006		Active
THE BEARER			shareholder of	TALLONY INVESTMENTS S.A.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	12-MAY-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SEDALE PROPERTIES CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	10-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MELCAN CONSULTANTS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-MAY-2006	01-AUG-2008	Dissolved
THE BEARER			shareholder of	MELCAN CONSULTANTS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-MAY-2006	01-AUG-2008	Dissolved
THE BEARER			shareholder of	MELCAN CONSULTANTS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-MAY-2006	01-AUG-2008	Dissolved
THE BEARER			shareholder of	MELCAN CONSULTANTS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-MAY-2006	01-AUG-2008	Dissolved
EL PORTADOR			shareholder of	BEARLAND S.A.	Uruguay	CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY	29-JUN-2006		Active
EL PORTADOR			shareholder of	OPENSEA REAL ESTATES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
THE BEARER			shareholder of	Mantoba Co. Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-OCT-2012	08-MAY-2013	Changed agent
THE BEARER			shareholder of	Mantoba Co. Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-OCT-2012	08-MAY-2013	Changed agent
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
JED CHINNECK			shareholder of	BROOKSTONE PROPERTIES S.A.	Canada	JED CHINNECK 37 RIDOUT STREET SOUTH LONDON ON N6C 3W7 CANADA	29-SEP-2011		Active
BRIAN SHAMESS			shareholder of	BROOKSTONE PROPERTIES S.A.	Canada	JED CHINNECK 37 RIDOUT STREET SOUTH LONDON ON N6C 3W7 CANADA	29-SEP-2011		Active
THE BEARER			shareholder of	DENBERRY HOLDINGS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-OCT-2011	01-AUG-2013	Resigned as agent
THE BEARER			shareholder of	EDENBRIDGE INTERNATIONAL CORP.	Switzerland	MCE AVOCATS RUE DU GRAND-CHÊNE 1-3 LAUSANNE 1002, VAUD SWITZERLAND	19-NOV-2011		Active
THE BEARER			shareholder of	TAMWORTH COMPANY INC.	Brazil	JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	09-JUL-2007	23-MAR-2009	Dissolved
THE BEARER			shareholder of	TAMWORTH COMPANY INC.	Brazil	JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	09-JUL-2007	23-MAR-2009	Dissolved
THE BEARER			shareholder of	TAMWORTH COMPANY INC.	Brazil	JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	09-JUL-2007	23-MAR-2009	Dissolved
APOLO SANTA VIEIRA			shareholder of	ALAJUELA DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-JUL-2007	01-APR-2010	Changed agent
DIANA MARGARIDA FERRY VIERA			shareholder of	ALAJUELA DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-JUL-2007	01-APR-2010	Changed agent
THE BEARER			shareholder of	ALAJUELA DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-JUL-2007	01-APR-2010	Changed agent
THE BEARER			shareholder of	ALAJUELA DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-JUL-2007	01-APR-2010	Changed agent
THE BEARER			shareholder of	ALAJUELA DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-JUL-2007	01-APR-2010	Changed agent
THE BEARER			shareholder of	ALAJUELA DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-JUL-2007	01-APR-2010	Changed agent
THE BEARER			shareholder of	ISABEL VILLAS GOLF & COUNTRY CLUB, S.A.	Dominican Republic	ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.	13-AUG-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	Mantoba Co. Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-OCT-2012	08-MAY-2013	Changed agent
THE BEARER			shareholder of	Mantoba Co. Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-OCT-2012	08-MAY-2013	Changed agent
THE BEARER			shareholder of	Mantoba Co. Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-OCT-2012	08-MAY-2013	Changed agent
THE BEARER			shareholder of	Mantoba Co. Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-OCT-2012	08-MAY-2013	Changed agent

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