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	PELORUS INVEST CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VAMERA INTERNATIONAL CORP.	Switzerland	VAMERA INTERNATIONAL CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VAMERA INTERNATIONAL CORP.	Switzerland	VAMERA INTERNATIONAL CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ENLIGHT HOLDINGS SERVICES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HEATHERLAND HOLDINGS INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	09-JUL-2007	27-NOV-2014	Inactivated
THE BEARER			shareholder of	MORAN PORTFOLIO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUL-2007	26-APR-2012	Defaulted
SOFLTAND INVERSIONES S.L.			shareholder of	SOFTLAND PANAMÁ , S.A.	Panama	SOFTLAND PANAMÁ; S.A. PUNTA PACÍFICA; TORRE LAS AMÉRICAS TORRE B; PISO 2 OFICINA 207 CIUDAD DE PANAMÁ; PANAMÁ	19-OCT-2007		Active
THE BEARER			shareholder of	BELFAST INDUSTRIES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-MAR-2006	11-MAR-2010	Changed agent
THE BEARER			shareholder of	INTERSOL ASSOCIATES INC.	Switzerland	FIMECO ASSOCIES SA CASE POSTALE 1513 1211 GENEVE 1 SWITZERLAND	28-MAR-2006	27-APR-2009	Changed agent
THE BEARER			shareholder of	KADER S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	12-APR-2006	24-SEP-2012	Changed agent
THE BEARER			shareholder of	KADER S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	12-APR-2006	24-SEP-2012	Changed agent
THE BEARER			shareholder of	KADER S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	12-APR-2006	24-SEP-2012	Changed agent
THE BEARER			shareholder of	KADER S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	12-APR-2006	24-SEP-2012	Changed agent
THE BEARER			shareholder of	FARVIS DEVELOPMENT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-APR-2006	06-JAN-2012	Defaulted
THE BEARER			shareholder of	FARVIS DEVELOPMENT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-APR-2006	06-JAN-2012	Defaulted
THE BEARER			shareholder of	FARVIS DEVELOPMENT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-APR-2006	06-JAN-2012	Defaulted
THE BEARER			shareholder of	VALI COMMERCIAL SERVICES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	20-JUN-2005	12-NOV-2009	Inactivated
THE BEARER			shareholder of	OLMSTED MANAGEMENT S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	23-JUN-2005	06-NOV-2013	Dissolved
THE BEARER			shareholder of	OLMSTED MANAGEMENT S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	23-JUN-2005	06-NOV-2013	Dissolved
THE BEARER			shareholder of	DRIVE ENTERPRISE S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-JUN-2005		Inactivated
THE BEARER			shareholder of	PACRAVIT COMPANY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-2005	13-JUN-2012	Dissolved
THE BEARER			shareholder of	BIGO ASSOCIATES CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	BIGO ASSOCIATES CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	BIGO ASSOCIATES CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	BIGO ASSOCIATES CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	HEATHROW INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2005		Active
THE BEARER			shareholder of	GERLOS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	GERLOS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	GERLOS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	GLANMORE INVESTMENTS INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	08-JUL-2008		Active
THE BEARER			shareholder of	LEONARD GLOBAL CORP.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	LEONARD GLOBAL CORP.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	LEONARD GLOBAL CORP.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	LEONARD GLOBAL CORP.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008		Defaulted
ASHTONVILLE RESOURCES S.A.			shareholder of	DOYLE HOLDING CORP.	Ecuador	DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-AUG-2008		Active
RUTHERLANE RESOURCES INC.			shareholder of	DOYLE HOLDING CORP.	Ecuador	DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-AUG-2008		Active
THE BEARER			shareholder of	RED SUN BUSINESS INC.	Monaco	ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO	09-SEP-2008		Active
THE BEARER			shareholder of	PEREFILLES LTD., S.A.	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	22-MAY-1978		Active
THE BEARER			shareholder of	PEREFILLES LTD., S.A.	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	22-MAY-1978		Active
THE BEARER			shareholder of	FOREST INDUSTRIES OVERSEAS S.A.	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.*	06-JAN-2014		Active
THE BEARER			shareholder of	CANBELLA ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-OCT-2012		Active
THE BEARER			shareholder of	THREE FLOWERS - LE TILLEUL INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	08-MAR-2013		Defaulted
EL PORTADOR			shareholder of	SANADEN INVESTMENTS INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	24-APR-2013		Active
EL PORTADOR			shareholder of	SANADEN INVESTMENTS INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	24-APR-2013		Active
THE BEARER			shareholder of	VERTAUR INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-MAY-2006	19-JAN-2009	Dissolved
THE BEARER			shareholder of	FISHTAILING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FISHTAILING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FISHTAILING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FISHTAILING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	16-JUL-2013	Defaulted
DAVID BENALCAZAR			shareholder of	INTERNATIONAL SETTLEMENTS INC..	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	24-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	GREKO MANAGEMENT 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	06-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GREKO MANAGEMENT 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	06-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GREKO MANAGEMENT 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	06-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GREKO MANAGEMENT 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	06-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DARWIN INTERNATIONAL CONSULTANTS INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	02-DEC-2004	13-AUG-2008	Changed agent
EL PORTADOR			shareholder of	MERVIN CAPITAL INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	10-SEP-2008		Active
EL PORTADOR			shareholder of	CUSTODIA CORP	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-DEC-2009		Active
EL PORTADOR			shareholder of	CUSTODIA CORP	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-DEC-2009		Active
EL PORTADOR			shareholder of	CUSTODIA CORP	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-DEC-2009		Active
EL PORTADOR			shareholder of	SANDRIGE ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SANDRIGE ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SANDRIGE ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SANDRIGE ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUMMERSTOWN PROPERTIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JAN-2010		Dissolved
THE BEARER			shareholder of	CHARLESTOWN GROUP INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	18-DEC-2009		Active
THE BEARER			shareholder of	NESCAR SERVICES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-DEC-2009	08-AUG-2012	Resigned as agent
THE BEARER			shareholder of	SNELL INTERNATIONAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUL-2006	24-NOV-2009	Defaulted
THE BEARER			shareholder of	GLENSAND HOLDINGS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	14-AUG-2006	06-AUG-2009	Changed agent
THE BEARER			shareholder of	DIXON COMPANY INC.	United States	MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.	11-SEP-2006	19-JAN-2009	Bad debt account
THE BEARER			shareholder of	DIXON COMPANY INC.	United States	MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.	11-SEP-2006	19-JAN-2009	Bad debt account
THE BEARER			shareholder of	DIXON COMPANY INC.	United States	MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.	11-SEP-2006	19-JAN-2009	Bad debt account
THE BEARER			shareholder of	DIXON COMPANY INC.	United States	MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.	11-SEP-2006	19-JAN-2009	Bad debt account
THE BEARER			shareholder of	LAIKA GROUP INC.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	08-SEP-2006	27-FEB-2009	Dissolved
THE BEARER			shareholder of	LAIKA GROUP INC.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	08-SEP-2006	27-FEB-2009	Dissolved
JUAN CARLOS REYES PACHECHO			shareholder of	DAZA SOFTWARE CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	17-AUG-2006		Active
THE BEARER			shareholder of	NEWBEST INC.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	11-SEP-2006	03-MAR-2010	Changed agent
THE BEARER			shareholder of	INTERHINOJO 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	17-AUG-2005		Active
THE BEARER			shareholder of	AVELIA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-AUG-2005	18-JAN-2011	Defaulted
THE BEARER			shareholder of	AVELIA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-AUG-2005	18-JAN-2011	Defaulted
THE BEARER			shareholder of	AVELIA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-AUG-2005	18-JAN-2011	Defaulted
THE BEARER			shareholder of	AVELIA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-AUG-2005	18-JAN-2011	Defaulted
THE BEARER			shareholder of	ESCALA CONSULTANT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	ESCALA CONSULTANT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	ESCALA CONSULTANT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	ESCALA CONSULTANT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	BEECHVIEW PROPERTIES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	05-OCT-2005	27-JAN-2010	Defaulted
EL PORTADOR			shareholder of	JALISCO DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2000	24-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	JALISCO DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2000	24-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	JALISCO DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2000	24-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	JALISCO DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2000	24-JUN-2015	Resigned as agent
THE BEARER			shareholder of	NEWBEST INC.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	11-SEP-2006	03-MAR-2010	Changed agent
THE BEARER			shareholder of	NEWBEST INC.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	11-SEP-2006	03-MAR-2010	Changed agent
THE BEARER			shareholder of	NEWBEST INC.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	11-SEP-2006	03-MAR-2010	Changed agent
LUISA LOPEZ OBANDO			shareholder of	SOLOMAR S.A.	Ecuador	GALLEGOS & VALAREZO ABOGADOS-CONSULTORESAVENIDA AMAZONAS 4080 Y NACIONES UNIDASEDIFICIO PUERTA DEL SOL TORRE ESTE; 4TO PISO; OF #406QUITO; ECUADOR QUITO ECUADOR	26-SEP-2006	18-JAN-2010	Defaulted
ANTONIO RODRIGO NOGUEIRA			shareholder of	VANDEN HOLDING S.A.	Brazil	NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL	05-OCT-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PACIFIC ASSOCIATES GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006		Active
THE BEARER			shareholder of	PACIFIC ASSOCIATES GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006		Active
THE BEARER			shareholder of	PACIFIC ASSOCIATES GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006		Active
THE BEARER			shareholder of	PACIFIC ASSOCIATES GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006		Active
THE BEARER			shareholder of	PARADISIO TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-OCT-2006	19-JAN-2009	Defaulted

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