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	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
EL PORTADOR			shareholder of	EVINCE MANAGEMENT S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	06-MAY-1998		Active
RICARDO ROJAS ALVAREZ			shareholder of	EVINCE MANAGEMENT S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	06-MAY-1998		Active
THE BEARER			shareholder of	SAMBAR DEVELOPMENT CORP.	Luxembourg	TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	03-MAR-2010	Dissolved
THE BEARER			shareholder of	RYSDEN INTERNATIONAL S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4 1227 LES ACACIAS SWITZERLAND, GENEVE SWITZERLAND	24-NOV-2009	04-JUN-2012	Changed agent
THE BEARER			shareholder of	VORPAL MANAGEMENT INC.	Luxembourg	BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG	19-JAN-2010	24-JUN-2010	Dissolved
EL PORTADOR			shareholder of	MILLBRAY INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	23-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MILLBRAY INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	23-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MILLBRAY INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	23-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MILLBRAY INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	23-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DOVIAN COMPANY S.A.	Luxembourg	MOLITOR 8; RUE SAINTE-ZITHE P.O. BOX 690 LUXEMBOURG CITY L-2016; LUXEMBOURG DISTRICT LUXEMBOURG	02-AUG-2006		Active
THE BEARER			shareholder of	DOVIAN COMPANY S.A.	Luxembourg	MOLITOR 8; RUE SAINTE-ZITHE P.O. BOX 690 LUXEMBOURG CITY L-2016; LUXEMBOURG DISTRICT LUXEMBOURG	02-AUG-2006		Active
THE BEARER			shareholder of	BURTLEY INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-AUG-2006	03-JUL-2009	Dissolved
THE BEARER			shareholder of	GRAYBERN GLOBAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	10-OCT-2006	07-NOV-2007	Defaulted
THE BEARER			shareholder of	KEYMORE PROPERTY S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-OCT-2006	27-OCT-2014	Dissolved
THE BEARER			shareholder of	WINSDALE SERVICES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-OCT-2006		Active
THE BEARER			shareholder of	2A INVESTMENT ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	05-DEC-2011	Dissolved
THE BEARER			shareholder of	2A INVESTMENT ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	05-DEC-2011	Dissolved
THE BEARER			shareholder of	2A INVESTMENT ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	05-DEC-2011	Dissolved
THE BEARER			shareholder of	2A INVESTMENT ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	05-DEC-2011	Dissolved
THE BEARER			shareholder of	2A INVESTMENT ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	05-DEC-2011	Dissolved
THE BEARER			shareholder of	2A INVESTMENT ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	05-DEC-2011	Dissolved
THE BEARER			shareholder of	2A INVESTMENT ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	05-DEC-2011	Dissolved
THE BEARER			shareholder of	2A INVESTMENT ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	05-DEC-2011	Dissolved
EL PORTADOR			shareholder of	EVINCE MANAGEMENT S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	06-MAY-1998		Active
THE BEARER			shareholder of	GURNEY RESOURCES S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	05-FEB-1990	19-JUN-2006	Dissolved
THE BEARER			shareholder of	BRADSTOCK CORPORATION	Switzerland	C.D.P. CABINET D'AFFAIRES PRIVEES SA P.O. BOX 559 1211 GENEVA 17, SWITZERLAND	21-APR-1994	30-SEP-2011	Dissolved
THE BEARER			shareholder of	QUEENSWAY PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JAN-1999	25-AUG-2014	Discontinued
THE BEARER			shareholder of	BUNCLIFF INTERNATIONAL CORP.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	23-OCT-2006	17-SEP-2010	Inactivated
THE BEARER			shareholder of	AVERNO S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-NOV-2006	17-JAN-2014	Defaulted
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
THE BEARER			shareholder of	LANZA 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		Dissolved
THE BEARER			shareholder of	LANZA 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		Dissolved
THE BEARER			shareholder of	GLYNHURST DEVELOPMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-OCT-2005		Active
THE BEARER			shareholder of	BEDROCK ENTERPRISES S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	05-OCT-2005		Active
THE BEARER			shareholder of	DORSET EQUITIES CORP.	Panama	DORSET EQUITIES CORP. PANAMA REPUBLIC OF PANAMA S.I.	14-JUN-2000		Active
THE BEARER			shareholder of	DORSET EQUITIES CORP.	Panama	DORSET EQUITIES CORP. PANAMA REPUBLIC OF PANAMA S.I.	14-JUN-2000		Active
THE BEARER			shareholder of	DORSET EQUITIES CORP.	Panama	DORSET EQUITIES CORP. PANAMA REPUBLIC OF PANAMA S.I.	14-JUN-2000		Active
THE BEARER			shareholder of	DORSET EQUITIES CORP.	Panama	DORSET EQUITIES CORP. PANAMA REPUBLIC OF PANAMA S.I.	14-JUN-2000		Active
EL PORTADOR			shareholder of	JUNIPLUS HOLDINGS S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	27-JUL-1998		Active
EL PORTADOR			shareholder of	JUNIPLUS HOLDINGS S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	27-JUL-1998		Active
THE BEARER			shareholder of	CLAIROL INVESTMENTS CORPORATION	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	10-MAR-1999		Active
THE BEARER			shareholder of	CLAIROL INVESTMENTS CORPORATION	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	10-MAR-1999		Active
THE BEARER			shareholder of	BALSTER INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	28-JUL-2008	08-JAN-2013	Dissolved
THE BEARER			shareholder of	BALSTER INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	28-JUL-2008	08-JAN-2013	Dissolved
THE BEARER			shareholder of	NAURIS CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	28-JUL-2008	05-SEP-2011	Defaulted
THE BEARER			shareholder of	NAURIS CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	28-JUL-2008	05-SEP-2011	Defaulted
EL PORTADOR			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
EL PORTADOR			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
THE BEARER			shareholder of	ENCOR ASSETS S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-MAR-2006	04-APR-2013	Dissolved
THE BEARER			shareholder of	ENCOR ASSETS S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-MAR-2006	04-APR-2013	Dissolved
THE BEARER			shareholder of	ENCOR ASSETS S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-MAR-2006	04-APR-2013	Dissolved
THE BEARER			shareholder of	ENCOR ASSETS S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-MAR-2006	04-APR-2013	Dissolved
EL PORTADOR			shareholder of	ENCO SERVICES S.A.	Brazil	ENCO SERVICES S.A RUA VIEIRA DE CARVALHO; 98 SÃO CAETANO DO SUL; SP BRAZIL	24-MAR-2006	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ENCO SERVICES S.A.	Brazil	ENCO SERVICES S.A RUA VIEIRA DE CARVALHO; 98 SÃO CAETANO DO SUL; SP BRAZIL	24-MAR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	AMBISH INVESTMENTS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-MAR-2006	12-APR-2010	Changed agent
THE BEARER			shareholder of	CLARRIC INTERNATIONAL INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	28-MAR-2006		Active
EL PORTADOR			shareholder of	GOODWIN HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-MAR-1994	02-APR-2013	Dissolved
EL PORTADOR			shareholder of	GOODWIN HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-MAR-1994	02-APR-2013	Dissolved
THE BEARER			shareholder of	BATHYMETRY S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LOUVALE GLOBAL CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2005		Active
THE BEARER			shareholder of	NEELEY CONTINENTAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	15-JUL-2005	04-SEP-2008	Defaulted
THE BEARER			shareholder of	BEAR S.A.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	29-JUL-2005	02-MAR-2007	Defaulted
THE BEARER			shareholder of	MELGAN S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	22-SEP-2005	21-JUN-2010	Dissolved
THE BEARER			shareholder of	MELGAN S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	22-SEP-2005	21-JUN-2010	Dissolved
THE BEARER			shareholder of	MELGAN S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	22-SEP-2005	21-JUN-2010	Dissolved
THE BEARER			shareholder of	MELGAN S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	22-SEP-2005	21-JUN-2010	Dissolved
EL PORTADOR			shareholder of	TERRA GLOBAL CAPITAL INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	26-SEP-2005		Active
EL PORTADOR			shareholder of	TERRA GLOBAL CAPITAL INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	26-SEP-2005		Active
EL PORTADOR			shareholder of	TERRA GLOBAL CAPITAL INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	26-SEP-2005		Active
EL PORTADOR			shareholder of	TERRA GLOBAL CAPITAL INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	26-SEP-2005		Active
EL PORTADOR			shareholder of	TERRA GLOBAL CAPITAL INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	26-SEP-2005		Active
THE BEARER			shareholder of	RINGROAD INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-JAN-2000	14-NOV-2006	Dissolved
THE BEARER			shareholder of	RINGROAD INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-JAN-2000	14-NOV-2006	Dissolved
THE BEARER			shareholder of	RINGROAD INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-JAN-2000	14-NOV-2006	Dissolved
THE BEARER			shareholder of	RINGROAD INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-JAN-2000	14-NOV-2006	Dissolved
THE BEARER			shareholder of	RINGROAD INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-JAN-2000	14-NOV-2006	Dissolved
THE BEARER			shareholder of	BARACA BUSINESS COMPANY S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	02-JUN-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	BARACA BUSINESS COMPANY S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	02-JUN-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	VALENTINO INTERNATIONAL INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	VALENTINO INTERNATIONAL INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	VALENTINO INTERNATIONAL INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	VALENTINO INTERNATIONAL INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	BROMLEY ASSOCIATES, INC.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	06-JUN-2005	28-JAN-2015	Defaulted
THE BEARER			shareholder of	BENLAE S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-JUN-2005	11-AUG-2010	Changed agent
THE BEARER			shareholder of	SEL CAPITAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-JUN-2005	11-DEC-2015	In transition
THE BEARER			shareholder of	CHARTWELL ASSET MANAGEMENT INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	09-JUN-2005	18-JAN-2007	Defaulted
THE BEARER			shareholder of	DIM ART S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	23-MAY-2012	Resigned as agent
THE BEARER			shareholder of	DIM ART S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	23-MAY-2012	Resigned as agent

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