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	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
THE BEARER			shareholder of	LANEHOUSE INVESTMENTS INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005	16-JUN-2015	Defaulted
THE BEARER			shareholder of	LANEHOUSE INVESTMENTS INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005	16-JUN-2015	Defaulted
THE BEARER			shareholder of	LANEHOUSE INVESTMENTS INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005	16-JUN-2015	Defaulted
CARLOS MAURICIO OWENS			shareholder of	DUNTOWER EQUITIES LC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JUL-2005	16-SEP-2011	Defaulted
KASTEL LIMITED			shareholder of	KAM HOLDINGS LTD.	Brazil	KAM HOLDINGS LTD RUA SOLIMÕES; NO. 187 DIADEMA; SAO PAULO; SP BRAZIL	05-JAN-2007	01-FEB-2012	Defaulted
KASTEL LIMITED			shareholder of	SILVER STATE INTERNATIONAL INVESTMENTS LLC	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2008	01-APR-2010	Defaulted
THE BEARER			shareholder of	RIVEL OVERSEAS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	30-MAR-2010		Active
THE BEARER			shareholder of	SUNREST INC.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	07-JUL-2006	15-JUN-2009	Defaulted
EL PORTADOR			shareholder of	TRUCK AND CONTAINERS RENTING SERVICES INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	08-SEP-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	TRUCK AND CONTAINERS RENTING SERVICES INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	08-SEP-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	TRUCK AND CONTAINERS RENTING SERVICES INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	08-SEP-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	TRUCK AND CONTAINERS RENTING SERVICES INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	08-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ELIXIR INTERNATIONAL CORP.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	25-JUL-2006	24-JAN-2013	Changed agent
THE BEARER			shareholder of	VISTOR INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006		Active
THE BEARER			shareholder of	VISTOR INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006		Active
THE BEARER			shareholder of	VISTOR INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006		Active
THE BEARER			shareholder of	VISTOR INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006		Active
THE BEARER			shareholder of	STILLWATER ASSETS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	29-AUG-2006	17-OCT-2011	Dissolved
THE BEARER			shareholder of	STILLWATER ASSETS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	29-AUG-2006	17-OCT-2011	Dissolved
Rondonia Commercial Corp.			shareholder of	STANFIELD HOLDINGS CO. INC.	Colombia	BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA	18-FEB-2013		Active
EL PORTADOR			shareholder of	ARTVIEW GROUP S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-MAR-2013		Active
EL PORTADOR			shareholder of	ARTVIEW GROUP S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-MAR-2013		Active
EL PORTADOR			shareholder of	ARTVIEW GROUP S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-MAR-2013		Active
THE BEARER			shareholder of	DARVEN COMPANY S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	22-APR-2013		Active
THE BEARER			shareholder of	DARVEN COMPANY S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	22-APR-2013		Active
THE BEARER			shareholder of	DARVEN COMPANY S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	22-APR-2013		Active
THE BEARER			shareholder of	DARVEN COMPANY S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	22-APR-2013		Active
THE BEARER			shareholder of	CLAYWORTH INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CLAYWORTH INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CLAYWORTH INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CLAYWORTH INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BADAVLOTH GROUP S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-DEC-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	BADAVLOTH GROUP S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-DEC-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	BADAVLOTH GROUP S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-DEC-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	BADAVLOTH GROUP S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-DEC-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	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
THE BEARER			shareholder of	NERTON S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	28-JUL-2008	31-JAN-2012	Dissolved
THE BEARER			shareholder of	NERTON S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	28-JUL-2008	31-JAN-2012	Dissolved
THE BEARER			shareholder of	NERTON S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	28-JUL-2008	31-JAN-2012	Dissolved
THE BEARER			shareholder of	NERTON S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	28-JUL-2008	31-JAN-2012	Dissolved
THE BEARER			shareholder of	NARELSON INVESTMENTS GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-NOV-2009	23-MAR-2012	Defaulted
THE BEARER			shareholder of	ZELKO TRADING S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	11-DEC-2009	19-AUG-2013	Dissolved
KASTEL LIMITED			shareholder of	ARISDALE TRADING LTD.	Ecuador	RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR	04-AUG-2008	04-APR-2012	Defaulted
KELLDYNE LTD.			shareholder of	PROJECT INVESTMENT GROUP LLC	Saint Kitts and Nevis	PROJECT INVESTMENT GROUP LLC 520 S. 7TH STREET; SUITE C LAS VEGAS; NV 89101	30-MAY-2013		Active
THE BEARER			shareholder of	TEXTILUX S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	15-JUN-2000	11-JUL-2014	Dissolved
THE BEARER			shareholder of	STILLWATER ASSETS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	29-AUG-2006	17-OCT-2011	Dissolved
THE BEARER			shareholder of	STILLWATER ASSETS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	29-AUG-2006	17-OCT-2011	Dissolved
THE BEARER			shareholder of	DALMACIA GLOBAL CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-SEP-2006	23-AUG-2011	Defaulted
EL PORTADOR			shareholder of	DAVISTON GROUP INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-SEP-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	DAVISTON GROUP INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-SEP-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	DAVISTON GROUP INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-SEP-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	DAVISTON GROUP INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GRAVENNE HOLDINGS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	NORTHSTAR CONSULTANTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	05-OCT-2006	02-MAR-2013	Resigned as agent
THE BAERER			shareholder of	ROOTS ALLIANCE INC.	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	05-OCT-2006	17-JUN-2013	Dissolved
THE BEARER			shareholder of	GUZMAN INC.	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.*	14-NOV-2006	30-NOV-2015	Defaulted
THE BEARER			shareholder of	GUZMAN INC.	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.*	14-NOV-2006	30-NOV-2015	Defaulted
THE BEARER			shareholder of	GUZMAN INC.	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.*	14-NOV-2006	30-NOV-2015	Defaulted
THE BEARER			shareholder of	GUZMAN INC.	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.*	14-NOV-2006	30-NOV-2015	Defaulted
EL PORTADOR			shareholder of	WINTERTON GLOBAL CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	WINTERTON GLOBAL CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	WINTERTON GLOBAL CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ATLER CORPORATION	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	26-JUN-2000	12-JUL-2013	Changed agent
THE BEARER			shareholder of	ATLER CORPORATION	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	26-JUN-2000	12-JUL-2013	Changed agent
EL PORTADOR			shareholder of	DREXEL EQUITIES S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	08-JUL-1998		Active
EL PORTADOR			shareholder of	DREXEL EQUITIES S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	08-JUL-1998		Active
EL PORTADOR			shareholder of	DREXEL EQUITIES S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	08-JUL-1998		Active
EL PORTADOR			shareholder of	DREXEL EQUITIES S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	08-JUL-1998		Active
EL PORTADOR			shareholder of	DREXEL EQUITIES S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	08-JUL-1998		Active
THE BEARER			shareholder of	CHAYOFA CORP.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	17-MAY-1999		Active
THE BEARER			shareholder of	CHAYOFA CORP.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	17-MAY-1999		Active
THE BEARER			shareholder of	CHAYOFA CORP.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	17-MAY-1999		Active
THE BEARER			shareholder of	CHAYOFA CORP.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	17-MAY-1999		Active
THE BEARER			shareholder of	BLUEWAY INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	09-MAR-2001		Active
AMADEO PERRELLA			shareholder of	BLUEWAY INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	09-MAR-2001		Active
THE BEARER			shareholder of	BLUEWAY INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	09-MAR-2001		Active
THE BEARER			shareholder of	BLUEWAY INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	09-MAR-2001		Active
THE BEARER			shareholder of	BLUEWAY INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	09-MAR-2001		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	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	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

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