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	TIALMET CORPORATION S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TIALMET CORPORATION S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GENERAL AVIATION SERVICES S.A.	Switzerland	MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND	11-NOV-2005	23-NOV-2011	Defaulted
JANET LEMPEY			shareholder of	DEL TOBOSO COMPANY S.A.	Costa Rica	DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*	17-NOV-2005		Active
NORMAN A. BARR			shareholder of	DEL TOBOSO COMPANY S.A.	Costa Rica	DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*	17-NOV-2005		Active
CALDERA VIEW HOLDINGS S.A.			shareholder of	BAU INTERNATIONAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-NOV-2005		Active
JORGE ARMANDO VIDAL GUTIERREZ			shareholder of	BAU INTERNATIONAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-NOV-2005		Active
THE BEARER	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.	shareholder of	YASMIN LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-APR-2005	27-MAR-2012	Dissolved
THE BEARER	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.	shareholder of	GREMO CORPORATION	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-FEB-2005	06-NOV-2014	Dissolved
THE BEARER	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.	shareholder of	GREMO CORPORATION	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-FEB-2005	06-NOV-2014	Dissolved
THE BEARER	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.	shareholder of	AMRUN LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-MAY-2005	31-JUL-2014	Dissolved
THE BEARER	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.	shareholder of	AMRUN LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-MAY-2005	31-JUL-2014	Dissolved
DIMITRY IVLYUSHIN	Russia	11; BOLSHAYA CHERYOMUSHKINSKAYA STREET; BUILD 1; OFFICE 23; PC 117447; MOSCOW; RUSSIA	shareholder of	SRETENKA capital partners Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-APR-2009	29-SEP-2014	Defaulted
Mr. Peter Hambro Limited	United Kingdom	11; Grosvenor Place; London SW1X 7HH; UK	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
Anatoliy Zaytsev	Russia	11; Proletarskiy Tupik; Microrayon Pervomayskiy; Korolev; Moscow Region; Russia	shareholder of	WATERFALL DEVELOPMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-NOV-2006	05-MAY-2009	Defaulted
VLADMIR TCHIJEVSKI	Luxembourg	11; rue du Pare; L-8031; Strassen	shareholder of	A.R.T. INVEST GROUP 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	04-JAN-1999	01-FEB-2011	Changed agent
CALDERA VIEW HOLDINGS, S.A.			shareholder of	BAU INTERNATIONAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-NOV-2005		Active
ALEX MEZGER MUÑOZ			shareholder of	BAU INTERNATIONAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-NOV-2005		Active
LUZ MARÍA BORRERO CABRERA			shareholder of	BAU INTERNATIONAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-NOV-2005		Active
ANGELA JEANNETTE IPUS LÓPEZ			shareholder of	BAU INTERNATIONAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-NOV-2005		Active
PORTADOR			shareholder of	VICTORIA TERRACE S. A.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	07-MAY-1996		Active
HOLY DILIGENT ENTERPRISE LIMITED			shareholder of	CHILDWELL ENTERPRISE CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-OCT-1996		Active
LEOVILLE OVERSEAS S.A.			shareholder of	CARIBEAN INTERNATIONAL EQUITIES FUND INC.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	07-MAR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NUMERARIA LIMITADA S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	04-MAR-2005	26-APR-2010	Defaulted
THE BEARER			shareholder of	OLSEN EQUITIES S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	04-JAN-2005		Active
THE BEARER			shareholder of	OLSEN EQUITIES S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	04-JAN-2005		Active
THE BEARER			shareholder of	OLSEN EQUITIES S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	04-JAN-2005		Active
THE BEARER			shareholder of	QUASAR CONSTANTS CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2005	21-FEB-2012	Dissolved
THE BEARER			shareholder of	ENGLEHART INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-OCT-2005		Defaulted
THE BEARER			shareholder of	RONDA PROPERTIES S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	25-OCT-2005	04-MAY-2011	Dissolved
MR. AUGUSTO JOSE PEREZ GOMEZ			shareholder of	ASTRA CAPITAL MARKETS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-SEP-2005		Active
THE BEARER			shareholder of	W.G. INVESTMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-DEC-2005	18-APR-2013	Resigned as agent
THE BEARER			shareholder of	TANLEY INTERNATIONAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-NOV-2005	23-FEB-2009	Defaulted
THE BEARER			shareholder of	BLAKEMORE CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-NOV-2005	08-JAN-2010	Dissolved
THE BEARER			shareholder of	BLAKEMORE CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-NOV-2005	08-JAN-2010	Dissolved
THE BEARER			shareholder of	BLAKEMORE CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-NOV-2005	08-JAN-2010	Dissolved
THE BEARER			shareholder of	BLAKEMORE CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-NOV-2005	08-JAN-2010	Dissolved
THE BEARER			shareholder of	ROSLEEN CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2006	16-JUL-2008	Defaulted
LI, HSUEH-LI			shareholder of	CHILDWELL ENTERPRISE CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-OCT-1996		Active
LI, YING-TAO			shareholder of	CHILDWELL ENTERPRISE CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-OCT-1996		Active
HUANG, MIEN-CHEN			shareholder of	CHILDWELL ENTERPRISE CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-OCT-1996		Active
YANG, CHUN-YA			shareholder of	CHILDWELL ENTERPRISE CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-OCT-1996		Active
CHIANG, CHIN LONG			shareholder of	CHILDWELL ENTERPRISE CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-OCT-1996		Active
THE BEARER			shareholder of	ECOSYSTEM RESEARCH AND INVESTMENT INC.	Germany	ECOSYSTEM RESEARCH AND INVESTMENT INC. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	16-NOV-1995	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SENSOR TECHNOLOGY INTERNATIONAL S.A.	Brazil	SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL	21-AUG-2001		Active
THE BEARER			shareholder of	HIFA INVESTMENT MANAGEMENT LTD. SA	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	29-AUG-2003	11-SEP-2006	Dissolved
THE BEARER			shareholder of	HIFA INVESTMENT MANAGEMENT LTD. SA	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	29-AUG-2003	11-SEP-2006	Dissolved
THE BEARER			shareholder of	HIFA INVESTMENT MANAGEMENT LTD. SA	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	29-AUG-2003	11-SEP-2006	Dissolved
THE BEARER			shareholder of	HIFA INVESTMENT MANAGEMENT LTD. SA	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	29-AUG-2003	11-SEP-2006	Dissolved
THE BEARER			shareholder of	NAPLES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-AUG-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ABBEY INVEST SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-SEP-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TENTRIS INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	09-SEP-2003	28-MAR-2014	Dissolved
THE BEARER			shareholder of	TENTRIS INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	09-SEP-2003	28-MAR-2014	Dissolved
THE BEARER			shareholder of	TENTRIS INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	09-SEP-2003	28-MAR-2014	Dissolved
THE BEARER			shareholder of	TENTRIS INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	09-SEP-2003	28-MAR-2014	Dissolved
THE BEARER			shareholder of	ALANSVILLE HOLDINGS CORPORATION	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	09-SEP-2003	05-JUN-2008	Changed agent
THE BEARER			shareholder of	DELAINE INVESTMENTS S.A.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	11-SEP-2003		Active
THE BEARER			shareholder of	DELAINE INVESTMENTS S.A.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	11-SEP-2003		Active
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
The Bearer			shareholder of	ARUNDEL CORP.	United Kingdom	VIRGINIA ANN SCARLES 48 CHENIES AVENUE LITTLE CHALFONT, BUCKINGHAMSHIRE HP6 6PP UNITED KINGDOM	31-JAN-1989		Active
THE BEARER			shareholder of	ZILTEX CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-NOV-2005	12-JAN-2010	Dissolved
THE BEARER			shareholder of	COURTWAY TRADERS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	09-DEC-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	SIMETIS TRADE CORP.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	12-JAN-2006	10-JUL-2015	Defaulted
EL PORTADOR			shareholder of	SIMETIS TRADE CORP.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	12-JAN-2006	10-JUL-2015	Defaulted
CARLOS ALBERTO BRAGA			shareholder of	SIMETIS TRADE CORP.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	12-JAN-2006	10-JUL-2015	Defaulted
EL PORTADOR			shareholder of	SIMETIS TRADE CORP.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	12-JAN-2006	10-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MARNE DEVELOPMENTS CORP.	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.*	09-JUN-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	MACO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MACO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MACO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MACO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MYRTLE ASSOCIATES CORP.	Brazil	WEST BRASIL LUBRIFICANTES LTDA. RUA NICOLA NARDO; 202 CEP: 13420-363; PIRACICABA; SP BRAZIL	27-JUN-2003		Active
THE BEARER			shareholder of	MYRTLE ASSOCIATES CORP.	Brazil	WEST BRASIL LUBRIFICANTES LTDA. RUA NICOLA NARDO; 202 CEP: 13420-363; PIRACICABA; SP BRAZIL	27-JUN-2003		Active
THE BEARER			shareholder of	MYRTLE ASSOCIATES CORP.	Brazil	WEST BRASIL LUBRIFICANTES LTDA. RUA NICOLA NARDO; 202 CEP: 13420-363; PIRACICABA; SP BRAZIL	27-JUN-2003		Active
THE BEARER			shareholder of	MYRTLE ASSOCIATES CORP.	Brazil	WEST BRASIL LUBRIFICANTES LTDA. RUA NICOLA NARDO; 202 CEP: 13420-363; PIRACICABA; SP BRAZIL	27-JUN-2003		Active
THE BEARER			shareholder of	WAYNE ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003		Active
THE BEARER			shareholder of	WAYNE ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003		Active
THE BEARER			shareholder of	WAYNE ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003		Active
THE BEARER			shareholder of	WAYNE ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003		Active
THE BEARER			shareholder of	WAYNE ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003		Active
THE BEARER			shareholder of	WAYNE ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003		Active
THE BEARER			shareholder of	WAYNE ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003		Active
THE BEARER			shareholder of	WAYNE ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JUL-2003		Active
EL PORTADOR			shareholder of	SIMETIS TRADE CORP.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	12-JAN-2006	10-JUL-2015	Defaulted
CARLOS FEDERICO BRAGA			shareholder of	SIMETIS TRADE CORP.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	12-JAN-2006	10-JUL-2015	Defaulted
THE BEARER			shareholder of	ALADDIN INTERNATIONAL GROUP CORP.	Switzerland	ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND	04-JAN-2006	11-JAN-2010	Dissolved
THE BEARER			shareholder of	ROSLYN INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JAN-2006	06-AUG-2013	Dissolved
THE BEARER			shareholder of	LILY GROUP S.A.	France	MRS. CARLA BUHL-DE VRIES LE MIRADOR DU BANEGON CHEMIN DE PEYMEYAN 2134A FAYENCE 83440, PROVENCE-ALPES-COTE D'AZUR FRANCE *S.I.*	04-JAN-2006		Defaulted
THE BEARER			shareholder of	LILY GROUP S.A.	France	MRS. CARLA BUHL-DE VRIES LE MIRADOR DU BANEGON CHEMIN DE PEYMEYAN 2134A FAYENCE 83440, PROVENCE-ALPES-COTE D'AZUR FRANCE *S.I.*	04-JAN-2006		Defaulted
THE BEARER			shareholder of	LINDEN TEAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LINDEN TEAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LINDEN TEAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	06-FEB-2006	16-JUL-2008	Defaulted
ZUPELY S.A.			shareholder of	SUMMERS OVERSEAS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006	08-JAN-2013	Discontinued

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