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	HORUS GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	22-OCT-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	STENAT COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2003		Defaulted
THE BEARER			shareholder of	STENAT COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2003		Defaulted
THE BEARER			shareholder of	STENAT COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2003		Defaulted
THE BEARER			shareholder of	STENAT COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2003		Defaulted
THE BEARER			shareholder of	STENAT COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2003		Defaulted
KUZNETSOV ALEXANDER			shareholder of	SAFE SOFT CORPORATION	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-DEC-2003		Active
KUZNIETSOV OLEKSANDR			shareholder of	SAFE SOFT CORPORATION	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-DEC-2003		Active
THE BEARER			shareholder of	IOWA CONSULTANTS BUSINESS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	05-DEC-2003		Active
THE BEARER			shareholder of	SOUTH WESTCOM INVESTMENTS S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	20-AUG-1987	02-SEP-2013	Dissolved
ANA MARIA ESCOBAR			shareholder of	GUSBURY ENTERPRISES INC.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	25-SEP-1987		Active
DIVA A. DE DONADO			shareholder of	GUSBURY ENTERPRISES INC.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	25-SEP-1987		Active
THE BEARER			shareholder of	TANFORD INTERNATIONAL GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TANFORD INTERNATIONAL GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TANFORD INTERNATIONAL GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006	16-JUL-2013	Defaulted
ABBEY TOWN INVESTMENTS LTD			shareholder of	COMPAÑIA NACIONAL DE FUNDICION S.A./NATIONAL FOUNDRY CORP.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	01-JUN-1994		Active
THE BEARER			shareholder of	CHARTER FINANCIAL CORP.	United Kingdom	MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.*	31-JAN-1995		Active
THE BEARER			shareholder of	CHARTER FINANCIAL CORP.	United Kingdom	MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.*	31-JAN-1995		Active
THREE ARROWS HOLDING INC.			shareholder of	CHARTER FINANCIAL CORP.	United Kingdom	MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.*	31-JAN-1995		Active
THE BEARER			shareholder of	FULVIS CORPORATION	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	01-AUG-1983	21-JAN-2014	Defaulted
THE BEARER			shareholder of	FULVIS CORPORATION	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	01-AUG-1983	21-JAN-2014	Defaulted
THE BEARER			shareholder of	FULCRA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	24-JUL-1996	09-SEP-2013	Dissolved
THE BEARER			shareholder of	FULCRA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	24-JUL-1996	09-SEP-2013	Dissolved
EL PORTADOR			shareholder of	KELNET HOLDINGS S.A.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	10-MAY-2005	26-APR-2007	Dissolved
THE BEARER			shareholder of	PACIFIC ACE MANAGEMENT S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	13-MAY-2005	22-APR-2013	Dissolved
THE BEARER			shareholder of	HURSTWAY CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-MAY-2005	13-FEB-2014	Dissolved
THE BEARER			shareholder of	ESCA SERVICES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	GREENDAY INTERNATIONAL CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	10-JUN-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	CAMROSE INTERNATIONAL GROUP S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	26-AUG-2004		Active
THE BEARER			shareholder of	CAMROSE INTERNATIONAL GROUP S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	26-AUG-2004		Active
THE BEARER			shareholder of	CAMROSE INTERNATIONAL GROUP S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	26-AUG-2004		Active
THE BEARER			shareholder of	CAMROSE INTERNATIONAL GROUP S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	26-AUG-2004		Active
THE BEARER			shareholder of	ARKVALE HOLDINGS INC.	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	31-AUG-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ARKVALE HOLDINGS INC.	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	31-AUG-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ARKVALE HOLDINGS INC.	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	31-AUG-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ARKVALE HOLDINGS INC.	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	31-AUG-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LEYMOORE S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-SEP-2004	21-JAN-2015	Defaulted
Aparecida Passos as Trustee for The Passos Family Trust			shareholder of	LEYMOORE S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-SEP-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TANFORD INTERNATIONAL GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TANFORD INTERNATIONAL GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	IBERIAN ENTERPRISES CORP.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	04-JAN-2006	06-APR-2009	Defaulted
THE BEARER			shareholder of	GLYNDERIS ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-JAN-2006		Active
THE BEARER			shareholder of	APPLETON CORP.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	08-FEB-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	REMSTAR ASSETS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-AUG-2001		Resigned as agent
EL PORTADOR			shareholder of	REMSTAR ASSETS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-AUG-2001		Resigned as agent
INDOSUEZ TRUST COMPANY (CAYMAN) LTD.			shareholder of	DELTA COMPANY MANAGEMENT INC.	Switzerland	INDOSUEZ TRUST COMPANY P.O.BOX 5259 1211 GENEVA 11 SWITZERLAND	29-APR-2002	05-NOV-2007	Changed agent
CARLOS OSVALDO SALHUANA BENGO			shareholder of	TREMAYNE S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	07-MAY-2002	17-JUL-2009	Defaulted
FUNDACION INTERNACIONAL LUXOR			shareholder of	TREMAYNE S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	07-MAY-2002	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DRIS MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005	01-DEC-2009	Inactivated
THE BEARER			shareholder of	MERCHE GLOBAL LIMITED S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	01-JUN-2005	25-JAN-2013	Dissolved
SQUARE VALLEY A.V.V.			shareholder of	SAN LUIS MINERALES S.A.	Ecuador	SAN LUIS MINERALES S.A. SR. CARLOS VISCARRA JIMÉNEZ DE LA ESPADA N32-242 AV. GONZALEZ SUAREZ QUITO-ECUADOR	04-AUG-1993		Active
THE BEARER			shareholder of	BRISOL INVESTMENTS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	23-SEP-2004	27-JUL-2015	Dissolved
THE BEARER			shareholder of	MAISON MILLE-ET-UNE S.A.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	20-NOV-1987		Active
THE BEARER			shareholder of	MAISON MILLE-ET-UNE S.A.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	20-NOV-1987		Active
THE BEARER			shareholder of	NORTHBRIDGE ASSOCIATES INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-JUL-1986	08-APR-2011	Dissolved
EL PORTADOR			shareholder of	MULTINEGOCIOS S.A.	Guatemala	LIC. JUAN MANUEL RIVERA R. CORALSA 21 CALLE, 13-52 ZONA 11 GUATEMALA	27-JAN-2003		Active
EL PORTADOR			shareholder of	MULTINEGOCIOS S.A.	Guatemala	LIC. JUAN MANUEL RIVERA R. CORALSA 21 CALLE, 13-52 ZONA 11 GUATEMALA	27-JAN-2003		Active
EL PORTADOR			shareholder of	MULTINEGOCIOS S.A.	Guatemala	LIC. JUAN MANUEL RIVERA R. CORALSA 21 CALLE, 13-52 ZONA 11 GUATEMALA	27-JAN-2003		Active
EL PORTADOR			shareholder of	MULTINEGOCIOS S.A.	Guatemala	LIC. JUAN MANUEL RIVERA R. CORALSA 21 CALLE, 13-52 ZONA 11 GUATEMALA	27-JAN-2003		Active
THE BEARER			shareholder of	FLYING CARPET S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	01-JUL-2003	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MIKRON S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	27-JUN-2003		Active
EL PORTADOR			shareholder of	MIKRON S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	27-JUN-2003		Active
EL PORTADOR			shareholder of	MIKRON S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	27-JUN-2003		Active
EL PORTADOR			shareholder of	MIKRON S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	27-JUN-2003		Active
THE BEARER			shareholder of	SHANNON & PARTNER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	SHANNON & PARTNER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	SHANNON & PARTNER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	BORA-BORA SERVICES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	14-FEB-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	BORA-BORA SERVICES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	14-FEB-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	BORA-BORA SERVICES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	14-FEB-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	TWO DANES S.A.	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.*	02-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TWO DANES S.A.	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.*	02-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TWO DANES S.A.	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.*	02-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TWO DANES S.A.	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.*	02-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WITHINGTON GROUP INC.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	09-MAR-2005	25-FEB-2011	Dissolved
THE BEARER			shareholder of	WITHINGTON GROUP INC.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	09-MAR-2005	25-FEB-2011	Dissolved
THE BEARER			shareholder of	WITHINGTON GROUP INC.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	09-MAR-2005	25-FEB-2011	Dissolved
THE BEARER			shareholder of	WITHINGTON GROUP INC.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	09-MAR-2005	25-FEB-2011	Dissolved
EL PORTADOR			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
LUIS FERNANDO VARGAS			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
JORGE PEÑA			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
JOSÉ MARÍA GÓMEZ			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
MARTÍN GUERRA			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WILTON CAPITAL 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.*	15-NOV-2005	28-NOV-2013	Inactivated
THE BEARER			shareholder of	WILTON CAPITAL 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.*	15-NOV-2005	28-NOV-2013	Inactivated
THE BEARER			shareholder of	WILTON CAPITAL 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.*	15-NOV-2005	28-NOV-2013	Inactivated
THE BEARER			shareholder of	WILTON CAPITAL 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.*	15-NOV-2005	28-NOV-2013	Inactivated
THE BEARER			shareholder of	ROMOLA MANAGEMENT INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	16-NOV-2005	09-APR-2010	Dissolved
THE BEARER			shareholder of	HERNDON FINANCE CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-NOV-2005	23-NOV-2010	Discontinued
THE BEARER			shareholder of	HERNDON FINANCE CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-NOV-2005	23-NOV-2010	Discontinued
THE BEARER			shareholder of	HERNDON FINANCE CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-NOV-2005	23-NOV-2010	Discontinued
THE BEARER			shareholder of	HERNDON FINANCE CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-NOV-2005	23-NOV-2010	Discontinued
THE BEARER			shareholder of	SUNRISE ENTERPRISES GLOBAL S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	29-NOV-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BALPER MANAGEMENT INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	16-DEC-2005		Active
THE BEARER			shareholder of	BALPER MANAGEMENT INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	16-DEC-2005		Active
THE BEARER			shareholder of	BALPER MANAGEMENT INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	16-DEC-2005		Active
THE BEARER			shareholder of	BALPER MANAGEMENT INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	16-DEC-2005		Active
THE BEARER			shareholder of	GLENVALLY HOLDINGS INC.	Switzerland	STAUFFER & ASSOCIÉS CASE POSTALE 5058 1211 GENEVE 11 SWITZERLAND	15-DEC-2005	06-OCT-2011	Dissolved
THE BEARER			shareholder of	ZENON INTERNATIONAL HOLDING INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	STAVANGER INTERNATIONAL CORP.	Singapore	TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*	25-MAY-1994	02-NOV-2015	Defaulted

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