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	BALMORAL HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-MAR-2005	18-JUN-2010	Defaulted
THE BEARER			shareholder of	HUMBOLDT GROUP CORPORATION	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-APR-2005	03-FEB-2014	Dissolved
THE BEARER			shareholder of	ISCOVE ASSET MANAGEMENT CORP.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	12-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	OYSTER ENTERPRISES TRADE CORPORATION	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	15-APR-2005		Dissolved
THE BEARER			shareholder of	BANDOW HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-APR-2005	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	TELETEC INTERNATIONAL INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-APR-2005	13-JAN-2011	Defaulted
THE BEARER			shareholder of	KELLY BAY PACIFIC S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	21-APR-2005	16-FEB-2009	Changed agent
THE BEARER			shareholder of	OXIAS RESOURCES CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	22-APR-2005	01-SEP-2008	Dissolved
THE BEARER			shareholder of	CHMIL INTERNATIONAL S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	13-MAY-2005	29-MAR-2012	Dissolved
THE BEARER			shareholder of	CARLOS TERCERO INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	06-JUN-2005	25-MAR-2013	Dissolved
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
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	ERUDITUS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005		Active
THE BEARER			shareholder of	JULIUS INTERNATIONAL GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	05-MAY-2005		Inactivated
THE BEARER			shareholder of	CENOBITA CORP.	Luxembourg	TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG	13-MAY-2005	28-OCT-2013	Dissolved
THE BEARER			shareholder of	CENOBITA CORP.	Luxembourg	TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG	13-MAY-2005	28-OCT-2013	Dissolved
THE BEARER			shareholder of	CENOBITA CORP.	Luxembourg	TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG	13-MAY-2005	28-OCT-2013	Dissolved
THE BEARER			shareholder of	CENOBITA CORP.	Luxembourg	TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG	13-MAY-2005	28-OCT-2013	Dissolved
THE BEARER			shareholder of	WERAM DEVELOPMENTS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005		Defaulted
THE BEARER			shareholder of	WERAM DEVELOPMENTS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005		Defaulted
THE BEARER			shareholder of	WERAM DEVELOPMENTS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005		Defaulted
THE BEARER			shareholder of	WERAM DEVELOPMENTS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005		Defaulted
EL PORTADOR			shareholder of	ERYN INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	ERYN INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	ERYN INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	ERYN INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2005	16-JUL-2008	Defaulted
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	GINA Investment Company, S.A.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	15-JUL-2005		Dissolved
THE BEARER			shareholder of	GINA Investment Company, S.A.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	15-JUL-2005		Dissolved
THE BEARER			shareholder of	GINA Investment Company, S.A.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	15-JUL-2005		Dissolved
THE BEARER			shareholder of	LEICESTER SERVICES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAY-2005	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUOTABLE INTERNATIONAL CO. S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005	18-MAR-2008	Defaulted
THE BEARER			shareholder of	GULLWEIG PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-MAY-2005		Defaulted
YU PING	China	11A YINHAIGE; KANGLEDASHA; NANSHANDADAO; NANSHAN QU; SHENZHEN SHI; CHINA.	shareholder of	RIVER RUN DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JAN-2004	01-NOV-2005	Defaulted
YIP MICHEAL PAK LEUNG	Hong Kong	11A; BLK. 9. WONDERLAND VILLAS; KWAI CHUNG; N.T.; HONG KONG	shareholder of	HOMESTEAD INDUSTRIAL LIMITED	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	14-JUN-2000	01-NOV-2011	Defaulted
GONG HUI	China	11D; 3/F.; YIRONGJU; YITIAN VILLAGE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE	shareholder of	SILVER CHAMPION GROUP LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	09-AUG-2010	04-MAY-2015	Defaulted
SONG JIA YING	China	11D; 3/F.; YIRONGJU; YITIAN VILLAGE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE	shareholder of	SILVER CHAMPION GROUP LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	09-AUG-2010	04-MAY-2015	Defaulted
Satnam Singh Dhaliwal	United Kingdom	11F Westbourne Terrace London W2 3UL	shareholder of	Newlands Overseas Enterprises Ltd.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-APR-2014		Active
HUANG, TSAI-YUAN	Taiwan	11F-2; NO. 67; LANE 53; TZYH CHYANG 3RD RD.; LIN YEA DISTRICT; KAOSHIUNG; TAIWAN; R.O.C.	shareholder of	DAR YUH CORPORATION	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.*	20-DEC-1999	08-MAY-2002	Defaulted
Wang Zinan	China	11th Floor; No. 3082; People's North Road; Luohu; Shenzhen; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
MATCO LIMITED	Mauritius	11th Floor; Tower 1; eXTeracom Building; Ebene Cybercity; Mauritius	shareholder of	AFRICA INVESTMENT TRADING LIMITED	Mauritius	MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS	21-JUN-2004		Active
Matco Limited as Trustees of The Roxy Trust	Mauritius	11th Floor; Tower 1; Nexteracom Building; Ebene Cybercity; Mauritius	shareholder of	BAY AREA INVESTMENTS LIMITED	Mauritius	BAY AREA INVESTMENTS LIMITED C/O MATCO LIMITED; 11TH FLOOR; TOWER 1; NEXTERACOM BUILDING CYBERCITY MAURITIUS	04-JUN-2010		Active
Matco Limited as Trustees of The Brett Oeall Family Trust	Mauritius	11th Floor; Tower 1; Nexteracom Building; Ebene Cybercity; Mauritius	shareholder of	BAY AREA INVESTMENTS LIMITED	Mauritius	BAY AREA INVESTMENTS LIMITED C/O MATCO LIMITED; 11TH FLOOR; TOWER 1; NEXTERACOM BUILDING CYBERCITY MAURITIUS	04-JUN-2010		Active
Matco Limited as Trustees of The Tamarin Trust	Mauritius	11th Floor; Tower 1; Nexteracom Building; Ebene Cybercity; Mauritius	shareholder of	BAY AREA INVESTMENTS LIMITED	Mauritius	BAY AREA INVESTMENTS LIMITED C/O MATCO LIMITED; 11TH FLOOR; TOWER 1; NEXTERACOM BUILDING CYBERCITY MAURITIUS	04-JUN-2010		Active
THE BEARER			shareholder of	GULLWEIG PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-MAY-2005		Defaulted
THE BEARER			shareholder of	GULLWEIG PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-MAY-2005		Defaulted
THE BEARER			shareholder of	GULLWEIG PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-MAY-2005		Defaulted
THE BEARER			shareholder of	UNIFIRST COMPANY INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	30-MAY-2005	19-OCT-2010	Changed agent
THE BEARER			shareholder of	HARK HERALD COMPANY INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-MAY-2005		Active
THE BEARER			shareholder of	NORDSON MANAGEMENT S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	09-FEB-2006		Active
THE BEARER			shareholder of	NORDSON MANAGEMENT S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	09-FEB-2006		Active
THE BEARER			shareholder of	PARMA CAPITAL CORP.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	06-FEB-2002		Active
THE BEARER			shareholder of	ANCAR PORTFOLIO INC.	Brazil	LODY HAIAT CHUEKE; AV. DELFIN MOREIRA; 584 AP.101; LEBLON; CEP.: 22441 000 RIO DE JANEIRO; RJ	11-AUG-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANCAR PORTFOLIO INC.	Brazil	LODY HAIAT CHUEKE; AV. DELFIN MOREIRA; 584 AP.101; LEBLON; CEP.: 22441 000 RIO DE JANEIRO; RJ	11-AUG-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANCAR PORTFOLIO INC.	Brazil	LODY HAIAT CHUEKE; AV. DELFIN MOREIRA; 584 AP.101; LEBLON; CEP.: 22441 000 RIO DE JANEIRO; RJ	11-AUG-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANCAR PORTFOLIO INC.	Brazil	LODY HAIAT CHUEKE; AV. DELFIN MOREIRA; 584 AP.101; LEBLON; CEP.: 22441 000 RIO DE JANEIRO; RJ	11-AUG-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	IPRON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	19-MAR-2007	Dissolved
THE BEARER			shareholder of	IPRON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	19-MAR-2007	Dissolved
THE BEARER			shareholder of	IPRON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	19-MAR-2007	Dissolved
THE BEARER			shareholder of	IPRON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	19-MAR-2007	Dissolved
PROPERTIES OWENS, S.A.			shareholder of	TERCERO ESQUINA SAN FRANCISCO, SDAD. LTDA.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	25-AUG-2004	23-SEP-2011	Changed agent
EL PORTADOR			shareholder of	DELSUR INVEST S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	03-SEP-2004	10-OCT-2006	Defaulted
EL PORTADOR			shareholder of	DELSUR INVEST S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	03-SEP-2004	10-OCT-2006	Defaulted
THE BEARER			shareholder of	OVERSEAS BUSINESS SERVICES ASSETS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005	04-JAN-2011	Defaulted
Mrs. Marianne RUBIO LANDART			shareholder of	SELECT SERVICES CAPITAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005	02-MAR-2015	Changed agent
THE BEARER			shareholder of	SELECT SERVICES CAPITAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005	02-MAR-2015	Changed agent
THE BEARER			shareholder of	PUMAK TRADE S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-MAY-2005		Active
THE BEARER			shareholder of	PUMAK TRADE S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-MAY-2005		Active
THE BEARER			shareholder of	PUMAK TRADE S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-MAY-2005		Active
THE BEARER			shareholder of	PUMAK TRADE S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-MAY-2005		Active
EL PORTADOR			shareholder of	DELSUR INVEST S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	03-SEP-2004	10-OCT-2006	Defaulted
EL PORTADOR			shareholder of	DELSUR INVEST S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	03-SEP-2004	10-OCT-2006	Defaulted
THE BEARER			shareholder of	ALMERO ASSETS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-SEP-2004	10-MAY-2005	Dissolved
THE BEARER			shareholder of	ALMERO ASSETS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-SEP-2004	10-MAY-2005	Dissolved
THE BEARER			shareholder of	ALMERO ASSETS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-SEP-2004	10-MAY-2005	Dissolved
THE BEARER			shareholder of	ALMERO ASSETS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-SEP-2004	10-MAY-2005	Dissolved
THE BEARER			shareholder of	NECO ASSETS S.A.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-SEP-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NECO ASSETS S.A.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-SEP-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NECO ASSETS S.A.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-SEP-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NECO ASSETS S.A.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-SEP-2004	17-JAN-2012	Defaulted
THE ACORN FOUNDATION			shareholder of	LORETTO PACIFIC S.A.	Jersey	FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM	24-FEB-2005		Changed agent
BBT MANAGEMENT COMPANY INC.			shareholder of	LORETTO PACIFIC S.A.	Jersey	FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM	24-FEB-2005		Changed agent
BBT TREUHAND AG			shareholder of	LORETTO PACIFIC S.A.	Jersey	FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM	24-FEB-2005		Changed agent
THE BEARER			shareholder of	CARDOON GLOBAL S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-OCT-2004	18-AUG-2015	Defaulted
THE BEARER			shareholder of	YOSHA INVESTMENT INC.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	22-JUN-1987		Active
THE BEARER			shareholder of	YOSHA INVESTMENT INC.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	22-JUN-1987		Active
THE BEARER			shareholder of	RIVET SERVICES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-AUG-2002		Active
THE BEARER			shareholder of	RIVET SERVICES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-AUG-2002		Active
THE BEARER			shareholder of	RIVET SERVICES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-AUG-2002		Active
THE BEARER			shareholder of	RIVET SERVICES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-AUG-2002		Active
THE BEARER			shareholder of	ENTRAIN RESOURCES INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	13-OCT-2004	09-OCT-2012	Dissolved
THE BEARER			shareholder of	CRISDEL HOLDING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	19-NOV-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AVENUE INTERNATIONAL CAPITAL S.A.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	21-NOV-2003	27-JUN-2013	Changed agent
THE BEARER			shareholder of	AVENUE INTERNATIONAL CAPITAL S.A.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	21-NOV-2003	27-JUN-2013	Changed agent
THE BEARER			shareholder of	AVENUE INTERNATIONAL CAPITAL S.A.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	21-NOV-2003	27-JUN-2013	Changed agent
THE BEARER			shareholder of	AVENUE INTERNATIONAL CAPITAL S.A.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	21-NOV-2003	27-JUN-2013	Changed agent
THE BEARER			shareholder of	DENWOOD GLOBAL CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PRESTON SERVICES S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	22-SEP-2003	20-DEC-2010	Defaulted

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