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	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
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
THE BEARER			shareholder of	TAMFORT ENTERPRISES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-FEB-2006	08-FEB-2011	Defaulted
THE BEARER			shareholder of	NORTHPARK ASSOCIATES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-FEB-2006	16-JUL-2008	Defaulted
THE BAERER			shareholder of	NORTHPARK ASSOCIATES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ENVER BUSINESS S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HEVALE FINANCE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	08-FEB-2006	16-JUL-2014	Defaulted
SAUD BOSTEEN			shareholder of	WEST AFRICA HOLDINGS 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.*	17-SEP-2004		Active
SUAD BOSTEEN			shareholder of	WEST AFRICA HOLDINGS 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.*	17-SEP-2004		Active
THE BEARER			shareholder of	BALTRUM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	30-JAN-2012	Dissolved
THE BEARER			shareholder of	BALTRUM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	30-JAN-2012	Dissolved
THE BEARER			shareholder of	BALTRUM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	30-JAN-2012	Dissolved
THE BEARER			shareholder of	VALE COMMODITIES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	30-MAY-2005	07-DEC-2009	Inactivated
THE BEARER			shareholder of	ULDORS CORPORATION	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	27-MAY-2005	06-AUG-2010	Changed agent
THE BEARER			shareholder of	LUMLEY PORTFOLIO ADVISORS CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-MAY-2005	29-OCT-2009	Inactivated
ERIK BOE BOSTEEN			shareholder of	WEST AFRICA HOLDINGS 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.*	17-SEP-2004		Active
THE BEARER			shareholder of	BELLTOWN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2004	31-JUL-2009	Dissolved
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
THE BEARER			shareholder of	O-TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003		Active
THE BEARER			shareholder of	O-TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003		Active
THE BEARER			shareholder of	O-TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003		Active
THE BEARER			shareholder of	O-TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003		Active
The Bearer			shareholder of	AMARK SERVICES CORP.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	17-NOV-2003		Active
The Bearer			shareholder of	AMARK SERVICES CORP.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	17-NOV-2003		Active
The Bearer			shareholder of	AMARK SERVICES CORP.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	17-NOV-2003		Active
The Bearer			shareholder of	AMARK SERVICES CORP.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	17-NOV-2003		Active
THE BEARER			shareholder of	SVD INVESTMENT GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	20-NOV-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SVD INVESTMENT GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	20-NOV-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	JETS EQUITIES S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-DEC-2003		Active
THE BEARER			shareholder of	QUENTOS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-APR-2005		Defaulted
THE BEARER			shareholder of	CEREBUS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CEREBUS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CEREBUS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CEREBUS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BELLTOWN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2004	31-JUL-2009	Dissolved
THE BEARER			shareholder of	PLATERO INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004	27-SEP-2005	Defaulted
THE BEARER			shareholder of	CEASMIC HOLDING S.A.	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	28-SEP-2004	26-APR-2012	Defaulted
THE BEARER			shareholder of	SINATRA REAL ESTATE S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	21-OCT-2004		Active
THE BEARER			shareholder of	SINATRA REAL ESTATE S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	21-OCT-2004		Active
THE BEARER			shareholder of	SINATRA REAL ESTATE S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	21-OCT-2004		Active
THE BEARER			shareholder of	SINATRA REAL ESTATE S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	21-OCT-2004		Active
THE BEARER			shareholder of	SHAFTER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	21-MAY-2009	Dissolved
THE BEARER			shareholder of	SHAFTER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	21-MAY-2009	Dissolved
THE BEARER			shareholder of	WOLVERTON PROPERTIES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-NOV-2003		Active
THE BEARER			shareholder of	WOLVERTON PROPERTIES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-NOV-2003		Active
THE BEARER			shareholder of	WOLVERTON PROPERTIES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-NOV-2003		Active
THE BEARER			shareholder of	WOLVERTON PROPERTIES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-NOV-2003		Active
THE BEARER			shareholder of	ANNAPOLIS SERVICES INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	31-AUG-2009	Inactivated
THE BEARER			shareholder of	SHIPSHORE SERVICES OVERSEAS INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	05-JUN-1984		Active
THE BEARER			shareholder of	WAKEFORD HOLDINGS INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	30-MAY-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SERPENTINE SECURITIES CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	19-JUN-2006	Dissolved
THE BEARER			shareholder of	WAKANDA INVESTMENTS CAPITAL CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005		Dissolved
THE BEARER			shareholder of	LUDWIS HOLDINGS ENTERPRISES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JUN-2005	26-NOV-2009	Inactivated
THE BEARER			shareholder of	UCERO INTERNATIONAL LIMITED S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	01-JUN-2005	12-JAN-2009	Dissolved
THE BEARER			shareholder of	LOTUS REAL ESTATE INC.	Hong Kong	MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.**	28-JAN-1987		Active
EL PORTADOR			shareholder of	FIDENT CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	FIDENT CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	BLAKEHALL CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-DEC-2005	06-OCT-2011	Defaulted
EL PORTADOR			shareholder of	BLAKEHALL CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-DEC-2005	06-OCT-2011	Defaulted
EL PROTADOR			shareholder of	BLAKEHALL CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-DEC-2005	06-OCT-2011	Defaulted
THE BEARER			shareholder of	COMFIELD CORP.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-OCT-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	COMFIELD CORP.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-OCT-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	COMFIELD CORP.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-OCT-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	DELI INVESTORS INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DELI INVESTORS INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DELI INVESTORS INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DELI INVESTORS INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BE PARTNERS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-NOV-2003	07-JUL-2008	Dissolved
THE BEARER			shareholder of	BE PARTNERS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-NOV-2003	07-JUL-2008	Dissolved
THE BEARER			shareholder of	BE PARTNERS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-NOV-2003	07-JUL-2008	Dissolved
THE BEARER			shareholder of	BE PARTNERS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-NOV-2003	07-JUL-2008	Dissolved
THE BEARER			shareholder of	TURNBULL HOLDINGS GLOBAL CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	23-MAY-2012	Dissolved
THE BEARER			shareholder of	LOTUS REAL ESTATE INC.	Hong Kong	MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.**	28-JAN-1987		Active
SMART ETRA HOLDINGS LIMITED			shareholder of	LOTUS REAL ESTATE INC.	Hong Kong	MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.**	28-JAN-1987		Active
THE BEARER			shareholder of	FITZPATRICK HOLDINGS INC.	United Kingdom	BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM	16-FEB-1987		Active
THE BEARER			shareholder of	FITZPATRICK HOLDINGS INC.	United Kingdom	BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM	16-FEB-1987		Active
THE BEARER			shareholder of	AUSTIN INTERNATIONAL MANUFACTURING INC.	Hong Kong	Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*	19-MAY-1994		Active
THE BEARER			shareholder of	AUSTIN INTERNATIONAL MANUFACTURING INC.	Hong Kong	Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*	19-MAY-1994		Active
SUNNINGHILL INVESTMENTS LIMITED			shareholder of	SNS ENTERPRISES INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-NOV-1995	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	PALMIRA INTERNATIONAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	19-JAN-2000		Active
EL PORTADOR			shareholder of	PALMIRA INTERNATIONAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	19-JAN-2000		Active
EL PORTADOR			shareholder of	PALMIRA INTERNATIONAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	19-JAN-2000		Active
EL PORTADOR			shareholder of	GALORE FINANCE CORP.	Venezuela	GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*	19-JAN-1998	09-SEP-2010	Inactivated
THE BEARER			shareholder of	VESUV S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	21-JUL-2014	Dissolved
THE BEARER			shareholder of	TORMENTA DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-OCT-2006	07-MAY-2010	Defaulted
THE BEARER			shareholder of	TORMENTA DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-OCT-2006	07-MAY-2010	Defaulted
THE BEARER			shareholder of	TORMENTA DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-OCT-2006	07-MAY-2010	Defaulted
THE BEARER			shareholder of	MASSON GLOBAL INC.	Switzerland	SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND	22-NOV-2006	09-SEP-2013	Dissolved
THE BEARER			shareholder of	GARLEAVES TRADING LIMITED	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	13-AUG-1996		Active
FINANCIAL TRUSTEES LIMITED AS TRUSTEE OF THE ZEUS TRUST			shareholder of	GARLEAVES TRADING LIMITED	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	13-AUG-1996		Active
SOUTHFIELD MANAGEMENT LIMITED			shareholder of	GARLEAVES TRADING LIMITED	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	13-AUG-1996		Active
THE BEARER			shareholder of	ROSETTE ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JUN-2005	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ROSETTE ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JUN-2005	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ROSETTE ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JUN-2005	06-MAR-2006	Changed agent
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
PERU HOLDING DE TURISMO S.A.A.			shareholder of	PHT COMPANY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2004	16-JAN-2007	Defaulted
PERUVAL CORP. S.A.			shareholder of	PERUVAL HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SEA-GULL WORLD SHIPPING AND TRADING INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	20-DEC-1984	05-FEB-2010	Dissolved
THE BEARER			shareholder of	SEA-GULL WORLD SHIPPING AND TRADING INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	20-DEC-1984	05-FEB-2010	Dissolved
THE BEARER			shareholder of	SEA-GULL WORLD SHIPPING AND TRADING INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	20-DEC-1984	05-FEB-2010	Dissolved

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