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	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
GABRIEL SCHIMMEL			shareholder of	CALATEA TRADE S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	20-JAN-2006		Defaulted
THE BEARER			shareholder of	LAUREL BUSINESS INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	06-FEB-2006		Defaulted
THE BEARER			shareholder of	LAUREL BUSINESS INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	06-FEB-2006		Defaulted
THE BEARER			shareholder of	LAUREL BUSINESS INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	06-FEB-2006		Defaulted
THE BEARER			shareholder of	LAUREL BUSINESS INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	06-FEB-2006		Defaulted
THE BEARER			shareholder of	ILLUSTRIOUS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PARK LANE GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-FEB-2005	16-JUL-2014	Defaulted
Surrey Foundation			shareholder of	CONCHA MARINA, S.A.	United States	ADRIAN NIALL ROSENBERG P.O.BOX 471 LAUPAHOEHOE HAWAII 96764 UNITED STATES	25-MAY-2004		Active
Adrian Rosenberg			shareholder of	CONCHA MARINA, S.A.	United States	ADRIAN NIALL ROSENBERG P.O.BOX 471 LAUPAHOEHOE HAWAII 96764 UNITED STATES	25-MAY-2004		Active
THE BEARER			shareholder of	EVORA TRADE & FINANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	EVORA TRADE & FINANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	EVORA TRADE & FINANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	EVORA TRADE & FINANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2005	10-FEB-2006	Changed agent
EL PORTADOR			shareholder of	DUPLET HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2005		Defaulted
EL PORTADOR			shareholder of	DUPLET HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2005		Defaulted
EL PORTADOR			shareholder of	DUPLET HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2005		Defaulted
EL PORTADOR			shareholder of	DUPLET HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2005		Defaulted
THE BEARER			shareholder of	LEOINA INVESTMENT CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	30-MAY-2005		Active
THE BEARER			shareholder of	CONSOLIDATED INDUSTRIES ASSETS CORP.	Switzerland	LGT BANK (SWITZERLAND) LTD., GENEVA CASE POSTALE 3636 1211 GENEVA 3 SWITZERLAND	11-MAR-2005		Active
THE BEARER			shareholder of	ARIS CAPITAL MANAGEMENT INC.	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	14-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LUGANA ENTERPRISES GROUP INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	23-MAR-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ERISE INTERNATIONAL CORPORATION S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-APR-2005	28-MAR-2007	Dissolved
THE BEARER			shareholder of	TRELOCK S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TRELOCK S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TRELOCK S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PENNYLANE ALLIANCE S.A.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PENNYLANE ALLIANCE S.A.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PENNYLANE ALLIANCE S.A.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PENNYLANE ALLIANCE S.A.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ISELEN INVEST CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	12-APR-2005	11-JAN-2013	Dissolved
THE BEARER			shareholder of	ISECO INTERNATIONAL SERVICE COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-APR-2005		Active
THE BEARER			shareholder of	ISECO INTERNATIONAL SERVICE COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-APR-2005		Active
THE BEARER			shareholder of	ISECO INTERNATIONAL SERVICE COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-APR-2005		Active
THE BEARER			shareholder of	ISECO INTERNATIONAL SERVICE COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-APR-2005		Active
THE BEARER			shareholder of	ISECO INTERNATIONAL SERVICE COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-APR-2005		Active
THE BEARER			shareholder of	LUGANO INTERNATIONAL SERVICES S.A.	Liechtenstein	CODEX TREUHAND AG LOVA CENTER P.O. BOX 1150 9490 VADUZ LIECHTENSTEIN	13-APR-2005		Active
THE BEARER			shareholder of	GOLDEN FIELD RESOURCES INCORPORATED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	15-APR-2005	07-SEP-2010	Changed agent
THE BEARER			shareholder of	VADAL GROUP S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	22-APR-2005	20-APR-2009	Defaulted
THE BEARER			shareholder of	MONARCH PACIFIC INC.	Switzerland	MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	21-APR-2005	25-OCT-2010	Defaulted
THE BEARER			shareholder of	NITEC GLOBAL CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE AVENUE DE LA COSTA 23 98000 MONACO	22-APR-2005		Active
THE BEARER			shareholder of	BANGIO INVEST S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-APR-2005		Defaulted
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-APR-2005	06-DEC-2011	Inactivated
THE BEARER			shareholder of	KEITES BUSINESS INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005	23-JUN-2006	Dissolved
THE BEARER			shareholder of	AERONAUTICAL & FINANCE HOLDINGS INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	27-APR-2005		Active
THE BEARER			shareholder of	ARTAGNON CORP.	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	07-DEC-2006	21-SEP-2010	Defaulted
THE BEARER			shareholder of	Terell International Trading Inc. (ex-JAY OVERSEAS S.A.)	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-DEC-2006	17-JAN-2012	Resigned as agent
ERICK HUGO CRUZ SEPULVEDA y MARIA DEL PILAR QUINTANILLA LOPEZ			shareholder of	NEWFIELD MANAGEMENT INC.	Honduras	ERICK HUGO CRUZ SEPULVEDA 3ERA CALLE 8 AVE. CASA 88, BLOQUE 9 RESIDENCIAL EL BARRIAL SAN PEDRO SULA HONDURAS	14-DEC-2006		Active
THE BEARER			shareholder of	GABLY ENTERPRISES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GABLY ENTERPRISES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GABLY ENTERPRISES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GABLY ENTERPRISES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GATEVILLE GLOBAL CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2003	14-NOV-2007	Dissolved
THE BEARER			shareholder of	GATEVILLE GLOBAL CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2003	14-NOV-2007	Dissolved
THE BEARER			shareholder of	GATEVILLE GLOBAL CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2003	14-NOV-2007	Dissolved
THE BEARER			shareholder of	GATEVILLE GLOBAL CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2003	14-NOV-2007	Dissolved
THE BEARER			shareholder of	FAIRMONT CONSULTANTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FAIRMONT CONSULTANTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FAIRMONT CONSULTANTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FAIRMONT CONSULTANTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MARDIAM HOLDING INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	20-JUL-2001	21-JUL-2004	Defaulted
THE BEARER			shareholder of	MARDIAM HOLDING INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	20-JUL-2001	21-JUL-2004	Defaulted
THE BEARER			shareholder of	LATIN AMERICAN REAL ESTATE INVESTMENT COMPANY LTD. S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	28-SEP-2001	13-NOV-2006	Changed agent
EL PORTADOR			shareholder of	GLENDA BUSINESS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-DEC-2001		Active
INVERSORA TALMI SA			shareholder of	GLENDA BUSINESS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-DEC-2001		Active
JACOBO REINALDO EDMUNDO TEFEL PASOS			shareholder of	POWER INVESTMENT COMPANY INC.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	06-FEB-2002		Active
JACOBO GUSTAVO BERNARDO TEFEL FARRER			shareholder of	POWER INVESTMENT COMPANY INC.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	06-FEB-2002		Active
THE BEARER			shareholder of	M.Y.C. - MEDITERRANEAN YACHTING CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-AUG-2002	17-JAN-2008	Defaulted
THE BEARER			shareholder of	M.Y.C. - MEDITERRANEAN YACHTING CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-AUG-2002	17-JAN-2008	Defaulted
THE BEARER			shareholder of	M.Y.C. - MEDITERRANEAN YACHTING CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-AUG-2002	17-JAN-2008	Defaulted
THE BEARER			shareholder of	CANVIL PROPERTIES CORPORATION	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	09-SEP-2003	05-AUG-2005	Changed agent
THE BEARER			shareholder of	CANVIL PROPERTIES CORPORATION	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	09-SEP-2003	05-AUG-2005	Changed agent
THE BEARER			shareholder of	CANVIL PROPERTIES CORPORATION	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	09-SEP-2003	05-AUG-2005	Changed agent
THE BEARER			shareholder of	FORET TRADING SERVICES S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	31-OCT-2003	13-JUL-2009	Dissolved
THE BEARER			shareholder of	FORET TRADING SERVICES S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	31-OCT-2003	13-JUL-2009	Dissolved
THE BEARER			shareholder of	FORET TRADING SERVICES S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	31-OCT-2003	13-JUL-2009	Dissolved
THE BEARER			shareholder of	FORET TRADING SERVICES S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	31-OCT-2003	13-JUL-2009	Dissolved
THE BEARER			shareholder of	VOYAGER CAPITAL CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	17-NOV-2003	01-JUN-2011	Defaulted
THE BEARER			shareholder of	VOYAGER CAPITAL CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	17-NOV-2003	01-JUN-2011	Defaulted
THE BEARER			shareholder of	VOYAGER CAPITAL CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	17-NOV-2003	01-JUN-2011	Defaulted
THE BEARER			shareholder of	VOYAGER CAPITAL CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	17-NOV-2003	01-JUN-2011	Defaulted
THE BEARER			shareholder of	WIMBLEDON DEVELOPMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-DEC-2003	27-DEC-2006	Changed agent
THE BEARER			shareholder of	WIMBLEDON DEVELOPMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-DEC-2003	27-DEC-2006	Changed agent
THE BEARER			shareholder of	GRANDISON INTERNATIONAL GROUP CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-DEC-2003	14-AUG-2012	Dissolved
THE BEARER			shareholder of	VADOR INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	VADOR INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	VADOR INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	VADOR INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	SADONYX CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	21-DEC-2012	Dissolved
THE BEARER			shareholder of	SADONYX CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	21-DEC-2012	Dissolved
THE BEARER			shareholder of	SADONYX CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	21-DEC-2012	Dissolved
THE BEARER			shareholder of	SADONYX CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	21-DEC-2012	Dissolved
THE BEARER			shareholder of	BUCKHURST CAPITAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAY-2005	18-JUL-2011	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
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
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
THE BEARER			shareholder of	EUGENIA INVESTMENT ASSETS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-OCT-2004	03-FEB-2010	Defaulted
THE BEARER			shareholder of	GLOBAL PHARMA SOLUTIONS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	15-OCT-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	CHALMERS DEVELOPMENTS INC.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	13-OCT-2004	05-OCT-2005	Defaulted

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