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	TIGRIS ASSOCIATES S.A.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	04-MAY-1987		Active
THE BEARER			shareholder of	TIGRIS ASSOCIATES S.A.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	04-MAY-1987		Active
THE BEARER			shareholder of	ROSEDON PROPERTIES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-AUG-1988		Active
THE BEARER			shareholder of	ROSEDON PROPERTIES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-AUG-1988		Active
THE BEARER			shareholder of	BLUE WAVES INTERNATIONAL CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	12-MAY-2005	15-MAR-2013	Resigned as agent
THE BEARER			shareholder of	UGIS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005		Active
THE BEARER			shareholder of	YANDALL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-MAY-2005		Defaulted
THE BEARER			shareholder of	DWALIN CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	27-MAY-2005	24-MAY-2011	Dissolved
THE BEARER			shareholder of	DWALIN CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	27-MAY-2005	24-MAY-2011	Dissolved
THE BEARER			shareholder of	DWALIN CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	27-MAY-2005	24-MAY-2011	Dissolved
THE BEARER			shareholder of	DWALIN CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	27-MAY-2005	24-MAY-2011	Dissolved
THE BEARER			shareholder of	MONLAST CORP.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	30-MAY-2005	13-APR-2012	Defaulted
THE BEARER			shareholder of	LOVETT PROPERTIES ASSETS S.A.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	30-MAY-2005	03-JAN-2014	Resigned as agent
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
DOMINGO TEJADA			shareholder of	INVERSIONES DOTE, S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	13-AUG-2002		Active
C.M. HOTELS & RESORTS, INC.			shareholder of	BELFORD EQUITIES S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	17-OCT-2002		Active
SANTANDER COMPANY			shareholder of	BELFORD EQUITIES S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	17-OCT-2002		Active
EL PORTADOR			shareholder of	ABERLLEY INC.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	10-SEP-2004		Active
EL PORTADOR			shareholder of	ABERLLEY INC.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	10-SEP-2004		Active
EL PORTADOR			shareholder of	ABERLLEY INC.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	10-SEP-2004		Active
EL PORTADOR			shareholder of	ABERLLEY INC.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	10-SEP-2004		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	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	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	MAISON MILLE-ET-UNE S.A.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	20-NOV-1987		Active
EL PORTADOR			shareholder of	AVANTI CAPITAL SOCIEDAD ANÓNIMA	Brazil	AVANTI CAPITAL SOCIEDAD ANÔNIMA RUA MONTE ALEGRE; 634; APTO. 71 CEP: 05014-000; SÃO PAULO; SP; BRAZIL	17-JAN-2003		Active
EL PORTADOR			shareholder of	AVANTI CAPITAL SOCIEDAD ANÓNIMA	Brazil	AVANTI CAPITAL SOCIEDAD ANÔNIMA RUA MONTE ALEGRE; 634; APTO. 71 CEP: 05014-000; SÃO PAULO; SP; BRAZIL	17-JAN-2003		Active
MARIA APARECIDA MATO DE SOUZA DIAS			shareholder of	AVANTI CAPITAL SOCIEDAD ANÓNIMA	Brazil	AVANTI CAPITAL SOCIEDAD ANÔNIMA RUA MONTE ALEGRE; 634; APTO. 71 CEP: 05014-000; SÃO PAULO; SP; BRAZIL	17-JAN-2003		Active
THE BEARER			shareholder of	A GRANEL INC.	Venezuela	REPRESENTACIONES JNC; C.A. CENTRO COMERCIAL CCM CALLE LOS UVEROS CON AV. BOLÍVAR PISO 2; OFC. 245 PAMPATAR; ISLA DE MARGARITA VENEZUELA	13-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	A GRANEL INC.	Venezuela	REPRESENTACIONES JNC; C.A. CENTRO COMERCIAL CCM CALLE LOS UVEROS CON AV. BOLÍVAR PISO 2; OFC. 245 PAMPATAR; ISLA DE MARGARITA VENEZUELA	13-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	A GRANEL INC.	Venezuela	REPRESENTACIONES JNC; C.A. CENTRO COMERCIAL CCM CALLE LOS UVEROS CON AV. BOLÍVAR PISO 2; OFC. 245 PAMPATAR; ISLA DE MARGARITA VENEZUELA	13-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	A GRANEL INC.	Venezuela	REPRESENTACIONES JNC; C.A. CENTRO COMERCIAL CCM CALLE LOS UVEROS CON AV. BOLÍVAR PISO 2; OFC. 245 PAMPATAR; ISLA DE MARGARITA VENEZUELA	13-SEP-2004	16-JAN-2007	Defaulted
ALEXANDER GRAJALES GRAJALES			shareholder of	SNT Global Investments S.A.	Colombia	B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA	29-APR-2015		Active
THE BEARER			shareholder of	MIRILTON GROUP CORPORATION	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	20-NOV-2003	23-JAN-2015	Dissolved
EL PORTADOR			shareholder of	ALLISON SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2003		Active
EL PORTADOR			shareholder of	ALLISON SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2003		Active
EL PORTADOR			shareholder of	ALLISON SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2003		Active
EL PORTADOR			shareholder of	ALLISON SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2003		Active
EL PORTADOR			shareholder of	ALLISON SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2003		Active
RENATA MARIA SANTOS			shareholder of	MONTERROSA ADVISORS S.A.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	07-MAR-2014		Active
GAIRNS LTD.			shareholder of	ROYAL GAMES LLC	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	27-APR-2005	23-OCT-2012	Defaulted
GUILLERMO QUIROGA GUERINONI			shareholder of	ISMAT INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAR-2007	06-APR-2011	Defaulted
KASTEL LIMITED			shareholder of	PRIVATE SPA HOLDING LTD.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-JUN-2007	10-JAN-2013	Resigned as agent
FLOR DE MAYO PACHECO PILÓN			shareholder of	STANHOPE ENTERPRISES S.A.	Guatemala	SRA. FLOR DE MAYO PACHECO PILON 20 CALLE 19-52 ZONA 10; INTERIOR 6; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	08-APR-2014		Active
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
Mr. Patrick SAADA	Israel	11; Rue Mevo Ayam; 46930 Arsolf; ISRAEL	shareholder of	WILDSHORE ASSETS INCORPORATED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	03-APR-2012		Active
Mrs. Nathalie SAADA BOUAZIZ	Israel	11; Rue Mevo Ayam; 46930 Arsolf; ISRAEL	shareholder of	WILDSHORE ASSETS INCORPORATED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	03-APR-2012		Active
AD-PHONE LIMITED	Hong Kong	1101 CROCODILE HOUSE ONE; 50 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	AD-PHONE INTERNATIONAL LIMITED	Hong Kong	AMAX BUSINESS CENTRE 15/F.; LI DONG BUILDING 9 LI YUEN STREET EAST CENTRAL; HONG KONG. *S.I.*	07-DEC-2006		Defaulted
PING DONALDSON HE	United States	1105 BLUEWOOD TER WESTON; FL 33327; U.S.A.	shareholder of	RODWELL INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-JUN-2007		Active
PING DONALDSON HE	United States	1105 BLUEWOOD TER WESTON; FL 33327; U.S.A.	shareholder of	JAG GERY GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-MAY-2007		Active
MR. KAROLY BARBORJAK	Hungary	1107 VEGYESZ	shareholder of	FALCONWOOD INTERNATIONAL LTD.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	21-JUL-2008	11-JAN-2011	Defaulted
GAIRNS LTD.			shareholder of	EXTON INTERNATIONAL LLC	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	17-JAN-2006		Active
THE BEARER			shareholder of	BRODBECK CONSULTING S.A.	Switzerland	BRODBECK CONSULTING S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	22-MAY-2014		Active
THE BEARER			shareholder of	BRODBECK CONSULTING S.A.	Switzerland	BRODBECK CONSULTING S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	22-MAY-2014		Active
MAYO SECRETARIES LIMITED			shareholder of	WASPADA LIMITED S.A.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	20-JUN-2003	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SEN CAPITAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	SEN CAPITAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	SEN CAPITAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	SEN CAPITAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	JADE GROUP CORPORATION	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	11-JUL-2003		Active
THE BEARER			shareholder of	JADE GROUP CORPORATION	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	11-JUL-2003		Active
THE BEARER			shareholder of	JADE GROUP CORPORATION	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	11-JUL-2003		Active
EL PORTADOR			shareholder of	MOONRIDGE 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	09-MAY-2014		Active
EL PORTADOR			shareholder of	MOONRIDGE 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	09-MAY-2014		Active
EL PORTADOR			shareholder of	MOONRIDGE 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	09-MAY-2014		Active
EL PORTADOR			shareholder of	MOONRIDGE 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	09-MAY-2014		Active
BILLY DE JESUS RIOS MENESES			shareholder of	MACALLAN INVESTMENT S.A	United States	MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA	16-JUL-2014		Active
EL PORTADOR			shareholder of	DK CORPORATION S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	24-JUN-2014		Active
EL PORTADOR			shareholder of	DK CORPORATION S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	24-JUN-2014		Active
THE BEARER			shareholder of	Verna Equities Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014	09-OCT-2015	In transition
SANTIAGO BARRIENTOS BOTERO			shareholder of	IN-CONTACTO PANAMA, S. A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	12-JUN-2014		Active
CAMILO RIVERA SANDOVAL			shareholder of	IN-CONTACTO PANAMA, S. A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	12-JUN-2014		Active
THE BEARER			shareholder of	M.A.N. INTERNATIONAL ARTS HOLDING CORPORATION	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	08-SEP-1980		Active
THE BEARER			shareholder of	M.A.N. INTERNATIONAL ARTS HOLDING CORPORATION	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	08-SEP-1980		Active
THE BEARER			shareholder of	JOLIE MANAGEMENT S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JOLIE MANAGEMENT S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JOLIE MANAGEMENT S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JOLIE MANAGEMENT S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	SIMPSON CONSULTING S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	21-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SIMPSON CONSULTING S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	21-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SIMPSON CONSULTING S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	21-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SIMPSON CONSULTING S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	21-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	EYNSHAW PORTFOLIO CORP.	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	08-OCT-2014		Active
GUSTAVO DAVID ROSEMBERG			shareholder of	DALIAN PLATINUM CHEMICALS CO., LIMITED CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	29-JUL-2003	10-JUL-2014	Changed agent
MARCOS BARRIENTOS BOTERO			shareholder of	IN-CONTACTO PANAMA, S. A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	12-JUN-2014		Active
CAMILO BARRIENTOS BOTERO			shareholder of	IN-CONTACTO PANAMA, S. A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	12-JUN-2014		Active
CARLOS E. SOUSA-LENNOX M.			shareholder of	IN-CONTACTO PANAMA, S. A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	12-JUN-2014		Active
IN-CONTACTO S.A.S.			shareholder of	IN-CONTACTO PANAMA, S. A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	12-JUN-2014		Active
GRUPO HBB S.A.S.			shareholder of	IN-CONTACTO PANAMA, S. A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	12-JUN-2014		Active
BAY PARK GROUP CORPORATION			shareholder of	WHITE BAY TRADING COMPANY INC.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	03-AUG-2010		Active
CLAIREVILLE OVERSEAS INTERNATIONAL S.A.			shareholder of	WHITE BAY TRADING COMPANY INC.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	03-AUG-2010		Active
MILLERVILLE INTERNATIONAL SOLUTIONS INC.			shareholder of	WHITE BAY TRADING COMPANY INC.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	03-AUG-2010		Active
THE BEARER			shareholder of	DOVEL HOLDING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-APR-1992	26-SEP-2005	Defaulted
THE BEARER			shareholder of	ALHAMBRA PROPERTIES S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	15-JAN-1993		Active
THE BEARER			shareholder of	ALHAMBRA PROPERTIES S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	15-JAN-1993		Active
THE BEARER			shareholder of	TRADX PANI INTERNATIONAL, S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	16-FEB-1987	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TRADX PANI INTERNATIONAL, S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	16-FEB-1987	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TRADX PANI INTERNATIONAL, S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	16-FEB-1987	16-JUL-2014	Defaulted

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