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	Novopax Consulting Inc.	Gibraltar	ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR	07-OCT-2011		Active
THE BEARER			shareholder of	ALINEA INVESTMENTS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	30-SEP-2011		Defaulted
THE BEARER			shareholder of	ALINEA INVESTMENTS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	30-SEP-2011		Defaulted
THE BEARER			shareholder of	ALINEA INVESTMENTS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	30-SEP-2011		Defaulted
THE BEARER			shareholder of	ALINEA INVESTMENTS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	30-SEP-2011		Defaulted
THE BEARER			shareholder of	LAJAN PROPERTIES CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	18-NOV-2011		Active
THE BEARER			shareholder of	WEILER CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-JUN-1991	04-JAN-2007	Changed agent
THE BEARER			shareholder of	C.A. COMERCIO IMPORTAÇÃO E EXPORTAÇÃO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-AUG-1995		Active
THE BEARER			shareholder of	C.A. COMERCIO IMPORTAÇÃO E EXPORTAÇÃO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-AUG-1995		Active
THE BEARER			shareholder of	KOEBLES ASSET MANAGEMENT S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	10-MAY-2007		Active
THE BEARER			shareholder of	KOEBLES ASSET MANAGEMENT S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	10-MAY-2007		Active
THE BEARER			shareholder of	MIRKY INVESTMENT INC.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	10-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MYRON ASSET MANAGEMENT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-MAY-2007		Active
THE BEARER			shareholder of	MYRON ASSET MANAGEMENT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-MAY-2007		Active
THE BEARER			shareholder of	MONACO CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-MAY-2007		Active
THE BEARER			shareholder of	KANEAS TRADING COMPANY INC.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	28-JUN-2007	23-JAN-2009	Dissolved
EL PORTADOR			shareholder of	GRANON ASSETS S.A.	Ecuador	GRANON ASSETS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	24-MAY-2006	17-SEP-2012	Dissolved
GROVE HOLDINGS DEVELOP INC.			shareholder of	GRANON ASSETS S.A.	Ecuador	GRANON ASSETS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	24-MAY-2006	17-SEP-2012	Dissolved
THE BEARER			shareholder of	FALHURTS MANAGEMENT S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	09-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	AUBURN PROPERTIES INC.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	12-JUN-2006	18-MAR-2008	Dissolved
FUNDACION HALCON			shareholder of	CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.	Panama	CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A MOSSFON BUILDING; 54TH STREET; MARBELLA; 3RD FLOOR PANAMÁ REPUBLIC OF PANAMA	10-JUL-2006	26-MAY-2015	Resigned as agent
THE BEARER			shareholder of	NACOS EQUITIES S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NACOS EQUITIES S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NACOS EQUITIES S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2006	16-JUL-2008	Defaulted
The Bearer			shareholder of	Scarlett Secretarial Services Limited	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	17-NOV-1988		Active
THE BEARER			shareholder of	ROSEPORT MARINE CORPORATION	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	17-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ROSEPORT MARINE CORPORATION	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	17-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ROSEPORT MARINE CORPORATION	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	17-NOV-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	RATAKA BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-AUG-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MILLSDALE HOLDINGS INC.	Guatemala	FERNANDO MARTINEZ-SOBRAL CAMPUZANO 7ª AVENIDA 3-39 ZONA 4 GUATEMALA, GUATEMALA	28-SEP-2011	28-AUG-2015	In transition
EL PORTADOR			shareholder of	MILLSDALE HOLDINGS INC.	Guatemala	FERNANDO MARTINEZ-SOBRAL CAMPUZANO 7ª AVENIDA 3-39 ZONA 4 GUATEMALA, GUATEMALA	28-SEP-2011	28-AUG-2015	In transition
EL PORTADOR			shareholder of	MILLSDALE HOLDINGS INC.	Guatemala	FERNANDO MARTINEZ-SOBRAL CAMPUZANO 7ª AVENIDA 3-39 ZONA 4 GUATEMALA, GUATEMALA	28-SEP-2011	28-AUG-2015	In transition
EL PORTADOR			shareholder of	MILLSDALE HOLDINGS INC.	Guatemala	FERNANDO MARTINEZ-SOBRAL CAMPUZANO 7ª AVENIDA 3-39 ZONA 4 GUATEMALA, GUATEMALA	28-SEP-2011	28-AUG-2015	In transition
THE BEARER			shareholder of	MISTIGRIS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	15-MAY-2012	Dissolved
THE BEARER			shareholder of	LITTLE JUNIATA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-MAY-2007	17-OCT-2011	Defaulted
THE BEARER			shareholder of	LITTLE JUNIATA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-MAY-2007	17-OCT-2011	Defaulted
THE BEARER			shareholder of	LITTLE JUNIATA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-MAY-2007	17-OCT-2011	Defaulted
THE BEARER			shareholder of	LITTLE JUNIATA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-MAY-2007	17-OCT-2011	Defaulted
THE BEARER			shareholder of	NERICE CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAY-2007	19-APR-2013	Dissolved
THE BEARER			shareholder of	PROCESS CONSULTANS INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	02-MAY-1985	24-OCT-2011	Inactivated
THE BEARER			shareholder of	AQUAMAR CONSULTANCY INCORPORATED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	12-MAY-2006	03-DEC-2015	In transition
THE BEARER			shareholder of	DORRINGTON ASSETS S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	11-MAY-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	NIZAM COMPANY S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	25-MAY-2006		Active
THE BEARER			shareholder of	AUSTINWAY INTERNATIONAL INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	05-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AUSTINWAY INTERNATIONAL INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	05-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AUSTINWAY INTERNATIONAL INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	05-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AUSTINWAY INTERNATIONAL INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	05-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BALLANTINE ASSETS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-2006	18-JUL-2012	Defaulted
CHRISTIAN ANDRE EMILE GASTON ROBIN			shareholder of	FENBROOK HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JUN-2006	18-JUL-2011	Defaulted
FABIO GABRIEL CASTRO REY			shareholder of	FENBROOK HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JUN-2006	18-JUL-2011	Defaulted
JORGE S. KUSAKA			shareholder of	FENBROOK HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JUN-2006	18-JUL-2011	Defaulted
EDGAR ARCEL GARZA CAVAZOS			shareholder of	FENBROOK HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JUN-2006	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ADDERVIEW INVESTMENTS INC.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	06-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ADDERVIEW INVESTMENTS INC.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	06-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ADDERVIEW INVESTMENTS INC.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	06-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VILLAGE OVERSEAS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2012		Active
EL PORTADOR			shareholder of	VILLAGE OVERSEAS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	NERON ENTERPRISES INC.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	NERON ENTERPRISES INC.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	22-AUG-2012		Active
EL PORTADOR			shareholder of	GRAYWAY OVERSEAS S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	GRAYWAY OVERSEAS S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	16-AUG-2012		Active
THE BEARER			shareholder of	GOODBEAR OVERSEAS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-OCT-2005		Active
EL PORTADOR			shareholder of	CONTINENTAL DEVELOPERS SERVICES S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	20-SEP-2012		Active
THE BEARER			shareholder of	BENTLEY FINANCE HOLDINGS INC.	Panama	BENTLEY FINANCE HOLDINGS INC. PANAMA REPUBLIC OF PANAMA S.I.	30-MAR-1984		Active
THE BEARER			shareholder of	MACHALA ASSOCIATES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007	22-JUL-2010	Defaulted
THE BEARER			shareholder of	MACHALA ASSOCIATES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007	22-JUL-2010	Defaulted
THE BEARER			shareholder of	FAIRFORD OVERSEAS INC.	Switzerland	AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND	26-JUN-2007	04-JUN-2010	Dissolved
THE BEARER			shareholder of	FAIRFORD OVERSEAS INC.	Switzerland	AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND	26-JUN-2007	04-JUN-2010	Dissolved
THE BEARER			shareholder of	FAIRFORD OVERSEAS INC.	Switzerland	AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND	26-JUN-2007	04-JUN-2010	Dissolved
THE BEARER			shareholder of	FAIRFORD OVERSEAS INC.	Switzerland	AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND	26-JUN-2007	04-JUN-2010	Dissolved
THE BEARER			shareholder of	PIPER SERVICES INCORPORATED	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	09-JUL-2007		Active
THE BEARER			shareholder of	HARWOOD ENTERPRISES TRADING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	ARCHIBALD INVESTMENTS ASSETS CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	06-JUL-2007	16-JUN-2008	Defaulted
THE BEARER			shareholder of	DOWSON MARKETING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-JUL-2007	16-FEB-2009	Changed agent
THE BEARER			shareholder of	POLKLAND INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-JUL-2007		Defaulted
THE BEARER			shareholder of	POLKLAND INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-JUL-2007		Defaulted
THE BEARER			shareholder of	POLKLAND INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-JUL-2007		Defaulted
THE BEARER			shareholder of	POLKLAND INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-JUL-2007		Defaulted
EL PORTADOR			shareholder of	ALLINGTON ASSOCIATES INC.	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	09-JAN-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ARCADIA GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ARCADIA GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ARCADIA GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ARCADIA GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ARCADIA GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ARCADIA GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NERICE CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAY-2007	19-APR-2013	Dissolved
THE BEARER			shareholder of	NERICE CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAY-2007	19-APR-2013	Dissolved
THE BEARER			shareholder of	NERICE CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAY-2007	19-APR-2013	Dissolved
THE BEARER			shareholder of	PINE CREEK SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2007	23-JUL-2010	Dissolved
THE BEARER			shareholder of	PINE CREEK SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2007	23-JUL-2010	Dissolved
THE BEARER			shareholder of	PINE CREEK SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2007	23-JUL-2010	Dissolved
THE BEARER			shareholder of	PINE CREEK SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2007	23-JUL-2010	Dissolved
THE BEARER			shareholder of	PROCYON INTERNATIONAL INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	08-MAY-2007	24-JAN-2012	Changed agent
THE BEARER			shareholder of	MYHAK FINANCE CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-MAY-2007	06-JUN-2011	Defaulted
THE BEARER			shareholder of	MACHALA ASSOCIATES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007	22-JUL-2010	Defaulted
THE BEARER			shareholder of	MACHALA ASSOCIATES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007	22-JUL-2010	Defaulted
THE BEARER			shareholder of	POLARIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	POLARIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	POLARIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	POLARIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	04-JUL-2005	Defaulted

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