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	ROSALINE INVESTMENTS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	30-JUL-1997	03-JAN-2013	Defaulted
THE BEARER			shareholder of	NELCOR INVESTMENTS LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	04-JAN-1994		Active
THE BEARER			shareholder of	SWANSON GROUP INC.	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	03-JAN-1995		Active
MORGA CORRALES ARMADO	United States	10 South Riverside Plaza Suite 1800; Chicago; Illinois; USA 60606	shareholder of	ONGO INTERNATIONAL LTD.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	23-FEB-2011	01-NOV-2013	Defaulted
CHRISTINA LETHEM DIROM	Isle of Man	10 SUMMERHILL; DOUGLAS; IM2 4PG; ISLE OF MAN	shareholder of	TERREDE LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	03-OCT-2007	12-MAR-2014	Changed agent
CHRISTINA LETHAM DIROM	Isle of Man	10 SUMMERHILL; DOUGLAS; IM2 4PG; ISLE OF MAN	shareholder of	MALFTON LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	18-OCT-2007	13-MAY-2013	Resigned as agent
CHRISTINA LETHAM DIROM	Isle of Man	10 SUMMERHILL; DOUGLAS; IM2 4PG; ISLE OF MAN	shareholder of	TERREDE LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	03-OCT-2007	12-MAR-2014	Changed agent
JEBRENCO LIMITED			shareholder of	TOP LEGEND LTD.	Hong Kong	EQ CORPORATE MANAGEMENT (HK) LIMITED 31/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.*	23-AUG-1994	12-DEC-2006	Defaulted
THE BEARER			shareholder of	TOP LEGEND LTD.	Hong Kong	EQ CORPORATE MANAGEMENT (HK) LIMITED 31/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.*	23-AUG-1994	12-DEC-2006	Defaulted
Professional Nominees Limited			shareholder of	MER CONSULTANTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	28-JAN-2003	13-MAY-2009	Defaulted
Professional Nominees Limited			shareholder of	CAMBERWELL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-JUN-1996		Active
Professional Nominees Limited			shareholder of	SAXON INTERNATIONAL HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-APR-2003	22-JUN-2009	Changed agent
Professional Investments Limited			shareholder of	MER CONSULTANTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	28-JAN-2003	13-MAY-2009	Defaulted
Professional Investments Limited			shareholder of	SAXON INTERNATIONAL HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-APR-2003	22-JUN-2009	Changed agent
MARKUS SIEGEA			shareholder of	VL Media Asset Investment Ltd.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	02-JUN-2008	31-OCT-2014	Changed agent
LE MENALE FARM			shareholder of	ANGLIA INTERNATIONAL SERVICES LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	25-APR-1997	01-MAR-2005	Defaulted
THE BEARER			shareholder of	BLOSSOM INVESTMENT SERVICES CORP.	Switzerland	FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND	04-JUN-2003		Active
THE BEARER			shareholder of	Success Finance Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	09-JUL-2001	18-NOV-2008	Inactivated
THE BEARER			shareholder of	Success Finance Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	09-JUL-2001	18-NOV-2008	Inactivated
THE BEARER			shareholder of	ADONAR COMPANY LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-MAR-1993	15-APR-2010	Inactivated
THE BEARER			shareholder of	IFC GROUP SERVICES S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	11-JUL-1991		Active
THE BEARER			shareholder of	CHAVANETTE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-NOV-1992	25-SEP-2013	Defaulted
SOPHIE PALMA CARRASCO CALATROIA			shareholder of	SANKO GROUP LTD.	Switzerland	RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND	01-JUL-2008	01-MAY-2012	Defaulted
BOS SECRETARIES (JERSEY) LIMITED			shareholder of	FHLS HOLDINGS LIMITED	Mauritius	ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS	12-MAR-2008		Active
THE BEARER			shareholder of	PROBEPASS LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	14-JAN-1994		Dissolved
THE BEARER			shareholder of	PROBEPASS LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	14-JAN-1994		Dissolved
THE BEARER			shareholder of	RICHMOND UNION GROUP LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JUN-1994	04-JAN-2006	Defaulted
ALEXIS LICAIRAC DIAZ			shareholder of	OPENSHAW CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	15-MAR-2004		Active
ALEXIS LICAIRAC DIAZ			shareholder of	COLPORT DEVELOPMENT INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-MAR-2008		Defaulted
BENEFICIENCE FOUNDATION			shareholder of	WANSFORD HOLDING LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	15-MAR-1993	14-DEC-2004	Dissolved
THE BEARER			shareholder of	TREELEAF LIMITED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	26-MAR-1996	05-JAN-2009	Defaulted
THE BEARER			shareholder of	AGB INVEST LTD.	Sweden	MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN	09-JUL-1992	02-JAN-2014	Defaulted
THE BEARER			shareholder of	NARDEN HOLDING LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	10-MAR-1993	12-OCT-2009	Dissolved
MARKY SUTTON BIRBRAGHER			shareholder of	ENDERS TRADING GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2008	09-NOV-2010	Defaulted
THE BEARER			shareholder of	CAREX INTERNATIONAL LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	17-SEP-1993	09-JAN-2007	Dissolved
THE BEARER			shareholder of	WIDOK 10 INVESTMENTS LTD.	Germany	JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN	19-SEP-1996		Active
THE BEARER			shareholder of	WIDOK 10 INVESTMENTS LTD.	Germany	JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN	19-SEP-1996		Active
THE BEARER			shareholder of	WIDOK 10 INVESTMENTS LTD.	Germany	JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN	19-SEP-1996		Active
THE BEARER			shareholder of	ESMAT COMPANY LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-AUG-1993	02-JAN-2015	Defaulted
THE BEARER			shareholder of	PACIFIC MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-JAN-1994	03-JAN-2007	Defaulted
Daniel Charim			shareholder of	WIDOK 10 INVESTMENTS LTD.	Germany	JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN	19-SEP-1996		Active
THE BEARER			shareholder of	WIDOK 10 INVESTMENTS LTD.	Germany	JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN	19-SEP-1996		Active
THE BEARER			shareholder of	COMARTEC LIMITED	Switzerland	COMARTEC LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-AUG-1998		Active
THE BEARER			shareholder of	FOUNTAYNE LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	16-FEB-2006	Defaulted
THE BEARER			shareholder of	FOUNTAYNE LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	16-FEB-2006	Defaulted
THE BEARER			shareholder of	COMARTEC LIMITED	Switzerland	COMARTEC LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-AUG-1998		Active
MS. LI, PI-HUI			shareholder of	SINOMYA INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	30-JUL-1997		Active
ASTRAL NOMINEES LTD			shareholder of	PANDORA INVESTMENTS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	04-JAN-1994	03-JAN-2007	Defaulted
ASTRAL SECURITIES LTD.			shareholder of	PANDORA INVESTMENTS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	04-JAN-1994	03-JAN-2007	Defaulted
THE BEARER			shareholder of	EMBASSY OVERSEAS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-JUL-1997	11-AUG-2006	Inactivated
THE BEARER			shareholder of	ROSSI UNION TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-APR-1994	04-JAN-2005	Defaulted
THE BEARER			shareholder of	ROSSI UNION TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-APR-1994	04-JAN-2005	Defaulted
THE BEARER			shareholder of	VINTAGE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-DEC-1994		Defaulted
THE BEARER			shareholder of	VINTAGE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-DEC-1994		Defaulted
THE BEARER			shareholder of	VINTAGE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-DEC-1994		Defaulted
THE BEARER			shareholder of	VINTAGE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-DEC-1994		Defaulted
THE BEARER			shareholder of	PISANO CORPORATION	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	04-MAY-1988		Active
THE BEARER			shareholder of	PISANO CORPORATION	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	04-MAY-1988		Active
THE BEARER			shareholder of	WELL COSLINK INVESTMENT LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	10-APR-1996	09-OCT-2008	Defaulted
THE BEARER			shareholder of	WELL COSLINK INVESTMENT LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	10-APR-1996	09-OCT-2008	Defaulted
THE BEARER			shareholder of	LORIMAR LIMITED	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	10-APR-1996	09-DEC-2011	Changed agent
THE BEARER			shareholder of	LORIMAR LIMITED	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	10-APR-1996	09-DEC-2011	Changed agent
LUIS ENRIQUE GUERRERO ARIAS			shareholder of	ZOE DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2008	09-NOV-2010	Defaulted
ALEXANDER BELOTSERKOVSKIY or LUIS ENRIQUE GUERRERO ARIAS			shareholder of	ZOE DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2008	09-NOV-2010	Defaulted
ALEXANDER BELOTSERKOVSKIY			shareholder of	ZOE DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2008	09-NOV-2010	Defaulted
CANASTA GROUP LIMITED			shareholder of	KENTALA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-MAY-2002	29-SEP-2008	Inactivated
BERALV INDUSTRIA E COMERCIO LTDA.			shareholder of	BERALV BAHAMAS CORPORATION	Uruguay	CORPORATE CONSULTING S.A. ZONAMERICA; EDIFICIO 300 LOCAL 310/002 RUTA 8 KM 17500 CP 91600 MONTEVIDEO; URUGUAY	29-JUL-1998	03-FEB-2010	Dissolved
The Bearer			shareholder of	ADVENTA GROUP LTD.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	24-APR-1997	04-JAN-2006	Defaulted
THE BEARER			shareholder of	PETELLE LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	13-AUG-1997	15-MAR-2013	Dissolved
THE BEARER			shareholder of	DAROLA S.A.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	14-JAN-2000	23-NOV-2005	Defaulted
THE BEARER			shareholder of	DAROLA S.A.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	14-JAN-2000	23-NOV-2005	Defaulted
THE BEARER			shareholder of	EASTVILLE MARKETING CORP.	Liechtenstein	EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN	14-JAN-2000	29-AUG-2007	Changed agent
THE BEARER			shareholder of	SWEETLAND LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	14-JAN-2000	07-JAN-2004	Changed agent
THE BEARER			shareholder of	WYNHAM INVESTMENTS CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	14-JAN-2000	03-JAN-2013	Defaulted
THE BEARER			shareholder of	WYNHAM INVESTMENTS CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	14-JAN-2000	03-JAN-2013	Defaulted
CYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPACOES			shareholder of	BRAZIL REALTY SERVICOS E INVESTIMENTOS LTD	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	16-FEB-2000		Active
BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPACOES			shareholder of	BRAZIL REALTY SERVICOS E INVESTIMENTOS LTD	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	16-FEB-2000		Active
THE BEARER			shareholder of	RIVERTON INVESTMENTS INC.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	03-JAN-1995	04-JAN-2011	Defaulted
THE BEARER			shareholder of	FIRST HOLDINGS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2000	02-JAN-2008	Defaulted
THE BEARER			shareholder of	FIRST HOLDINGS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2000	02-JAN-2008	Defaulted
THE BEARER			shareholder of	TREXCO COMPANY INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	19-JAN-1995	22-NOV-2013	Dissolved
THE BEARER			shareholder of	EASTBROCKER HOLDING CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2000		Active
THE BEARER			shareholder of	EASTBROCKER HOLDING CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2000		Active
THE BEARER			shareholder of	PAIGE LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	11-JUL-1997		Active
THE BEARER			shareholder of	ANCHOR ENTERPRISES S.A.	Liechtenstein	EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN	14-JAN-2000	29-AUG-2007	Changed agent
GOSHAWK INVESTMENT HOLDINGS LIMITED (GOSHAWKINV)			shareholder of	BOWLAND LIMITED	Guernsey	SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM	05-JUN-1997		Active
INVESTEC TRUST (GUERNSEY) LIMITED			shareholder of	BOWLAND LIMITED	Guernsey	SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM	05-JUN-1997		Active
INVESTEC TRUST (GUERNSEY) LIMITED			shareholder of	FERMOR INVESTMENTS LIMITED	Guernsey	SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM	09-JUN-1997		Active
FINISTERE LIMITED (FINISTEREL)			shareholder of	BOWLAND LIMITED	Guernsey	SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM	05-JUN-1997		Active
THE BEARER			shareholder of	CHATELAINE LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	30-JUN-1997	26-APR-2004	Defaulted
THE BEARER			shareholder of	PIPERSVALE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-AUG-1997	07-JAN-2003	Defaulted
SMS LTD.			shareholder of	BAYBRIDGE LIMITED	Switzerland	OCTAMAR TRUST COMPANY SARL. 5 CHEMIN DE LA CROISETTE P.O. BOX 730 1214 GENEVA-VERNIER SWITZERLAND	22-NOV-1996	07-JAN-2003	Defaulted
GUERNSEY INTERNATIONAL TRUSTEES LIMITED			shareholder of	BAYBRIDGE LIMITED	Switzerland	OCTAMAR TRUST COMPANY SARL. 5 CHEMIN DE LA CROISETTE P.O. BOX 730 1214 GENEVA-VERNIER SWITZERLAND	22-NOV-1996	07-JAN-2003	Defaulted
THE BEARER			shareholder of	PIPERSVALE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-AUG-1997	07-JAN-2003	Defaulted
THE BEARER			shareholder of	EURAS INTERNATIONAL HOLDINGS LTD.	Hong Kong	MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.*	23-APR-1996		Active
THE BEARER			shareholder of	AMESIDE INVESTMENTS LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	11-JAN-2000	04-JAN-2011	Defaulted
THE BEARER			shareholder of	AMESIDE INVESTMENTS LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	11-JAN-2000	04-JAN-2011	Defaulted
THE BEARER			shareholder of	CAREY SECURITIES CORPORATION	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	11-JUL-1997	19-JAN-2005	Dissolved
THE BEARER			shareholder of	VELONA CORPORATION	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	03-FEB-2000	07-JAN-2003	Defaulted
CAVERSHAM HOLDINGS LTD.			shareholder of	AMERTON INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	09-JAN-1995	02-JAN-2014	Defaulted

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