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
EL PORTADOR			shareholder of	PENTLAND REAL ESTATES INC.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	29-MAY-2007		Active
THE BEARER			shareholder of	BERCHO CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	04-JUN-2007		Active
THE BEARER			shareholder of	BERCHO CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	04-JUN-2007		Active
THE BEARER			shareholder of	BERCHO CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	04-JUN-2007		Active
THE BEARER			shareholder of	BERCHO CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	04-JUN-2007		Active
THE BEARER			shareholder of	MAXIMA FINANCE INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JUN-2007	22-AUG-2014	Dissolved
THE BEARER			shareholder of	GREENCREST ASSETS S.A.	Brazil	PIRES D' AVILA ADVOCACIA EMPRESARIAL ALAMEDA JOAQUIM EUGÊNIO DE LIMA; 881 CONJS. 1012/1011 - JD. PAULISTA CEP: 01403-001 SÃO PAULO; SP; BRASIL	07-JUN-2007	31-AUG-2015	In transition
THE BEARER			shareholder of	ARACELY INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2007	29-DEC-2009	Dissolved
THE BEARER			shareholder of	ARACELY INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2007	29-DEC-2009	Dissolved
THE BEARER			shareholder of	DANLOW REAL ESTATE CORP.	Switzerland	MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND	15-JUL-2005	09-FEB-2011	Defaulted
THE BEARER			shareholder of	LEESBURG & PARTNERS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-JUL-2005	03-MAR-2015	Defaulted
THE BEARER			shareholder of	BRETTON WOODS & CO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-SEP-2005	24-JAN-2013	Resigned as agent
THE BEARER			shareholder of	TRINITY & PARTNERS CO. INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ELCANO HOLDING COMPANY S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	24-SEP-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	NYON GROUP S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	24-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CARUA TEAM S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-FEB-2004	30-JAN-2006	Dissolved
THE BEARER			shareholder of	SILVER CREEK PROPERTIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	06-FEB-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	AGRONA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	02-JAN-2007	25-JUN-2013	Dissolved
THE BEARER			shareholder of	AGRONA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	02-JAN-2007	25-JUN-2013	Dissolved
THE BEARER			shareholder of	AGRONA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	02-JAN-2007	25-JUN-2013	Dissolved
THE BEARER			shareholder of	CCHarman Business Corporation	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	12-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CCHarman Business Corporation	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	12-JAN-2007	18-JUL-2012	Defaulted
THE BERARER			shareholder of	CCHarman Business Corporation	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	12-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CCHarman Business Corporation	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	12-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SEICAR GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-FEB-2007		Active
THE BEARER			shareholder of	SEICAR GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-FEB-2007		Active
THE BEARER			shareholder of	EAST DRAGON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	26-JAN-2007	27-MAR-2013	Dissolved
THE BEARER			shareholder of	EAST DRAGON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	26-JAN-2007	27-MAR-2013	Dissolved
THE BEARER			shareholder of	EAST DRAGON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	26-JAN-2007	27-MAR-2013	Dissolved
THE BEARER			shareholder of	EAST DRAGON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	26-JAN-2007	27-MAR-2013	Dissolved
THE BEARER			shareholder of	CONCHA HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-JAN-2007	27-AUG-2010	Changed agent
THE BEARER			shareholder of	KANZO GROUP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2005	06-SEP-2010	Defaulted
THE BEARER			shareholder of	KANZO GROUP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2005	06-SEP-2010	Defaulted
THE BEARER			shareholder of	KANZO GROUP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2005	06-SEP-2010	Defaulted
THE BEARER			shareholder of	OVERFLY GLOBAL CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	17-NOV-2005	02-MAR-2012	Defaulted
THE BEARER			shareholder of	ROLLY BEEF RINAWELL INTERNATIONAL S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	22-NOV-2005	09-DEC-2011	Defaulted
EL PORTADOR			shareholder of	CBA Consulting, Business and Advice, S.A.	Andorra	ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA.	24-NOV-2005		Active
THE BEARER			shareholder of	NORDEN INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	29-NOV-2005	12-MAR-2014	Defaulted
THE BEARER			shareholder of	COURTFIELD TRADING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-NOV-2005	28-DEC-2007	Defaulted
THE BEARER			shareholder of	OLDRIDGE HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	29-NOV-2005	21-JAN-2010	Changed agent
THE BEARER			shareholder of	SUMMERFIELD HOLDINGS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-NOV-2005	20-MAR-2008	Defaulted
TRILOGY INVESTMENTS GROUP S.A.			shareholder of	VALORALTA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2005	19-NOV-2013	Changed agent
THE BEARER			shareholder of	ENDOR HOLDINGS INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	30-NOV-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	ENDOR HOLDINGS INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	30-NOV-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	ENDOR HOLDINGS INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	30-NOV-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	BAINFIELD COMPANY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-NOV-2005	27-JAN-2012	Dissolved
THE BEARER			shareholder of	LUCKY BUCCANEER S.A.	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.*	25-JAN-2007		Defaulted
THE BEARER			shareholder of	STARCREST 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-JAN-2007	16-OCT-2007	Dissolved
THE BEARER			shareholder of	STARCREST 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-JAN-2007	16-OCT-2007	Dissolved
THE BEARER			shareholder of	STARCREST 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-JAN-2007	16-OCT-2007	Dissolved
THE BEARER			shareholder of	STARCREST 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-JAN-2007	16-OCT-2007	Dissolved
THE BEARER			shareholder of	TIAMAT DEVELOPMENT INC.	Uruguay	ESTUDIO BLANCO ETCHEVERRY ACEVEDO DÍAZ 996 MONTEVIDEO URUGUAY	24-JAN-2007		Active
THE BEARER			shareholder of	ZARAMA INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-JAN-2007	19-JUN-2012	Dissolved
THE BEARER			shareholder of	ZARAMA INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-JAN-2007	19-JUN-2012	Dissolved
THE BEARER			shareholder of	ZARAMA INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-JAN-2007	19-JUN-2012	Dissolved
THE BEARER			shareholder of	ZARAMA INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-JAN-2007	19-JUN-2012	Dissolved
PATRICIA FRANCA CHAPAVAL			shareholder of	Shefa Group Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	12-FEB-2007	28-JAN-2011	Dissolved
RAEL CHAPAVAL			shareholder of	Shefa Group Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	12-FEB-2007	28-JAN-2011	Dissolved
RAEL CHAPAVAL			shareholder of	Nexmoll Trading S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	13-DEC-2012		Active
THE BEARER			shareholder of	CODA HOLDING S.A.	Switzerland	BNP PARIBAS WEALTH MANAGEMENT CASE POSTALE 1211 GENEVA 11 GENEVE SWITZERLAND	07-SEP-2005	18-FEB-2014	Dissolved
THE BEARER			shareholder of	CODA HOLDING S.A.	Switzerland	BNP PARIBAS WEALTH MANAGEMENT CASE POSTALE 1211 GENEVA 11 GENEVE SWITZERLAND	07-SEP-2005	18-FEB-2014	Dissolved
THE BEARER			shareholder of	TENGAM MARKETING CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-MAY-2005		Active
THE BEARER			shareholder of	SEFOR INVESTMENTS CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-MAY-2005	26-JUL-2013	Dissolved
the bearer			shareholder of	GOLDEN CONCEPT DEVELOPMENT CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	13-MAY-2005	28-DEC-2012	Changed agent
THE BEARER			shareholder of	INVESCOM ASSETS CORP.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	13-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ATLANTIC HOLDING CAPITAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND	17-MAY-2005		Active
MOSSFON MANAGERS LTD.			shareholder of	MF Executives Corp.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	16-MAY-2005		Active
THE BEARER			shareholder of	FICUS CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2004	16-FEB-2006	Changed agent
THE BEARER			shareholder of	FICUS CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2004	16-FEB-2006	Changed agent
THE BEARER			shareholder of	GIZO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GIZO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GIZO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GIZO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CHARLOTTESVILLE GLOBAL CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	07-FEB-2004	30-JAN-2009	Defaulted
THE BEARER			shareholder of	FAIRHILL INTERNATIONAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	07-FEB-2004		Defaulted
THE BEARER			shareholder of	FAIRHILL INTERNATIONAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	07-FEB-2004		Defaulted
THE BEARER			shareholder of	FAIRHILL INTERNATIONAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	07-FEB-2004		Defaulted
THE BEARER			shareholder of	FAIRHILL INTERNATIONAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	07-FEB-2004		Defaulted
THE BEARER			shareholder of	AUSKERRY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	05-MAY-2014	Defaulted
THE BEARER			shareholder of	AUSKERRY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	05-MAY-2014	Defaulted
THE BEARER			shareholder of	MUSART CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	04-JUN-2007		Active
THE BEARER			shareholder of	MUSART CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	04-JUN-2007		Active
THE BEARER			shareholder of	MUSART CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	04-JUN-2007		Active
THE BEARER			shareholder of	MUSART CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	04-JUN-2007		Active
EL PORTADOR			shareholder of	PROVO RIVER S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	08-JUN-2007		Active
EL PORTADOR			shareholder of	PROVO RIVER S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	08-JUN-2007		Active
EL PORTADOR			shareholder of	PROVO RIVER S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	08-JUN-2007		Active
EL PORTADOR			shareholder of	PROVO RIVER S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	08-JUN-2007		Active
THE BEARER			shareholder of	WETLAND CORP.	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.*	11-JUN-2007	20-JUL-2011	Defaulted
THE BEARER			shareholder of	GOZO CAPITAL INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	12-SEP-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MARINE SERVICES ENTERPRISES INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	17-SEP-2007	25-JUN-2009	Defaulted
THE BEARER			shareholder of	MARINE SERVICES ENTERPRISES INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	17-SEP-2007	25-JUN-2009	Defaulted
THE BEARER			shareholder of	MARINE SERVICES ENTERPRISES INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	17-SEP-2007	25-JUN-2009	Defaulted
THE BEARER			shareholder of	HYDELOS ASSET S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-SEP-2007	26-APR-2012	Defaulted
THE BEARER			shareholder of	KERSLEY CORPORATION	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	24-SEP-2007		Active
THE BEARER			shareholder of	BYCOURT BUSINESS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-OCT-2007		Defaulted
BELSPRING FOUNDATION			shareholder of	GLENHEAD ENTERPRISES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	25-JUL-2007	08-NOV-2011	Changed agent
BELSPRING FOUNDATION			shareholder of	CANDLEMATCH INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	24-SEP-2003	22-NOV-2011	Changed agent
THE BEARER			shareholder of	VALBONA INVESTMENT LTD. INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	09-OCT-2007	05-DEC-2011	Dissolved
THE BEARER			shareholder of	VALBONA INVESTMENT LTD. INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	09-OCT-2007	05-DEC-2011	Dissolved

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