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
HELENA BARUFFOL GOGGEL			shareholder of	KERRYMOUNT CONSULTING INC.	Colombia	KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	21-JUN-2007		Active
HELENA BARUFFOL GOGGEL			shareholder of	TANTINGTON INDUSTRIES CORPORATION	Colombia	TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	25-AUG-2008		Active
HELENA BARUFFOL GOGGEL			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
THE BEARER			shareholder of	KEYWOOD MANAGEMENT CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	26-JUN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KEYWOOD MANAGEMENT CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	26-JUN-2007	16-JUL-2013	Defaulted
CAROL HOWELL			shareholder of	FONTENELLE INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007		Active
THE BEARER			shareholder of	WINHOPE GLOBAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	26-JUN-2007	22-JAN-2009	Changed agent
THE BEARER			shareholder of	GREATFIELD CONTRACTORS CORPORATION	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	GREATFIELD CONTRACTORS CORPORATION	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	SOMERDALE HOLDING INC.	Switzerland	ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND	29-NOV-2005		Active
THE BEARER			shareholder of	EMIBE GROUP S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	30-NOV-2005	02-DEC-2014	Dissolved
FUNDACION ROKYCANY			shareholder of	INVERSIONISTAS MUNDIALES ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-AUG-2003		Active
THE BEARER			shareholder of	Devonport Holdings Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-DEC-2005		Active
THE BEARER			shareholder of	FAIRCROFT PROPERTIES S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-DEC-2005	11-AUG-2010	Changed agent
THE BEARER			shareholder of	HALTON CONSULTANTS S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-DEC-2005	21-JUN-2010	Changed agent
THE BEARER			shareholder of	PORTBURY INDUSTRIES S.A.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	19-DEC-2005	30-AUG-2012	Dissolved
THIERRY RENE MARIE BERCIN			shareholder of	PICOT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2005	05-OCT-2010	Changed agent
IOANNIS SINGELIDIS			shareholder of	PICOT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2005	05-OCT-2010	Changed agent
IOANNIS SINGELIDIS			shareholder of	AVENTURA SERVICE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2006	05-OCT-2010	Changed agent
THE BEARER			shareholder of	LANDEN EQUITIES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-DEC-2005		Shelf company
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
FUNDACION VALLE LILI			shareholder of	CATAMAR CAPITAL S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	05-JUL-2007		Active
THE BEARER			shareholder of	CATAMAR CAPITAL S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	05-JUL-2007		Active
SERGIO MEJIA			shareholder of	CATAMAR CAPITAL S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	05-JUL-2007		Active
THE BEARER			shareholder of	CATAMAR CAPITAL S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	05-JUL-2007		Active
JOSE MILLAN			shareholder of	CATAMAR CAPITAL S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	05-JUL-2007		Active
THE BEARER			shareholder of	PERTH PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	PERTH PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	PERTH PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	PERTH PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	DOROTHY HOLDINGS SERVICES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007		Defaulted
THE BEARER			shareholder of	KENNINGTON MANAGEMENT CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUL-2007		Defaulted
THE BEARER			shareholder of	LARISTON ASSOCIATES CORP.	Switzerland	LARISTON ASSOCIATES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TANAWOOD ASSETS CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	06-JUL-2007	03-NOV-2008	Defaulted
THE BEARER			shareholder of	KINBOROUGH INVESTMENTS S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-JAN-2008	24-OCT-2011	Changed agent
THE BEARER			shareholder of	SYSTEMS SERVICES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	22-JAN-2008		Active
THE BEARER			shareholder of	NUGGENT PROPERTIES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-JAN-2008		Defaulted
THE BEARER			shareholder of	NORWAY BUSINESS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-JAN-2008	10-AUG-2011	Dissolved
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	LOYALTY BUSINESS CORPORATION	Ecuador	AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR	24-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LOYALTY BUSINESS CORPORATION	Ecuador	AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR	24-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LOYALTY BUSINESS CORPORATION	Ecuador	AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR	24-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LOYALTY BUSINESS CORPORATION	Ecuador	AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR	24-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	NORWAY BUSINESS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-JAN-2008	10-AUG-2011	Dissolved
THE BEARER			shareholder of	NORWAY BUSINESS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-JAN-2008	10-AUG-2011	Dissolved
THE BEARER			shareholder of	NORWAY BUSINESS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-JAN-2008	10-AUG-2011	Dissolved
THE BEARER			shareholder of	PYRELL ESTATES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	30-JAN-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	PYRELL ESTATES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	30-JAN-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	PYRELL ESTATES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	30-JAN-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	PYRELL ESTATES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	30-JAN-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	U & MEE INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	17-DEC-2009	Dissolved
THE BEARER			shareholder of	U & MEE INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	17-DEC-2009	Dissolved
THE BEARER			shareholder of	U & MEE INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	17-DEC-2009	Dissolved
THE BEARER			shareholder of	U & MEE INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	17-DEC-2009	Dissolved
NORBERT SIMMONS			shareholder of	ROSANTO TRADING S.A.	United States	MELVIN IRVIN; JR. P.O. BOX 1626 GONZALES; LOUISIANA 70707 USA	30-JAN-2008	18-JUL-2011	Defaulted
MELVIN IRVIN			shareholder of	ROSANTO TRADING S.A.	United States	MELVIN IRVIN; JR. P.O. BOX 1626 GONZALES; LOUISIANA 70707 USA	30-JAN-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	MANTRA SERVICES INC.	Uruguay	MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY	04-JAN-2006		Active
EL PORTADOR			shareholder of	MANTRA SERVICES INC.	Uruguay	MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY	04-JAN-2006		Active
THE BEARER			shareholder of	CARTOWN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	CARTOWN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-DEC-2005	27-AUG-2010	Changed agent
IB & BB INT. TRUST, JB & MB INT. TRUST AND RB & ZL			shareholder of	BENSLEY HOLDINGS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-FEB-2004		Active
THE BEARER			shareholder of	BENSLEY HOLDINGS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-FEB-2004		Active
THE BEARER			shareholder of	ALABAMA ASSOCIATES CORP.	Brazil	ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL	07-FEB-2004		Active
THE BEARER			shareholder of	ALABAMA ASSOCIATES CORP.	Brazil	ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL	07-FEB-2004		Active
THE BEARER			shareholder of	ALABAMA ASSOCIATES CORP.	Brazil	ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL	07-FEB-2004		Active
THE BEARER			shareholder of	ALABAMA ASSOCIATES CORP.	Brazil	ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL	07-FEB-2004		Active
THE BEARER			shareholder of	ANDREWS CONSULTANTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-FEB-2004	20-OCT-2006	Defaulted
THE BEARER			shareholder of	NORSELAND CAPITAL CORPORATION	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	10-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	NORSELAND CAPITAL CORPORATION	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	10-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	NORSELAND CAPITAL CORPORATION	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	10-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	NORTHSTAR EQUITIES INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	12-OCT-2006		Defaulted
THE BEARER			shareholder of	PORTOIL INVESTMENTS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	12-OCT-2006	08-FEB-2011	Defaulted
THE BEARER			shareholder of	NUMARK INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	05-OCT-2006		Active
THE BEARER			shareholder of	GRANTON OVERSEAS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-OCT-2006	27-OCT-2014	Dissolved
THE BEARER			shareholder of	SOLIDAD INC.	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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SOLIDAD INC.	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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SOLIDAD INC.	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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SOLIDAD INC.	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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	FILMAX INTERNATIONAL S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	18-OCT-2006	24-JAN-2013	Defaulted
TO THE BEARER			shareholder of	CORDALE MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GENCH CORPORATION	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	03-JAN-2007	15-FEB-2013	Changed agent
THE BEARER			shareholder of	KARNFRAY INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2007	17-NOV-2011	Inactivated
THE BEARER			shareholder of	KELMET MANAGEMENT S.A.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	03-JAN-2007	02-SEP-2010	Dissolved
THE BEARER			shareholder of	MALTAIN COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-JAN-2007	15-OCT-2007	Dissolved
THE BEARER			shareholder of	RUDO HOLDINGS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2007	09-SEP-2008	Dissolved

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