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	HALLAND PORTFOLIO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	HALLAND PORTFOLIO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	HALLAND PORTFOLIO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	HALLAND PORTFOLIO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	13-DEC-2010	Dissolved
FERNBURY FOUNDATION			shareholder of	RAFFORD INVESTMENTS S.A.	Ecuador	RAFFORD INVESTMENTS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	29-JUL-2008	24-JUL-2015	Dissolved
FERNBURY FOUNDATION			shareholder of	GOLDEN CREEK INCORPORATED	Ecuador	GOLDEN CREEK INCORPORATED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	05-APR-2005		Active
FERNBURY FOUNDATION			shareholder of	GROVE HOLDINGS DEVELOP INC.	Ecuador	GROVE HOLDINGS DEVELOP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	07-JAN-2009		Active
THE BEARER			shareholder of	ROSTAN INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROSTAN INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROSTAN INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROSTAN INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	GRANGER FINANCE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	28-OCT-2010	Discontinued
THE BEARER			shareholder of	GRANGER FINANCE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	28-OCT-2010	Discontinued
THE BEARER			shareholder of	STRATREAL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	SUESCUM INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-MAY-2007	29-MAY-2013	Dissolved
MARIA ELISA FILGUEIRA BARRETO AMOEDO			shareholder of	CASTELAR INTERNATIONAL S.A.	Switzerland	CASTELAR INTERNATIONAL S.A. ZELTWEG, 63 8021 ZURICH SUIZA	07-JUN-2007		Active
GOURETSKI ALEXANDER YURIEVICH			shareholder of	SHERY HOLDINGS INTERNATIONAL S.A.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	08-JUN-2007		Active
THE BEARER			shareholder of	NOGALES TEAM CORP.	Luxembourg	ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG	07-JUN-2007	18-MAR-2014	Dissolved
THE BEARER			shareholder of	NOGALES TEAM CORP.	Luxembourg	ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG	07-JUN-2007	18-MAR-2014	Dissolved
THE BEARER			shareholder of	NOGALES TEAM CORP.	Luxembourg	ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG	07-JUN-2007	18-MAR-2014	Dissolved
THE BEARER			shareholder of	NOGALES TEAM CORP.	Luxembourg	ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG	07-JUN-2007	18-MAR-2014	Dissolved
THE BEARER			shareholder of	MORANA TRADING S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	24-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MORANA TRADING S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	24-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MORANA TRADING S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	24-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MORANA TRADING S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	24-JAN-2007	16-JUL-2013	Defaulted
1.3 LANCELOT PLACE
ANSON LOGUE & WILLIAM MOFFETT
J S W STEEL (UK) LIMITED
SAMARC S.A.
SAF GP NO 1 LTD & SAF GP NO 2 LTD
LP2 LIMITED
OCTAVIA ENTERPRISES LIMITED
NEW WORLD VENTURES
OLEG KISELEV
HAYDEN HOLDINGS
STELLA MANAGEMENT COMPANY
CANDEL INVESTMENTS INC.
TOLOMEO HOLDINGS LIMITED
2.1 LANCELOT LIMITED
HAYDEN HOLDINGS FOUNDATION
T U W PUTTER & H M PUTTER
THE BEARER			shareholder of	DESMOINES OVERSEAS INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-FEB-2004		Active
THE BEARER			shareholder of	LOCKERBEE REAL ESTATE INCORPORATED	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-FEB-2004	22-JAN-2009	Changed agent
THE BEARER			shareholder of	SHENAR OVERSEAS S.A.	Spain	HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA	09-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SHENAR OVERSEAS S.A.	Spain	HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA	09-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SHENAR OVERSEAS S.A.	Spain	HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA	09-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SHENAR OVERSEAS S.A.	Spain	HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA	09-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	BRAUDIS PROPERTIES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	11-AUG-2008	08-APR-2010	Defaulted
THE BEARER			shareholder of	MeadowSweet S.A.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	18-JAN-2011		Active
THE BEARER			shareholder of	MeadowSweet S.A.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	18-JAN-2011		Active
REDMOUNT TRUST COMPANY LIMITED			shareholder of	MeadowSweet S.A.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	18-JAN-2011		Active
THE BEARER			shareholder of	MeadowSweet S.A.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	18-JAN-2011		Active
THE BEARER			shareholder of	REEDER INVESTORS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	19-SEP-2013	Dissolved
THE BEARER			shareholder of	REEDER INVESTORS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	19-SEP-2013	Dissolved
THE BEARER			shareholder of	NAIBOS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	28-JUL-2008	17-JUN-2011	Dissolved
THE BEARER			shareholder of	NAIBOS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	28-JUL-2008	17-JUN-2011	Dissolved
THE BEARER			shareholder of	NAIBOS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	28-JUL-2008	17-JUN-2011	Dissolved
THE BEARER			shareholder of	NAIBOS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	28-JUL-2008	17-JUN-2011	Dissolved
KRZYSZTOF JANKOWSKI			shareholder of	KINGSDALE PROPERTIES INC.	Poland	HUBERT A. KONARSKI POLNA 12D/2 05-500 MYSIADLO POLONIA	29-JUL-2008	06-JUN-2011	Dissolved
THE BEARER			shareholder of	MAYARI ASOCIADOS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-JUL-2008	24-JAN-2013	Defaulted
FRANCISCO ALARCON			shareholder of	ENSURE INTERNATIONAL S.A.	Ecuador	GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR	11-DEC-2006	12-JAN-2015	Dissolved
EL PORTADOR			shareholder of	ENSURE INTERNATIONAL S.A.	Ecuador	GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR	11-DEC-2006	12-JAN-2015	Dissolved
EL PORTADOR			shareholder of	ENSURE INTERNATIONAL S.A.	Ecuador	GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR	11-DEC-2006	12-JAN-2015	Dissolved
EL PORTADOR			shareholder of	ENSURE INTERNATIONAL S.A.	Ecuador	GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR	11-DEC-2006	12-JAN-2015	Dissolved
EL PORTADOR			shareholder of	HIMARK INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009		Active
EL PORTADOR			shareholder of	HIMARK INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009		Active
EL PORTADOR			shareholder of	HIMARK INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009		Active
THE BEARER			shareholder of	BRELL 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-JAN-2010		Active
THE BEARER			shareholder of	BRELL 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-JAN-2010		Active
THE BEARER			shareholder of	BRELL 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-JAN-2010		Active
THE BEARER			shareholder of	BRELL 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-JAN-2010		Active
THE BEARER			shareholder of	BADRY GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2008	08-JUL-2013	Resigned as agent
THE BEARER			shareholder of	HEY REAL ESTATE INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HEY REAL ESTATE INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MIUNG DEVELOPMENT S.A.	Monaco	COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO	03-JAN-2008		Active
THE BEARER			shareholder of	WISTEAD INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2008	26-JAN-2009	Changed agent
THE BEARER			shareholder of	LAARK COMPANY HOLDING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ANDREWS CAPITAL CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ANDREWS CAPITAL CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ANDREWS CAPITAL CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ANDREWS CAPITAL CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	C-VISION INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	10-JAN-2008	14-APR-2011	Defaulted
THE BEARER			shareholder of	C-VISION INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	10-JAN-2008	14-APR-2011	Defaulted
to the bearer			shareholder of	MIKELAUS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-FEB-2007		Active
EL PORTADOR			shareholder of	GOLDEN EXPRESS INT´L S.A.	Uruguay	CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY	13-MAR-2007		Active
THE BEARER			shareholder of	RINELA CORPORATION GLOBAL S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	01-FEB-2007	06-MAR-2009	Defaulted
THE BEARER			shareholder of	ULTRAMARINE NAUTIC S.A	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-FEB-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ULTRAMARINE NAUTIC S.A	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-FEB-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	VENEKOR S.A.	Luxembourg	BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG	07-JUL-2008	27-APR-2013	Dissolved
THE BEARER			shareholder of	VENEKOR S.A.	Luxembourg	BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG	07-JUL-2008	27-APR-2013	Dissolved
THE BEARER			shareholder of	VENEKOR S.A.	Luxembourg	BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG	07-JUL-2008	27-APR-2013	Dissolved
THE BEARER			shareholder of	VENEKOR S.A.	Luxembourg	BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG	07-JUL-2008	27-APR-2013	Dissolved
THE BEARER			shareholder of	FARNWELL MARKETING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2008	01-FEB-2011	Changed agent
THE BEARER			shareholder of	SUNSHINE TEAM S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	10-JAN-2008		Active
THE BEARER			shareholder of	SUNSHINE TEAM S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	10-JAN-2008		Active
THE BEARER			shareholder of	INTERLAND INVESTMENTS GROUP S.A.	Brazil	PAULO CURY NETO AV. LEOPOLDINO DE OLIVEIRA; 619 UBERABA; MG; BRASIL	03-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	DIVA MANAGEMENT INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JAN-2011		Active
ARTORIUS FOUNDATION			shareholder of	CAPRINOS MEJORADOS, S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	21-JAN-2011		Active
ARTORIUS FOUNDATION			shareholder of	COMPAÑÍA NACIONAL DE MIEL Y NARANJAS, S. A. EN ESPAÑOL) Ó H	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	13-MAR-2007		Active
WEN HOLDING S.A.			shareholder of	WEN WESTLAND S.A	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	25-JAN-2011	17-JUL-2015	Defaulted

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