Client Type Name

Arthur Grant Young

James Julien Arion

Helen Arion

Bert Levy

ILSG Aarif Jamani

Allan Reed Kline

ILSG Andrew Edward Left

Andrew Joseph Cambrige

Angelo Boujos

Anthony Korculanic

Antigia Trust // Beneficiary: Henry Biegacz

Ariel Cohen

ILSG Aslan Ozer

Belinda Lanyon

Benjamin Thompson Kirk

Bennett Zev Kurtz

Bruce Chowder

Cape Lookout Foundation ( Joe Francis Beneficiary personal info )

Carlos Enrique Gavidia

Carlos Miranda

Brian Sodi

Cem Can

Chad David Pankewitz

Cheryl Schraut Skorupa

Christian Edward Davis

Christine Pan

Christopher Carlson

Corporacion Armiño Blanco S.A.

Daniel Charles Hurtak

Darren Sontowski

Curtis Duane Platt

Damon Lamont Artis

David Alan Reed

David King

ILSG

Davor Milardovic

Denis Ponton

Dennis James Burke

Dionysia Kavvatha

Direct Services Corp

Dmitriy Dubovik

Douglas Neal Campbell

ILSG

Douglas Roe

David Michael Raff

Deep Six Trust

Denis Segura

GFL

Dragica Gudelj

Eddy Ubaldo Marin

Edward Moinat

Elisa Giordano

Ericka Vindas

Eugene Melvin Smith Jr

Evgeny Otto

Farhan Remtulla

Fernando Manuel de Oliviera Fernandes Marques

Douglas Roe

Joseph Raymond Barquin Jr

Frank J Cavicchia

Frank Richard Brodzik

Gabriel Jesus Diaz

Gabriela Aragón Saenz

Gary Lombardi

Gary Thompson

Gilles Trahan

Glen Richard Farinacci (The Farinacci Family Trust)

Glenn Masyuki Morimoto

Gordon Charles Cantley

Great Neck Trust (Beneficiary: Philip Courtney De Santis)

Geoffrey Owen Last

Frank J Custable

George A Merwin

Green Harvest Foundation (Adam Green)

Harry Chase Stone II

Hau Wai Cheung

Herpater Family Trus (Joaquin Arnaiz Castro)

Hue Tran Johnson

Intrados Sociedad Anonima ??

Ira Howard Morris

Harjinder Manhas

Itamar Cohen

Ivan Cavric

ILSG

ILSG Jackie Giroux

James Cleveland Neil

James Hinton

James R. King

Jason Drew Thaler

Jay Howard Budd

Jesus Díaz

Jie Xiao

Joe William Hicks

Jan Johannes Olivier

Ivan Cavric

Joel Roy Terry Tombran

Johan Arias

John Andrew Lieurance

John Anthony Colonna

Howard A. Blumenfeld

John Blount

John Christopher Chambers

John David Zayicek

John Patrick Mc Naughton

Jonathan Adewale

Jonathan Brown

Jonathan Peters

Jonathan Torpey

Joseph Hendel

Joseph Bernaudo

Joseph Marshall Francis

Joseph Adam Schneider

Jonathan Randall Curshen

Joseph Albert Koziel

Juan Manuel Morales Leyva

Kakwa Holdings Foundation (Robert James Zieglegansburger)

Robert Keith McLennan

Kenneth Anthony Giuffre

L. Raymond Breland

Larry Dalton Mcnabb

Lawrence Scott Hartman

Kurt William Schraut

Keith Alan Mazer

Lauren Shea Alexander

Lawrence Holliday Fink

Leonard Patrick Clarke

Lisa Keane Smith

Lisle Lewis Norman Head III

Louis Shefsky

Lucia Shum Tsang

Maritza Sanabria

ILSG

Maria Antonieta Ruiz Martins

Mark Kane

Mark Thomas Pappas

Matthew Scott Eatherly

Merwin Nabit

Mahmood Jamshidi Shahsavar

Mark Wells

Lucie Roussel

Merly Barrios

Maritza Sanabria

Michael Baron

Michael Dean Mitchell

Harry Stone

Michael Mihelic

Michael Urella

Michael Ivezic

Michael Hawkins

Michael Hossli

Milan V Patel

Mohamed Verjee

Mohinder Ahluwalia

Laurence Frederick Austin

ILSG Morton Weisbrot

Michael Young - Ho Kang

Naiel Peter Kanno

Neil Gaitely

NRG Trust (Jackie Giroux / Gary Rasmussen personal info)

Ovayo Trust Liat Cohen

Paul Richard Taylor

Paul Robert Gain

Paul Sexton

Nicola Sinopoli

Paola Barba Barba

Perry Law

Peter Furlong

Glen Peter Farrell

Piotr Bocko

Rajul Bhavesh Shah

Ralph James Schraut

Raymond Christopher Dove

Richard Hodge

Richard Neisius

Richard Sepulveda

Rob Rill

Rober James Cooles

Robert Reina

Robert Steen

ILSG Robert Thomas Ross ( Mr. Ross personal information )

Robert Thomas Ross & Steven Levine

Ron Tilles

Ronald David Crowe

Ross Kelson

Rotab Trust (The Robert Thomas Byrne Revocable Living Trust)

Robert Thomas Helina

Robert Level

Roxana Sofia Lao Mendez

ILSG

ILSG

Ruth Olivier

Salim Rahim Rana

Sean Alan Hutchinson

Sean Damon Mac Donald

Raouf Victor Iskandar

Orin Ford Pearson

Sandy Winick

RSML

RS Schmitt

Roxana Sofia Lao Mendez

ILSG

Sentry Global Trust Limited

Sentry Global Securities Limited

Seth Adam Bogner

Sheffield Educational Foundation

Sold to JC´s Friend ???????

Songkram Roy Sahachaisere

Stephen Taub

Steve Knowles

Steve Levine & Robert Ross

Steven Schwartz

Marc Sporn

Strato Malamas

Terrence Taras Bey

The Haviland Foundation

Sentry Nominees LLC

Sterling Charles Klein

Thomas Joseph McCarthy

Tonja Lynn Demoff

Tony Paul Vaughn

Tracy Anita Conroy

Trevor Morrison

Vernon Paul Smith

Vicki Jean Glazebrook

Norman Bailey

Vikram Singh Khanna

Wasabi Asset Mngt trust ( Victor Gambone Beneficiary)

William David Friesen

Victor Lippa

William Michael Wheelen

ILSG

Personal ID # Main Address

Alternativ

e address Phone #

PS# MJ136358

992 County Road

3, RR# 1,

Belleville,

Ontario, K8N 4Z1

CANADA N/A 613-962-3623

PS# JR492727

4962 Cherry St,

Stouffville,

Ontario, L4A

7X4 CANADA N/A 905-473-9393

PS# JR492726

4962 Cherry St,

Stouffville,

Ontario, L4A

7X4 CANADA N/A 905-473-9393

PS# WT227151

337 MacCrae Dr,

Caledonia,

Ontario, N3W

1K5 CANADA

4962

Cherry St,

Stouffville,

Ontario,L4

A 7X4

CANADA 905-701-9210

PS# WK249389

3131 Goldwin

Ave, Burnaby,

B.C, V5G

4C3 CANADA N/A 778-882-7860

PS# 218197277

124080Donovan

Dr, ST Joseph,

Missouri 64505 N/A 816-3643297

DL# D7720357

11455 Dona

Evita Dr, Los

Angeles, CA

90004 310-489-6378

DL# C516-010-73-094-0

3110 Coventry

Ln, Safety Harbor

FL 34695 USA N/A 727-796-2373

1053 Glenanna

Rd, Pickering, PS# WD232907

JK661733

82 Sarah

Ashbridge Ave,

Toronto, Ontario,

M4L3Y9

CANADA N/A 416-871-7000

7859163

Israeli- No further

details on file N/A 97-237-398-736

PS# BA341463

1328 West

Pender St, Suite#

3201,B.C,

Vancouver V6E

4T1 CANADA N/A 778-386-3977

PS# 627084122

1328 West

Pender St, Suite#

3201,B.C,

Vancouver V6E

4T1 CANADA 44-108-37-649

DL# 6369284

2005-2050

Nelson St,

Vancouver, B.C

V6G 1N6

CANADA N/A 604-338-2235

PS# JG471250

32 Prue Ave,

Ontario, Toronto

M6B 1R4

CANADA N/A 416-783-2633

N/A N/A N/A N/A

711568488

300 S of Escazu

turn, next to La N/A 506-2228-5914

214450893

24056 Laceys

Tavern Ct, Aldie

VA, 20105 USA N/A 703-650-8767

PS# 107230036 400 W, Heredia

Cementery,

Heredia, Costa

Rica

N/A 506-3384-5645

047065735 N/A

Transfered to SOUTHPAC, Nevis

561-573-1440

1315 N Swinton

Av, Delray

WK063235

3915 61 Av, SE

Calgary Alberta,

AB T2C 1V5

CANADA N/A 403-720-2238

PS# BC274706

41 Friars Mead,

London E14 3JY,

UK N/A N/A

N/A N/A N/A N/A

PS# WB702543

1525 Camelot

Rd, W.

Vancouver, B.C

V7S 2L9

CANADA N/A 604-925-0883

PS# JE399763 175 Bamburgh

Cir, Astoria,

Toronto M1W

3X8 CANADA

N/A 905-782-1602

PS# 111824837

207 E 21st

Street, Apt 2B,

NY, NY 10010

USA N/A 646-918-6508

San Jose, Costa RicaEdificio Centro Colon, Piso 8N/A 2258-6464

47888796

9420 Sea turtle

Ln, Plantation,

FL, 33324 USA N/A 305-685-2371

PS# JK225781

861 Kelvin St,

Coquitlam, B.C

V3J 4W5

CANADA N/A 604-803-0005

6439 Reflection

Dr # 109 San

Diego, CA 92124

046482827

5053 Ocean

Blvd, Sarasota

FL, 34242 USA

PS# 422574100

N/A 941-350-3659

N/A 619-347-9091

PS# 046356044

104 Lake

Brantley Terrace,

LongWood, FL

32779

217 N.

Westmont

e Dr,

Suite#

2013,

Altamonte

Springs,

FL 32714 407-339-7050

N/A N/A N/A N/A

JQ133947

2472 Lyndhurst

Dr, Oakvoew,

Ontario, L6H 7V8

CANADA N/A 416-720-8145

N/A N/A N/A N/A

N/A N/A N/A N/A

PS# AE0608432

19 Antigonis, Neo

Irakklio, Athens,

14122 GREECE N/A 30-210-283-1501

N/A N/A N/A N/A

PS# JU059364

5264 Mckee St,

Bornaby, B.C

V5J 2V3

CANADA N/A 604-616-7339

PS# 103072030

88 Myrthe

Avenue,

Fitchburg, MA

01420 USA N/A 978-345-1003

4150 Staghorn

Ln, Weston FL,

Transfered to Southpac - Transfered to Southpac

N/A

2508 Silica

Place, Coquitlam,

BC, V3E 3K9

CANADA

400698808

JP729880

2258-6464PS# 205390910

954-655-6979

Heredia, COSTA RICA N/A

604-472-0103

318 Indian

Trace St,

PS# 000382706

111 E. 14th St,

S #107,N New

York, N.Y 10003

USA N/A 212-765-4907

047666060

1049 Lavender

Circle, Weston,

FL, 33327 USA N/A 954-599-2345

306157105

649 Chalcedony

St, San Diego,

CA, 92109 USA N/A 619-864-0166

46684498

7841 NW 46th

St, Louderhill FL,

33351 USA N/A 954-748-7080

N/A N/A N/A N/A

PS# 045988319

3879 W, Nancy

Creek Ct, Atlanta,

GA 30319 USA N/A 404-667-2003

1552698

Parque

Residencial

Cariari, Av La

Marina, Calle Los

Jardines, Casa

#61C N/A 8882-8975

PS# LJ307155

550 Queen

QUAY w, Suite #

1125, Ontario,

Toronto, M5V

3M8 CANADA N/A 416-444-3355

PS# 12272573

Portera Apt 10,

Vilarinho Do

BairroOntario,

3780-594

PORTUGAL N/A 351-965-899-202

8506 Cypress

Hollow Dr,

Sarasota, FL

34238 USAPS# 159419800

N/A

2508 Silica

Place, Coquitlam,

BC, V3E 3K9

CANADA

103815691 2121 W. Army

Trail Suit 105,

Addison IL 60101

USA

630- 705- 9654

N/A

JP729880

P.O. Box

5421

Glendale

Heights IL

60139

USA

604-472-0103

941-356-0945

JL678210 3 Rouge Crest

Dr, Markham,

Ontario, L3P 3B5

CANADA N/A N/A

WK901413

1608-45 La Rose

Ave, Toronto

Ontario, M9P

1A8 CANADA N/A

(416) 670-6373

PS# 046620397

15780 Tangerine

Blvd, Loxa

Hatchee, FL,

33470 USA N/A 561-753-7539

Local Nominee Director Info on file N/A N/A

N/A N/A N/A N/A

DL# B597394011210 Mayan Ct, San Diego, CA 92127 N/A 858-673-1497

PS# JP201384

007 Seashore Dr,

Nassau,

BAHAMAS N/A 242-327-1240

DL# F652-296-57-

334-1

1730 S. Federal

Hwy #208,

DelRayBeach,

FL 33483 USA

N/A 917-992-0209

DL# B6882383

15 Poppy Pl,

Novato,

CA 94949 USA N/A 415-884-2681

211006292 214 Antigua Dr,

Cocoa Beach,

FL, 32931 USA

N/A 321-783-2208

PS# 221986266

341 S.E 6th Ave,

Pompano Beach,

FL 33060 USA N/A 954-821-1111

103 NW 8th

street, Boca

1245 Hamen St,

Vancouver, BC

V6B2Y9 USA N/A

N/A

561-400-6197

103815691 2121 W. Army

Trail Suit 105,

Addison IL 60101

USA

630- 705- 9654

778-891-8109

P.O. Box

5421

Glendale

Heights IL

60139

USA

PS# 046232656

MJ224945

N/A BSMT 1198

Ottaburn Rd,

W.Vancouver,

Ontario, V7S 2J7

CANADA

N/A 604-987-9670

45711767

561 Woodview

Dr, Longwood,

FL, 32779 USA N/A 407-463-5109

DL# C3407-31996-11226

175 Bamburgh

Cir # 907,

Scarborough,

Ontario M1W

3X8 N/A 905-513-1111

PS# AB505100 Los Nardos 139

4 D, Madrid,

Allorcon 28925

SPAIN

N/A 915-427-153

PS# 209436852

7685 Eagle

Ridge Ct, San

Diego,

CA 92119 USA N/A 619-741-5842

File not found File not found File not

found

File not found

DL# M6651-36445-30401

75 Daniel

Reaman

Crescent,

Thornhill, Ontario

L4J 8V1

CANADA N/A 905-709-3410

403-620-0446N/A

183 Toryork Dr,

Unit 3, Toronto

M9L 1X9

CANADA

120 Inglewood

Cove SE,

Calgary, Alberta,

VN237473

N/A

N/A

905-771-1819N/A

CRGT1MB No. T

3589

Sentry Global

Trust Limited

Suite C18, The

Sands, Bay Rd,

Basseterre, St N/A

PS# JF148808

11684 Ventura

Blvd #581,

Studio City, CA

91604 USA N/A 818-376-0685

PS# JK370938

3116 W. 28th

Ave, Vancouver,

B.C V6L 1X5

USA N/A 604-676-0823

5160004

2304 1500 Howe

St, Vancouver,

BC, V6Z 2N1

CANADA N/A 604-682-7449

PS# ML030622

332-908 Bercley

Rd, North

Vancouver, B.C N/A 604-742-2509

PS# 046856910

440 N. Luna CT,

Hollywood, FL

33021 USA N/A 954-445-4688

JS697404

Wembley Rd

#78, Toronto

Ontario, M6C

2G4 CANADA N/A 1-866-824-9137

N/A

1127 W.

University Ave,

Gaineville, FL

32601 USA N/A 352-335-9097

PS# 096092525

18 Parkview Rd,

Randolph, NJ

07869-2925

USA N/A 973-960-4200

056364563

11849 Hidden

Brook Blvd,

Sandy, UT,

84092 USA N/A 801-816-0879

1199 Marinaside Cres, Vancouver, B.C V6Z 2Y2N/A

N/A

PS# MJ224247

CRGT1MB No. T

3589

604-734-8987

Sentry Global

Trust Limited

Suite C18, The

Sands, Bay Rd,

Basseterre, St N/A

JE231694

4240 Schneider

Court,

Mississauga,

Ontario, L5B 3N7

CANADA N/A 416-937-0165

Ex-co-worker / Removing him as B.ON/A N/A N/A

PS# 131708708

1751 Mound St,

Suite# 103,

Sarasota, FL

34236-7752 USA N/A 941-330-8553

PS# MJ683858

36 Echoridge Dr,

Brampton,

Ontario, L1A 3K8

CANADA N/A 905-846-7738

PS# MJ650904

39 Felicia Crt,

Ontario, L4J 5K6

CANADA N/A 905-886-7308

N/A N/A N/A N/A

PS# JU9922967

31 Fortune

Crescent,

Richmond Hill,

Ontario L4S 1S5

CANADA N/A 416-657-2501

PS# 015452277

384 S. Military

Trail, Deerfield

Beach, FL 33442

USA N/A 954-420-4990

PS# 200683285

30 Castellina Dr,

Newport Coast,

CA 92657 USA N/A 949-376-0119

A0908422

4235 Hurst

Street, V5J 1M8

Burnaby, BC

CANADA N/A 604- 453- 0145

PS# 203406711

P.O Box 5322,

Santa Monica,

CA 90409 USA N/A 310-567-9175

N/A

1201-633

Kinghorne Mews, N/A 604-637-0300

JL695694

2907-99 Harbour

Sq, Toronto,

Ontario, M5J 2H2

CANADA

#362-3415

Galt Ocean

Dr, FT

Lauderdale

, FL 33308 905-940-3300

PS# JU355246

48 Fredmir,

Dolland des

Onmeaux,

Quebec, H9A

2R3 CANADA N/A 514-624-7001

300 S. Escazu

Intersection, next

to Liquor Store

PS# JL346006 N/A

PS# JM226304

120 Grandravine

Dr, Downview,

N/A

902-488-3520

N/A

506-2228-5914

PS# 711543792

Local

PS# 711568488

155 Toni Ave,

Boutiliers Point,

416-631-0409

38 W, Sierra

Maadre Blvd, CA N/A

N/A

626-355-6233

N/A

N/A

PS# 221942305

6425 SW, 107th

Ave, Miami,

FL 33173 USA N/A 305-595-5242

PS# JS243509

RR2 Site 9, Box

#24, Lot 23,

Riverview Pines,

Grande Prainie,

Alberta, T8V 2Z9

CANADA N/A 780-539-3877

PS# JH 517720

8045 Lorenzen

Lane, Lantzville,

B.C V0R 2HO N/A 250-390-1666

PS# 096332715

96 Linwood

Plaza #385, Fort

Lee, NJ

07064-3701 USA N/A 201-944-0528

PS# JH686730

200 Bluegrass

Rd, Springfield,

MB, R2C 2Z2

CANADA N/A 204-222-4160

JK284017

5705 Cranley Dr,

W Vancouver,

BC, V7W11S7

CANADA N/A 604-760-6692

PS# 702076177

Oficentro

Ejecutivo La

Sabana, Edificio

#1, Piso #3, San

Jose, COSTA

RICA

Urbanizaci

ón

Quintanar,

400 N al

fondo,

Apt# 4 San

Jose,

COSTA

RICA 800-230-2249

PS# 307230787 815-342-4955

N/APS# 422754941

1499 Blake St,

#10D, Denver,

CO 80202 USA

2424 N. Federal

Hwy #305, N/A

303-620-9191

PS# 045703530

3755 Banyon Ln,

Alpharreta, GA

30022-5771

USA N/A 678-893-0230

DL# F520-528-41-202-0

7700 Alister

McKensey Dr,

Sarasota,

FL 34240 USA

P.O Box

25504

Sarasota,

FL 34277 941-400-7511 Mobile

2621359 315 7th Av, New

Westminster, BC,

V3L 1W4

CANADA N/A

604-721-9007

DL# 052743803

3879 W, Nancy

Creek Ct, Atlanta,

GA 30319 USA N/A 404-667-2003

N

19210 Benson

Ln, Fort Bragg,

CA 95437

USA N/A 916-248-5200

Santa Ana, San Jose, COSTA RICAN/A

905-709-4117N/A

2258-6464PS# D608961

211 KingsBridge

Cir, Torhhill,

Ontario L4J 8N9

CANADAPS# JR410498

N/A N/A N/A N/A

N/A

19210 Benson

Ln, Fort Bragg,

CA 95437

USA N/A 561-381-3111

PS# 038496062

27 Cresta Verde,

Rancho Mirage,

CA 92270 USA N/A 760-972-7213

N/A Los Sueños Resort, PuntarenasAltern Ph# 2637-8196 405-590-1270

N/A N/A N/A N/A

N/A

San Rafael Escazu, COSTA RICAN/APS# 034307090

6349 Rue

DuColombier,

Quebec, G2K

2J8 CANADA

PS# JU 631364

N/A

418-627-4336

204-962-2570

2258-6464

N/A

705-1 Evergreen

Pl, Manitoba,

Winnipeg, R3L

0E9 CANADA N/A

N/A

R2405-240961-08

She NO longer

works here. name is

being removed

N/A 2258-6464PS# 000265277San Rafael Escazu, COSTA RICA

JP257120

208 Queens

Quay W Suit 913,

Ontario, Toronto,

M5J 2Y5

CANADA N/A (416) 904-9808

PS# 105486176

3 Tennis Court

Rd, Mahobac,

NY, 10541 USA N/A 845-222-4231

PS# 045711767

561 Woodview

Dr, Longwood,

FL 32779 USA N/A 407-463-5109

PS# JR 908604

10 Stonegate Dr,

Brampton,

Ontario L6Z 3L7

CANADA N/A 416-456-2277

N/A

236 Camp St,

Providence,

RI, 02906 USA N/A 401-338-5994

604-484-5305

321-308-0126N/A

416-628-7200N/A

N/A

PS# 2026958426055 Anhello Dr, Melbourne,FL 32940

PS# F0433133

Villa Real, Santa

Ana, COSTA

104-117

Lakeshore Rd,

Mississauga, ON,

L5G 4T6

JK336896

JW032551

6940 Angus Dr,

Vancouver, BC,

V6P 5J4

CANADA N/A

8844-3178

54955247

1251 Castleport

Rd, Winter

Garden, FL,

34787 USA N/A 407-877-0302

PS# JK239625

Suite 497-1027

Davie St,

Vancouver, B.C

V6E 4L2

CANADA N/A 832-359-2780

PS# VK 205907

16-2205 South

Millway,

Mississanga,

Ontario L5L 3T2

CANADA

1447

Clearview

Dr,

Oakville,

Ontario

L6J 6X2

CANADA 416-839-4682

N/A

Suite 421

Denman St,

Vancouver,

B.C V6G 2M6

CANADA N/A 604-630-0184

PS# 207892631

26643 N. 43rd St,

Cave Creek,

AZ, 85331 USA N/A 480-513-2723

604-484-5305JK336896

6940 Angus Dr,

Vancouver, BC,

V6P 5J4

CANADA N/A

PS# JP522754

Unit Number 41,

5900 Muir Dr,

Richmond, BC,

V6V 2Y8

CANADA N/A 778-328-9005

PS# 094444782

49 Western Rd,

Borough Queen,

Kent TN15 8AN

U.K N/A N/A

N/A

11684 Ventura

Blvd, Suite 581,

Studio City, CA

91604 USA N/A 760-500-5858

N/A

1837 E, 21st,

Brooklyn,

NY, 11229 USA N/A 305-531-2074

N/A N/A N/A N/A

PS# 036775870

4534 San

Lorenzo Blvd,

Jacksonville FL

32224 USA N/A 904-887-8980

PS# JK228857

2967 Sunridge

Crt, Coquitlan,

B.C V3C 3M5

CANADA N/A 604-464-2565

N/A

1659 W 60th

Ave, Vancouver,

BC, V6P2A7

CANADA

506-289-5667

159291419

8709 Martin

Grove Rd, Block

110, Ontario,

Woodbridge, N/A

3070756

Guachipelín,

Escazu, COSTA

RICA

416-505-4711

604-261-6595

N/APS# 205320802

PS# R563783

12 E, Bolton

Gardens, London

SW5 0AL, UK N/A 44-353-2153-230

PS# PT0553717

156 Merrion Rd,

Ballsbridge,

Dublin 4,

IRELAND N/A 44-353-121-53230

N/A N/A N/A N/A

PS# E9139749

102/1 Tareti Apt#

29C Doon'sey

Rd, Mumbai,

400006 INDIA

Flat

No.102,

Tareti

Apatrment

s 1st Floor,

Doongersh

i Rd, Nr.

Teen Batti,

Walkeshw

ar, Mumbai

40036 91-98202-58556

N/A

2424 N. Federal

Highqway, Apt #

305, Boynton

Beachm, FL

33435 USA N/A 815-342-4955

PS# JS349940

130 Pond Dr#

802, Tornhill,

Ontario, L3T

7W5 CANADA N/A 905-764-2231

PS# JG275358

175 Roselau Dr,

Woodbridge,

Ontario L4H

1A5 CANADA N/A 905-850-2267

7401152320

128 Cranberry

Ln, Centerville,

MA, 02632 USA

P.O. Box

792 1600

Main St E

Dennis MA

02641

USA 508-362-7144

512-331-6289132024009

10609

Spicewood N/A

N/A

4911 S. W. 91 St,

Terrace, Suite A,

Gainesville, FL,

32608 USA N/A 352-378-2274

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SW18 1RG , U.K N/A 44-12-08-876-4478

EXPIRED DL, please ask for new copy

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FL 33756 USA N/A 917-545-3200

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15 Jagges Dr,

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L4N 0X1

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N/A 100 Lincoln Rd,

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33139 USA

N/A 305-776-8777

PS# 047829482

520 58th St,

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FL 34217 USA

509 S.

Melllville

Ave, FL

33606

USA 941-725-1694

JQ394703

561-338-9089

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208 Queens

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913 Toronto,

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18008 Avalon

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8675 Hidden

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Tampa,

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407 Lincoln Rd, ,

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mano izquierda

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416-918-2209

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JW461886

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6021 Yonge St,

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2283-7086

305-531-7900

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16761 Dale Vista

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92647 USA N/A 714-675-2633

JK537377 315 Richview Av,

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M5P 3GA

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N/A 416-567-0145

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Apt #1014, 771

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L150-794-70-401-0 22367 Collington

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FL, 33428 USA N/A

561-487-9221

N/A 3500 S.W 19th

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778-838-5323JK362860

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242-280 Nelson

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7255 E. Tasman

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85207 N/A 480-220-5331

PS# 037602992

30 Cameray Hts,

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CA 92677 USA N/A 949-378-1322

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178 Calle

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1007 Manchester

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33903 USA N/A 239-995-1950

JK334466

18652 Brasilia

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CA 91326 USA N/A 818-882-7722

N/A

# 2539 Gary

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531 Centennial

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Assen, B.C, 4L

2L5 CANADA N/A 604-722-5656

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613-962-7800 wealth@cogeco.ca Titan Atlantis Inc

905-473-6688 Titan Atlantis Inc

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816-232-5333 reedkline@ponyexpress.net DAJODA LLC

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Carrick Motgage Holdings Inc

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Gata LLC

301-4605818 mr.implacable@yahoo.com Wingate Strategies LLC

778-329-5704 aslanozer@mac.com Sajano, LLC

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k68LOS@hotmail.com Dos Toros S.A.

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403-720-2218 jimc@budgetwaste.com North America Investments LLC

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604-925-0875 cdavis@direct.ca Wagstall Developments Ltd

905-782-1604

bbb9007@yahoo.ca Miridian VI, Corp

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2258-6060 N/A D y R Cuarzo Azul S.A.

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Maclath Ltda

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416-499-5557 davormilardovic@gmail.com Gunners Holdings Corp

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858-270-5479 moneteddie@yahoo.com La Jolla Investors Protection Corp

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404-531-5951 smithemsmithen@hotmail.comLen Investments LLC

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Nimbus III, S.A.

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630-705-9704

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Mobile: 941-356-0945

Sothis III, Lcd

Theta Management, Inc

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N/A

gcantley2@cfl.rr.com El Cid IV Ltd

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lastgroup@yahoo.com

360-656-9782

admin@curo.bz Curo Financial Group, Inc

Baltic Investments Inc

Defender Corp

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905-513-9544 bbb9007@yahoo.com CC Holding, LLC

N/A

watas1@telefonica.net Loginvest, Ltd

858-292-9641 hue@fortunevietnam.com Fortune Joint Stock Company Inc

File not found File not found

Onias III Ltda

416-433-9733 ira.morris@sympatico.ca Iroq, LLC

Belmont Consulting Inc

Brookdale Consulting, Ltd

Collossus 2, Ltd

Forest Hill Ltd

Mastermind Investments Inc

Taurus Consulting, Inc

Toryork Ltd

Meridian International Capital, Corp.

Monarch Management, Ltd

Sterling Meridian Corp

hmanhas@surgetech.com403-250-2534

itamar03@yahoo.ca

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905-760-0924

Harvest Oak Trust

818-439-6386 N/A The Internet Voice, LLC

604-688-8957 jamesneil@shaw.ca Dukeshire Holdings LLC

604-682-7449 junyor@telus.net Rushmore, LLC

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Lombard, Inc

954-212-2444 jason@promobusiness.com Winston Wolf Inc

1-866-824-9137 jaybudd@solve360,com Red Sky Investments Inc

352-377-0488 jrd@atlantic.net Devidia II, Ltda

309-210-9577 georgexiao@gmail.com LXE Solar Inc

801-816-0881 joeh@cypressfinancial.cc Relheo Management LLC

N/A olvier@doitnow.com

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416-499-5557 jtombran@legionfinancial.comTerimaz Holdings Corp

N/A N/A Centurion Client Care, LLC

941-320-1917 N/A Physician Services of Florida, Inc

N/A john.colonna@rogers.com Goshem, Ltd

905-886-7802 howieblue2002@yahoo.ca Goshem, Ltd

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416-657-2880 chambers2000@rogers.com The Jenysis Corporation, LLC

954-698-0057 asGoLostein@asfolostien.comMekba Internacional, Ltda

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(604) 453-0149 jtolao@yahoo.com Zico Marketing LLC

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Corvan, Ltdjohnpeters9220@hotmail.com604-713-0807

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905-477-0591 jon@knightcapital.ca Twynham Corp

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Santino Holdings LLC

N/A joeyollingwood@yahoo.ca Barva Management LLC

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joeadamschneider@hotmail.comN/A

optimacapital@sympatico.ca

Pacific Hope Logistics Inc

321-214-0300 hatteraswealth@hotmail.com

N/A

Mb: 416-505-4711

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780-538-9292 zaboil@telusplanet.net Tradewind Ventures LLC

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Mobile:201-978-0332 kgmdrx@yahoo.com JAJ Management Ltd

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815-529-9232 Mobile

maz0499@hotmail.com

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Business Password Sociedad de Responsabilidad Limitada

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2258-6060

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321-308-0320

949-271-3760

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353-1215-3231 glen@ff-capital.com Trident Management LLC

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adultpagesplus@hotmail.com Innovative Marketing Solitions, Ltd

561-417-0174 marc@nyownscreen.com Innovative Marketing Solitions, Ltd

N/A smalamas@worldtel.com Thoridar V, Ltda

(416) 237-1278 johnpicadilly@gmail.com Mooncorp Lending Ltd

N/A N/A Sabana Investments LLC

sk@9above.com778-786-8745

N/A N/A

480-323-2777 collegeck@gmail.com Wynand Investment Limitada

Mb: 949-378-1322 Tdpti@aol.com Karmic Solutions LLC

949-498-9596 tpv4@cox.net Tripharm Group, LLC

N/A N/A Vorilium Holdings, Inc

trthestar@hotmail.com Odysseus Management Inc

416-352-1465 vernsmith@uniserve.com PCAMT, Ltd

N/A N/A Cardassian Capital Management LLC

N/A norvik@comcast.net Cardassian Capital Management LLC

Ash Services, Ltda

Empresas Krom Ltda

Synchronous Administradora Corporativa, Ltda

Synchronous Management Europe, S.A.

818-882-7674 bengaltiger1@hushmail.com Bengal Tiger Holdings LLC

N/A N/A Gamma Vertis IV, Ltda

N/A bill@stealthpost.com Lakeside Services, Ltda

N/A813-354-2422

Clement Capital Funding, LLC

Atlantic-Pacific Holdings, Incbklyndodger@hushmail.com561-330-7798

JURISDICTION ID# ID Type

Nevis C32689 Corporate

Nevis C32689 Corporate

Nevis C32689 Corporate

Nevis C32689 Corporate

Nevis C34161 Corporate

Nevis L9363 Corporate

Belize 51.847 Corporate

Belize 29488 Corporate

Panamá 1823

Nevis C31647

Belize 34.497

Nevis L9513

Nevis L9782

Nevis L10359

Delaware 4506913

Belize 24.929

Nevis L9428

Nevis C27020

Nevis L7055

Costa Rica 3-102-244358

Nevis L9530

Nevis L9375

Belize 29.487

Nevis L9904 Corporate

Belize 26.557 Corporate

Nevis L10217 Corporate

Nevis C32558 Corporate

Belize 28.371 Corporate

Nevis L7367 Corporate

Costa Rica 3-101-251611 Corporate

Texas 800542744 Corporate

Costa Rica 3-102-276144 Corporate

Nevis C32707 Corporate

Costa Rica 3-102-241546 Corporate

Nevada E0602052005-2 Corporate

Nevis L9717 Corporate

Nevis L9694 Corporate

Nevis L9885 Corporate

Nevis C24763 Corporate

Nevis L8925 Corporate

Costa Rica 3-102-275458 Corporate

Costa Rica 3-102-406510 Corporate

Costa Rica 3-101-404051 Corporate

Nevis C33048 Corporate

Transfered to SOUTH PAC Nevis TRUST LIMITED

Costa Rica 3-102-305219 Corporate

St Kitts 4016 Corporate

Nevis LICENSE Corporate

Costa Rica 3-101-475333 Corporate

Belize 24.584 Corporate

Nevis L10218 Corporate

Nevis 6059 Corporate

Nevis C29716 Corporate

Nevis C33943 Corporate

Nevis L9973 Corporate

Costa Rica 3-102-242282 Corporate

Costa Rica 3-102-241026 Corporate

Costa Rica 3-102-244369 Corporate

Costa Rica 3-102-241073 Corporate

Costa Rica 3-102-241091 Corporate

Costa Rica 3-102-306381 Corporate

Costa Rica 3-102-245660 Corporate

Nevis L9545 Corporate

Nevis C30824 Corporate

Nevis C33471 Corporate

Costa Rica 3-102-246154 Corporate

Nevis L7252 Corporate

Vermont L0019568 Corporate

Florida L07000039921 Corporate

Nevis L9275 Corporate

Nevis L8751 Corporate

Panamá 2,600 Corporate

Belize 45.386 Corporate

Belize 26.558 Corporate

Costa Rica 3-102-225280 Corporate

Costa Rica 3-102-305481 Corporate

Costa Rica 3-101-154740 Corporate

Costa Rica 3-102-276342 Corporate

Belize 135 Corporate

Belize 24.357 Corporate

Belize 27.779 Corporate

Belize 27.803 Corporate

Nevis C33470 Corporate

Turks & Caicos Island E.35644 Corporate

Nevis C34038 Corporate

Costa Rica 3-102-275450 Corporate

Belize 22.987 Corporate

Nevis L7314 Corporate

Belize 26.752 Corporate

Belize 35.917 Corporate

Nevis 6466 Corporate

Belize 46.406 Corporate

Panamá 8098 Corporate

Nevis L8927 Corporate

Belize 41.258 Corporate

Nevis L9582 Corporate

Nevis C27292 Corporate

Nevis C32808 Corporate

Nevis C32809 Corporate

Belize 41.258 Corporate

Nevis L7211 Corporate

Nevis 26.151 Corporate

Belize 53.931 Corporate

Costa Rica 3-102-245611 Corporate

Nevis L7057 Corporate

Nevis C32044 Corporate

Nevis C32051 Corporate

Nevis C 32050 Corporate

Nevis C30812 Corporate

Nevis C32043 Corporate

Nevis C32052 Corporate

Nevis C30811 Corporate

Belize 44.842 Corporate

Belize 44.844 Corporate

Belize 44.843 Corporate

Belize Ivan Cavric Corporate

Nevis 6713 Corporate

Nevis L10627 Corporate

Nevis L7175 Corporate

Costa Rica 3-102-275426 Corporate

Nevis C30150 Corporate

Belize 25.449 Corporate

Belize 51.616 Corporate

Nevis C32195 Corporate

Costa Rica 3-102-244379 Corporate

Nevis C34507 Corporate

Nevis L9903 Corporate

Nevis C33047 Corporate

Nevis L7400 Corporate

Belize 25.872 Corporate

Belize 44.991 Corporate

Belize 44.991 Corporate

Costa Rica 3-102-276336 Corporate

Nevis L7379 Corporate

Costa Rica 3-102-305480 Corporate

Belize 26.227 Corporate

Nevis L9835 Corporate

Costa Rica 3-102-275614 Corporate

Costa Rica 3-102-245605 Corporate

Belize 23.929 Corporate

Nevis L9501 Corporate

Nevis L 10483 Corporate

Nevis C32899 Corporate

Delaware 4127073 Corporate

Costa Rica 3-102-431843 Corporate

Costa Rica 3-102-432106 Corporate

Nevis L9549 Corporate

Delaware 4127088 Corporate

Anguilla 2070967 Corporate

Belize 29.663 Corporate

Panamá 28.245 Corporate

Costa Rica 3-102-199483 Corporate

Nevada C 6460-04 Corporate

Nevis L10185 Corporate

Nevis 6606 Corporate

Nevis L9500 Corporate

Anguilla 2069656 Corporate

Nevis L10628 Corporate

Belize 48.382 Corporate

Nevis L8699 Corporate

Belize 25.452 Corporate

Corporate

Corporate

Nevis L9804 Corporate

Nevis L9645 Corporate

Nevis L9544 Corporate

Nevis 6517 Corporate

Nevis L8698 Corporate

Belize 75.745

Nevis L9725 Corporate

Nevis L7857 Corporate

Belize 28.792 Corporate

Costa Rica 3-102-242794 Corporate

Nevis 6688 Corporate

Costa Rica 3-102-245749 Corporate

Nevis C32900 Corporate

Nevis L9557 Corporate

Nevis L9556 Corporate

Nevis C32365 Corporate

Belize 45.402 Corporate

Nevis 6264 Corporate

Nevis C30637 Corporate

Nevis L6885 Corporate

Belize 33.133 Corporate

Nevis L8751 Corporate

Nevis L9724 Corporate

Nevis L9574 Corporate

Nevis L9805 Corporate

Nevis L10184 Corporate

Corporate

Corporate

Corporate

Nevis 5503 Corporate

Belize 24.584 Corporate

Costa Rica 3-101-488184 Corporate

Costa Rica 3-102-485643 Corporate

Costa Rica 3-101-485937 Corporate

Costa Rica 3-102-484724 Corporate

BVI 325732 Corporate

Barcelona B-63773626 Corporate

Costa Rica 3-101-488184 Corporate

Costa Rica 3-102-485643 Corporate

Costa Rica 3-101-485937 Corporate

Costa Rica 3-102-484724 Corporate

Nevis C29717

Belize 29.669 Corporate

Anguilla 2071541 Corporate

Costa Rica 3-102-307648 Corporate

Nevis C23555 Corporate

Belize 43.146 Corporate

Panamá 8507 Corporate

Costa Rica 3-101-488184 Corporate

Costa Rica 3-102-485643 Corporate

Costa Rica 3-101-485937 Corporate

Costa Rica 3-102-484724 Corporate

Costa Rica 3-102-241050 Corporate

Nevis L9593 Corporate

Belize 47.496 Corporate

Belize 56.709 Corporate

Nevis L9064 Corporate

Belize 48.171 Corporate

Minessota 2114598-6 Corporate

Nevis L8609 Corporate

Nevis L10699 Corporate

Nevis L10698 Corporate

Nevis L10697 Corporate

Nevis L10702 Corporate

Costa Rica 3-102-306065 Corporate

Panamá 19,392 Corporate

BVI 1463622 Corporate

Costa Rica 3-102-275478 Corporate

Nevis C30105 Corporate

Nevis C32649 Corporate

Panamá 29.096 Corporate

Nevis 24973 Corporate

Costa Rica 3-102-276341 Corporate

Belize 25.804 Corporate

Panamá 29.096 Corporate

Belize 29.671 Corporate

Panamá 511 Corporate

Nevis L8366 Corporate

Nevis L9261 Corporate

Nevis L9519 Corporate

Costa Rica 3-102-275401 Corporate

Nevis C31890 Corporate

Nevis L8951 Corporate

Belize 53.066 Corporate

Nevis C 31926 Corporate

Belize 51672 Corporate

Nevis L8956 Corporate

Nevis C31889 Corporate

Belize 51673 Corporate

Belize 51764 Corporate

Delaware 4027424 Corporate

Belize 45.931 Corporate

Nevis C 31927 Corporate

Nevis L8953 Corporate

Nevis L8949 Corporate

Belize 45.933 Corporate

Nevis C31928 Corporate

Nevis L8948 Corporate

Belize 45.633 Corporate

Nevis L10360 Corporate

Belize 30.765 Corporate

Belize 30.765 Corporate

Nevis L7188 Corporate

Nevis L8430 Corporate

Belize 45.936 Corporate

Nevis L9799 Corporate

Nevis L9763 Corporate

Nevis 6791 Corporate

Nevis L9531 Corporate

Panamá 10.789 Corporate

Belize 24.629 Corporate

Belize 25.801 Corporate

Nevis L9297 Corporate

Costa Rica 3-102-275477 Corporate

Nevis C 32020 Corporate

Nevis L8926 Corporate

Nevis C32019 Corporate

Nevis L10098 Corporate

Nevis L10098 Corporate

Costa Rica 3-102-275452 Corporate

Belize 45.958 Corporate

Nevis L10219 Corporate

Belize 30.116 Corporate

Nevis L8824 Corporate

Nevis L8295 Corporate

Costa Rica 3-102-244595 Corporate

Costa Rica 3-102-276635 Corporate

Costa Rica 3-102-288441 Corporate

BVI 392807 Corporate

Panamá 10507 Corporate

Nevis C31234 Corporate

Nevis L9932 Corporate

Nevis L9835 Corporate

Belize 29.669 Corporate

Anguilla 2071541 Corporate

Costa Rica 3-102-307648 Corporate

Belize 24.631 Corporate

Belize 35.626 Corporate

Nevis 6607 Corporate

Nevis C32179 Corporate

Belize 28.535 Corporate

Nevis L9200 Corporate

BVI 557869 Corporate

Nevis L7323 Corporate

BVI 325732 Corporate

Barcelona B-63773626 Corporate

Belize 29.404 Corporate

Nevis L9665 Corporate

Costa Rica 3-101-286496 Corporate

Costa Rica 3-101-404706 Corporate

Costa Rica 3-101-404045 Corporate

Panamá 1218 Corporate

Costa Rica 3-102-181699 Corporate

Nevis C23727 Corporate

Nevis L7173 Corporate

Nevis L31354 Corporate

Belize 24.295 Corporate

Panamá 17609 Corporate

Nevis C31009 Corporate

Nevis L6859 Corporate

Nevis L6859 Corporate

Nevis L6859 Corporate

Delaware 4293085 Corporate

Delaware 4293083 Corporate

Belize47.388

Corporate

Delaware 4121228 Corporate

Belize 29.408 Corporate

Delaware 4528690 Corporate

Delaware 4121244 Corporate

Delaware 4449039 Corporate

Belize 24.585 Corporate

Delaware 4257502 Corporate

Delaware 4257501 Corporate

Panamá 9055 Corporate

Delaware 4121251 Corporate

Delaware 4121247 Corporate

British Columbia BC0752232 Corporate

Delaware 4121239 Corporate

Delaware 4498180 Corporate

Delaware 4498173 Corporate

Delaware 4528686 Corporate

Delaware 4121253 Corporate

British Columbia BC0752225 Corporate

Belize 29.093 Corporate

Belize 25.617 Corporate

Nevis L7374 Corporate

Delaware 4498179 Corporate

Belize 26.965 Corporate

Delaware 4258215 Corporate

Belize 25.619 Corporate

Delaware 4246363 Corporate

Nevis L8131 Corporate

Delaware 4528693 Corporate

Yukon 31705 Corporate

Nevis C33447 Corporate

Belize 45.965 Corporate

Delaware 4528692 Corporate

Nevis C29687 Corporate

Delaware 4230852 Corporate

Costa Rica 3-102-275427 Corporate

Belize 47.365 Corporate

Belize 24.415 Corporate

Nevis C29686 Corporate

Costa Rica 3-102-244356 Corporate

Belize 47.366 Corporate

Delaware 4495076 Corporate

Yukon 31698 Corporate

Delaware 4257503 Corporate

Delaware 4495078 Corporate

Belize 29406 Corporate

British Columbia BCO765377 Corporate

Delaware 4150204 Corporate

British Columbia BC0724397 Corporate

Delaware 4257506 Corporate

British Columbia BC0752229 Corporate

Yukon 31696 Corporate

Corporate

Corporate

Nevis L8304 Corporate

Belize 29.092 Corporate

Belize 29.409 Corporate

Belize 24.471 Corporate

Belize 29.094 Corporate

Belize 29.403 Corporate

Belize 25.215 Corporate

Belize 29.098 Corporate

Belize 29.095 Corporate

BVI 686075 Corporate

Belize 47.557 Corporate

Belize 48.032 Corporate

Belize 48.033 Corporate

Panamá 7095 Corporate

Belize 26.426 Corporate

BVI 686076 Corporate

Belize 48.039 Corporate

BVI 686071 Corporate

Belize 48.03 Corporate

Delaware 4150203

Nevis L7400 Corporate

Panamá 20423 Corporate

Nevis 6895 Corporate

Costa Rica 3-102-245751 Corporate

Nevis C33324 Corporate

Belize 48031 Corporate

Nevis L9731 Corporate

Nevis L9732 Corporate

Nevis L10212 Corporate

Florida P04000140856 Corporate

Belize 35.626 Corporate

Belize 33.381 Corporate

Belize 33.381 Corporate

Costa Rica 3-102-244426 Corporate

Nevis C32324 Corporate

Nevis L9013 Corporate

Costa Rica 3-102-405896 Corporate

Nevis L9972 Corporate

Nevis 6617 Corporate

BVI 686073 Corporate

Nevis C30348 Corporate

Belize 45.959 Corporate

Nevis L7844 Corporate

Nevis L7844 Corporate

Costa Rica 3-102-275392 Corporate

Costa Rica 3-102-199484 Corporate

Costa Rica 3-102-200351 Corporate

Costa Rica 3-101-296270 Corporate

Nevis L9546 Corporate

Costa Rica 3-102-306054 Corporate

Costa Rica 3-102-275395 Corporate

Nevis L7055 Corporate

Belize 25.063 Corporate

DIRECTOR B.O U.B.O

A. Grant Young / James Julien Arion / Helen ArionA. Grant Young / James Julien Arion / Helen Arion / Bert LevyA. Grant Young / James Julien Arion / Helen Arion / Bert Levy16

A. Grant Young / James Julien Arion / Helen ArionA. Grant Young / James Julien Arion / Helen Arion / Bert LevyA. Grant Young / James Julien Arion / Helen Arion / Bert Levy16

A. Grant Young / James Julien Arion / Helen ArionA. Grant Young / James Julien Arion / Helen Arion / Bert LevyA. Grant Young / James Julien Arion / Helen Arion / Bert Levy16

A. Grant Young / James Julien Arion / Helen ArionA. Grant Young / James Julien Arion / Helen Arion / Bert LevyA. Grant Young / James Julien Arion / Helen Arion / Bert Levy16

Daniel Francisco Bolaños ZamoraAarif Jamani Aarif Jamani 21

Gabriela Aragón SaenzAllan Reed Kline Allan Reed Kline 20

Maritza Sanabria MirandaAndrew Edward LeftAndrew Edward Left 27

Gabriela Aragón SaenzAndrew Joseph CambridgeAndrew Joseph Cambrige 30

Gabriela Aragón SaenzAngelo Boujos Angelo Boujos 23

Mark Wells Angelo Boujos Angelo Boujos 29

Yirlania Rivas Marin Anthony Korculanic Anthony Korculanic 28

Yirlania Rivas Marin Antigia Trust Antigia Trust 12

Gabriela Aragón SaenzAriel Cohen Ariel Cohen 01

Daniel Francisco Bolaños ZamoraAslan Ozer Aslan Ozer 18

Belinda Lanyon Belinda Lanyon Belinda Lanyon 19

Gabriela Aragón SaenzBenjamin Thompson KirkBenjamin Thompson Kirk 08

Gabriela Aragón SaenzBennett Zev Kurtz Bennett Zev Kurtz 11

Olga Segura PachecoBrian Sodi Brian Sodi 24

Yirlania Rivas Marin Brian Sodi / William WheelenBrian Sodi / William Wheelen 22

Roxana Lao MendezAdministradora Mar Rojo LimitadaBruce Chowder 04

Yirlania Rivas Marin Cape Lookout FoundationCape Lookout Foundation 19

Gabriela Aragón SaenzCarlos Enrique GavidiaCarlos Enrique Gavidia 27

Yirlania Rivas Marin Carlos Miranda

Carlos Miranda

30

Gabriela Aragón SaenzCem Can Cem Can 07

Gabriela Aragón SaenzParadigm Trust Chad David Pankewitz 23

Gabriela Aragón SaenzCheryl Schraut SkorupaCheryl Schraut Skorupa 26

Gabriela Aragón SaenzChristian Edward DavisChristian Edward Davis 25

Yirlania Rivas Marin

Christine Pan Christine Pan

04

Gabriela Aragón

Saenz Christopher CarlsonChristopher Carlson 07

Roxana Lao MendezRoxana Lao Mendez / Daniel Chavarria MesenCorporacion Armiño Blanco S.A. 06

Aaron Shilling Curt Platt Curtis Duane Platt 09

Yerick Chaverri RodriguezCurtis Duane Platt Curtis Duane Platt 22

Gabriela Aragón SaenzCurtis Duane Platt Curtis Duane Platt 17

Roxana Lao MendezCurt Platt Curtis Duane Platt 28

Michael Doyle Curt Platt Curtis Duane Platt 09

Gretta Vargas BarqueroDamon Lamont ArtisDamon Lamont Artis 28

Yirlania Rivas Marin Damon Lamont ArtisDamon Lamont Artis 21

Gretta Vargas BarqueroDaniel Charles HurtakDaniel Charles Hurtak 01

Daniel Fco Bolaños ZamoraDarren Sontowski Darren Sontowski 22

Yirlania Rivas Marin David Alan Reed David Alan Reed 09

Roxana Lao MendezDavid King David King 15

Gabriela Aragón SaenzDavid Michael Raff David Michael Raff 20

Gabriela Aragón SaenzAdriana Vargas Zamora / Maritza Sanabria MirandaDavid Michael Raff 01

Gabriela Aragón SaenzDavor Milardovic Davor Milardovic 21

Roxana Lao MendezGuiselle Torres Valverde / Francisco Rivera MolinaDenis Ponton 16

Denis Segura / Lucia ShumDenis Segura / Lucia ShumDenis Segura / Lucia Shum 05

Denis Segura / Lucia ShumDenis Segura / Lucia ShumDenis Segura / Lucia Shum 9

Lucia Shum Tsang Denis Segura / Lucia ShumDenis Segura / Lucia Shum

Lucia Shum Tsang Denis Segura / Lucia ShumDenis Segura / Lucia Shum 06

Gabriela Aragón SaenzDennis James BurkeDennis James Burke 26

Sentry Nominees LLCDionysia Kavvatha Dionysia Kavvatha 28

Olga Segura PachecoDirect Services CorpDirect Services Corp 08

Yirlania Rivas Marin Dmitriy Dubovik Dmitriy Dubovik 04

Gabriela Aragón SaenzBezer Trust Douglas Neal Campbell 4

Roxana Lao MendezDouglas Roe Douglas Roe 28

Roxana Lao MendezDouglas Roe Douglas Roe

Roxana Lao MendezDouglas Roe Douglas Roe 28

Ma del Mar CaravacaO.E.S. Internacional LimitadaDouglas Roe 28

Roxana Lao MendezO.E.S. Internacional LimitadaDouglas Roe 28

Roxana Lao MendezGuiselle Torres Valverde / Francisco Rivera MolinaDouglas Roe 28

Roxana Lao MendezAdministradora Mar Rojo LimitadaDouglas Roe 28

Solitaire Macfoy Dragica Gudelj Dragica Gudelj 21

Olga Segura PachecoEddy Ubaldo Marin Eddy Ubaldo Marin 15

Gretta Vargas BarqueroEdward Moinat Edward Moinat 30

Roxana Lao MendezAdministradora Mar Rojo LimitadaElisa Giordano 01

Ericka Vindas Ericka Vindas Ericka Vindas 15

Yerick Chaverri RodriguezEternal Voyager I Foundation Eternal Voyager I Foundation 18

Daniel Chavarria Mesen Eternal Voyager I Foundation Eternal Voyager I Foundation 13

Gabriela Aragón SaenzJoseph Raymond Barquin JrJoseph Raymond Barquin Jr 22

Gretta Vargas BarqueroLisa Keane Smith / Eugene Melvin Smith JrLisa Keane Smith / Eugene Melvin Smith Jr20

Gretta Vargas BarqueroBearer Evgeny Otto 18

Yirlania Rivas Marin Farhan Remtulla Farhan Remtulla 20

Yirlania Rivas Marin Fernando Manuel de Oliviera Fernandes MarquesFernando Manuel de Oliviera Fernandes Marques23

Roxana Lao MendezFrank Custable Frank J Custable 29

Roxana Lao MendezGuiselle Torres Valverde / Francisco Rivera MolinaFrank J Custable 18

Roxana Lao MendezJonathan Randall CurshenFrank J Custable 03

Roxana Lao MendezOhphiz Ltda / Maritza Benavides BolañosFrank J Custable 25

Sentry Nominees LLCFrank Custable Frank J Custable 14

Roxana Lao MendezFrank Custable Frank J Custable 19

Roxana Lao MendezSentry Global Trust LimitedFrank J Custable 23

Yirlania Rivas Marin Frank J Cavicchia Frank J Cavicchia 27

Gabriela Aragón SaenzFrank Richard BrodzikFrank Richard Brodzik 30

E.35644 Maritza Sanabria MirandaGabriel Jesus Diaz 17

Gabriela Aragón SaenzGabriela Aragón SaenzGabriela Aragón Saenz 25

Gari Lombardi Ohphiz Ltda / Maritza Benavides BolañosGary Lombardi 12

Roxana Lao MendezGary Thompson Gary Thompson 31

Gabriela Aragón SaenzGeoffrey Owen

Last

Geoffrey Owen Last 05

Yerick Chaverri RodriguezGeoffrey Owen LastGeoffrey Owen Last 11

Yirlania Rivas Marin George A Merwin George A Merwin 09

Yirlania Rivas Marin George Merwin George A Merwin 13

Olga Segura PachecoCancordia Trust Gilles Trahan 06

Olga Segura Pacheco

Glen Richard

Farinacci (The

Farinacci Family

Trust)

Glen Richard Farinacci

(The Farinacci Family

Trust) 20

Mark Wells Glenn Masyuki MorimotoGlenn Masyuki Morimoto 09

Gretta Vargas Barquero Harry Chase Stone II & Gordon Charles CantleyHarry Chase Stone II & Gordon Charles Cantley15

Yirlania Rivas Marin Great Neck Trust Great Neck Trust( Phillip DeSantis )10

Sentry Nominees LLC

Green Harvest

Foundation(Adam

Green)

Green Harvest

Foundation(Adam

Green) 25

Yirlania Rivas Marin Harjinder Manhas Harjinder Manhas 08

Gretta Vargas BarqueroHarjinder Manhas Harjinder Manhas 08

Gretta Vargas Barquero Harry Chase Stone II & Gordon Charles CantleyHarry Chase Stone II & Gordon Charles Cantley15

Olga Segura PachecoHau Wai Cheung Hau Wai Cheung 29

Gabriela Aragón Saenz

Herpater Family

Trus (Joaquin

Arnaiz)

Herpater Family Trus

(Joaquin Arnaiz) 10

Maritza Sanabria MirandaHue Tran Johnson Hue Tran Johnson 28

Sara Patricia Arias Soto

Intrados Sociedad

Anonima

Intrados Sociedad

Anonima 24

Gabriela Aragón SaenzIra Howard Morris Ira Howard Morris 22

Gabriela Aragón SaenzItamar Cohen Itamar Cohen 28

Yirlania Rivas Marin Itamar Cohen Itamar Cohen 29

Olga Segura PachecoItamar Cohen Itamar Cohen 29

Yirlania Rivas Marin Itamar Cohen Itamar Cohen 31

Gabriela Aragón SaenzItamar Cohen Itamar Cohen 28

Gretta Vargas BarqueroItamar Cohen Itamar Cohen 29

Gabriela Aragón SaenzItamar Cohen Itamar Cohen 31

Yirlania Rivas Marin Harvest Oak Trust Ivan Cavric 28

Gretta Vargas Barquero Harvest Oak Trust Ivan Cavric 28

Gretta Vargas Barquero Harvest Oak Trust Ivan Cavric 28

Sentry Global Securities Limited (Denis Segura Pacheco)Ivan Cavric 23

Olga Segura PachecoJackie Giroux Jackie Giroux 14

Gretta Vargas BarqueroJames Cleveland NeilJames Cleveland Neil 22

Gabriela Aragón SaenzJames Hinton James Hinton 10

Roxana Lao MendezOhphiz Ltda / Maritza Benavides BolañosJames R. King 12

Christopher Victor BlytheJan Olivier Jan Johannes Olivier 27

Gabriela Aragón SaenzJan Johannes OlivierJan Johannes Olivier 15

Sentry Nominees LLCJason Drew Thaler Jason Drew Thaler 19

Gabriela Aragón SaenzJay Howard Budd Jay Howard Budd 26

Roxana Lao MendezGuiselle Torres Valverde / Francisco Rivera MolinaJesus Díaz 04

Yirlania Rivas Marin Jie Xiao Jie Xiao 9

Yirlania Rivas Marin Joe William Hicks Joe William Hicks 07

Gabriela Aragón SaenzJoel Roy Terry TombranJoel Roy Terry Tombran 21

Sentry Nominees

LLC Sentry Nominees LLCSentry Nominees LLC 23

Roxana Lao MendezJohn Andrew LieuranceJohn Andrew Lieurance 21

Yirlania Rivas Marin John Anthony Colonna & Howard A. BlumenfeldJohn Anthony Colonna & Howard A. Blumenfeld01

Yirlania Rivas Marin John Anthony Colonna & Howard A. BlumenfeldJohn Anthony Colonna & Howard A. Blumenfeld01

Roxana Lao MendezJohn Blount John Blount 25

Daniel Chavarria Mesen John Christopher ChambersJohn Christopher Chambers 09

Roxana Lao MendezGuiselle Torres Valverde / Francisco Rivera MolinaJohn David Zayicek 10

Sentry Nominees LLCJohn Patrick Mc Naughton John Patrick Mc Naughton 24

Yirlania Rivas Marin Jonathan Adewale / Robert Thomas HelinaJonathan Adewale / Robert Thomas Helina09

Roxana Lao MendezOhphiz Ltda / Maritza Benavides BolañosJonathan Brown 14

Yirlania Rivas Marin Jonathan Peters Jonathan Peters 11

Roxana Lao MendezJonathan Peters Jonathan Peters 19

Sidney Glazer Jonathan Curshen Jonathan Randall Curshen 07

Jonathan Randall CurshenJonathan Randall CurshenJonathan Randall Curshen 4

Sidney Glazer Jonathan Curshen Jonathan Randall Curshen 24

Jonathan Curshen Jonathan Curshen Jonathan Randall Curshen 16

Adriana Vargas ZamoraJonathan Curshen Jonathan Randall Curshen 01

Maritza Sanabria MirandaJonathan Curshen Jonathan Randall Curshen 02

Sidney Glazer Jonathan Curshen Jonathan Randall Curshen 25

Jonathan Curshen Jonathan Curshen Jonathan Randall Curshen 16

Sidney Glazer Jonathan Curshen Jonathan Randall Curshen 12

Sidney Glazer Jonathan Curshen Jonathan Randall Curshen 14

Jonathan Curshen Jonathan Curshen Jonathan Randall Curshen 15

Roxana Lao MendezJonathan Curshen Jonathan Randall Curshen 14

Michael Brown Jonathan Curshen Jonathan Randall Curshen 22

Jonathan Randall CurshenJonathan Randall CurshenJonathan Randall Curshen 13

Sidney Glazer Jonathan Curshen Jonathan Randall Curshen 25

Sidney Glazer Jonathan Curshen Jonathan Randall Curshen 07

Maritza Sanabria MirandaJonathan Curshen Jonathan Randall Curshen 19

Jonathan Randall CurshenJonathan Randall CurshenJonathan Randall Curshen 22

Gretta Vargas Barquero Jonathan Torpey Jonathan Torpey 08

Yirlania Rivas Marin Joseph Adam SchneiderJoseph Adam Schneider 30

Yirlania Rivas Marin Joseph Adam SchneiderJoseph Adam Schneider 15

Daniel Fco Bolaños ZamoraJoseph Bernaudo Joseph Bernaudo 28

Daniel Fco Bolaños ZamoraJoseph Bernaudo Joseph Bernaudo 08

Yirlania Rivas Marin Joseph Hendel Joseph Hendel 21

Joseph Marshall

Francis Joseph Marshall FrancisJoseph Marshall Francis 15

Yirlania Rivas Marin Joseph Marshall FrancisJoseph Marshall Francis 30

Gretta Vargas BarqueroJoseph Albert Koziel Joseph Albert Koziel 11

Yirlania Rivas Marin Juan Manuel Morales LeyvaJuan Manuel Morales Leyva 30

Yerick Chaverri RodriguezKakwa Holdings Foundation (Bob Zieglegansburger)Kakwa Holdings Foundation (Bob Zieglegansburger)10

Yirlania Rivas Marin Keith Alan Mazer Keith Alan Mazer 12

Roxana Lao MendezKeith Mazer Keith Alan Mazer 18

Yerick Chaverri RodriguezKeith Alan Mazer Keith Alan Mazer 06

Roxana Lao MendezKeith McLennan Keith McLennan 25

Gretta Vargas BarqueroKenneth Anthony GiuffreKenneth Anthony Giuffre 24

Kurt William SchrautKurt William SchrautKurt William Schraut 27

Yirlania Rivas Marin Kurt William SchrautKurt William Schraut 27

Gretta Vargas BarqueroL. Raymond BrelandL. Raymond Breland 23

Olga Segura PachecoLarry Dalton McnabbLarry Dalton Mcnabb 21

Paola Barba Larry Hartman Larry Hartman 23

Yirlania Rivas Marin Lauren Shea Alexander Lauren Shea Alexander 02

Gretta Vargas BarqueroLawrence H. Fink Lawrence H. Fink 25

Gretta Vargas Barquero Leonard Patrick ClarkeLeonard Patrick Clarke 30

Gretta Vargas BarqueroLisa Keane Smith / Eugene Melvin Smith JrLisa Keane Smith / Eugene Melvin Smith Jr20

Gretta Vargas BarqueroLisle Lewis Norman Head IIILisle Lewis Norman Head III 30

Gretta Vargas BarqueroLouis Shefsky Louis Shefsky 04

Daniel Chavarria Mesen Louis Shefsky Louis Shefsky 28

Lucia Shum Tsang Lucia Shum Tsang Lucia Shum Tsang 13

Lucia Shum Tsang Lucia Shum Tsang Lucia Shum Tsang 18

Lucia Shum Tsang Lucia Shum Tsang & Denis Segura PachecoLucia Shum Tsang & Denis Segura Pacheco06

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria04

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria15

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria17

Lucia Shum Tsang Lucia Shum / Maritza Sanabria Lucia Shum Tsang / Maritza Sanabria09

Lucia Shum Tsang Lucia Shum / Roxana LaoLucia Shum Tsang / Roxana Lao 21

Lucia Shum Tsang Lucia Shum / Roxana LaoLucia Shum Tsang / Roxana Lao 11

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria04

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria15

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria17

Lucia Shum Tsang Lucia Shum / Maritza Sanabria Lucia Shum Tsang / Maritza Sanabria09

08Denis Segura Lucia Shum Tsang Lucia Shum Tsang

Mark Wells Lucie Roussel & Robert LebelLucie Roussel & Robert Lebel 15

Gretta Vargas BarqueroLucie Roussel / Robert LebelLucie Roussel / Robert Lebel 24

Yirlania Rivas Marin Lucie Roussel / Robert LebelLucie Roussel / Robert Lebel 01

Gabriela Aragón SaenzMahmood Jamshidi ShahsavarMahmood Jamshidi Shahsavar 16

Gretta Vargas Barquero Mahmood Jamshidi ShahsavarMahmood Jamshidi Shahsavar 12

Roxana Lao MendezMaria Antonieta Ruiz MartinsMaria Antonieta Ruiz Martins 09

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria04

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria15

Lucia Shum Tsang Lucia Shum / Maritza SanabriaLucia Shum Tsang / Maritza Sanabria17

Lucia Shum Tsang Lucia Shum / Maritza Sanabria Lucia Shum Tsang / Maritza Sanabria09

Roxana Lao MendezO.E.S. Internacional LimitadaMark Kane 22

Gabriela Aragón SaenzMark Thomas PappasMark Thomas Pappas 13

Sentry Nominees LLCSentry Nominees LLCMark Wells 24

Mark Wells Mark Wells Mark Wells 29

Sidney Glazer Mark Wells Mark Wells 14

Sentry Nominees LLCSentry Nominees LLCMark Wells 29

Michael Doyle Mark Wells Mark Wells 29

Mark Wells Mark Wells Mark Wells 03

Sentry Nominees LLCSentry Nominees LLCMark Wells 12

Sentry Nominees LLCSentry Nominees LLCMark Wells 12

Sentry Nominees LLCSentry Nominees LLCMark Wells 12

Sentry Nominees LLCSentry Nominees LLCMark Wells 12

Roxana Lao MendezMatt Eatherly Matt Eatherly 26

Merly Barrios Merly Barrios Merly Barrios 09

Merly Barrios Merly Barrios Merly Barrios 07

Roxana Lao MendezOhphiz Ltda / Maritza Benavides BolañosMerwin Nabit 21

Gabriela Aragón SaenzMichael Baron Michael Baron 19

Gabriela Aragón SaenzMichael Dean MitchellMichael Dean Mitchell 10

Lucia Shum Tsang Michael Hawkins / Harry StoneMichael Hawkins / Harry Stone 09

Gretta Vargas BarqueroMichael Hawkins Michael Hawkins 12

Yirlania Rivas Marin Brekka I Corp Michael Hawkins 25

Olga Segura Pacheco Michael Hawkins Michael Hawkins 7

Lucia Shum Tsang Michael Hawkins / Harry StoneMichael Hawkins / Harry Stone 09

Sentry Nominees LLCMichael Hossli Michael Hossli 15

Roxana Lao MendezMichael Hossli Michael Hossli 21

Olga Segura PachecoMichael Ivezic Michael Ivezic 07

Gabriela Aragón SaenzMichael Ivezic Michael Ivezic 16

Gabriela Aragón SaenzMichael Mihelic Michael Mihelic 15

Roxana Lao MendezOhphiz Ltda / Maritza Benavides BolañosMichael Urella 12

Shaun Southern Michael Young - Ho KangMichael Young - Ho Kang 02

Sentry Nominees LLCMichael Young - Ho KangMichael Young - Ho Kang 17

Gabriela Aragón SaenzMichael Young - Ho KangMichael Young - Ho Kang 19

Daniel Chavarria Mesen Michael Young - Ho KangMichael Young - Ho Kang 09

Olga Segura PachecoMichael Young - Ho KangMichael Young - Ho Kang 19

Sentry Nominees LLCMichael Young - Ho KangMichael Young - Ho Kang 17

Neil Gaitely Michael Young - Ho KangMichael Young - Ho Kang 02

Gretta Vargas BarqueroMichael Young - Ho KangMichael Young - Ho Kang 19

Yirlania Rivas Marin Michael Young - Ho KangMichael Young - Ho Kang 19

Christopher Victor

Blythe Michael Young - Ho KangMichael Young - Ho Kang 07

Daniel Chavarria Mesen Michael Young - Ho KangMichael Young - Ho Kang 15

Yerick Chaverri RodriguezMichael Young - Ho KangMichael Young - Ho Kang 09

Sentry Nominees LLCMichael Young - Ho KangMichael Young - Ho Kang 17

Sentry Nominees LLCMichael Young - Ho KangMichael Young - Ho Kang 17

Tracy Anita Conroy Michael Young - Ho KangMichael Young - Ho Kang 15

Gabriela Aragón SaenzMichael Young - Ho KangMichael Young - Ho Kang 09

Sentry Nominees LLCMichael Young - Ho KangMichael Young - Ho Kang 17

Olga Segura PachecoMilan V Patel Milan V Patel 01

Daniel Francisco Bolaños ZamoraMohamed Verjee Mohamed Verjee 18

Gretta Vargas BarqueroMohinder Ahluwalia / Laurence Frederick AustinMohinder Ahluwalia / Laurence Frederick Austin05

Gretta Vargas BarqueroMohinder Ahluwalia / Laurence Frederick AustinMohinder Ahluwalia / Laurence Frederick Austin05

Gabriela Aragón SaenzMorton Weisbrot Morton Weisbrot 16

Yerick Chaverri RodriguezNaiel Peter Kanno Naiel Peter Kanno 31

Neil Gaitely Neil Gaitely Neil Gaitely 15

Daniel Fco Bolaños ZamoraNicola Sinopoli Nicola Sinopoli 28

Daniel Fco Bolaños ZamoraNicola Sinopoli Nicola Sinopoli 13

Gretta Vargas BarqueroNRG Trust NRG Trust 21

Gretta Vargas BarqueroOvayo Trust Ovayo Trust 19

Lucia Shum Tsang Paola Barba Paola Barba 10

Katy Miles Paola Barba Barba Paola Barba Barba 12

Yirlania Rivas Marin Paul Richard Taylor Paul Richard Taylor 13

Gabriela Aragón SaenzPaul Robert Gain Paul Robert Gain 02

Roxana Lao MendezOhphiz Ltda / Maritza Benavides BolañosPaul Sexton 22

Mark Wells Perry Law Perry Law 23

Yerick Chaverri RodriguezPerry Law Perry Law 09

Gabriela Aragón SaenzPerry Law Perry Law 23

Roxana Lao MendezPeter Furlong / Glen Peter FarrellPeter Furlong / Glen Peter Farrell 16

Roxana Lao MendezPeter Furlong / Glen Peter FarrellPeter Furlong / Glen Peter Farrell 16

Roxana Lao MendezPiotr Bocko Piotr Bocko 12

Yirlania Rivas Marin Rajul Bhavesh ShahRajul Bhavesh Shah 27

Gabriela Aragón SaenzRalph James SchrautRalph James Schraut 26

Gabriela Aragón SaenzRaymond Christopher DoveRaymond Christopher Dove 20

Mark Wells Richard Hodge Richard Hodge 11

Gretta Vargas BarqueroRichard Neisius Richard Neisius 13

Roxana Lao MendezAdministradora Mar Rojo LimitadaRichard Sepulveda 09

Roxana Lao MendezOhphiz Ltda / Maritza Benavides BolañosRichard Sepulveda 23

Roxana Lao MendezAdministradora Mar Rojo Limitada Rob Rill 10

Robert Cooles Rober James CoolesRober James Cooles 21

Maritza Sanabria MirandaRobert Reina (Armerco Guaranty & Trust Inc)Robert Reina (Armerco Guaranty & Trust Inc)12

Gabriela Aragón SaenzRobert Steen Robert Steen 20

Yirlania Rivas Marin Robert Thomas HelinaRobert Thomas Helina 16

Yirlania Rivas Marin Jonathan Adewale / Robert Thomas HelinaJonathan Adewale / Robert Thomas Helina09

Mark Wells Lucie Roussel & Robert LebelLucie Roussel & Robert Lebel 15

Gretta Vargas BarqueroLucie Roussel / Robert LebelLucie Roussel / Robert Lebel 24

Yirlania Rivas Marin Lucie Roussel / Robert LebelLucie Roussel / Robert Lebel 01

Yirlania Rivas Marin The Ross Family Trust & The Levine Family Trust.Robert Thomas Ross 12

Gretta Vargas BarqueroRobert Thomas Ross & Steven LevineRobert Thomas Ross & Steven Levine14

Gabriela Aragón SaenzRon Tiles Ron Tilles 25

Gabriela Aragón SaenzRonald David CroweRonald David Crowe 24

Sentry Nominees LLCRoss Kelson

Ross Kelson

14

Yirlania Rivas Marin Rotab Trust Rotab Trust 23

Beatriz Peralta Roxana Lao Roxana Sofia Lao Mendez 28

Roxana Lao MendezRoxana Sofia Lao MendezRoxana Sofia Lao Mendez 10

Lucia Shum Tsang Lucia Shum / Roxana LaoLucia Shum Tsang / Roxana Lao 21

Lucia Shum Tsang Lucia Shum / Roxana LaoLucia Shum Tsang / Roxana Lao 11

Daniel Fco Bolaños ZamoraRS Schmitt RS Schmitt 24

Daniel Fco Bolaños ZamoraRS Schmitt RS Schmitt 10

Roxana Lao MendezRSML RSML 15

Lucia Shum Tsang RSML RSML 03

Gabriela Aragón SaenzRoxana Sofía Lao MendezRSML 31

Lucia Shum Tsang Red Sea Management LtdRSML 17

Maritza Sanabria MirandaN/A RSML

Yerick Chaverri RodriguezRed Sea Management LtdRSML 05

Gretta Vargas BarqueroSugus Trust (Ruth Olivier)Ruth Olivier 09

Salim Rahim Rana Salim Rahim Rana Salim Rahim Rana 11

Gabriela Aragón SaenzSandy Winick Sandy Winick 11

Gabriela Aragón SaenzSandy Winick Sandy Winick 22

Sentry Nominees LLCSean Alan HutchinsonSean Alan Hutchinson 06

Olga Segura Pacheco

Sean Damon Mac

Donald, Raouf

Victor Iskandar,

Ford Pearson

Sean Damon Mac

Donald, Raouf Victor

Iskandar, Ford Pearson 14

Olga Segura Pacheco

Sean Damon Mac

Donald, Raouf

Victor Iskandar,

Ford Pearson

Sean Damon Mac

Donald, Raouf Victor

Iskandar, Ford Pearson 14

Olga Segura Pacheco

Sean Damon Mac

Donald, Raouf

Victor Iskandar,

Ford Pearson

Sean Damon Mac

Donald, Raouf Victor

Iskandar, Ford Pearson 14

Ellita Theresa TheophanidesEllita Theresa TheophanidesSentry Global Securities Limited 30

Shaun Southern Shaun Southern Sentry Global Securities Limited 30

Tracy Anita Conroy Tracy Anita Conroy Sentry Global Securities

Limited 19

Aaron Shilling Aaron Shilling Sentry Global Securities Limited 07

David Poland David Poland Sentry Global Securities Limited 04

Shaun Southern Shaun Southern Sentry Global Securities Limited 03

Belinda Lanyon Belinda Lanyon Sentry Global Securities Limited 07

Joseph Marshall FrancisJoseph Marshall FrancisSentry Global Securities Limited 30

Neil Gaitely Neil Gaitely Sentry Global Securities Limited 06

Belinda Lanyon Belinda Lanyon Sentry Global Securities Limited 27

Mark Wells Mark Wells Sentry Global Securities Limited 27

Lucia Shum TsangSentry Global

Trust Limited

Sentry Global Securities

Limited 11

David Poland David Poland Sentry Global Securities Limited 07

Neil Gaitely Neil Gaitely Sentry Global Securities Limited 07

Ellita Theresa TheophanidesEllita Theresa TheophanidesSentry Global Securities Limited 21

Aaron Shilling Aaron Shilling Sentry Global Securities Limited 07

Aaron Shilling Aaron Shilling Sentry Global Securities Limited 31

Neil Gaitely Neil Gaitely Sentry Global Securities Limited 31

Scott Thomas WinstanleyScott Thomas WinstanleySentry Global Securities Limited 3

Katy Miles Kate Miles Sentry Global Securities Limited 07

Belinda Lanyon Belinda Lanyon Sentry Global Securities Limited 21

Ellita Theresa TheophanidesEllita Theresa TheophanidesSentry Global Securities Limited 31

Tracy Anita Conroy Sentry Global Securities LimitedSentry Global Securities Limited 30

Neil GaitelyNeil Gaitely Sentry Global Securities Limited 08

Ellita Theresa TheophanidesEllita Theresa TheophanidesSentry Global Securities Limited 31

Ellita Theresa TheophanidesDavid Poland / Neil GaitelySentry Global Securities Limited 26

Mark Wells Mark Wells Sentry Global Securities Limited 27

Shaun Southern Shaun Southern Sentry Global Securities Limited 30

Christopher Victor BlytheSentry Global Securities LimitedSentry Global Securities Limited 03

Christopher Victor BlytheSentry Global Securities LimitedSentry Global Securities Limited 18

Kyle Andre Fiddler Kyle Andre Fiddler Sentry Global Securities Limited 03

Neil Gaitely Sentry Global Securities LimitedSentry Global Securities Limited 28

Sidney Glazer Sidney Glazer Sentry Global Securities Limited 27

David Poland David Poland Sentry Global Securities Limited 18

Tracy Anita Conroy Tracy Anita Conroy Sentry Global Securities Limited 03

Aaron Shilling Sentry Global Securities LimitedSentry Global Securities Limited 03

Joseph Marshall FrancisJoseph Marshall FrancisSentry Global Securities Limited 05

Manuel Alberto

Salazar Rodriguez Ohphiz Ltda / Maritza Benavides BolañosSentry Global Securities Limited 12

Aaron Shilling Aaron Shilling Sentry Global Securities Limited 18

Aaron Shilling Aaron Shilling Sentry Global Securities Limited 21

David Ricci Sentry Global Securities LimitedSentry Global Securities Limited 03

David Ricci David Ricci / Lucia ShumSentry Global Securities Limited

Ellita Theresa TheophanidesEllita Theresa TheophanidesSentry Global Securities Limited 18

Scott Thomas WinstanleyScott Thomas WinstanleySentry Global Securities Limited 25

Aaron Shilling Aaron Shilling Sentry Global Securities Limited 23

David Poland David Poland Sentry Global Securities Limited 27

Shaun Southern Shaun Southern Sentry Global Securities Limited 25

Sidney GlazerSentry Global

Securities Ltd

Sentry Global Securities

Limited 24

Joseph Marshall FrancisJoseph Marshall FrancisSentry Global Securities Limited 04

Joseph Marshall FrancisJoseph Marshall FrancisSentry Global Securities Limited 27

Neil Gaitely Neil Gaitely Sentry Global Securities Limited 12

Tracy Anita Conroy Tracy Anita Conroy Sentry Global Securities Limited 27

Kyle Andre Fiddler Kyle Fiddler Sentry Global Securities Limited 21

Scott Thomas WinstanleyScott Thomas WinstanleySentry Global Securities Limited 22

Michael Doyle Michael Doyle Sentry Global Securities Limited 16

Yirlania Rivas Marin Sentry Global Trust LimitedSentry Global Trust Limited 31

Gretta Vargas Barquero Sentry Global Trust LimitedSentry Global Trust Limited 24

Yirlania Rivas Marin Sentry Global Trust LimitedSentry Global Trust Limited 28

Gretta Vargas Barquero Sentry Global Trust LimitedSentry Global Trust Limited 31

Gretta Vargas Barquero Sentry Global Trust LimitedSentry Global Trust Limited 24

Gretta Vargas Barquero Sentry Global Trust LimitedSentry Global Trust Limited 30

Gretta Vargas Barquero Sentry Global Trust LimitedSentry Global Trust Limited 31

Gretta Vargas Barquero Sentry Global Trust LimitedSentry Global Trust Limited 31

Yirlania Rivas Marin Sentry Nominees LLCSentry Nominees LLC 24

Sentry Nominees LLCSentry Nominees LLCSentry Nominees LLC 27

Sentry Nominees LLCSentry Nominees LLCSentry Nominees LLC 18

Sentry Nominees LLCSentry Nominees LLCSentry Nominees LLC 18

Sentry Nominees LLCSentry Nominees LLCSentry Nominees LLC 26

Sentry Nominees LLCSentry Nominees LLCSentry Nominees LLC 21

Gretta Vargas BarqueroSentry Nominees LLCSentry Nominees LLC

Sentry Nominees LLCSentry Nominees LLCSentry Nominees LLC 18

Gretta Vargas BarqueroSentry Nominees LLCSentry Nominees LLC 24

Sentry Nominees LLCSentry Nominees LLCSentry Nominees LLC 18

Sentry Global Securities LimitedChristopher Victor BlytheChristopher Victor Blythe 27

Sentry Nominees

LLC Sentry Nominees LLCSentry Nominees LLC 23

Bearer (Seth Bogner)Seth Bogner 25

Yirlania Rivas Marin Sheffield Educational FoundationSheffield Educational Foundation 02

Roxana Lao MendezSold to JC´s Friend Sold to JC´s Friend

Gabriela Aragón SaenzSongkram Roy SahachaisereSongkram Roy Sahachaisere 08

Gretta Vargas Barquero Stephen Taub Stephen Taub 18

Yirlania Rivas Marin Sterling Charles KleinSterling Charles Klein 03

Gretta Vargas BarqueroSterling Charles KleinSterling Charles Klein 03

Daniel Bolaños Sterling Charles KleinSterling Charles Klein 25

Naadir Casim

Steve Knowles Steve Knowles 12

Gretta Vargas BarqueroRobert Thomas Ross & Steven LevineRobert Thomas Ross & Steven Levine14

Roxana Lao MendezSteven Schwartz / Marc SpornSteven Schwartz / Marc Sporn 19

Roxana Lao MendezSteven Schwartz / Marc SpornSteven Schwartz / Marc Sporn 19

Roxana Lao MendezIntrados Sociedad AnonimaStrato Malamas 04

Olga Segura PachecoTerrence Taras BeyTerrence Taras Bey 18

Sidney Glazer The Haviland FoundationThe Haviland Foundation 02

Gabriela Aragón SaenzAdriana Vargas Zamora / Maria del Mar Caravaca ArleyThomas Joseph McCarthy 14

Gretta Vargas BarqueroWS 4-Ever Trust Tonja Lynn Demoff 4

Gabriela Aragón SaenzTony Paul Vaughn Tony Paul Vaughn 28

Tracy Anita Conroy Tracy Anita Conroy Tracy Anita Conroy 24

Gabriela Aragón SaenzTrevor Morrison Trevor Morrison 02

Olga Segura PachecoVernon Paul Smith Vernon Paul Smith 17

Gretta Vargas

Barquero Bashir Foundation (Vicki Jean Glazebrook / Norman Bailey)Vicki Jean Glazebrook / Norman Bailey06

Gretta Vargas

Barquero Bashir Foundation (Vicki Jean Glazebrook / Norman Bailey)Vicki Jean Glazebrook / Norman Bailey06

Maritza Sanabria MirandaVictor Lippa Victor Lippa 22

Roxana Lao MendezVictor Lippa / Kathy Elinor LippaVictor Lippa 30

Roxana Lao MendezVictor Lippa / Kathy Elinor LippaVictor Lippa 03

Daniel Chavarria Mesen Daniel Chavarria Mesen / Ileana Maria Cespedes CardenasVictor Lippa 07

Gretta Vargas BarqueroVikram Singh KhannaVikram Singh Khanna 21

Roxana Lao MendezRoxana Sofia Lao Mendez / Daniel Chavarria MesenWasabi Asset Mngt trust 24

Roxana Lao MendezOhphiz Ltda / Maritza Benavides BolañosWilliam David Friesen 12

Yirlania Rivas Marin Brian Sodi / William WheelenBrian Sodi / William Wheelen 22

Yirlania Rivas Marin William Michael WheelenWilliam Michael Wheelen 16

Incorporation date Provider Status

July-07 Sentry Global Trust Limited Active

July-07 Sentry Global Trust Limited Active

July-07 Sentry Global Trust Limited Active

July-07 Sentry Global Trust Limited Active

Abril '08 Sentry Global Trust Limited Active

April-07 Sentry Global Trust Limited Active

Apr-06

ICS

Active

Apr-03 Lionel Welch Active

January-07 Gray & Co Active

January-07 Sentry Global Trust Limited Active

Apr-04

Alpha Services

Active

June-07 Sentry Global Trust Limited Active

September-07 Sentry Global Trust Limited Active

April '08 Sentry Global Trust Limited Active

February-08 IBCF Active

Apr-02

Lionel Welch

Active

May-07 Sentry Global Trust Limited Active

January-05 Sentry Global Trust Limited Active

April-05 Sentry Global Trust Limited Active

June-99

June-07 Sentry Global Trust Limited Active

April-07 Sentry Global Trust Limited Active

Apr-03 Lionel Welch Active

November-07 Sentry Global Trust Limited Active

Aug-02

Lionel Welch

Active

February 08 Sentry Global Trust Limited Active

June-07 Sentry Global Trust Limited Active

Feb-03 Lionel Welch Active

September-05

Sentry Global Trust Limited

Active

June-99 Active

September-05 IBCF Inventario

September-00 Active

July-07 Sentry Global Trust Limited Active

April-99 Active

September-05 IBCF Inventario

August-07 Sentry Global Trust Limited Active

August-07 Sentry Global Trust Limited Active

November-07 Sentry Global Trust Limited Active

January-04 Sentry Global Trust Limited Active

January-07 Sentry Global Trust Limited Active

January-04 Active

June-05 Bufette LPS&C Abogadas S.A Active

May-05 Bufette LPS&C Abogadas S.A Active

September-07 Sentry Global Trust Limited Active

October-01 Active

May-05 License provider Active

January-06 Herman Liburd Active

Bufette LPS&C Abogadas S.A Active

Mar-02 Lionel Welch Active

February-08 Sentry Global Trust Limited Active

Jan 28th '04 Sentry Global Trust Limited Active

March 8th '06Sentry Global Trust Limited

Active

March 4th '08

Sentry Global Trust Limited

Active

Dec 4th '07 Sentry Global Trust Limited Active

April-05 Active

Active

April 28th '05 Active

April 28th '05 Active

April 28th '05 Active

April 28th '05 Active

April 28th '05 Active

June 21st '07 Sentry Global Trust Limited Active

Sept 15th '06 Sentry Global Trust Limited Active

November-07 Sentry Global Trust Limited Active

September-03 Active

July-05Sentry Global Trust Limited

Active

April-07 IBCF Active

April 13th '07 Michael Brown Active

March-07 Sentry Global Trust Limited Active

November-06 Sentry Global Trust Limited Active

Feb 18th '02

BERNAL & BERNAL

Active

July 20th '05

ICS

Active

Aug 23rd '02

Lionel Welch

Active

March-04 Active

October-01 Active

August-94 Active

September-00 Active

Aug-06 Lionel Welch Active

February-02 Lionel Welch Active

Dec-02 Lionel Welch Active

Dec-02

Lionel Welch

Active

November-07 Sentry Global Trust Limited Active

March-06

Britannic Management

Limited Active

March-08 Sentry Global Trust Limited Active

September-00 Active

October-07 ICS Active

August-05Sentry Global Trust Limited

Active

Sep-02 Lionel Welch Active

Aug-04 Alpha Services Active

August-04 Sentry Global Trust Limited Active

Sep-05

ICS

Active

July-04 Gray & Co Active

January-07 Sentry Global Trust Limited Active

Mar-05

Alpha Services

Active

July-07 Sentry Global Trust Limited Active

February-05

Sentry Global Trust Limited

Active

August-07 Sentry Global Trust Limited Active

August-07 Sentry Global Trust Limited Active

Mar-05

Alpha Services

Active

June-05

Sentry Global Trust Limited

Active

November-04

Sentry Global Trust Limited

Active

Jul-06

ICS

Active

June-99 Active

April-05 Sentry Global Trust Limited Active

March-07 Sentry Global Trust Limited Active

March-07 Sentry Global Trust Limited Active

March-07 Sentry Global Trust Limited Active

August-06 Sentry Global Trust Limited Active

March-07 Sentry Global Trust Limited Active

March-07 Sentry Global Trust Limited Active

August-06 Sentry Global Trust Limited Active

Jun-05 ICS Active

Jun-05 ICS Active

Jun-05 ICS Active

June 2005 ICS Active

December-04 Sentry Global Trust Limited Active

July, 2008 Sentry Global Trust Limited Active

June-05

Sentry Global Trust Limited

Active

September-00 Active

April-06Sentry Global Trust Limited

Active

May-02 Lionel Welch Active

Apr-06

ICS

Active

April-07 Sentry Global Trust Limited Active

June-99 Active

July, 2008 Sentry Global Trust Limited Active

November-07 Sentry Global Trust Limited Active

September-07 Sentry Global Trust Limited Active

September-05Sentry Global Trust Limited

Active

Jun-02

Lionel Welch

Active

Jul-05

ICS

Active

Jul-05

ICS

Active

September-00 Active

September-05

Sentry Global Trust Limited

Active

October-01 Active

Jul-02 Lionel Welch Active

October-07 Sentry Global Trust Limited Active

September-00

May '99 Bufette LPS&C Abogadas S.A Active

Aug-02 Lionel Welch Active

June-07 Sentry Global Trust Limited Active

June '08 Sentry Global Trust Limited Active

August-07 Sentry Global Trust Limited Active

March-06 IBCF Active

March-06 Bufette LPS&C Abogadas S.A Inventario

March 02, 2006 Bufette LPS&C Abogadas S.A Active

June-07 Sentry Global Trust Limited Active

March-06 IBCF Active

May-06Professional Corporate

Services Active

May-03 Lionel Welch Active

Nov-07 Gray & Co Active

March-97 Active

November-04 Dean Heller Active

February-08 Sentry Global Trust Limited Active

October-04 Sentry Global Trust Limited Active

June-07 Sentry Global Trust Limited Active

April-06Professional Corporate

Services Active

July, 2008 Sentry Global Trust Limited Active

Dec-05

ICS

Active

October-06 Sentry Global Trust Limited Active

May-02 Lionel Welch Active

September-07 Sentry Global Trust Limited Active

August-07 Sentry Global Trust Limited Active

June-07 Sentry Global Trust Limited Active

September-04 Sentry Global Trust Limited Active

October-06 Sentry Global Trust Limited Active

July, 2008 ICS Active

August-07 Sentry Global Trust Limited Active

January-06

Sentry Global Trust Limited

Active

Mar-03 Lionel Welch Active

May-99 Active

December-04 Sentry Global Trust Limited Active

July-99 Active

August-07 Sentry Global Trust Limited Active

June-07 Sentry Global Trust Limited Active

June-07 Sentry Global Trust Limited Active

May-07 Sentry Global Trust Limited Active

Jul-05

ICS

Active

April-04 Sentry Global Trust Limited Active

August-06

Sentry Global Trust Limited

Active

February-05 Sentry Global Trust Limited Active

Jan-04

Alpha Services

Active

November-06 Sentry Global Trust Limited Active

August-07 Sentry Global Trust Limited Active

July-07 Sentry Global Trust Limited Active

September-07 Sentry Global Trust Limited Active

February 08 Sentry Global Trust Limited Active

February-03Sentry Global Trust Limited

Active

Mar-02 Lionel Welch Active

June-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

May-99 AMS Trustees Limited Active

February-05Miguel Tarragona Coromina

/ España Active

June-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

February-06 Sentry Global Trust Limited Active

May-03 Lionel Welch Active

May-06Professional Corporate

Services Active

November-01 Active

April-03 Sentry Global Trust Limited Active

May-05

ICSActive

October-03 Gray & Co Active

June-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

May-07 Bufette LPS&C Abogadas S.A Inventario

April-99 Active

July-07 Sentry Global Trust Limited Active

October - 05 ICS Inventario

Nov-06

ICSActive

February-07 Sentry Global Trust Limited Active

November-05 ICS Inventario

November-06 IBCF Active

October-06 Sentry Global Trust Limited Active

August-08 Sentry Global Trust Limited Inventario

August-08 Sentry Global Trust Limited Inventario

August-08 Sentry Global Trust Limited Inventario

August-08 Sentry Global Trust Limited Inventario

October-01 Active

November-06 BERNAL & BERNAL Active

Febrary-08Koru Corporate Services Inc

Active

November-00 Active

April-06

Sentry Global Trust Limited

Active

July-07 Sentry Global Trust Limited Active

December-05 Gray & Co Active

September-05 Sentry Global Trust Limited Active

January-00 Active

Oct-04 Lionel Welch Active

December-05 Gray & Co Active

May-03 Lionel Welch Active

January-03 Gray & Co Active

July-06

Sentry Global Trust Limited

Active

March-07 Sentry Global Trust Limited Active

June-07 Sentry Global Trust Limited Active

September-00 Active

March-07 Sentry Global Trust Limited Active

January-07 Sentry Global Trust Limited Active

Jun-06

ICSActive

March-07 Sentry Global Trust Limited Active

Apr-06 ICS Active

January-07 Sentry Global Trust Limited Active

March-07 Sentry Global Trust Limited Active

Apr-06 ICS Active

Apr-06 ICS Active

September-05

IBCF

Active

Aug-05

ICSActive

March-07 Sentry Global Trust Limited Active

January-07 Sentry Global Trust Limited Active

January-07 Sentry Global Trust Limited Active

Aug-05

ICSActive

March-07 Sentry Global Trust Limited Active

January-07 Sentry Global Trust Limited Active

Aug-05

ICS

Active

April '08 Sentry Global Trust Limited Active

August -03 Sentry Global Trust Limited Active

August -03 Sentry Global Trust Limited Active

June-05

Sentry Global Trust Limited

Active

July-06

Sentry Global Trust Limited

Active

Aug-05

ICS

Active

September-07 Sentry Global Trust Limited Active

September-07 Sentry Global Trust Limited Active

January-05 Sentry Global Trust Limited Active

June-07 Sentry Global Trust Limited Active

December-02 Gray & Co Active

Mar-02 Lionel WelchActive

Jun-02

Lionel WelchActive

April-07 Sentry Global Trust Limited Active

November-00 Bufette LPS&C Abogadas S.A Active

March-07 Sentry Global Trust Limited Active

January-07 Sentry Global Trust Limited Active

March-07 Sentry Global Trust Limited Active

January-08 Sentry Global Trust Limited Active

January-08 Sentry Global Trust Limited Active

September-00 Active

Jun-06

ICS

Active

February 08 Sentry Global Trust Limited Active

Jun-03

Lionel Welch

Active

December-06

Sentry Global Trust Limited

Active

June-06

Sentry Global Trust Limited

Active

June-99 Active

August-01 Active

August-99 Bufette LPS&C Abogadas S.A Active

June-00

Shirley Trust Company

Active

December-03 Gray & Co Active

November-06 Sentry Global Trust Limited Active

November-07 Sentry Global Trust Limited Active

October-07 Sentry Global Trust Limited Active

May-03 Lionel Welch Active

May-06Professional Corporate

Services Active

November-01 Active

Mar-02 Lionel Welch Active

Jul-04 Alpha Services Active

October-04 Sentry Global Trust Limited Active

April-07 Sentry Global Trust Limited Active

Feb-03 Lionel Welch Active

February-07 Sentry Global Trust Limited Active

August-03 Shirley Trust Company Active

August-05Sentry Global Trust Limited

Active

May-99 AMS Trustees Limited Active

February-05Miguel Tarragona Coromina

/ España Active

Apr-03 Lionel Welch Active

August-07 Sentry Global Trust Limited Active

February-01 Active

June-05 Bufette LPS&C Abogadas S.A Active

May-05 Bufette LPS&C Abogadas S.A Active

February-03 Gray & Co Active

Active

March-03 Sentry Global Trust Limited Active

June-05

Sentry Global Trust Limited

Active

December-06 Sentry Global Trust Limited Active

Nov-04 Lionel Welch Active

July 22, 2005 Gray & Co Active

October-06 Sentry Global Trust Limited Active

February-05 Sentry Global Trust Limited Active

February-05 Sentry Global Trust Limited Active

February-05 Sentry Global Trust Limited Active

January-07 IBCF Active

January-07 IBCF Active

Oct-05 ICS Active

March-06 IBCF Active

Mar-04 Lionel Welch Active

April-08 IBCF Active

March-06 IBCF Active

October-07 IBCF Active

Mar-02 Lionel Welch Active

November-06 IBCF Active

November-06 IBCF Active

October-02Gray & Co

Active

March-06 IBCF

March-06 IBCF Active

March-06 Maitland & Company Active

March-06 IBCF Active

January-08 IBCF Active

January-08 IBCF Active

April-08 IBCF Active

March-06 IBCF Active

March-06 Maitland & Company Active

Mar-03 Lionel Welch Active

May-02 Lionel Welch Active

November-05Sentry Global Trust Limited

Active

January-08 IBCF Active

Sep-02 Lionel Welch Active

November-06 IBCF Active

May-02 Lionel Welch Active

November-06 IBCF Active

April-06Sentry Global Trust Limited

Active

April.08 IBCF Active

March-06 Macdonald & Company Active

November-07 Sentry Global Trust Limited Active

Aug-05 ICS Active

April.08 IBCF Active

February-06 Sentry Global Trust Limited Active

October-06 IBCF Active

September-00 Active

Oct-05 ICS Active

Feb-02 Lionel Welch Active

February-06 Sentry Global Trust Limited Active

Bufette LPS&C Abogadas S.A Active

Oct-05 ICS Active

Jan-08 BizFilings Active

March-06 Macdonald & Company Active

November-06 IBCF Active

Jan-08 BizFilings Active

Apr-03 Lionel Welch Active

August-06 Maitland & Company Active

April-05 IBCF Active

May-05 Maitland & Company Active

November-06 IBCF Active

March-06 Maitland & Company Active

March-06 Macdonald & Company Active

June-06Sentry Global Trust Limited

Active

Mar-03 Lionel Welch Active

Apr-03 Lionel Welch Active

Feb-02 Lionel Welch Active

Mar-03 Lionel Welch Active

Apr-03 Lionel Welch Active

Apr-02 Lionel Welch Active

Mar-03 Lionel Welch Active

Mar-03 Lionel Welch Active

November-05 AMS Trustees Limited Separada

October - 05 ICS Inventario

November-05 ICS Inventario

November-05 ICS Inventario

August-03 Gray & Co Inventario

Apr-04 Lionel Welch Active

AMS Trustees Limited Inventario

November-05 ICS Inventario

November-05 AMS Trustees Limited Inventario

November-05 ICS Inventario

ActiveApril-06

IBCF

September-05SGT Limited

Active

August-05Gray & Co

Active

March-05 SGT Limited Active

Active

November-07 Sentry Global Trust Limited Active

Nov-05 ICS Active

September-07 Sentry Global Trust Limited Active

September-07 Sentry Global Trust Limited Active

February-08 Sentry Global Trust Limited Active

October-04 Active

Jul-04 Alpha Services Active

February-04 Orion Corporate & Trust Services LimitedActive

February-04 Orion Corporate & Trust Services LimitedActive

June-99 Active

May-07 Sentry Global Trust Limited Active

February-07 Sentry Global Trust Limited Active

June-05

Bufette LPS&C Abogadas

S.A Active

December-07 Sentry Global Trust Limited Active

October-04 Sentry Global Trust Limited Active

November-05 AMS Trustees Limited Active

June-06

Sentry Global Trust Limited

Active

Aug-05

ICS

Active

January-06 Sentry Global Trust Limited Active

January-06 Sentry Global Trust Limited Active

April-02 Active

March-01 Active

April-01 Active

June-04 Inventario

June-07 Sentry Global Trust Limited Active

October-01 Active

September-00 Active

April-05 Sentry Global Trust Limited Active

Apr-02 Lionel Welch Active

SGS Acct SGS 2nd Acct Bank Acct Name & #

NO 056683 FBME

NO 056683 FBME

NO 056683 FBME

NO 056683 FBME

Acct: 20-1065-6 058606 FBME

NO 082112 FBME

Acct: 20-0148-2 NO

Acct: 20-0136-9 NO

Acct: 20-0155-1 082115 FBME

Acct: 20-0155-0 7612262 Barclays

Cash: 20-0136-6 Margin: 20-0145-2

7600973 Barclays

NO NO

NO NO

Acct: 20-1065-5 NO

NO NO

Acct: 20-0145-9 NO

Acct: 20-0157-1 NO

Acct: 20-0140-8 053963 FBME

Acct: 20-0137-3 NO

NO 101507658 B.C.A.C- C.R

Acct #: 20-1066-9 NO

Acct #: 20-0157-3 NO

NO 4007349 BAC- C.R

Acct: 20-1063-1 NO

Acct: 20-0141-0 054249 FBME

NO NO

Acct: 20-0158-2 NO

Acct: 20-0147-0 NO

NO NO

NO NO

NO 7607005 Barclays

Acct: 20-0138-0 7604707 Barclays

NO 7609318 Barclays

Acct 20-0139-9 NO

NO 101507485 B.C.A.C- C.R

Acct: 20-1059-5 NO

Account number: 20-

1059-3 101507525 B.C.A.C- C.R( Inactive)

NO NO

Acct: 20-0141-8 NO

NO 056631 FBME

NO NO

NO NO

NO 7614494 Barclays

NO NO

1056961 Barclays & #42326 Anguila Bank

NO

NO NO

NO

NO

NO NO

Acct: 082040 FBME 8294314 Bank of Nevis / 1059006 Barclays

NO 9320019620 Aripank Bank / 9320019617 Aripank Bank

NO 10620003218650011 Bco.Interfín

NO 082040 FBME

Acct: 20-1064-8 NO

NO NO

NO NO

Acct: 20-0136-1 057386 FBME

NO 057389 FBME

NO NO

NO NO

NO NO

NO NO

NO NO

Acct: 20-0151-1 NO

Acct: 20-1063-9 NO

NO NO

NO 7602305 Barclays

Acct: 20-0156-8 057390 FBME

Acctr: 20-0156-8 058417 FBME

Acct: 20-0156-1 NO

Account number: 20-

0152-9 NO

NO NO

Acct: 20-0135-3 NO

Acct: 20-0135-0 054740 FBME

NO NO

NO 054741 FBME

NO 082043 FBME

NO NO

NO NO

NO NO

NO NO

Acct: 20-0137-9 NO

Acct: 20-1064-0 NO

20-0153-3 NO

NO 054738 FBME

NO 058441 FBME

Acct: 20-0144-2 NO

Acct: 20-0142-9 NO

Acct: 20-0143-0 NO

Acctr: 20-0155-5 NO

NO NO

Acct: 20-0143-8 NO

NO NO

Acct: 20-0154-7 NO

NO NO

NO NO

NO 7608176 Barclays

Account number: 20-

0158-9 053825 FBME

Acct: 20-1059-1 056136 FBME

NO NO

Acct: 20-0134-8 056132 FBME

NO NO

Acct: 20-0149-8 053825 FBME

NO 053960 FBME

Acct: 20-0139-3 NO

Acct: 20-0155-6 NO

Acct: 20-0156-3 NO

Acctr: 20-0156-4 053967 FBME

Acct: 20-0150-9 NO

Acct: 20-0155-7 NO

Acct: 20-0156-5 NO

Acct: 20-0151-0 054750 FBME

NO NO

Acct: 20-0144-1 NO

Acct: 20-0144-0 NO

Acct: 20-0143-3 NO

NO 055272 FBME

NO NO

Acct: 20-0141-2 NO

NO NO

NO 059186 FBME

Acct: 20-0144-6 053962 FBME

Acct: 20-0156-6 NO

Acct: 20-0156-7 NO

NO NO

NO NO

Acct: 20-1063-2 076-021468-041 HSBC Panama

Account number: 20-

1060-6 NO

NO NO

NO 7612300 Barclays

Acct: 20-0143-9 056638 FBME

Acct: 20-0143-9 NO

Acct: 20-0135-9 NO

NO 053823 FBME

NO 053823 FBME

NO NO

Acct: 20-1061-5 NO

NO 10-8-03-02448-7 Banistmo

Acct: 20-0143-7 NO

NO 056645 FBME

NO NO

NO 101507450 B.C.A.C - C.R

NO NO

NO 7646752 Barclays

NO NO

NO NO

NO NO

NO NO

NO NO

NO 056401 FBME USD/ 056401 FBME EURO

NO NO

Acct: 20-0148-8 NO

NO NO

NO NO

NO NO

NO NO

NO NO

NO NO

Acct: 20-0142-0 NO

NO NO

NO NO

NO

1008371 Barclays/ 054739 FBME

Acct: 20-1061-3 NO

Acct: 20-1059-0

Acct: 20-0157-9

NO NO

NO 056127 FBME

NO

in process at FBME

NO 056134 FBME

NO NO

Acct: 20-0146-7 NO

NO 056634 FBME

Account number: 20-

0146-6 NO

Acct: 20-0135-1 NO

NO NO

NO NO

NO 10-8-03-01950-2 BANISTMO

Account number: 20-

0157-4 056122 FBME(inactive)

Account number: 20-

0135-5 NO

NO NO

Account number: 20-

0149-9 8990082 Barclays

NO 053827 FBME

Account number: 20-

0148-4 NO

Account number: 20-

0152-9 NO

Account number: 20-

1059-8 NO

Account number: 20-

0158-4 057383 FBME

Account number: 20-

10-61-1 054740 FBME

NO 056632 FBME

056121 FBME (Inactive)

NO

NO

NO 001-0243714-7 B.C.R USD

NO 001-02-43713-9 B.C:R. COL

NO 053051 FBME

NO

NO

NO NO

??? NO

???

NO

NO

NO

NO NO

Account number: 20-

0144-5

Account number: 20-

0137-0 NO

NO

Account number: 20-

0136-3

Account number: 20-

0157-5

Account number: 20-

0157-0 055267 FBME

NO 101507659 B.C.A.C C.R (Inactive)

NO

NO

NO NO

NO NO

NO NO

NO

NO

Account number: 20-

0137-6 NO

NO

NO NO

NO NO

NO NO

NO NO

NO

NO

NO

NO

NO

NO

NO

Account number: 20-

0148-1 NO

Account number: 20-

0158-6

Account number: 20-

1061-6 NO

NO 054742 FBME

Account number: 20-

1061-7

NO NO

Account number: 20-

1061-6

NO

NO NO

Account number: 20-

0149-6 NO

Account number: 20-

0155-4 NO

Account number: 20-

0157-8 NO

NO NO

Account number: 20-

0152-3

Account number: 20-

0154-3 056129 FBME

Account number: 20-

1060-0 NO

NO NO

Account number: 20-

0149-1 NO

Account number: 20-

0154-1 054252 FBME

Account number: 20-

0152-7 NO

Account number: 20-

0149-2 NO

Account number: 20-

0149-3 NO

Account number: 20-

0152-8 NO

Account number: 20-

0152-5 NO

NO NO

Account number: 20-

0154-2 NO

Account number: 20-

0153-9 NO

Account number: 20-

0152-6 NO

NO NO

Account number: 20-

0154-0 REVISAR LEGAL FILE NO

Account number: 20-

0142-7 NO

Account number: 20-

1065-4 NO

Account number: 20-

0145-1 NO

Account number: 20-

0145-1 NO

REVISAR SI TIENE SGS ACCT in process at bank

Account number: 20-

0149-7 NO

NO NO

Account number: 20-

1061-2 NO

Account number: 20-

1060-4 054258 FBME

Account number: 20-

0138-9 NO

NO NO

Account number: 20-

0137-6 056636 FBME

Account number: 20-

0138-4 06-0512365041 HSBC Panama

Account number: 20-

0146-3 NO

NO 053968 FBME

REVISAR SI TIENE SGS ACCT 054259 FBME

Account number: 20-

0156-0 NO

Account number: 20-

0154-6 082116 FBME

Account number: 20-

0155-8 NO

Account number: 20-

1064-3 NO

Account number: 20-

1064-3 7608907 Bsrclays

NO NO

Acct #: 20-0143-5 NO

NO NO

Acct #: 20-0142-0 NO

Acct #:20-0154-4 053828 FBME

NO NO

NO NO

NO 055265 FBME

NO 057388 FBME

NO 100-020876313-7 B.N.C.R

NO NO

NO 1500210826 B.C.A.C C:R

Acct #: 20-1063-5 NO

Acct #: 20-1061-5 NO

Acct #: 20-0137-0 054745 FBME

Acct #: 20-0136-3 NO

Acct #: 20-0136-3 056645 FBME

Acct #: 20-0151-6 056130 FBME (Inactive)

Acct #: 20-0138-7 055267 FBME

NO 101507659 B.C.A.C C.R (Inactive)

Acct #: 20-0156-9

NO

NO NO

NO 7638415 Barclays

NO

Acct #: 20-0141-1

Acct #:20-0141-1 728-2030316 F.C.I.B

Acct #: 20-0158-8 NO

Acct #: 20-1059-2 dice Red Sea Management

NO dice Red Sea Management

NO

NO 056118 FBME

??

NO

NO

Acct #: 20-0140-7

20-0154-5 NO

20-0151-4 NO

20-0135-4

20-0151-3

NO

NO

NO

COMPLETAR

NO

NO

20-1059-4

20-0136-1

NO

20-1065-0

NO

NO

NO

NO

NO

20-1066-2

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

20-0146-8

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

20-1065-3

20-1065-3

NO NO

NO NO

NO NO

NO 054736 FBME

NO

054255 FBME

NO NO

20-0146-4 703141 Provident B.

NO 00-4440699763 Bank of America

NO NO

NO

NO

NO

NO

NO NO

NO NO

NO NO

NO NO

NO

NO

NO

NO

NO

NO

NO

NO

NO

20-0155-9 NO

NO NO

NO NO

20-1063-3 NO

20-0139-2

20-0159-6

20-0159-7 NO

20-1064-7

NO Margin: 20-1064-1

20-0138-7

20-0139-1 NO

20-0139-1

NO

NO

20-0154-9

NO 101509077 B.C.A.C - C.R

NO

NO NO

NO NO

20-0148-5

20-0143-6 NO

NO NO

NO

NO

NO

NO

NO

20-1059-9

NO NO

NO NO

20-0137-3

20-0135-8

8294314 Bank of Nevis / 1059006 Barclays

9320019620 Aripank Bank / 9320019617 Aripank Bank