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	EASY INVEST S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2003		Active
THE BEARER			shareholder of	EASY INVEST S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2003		Active
THE BEARER			shareholder of	EASY INVEST S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2003		Active
THE BEARER			shareholder of	EASY INVEST S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2003		Active
THE BEARER			shareholder of	PICTON INVESTMENTS CORP.	Cyprus	L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS	07-AUG-2003	28-AUG-2009	Dissolved
THE BEARER			shareholder of	PICTON INVESTMENTS CORP.	Cyprus	L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS	07-AUG-2003	28-AUG-2009	Dissolved
THE BEARER			shareholder of	PICTON INVESTMENTS CORP.	Cyprus	L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS	07-AUG-2003	28-AUG-2009	Dissolved
THE BEARER			shareholder of	PICTON INVESTMENTS CORP.	Cyprus	L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS	07-AUG-2003	28-AUG-2009	Dissolved
GLADYS ROSARIO			shareholder of	GR INVESTMENTS INC.	Colombia	GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA	28-SEP-2007		Active
GLADYS ROSARIO			shareholder of	PRIXMA SOLUTIONS INC.	Colombia	GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA	28-SEP-2007		Active
TRIDENT TRUST COMPANY (B.V.I.) LTD., TRUSTEE OF THE LMCM FAMILY TRUST			shareholder of	GR INVESTMENTS INC.	Colombia	GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA	28-SEP-2007		Active
TRIDENT TRUST COMPANY (B.V.I.) LTD., TRUSTEE OF THE LMCM FAMILY TRUST			shareholder of	PRIXMA SOLUTIONS INC.	Colombia	GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA	28-SEP-2007		Active
THE BEARER			shareholder of	MAYBRICK ASSETS CORP.	Switzerland	INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND	05-DEC-2003	10-DEC-2007	Changed agent
THE BEARER			shareholder of	CAMINO SECURITIES INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-FEB-2004	16-JUN-2010	Changed agent
THE BEARER			shareholder of	CAMINO SECURITIES INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-FEB-2004	16-JUN-2010	Changed agent
THE BEARER			shareholder of	CAMINO SECURITIES INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-FEB-2004	16-JUN-2010	Changed agent
THE BEARER			shareholder of	CAMINO SECURITIES INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-FEB-2004	16-JUN-2010	Changed agent
THE BEARER			shareholder of	JIREHOUSE PANAMA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2004	28-JUN-2011	Changed agent
THE BEARER			shareholder of	JIREHOUSE PANAMA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2004	28-JUN-2011	Changed agent
JIREHOUSE CAPITAL TRUSTEES LIMITED			shareholder of	JIREHOUSE PANAMA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2004	28-JUN-2011	Changed agent
JIREHOUSE FIDUCIARES NEVIS LIMITED			shareholder of	JIREHOUSE PANAMA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2004	28-JUN-2011	Changed agent
THE BEARER			shareholder of	XILLIAN S.A.	Israel	GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL	11-FEB-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SCULPTURE CAPITAL S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	01-OCT-2007		Defaulted
MARIA MAGDALENA FIMBRES PRECIADO			shareholder of	INDUSTRIAL SIVANA, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	RUSHCLIFFE S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RUSHCLIFFE S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RUSHCLIFFE S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RUSHCLIFFE S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LENFIELD GLOBAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LENFIELD GLOBAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LENFIELD GLOBAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LENFIELD GLOBAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SANTA ISABEL MANAGEMENT S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	27-NOV-1995	28-OCT-2005	Changed agent
THE BEARER			shareholder of	ADARE CORP.	United States	DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA	27-MAR-1991		Active
GRACE HILL SERVICES FOUNDATION			shareholder of	BGL S.A.	Uruguay	BGL S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	08-NOV-2006		Active
EL PORTADOR			shareholder of	BGL S.A.	Uruguay	BGL S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	08-NOV-2006		Active
EL PORTADOR			shareholder of	TANVER TRADE CORP.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	20-JUN-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	TANVER TRADE CORP.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NATALIA INVESTMENTS, S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	11-NOV-1981	10-MAY-2012	Dissolved
THE BEARER			shareholder of	NATALIA INVESTMENTS, S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	11-NOV-1981	10-MAY-2012	Dissolved
THE BEARER			shareholder of	KINLETTE INC.	United Kingdom	VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM	16-JUL-2003	03-MAY-2010	Dissolved
THE BEARER			shareholder of	KINLETTE INC.	United Kingdom	VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM	16-JUL-2003	03-MAY-2010	Dissolved
THE BEARER			shareholder of	KINLETTE INC.	United Kingdom	VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM	16-JUL-2003	03-MAY-2010	Dissolved
THE BEARER			shareholder of	KINLETTE INC.	United Kingdom	VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM	16-JUL-2003	03-MAY-2010	Dissolved
THE BEARER			shareholder of	NEXGEN BACTERIUM INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BREOGAN BUSINESS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	06-AUG-2003	27-JUN-2008	Changed agent
THE BEARER			shareholder of	HELLAS SHIPPING CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-SEP-2003	17-OCT-2011	Dissolved
THE BEARER			shareholder of	HELLAS SHIPPING CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-SEP-2003	17-OCT-2011	Dissolved
THE BEARER			shareholder of	HELLAS SHIPPING CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-SEP-2003	17-OCT-2011	Dissolved
THE BEARER			shareholder of	HELLAS SHIPPING CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-SEP-2003	17-OCT-2011	Dissolved
THE BEARER			shareholder of	DELAROCHE TRADING CORPORATION	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	16-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DELAROCHE TRADING CORPORATION	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	16-AUG-2007	18-JAN-2010	Defaulted
ILLAN SHVARTZ			shareholder of	GMZ CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST VALLEY VILLAGE, CA 91601 LOS ANGELES USA	20-FEB-2008		Active
ILLAN SHVARTZ			shareholder of	ZMG CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST LOS ANGELES USA	10-AUG-2007		Active
BRIAN ROTT			shareholder of	GMZ CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST VALLEY VILLAGE, CA 91601 LOS ANGELES USA	20-FEB-2008		Active
BRIAN ROTT			shareholder of	ZMG CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST LOS ANGELES USA	10-AUG-2007		Active
ORI ZEMER			shareholder of	GMZ CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST VALLEY VILLAGE, CA 91601 LOS ANGELES USA	20-FEB-2008		Active
ORI ZEMER			shareholder of	ZMG CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST LOS ANGELES USA	10-AUG-2007		Active
GUY SHVARTZ			shareholder of	GMZ CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST VALLEY VILLAGE, CA 91601 LOS ANGELES USA	20-FEB-2008		Active
GUY SHVARTZ			shareholder of	ZMG CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST LOS ANGELES USA	10-AUG-2007		Active
TAL ZEMER			shareholder of	GMZ CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST VALLEY VILLAGE, CA 91601 LOS ANGELES USA	20-FEB-2008		Active
TAL ZEMER			shareholder of	ZMG CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST LOS ANGELES USA	10-AUG-2007		Active
MATT ROSEN			shareholder of	GMZ CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST VALLEY VILLAGE, CA 91601 LOS ANGELES USA	20-FEB-2008		Active
MATT ROSEN			shareholder of	ZMG CORPORATION	United States	GUY SHVARTZ 11610 MORRISON ST LOS ANGELES USA	10-AUG-2007		Active
THE BEARER			shareholder of	NORTHREEF PROPERTIES CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	17-OCT-2007	13-AUG-2008	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
CRUZ APESTEGUI			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	NERIS INTERNATIONAL BUSINESS S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	01-NOV-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	JANKINS GROUP DEVELOPMENT INC.	Portugal	CAETANO DE FREITAS & ASSOCIADOS AVENIDA DA LIBERDADE NO. 180 A 9 ANDAR; 1250-146 LISBOA; PORTUGAL	07-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	JANKINS GROUP DEVELOPMENT INC.	Portugal	CAETANO DE FREITAS & ASSOCIADOS AVENIDA DA LIBERDADE NO. 180 A 9 ANDAR; 1250-146 LISBOA; PORTUGAL	07-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	JANKINS GROUP DEVELOPMENT INC.	Portugal	CAETANO DE FREITAS & ASSOCIADOS AVENIDA DA LIBERDADE NO. 180 A 9 ANDAR; 1250-146 LISBOA; PORTUGAL	07-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AYRTON FINANCE CORP.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND	01-OCT-2007	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	ROSARIO EQUITIES INCORPORATED	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	01-OCT-2007		Active
THE BEARER			shareholder of	TRAFFORD CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	15-OCT-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TRAFFORD CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	15-OCT-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TRAFFORD CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	15-OCT-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TRAFFORD CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	15-OCT-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	HARROGATE SERVICES CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-OCT-2007	22-APR-2008	Dissolved
THE BEARER			shareholder of	HARROGATE SERVICES CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-OCT-2007	22-APR-2008	Dissolved
THE BEARER			shareholder of	Trumpet Services Limited	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	27-JAN-1998		Active
THE BEARER			shareholder of	ANCON ASSETS S.A.	Luxembourg	NOTZ STUCKI EUROPE S.A. 11 BOULEVARD DE LA FOIRE L-1528LUXEMBOURG	03-JUL-2003		Active
THE BEARER			shareholder of	ANCON ASSETS S.A.	Luxembourg	NOTZ STUCKI EUROPE S.A. 11 BOULEVARD DE LA FOIRE L-1528LUXEMBOURG	03-JUL-2003		Active
THE BEARER			shareholder of	ADARE CORP.	United States	DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA	27-MAR-1991		Active
THE BEARER			shareholder of	RILBAY INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2007		Active
THE BEARER			shareholder of	RILBAY INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2007		Active
THE BEARER			shareholder of	RILBAY INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2007		Active
THE BEARER			shareholder of	RILBAY INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2007		Active
THE BEARER			shareholder of	HELSTON DEVELOPMENT CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	STYLUS GROUP PORTFOLIO INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	APPLEWHITE INVESTMENTS CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	10-DEC-2007	27-JUN-2012	Dissolved
THE BEARER			shareholder of	BALNEY ENTERPRISES CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	06-DEC-2007		Active
THE BEARER			shareholder of	SP28, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2014	Defaulted

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