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	ARLEN TRADING INC.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	12-MAY-1980	31-JAN-2006	Dissolved
THE BEARER			shareholder of	DEVON GLOBAL INVESTMENTS INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	10-MAY-2005		Active
THE BEARER			shareholder of	JUVELL TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005	02-MAR-2009	Changed agent
THE BEARER			shareholder of	COMTEL CAPITAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005	18-JUN-2014	Dissolved
THE BEARER			shareholder of	ROSEWOOD CAPITAL INVESTMENTS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	13-MAY-2005	30-JUN-2008	Changed agent
THE BEARER			shareholder of	TEMPLESDEN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	10-FEB-2006	Dissolved
THE BEARER			shareholder of	TEMPLESDEN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	10-FEB-2006	Dissolved
THE BEARER			shareholder of	BARDALE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-MAY-2005	18-OCT-2013	Dissolved
THE BEARER			shareholder of	BARDALE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-MAY-2005	18-OCT-2013	Dissolved
THE BEARER			shareholder of	BORKUM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	20-NOV-2008	Dissolved
THE BEARER			shareholder of	BORKUM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	20-NOV-2008	Dissolved
THE BEARER			shareholder of	BORKUM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	20-NOV-2008	Dissolved
GTRIMG Ltd.			shareholder of	MAGENTA CORPORATION	United Kingdom	CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD	04-JUN-2003		Active
GTRIMG Ltd.			shareholder of	ARTEMIS INVESTMENTS LIMITED	United Kingdom	CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD	04-APR-2003		Active
THE BEARER			shareholder of	NEDO LEISURE & MARKETING LTD.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	04-SEP-2003	12-NOV-2009	Defaulted
TATIANA EROFEEVA			shareholder of	MERCURY EUROPE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	31-MAY-2002	04-JAN-2010	Defaulted
BELGRAVIA NOMINEES LIMITED			shareholder of	CLIFTON HOLDINGS LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	06-JUN-2002	02-JAN-2007	Defaulted
BELGRAVIA HOLDINGS LIMITED			shareholder of	CLIFTON HOLDINGS LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	06-JUN-2002	02-JAN-2007	Defaulted
HARBOUR LIMITED			shareholder of	MARK ONE CORPORATION	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	23-AUG-2001		Defaulted
HARBOUR LIMITED			shareholder of	CLIFTON HOLDINGS LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	06-JUN-2002	02-JAN-2007	Defaulted
THE BEARER			shareholder of	BIOMART INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-JAN-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	BIOMART INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-JAN-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	BIOMART INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-JAN-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	LANFORT BUSINESS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	10-JAN-2008	14-JUL-2009	Dissolved
THE BEARER			shareholder of	LANFORT BUSINESS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	10-JAN-2008	14-JUL-2009	Dissolved
THE BEARER			shareholder of	LANFORT BUSINESS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	10-JAN-2008	14-JUL-2009	Dissolved
THE BEARER			shareholder of	LANFORT BUSINESS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	10-JAN-2008	14-JUL-2009	Dissolved
THE BEARER			shareholder of	EQUIPORTFOLIO S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008		Active
THE BEARER			shareholder of	EQUIPORTFOLIO S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008		Active
THE BEARER			shareholder of	EQUIPORTFOLIO S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008		Active
THE BEARER			shareholder of	EQUIPORTFOLIO S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008		Active
KASTEL LIMITED			shareholder of	FLACOS CAPITAL GROUP LLC	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	09-NOV-2010	04-DEC-2012	Defaulted
KASTEL LIMITED			shareholder of	GOLDEN RIVER HOLDING GROUP LLC	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	28-SEP-2010	06-NOV-2014	Defaulted
KASTEL LIMITED			shareholder of	MONETA HOLDINGS OVERSEAS LLC	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	20-JUL-2010	01-AUG-2014	Defaulted
THE BEARER			shareholder of	EASTFORT GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-OCT-2008		Active
THE BEARER			shareholder of	EASTFORT GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-OCT-2008		Active
THE BEARER			shareholder of	EASTFORT GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-OCT-2008		Active
THE BEARER			shareholder of	EASTFORT GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-OCT-2008		Active
URSULA LILIANA MONTEVERDE VARGAS			shareholder of	APSU INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	17-JAN-2012	Defaulted
URSULA LILIANA MONTEVERDE VARGAS			shareholder of	TIAMAT INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	17-JAN-2012	Defaulted
JUAN FRANCISCO MONTEVERDE VARGAS			shareholder of	TIAMAT INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	CAMPOVERDE UNIVERSAL S.A.	Uruguay	KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY	17-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	CAMPOVERDE UNIVERSAL S.A.	Uruguay	KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY	17-OCT-2008	17-JAN-2012	Defaulted
KINGSGATE INTERNATIONAL S.A.			shareholder of	WORLD FRUIT DISTRIBUTERS S.A.	Ecuador	JAVIER AGUIRRE VALDÉZ ESTUDIO JURÍDICO ROMERO MENÉNDEZ AV. QUITO 806 Y 9 DE OCTUBRE EDIFICIO INDUAUTO, PISO 21 GUAYAQUIL - ECUADOR	26-NOV-2008	21-JAN-2015	Defaulted
PENFIELD ENTERPRISES CORPORATION			shareholder of	WORLD FRUIT DISTRIBUTERS S.A.	Ecuador	JAVIER AGUIRRE VALDÉZ ESTUDIO JURÍDICO ROMERO MENÉNDEZ AV. QUITO 806 Y 9 DE OCTUBRE EDIFICIO INDUAUTO, PISO 21 GUAYAQUIL - ECUADOR	26-NOV-2008	21-JAN-2015	Defaulted
BANASTAR FRUIT LIMITED			shareholder of	WORLD FRUIT DISTRIBUTERS S.A.	Ecuador	JAVIER AGUIRRE VALDÉZ ESTUDIO JURÍDICO ROMERO MENÉNDEZ AV. QUITO 806 Y 9 DE OCTUBRE EDIFICIO INDUAUTO, PISO 21 GUAYAQUIL - ECUADOR	26-NOV-2008	21-JAN-2015	Defaulted
JACQUES DELOM			shareholder of	GOLDBRIDGE FINANCE S.A.	Panama	JACQUES DELOM GUAYACAN TERRACE 532B ANCON - PANAMA	12-JUL-2010		Active
JACQUES DELOM			shareholder of	CHANDLER COMPANY S.A.	Panama	JACQUES DELOM GUAYACAN TERRACE 532B ANCON - PANAMA	06-JAN-2009		Active
CIBELES GROUP, S.A.			shareholder of	GRUPO AROS, S.A.	Ecuador	DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR	05-AUG-2014		Active
JORGE ALBERTO RBESU			shareholder of	GRUPO AROS, S.A.	Ecuador	DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR	05-AUG-2014		Active
GERMAN ROSON			shareholder of	GRUPO AROS, S.A.	Ecuador	DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR	05-AUG-2014		Active
ANDRES DELGADO			shareholder of	GRUPO AROS, S.A.	Ecuador	DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR	05-AUG-2014		Active
Luiz Carlos Vaz			shareholder of	Santa Cruz Holdings Corp.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	10-MAR-2009		Active
THE BEARER			shareholder of	Santa Cruz Holdings Corp.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	10-MAR-2009		Active
REGENTES INTERNACIONALES S.A.			shareholder of	CROZET INTERNATIONAL INVESTMENTS CORP.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	21-JUL-2015		Active
SPECTER INVESTMENTS SOCIEDAD ANONIMA			shareholder of	EDWALL DEVELOPMENT INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	14-SEP-2015		Active
THE BEARER			shareholder of	THYNE DEVELOPMENT LTD.	Ecuador	DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR	18-FEB-1999	02-JAN-2014	Defaulted
THE BEARER			shareholder of	THYNE DEVELOPMENT LTD.	Ecuador	DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR	18-FEB-1999	02-JAN-2014	Defaulted
THE BEARER			shareholder of	THYNE DEVELOPMENT LTD.	Ecuador	DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR	18-FEB-1999	02-JAN-2014	Defaulted
THE BEARER			shareholder of	THYNE DEVELOPMENT LTD.	Ecuador	DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR	18-FEB-1999	02-JAN-2014	Defaulted
MR KAISS ZAHAIR NAAMANI			shareholder of	GLOBAL C.V. CORP.	Kuwait	LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT	25-NOV-2008		Active
Abdurrahman Yakup			shareholder of	GLOBAL C.V. CORP.	Kuwait	LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT	25-NOV-2008		Active
Libra Consulting & Collection Bureau Ltd. BVI			shareholder of	GLOBAL C.V. CORP.	Kuwait	LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT	25-NOV-2008		Active
M/S Libra Consulting & Collection Bureau Co. Ltd. (BVI)			shareholder of	GLOBAL C.V. CORP.	Kuwait	LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT	25-NOV-2008		Active
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	NEOZ INTERNATIONAL S.A.	Switzerland	MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND	20-FEB-2008	21-NOV-2012	Dissolved
THE BEARER			shareholder of	ORIO ASSOCIATES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	25-FEB-2008	01-JUL-2009	Defaulted
THE BEARER			shareholder of	JANA TECHNOLOGIES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-FEB-2008	23-JAN-2014	Dissolved
THE BEARER			shareholder of	PHELK REAL ESTATES CORP.	Switzerland	HSBC PRIVATE BANK (ZURICH) PARADEPLATZ 5 P.O. BOX CH-8039 ZURICH SWITZERLAND	26-FEB-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GOLDSKY INC.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	13-MAR-2008	15-JUL-2013	Dissolved
EL PORTADOR			shareholder of	CHANDLER COMPANY S.A.	Panama	JACQUES DELOM GUAYACAN TERRACE 532B ANCON - PANAMA	06-JAN-2009		Active
EL PORTADOR			shareholder of	FAIRYLAND COMPANY S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JAN-2009		Active
THE BEARER			shareholder of	LATUS COMPANY S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	06-MAR-2009	09-DEC-2015	Dissolved
THE BEARER			shareholder of	WORLD KNIVES INVESTMENTS CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	22-APR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WORLD KNIVES INVESTMENTS CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	22-APR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ORPEL MANAGEMENT S.A.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	24-MAR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ORPEL MANAGEMENT S.A.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	24-MAR-2009	16-JUL-2013	Defaulted
ADDERLEY INTERNATIONAL INC.			shareholder of	ORPEL MANAGEMENT S.A.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	24-MAR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ORPEL MANAGEMENT S.A.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	24-MAR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ORPEL MANAGEMENT S.A.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	24-MAR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MIMI PARTNERS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2009	03-SEP-2014	Defaulted
THE BEARER			shareholder of	LONTON INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-NOV-2001	04-JAN-2010	Defaulted
THE BEARER			shareholder of	AINOWOOD S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-JAN-2007	05-DEC-2013	Dissolved
THE BEARER			shareholder of	AINOWOOD S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-JAN-2007	05-DEC-2013	Dissolved
THE BEARER			shareholder of	AINOWOOD S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-JAN-2007	05-DEC-2013	Dissolved
THE BEARER			shareholder of	AINOWOOD S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-JAN-2007	05-DEC-2013	Dissolved
CHARITABLE AND GOODWILL CORP.			shareholder of	LEOLINE INTERNATIONAL CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-NOV-2006	03-MAY-2010	Defaulted
MARIO GUIMARAES DE SOUZA			shareholder of	GLOBAL LINE ASSETS MANAGEMENT CORP.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	08-OCT-2007		Active
THE BEARER			shareholder of	NEVOX INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	30-JAN-2008		Active

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