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	HOWE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JUN-2001		Active
Contact Financial Trust (C.I.) Limited			shareholder of	SARAF PROPERTIES CORP.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-MAY-1993		Active
Contact Nominees (Jersey) Limited			shareholder of	SARAF PROPERTIES CORP.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-MAY-1993		Active
THE BEARER			shareholder of	HOWE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JUN-2001		Active
THE BEARER			shareholder of	HOWE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JUN-2001		Active
THE BEARER			shareholder of	HOWE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JUN-2001		Active
THE BEARER			shareholder of	HOWE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JUN-2001		Active
EL PORTADOR			shareholder of	TWF S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2001		Active
EL PORTADOR			shareholder of	TWF S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2001		Active
THE BEARER			shareholder of	ZENON PROPERTIES S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	19-JUN-2001		Active
THE BEARER			shareholder of	ZENON PROPERTIES S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	19-JUN-2001		Active
THE BEARER			shareholder of	ZENON PROPERTIES S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	19-JUN-2001		Active
THE BEARER			shareholder of	ZENON PROPERTIES S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	19-JUN-2001		Active
THE BEARER			shareholder of	DARTON INTERNATIONAL LIMITED INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	04-JUL-2001	27-JUN-2008	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
CARLOS ALBERTO GOMEZ HIDALGO			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
THE BEARER			shareholder of	PENWILL TRADING CORP.	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	16-DEC-2005	02-MAR-2009	Defaulted
THE BEARER			shareholder of	PENWILL TRADING CORP.	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	16-DEC-2005	02-MAR-2009	Defaulted
THE BEARER			shareholder of	PENWILL TRADING CORP.	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	16-DEC-2005	02-MAR-2009	Defaulted
THE BEARER			shareholder of	PENWILL TRADING CORP.	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	16-DEC-2005	02-MAR-2009	Defaulted
ANTONIETA BALDÓ DE GALLEGOS			shareholder of	LEFKIN S.A.	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	05-JAN-2006	17-JUL-2015	Defaulted
RAFAEL GALLEGOS SANTAELLA			shareholder of	LEFKIN S.A.	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	05-JAN-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CHONTAQUIRO S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHONTAQUIRO S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHONTAQUIRO S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHONTAQUIRO S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	EMERY S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-JAN-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	EMERY S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-JAN-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	EMERY S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-JAN-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	EMERY S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-JAN-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ARAMIS ASSOCIATES BUSINESS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2006	20-FEB-2015	Dissolved
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	GLOBAL BUSINESS GROUP GBG INC.	Ecuador	LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR	25-SEP-2000	23-APR-2009	Changed agent
EL PORTADOR			shareholder of	TALGON DEVELOPMENT CORP.	Guatemala	LIC. MARIO PERMUTH 5A. CALLE 5-42 ZONA 9 GUATEMALA	28-SEP-2000	01-APR-2011	Resigned as agent
EL PORTADOR			shareholder of	TALGON DEVELOPMENT CORP.	Guatemala	LIC. MARIO PERMUTH 5A. CALLE 5-42 ZONA 9 GUATEMALA	28-SEP-2000	01-APR-2011	Resigned as agent
EL PORTADOR			shareholder of	TALGON DEVELOPMENT CORP.	Guatemala	LIC. MARIO PERMUTH 5A. CALLE 5-42 ZONA 9 GUATEMALA	28-SEP-2000	01-APR-2011	Resigned as agent
EL PORTADOR			shareholder of	TALGON DEVELOPMENT CORP.	Guatemala	LIC. MARIO PERMUTH 5A. CALLE 5-42 ZONA 9 GUATEMALA	28-SEP-2000	01-APR-2011	Resigned as agent
EL PORTADOR			shareholder of	TALGON DEVELOPMENT CORP.	Guatemala	LIC. MARIO PERMUTH 5A. CALLE 5-42 ZONA 9 GUATEMALA	28-SEP-2000	01-APR-2011	Resigned as agent
MAHA MOHAMMED MANSOUR AL RUMAIH			shareholder of	LOTUS INTERNATIONAL GROUP S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-JAN-1996	09-OCT-2015	In transition
MAHA MOHAMMED MANSOUR AL RUMAIH			shareholder of	LANCASTER PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	05-MAY-1998		In transition
MUNIRA MOHAMMED MANSOUR AL RUMAIH			shareholder of	LOTUS INTERNATIONAL GROUP S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-JAN-1996	09-OCT-2015	In transition
MUNIRA MOHAMMED MANSOUR AL RUMAIH			shareholder of	LANCASTER PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	05-MAY-1998		In transition
MANAL MOHAMMED MANSOUR AL RUMAIH			shareholder of	LOTUS INTERNATIONAL GROUP S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-JAN-1996	09-OCT-2015	In transition
MANAL MOHAMMED MANSOUR AL RUMAIH			shareholder of	LANCASTER PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	05-MAY-1998		In transition
THE BEARER			shareholder of	CHIVENT BUSINESS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2006		Active
THE BEARER			shareholder of	FARWELL ASSOCIATES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JAN-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	LEEMOUNT INVESTMENTS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	04-JAN-2006	06-NOV-2008	Defaulted
THE BEARER			shareholder of	WINSPEAR ESTATES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	04-JAN-2006	19-JUL-2010	Changed agent
THE BEARER			shareholder of	ROSLAND EQUITIES INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JAN-2006	30-OCT-2006	Dissolved
THE BEARER			shareholder of	MOUNTFIELD ASSOCIATES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JAN-2006	18-JUL-2011	Defaulted
MOSSACK FONSECA & CO. (BVI) LTD.			shareholder of	ORION TRUST (JERSEY) LIMITED - SOCIEDAD TRUST DE JERSEY	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	16-AUG-2004		Active
THE BEARER			shareholder of	JONTOWN S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	06-FEB-2006	28-MAY-2012	Dissolved
THE BEARER			shareholder of	ALMAHA INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-OCT-1993		Defaulted
THE BEARER			shareholder of	ALMAHA INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-OCT-1993		Defaulted
THE BEARER			shareholder of	ALMAHA INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-OCT-1993		Defaulted
THE BEARER			shareholder of	WITTERSHAM INC.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	24-JAN-1995		Active
NORMAN GOLDSTUCK			shareholder of	INTI INVESTMENTS INC.	South Africa	NORMAN GOLDSTUCK 4 FORATA DRIVE, SUNSET BEACH 7441 CAPE TOWN SOUTH AFRICA	07-APR-1987		Active
WU YIU KWAN			shareholder of	GOLDCASTLE HOLDINGS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	03-AUG-1987		Active
INCORPORATED TRUSTEES CORP.			shareholder of	GOLDCASTLE HOLDINGS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	03-AUG-1987		Active
DIVA A DE DONADO			shareholder of	GOLDCASTLE HOLDINGS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	03-AUG-1987		Active
ANA MARIA ESCOBAR			shareholder of	GOLDCASTLE HOLDINGS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	03-AUG-1987		Active
W & W MANAGEMENT CORPORATION			shareholder of	GOLDCASTLE HOLDINGS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	03-AUG-1987		Active
THE BEARER			shareholder of	AMETHYST HOLDING COMPANY INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	03-DEC-1982	30-JUN-2010	Dissolved
RICHMOND NOMINEES LIMITED2			shareholder of	GUERNSEY GEM AND DIAMOND LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-DEC-2006	02-MAY-2008	Defaulted
MAYFAIR NOMINEES LIMITED			shareholder of	FAINE MANAGEMENT SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-APR-2004	01-NOV-2006	Defaulted
MAYFAIR NOMINEES LIMITED			shareholder of	Zante Commodities Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JAN-2008		Active
MAYFAIR NOMINEES LIMITED			shareholder of	GUERNSEY GEM AND DIAMOND LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-DEC-2006	02-MAY-2008	Defaulted
MAYFAIR NOMINEES LIMITED			shareholder of	DOOBEE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-MAR-2006	06-NOV-2008	Defaulted
THE BEARER			shareholder of	SPARTACUS PORTFOLIO S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	09-SEP-2003	03-JUL-2008	Dissolved
THE BEARER			shareholder of	BLUEFIELD CONSULTANTS CORP.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	09-SEP-2003	25-FEB-2011	Dissolved
THE BEARER			shareholder of	BLUEFIELD CONSULTANTS CORP.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	09-SEP-2003	25-FEB-2011	Dissolved
THE BEARER			shareholder of	RUSTELO TRADING CORP.	Switzerland	MARK KATTAN 54-56 RUE DUE RHONE - 15ST FLOOR CH - 1204 GENEVA SWITZERLAND	08-OCT-2003	17-JAN-2013	Resigned as agent
THE BEARER			shareholder of	RUSTELO TRADING CORP.	Switzerland	MARK KATTAN 54-56 RUE DUE RHONE - 15ST FLOOR CH - 1204 GENEVA SWITZERLAND	08-OCT-2003	17-JAN-2013	Resigned as agent
THE BEARER			shareholder of	RUSTELO TRADING CORP.	Switzerland	MARK KATTAN 54-56 RUE DUE RHONE - 15ST FLOOR CH - 1204 GENEVA SWITZERLAND	08-OCT-2003	17-JAN-2013	Resigned as agent
THE BEARER			shareholder of	CADENA REAL ESTATE INC.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	08-JAN-2004		Defaulted
THE BERER			shareholder of	PADDINGTON INVESTMENTS INC.	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	20-AUG-1986		Active
THE BEARER			shareholder of	PORTICUS INVESTMENTS LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	30-AUG-1995		Active
THE BEARER			shareholder of	PORTICUS INVESTMENTS LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	30-AUG-1995		Active
VICENZO MANNINO			shareholder of	VM Advisory Inc.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	24-SEP-2009	29-NOV-2012	Dissolved
THE BEARER			shareholder of	L.E.D. GROUP LIMITED	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-MAR-2001		Active
THE BEARER			shareholder of	THE GREAT ATLANTIC CORPORATION INC.	Venezuela	THE GREAT ATLANTIC CORPORATION INC. AVENIDA 3F Nº 69-26 DIAGONAL AL TEATRO BELLAS ARTES MARACAIBO 4002, ESTADO ZULIA VENEZUELA	18-OCT-1983		Active
THE BEARER			shareholder of	THE GREAT ATLANTIC CORPORATION INC.	Venezuela	THE GREAT ATLANTIC CORPORATION INC. AVENIDA 3F Nº 69-26 DIAGONAL AL TEATRO BELLAS ARTES MARACAIBO 4002, ESTADO ZULIA VENEZUELA	18-OCT-1983		Active
TERRIER NOMINESS LIMITED			shareholder of	BLUE HAZE PROPERTIES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	06-MAR-1986		Active
THE BEARER			shareholder of	ORCA HOLDING S.A.	Luxembourg	NOTZ STUCKI EUROPE S.A. 11 BOULEVARD DE LA FOIRE L-1528LUXEMBOURG	09-SEP-2003	23-NOV-2015	In transition
THE BEARER			shareholder of	ORCA HOLDING S.A.	Luxembourg	NOTZ STUCKI EUROPE S.A. 11 BOULEVARD DE LA FOIRE L-1528LUXEMBOURG	09-SEP-2003	23-NOV-2015	In transition
THE BEARER			shareholder of	ZAPHIR GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2003	27-SEP-2006	Defaulted
THE BEARER			shareholder of	ZAPHIR GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2003	27-SEP-2006	Defaulted
THE BEARER			shareholder of	ZAPHIR GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2003	27-SEP-2006	Defaulted
THE BEARER			shareholder of	ZAPHIR GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2003	27-SEP-2006	Defaulted
THE BEARER			shareholder of	AMBER ASSOCIATES CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	09-SEP-2003		Inactivated
CHRISTOPHER BACKHAUS HACHE			shareholder of	NordLloyd Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-MAR-2009	30-DEC-2014	Changed agent
THE BEARER			shareholder of	MILOU INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	25-MAR-2009		Active
THE BEARER			shareholder of	MILOU INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	25-MAR-2009		Active

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