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	SCARLET MACAW INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	SCARLET MACAW INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	SCARLET MACAW INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	SCARLET MACAW INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	ALTHORN CONSULTANT INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ALTHORN CONSULTANT INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ALTHORN CONSULTANT INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ALTHORN CONSULTANT INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	FARFAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	FARFAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	FARFAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	FARFAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MITCH 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.*	08-NOV-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MITCH 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.*	08-NOV-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MITCH 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.*	08-NOV-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MITCH 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.*	08-NOV-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MITCH 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.*	08-NOV-2004	10-FEB-2006	Changed agent
EL PORTADOR			shareholder of	HEMINGWAY CORPORATE VENTURES S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	08-NOV-2004		Active
EL PORTADOR			shareholder of	HEMINGWAY CORPORATE VENTURES S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	08-NOV-2004		Active
EL PORTADOR			shareholder of	HEMINGWAY CORPORATE VENTURES S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	08-NOV-2004		Active
EL PORTADOR			shareholder of	HEMINGWAY CORPORATE VENTURES S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	08-NOV-2004		Active
THE BEARER			shareholder of	JAFIRA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	19-NOV-2004	20-JUN-2013	Defaulted
THE BEARER			shareholder of	JAFIRA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	19-NOV-2004	20-JUN-2013	Defaulted
THE BEARER			shareholder of	JAFIRA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	19-NOV-2004	20-JUN-2013	Defaulted
THE BEARER			shareholder of	JAFIRA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	19-NOV-2004	20-JUN-2013	Defaulted
THE BEARER			shareholder of	MICHIGAN MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-DEC-2004	28-SEP-2007	Dissolved
THE BEARER			shareholder of	MICHIGAN MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-DEC-2004	28-SEP-2007	Dissolved
THE BEARER			shareholder of	MICHIGAN MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-DEC-2004	28-SEP-2007	Dissolved
THE BEARER			shareholder of	RAILBOW SERVICES CORP.	Guatemala	ING. CARLOS PAIZ AVENIDA MARISCAL 21-80 ZONA 11 GUATEMALA	26-JUL-2004	19-APR-2007	Dissolved
THE BEARER			shareholder of	RAILBOW SERVICES CORP.	Guatemala	ING. CARLOS PAIZ AVENIDA MARISCAL 21-80 ZONA 11 GUATEMALA	26-JUL-2004	19-APR-2007	Dissolved
THE BEARER			shareholder of	RAILBOW SERVICES CORP.	Guatemala	ING. CARLOS PAIZ AVENIDA MARISCAL 21-80 ZONA 11 GUATEMALA	26-JUL-2004	19-APR-2007	Dissolved
THE BEARER			shareholder of	RAILBOW SERVICES CORP.	Guatemala	ING. CARLOS PAIZ AVENIDA MARISCAL 21-80 ZONA 11 GUATEMALA	26-JUL-2004	19-APR-2007	Dissolved
EL PORTADOR			shareholder of	TENDHILL INVEST S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-AUG-2004	20-JUN-2006	Defaulted
RAUF HUSEYNOV			shareholder of	CASPIAN SPECIALIST SERVICES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	18-DEC-2006	02-MAY-2013	Defaulted
PAULTHOMAS HENDERSON			shareholder of	CASPIAN SPECIALIST SERVICES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	18-DEC-2006	02-MAY-2013	Defaulted
THE BEARER			shareholder of	PALMBEACH CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	03-FEB-2006	Changed agent
IRBIS CONSULTING & INVESTMENT LTD.			shareholder of	MAIN INVESTMENT COMPANY S.A.	Latvia	KPK CONSULTING SERVICES LTD. LV-1024 - CIEMUPES IELA 1; APT 90; RIGA LATVIA	20-DEC-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TALLSIDE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	14-NOV-2011	Dissolved
THE BEARER			shareholder of	TALLSIDE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	14-NOV-2011	Dissolved
THE BEARER			shareholder of	CAMARON TEAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CAMARON TEAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CAMARON TEAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CAMARON TEAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GLOBAL TRADERS ENTERPRISES, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-SEP-2004	07-DEC-2010	Defaulted
THE BEARER			shareholder of	GLOBAL TRADERS ENTERPRISES, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-SEP-2004	07-DEC-2010	Defaulted
THE BEARER			shareholder of	GLOBAL TRADERS ENTERPRISES, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-SEP-2004	07-DEC-2010	Defaulted
THE BEARER			shareholder of	GLOBAL TRADERS ENTERPRISES, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-SEP-2004	07-DEC-2010	Defaulted
Harry Hole Foundation			shareholder of	V.I. - VIGELAND INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	01-OCT-2004		Active
THE BEARER			shareholder of	CHAPLIN EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	CHAPLIN EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	CHAPLIN EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	CHAPLIN EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	27-JAN-2006	Changed agent
TURNBROOK INVESTMENTS S.A.			shareholder of	KINGFORD OVERSEAS CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	26-OCT-2004	03-JUN-2011	Dissolved
THE BEARER			shareholder of	GGGP ASSETS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	17-NOV-2004		Active
THE BEARER			shareholder of	HOSPITALITY MANAGEMENT SERVICES S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2004		Active
AHMED UMAR MANIKU			shareholder of	HOSPITALITY MANAGEMENT SERVICES S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2004		Active
MOHAMED UMAR MANIKU			shareholder of	HOSPITALITY MANAGEMENT SERVICES S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2004		Active
THE BEARER			shareholder of	METEL FINANCE CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	31-MAY-1999	17-JAN-2012	Defaulted
THE BEARER			shareholder of	METEL FINANCE CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	31-MAY-1999	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BINGHAM MARKETING S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	14-DEC-2005		Active
THE BEARER			shareholder of	BINGHAM MARKETING S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	14-DEC-2005		Active
THE BEARER			shareholder of	BLAKEMORE HOLDINGS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-DEC-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GLADSTOCK INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	15-DEC-2005	07-JAN-2011	Defaulted
THE BEARER			shareholder of	COURTFIELD INVESTMENTS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	05-JAN-2006	08-FEB-2011	Defaulted
THE BEARER			shareholder of	OXENFORD ENTERPRISES S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	04-JAN-2006	15-NOV-2011	Dissolved
THE BEARER			shareholder of	OXENFORD ENTERPRISES S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	04-JAN-2006	15-NOV-2011	Dissolved
KATHIA DEL PILAR FARFAN BALAREZO			shareholder of	LEGGETT CONSULTANTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FINTRACO HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	06-FEB-2006	22-MAY-2015	Defaulted
THE BEARER			shareholder of	FINTRACO HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	06-FEB-2006	22-MAY-2015	Defaulted
HUGO ARMANDO FORERO CHILLON			shareholder of	BENOTTO INVESTMENTS, S.A.	Panama	THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA	10-OCT-2000		Active
THE BEARER			shareholder of	DICO CAPITAL S.A.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
THE BEARER			shareholder of	DICO CAPITAL S.A.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
THE BEARER			shareholder of	DICO CAPITAL S.A.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
JONATHAN YAMIN TACHE MALCA			shareholder of	DICO CAPITAL S.A.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
DAVID TACHE HALABI			shareholder of	DICO CAPITAL S.A.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
SIMON TACHE MALCA			shareholder of	DICO CAPITAL S.A.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
THE BEARER			shareholder of	DICO CAPITAL S.A.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
THE BEARER			shareholder of	LAKEHURST INVESTMENTS S.A.	Liechtenstein	GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	24-NOV-2000		Defaulted
LACASA S.A.U.			shareholder of	BRADSTOCK PROPERTIES INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	10-FEB-1998	06-MAR-2013	Discontinued
CHOCOLATES LACASA INTERNACIONAL S.A.			shareholder of	BRADSTOCK PROPERTIES INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	10-FEB-1998	06-MAR-2013	Discontinued
THE BEARER			shareholder of	TESCO FINANCE INC.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	30-MAR-1998	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TESCO FINANCE INC.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	30-MAR-1998	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ESMERALDA EQUITIES INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	12-NOV-1998	24-AUG-2009	Defaulted
THE BEARER			shareholder of	JUNIPER TRADING GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-JUL-2004	04-MAR-2013	Resigned as agent
THE BEARER			shareholder of	FALSTON CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	FALSTON CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	FALSTON CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	FALSTON CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	OAKTREE CREATIVE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	OAKTREE CREATIVE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	OAKTREE CREATIVE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	OAKTREE CREATIVE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	VARGAS INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-JUL-2004	08-JAN-2010	Dissolved
THE BEARER			shareholder of	VARGAS INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-JUL-2004	08-JAN-2010	Dissolved
THE BEARER			shareholder of	VARGAS INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-JUL-2004	08-JAN-2010	Dissolved
THE BEARER			shareholder of	VARGAS INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-JUL-2004	08-JAN-2010	Dissolved
THE BEARER			shareholder of	ALLEGRA ADVISORY & MANAGEMENT S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	21-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	STENTIN S.A.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	11-AUG-2004	07-SEP-2011	Changed agent
THE BEARER			shareholder of	STENTIN S.A.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	11-AUG-2004	07-SEP-2011	Changed agent
THE BEARER			shareholder of	STENTIN S.A.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	11-AUG-2004	07-SEP-2011	Changed agent

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