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	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	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	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	THE ROAD TOWN INTERNATIONAL CORPORATION	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	24-OCT-1994		Active
THE BEARER			shareholder of	THE ROAD TOWN INTERNATIONAL CORPORATION	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	24-OCT-1994		Active
CHANG, LO-JEN			shareholder of	PINNACLE ENTERPRISE CORPORATION	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	04-SEP-1997		Active
HUANG, KUEI-FEN			shareholder of	PINNACLE ENTERPRISE CORPORATION	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	04-SEP-1997		Active
TSENG CHENG, YUEH-YING			shareholder of	PINNACLE ENTERPRISE CORPORATION	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	04-SEP-1997		Active
Elegant Pearl Group Ltd.			shareholder of	PINNACLE ENTERPRISE CORPORATION	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	04-SEP-1997		Active
THE BEARER			shareholder of	SHELDON ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2004	22-FEB-2006	Changed agent
THE EBARER			shareholder of	CORAL REAL ESTATE S.A.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	08-FEB-2000		Active
THE EBARER			shareholder of	BRADY INTERNATIONAL S.A.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	08-FEB-2000		Active
THE BEARER			shareholder of	BRADY INTERNATIONAL S.A.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	08-FEB-2000		Active
THE BEARER			shareholder of	ANTELMA ASSOCIATES S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	23-FEB-2000	11-MAY-2004	Dissolved
THE BEARER			shareholder of	ANTELMA ASSOCIATES S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	23-FEB-2000	11-MAY-2004	Dissolved
THE BEARER			shareholder of	ANTELMA ASSOCIATES S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	23-FEB-2000	11-MAY-2004	Dissolved
THE BEARER			shareholder of	ANTELMA ASSOCIATES S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	23-FEB-2000	11-MAY-2004	Dissolved
THE BEARER			shareholder of	STARDEC INVESTMENTS S.A.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	09-MAY-2000	31-OCT-2012	Resigned as agent
THE BEARER			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	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
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
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
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
THE BEARER			shareholder of	MINBRIDGE S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-FEB-2006	17-JUL-2009	Defaulted
GRANDSONS CORPORATION S.A.			shareholder of	RODRIGO TECHNOLOGIES CORP.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	30-MAR-2015		Active
GRANDSONS CORPORATION S.A.			shareholder of	Sands Service Investments Ltd	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	26-FEB-2015		Active
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	MAGPIE EQUITIES INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	24-AUG-2004	25-JUN-2010	Defaulted
THE BEARER			shareholder of	MAGPIE EQUITIES INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	24-AUG-2004	25-JUN-2010	Defaulted
THE BEARER			shareholder of	MAGPIE EQUITIES INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	24-AUG-2004	25-JUN-2010	Defaulted
THE BEARER			shareholder of	MAGPIE EQUITIES INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	24-AUG-2004	25-JUN-2010	Defaulted
THE BEARER			shareholder of	VARSOVIA SERVICES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VARSOVIA SERVICES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VARSOVIA SERVICES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VARSOVIA SERVICES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2004	16-JAN-2007	Defaulted
PRO-FUTURO FOUNDATION			shareholder of	LOCALES COMERCIALES W.T.C., S.A.	Panama	COMERCIAL ORTIZ; S.A. APARTADO POSTAL 0832-00568 PANAMA; REPUBLICA DE PANAMA	27-AUG-2004	07-NOV-2005	Defaulted
PRO-FUTURO FOUNDATION			shareholder of	LOCALES LA FLORIDA, S.A.	Panama	COMERCIAL ORTIZ; S.A. APARTADO POSTAL 0832-00568 PANAMA; REPUBLICA DE PANAMA	08-JAN-2003		Active
PRO-FUTURO FOUNDATION			shareholder of	EDIFICIO MIRADOR MARBELLA 9-D, S.A.	Panama	COMERCIAL ORTIZ; S.A. APARTADO POSTAL 0832-00568 PANAMA; REPUBLICA DE PANAMA	24-AUG-2004	07-NOV-2005	Defaulted
PRO-FUTURO FOUNDATION			shareholder of	TORRES DEL PACIFICO 3-A, S.A.	Panama	COMERCIAL ORTIZ; S.A. APARTADO POSTAL 0832-00568 PANAMA; REPUBLICA DE PANAMA	24-AUG-2004	14-SEP-2006	Dissolved
THE BEARER			shareholder of	ORVAL INVESTMENT INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-SEP-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BOSELY INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	02-DEC-2004		Active
THE BEARER			shareholder of	BOSELY INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	02-DEC-2004		Active
THE BEARER			shareholder of	BOSELY INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	02-DEC-2004		Active
THE BEARER			shareholder of	CLEARWIND S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	02-DEC-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	ROCATEL CAPITAL INC.	Switzerland	THE ROYAL BANK OF CANADA (SUISSE) RUE DIDAY 6 1204 GENEVA SWITZERLAND	06-DEC-2004	04-JAN-2010	Dissolved
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
SEATRADE TANKERS LIMITED			shareholder of	INTERMARITIME INC.	Switzerland	BRATSCHI WIEDERKEHR & BUOB BAHNHOFSTRASSE 46 P.O. BOX 1130 CH-8021 ZURICH CONTACT: MR. INGMAR SNIJDERS	17-APR-1984	16-SEP-2008	Changed agent
THE BEARER			shareholder of	SOHO INVEST S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	11-MAY-2004	30-JUN-2012	Dissolved
THE BEARER			shareholder of	SOHO INVEST S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	11-MAY-2004	30-JUN-2012	Dissolved
THE BEARER			shareholder of	SOHO INVEST S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	11-MAY-2004	30-JUN-2012	Dissolved
THE BEARER			shareholder of	SOHO INVEST S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	11-MAY-2004	30-JUN-2012	Dissolved
THE BEARER			shareholder of	GEBEKO INCORPORATED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	06-SEP-2006	Dissolved
THE BEARER			shareholder of	GEBEKO INCORPORATED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	06-SEP-2006	Dissolved
THE BEARER			shareholder of	GEBEKO INCORPORATED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	06-SEP-2006	Dissolved
THE BEARER			shareholder of	GEBEKO INCORPORATED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	06-SEP-2006	Dissolved
THE BEARER			shareholder of	GEBEKO INCORPORATED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	06-SEP-2006	Dissolved
EL PORTADOR			shareholder of	H&G INTERNATIONAL SERVICES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2004		Active
EL PORTADOR			shareholder of	H&G INTERNATIONAL SERVICES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2004		Active
IBRAHIM 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 ALI 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
ALI NOORDEEN			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 MAHIR			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	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 MAHIR			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	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	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	REDDER GLOBAL CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-DEC-2004	29-OCT-2009	Defaulted
THE BEARER			shareholder of	WALDOS OVERSEAS INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	10-DEC-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	WALDOS OVERSEAS INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	10-DEC-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	WALDOS OVERSEAS INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	10-DEC-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	WALDOS OVERSEAS INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	10-DEC-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DUNROSS FINANCE S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-DEC-2004	16-APR-2013	Defaulted
THE BEARER			shareholder of	DUNROSS FINANCE S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-DEC-2004	16-APR-2013	Defaulted
THE BEARER			shareholder of	DUNROSS FINANCE S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-DEC-2004	16-APR-2013	Defaulted
THE BEARER			shareholder of	GEBISA HOLDINGS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	09-JUN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DUNROSS FINANCE S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-DEC-2004	16-APR-2013	Defaulted
THE BEARER			shareholder of	OMNICRON INVESTMENTS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	20-DEC-2004		Active
THE BEARER			shareholder of	OMNICRON INVESTMENTS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	20-DEC-2004		Active
THE BEARER			shareholder of	HOWLAND TEAM CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	03-JAN-2005	15-MAY-2012	Defaulted
THE BEARER			shareholder of	HOWLAND TEAM CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	03-JAN-2005	15-MAY-2012	Defaulted
THE BEARER			shareholder of	OLAND PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLAND PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLAND PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLAND PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	LESINGER CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2005	08-JAN-2013	Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	BADGLEY ASSETS CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005		Dissolved

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