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	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	NAPTUNE S.A.	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS TORRE DELTA; PISO 11 (AL LADO DE LA ENTIDAD DE AHORRO DEL SUR QUE ESTA AL LADO DEL METRO) AVE. FRANCISCO DE MIRANDA; ALTAMIRA CARACAS; VENEZUELA	04-JAN-2005	17-JUL-2015	Defaulted
POSEIDON INTERNATIONAL FOUNDATION			shareholder of	NAPTUNE S.A.	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS TORRE DELTA; PISO 11 (AL LADO DE LA ENTIDAD DE AHORRO DEL SUR QUE ESTA AL LADO DEL METRO) AVE. FRANCISCO DE MIRANDA; ALTAMIRA CARACAS; VENEZUELA	04-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	AVIS INVESTMENTS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-JAN-2004		Defaulted
THE BEARER			shareholder of	AVIS INVESTMENTS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-JAN-2004		Defaulted
THE BEARER			shareholder of	AVIS INVESTMENTS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-JAN-2004		Defaulted
THE BEARER			shareholder of	AVIS INVESTMENTS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-JAN-2004		Defaulted
THE BEARER			shareholder of	AVIS INVESTMENTS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-JAN-2004		Defaulted
THE BEARER			shareholder of	AVIS INVESTMENTS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-JAN-2004		Defaulted
THE BEARER			shareholder of	AVIS INVESTMENTS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-JAN-2004		Defaulted
THE BEARER			shareholder of	AVIS INVESTMENTS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-JAN-2004		Defaulted
THE BEARER			shareholder of	IDOL PROMOTION 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-FEB-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	IDOL PROMOTION 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-FEB-2004	06-MAR-2006	Changed agent
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	APHOS GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	APHOS GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	APHOS GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	APHOS GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	13-DEC-2010	Changed agent
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
CORSTIANA JEANNETTE HENDRIKA KWIE LAN TJOA DE VRIES			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
LEO AREND DE VRIES			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	FINAMET CORPORATION LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	07-APR-1997		Active
THE BEARER			shareholder of	FINAMET CORPORATION LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	07-APR-1997		Active
THE BEARER			shareholder of	FINAMET CORPORATION LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	07-APR-1997		Active
THE BEARER			shareholder of	FINAMET CORPORATION LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	07-APR-1997		Active
Lidia Syrokwasha			shareholder of	FINAMET CORPORATION LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	07-APR-1997		Active
THE BEARER			shareholder of	OCEAN BASIS INVESTMENTS CORP.	Guatemala	IVAN ANTONIO VARGAS DAETZ 22 CALLE 15-14 ZONA 13 GUATEMALA	04-MAY-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	OCEAN BASIS INVESTMENTS CORP.	Guatemala	IVAN ANTONIO VARGAS DAETZ 22 CALLE 15-14 ZONA 13 GUATEMALA	04-MAY-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	PURE MANAGEMENT INCORPORATED	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	05-MAY-2004	28-MAY-2013	Changed agent
THE BEARER			shareholder of	PURE MANAGEMENT INCORPORATED	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	05-MAY-2004	28-MAY-2013	Changed agent
THE BEARER			shareholder of	PURE MANAGEMENT INCORPORATED	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	05-MAY-2004	28-MAY-2013	Changed agent
THE BEARER			shareholder of	PURE MANAGEMENT INCORPORATED	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	05-MAY-2004	28-MAY-2013	Changed agent
EL PORTADOR			shareholder of	KYNSBERG TRADING CORP.	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	04-JUN-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	KYNSBERG TRADING CORP.	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	04-JUN-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	KYNSBERG TRADING CORP.	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	04-JUN-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	KYNSBERG TRADING CORP.	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	04-JUN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TERSA VISION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
THE BEARER			shareholder of	TERSA VISION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
THE BEARER			shareholder of	TERSA VISION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
THE BEARER			shareholder of	FIRMAMENT OVERSEAS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2005	27-JAN-2014	Defaulted
THE BEARER			shareholder of	HOMEPORT PORTFOLIO INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	HOMEPORT PORTFOLIO INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	BILCO ENTERPRISES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2005	15-JAN-2014	Defaulted
THE BEARER			shareholder of	ARKELEY DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	22-JAN-2005	10-MAY-2011	Dissolved
THE BEARER			shareholder of	ARKELEY DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	22-JAN-2005	10-MAY-2011	Dissolved
THE BEARER			shareholder of	ARKELEY DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	22-JAN-2005	10-MAY-2011	Dissolved
THE BEARER			shareholder of	ARKELEY DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	22-JAN-2005	10-MAY-2011	Dissolved
THE BEARER			shareholder of	BALDINGER CAPITAL S.A.	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	26-JAN-2005	03-JUL-2008	Dissolved
THE BEARER			shareholder of	BECKFORD GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2005		Defaulted
THE BEARER			shareholder of	BAVARIA BUSINESS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-FEB-2005		Active
THE BEARER			shareholder of	BAVARIA BUSINESS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-FEB-2005		Active
THE BEARER			shareholder of	BAVARIA BUSINESS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-FEB-2005		Active
THE BEARER			shareholder of	BAVARIA BUSINESS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-FEB-2005		Active
THE BEARER			shareholder of	KV PARTNERS INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-FEB-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PANDA PROPERTIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2004		Active
THE BEARER			shareholder of	PANDA PROPERTIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2004		Active
THE BEARER			shareholder of	PANDA PROPERTIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2004		Active
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	PECO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-DEC-2004	15-OCT-2010	Dissolved
THE BEARER			shareholder of	PECO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-DEC-2004	15-OCT-2010	Dissolved
THE BEARER			shareholder of	PECO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-DEC-2004	15-OCT-2010	Dissolved
THE BEARER			shareholder of	PECO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-DEC-2004	15-OCT-2010	Dissolved
THE BEARER			shareholder of	MODERN LINKS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	17-DEC-2004	10-DEC-2013	Defaulted
THE BEARER			shareholder of	TERSA VISION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
THE BEARER			shareholder of	KEY GLOBAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JUN-2004	29-APR-2011	Defaulted
THE BEARER			shareholder of	KEY GLOBAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JUN-2004	29-APR-2011	Defaulted
THE BEARER			shareholder of	KEY GLOBAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JUN-2004	29-APR-2011	Defaulted
THE BEARER			shareholder of	KEY GLOBAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JUN-2004	29-APR-2011	Defaulted
THE BEARER			shareholder of	CORBIERE ENTER. INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-DEC-2004	23-JUN-2009	Dissolved
THE BEARER			shareholder of	CORBIERE ENTER. INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-DEC-2004	23-JUN-2009	Dissolved
THE BEARER			shareholder of	BALO CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BALO CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BALO CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BALO CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	LERNER RESOURCES S.A.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MCALPIN HOLDINGS CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	03-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MENARDLY INTERNATIONAL GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2005	02-DEC-2009	Inactivated
THE BEARER			shareholder of	RICH LAND GLOBAL S.A.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	04-JAN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	RICH LAND GLOBAL S.A.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	04-JAN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	RICH LAND GLOBAL S.A.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	04-JAN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	RICH LAND GLOBAL S.A.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	04-JAN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	UNION SQUARE ASSET INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-NOV-2004		Active
THE BEARER			shareholder of	UNION SQUARE ASSET INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-NOV-2004		Active
THE BEARER			shareholder of	UNION SQUARE ASSET INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-NOV-2004		Active
THE BEARER			shareholder of	UNION SQUARE ASSET INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-NOV-2004		Active
THE BEARER			shareholder of	DARK BEAUTY 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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	BOLEYN DEVELOPMENTS CORPORATION	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	BOLEYN DEVELOPMENTS CORPORATION	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	BOLEYN DEVELOPMENTS CORPORATION	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	BOLEYN DEVELOPMENTS CORPORATION	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	ENSA INVESTMENTS S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	10-DEC-2004		Active
THE BEARER			shareholder of	ENSA INVESTMENTS S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	10-DEC-2004		Active
ANGLO AUTOMOTRIZ S.A. ANAUTO			shareholder of	ESTRELLAMAR INVERSIONES S.A.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	14-DEC-2004		Active
THE BEARER			shareholder of	HILLMORE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	15-FEB-2008	Dissolved

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