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	PAYLOAD S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	19-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	PAYLOAD S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	19-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	DOWELL INDUSTRIES CAPITAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	17-AUG-2006	06-AUG-2009	Changed agent
THE BEARER			shareholder of	KEYVILLE ASSETS S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	11-SEP-2006	25-JAN-2012	Dissolved
THE BEARER			shareholder of	KEYVILLE ASSETS S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	11-SEP-2006	25-JAN-2012	Dissolved
THE BEARER			shareholder of	KEYVILLE ASSETS S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	11-SEP-2006	25-JAN-2012	Dissolved
THE BEARER			shareholder of	KEYVILLE ASSETS S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	11-SEP-2006	25-JAN-2012	Dissolved
THE BEARER			shareholder of	KEYVILLE ASSETS S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	11-SEP-2006	25-JAN-2012	Dissolved
THE BEARER			shareholder of	ALEXANDRIA BUSINESS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALEXANDRIA BUSINESS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALEXANDRIA BUSINESS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALEXANDRIA BUSINESS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2006	18-JAN-2010	Defaulted
FYNALIST LIMITED			shareholder of	INTERSKY SERVICES LIMITED	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	11-APR-2003	17-JAN-2004	Changed agent
ATLAS TRUST COMPANY (JERSEY) LIMITED			shareholder of	INTERSKY SERVICES LIMITED	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	11-APR-2003	17-JAN-2004	Changed agent
THE BEARER			shareholder of	STUDER MANAGEMENT GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-JUL-2006	16-FEB-2009	Changed agent
THE BEARER			shareholder of	STRATTON ENTERPRISES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	10-JUL-2006		Dissolved
BEARER			shareholder of	LENS CREATIVE S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	20-AUG-2002	07-JUL-2015	Resigned as agent
THE BEARER			shareholder of	XALL INVESTMENTS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	15-NOV-2002	19-OCT-2007	Defaulted
THE BEARER			shareholder of	COXFORD ASSOCIATES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	28-MAR-2003	19-MAR-2015	Changed agent
THE BEARER			shareholder of	FOBERT BUSINESS LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-APR-2003	06-NOV-2015	Defaulted
THE BEARER			shareholder of	KISSEL INTERNATIONAL S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-APR-2003	14-OCT-2005	Dissolved
THE BEARER			shareholder of	SCARBA PROPERTIES LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	TANSWELL CONSULTANTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2006	12-MAR-2010	Defaulted
THE BEARER			shareholder of	FARNINGHAM ASSETS CORP.	Monaco	COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO	07-JUL-2006		Active
THE BEARER			shareholder of	SMITHON S.A.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	07-JUL-2006	22-DEC-2010	Defaulted
THE BEARER			shareholder of	HARBOR PORTFOLIO S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-JUL-2006		Shelf company not possible to sell
CROY VENTURES S.A.			shareholder of	GREENPOINT HOLDING LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	03-JAN-1995		Active
MOADON LIMITED PARTNERSHIP			shareholder of	GREENPOINT HOLDING LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	03-JAN-1995		Active
THE BEARER			shareholder of	SPORTING FINANCE LTD.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-MAR-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	TESIM BUSINESS LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	04-MAR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	TESIM BUSINESS LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	04-MAR-2003	02-NOV-2004	Defaulted
CADFAN S.A.			shareholder of	PAMIR SERVICES LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	24-FEB-2003	01-JUL-2010	Defaulted
BEARER			shareholder of	LENS CREATIVE S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	20-AUG-2002	07-JUL-2015	Resigned as agent
THE BEARER			shareholder of	CONDOR CAPITAL MANAGEMENT LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	24-NOV-1995	07-MAR-2005	Defaulted
ATHENAEUM SÀRL			shareholder of	OSIRIS LIMITED	Switzerland	MICHAEL J. T. ELLIS 1 RUE DE LA GARE CASE POSTALE 1152 1260 NYON 1 SWITZERLAND	10-OCT-1995	25-JUN-2007	Defaulted
THE BEARER			shareholder of	A & P AGENCIES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	08-NOV-2004	19-MAY-2014	Dissolved
THE BEARER			shareholder of	OLSEN REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	11-JUL-2006	11-MAY-2015	Defaulted
THE BEARER			shareholder of	OLSEN REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	11-JUL-2006	11-MAY-2015	Defaulted
BEST WORLD DEVELOPMENT LIMITED			shareholder of	SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA I YEGUADA I) S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	11-SEP-2006		Active
BEST WORLD DEVELOPMENT LIMITED			shareholder of	SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA III(YEGUADA III)S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	20-JUL-2009		Active
BEST WORLD DEVELOPMENT LIMITED			shareholder of	SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA II YEGUADA II) S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	06-JUL-2006		Active
THE BEARER			shareholder of	SCOTTECH INC.	Switzerland	VISTRA ZURICH AG TALSTRASSE 83 ZURICH 8036, ZURICH SWITZERLAND	07-JUL-2006	20-OCT-2015	Changed agent
THE BEARER			shareholder of	SEDE GROUP INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2006	07-APR-2008	Defaulted
THE BEARER			shareholder of	G.S.S. Group Ltd.	Israel	MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL	17-SEP-1993		Active
THE BEARER			shareholder of	G.S.S. Group Ltd.	Israel	MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL	17-SEP-1993		Active
THE BEARER			shareholder of	G.S.S. Group Ltd.	Israel	MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL	17-SEP-1993		Active
LEV GROUP LTD.			shareholder of	G.S.S. Group Ltd.	Israel	MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL	17-SEP-1993		Active
VENLAW CONSULTANTS CO. INC.			shareholder of	LYNWARD CONSULTANCY CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-JUL-2004	13-JAN-2010	Inactivated
VENLAW CONSULTANTS CO. INC.			shareholder of	QUANTUM BAY INVESTMENTS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-JUL-2004	13-JAN-2010	Inactivated
THE BEARER			shareholder of	GAZEERA HOLDINGS ENTERPRISES LTD.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	12-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	SPINNEY PROPERTIES LIMITED	Monaco	MR. JIHAD TABBARA BEDROCK MONACO S.A.M 7 BOULEVARD DES MOULINS 98000 MONACO FRANCE	25-AUG-1995		Active
THE BEARER			shareholder of	WALKWAY PROPERTIES CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003	18-FEB-2011	Inactivated
THE BEARER			shareholder of	ANFORT CAPITAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-MAR-2004	28-OCT-2013	Resigned as agent
THE BEARER			shareholder of	ANFORT CAPITAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-MAR-2004	28-OCT-2013	Resigned as agent
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	SULBY INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-JUL-2006	26-MAY-2008	Defaulted
THE BEARER			shareholder of	OPA STH LTD.	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.*	25-NOV-2002		Defaulted
THE BEARER			shareholder of	DUNMOORE INTERNATIONAL EQUITIES LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	15-NOV-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	OPA STH LTD.	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.*	25-NOV-2002		Defaulted
THE BEARER			shareholder of	EVANIS PROMOTION LIMITED	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	26-NOV-2004	02-MAY-2007	Defaulted
HUMAITA CONSULTING LLC			shareholder of	HIFLY TRADING INC.	Brazil	CR LUIZ CARLOS GODOY AVENIDA FRANCISCO MATARAZO 1400 EDIFICIO TORINO 20° ANDAR AGUA BRANCA SAO PAULO, BRAZIL	01-JUL-2004	30-JUL-2010	Dissolved
Castellum Fiducia Trust Reg.			shareholder of	THRELKA INTERNATIONAL S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	05-MAY-2006	06-NOV-2008	Defaulted
Castellum Fiducia Trust Reg.			shareholder of	IMUNEX PHARMA S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	31-JAN-2005	01-NOV-2007	Defaulted
Castellum Fiducia Trust Reg.			shareholder of	SAILSBURY LIMITED	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	22-DEC-2004	02-MAY-2013	Defaulted
Castellum Fiducia Trust Reg.			shareholder of	SEVENOAKS ASSETS CORP.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	16-DEC-2004	02-MAY-2013	Defaulted
MOHAMED ERRAHIMI			shareholder of	ALTEKS ASSOCIATES LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	08-MAY-2006	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WT WOOD TECHNOLOGIES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	01-JUL-2004	01-APR-2015	Changed agent
THE BEARER			shareholder of	WT WOOD TECHNOLOGIES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	01-JUL-2004	01-APR-2015	Changed agent
THE BEARER			shareholder of	ILTEC LIMITED	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAR-2004		Active
THE BEARER			shareholder of	BLUEBELL INTERNATIONAL HOLDINGS S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	30-MAR-2004	02-APR-2015	Dissolved
THE BEARER			shareholder of	BRATCHER INTERNATIONAL INVESTS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	30-MAR-2004	24-JAN-2012	Changed agent
THE BEARER			shareholder of	BRATCHER INTERNATIONAL INVESTS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	30-MAR-2004	24-JAN-2012	Changed agent
THE BEARER			shareholder of	BRATCHER INTERNATIONAL INVESTS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	30-MAR-2004	24-JAN-2012	Changed agent
THE BEARER			shareholder of	GREENPOINT HOLDING LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	03-JAN-1995		Active
GETRATEX S.A.			shareholder of	GREENPOINT HOLDING LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	03-JAN-1995		Active
THE BEARER			shareholder of	GREENPOINT HOLDING LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	03-JAN-1995		Active
WOODWARD INTERNATIONAL CORP.			shareholder of	GREENPOINT HOLDING LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	03-JAN-1995		Active
THE BEARER			shareholder of	BRATCHER INTERNATIONAL INVESTS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	30-MAR-2004	24-JAN-2012	Changed agent
THE BEARER			shareholder of	NADEN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	14-MAY-2008	Changed agent
THE BEARER			shareholder of	NADEN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	14-MAY-2008	Changed agent
THE BEARER			shareholder of	NADEN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	14-MAY-2008	Changed agent
THE BEARER			shareholder of	NADEN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	14-MAY-2008	Changed agent
THE BEARER			shareholder of	PORTVILLE CAPITAL S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	23-JUN-2006	14-JAN-2013	Inactivated
THE BEARER			shareholder of	PORTVILLE CAPITAL S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	23-JUN-2006	14-JAN-2013	Inactivated
the bearer			shareholder of	SLATER INVESTMENTS CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	11-JUL-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	STREAMSIDE TRADING INC.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	07-JUL-2006	16-SEP-2013	Dissolved
EL PORTADOR			shareholder of	KISMET CONTINENTAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-MAY-2002		Active
HEIDI BATRES			shareholder of	KISMET CONTINENTAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-MAY-2002		Active
MARIA MARTHA BELTRANENA			shareholder of	KISMET CONTINENTAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-MAY-2002		Active
JOSÉ BUITRÓN ESPINOZA			shareholder of	KISMET CONTINENTAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-MAY-2002		Active
THE BEARER			shareholder of	DINGY AGENCIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-NOV-2004	30-SEP-2014	Changed agent
THE BEARER			shareholder of	TUNEVILLE COMMERCIAL HOLDINGS S.A.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	25-NOV-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	TUNEVILLE COMMERCIAL HOLDINGS S.A.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	25-NOV-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	WEST REAL ESTATE S.A.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	13-AUG-2004	04-JAN-2005	Inactivated
THE BEARER			shareholder of	WEST REAL ESTATE S.A.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	13-AUG-2004	04-JAN-2005	Inactivated
L.N. LIMITED			shareholder of	WEST REAL ESTATE S.A.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	13-AUG-2004	04-JAN-2005	Inactivated
THE BEARER			shareholder of	WEST REAL ESTATE S.A.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	13-AUG-2004	04-JAN-2005	Inactivated

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