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	FEDANT INTERNATIONAL S.A.	Switzerland	MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	GEVON INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	02-JAN-2003		Defaulted
THE BEARER			shareholder of	GEVON INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	02-JAN-2003		Defaulted
THE BEARER			shareholder of	KALE & KALE LIMITED	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	KEI HOLDINGS INC.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	10-SEP-1992	15-AUG-2005	Changed 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
LANDSBANKI ISLANDS HF.			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	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	LYFORD CAY SECURITIES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	14-FEB-2002	13-JUN-2007	Changed agent
JERROLD DEVELOPMENT INC.			shareholder of	NYM Investments Limited	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	15-FEB-2002	26-MAY-2006	Dissolved
MINERVA NOMINEES LIMITED			shareholder of	NYM Investments Limited	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	15-FEB-2002	26-MAY-2006	Dissolved
MINERVA NOMINEES LIMITED			shareholder of	FORTRESS PROPERTIES LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	29-NOV-1991	01-NOV-2005	Defaulted
MAKYRA INVESTMENTS FOUNDATION			shareholder of	FARNWORTH CONSULTANTS INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	14-AUG-2006	26-APR-2013	Dissolved
THE BEARER			shareholder of	FARNWORTH CONSULTANTS INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	14-AUG-2006	26-APR-2013	Dissolved
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	CENTRAL MANAGEMENT GROUP LTD.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-MAR-2003		Active
THE BEARER			shareholder of	ORCHID HOLDING GLOBAL CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	27-AUG-2002		Active
THE BEARER			shareholder of	ORCHID HOLDING GLOBAL CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	27-AUG-2002		Active
THE BEARER			shareholder of	AFREN MANAGEMENT LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-APR-2003	26-JUL-2013	Changed agent
THE BEARER			shareholder of	TEMPLESDEN LIMITED	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	ALTUS MARKETING INC.	United States	ERNESTO RUBEN BUSETTO 2020 NE 163RD STREET - SUITE 300 NORTH MIAMI BEACH, FL 33162 USA MIAMI USA	07-APR-2003		Active
THE BEARER			shareholder of	ALTUS MARKETING INC.	United States	ERNESTO RUBEN BUSETTO 2020 NE 163RD STREET - SUITE 300 NORTH MIAMI BEACH, FL 33162 USA MIAMI USA	07-APR-2003		Active
THE BEARER			shareholder of	LED SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	08-JUL-2004		Active
THE BEARER			shareholder of	LED SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	08-JUL-2004		Active
BEARER			shareholder of	GALDOR DEVELOPMENT CORPORATION	Dominican Republic	MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA	12-JUL-2004		Active
BEARER			shareholder of	GALDOR DEVELOPMENT CORPORATION	Dominican Republic	MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA	12-JUL-2004		Active
BEARER			shareholder of	GALDOR DEVELOPMENT CORPORATION	Dominican Republic	MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA	12-JUL-2004		Active
BEARER			shareholder of	GALDOR DEVELOPMENT CORPORATION	Dominican Republic	MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA	12-JUL-2004		Active
BEARER			shareholder of	GALDOR DEVELOPMENT CORPORATION	Dominican Republic	MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA	12-JUL-2004		Active
THE BEARER			shareholder of	TEPSON TRADING LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	09-SEP-2002	20-SEP-2010	Changed agent
THE BEARER			shareholder of	MALINOIS S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MALINOIS S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	STROBRIDGE S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-JUL-2006	11-MAR-2010	Changed agent
EL PORTADOR			shareholder of	SOUTH PROVIDENCE CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	07-AUG-2006		Active
THE BEARER			shareholder of	TEPSON TRADING LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	09-SEP-2002	20-SEP-2010	Changed agent
THE BEARER			shareholder of	GREENLIGHT TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-SEP-2006		Active
THE BEARER			shareholder of	GREENLIGHT TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-SEP-2006		Active
THE BEARER			shareholder of	THETA INC.	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.*	08-SEP-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	THETA INC.	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.*	08-SEP-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	THETA INC.	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.*	08-SEP-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	THETA INC.	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.*	08-SEP-2006	20-MAY-2010	Defaulted
RAUL BOLIVAR CASTRO SILVA			shareholder of	SUMICH INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-SEP-2006		Active
THE BEARER			shareholder of	CADBURY INVESTMENTS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	20-FEB-1992	15-JAN-2004	Changed agent
BEN SMITH			shareholder of	LAVINIA CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2003	02-MAY-2013	Defaulted
THE BEARER			shareholder of	FUTURE BRIGHT INVESTMENTS HOLDINGS INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	12-JUL-2004	19-JUL-2011	Dissolved
THE BEARER			shareholder of	SEGA INTERNATIONAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUL-2004	10-AUG-2007	Changed agent
MR. WALTER BGOYA			shareholder of	SEGA INTERNATIONAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUL-2004	10-AUG-2007	Changed agent
PAPYRUS LTD.			shareholder of	LAVINIA CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2003	02-MAY-2013	Defaulted
THE BEARER			shareholder of	CORCUTT REAL ESTATE S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	16-MAR-2004	05-SEP-2013	Dissolved
THE BEARER			shareholder of	SUMICH INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-SEP-2006		Active
THE BEARER			shareholder of	SUMICH INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-SEP-2006		Active
FERNANDO BOLIVAR CASTRO SILVA			shareholder of	SUMICH INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-SEP-2006		Active
GUSTAVO EDUARDO CASTRO SILVA			shareholder of	SUMICH INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-SEP-2006		Active
HERNAN BOLIVAR CASTRO CAMACHO			shareholder of	SUMICH INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-SEP-2006		Active
THE BEARER			shareholder of	TOTAL HARVEST LTD.	Hong Kong	SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.	12-SEP-2002	02-MAY-2007	Defaulted
THE BEARER			shareholder of	BERIKAN INDUSTRIES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-NOV-2004	02-MAY-2008	Resigned as agent
THE BEARER			shareholder of	XIAN HOLDINGS CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	02-JAN-2003	01-OCT-2004	Dissolved
THE BEARER			shareholder of	MEISSEN ADVISORY GROUP LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-JAN-2003	16-MAY-2008	Defaulted
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	ZAMERON DEVELOPMENTS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	15-APR-2003	12-MAR-2015	Changed agent
THE BEARER			shareholder of	ZAMERON DEVELOPMENTS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	15-APR-2003	12-MAR-2015	Changed agent
TREVOR ANTHONY HEALY			shareholder of	CENFAST HOLDINGS LIMITED	United States	MR. STEVE HOFFMAN 222 OAKLEY AVENUE SAN CARLOS, CA 940070 USA.	14-OCT-2002	06-MAY-2005	Dissolved
STEVEN GARY HOFFMAN			shareholder of	CENFAST HOLDINGS LIMITED	United States	MR. STEVE HOFFMAN 222 OAKLEY AVENUE SAN CARLOS, CA 940070 USA.	14-OCT-2002	06-MAY-2005	Dissolved
MR. HASMUKHRAI K. RAWAL			shareholder of	MONTAGUE REAL ESTATE S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	30-MAR-2004	27-APR-2013	Defaulted
MR. HASMUKHRAI K. RAWAL			director / shareholder of	UBIQUE SERVICES LIMITED	Jersey	THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS	14-OCT-1994	06-JUL-2001	Defaulted
THE BEARER			shareholder of	ALARACA CORP.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	04-JUN-1996	02-JUN-2014	Changed agent
THE BEARER			shareholder of	ALARACA CORP.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	04-JUN-1996	02-JUN-2014	Changed agent
THE BEARER			shareholder of	ALARACA CORP.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	04-JUN-1996	02-JUN-2014	Changed agent
THE BEARER			shareholder of	ALARACA CORP.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	04-JUN-1996	02-JUN-2014	Changed agent
THE BEARER			shareholder of	SAND RIVER MEMORY LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	27-MAR-2003	05-JUN-2008	Dissolved
THE BEARER			shareholder of	M.N.J.P. CORPORATION	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-JUN-1989		Active
MR. ANDREY GRITSYUK			shareholder of	LIGHTSTORM HOLDINGS CORP.	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	18-FEB-2005	28-APR-2006	Defaulted
THE BEARER			shareholder of	ARISDALE TRADING INC.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	20-JAN-2005		Active
THE BEARER			shareholder of	STRING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-SEP-2001	06-NOV-2008	Inactivated
THE BEARER			shareholder of	STRING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-SEP-2001	06-NOV-2008	Inactivated
MINERVA SERVICES LIMITED			shareholder of	NYM Investments Limited	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	15-FEB-2002	26-MAY-2006	Dissolved
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED			shareholder of	SIFLEX LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	10-OCT-1995	22-MAR-2006	Inactivated
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED			shareholder of	SOUTHERN MILE S.A.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	22-FEB-2002	18-NOV-2005	Defaulted
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED			shareholder of	SHROFX LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	01-MAR-2001	04-JAN-2002	Defaulted
THE BEARER			shareholder of	ACORA LIMITED	United Kingdom	OLIVER LODGE Spring Cottage Little Wick Road Horsell Surrey GU21 4XU	13-MAR-2002		Defaulted
THE BEARER			shareholder of	FERGALL TRADING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-AUG-2001		Active
THE BEARER			shareholder of	CHESTER MESTER HOLDINGS LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
THE BEARER			shareholder of	CHESTER MESTER HOLDINGS LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
THE BEARER			shareholder of	CHESTER MESTER HOLDINGS LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
THE BEARER			shareholder of	CHESTER MESTER HOLDINGS LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
THE BEARER			shareholder of	CHESTER MESTER HOLDINGS LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
THE BEARER			shareholder of	CHESTER MESTER HOLDINGS LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
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	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	FLASH ART LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	29-OCT-1990	22-APR-2010	Inactivated
THE BEARER			shareholder of	WEDGE HILL FINANCIAL SERVICES S.A.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	30-MAR-2004		Active
THE BEARER			shareholder of	KIMBERCORP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	KIMBERCORP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUL-2004	03-MAY-2006	Defaulted
BACHMANN ALPHA LIMITED			shareholder of	RAVISTON PROPERTIES LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	25-MAR-1994	02-NOV-2009	Defaulted
BACHMANN BETA LIMITED			shareholder of	RAVISTON PROPERTIES LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	25-MAR-1994	02-NOV-2009	Defaulted
BACHMANN GAMMA LIMITED			shareholder of	RAVISTON PROPERTIES LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	25-MAR-1994	02-NOV-2009	Defaulted
F.A.C. SUBNOM (NO.2) LIMITED			shareholder of	WINNE ENTERPRISES LIMITED	Gibraltar	FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	10-FEB-1999		Active
THE BEARER			shareholder of	OLLYS LTD.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-FEB-2002	08-OCT-2015	In transition

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