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	POWER BUSINESS CO. LTD.	Isle of Man	SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN	21-APR-1997	31-AUG-2012	Changed agent
THE BEARER			shareholder of	KILAUEA INVESTMENT CORP.	Switzerland	BHF-BANK (SCHWEIZ) AG ATT.: MR. JOERG VON ARX SCHULHAUSSTRASSE 6 8027 ZURICH SWITZERLAND	14-JUL-1998		Active
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE LINK ASSET AND SECURITIES COMPANY LIMITED(D REDEEMABLE PREFERENCE SHARES)			shareholder of	LINK SEVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-OCT-2003	12-FEB-2009	Dissolved
THE LINK ASSET AND SECURITIES COMPANY LIMITED( B REDEEMABLE PREFERENCE SHARES)			shareholder of	LINK SEVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-OCT-2003	12-FEB-2009	Dissolved
BDO FIDECS NOMINEES LIMITED( A REDEEMABLE PREFERENCE SHARES)			shareholder of	LINK SEVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-OCT-2003	12-FEB-2009	Dissolved
THE LINK ASSET & SECURTIES COMPANY LIMITED( A REDEEMABLE PREFERENCE SHARES)			shareholder of	LINK SEVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-OCT-2003	12-FEB-2009	Dissolved
BDO FIDECS TRUST COMPANY LIMITED			shareholder of	LINK SEVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-OCT-2003	12-FEB-2009	Dissolved
THE BEARER			shareholder of	HIGH HILL GROUP INC.	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	10-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	DAMSON GLOBAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-FEB-2003	22-JUN-2009	Dissolved
THE BEARER			shareholder of	DAMSON GLOBAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-FEB-2003	22-JUN-2009	Dissolved
THE BEARER			shareholder of	DAMSON GLOBAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-FEB-2003	22-JUN-2009	Dissolved
THE BEARER			shareholder of	DAMSON GLOBAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-FEB-2003	22-JUN-2009	Dissolved
THE BEARER			shareholder of	ROBACO GROUP S.A.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	04-MAY-1998		Defaulted
THE BEARER			shareholder of	HIGHRISE INDUSTRIES LIMITED	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAY-1998	21-MAY-2003	Dissolved
THE BEARER			shareholder of	The Mark Group Inc.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2002		Active
THE BEARER			shareholder of	HEALTH GROUP LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	02-MAY-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	LASHMAR ENGINEERING LTD.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	14-MAR-2001		Active
THE REGENT TRUST COMPANY LIMITED			shareholder of	CAVESIDE COMPANY LIMITED	Jersey	BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	15-MAR-2001	03-MAY-2011	Dissolved
THE REGENT TRUST COMPANY LIMITED			shareholder of	HAYLEIGH ENTERPRISES LIMITED	Jersey	BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	02-MAY-2003	12-AUG-2004	Dissolved
TH REGENT TRUST COMPANY LIMITED			shareholder of	CAVESIDE COMPANY LIMITED	Jersey	BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	15-MAR-2001	03-MAY-2011	Dissolved
THE BEARER			shareholder of	COMITE OFFICIEL MISS NET WORLD INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	03-NOV-2000		Defaulted
THE BEARER			shareholder of	LYS INC.	Luxembourg	ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG	13-NOV-2000	05-APR-2010	Defaulted
THE BEARER			shareholder of	LYS INC.	Luxembourg	ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG	13-NOV-2000	05-APR-2010	Defaulted
THE BEARER			shareholder of	NARNIA VENTURES LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	14-JUL-1998	23-APR-2015	Changed agent
THE BEARER			shareholder of	BLANDFORD ENTERPRISES 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	06-MAY-1998	10-JAN-2002	Defaulted
THE BEARER			shareholder of	BLANDFORD ENTERPRISES 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	06-MAY-1998	10-JAN-2002	Defaulted
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
THE BEARER			shareholder of	AMX - ACQUA MANAGEMENT INC.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	29-APR-1998	29-OCT-2008	Changed agent
AIBWT NOMINEES LIMITED (AIBWTN)			shareholder of	WARREN MINING LIMITED	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	19-MAY-1998	04-MAR-2010	Dissolved
AIBWORTHYTRUST LIMITED (AIBWT)			shareholder of	WARREN MINING LIMITED	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	19-MAY-1998	04-MAR-2010	Dissolved
ANGLO SAXON TRUST LIMITED (AST)			shareholder of	WARREN MINING LIMITED	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	19-MAY-1998	04-MAR-2010	Dissolved
N.W. NOMINEES LIMITED			shareholder of	WARREN MINING LIMITED	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	19-MAY-1998	04-MAR-2010	Dissolved
THE BEARER			shareholder of	CHAMPO CONSULTING LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-AUG-2002		Defaulted
THE BEARER			shareholder of	CHAMPO CONSULTING LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-AUG-2002		Defaulted
THE BEARER			shareholder of	HURLEY MANAGEMENT LIMITED	Czech Republic	JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC	30-NOV-1999		Active
THE BEARER			shareholder of	PARKAY MARKETING LIMITED	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	07-OCT-2003	04-MAY-2015	Defaulted
THE BEARER			shareholder of	YELLOWBRICK INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	10-OCT-2003	06-MAY-2014	Defaulted
THE BEARER			shareholder of	ORPHEEMOSCHOPOULOS BEINOGLOU LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	21-FEB-2003	10-NOV-2009	Inactivated
ALEXANDER GRIBOVSKY			shareholder of	ACCESS Marketing Services Limited	Malta	CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA	12-AUG-2005	05-MAY-2009	Defaulted
INNA ANIKEVICH			shareholder of	ACCESS Marketing Services Limited	Malta	CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA	12-AUG-2005	05-MAY-2009	Defaulted
THE BEARER			shareholder of	MARGAUX MARKETING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1998	03-MAY-2000	Defaulted
THE BEARER			shareholder of	MARGAUX MARKETING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1998	03-MAY-2000	Defaulted
WORFF SECURITIES LIMITED			shareholder of	ROZA DEVELOPMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	21-FEB-2003	04-MAY-2005	Changed agent
WORFF SECURITIES LIMITED			shareholder of	LINWAR INTERNATIONAL HOLDINGS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	15-NOV-1996	04-MAY-2005	Changed agent
COURTIER LIMITED			shareholder of	INVEST S.B. CORP. LTD.	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	27-FEB-2003	25-AUG-2003	Dissolved
THE BEARER			shareholder of	ESHENT INVESTMENTS S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	18-OCT-2000		Defaulted
ESTEPONA TRUST			shareholder of	HURLEY MANAGEMENT LIMITED	Czech Republic	JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC	30-NOV-1999		Active
BERNARD DESCREUX			shareholder of	ALEXANDER GOLD GROUP LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	08-DEC-2003	02-MAY-2013	Defaulted
THE BEARER			shareholder of	Englobe International Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-DEC-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	ROSSINAN INTERNATIONAL LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	17-MAY-1995	05-JAN-2009	Dissolved
BEARER1			shareholder of	CHARMADE LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-DEC-1997	09-SEP-2010	Inactivated
THE BEARER			shareholder of	LIMMAR GROUP INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-AUG-2002	22-JUL-2013	Dissolved
THE BEARER			shareholder of	PUBLIX INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-AUG-2002	12-AUG-2015	Dissolved
EUROSTOCK AG			shareholder of	NOAMEX TRADING S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	08-AUG-2002	04-NOV-2003	Dissolved
NOMIHOLD SECURITIES INC.			shareholder of	QUOTZ ASSET MANAGEMENT S.A.	Switzerland	MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND	08-AUG-2002	12-JUN-2012	In liquidation
NOMIHOLD SECURITIES INC.			shareholder of	NAMPOR INVESTMENTS CORP.	Switzerland	MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND	13-AUG-2001		Active
THE BEARER			shareholder of	KASBIAN ASSOCIATES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	23-MAR-2006	Changed agent
THE BEARER			shareholder of	KEROOK COMPANY INC.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	04-MAR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	MANS BUSINESS LIMITED	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-MAR-2003	02-NOV-2004	Defaulted
INTERNATIONAL COFFEE AND FERTILIZER TRADING CO.			shareholder of	BENDICK MANAGEMENT LTD.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	14-AUG-1998	05-JUL-2005	Defaulted
JOSE ANTONIO ARZU IRIGOYEN			shareholder of	BENDICK MANAGEMENT LTD.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	14-AUG-1998	05-JUL-2005	Defaulted
CENTRANS ENERGY SERVICES INC.			shareholder of	BENDICK MANAGEMENT LTD.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	14-AUG-1998	05-JUL-2005	Defaulted
The Bearer			shareholder of	BALDING LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	20-AUG-1998		Defaulted
THE BEARER			shareholder of	BYWATER INVESTMENTS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	20-JUL-1994		Active
THE BEARER			shareholder of	EMRATE HOLDINGS INC.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	23-MAY-2003	08-JUN-2005	Dissolved
THE BEARER			shareholder of	CASTLEMOUNT SERVICES INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	23-MAY-2003	12-FEB-2008	Changed agent
THE BEARER			shareholder of	SEVERN GLOBAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	21-FEB-2003		Active
THE BEARER			shareholder of	SEVERN GLOBAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	21-FEB-2003		Active
THE BEARER			shareholder of	SEVERN GLOBAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	21-FEB-2003		Active
THE BEARER			shareholder of	SEVERN GLOBAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	21-FEB-2003		Active
THE BEARER			shareholder of	SEVERN GLOBAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	21-FEB-2003		Active
THE BEARER			shareholder of	DOVELL LIMITED	Curaçao	CNP INVESTMENTS N.V. KAYA W.F.G. (JOMBI) MENSING 14, 2ND FLOOR CURAÇAO [CITY] CURAÇAO ISLAND	13-MAR-1998		Active
THE BEARER			shareholder of	DOVELL LIMITED	Curaçao	CNP INVESTMENTS N.V. KAYA W.F.G. (JOMBI) MENSING 14, 2ND FLOOR CURAÇAO [CITY] CURAÇAO ISLAND	13-MAR-1998		Active
THE BEARER			shareholder of	JURCOL ENTERPRISES INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-OCT-1998	07-MAY-2013	Discontinued
THE BEARER			shareholder of	BRAVER HOLDINGS INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	16-NOV-2000		Active
CHENG WAI TUNG			shareholder of	SUNPAC INVESTMENTS LTD.	Hong Kong	SUNPAC INVESTMENTS LTD C/O LOWLANDS CORPORATE SERVICES LTD UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	22-NOV-2000	01-MAY-2012	Defaulted
THE BEARER			shareholder of	RED LION INVESTMENTS LIMITED	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	30-NOV-2000	17-NOV-2008	Dissolved
THE BEARER			shareholder of	ZOTALEX CORPORATION	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	07-DEC-2000	09-MAY-2011	Dissolved
THE BEARER			shareholder of	SUN PUDDLES LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	11-FEB-2003	18-DEC-2009	Defaulted
THE BEARER			shareholder of	THE WHITE LIGHT FOUNDATION LTD.	Switzerland	BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND	15-JUN-1998	16-OCT-2007	Defaulted
THE BEARER			shareholder of	HODICOS S.A.	Switzerland	CR GESTION ET FIDUCIARE S.A. ROUTE DES JEUNES, 9 1227 GENEVE SWITZERLAND	02-APR-1998	18-JUL-2008	Defaulted
THE BEARER			shareholder of	RANGEFIELD VENTURES LIMITED	Isle of Man	DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*	12-MAY-1998	02-NOV-1999	Defaulted

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