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 | EASYMIND CONSULTING LTD. | Luxembourg | STEMBRIDGE LUXEMBOURG S.A. 56 BOULEVARD NAPOLEON 1ER L 2210 LUXEMBOURG | 19-FEB-2009 | 24-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | LOMAN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 18-MAR-2009 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | DENVALE CONSULTING INVESTMENTS LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 26-NOV-2007 | 26-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | DAVIDSON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 09-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DAVIDSON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 09-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DAVIDSON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 09-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DAVIDSON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 09-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | MATIGNON MARKETING S.A. | Luxembourg | DELPHEA SARL 20 R. JEAN-PIERRE BEICHT L-1226 LUXEMBOURG | 24-AUG-2006 | Defaulted | ||
| THE BEARER | | shareholder of | LAMBFIELD INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-FEB-2007 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | LOU RAVI INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 03-JUL-2007 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | LOU RAVI INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 03-JUL-2007 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | LOU RAVI INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 03-JUL-2007 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | CALCANDO INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1996 | 03-JUL-2000 | Inactivated | |
| THE BEARER | | shareholder of | LE FOND MONDIAL D'INVESTISSEMENT S.A. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 05-JUL-1996 | 01-MAR-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | MORLEY ASSOCIATES INC. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 02-OCT-1996 | 22-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | JENCO SECURITIES INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-OCT-1996 | 10-FEB-2004 | Dissolved | |
| THE BEARER | | shareholder of | VASU CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JAN-2007 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | VASU CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JAN-2007 | 09-JAN-2009 | Resigned as agent | |
| Mr Peter John Bullen | | shareholder of | Divergent Holding Limited | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 01-MAR-2007 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | TATRY HILLS LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 29-OCT-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | TATRY HILLS LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 29-OCT-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GOLD COAST TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-NOV-2007 | 04-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | GOLD COAST TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-NOV-2007 | 04-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | MATIGNON MARKETING S.A. | Luxembourg | DELPHEA SARL 20 R. JEAN-PIERRE BEICHT L-1226 LUXEMBOURG | 24-AUG-2006 | Defaulted | ||
| THE BEARER | | shareholder of | LP LINE INVESTMENT LIMITED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 03-AUG-2006 | 09-JAN-2009 | Defaulted | |
| MARTIN GERARDO BERMUDEZ | | shareholder of | Montague Morgan Slade Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-AUG-2006 | 09-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | BRILLIANT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-APR-1993 | Active | ||
| THE BEARER | | shareholder of | BRILLIANT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-APR-1993 | Active | ||
| Walter Kluit | | shareholder of | MELOS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 18-SEP-2006 | 22-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | BUNTA S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 18-SEP-2006 | 06-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | BUNTA S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 18-SEP-2006 | 06-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | HANSSEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2006 | 04-OCT-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | HANSSEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2006 | 04-OCT-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | BLACKMORE INVESTMENTS S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 24-JAN-2006 | 13-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | BLACKMORE INVESTMENTS S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 24-JAN-2006 | 13-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | NEVERS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-FEB-2006 | 04-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | NEVERS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-FEB-2006 | 04-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | EASYMIND CONSULTING LTD. | Luxembourg | STEMBRIDGE LUXEMBOURG S.A. 56 BOULEVARD NAPOLEON 1ER L 2210 LUXEMBOURG | 19-FEB-2009 | 24-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | EASYMIND CONSULTING LTD. | Luxembourg | STEMBRIDGE LUXEMBOURG S.A. 56 BOULEVARD NAPOLEON 1ER L 2210 LUXEMBOURG | 19-FEB-2009 | 24-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | EASYMIND CONSULTING LTD. | Luxembourg | STEMBRIDGE LUXEMBOURG S.A. 56 BOULEVARD NAPOLEON 1ER L 2210 LUXEMBOURG | 19-FEB-2009 | 24-AUG-2011 | Defaulted | |
| FIDENTIA HOLDINGS INTERNATIONAL LTD. | | shareholder of | HEALY GROUP S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 30-JAN-2006 | 08-MAY-2007 | Inactivated | |
| THE BEARER | | shareholder of | GLENFIELD S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 03-JAN-2008 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GLENFIELD S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 03-JAN-2008 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Trapantha S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 03-JAN-2008 | Defaulted | ||
| KUI WAI LIN | | shareholder of | WORLD GAIN INVESTMENTS LTD. | Hong Kong | WORLD GAIN INVESTMENTS LTD C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 19-FEB-1993 | 19-FEB-1998 | Defaulted | |
| THE BEARER | | shareholder of | FARGO HOLDING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2006 | 04-JAN-2010 | Resigned as agent | |
| RAFAEL ROLDAN | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 15-FEB-2007 | Active | ||
| RAFAEL ROLDAN | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 17-MAY-2001 | 02-APR-2009 | Inactivated | |
| LUIS ALBERTO PETIT | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 15-FEB-2007 | Active | ||
| LUIS ALBERTO PETIT | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 17-MAY-2001 | 02-APR-2009 | Inactivated | |
| THE BEARER | | shareholder of | PATHFINDER CORPORATION S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 29-OCT-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | PATHFINDER CORPORATION S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 29-OCT-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | NANO PROPERTIES S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 27-NOV-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | NANO PROPERTIES S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 27-NOV-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ORWELL BUSINESS LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 04-DEC-2007 | 21-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | FERRY LAND LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 28-JUN-2006 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOLSON GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MOLSON GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MOLSON GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MOLSON GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | 17-MAY-2010 | Dissolved | |
| LI ZHAOYANG | | shareholder of | LOHMANN INTERNATIONAL INVESTMENT CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 10-JUL-2006 | 09-JAN-2009 | Defaulted | |
| Castellum Fiducia Trust Reg | | shareholder of | INTERCONTINENTAL HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 2 & 3, 33 MAIN STREET P.O. BOX 822 GIBRALTAR | 28-JUL-2006 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | PECKVALE INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-SEP-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BADEN INTERNATIONAL INC. | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | LUDOS ADV. LTD. | Monaco | YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO | 01-FEB-2006 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | LUDOS ADV. LTD. | Monaco | YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO | 01-FEB-2006 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | LUDOS ADV. LTD. | Monaco | YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO | 01-FEB-2006 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | LUDOS ADV. LTD. | Monaco | YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO | 01-FEB-2006 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | DOBERMANN S.A. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-DEC-2007 | 23-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | DOBERMANN S.A. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-DEC-2007 | 23-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | DOBERMANN S.A. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-DEC-2007 | 23-NOV-2011 | Defaulted | |
| TRUSTONE NOMINEES LIMITED | | shareholder of | SKYSCRIBER HOLDINGS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 25-MAR-2008 | Active | ||
| ISIS NOMINEES LTD | | shareholder of | SKYSCRIBER HOLDINGS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 25-MAR-2008 | Active | ||
| THE BEARER | | shareholder of | TRENLAND S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 16-JAN-2006 | 20-FEB-2014 | Discontinued | |
| THE BEARER | | shareholder of | Pendleton Press S.A. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 23-JAN-2006 | 08-JUL-2014 | Dissolved | |
| THE BEARER | | shareholder of | HAMPCO TRADING LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-FEB-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | HAMPCO TRADING LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-FEB-2006 | 02-JAN-2008 | Defaulted | |
| Skalden Holdings N.V. | | shareholder of | Emerald Assets Ltd. | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 15-FEB-2007 | 06-MAY-2014 | Inactivated | |
| CALEDONIN TRUSTEES LTD | | shareholder of | PEGASUS CAPITAL GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1996 | 18-OCT-2002 | Dissolved | |
| CALEDONIA FINANCIAL SERVICES LIMITED | | shareholder of | PEGASUS CAPITAL GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1996 | 18-OCT-2002 | Dissolved | |
| CALEDONIA FINANCIAL SERVICES LTD 22,000 SHARES | | shareholder of | PEGASUS CAPITAL GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1996 | 18-OCT-2002 | Dissolved | |
| THE BEARER | | shareholder of | BALMAIN TRADING S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 13-SEP-2010 | Bad debt account | |
| THE BEARER | | shareholder of | BALMAIN TRADING S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 13-SEP-2010 | Bad debt account | |
| THE BEARER | | shareholder of | BALMAIN TRADING S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 13-SEP-2010 | Bad debt account | |
| THE BEARER | | shareholder of | BALMAIN TRADING S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 13-SEP-2010 | Bad debt account | |
| THE BEARER | | shareholder of | HAMPCO TRADING LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-FEB-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | HAMPCO TRADING LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-FEB-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | BELAIR HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 23-FEB-2006 | 09-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | BELAIR HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 23-FEB-2006 | 09-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | BELAIR HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 23-FEB-2006 | 09-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | BELAIR HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 23-FEB-2006 | 09-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | WILDBEACH S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-FEB-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | WILDBEACH S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-FEB-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | HASHIBA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | HASHIBA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | HASHIBA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | HASHIBA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | Interfood S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 16-NOV-2006 | 25-NOV-2010 | Dissolved | |
| THE BEARER | | shareholder of | Interfood S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 16-NOV-2006 | 25-NOV-2010 | Dissolved | |
| THE BEARER | | shareholder of | Interfood S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 16-NOV-2006 | 25-NOV-2010 | Dissolved |
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