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	BTB INVESTMENTS LIMITED	Jersey	MR. KEITH DENNIS LA FORGE; LA RUE DES BUTTES ST. MARY; JERSEY JE3 3DS UNITED KINGDOM	12-MAY-1994	01-NOV-2004	Defaulted
THE BEARER			shareholder of	BTB INVESTMENTS LIMITED	Jersey	MR. KEITH DENNIS LA FORGE; LA RUE DES BUTTES ST. MARY; JERSEY JE3 3DS UNITED KINGDOM	12-MAY-1994	01-NOV-2004	Defaulted
STANDARD CHARTERED EQUITOR TRUSTEE LIMITED			shareholder of	OCCVEST S.A.	Jersey	HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS	09-JUN-1994	29-APR-2005	Changed agent
STANDARD CHARTERED NOMINEES (C.I.) LIMITED			shareholder of	OCCVEST S.A.	Jersey	HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS	09-JUN-1994	29-APR-2005	Changed agent
THE BEARER			shareholder of	BRADFORD DEVELOPMENT COMPANY S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	14-JUN-2013		Active
EL PORTADOR			shareholder of	SEASIDE COMPANY S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	09-JUL-2013		Active
EL PORTADOR			shareholder of	SEASIDE COMPANY S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	09-JUL-2013		Active
EVERGROW (BVI) LIMITED			shareholder of	WINWAY DEVELOPMENT LTD.	Hong Kong	WINWAY DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	28-SEP-1994	04-MAY-2004	Defaulted
EVERGROW (BVI) LIMITED			shareholder of	SOUTHERN CHEER DEVELOPMENT LIMITED	Hong Kong	SOUTHERN CHEER DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR; 23/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG *S.I.*	26-MAR-1997	05-NOV-1998	Defaulted
EVERGROW (BVI) LIMITED			shareholder of	DRAGON POWER ENTERPRISES LTD.	Hong Kong	DRAGON POWER ENTERPRISES LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	27-SEP-1994	02-MAY-2007	Defaulted
THE BEARER			shareholder of	PORTSIDE TECHNOLOGIES LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	04-OCT-1994	19-NOV-2014	Dissolved
THE BEARER			shareholder of	PORTSIDE TECHNOLOGIES LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	04-OCT-1994	19-NOV-2014	Dissolved
THE BEARER			shareholder of	VISION OF ENERGY 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.*	26-SEP-2006	06-FEB-2015	Dissolved
THE BEARER			shareholder of	VISION OF ENERGY 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.*	26-SEP-2006	06-FEB-2015	Dissolved
THE BEARER			shareholder of	VISION OF ENERGY 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.*	26-SEP-2006	06-FEB-2015	Dissolved
THE BEARER			shareholder of	VISION OF ENERGY 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.*	26-SEP-2006	06-FEB-2015	Dissolved
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MARLAN WORLDWIDE LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	27-SEP-1994	25-MAR-2011	Dissolved
THE BEARER			shareholder of	MARLAN WORLDWIDE LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	27-SEP-1994	25-MAR-2011	Dissolved
THE BEARER			shareholder of	MAJESTIC REAL ESTATE LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-OCT-1994	08-NOV-2013	Changed agent
DENWAY INVESTMENT LIMITED			shareholder of	TERROY DEVELOPMENT LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	20-JUL-1994	02-JUL-2003	Changed agent
THE BEARER			shareholder of	DOKITTS INDUSTRIAL LTD	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	23-AUG-1994	23-JUL-2015	Defaulted
Chung Hok Foon			shareholder of	FORTUNE LTD.	Hong Kong	SWL STEVENSON; WONG & LAI RMS. 2002-2009; 20/F.; EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL; HONG KONG S.I. ATTENTION: MR. WILLY CHENG	30-MAY-1994	23-NOV-2006	Inactivated
CARLO ROBERTO RUSSO MARTINEZ			shareholder of	MARGUSA CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	30-JAN-2014		Active
FRANCESCO RUSSO GASPARINI			shareholder of	MARGUSA CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	30-JAN-2014		Active
ANGELES MARTINEZ DE RUSSO			shareholder of	MARGUSA CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	30-JAN-2014		Active
EL PORTADOR			shareholder of	PORTSLEA INDUSTRIES INC.	Ecuador	SR. NORTON MAURICIO LEIVA GALLO JOAQUIN ARRIETA N50-58 QUITO-ECUADOR	06-JAN-2014		Active
TERESITA ORILLAC			shareholder of	TO Design S.A.	Panama	EDUARDO RAMON ALEJANDRO FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. MOSSFON; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA	29-JAN-2014		Active
EL PORTADOR			shareholder of	POUEY REAL ESTATES S.A.	Uruguay	ENRIQUE WLOSKO ARQUITECTOS SIRIA 6126 ESQ. SAN MARINO MONTEVIDEO URUGUAY	10-FEB-2014		Active
EL PORTADOR			shareholder of	POUEY REAL ESTATES S.A.	Uruguay	ENRIQUE WLOSKO ARQUITECTOS SIRIA 6126 ESQ. SAN MARINO MONTEVIDEO URUGUAY	10-FEB-2014		Active
THE BEARER			shareholder of	GREAT EXPECTATIONS LTD.	Lebanon	LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON	09-JUN-2006	28-MAR-2007	Dissolved
THE BEARER			shareholder of	NARBONNE S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	NARBONNE S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2006	03-JAN-2012	Defaulted
SEETO NORA CHUNG YEE			shareholder of	SMILE DEVELOPMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	19-JAN-2001	01-NOV-2004	Defaulted
HO TAI LOI TAYLOR			shareholder of	SMILE DEVELOPMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	19-JAN-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	PENN INVESTORS LIMITED	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	25-JAN-2001	06-DEC-2007	Changed agent
THE BEARER			shareholder of	PENN INVESTORS LIMITED	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	25-JAN-2001	06-DEC-2007	Changed agent
THE BEARER			shareholder of	HEWLOT COMPANY INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	26-FEB-2001	13-JUN-2007	Changed agent
KINGSRIDGE NOMINEES LIMITED			shareholder of	SARTE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JUL-1995	03-MAY-2006	Defaulted
KINGSRIDGE NOMINEES LIMITED			shareholder of	GULF GAS & ENERGY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	09-DEC-1998	08-MAY-2002	Defaulted
KINGSRIDGE NOMINEES LIMITED			shareholder of	PANDAPOLE INVESTMENTS INC.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	31-MAR-1998	10-APR-2003	Dissolved
KINGSRIDGE NOMINEES LIMITED			shareholder of	RHALINB S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-OCT-1999	03-MAY-2005	Defaulted
KINGSRIDGE NOMINEES LIMITED			shareholder of	THE BRIDGE YACHT CREW MANAGEMENT SPECIALISTS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-DEC-2001	02-MAY-2003	Defaulted
KINGSRIDGE NOMINEES LIMITED			shareholder of	PROSPERO ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-OCT-1995	03-MAY-2006	Defaulted
KINGSRIDGE NOMINEES LIMITED			shareholder of	JEWELSTAR HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-FEB-2000	28-JUL-2003	Dissolved
THE BEARER			shareholder of	ERGO BUSINESS CORP.	Switzerland	ERGO BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	25-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ERGO BUSINESS CORP.	Switzerland	ERGO BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	25-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	RONCO ENGINEERING CORP.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	26-FEB-2008		Active
THE BEARER			shareholder of	RONCO ENGINEERING CORP.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	26-FEB-2008		Active
THE BEARER			shareholder of	DRACO COMPANY CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	28-JAN-2011	Defaulted
THE BEARER			shareholder of	DRACO COMPANY CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	28-JAN-2011	Defaulted
THE BEARER			shareholder of	DRACO COMPANY CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	28-JAN-2011	Defaulted
THE BEARER			shareholder of	DRACO COMPANY CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	28-JAN-2011	Defaulted
DAS DUNAS S.A.S.			shareholder of	ALDENBERT GLOBAL CORP.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	06-JUN-2013		Active
THE BEARER			shareholder of	CLAPTON GARDENS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006		Active
THE BEARER			shareholder of	CLAPTON GARDENS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006		Active
THE BEARER			shareholder of	CLAPTON GARDENS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006		Active
THE BEARER			shareholder of	CLAPTON GARDENS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006		Active
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JPM CAPITAL CORP.	Uruguay	J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY	11-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	STAR CAT INTERNATIONAL CORPORATION	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	STAR CAT INTERNATIONAL CORPORATION	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FANSHIP CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	11-APR-2008	10-FEB-2012	Defaulted
THE BEARER			shareholder of	SAVOY INVESTMENTS LIMITED	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	16-APR-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	SAVOY INVESTMENTS LIMITED	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	16-APR-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	MEDUSA RESEARCH S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAY-2004	04-JAN-2006	Resigned as agent
THE BEARER			shareholder of	MEDUSA RESEARCH S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAY-2004	04-JAN-2006	Resigned as agent
THE BEARER			shareholder of	FLAMEN LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	04-JUN-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	GRAPHIC RENTAL LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	24-OCT-1994	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRAPHIC RENTAL LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	24-OCT-1994	02-MAY-2008	Defaulted
HO CHEUN TRUST			shareholder of	HO CHEUN KEE CARPENTRY & INVESTMENTS LIMITED	Hong Kong	HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG	29-NOV-1994	03-MAY-2010	Defaulted
THE BEARER			shareholder of	CAPFIN HOLDING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JAN-1995	18-SEP-2006	Dissolved
THE BEARER			shareholder of	FORMAN ENGINEERING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-1995	10-OCT-2014	Dissolved
THE BEARER			shareholder of	NIARKOS HOLDING LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	22-DEC-2003	02-JAN-2008	Defaulted
THE BEARER			shareholder of	KEWIEN MANAGEMENT S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	04-JAN-2011	04-JUN-2015	Dissolved
DIEGO PASEYRO ORDEIX			shareholder of	DEMSHIRE MANAGEMENT S.A.	Uruguay	DR. DIEGO PASEYRO ORDEIX MISIONES 1372 OFICINA 804 MONTEVIDEO URUGUAY	26-JAN-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TEMPO TEAM CONSULTING INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-FEB-2011		Active
THE BEARER			shareholder of	TEMPO TEAM CONSULTING INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-FEB-2011		Active
THE BEARER			shareholder of	TEMPO TEAM CONSULTING INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-FEB-2011		Active
THE BEARER			shareholder of	TEMPO TEAM CONSULTING INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-FEB-2011		Active
THE BEARER			shareholder of	SIMAC TEAM 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-2011		Active
THE BEARER			shareholder of	SIMAC TEAM 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-2011		Active
THE BEARER			shareholder of	SIMAC TEAM 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-2011		Active
THE BEARER			shareholder of	SIMAC TEAM 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-2011		Active
EL PORTADOR			shareholder of	Spirit of Panama Bobteam S.A.	Panama	SPIRIT OF PANAMA EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA	16-FEB-2011		Dissolved
EL PORTADOR			shareholder of	Spirit of Panama Bobteam S.A.	Panama	SPIRIT OF PANAMA EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA	16-FEB-2011		Dissolved
EL PORTADOR			shareholder of	Spirit of Panama Bobteam S.A.	Panama	SPIRIT OF PANAMA EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA	16-FEB-2011		Dissolved
EL PORTADOR			shareholder of	Spirit of Panama Bobteam S.A.	Panama	SPIRIT OF PANAMA EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA	16-FEB-2011		Dissolved
THE BEARER			shareholder of	PRESTWICK OVERSEAS HOLDING S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	15-FEB-2011	07-MAY-2013	Changed agent
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted

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