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	ZIA FINE ART INC.	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND	04-DEC-1986	19-JUL-2012	Changed agent
THE BEARER			shareholder of	GALLEY CORPORATION	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	10-APR-1991	06-NOV-2008	Defaulted
THE BEARER			shareholder of	GALLEY CORPORATION	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	10-APR-1991	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BALENTINE TEAM LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-APR-2002	06-NOV-2008	Resigned as agent
THE BEARER			shareholder of	BALENTINE TEAM LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-APR-2002	06-NOV-2008	Resigned as agent
THE BEARER			shareholder of	BALENTINE TEAM LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-APR-2002	06-NOV-2008	Resigned as agent
THE BEARER			shareholder of	DAOL MANAGEMENT CORP.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	19-APR-2002		Active
Menores International Group Inc.			shareholder of	SWEET GARDEN TECHNOLOGIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-FEB-2002	03-SEP-2013	Changed agent
THE BEARER			shareholder of	SWEET GARDEN TECHNOLOGIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-FEB-2002	03-SEP-2013	Changed agent
THE BEARER			shareholder of	SWEET GARDEN TECHNOLOGIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-FEB-2002	03-SEP-2013	Changed agent
THE BEARER			shareholder of	SWEET GARDEN TECHNOLOGIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-FEB-2002	03-SEP-2013	Changed agent
THE BEARER			shareholder of	SWEET GARDEN TECHNOLOGIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-FEB-2002	03-SEP-2013	Changed agent
THE BEARER			shareholder of	PACMACO SERVICES LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	28-FEB-2003	02-NOV-2004	Defaulted
BMPS NOMINEES LIMITED			shareholder of	TRIACOM INVESTMENTS LIMITED	British Virgin Islands	NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	27-FEB-2002	05-JUN-2006	Changed agent
CITY NOMINEES LIMITED			shareholder of	TRIACOM INVESTMENTS LIMITED	British Virgin Islands	NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	27-FEB-2002	05-JUN-2006	Changed agent
BASEL ONE LIMITED			shareholder of	TRIACOM INVESTMENTS LIMITED	British Virgin Islands	NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	27-FEB-2002	05-JUN-2006	Changed agent
BASEL TWO LIMITED			shareholder of	TRIACOM INVESTMENTS LIMITED	British Virgin Islands	NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	27-FEB-2002	05-JUN-2006	Changed agent
THE BEARER			shareholder of	I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-JAN-2003	25-NOV-2005	Changed agent
THE BEARER			shareholder of	I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-JAN-2003	25-NOV-2005	Changed agent
THE BEARER			shareholder of	I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-JAN-2003	25-NOV-2005	Changed agent
THE BEARER			shareholder of	I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-JAN-2003	25-NOV-2005	Changed agent
THE BEARER			shareholder of	I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-JAN-2003	25-NOV-2005	Changed agent
THE BEARER			shareholder of	HAYTECH SERVICES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	02-JAN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	SHELF TRANSIT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-JAN-2003	05-SEP-2005	Changed agent
THE BEARER			shareholder of	SHELF TRANSIT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-JAN-2003	05-SEP-2005	Changed agent
THE BEARER			shareholder of	SHELF TRANSIT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-JAN-2003	05-SEP-2005	Changed agent
THE BEARER			shareholder of	SHELF TRANSIT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-JAN-2003	05-SEP-2005	Changed agent
THE BEARER			shareholder of	CHEETY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	07-FEB-2003	09-MAY-2008	Defaulted
THE BEARER			shareholder of	DOUMERT HOLDINGS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-FEB-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	PRIMAURO HOLDING LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	13-MAR-2002	08-SEP-2015	Dissolved
THE BEARER			shareholder of	CHAMBERLAIN CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAR-2002	08-OCT-2010	Relocated in new jurisdiction
MULTINVEST S.A. FRIBOURG			shareholder of	HOYLAND PROPERTIES INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	02-APR-2003	26-JUN-2008	Defaulted
THE BEARER			shareholder of	BENINTER LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JUL-2002	02-MAY-2008	Defaulted
TOSHIHIRO UEMURA			shareholder of	HOT CHANNEL INVESTMENT LTD.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-JUL-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	HOT CHANNEL INVESTMENT LTD.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	05-JUL-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	HH COMMODITIES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-NOV-2002	28-OCT-2004	Defaulted
THE BEARER			shareholder of	HAWKIN IMPEX LIMITED	Cyprus	TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS	19-DEC-2002	24-AUG-2006	Changed agent
THE BEARER			shareholder of	LAKEDALE SERVICES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-DEC-2002		Active
THE BEARER			shareholder of	LAKEDALE SERVICES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-DEC-2002		Active
THE BEARER			shareholder of	FERSON INTERNATIONAL GROUP LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ZOUHOUR LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	10-NOV-2000		Active
WANG CHUN MING 50,000. SHARES			shareholder of	PYRAMID ENGINEERING INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	09-NOV-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	CITIGOLD MANAGEMENT LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	05-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	SILVA WOOD TRADING LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	31-JAN-2003		Active
THE BEARER			shareholder of	GRAND COVE HOLDINGS INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	07-FEB-2003	11-MAR-2015	Discontinued
THE BEARER			shareholder of	JARVIS CONSULTANTS CORP.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	18-MAR-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SAINT-CERGUE LIMITED	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	16-NOV-2000	28-JAN-2011	Changed agent
THE BEARER			shareholder of	CHERAY INTERNATIONAL LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-MAY-2002		Active
THE BEARER			shareholder of	HOXTER INVESTMENTS CORP.	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	29-MAY-2002	22-OCT-2014	Dissolved
THE BEARER			shareholder of	HOLLER FINANCIAL SERVICES S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	07-FEB-2003		Defaulted
THE BEARER			shareholder of	DIVERSIFIED ASSET MANAGEMENT S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	07-FEB-2003	24-JAN-2012	Changed agent
THE BEARER			shareholder of	JARVIS CONSULTANTS CORP.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	18-MAR-2003	01-NOV-2007	Defaulted
NICOLA ANNE DONE-ORRELL			shareholder of	SHERGAR INVEST LTD.	United Kingdom	BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK	24-MAR-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	GRIFFON NETWORK SOLUTIONS INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	13-MAR-2002	02-NOV-2004	Defaulted
THE BEARER			shareholder of	GRIFFON NETWORK SOLUTIONS INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	13-MAR-2002	02-NOV-2004	Defaulted
THE BEARER			shareholder of	DELMAR CONSULTANTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	19-JUL-2002	03-MAY-2011	Dissolved
MARIA CONCETTA VALLUZZI			shareholder of	MCV INC.	United States	MARIA VALLUZZI 34 Wentworth Park Finchley London N3 1Yg USA	13-MAR-2002		Active
THE BEARER			shareholder of	GESTER FINANCE CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	GESTER FINANCE CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	GESTER FINANCE CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	BLG CONSULTANTS LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	11-DEC-2002		Active
THE BEARER			shareholder of	ROVER TELECOM INTERCONTINENTAL INC.	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	16-NOV-2000	14-NOV-2001	Defaulted
MURLIN GROUP SECURITIES LIMITED			shareholder of	ROVER TELECOM INTERCONTINENTAL INC.	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	16-NOV-2000	14-NOV-2001	Defaulted
THE BEARER			shareholder of	MEDIA LEVERAGE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-NOV-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	CHIS HOLDINGS LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	20-NOV-2000	12-SEP-2011	Inactivated
THE BEARER			shareholder of	CHIS HOLDINGS LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	20-NOV-2000	12-SEP-2011	Inactivated
THE BEARER			shareholder of	GOLFINVEST GROUP S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-FEB-2003	08-MAR-2010	Dissolved
THE BEARER			shareholder of	TESTAMENT HOLDING 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.*	27-NOV-2002	02-MAY-2012	Dissolved
THE BEARER			shareholder of	FORISTALL TRADING INC.	Switzerland	CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND	29-MAY-2002	18-JAN-2010	Changed agent
THE BEARER			shareholder of	DORSOL MANAGEMENT CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-MAY-2002	13-DEC-2006	Dissolved
THE BEARER			shareholder of	SALVAJE LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-FEB-2003		Active
WANG JI			shareholder of	SILVER TREASURE INTERNATIONAL ORIGINATION GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	PROPIEX CORP.	Guatemala	MARGARITA SAGASTUME MORALES 5A. AVE. 15-45 C. EMPRESARIAL TORRE II NIV. 4 NO. 408 GUATEMALA	11-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	PROPIEX CORP.	Guatemala	MARGARITA SAGASTUME MORALES 5A. AVE. 15-45 C. EMPRESARIAL TORRE II NIV. 4 NO. 408 GUATEMALA	11-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	PROPIEX CORP.	Guatemala	MARGARITA SAGASTUME MORALES 5A. AVE. 15-45 C. EMPRESARIAL TORRE II NIV. 4 NO. 408 GUATEMALA	11-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	PROPIEX CORP.	Guatemala	MARGARITA SAGASTUME MORALES 5A. AVE. 15-45 C. EMPRESARIAL TORRE II NIV. 4 NO. 408 GUATEMALA	11-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	PAYCHEX INVESTMENT S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	29-MAY-2002	14-JUN-2010	Inactivated
THE BEARER			shareholder of	PAYCHEX INVESTMENT S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	29-MAY-2002	14-JUN-2010	Inactivated
THE BEARER			shareholder of	LINTON LENDING SERVICES S.A.	Ecuador	TAMAYO MARTÍNEZ BULGARIA 203 Y DIEGO DE ALMAGRO ED. BULGARIA, PB QUITO - ECUADOR	07-FEB-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	LINTON LENDING SERVICES S.A.	Ecuador	TAMAYO MARTÍNEZ BULGARIA 203 Y DIEGO DE ALMAGRO ED. BULGARIA, PB QUITO - ECUADOR	07-FEB-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	LINTON LENDING SERVICES S.A.	Ecuador	TAMAYO MARTÍNEZ BULGARIA 203 Y DIEGO DE ALMAGRO ED. BULGARIA, PB QUITO - ECUADOR	07-FEB-2000	09-NOV-2010	Defaulted
ROYAL BANK OF CANADA TRUST CORPORATION			shareholder of	CALUM LIMITED	Jersey	BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	05-MAR-2002	07-JUN-2011	Dissolved
THE BEARER			shareholder of	PREGNY LTD.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	12-MAR-2002		Active
THE BEARER			shareholder of	TRIO EQUITIES INC.	Poland	REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND	24-MAR-2003		Active
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	JERICHO HOLDING GROUP LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	19-NOV-2002	18-NOV-2014	Dissolved
THE BEARER			shareholder of	PACE WAREHOUSING LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	19-DEC-2002	16-FEB-2010	Changed agent
THE BEARER			shareholder of	PACE WAREHOUSING LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	19-DEC-2002	16-FEB-2010	Changed agent
THE BEARER			shareholder of	LARON LIMITED	Guernsey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 86 ST. PETER PORT, GUERNSEY CHANNEL ISLANDS	04-JAN-2002	07-NOV-2013	Changed agent
THE BEARER			shareholder of	KEGAN LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-1990	18-NOV-2014	Dissolved
THE BEARER			shareholder of	CARLHOWTH INVESTMENTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	05-MAR-2003		Active
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
THE BEARER			shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated

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