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	INTELLIGENTAPPS HOLDINGS LTD	Bahamas	ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS	30-SEP-1999	29-AUG-2005	Changed agent
THE BEARER			shareholder of	WICZ LIMITED	Hong Kong	SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.	29-SEP-1999	21-DEC-2005	Defaulted
THE BEARER			shareholder of	INTELLIGENTAPPS HOLDINGS LTD	Bahamas	ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS	30-SEP-1999	29-AUG-2005	Changed agent
EUROPLAN NOMNIEES NO. 2 LIMITED			shareholder of	CEDAR SPRINGS HOLDINGS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	25-MAY-1999		Active
EUROPLAN NOMINEES NO. 1 LIMITED			shareholder of	CEDAR SPRINGS HOLDINGS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	25-MAY-1999		Active
THE BEARER			shareholder of	CHANEY GROUP INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	31-MAY-1999	15-JAN-2004	Changed agent
THE BEARER			shareholder of	WAGH INTERNATIONAL LIMITED	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	31-MAY-1999	07-MAR-2005	Defaulted
THE BEARER			shareholder of	WAGH INTERNATIONAL LIMITED	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	31-MAY-1999	07-MAR-2005	Defaulted
THE BEARER			shareholder of	WESTBURY HOLDINGS LIMITED	United Kingdom	NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM	12-FEB-1997	16-JAN-2008	Defaulted
THE BEARER			shareholder of	ANADALE INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-JUN-1999	02-JAN-2015	Defaulted
THE BEARER			shareholder of	ANADALE INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-JUN-1999	02-JAN-2015	Defaulted
THE BEARER			shareholder of	TURNBROOK INVESTMENTS CORP.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	06-SEP-1999		Active
THE BEARER			shareholder of	TURNBROOK INVESTMENTS CORP.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	06-SEP-1999		Active
THE BEARER			shareholder of	GOLDEN THRESHOLD MANAGEMENT LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-JUN-2003	15-JUN-2006	Defaulted
THE BEARER			shareholder of	COLORS IN BLOOM INC.	Ecuador	ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR	28-SEP-1999		Dissolved
TOMASZ GAJEK			shareholder of	MISSION DEVELOPMENTS LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	15-APR-1998	04-JAN-2006	Defaulted
THE BEARER			shareholder of	CONNER PACIFIC LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JUN-1999	04-JAN-2005	Resigned as agent
THE BEARER			shareholder of	MUSTERFORD CONTINENTAL LTD.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-1999	23-SEP-2010	Changed agent
BENEFICIENCE FOUNDATION			shareholder of	CENTREWAY LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	28-JAN-2003	05-NOV-2010	Defaulted
THE BEARER			shareholder of	DAMRAK INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	31-AUG-2000	02-DEC-2004	Defaulted
THE BEARER			shareholder of	DAMRAK INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	31-AUG-2000	02-DEC-2004	Defaulted
THE BEARER			shareholder of	DAMRAK INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	31-AUG-2000	02-DEC-2004	Defaulted
THE BEARER			shareholder of	DAMRAK INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	31-AUG-2000	02-DEC-2004	Defaulted
THE BEARER			shareholder of	ARRAS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	27-MAR-1997	18-DEC-2007	Defaulted
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	08-MAY-2003	26-OCT-2006	Inactivated
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	08-MAY-2003	26-OCT-2006	Inactivated
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	08-MAY-2003	26-OCT-2006	Inactivated
SUZANO HOLDING S.A.			shareholder of	NEMOPAR INVESTIMENTOS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	28-MAY-2002	14-OCT-2011	Dissolved
SUZANOPAR INVESTIMENTOS LTD.			shareholder of	NEMOPAR INVESTIMENTOS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	28-MAY-2002	14-OCT-2011	Dissolved
SUZANO HOLDING S.A. (FORMERLY: NEMOFEFFER S.A.)			shareholder of	NEMOPAR INVESTIMENTOS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	28-MAY-2002	14-OCT-2011	Dissolved
TOPWORLD REGISTRATIONS LIMITED			shareholder of	CRESCENT SKY INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-JUN-2008	25-APR-2013	Dissolved
THE BEARER			shareholder of	GLOVER INVESTMENT LIMITED	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-1998		Defaulted
THE BEARER			shareholder of	GLOVER INVESTMENT LIMITED	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-1998		Defaulted
THE BEARER			shareholder of	TREVYN LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-JAN-1998		Active
Owl Investments Limited			shareholder of	DIGITAL MECHANICS SYSTEMS LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	17-FEB-1998		Active
Weatstone Investments Limited			shareholder of	DIGITAL MECHANICS SYSTEMS LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	17-FEB-1998		Active
FIMECOR HOLDINGS LIMITED			shareholder of	MYSTERE INVESTMENTS LTD.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	08-JUN-1999		Active
THE BEARER			shareholder of	DALEY MANAGEMENT LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-MAR-1998		Active
THE BEARER			shareholder of	DALEY MANAGEMENT LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-MAR-1998		Active
Bearer			shareholder of	SUNNY GLASS INVESTMENTS LTD.	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	15-MAY-1998	06-AUG-2013	Dissolved
THE BEARER			shareholder of	UNISERVICE CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-FEB-2000	04-JAN-2005	Defaulted
Bassim Enterprises Limited			shareholder of	AGRO OIL LIMITED	Cyprus	PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS	09-JAN-2001	03-JAN-2013	Defaulted
Medwell Holdings Limited			shareholder of	AGRO OIL LIMITED	Cyprus	PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS	09-JAN-2001	03-JAN-2013	Defaulted
Medwell Holdings Limidet			shareholder of	AGRO OIL LIMITED	Cyprus	PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS	09-JAN-2001	03-JAN-2013	Defaulted
Joseph Vays			shareholder of	AGRO OIL LIMITED	Cyprus	PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS	09-JAN-2001	03-JAN-2013	Defaulted
Fernando Loaiza Sotomayor			shareholder of	REFAMED PROPERTIES CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	17-JAN-2007	05-JAN-2009	Defaulted
Mr. Bogdanov Sergey Andreevich			shareholder of	AFFINCO HOLDINGS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-JUN-2007		Active
THE BEARER			shareholder of	CONNER PACIFIC LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JUN-1999	04-JAN-2005	Resigned as agent
NIKOLAOS GEORGIOS MARKAKIS			shareholder of	SPU LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	23-APR-2012	Dissolved
NIKOLAOS GEORGIOS MARKAKIS			shareholder of	SPD LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	06-APR-2013	Dissolved
HARBOUR FINANCE LIMITED			shareholder of	YEXNATON INVEST LIMITED	Bermuda	ISIS LAW 35 CROW LANE; EAST BROADWAY PAGET HM 20; BERMUDA	16-NOV-2000	04-JAN-2010	Defaulted
THE BEARER			shareholder of	DELPHOS SERVICES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-JAN-2000	04-JAN-2006	Defaulted
THE BEARER			shareholder of	DELPHOS SERVICES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-JAN-2000	04-JAN-2006	Defaulted
THE BEARER			shareholder of	DELPHOS SERVICES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-JAN-2000	04-JAN-2006	Defaulted
THE BEARER			shareholder of	ALTESSA INTERNATIONAL TRADE INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	11-JUN-2003	10-OCT-2006	Defaulted
THE BEARER			shareholder of	ALTESSA INTERNATIONAL TRADE INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	11-JUN-2003	10-OCT-2006	Defaulted
THE BEARER			shareholder of	ARGOS TRADING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	09-JUL-2003	06-APR-2006	Defaulted
THE BEARER			shareholder of	ARGOS TRADING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	09-JUL-2003	06-APR-2006	Defaulted
THE BEARER			shareholder of	AMARANDAN LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-JAN-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	AMARANDAN LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-JAN-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	AMARANDAN LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-JAN-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	CROSSWIND TRADING LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	02-JAN-1998	05-JAN-2007	Dissolved
MARIA GLACY PACCA FATORELLI			shareholder of	RAXWELL TRADING CORP.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	02-JAN-1998	04-JAN-2002	Defaulted
THE BEARER			shareholder of	RAXWELL TRADING CORP.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	02-JAN-1998	04-JAN-2002	Defaulted
THE BEARER			shareholder of	RAXWELL TRADING CORP.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	02-JAN-1998	04-JAN-2002	Defaulted
BEARER			shareholder of	NEWCOM INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	24-MAR-1998	20-MAY-2010	Changed agent
BEARER			shareholder of	NEWCOM INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	24-MAR-1998	20-MAY-2010	Changed agent
ADRIANA RAQUEL GHERSI DE AUFRANC			shareholder of	KARA SEA INC.	Argentina	RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**	21-APR-2005	02-JAN-2015	Defaulted
SANTIAGO HECTOR AUFRANC			shareholder of	KARA SEA INC.	Argentina	RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**	21-APR-2005	02-JAN-2015	Defaulted
GUILLERMO LUIS AUFRANC			shareholder of	KARA SEA INC.	Argentina	RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**	21-APR-2005	02-JAN-2015	Defaulted
CAROLA ALEJANDRA AUFRANC			shareholder of	KARA SEA INC.	Argentina	RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**	21-APR-2005	02-JAN-2015	Defaulted
THE BEARER			shareholder of	SHORT & RILEY ENGINEERING LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	03-FEB-1997	20-DEC-2002	Defaulted
THE BEARER			shareholder of	ZEVI AND JACOB NOMINEES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	11-JUN-2003		Defaulted
THE BEARER			shareholder of	HALEY INVESTMENTS LTD	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	21-JUN-1999	07-JAN-2003	Defaulted
THE BEARER			shareholder of	HALEY INVESTMENTS LTD	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	21-JUN-1999	07-JAN-2003	Defaulted
THE BEARER			shareholder of	HALEY INVESTMENTS LTD	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	21-JUN-1999	07-JAN-2003	Defaulted
THE BEARER			shareholder of	HALEY INVESTMENTS LTD	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	21-JUN-1999	07-JAN-2003	Defaulted
THE BEARER			shareholder of	HALEY INVESTMENTS LTD	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	21-JUN-1999	07-JAN-2003	Defaulted
Intercon Nominees Limited			shareholder of	GLENSTAR ENTERPRISES LIMITED	Cyprus	PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS	06-OCT-2000		Active
Stateco Nominees Limited			shareholder of	GLENSTAR ENTERPRISES LIMITED	Cyprus	PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS	06-OCT-2000		Active
Intercon Nominees Limite			shareholder of	GLENSTAR ENTERPRISES LIMITED	Cyprus	PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS	06-OCT-2000		Active
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	19-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	19-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	19-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	19-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	19-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	19-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	19-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	MAX INC. S.A.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	27-MAY-2003	27-JAN-2006	Defaulted
THE BEARER			shareholder of	MAX INC. S.A.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	27-MAY-2003	27-JAN-2006	Defaulted
THE BEARER			shareholder of	M.C. S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	13-MAY-2003	13-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SUNDEC HOLDING INC.	Liechtenstein	GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	12-FEB-1998		Active
THE BEARER			shareholder of	INTERNATIONAL DIRECT SOURCING CORPORATION	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-FEB-1998		Active
JO HAGE			shareholder of	SOKER LIMITED	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	01-AUG-2000	02-DEC-2014	Dissolved
Intercon Limited			shareholder of	GLENSTAR ENTERPRISES LIMITED	Cyprus	PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS	06-OCT-2000		Active
THE BEARER			shareholder of	FELDZ INVESTMENTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	22-MAY-2003		Defaulted
THE BEARER			shareholder of	MPK GROUP INTERNATIONAL LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	22-MAY-2003	22-AUG-2006	Inactivated
THE BEARER			shareholder of	UNIVERSAL HI-TECH S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	01-JUL-1999	05-APR-2006	Defaulted
THE BEARER			shareholder of	CORPORATE ADVISORY LTD	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	18-SEP-2000		Active
THE BEARER			shareholder of	CORPORATE ADVISORY LTD	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	18-SEP-2000		Active

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