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	THALYS REAL ESTATE S.A.	Luxembourg	EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*	08-AUG-2007	28-FEB-2011	Changed agent
THE BEARER			shareholder of	THALYS REAL ESTATE S.A.	Luxembourg	EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*	08-AUG-2007	28-FEB-2011	Changed agent
THE BEARER			shareholder of	COLWIN CORP.	Luxembourg	DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2008	23-APR-2009	Dissolved
Sylvia Maria Simone Romano			shareholder of	MG MANAGEMENT LTD.	Brazil	SYLVIA MARIA SIMONE ROMANO RUA 31 DE MARÇO; 111 CEP: 05657-030; SÃO PAULO; SP BRAZIL	07-JAN-2008	04-JAN-2010	Defaulted
GAIRNS LTD.			shareholder of	PRIEMOR GROUP LLC	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	20-SEP-2005	02-OCT-2015	Defaulted
GAIRNS LTD.			shareholder of	HILLBAY MANAGEMENT LLC	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	17-JAN-2006	02-FEB-2013	Defaulted
GAIRNS LTD.			shareholder of	DILMOND ENTERPRISES LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	08-JUN-2006	03-AUG-2011	Defaulted
GAIRNS LTD.			shareholder of	INTEG SERVICES LLC	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	20-JAN-2005	02-APR-2015	Defaulted
HECTOR TAIBO			shareholder of	INTEG SERVICES LLC	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	20-JAN-2005	02-APR-2015	Defaulted
KASTEL LIMITED			shareholder of	CUPTEN INTERNACIONAL LIMITED	Brazil	VIGNA ADVOGADOS ASSOCIADOS AVENIDA PACAEMBU, 1.637 / 1.641 CEP: 01234-001 PACAEMBU - SÃO PAULO - SP BRAZIL	28-FEB-2008	09-MAR-2015	Defaulted
KASTEL LIMITED			shareholder of	GARVE INVESTMENTS LTD.	Brazil	VIGNA ADVOGADOS ASSOCIADOS AVENIDA PACAEMBU, 1.637 / 1.641 CEP: 01234-001 PACAEMBU - SÃO PAULO - SP BRAZIL	16-APR-2007	03-MAY-2011	Defaulted
KASTEL LIMITED			shareholder of	CARMISON LIMITED	Brazil	VIGNA ADVOGADOS ASSOCIADOS AVENIDA PACAEMBU, 1.637 / 1.641 CEP: 01234-001 PACAEMBU - SÃO PAULO - SP BRAZIL	20-AUG-2007	12-SEP-2011	Defaulted
KASTEL LIMITED			shareholder of	FENTON INVESTMENT LTD.	Brazil	VIGNA ADVOGADOS ASSOCIADOS AVENIDA PACAEMBU, 1.637 / 1.641 CEP: 01234-001 PACAEMBU - SÃO PAULO - SP BRAZIL	28-FEB-2008	09-MAR-2015	Defaulted
KASTEL LIMITED			shareholder of	TROPTER TECHNOLOGY LC	Brazil	VIGNA ADVOGADOS ASSOCIADOS AVENIDA PACAEMBU, 1.637 / 1.641 CEP: 01234-001 PACAEMBU - SÃO PAULO - SP BRAZIL	28-FEB-2008	02-MAR-2011	Defaulted
STUART GORDON CRANE OF CLUNY			shareholder of	MICROTECHNOLOGY HOLDINGS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	01-AUG-2001	15-NOV-2006	Defaulted
STUART GORDON CRANE OF CLUNY			shareholder of	INTERNET ONE INC.	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	11-FEB-2000	13-OCT-2001	Defaulted
STUART GORDON CRANE OF CLUNY			shareholder of	LEEWARD LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	19-SEP-1995	26-MAY-2003	Defaulted
THE BEARER			shareholder of	VAN DYK HOLDINGS LTD.	Spain	BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN	07-APR-1997	20-FEB-2007	Defaulted
THE BEARER			shareholder of	CAVENDISH ASSET MANAGEMENT INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-JUL-2001		Active
THE BEARER
ATC SECRETARIES INC.			shareholder of	ATC DIRECTORS INC.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	16-JAN-2002		Active
THE BEARER			shareholder of	NATUGEN ACTIVATING & CONSULTING CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	29-JUN-1998	27-APR-2009	Defaulted
THE BEARER			shareholder of	NATUGEN ACTIVATING & CONSULTING CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	29-JUN-1998	27-APR-2009	Defaulted
BOKARO INTERNACIONAL, S.A.			shareholder of	WATERLOO ASSOCIATES LIMITED INC.	Costa Rica	BUFETE VOLIO; CHACON & SCHROEDER CALLE 33; AVENIDA 8; #3312 FRENTE A RECTORÍA DE LA UACA BARRIO FRANCISCO PERALTA SAN JOSE; COSTA RICA	24-MAY-1999	20-JUL-2006	Bad debt account
EL PORTADOR			shareholder of	GLIDING S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	19-MAY-2011		Active
EL PORTADOR			shareholder of	GLIDING S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	19-MAY-2011		Active
EL PORTADOR			shareholder of	SANDFORD INDUSTRIES INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	13-MAY-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SANDFORD INDUSTRIES INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	13-MAY-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SANDFORD INDUSTRIES INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	13-MAY-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SANDFORD INDUSTRIES INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	13-MAY-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	M.I.A. Management International Affairs S.A.	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	31-MAY-2011		Active
THE BEARER			shareholder of	BRISTO OVERSEAS SERVICES S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JUN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BRISTO OVERSEAS SERVICES S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JUN-2011	17-JUL-2015	Defaulted
STEVEN CHAD PETROVICH			shareholder of	WESTFORD VIEW ASSOCIATES INC	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	26-OCT-2011		Defaulted
STEVEN CHAD PETROVICH			shareholder of	WORLD VISION OPPORTUNITIES ASSETS INC.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011	17-JAN-2014	Defaulted
STEVEN CHAD PETROVICH			shareholder of	CUARTA FRONTERA, S.A.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	23-NOV-2009		Active
STEVEN CHAD PETROVICH			shareholder of	NEW EDGE HOLDING CORP.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011		Active
CINDERNOVA PARTNERS INC.			shareholder of	WESTFORD VIEW ASSOCIATES INC	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	26-OCT-2011		Defaulted
CINDERNOVA PARTNERS INC.			shareholder of	WORLD VISION OPPORTUNITIES ASSETS INC.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011	17-JAN-2014	Defaulted
CINDERNOVA PARTNERS INC.			shareholder of	NEW EDGE HOLDING CORP.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011		Active
RDC HOLDING LIMITED			shareholder of	WORLD VISION OPPORTUNITIES ASSETS INC.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011	17-JAN-2014	Defaulted
RDC HOLDING LIMITED			shareholder of	NEW EDGE HOLDING CORP.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011		Active
VERONA INVESTMENT GROUP INC.			shareholder of	WESTFORD VIEW ASSOCIATES INC	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	26-OCT-2011		Defaulted
VERONA INVESTMENT GROUP INC.			shareholder of	WORLD VISION OPPORTUNITIES ASSETS INC.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011	17-JAN-2014	Defaulted
VERONA INVESTMENT GROUP INC.			shareholder of	NEW EDGE HOLDING CORP.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011		Active
THE BEARER			shareholder of	NORMAN GROUP INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-DEC-2009		Shelf company
THE BEARER			shareholder of	JACQUELINE OVERSEAS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-DEC-2009		Active
THE BEARER			shareholder of	ITORO HOLDING, S.A.	Panama	ITORO HOLDING, S.A. PANAMA REPUBLIC OF PANAMA S.I.	02-NOV-1999		Active
THE BEARER			shareholder of	ITORO HOLDING, S.A.	Panama	ITORO HOLDING, S.A. PANAMA REPUBLIC OF PANAMA S.I.	02-NOV-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
RICHARD HOFF			shareholder of	Dyna Property International S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	14-JUL-2010	10-MAR-2011	Defaulted
HEDWIG WILSON			shareholder of	Dyna Property International S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	14-JUL-2010	10-MAR-2011	Defaulted
EL PORTADOR			shareholder of	ALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMA	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-JUL-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMA	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-JUL-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMA	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-JUL-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMA	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-JUL-2010	24-JAN-2013	Defaulted
THE BEARER
EL PORTADOR			shareholder of	YUKI-YUKI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	25-JUN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	YUKI-YUKI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	25-JUN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	YUKI-YUKI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	25-JUN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DEDEON CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2008		Active
THE BEARER			shareholder of	MALIN COMPANY S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-JAN-2008		Active
THE BEARER			shareholder of	HATTLEY ENTERPRISE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JAN-2008		Active
THE BEARER			shareholder of	HATTLEY ENTERPRISE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JAN-2008		Active
THE BEARER			shareholder of	HATTLEY ENTERPRISE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JAN-2008		Active
THE BEARER			shareholder of	HATTLEY ENTERPRISE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JAN-2008		Active
THE BEARER			shareholder of	TANGELO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-JAN-2008	21-JUN-2013	Dissolved
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	QUENTIN ASSOCIATES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	24-NOV-2006	27-OCT-2014	Dissolved
THE BEARER			shareholder of	DENNINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-DEC-2006	23-JUN-2011	Dissolved
THE BEARER			shareholder of	DENNINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-DEC-2006	23-JUN-2011	Dissolved
THE BEARER			shareholder of	DENNINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-DEC-2006	23-JUN-2011	Dissolved
THE BEARER			shareholder of	DENNINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-DEC-2006	23-JUN-2011	Dissolved
Securities House Nominees			shareholder of	SIMEX GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	04-JUN-2003		Changed agent
Securities House Nominees			shareholder of	PINPROP LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	16-SEP-1999	04-JAN-2006	Defaulted
Securities House Nominees			shareholder of	SUPAFUEL MARKETING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	04-JUL-2005	07-SEP-2006	Changed agent
Securities House Nominees			shareholder of	BDIL INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-FEB-2006	25-APR-2008	Defaulted
THE BEARER			shareholder of	KAYRA LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JUL-1999	03-JUN-2010	Changed agent
TUDOR NOMINES LIMITED			shareholder of	KAYRA LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JUL-1999	03-JUN-2010	Changed agent
THE BEARER			shareholder of	MAX LAMBOR DIRECTOR LTD.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	27-JUL-1999		Active
THE BEARER			shareholder of	FORESTER INDUSTRIES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JUL-2007	21-DEC-2009	Inactivated
THE BEARER			shareholder of	FORESTER INDUSTRIES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JUL-2007	21-DEC-2009	Inactivated
THE BEARER			shareholder of	BROSS INTERNATIONAL LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	04-JAN-2010	Defaulted
MONTOIRE LIMITED			shareholder of	JONSON INTERNATIONAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JUN-1997	14-MAY-2010	Defaulted
MONTOIRE LIMITED			shareholder of	SEASPRAY LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JUN-1997	31-OCT-2008	Defaulted
MONTOIRE LIMITED			shareholder of	EUCCON LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	21-NOV-1994	25-NOV-2008	Changed agent
THE BEARER			shareholder of	BROADLAND REAL ESTATE LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-1995	06-NOV-2014	Defaulted

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