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
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED AS TRUSTEE OF THE CLEMENT TRUST			shareholder of	CHURCHILL TRADING INC.	Cayman Islands	CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES	07-AUG-1987		Active
THE BEARER			shareholder of	HAWES INC.	Switzerland	PHAEDON COUNINIOTIS CHEMIN DU NANT D'AISY,26 1247 ANIERES GENEVA SWITZERLAND	21-OCT-1987	17-JAN-2012	Defaulted
THAMES GLOBAL CORPORATION			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
BLUE HILL INCORPORATED			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
THE BEARER			shareholder of	GARRATT COMMERCIAL CORPORATION	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-JUL-1987	28-DEC-2006	Dissolved
THE BEARER			shareholder of	GARRATT COMMERCIAL CORPORATION	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-JUL-1987	28-DEC-2006	Dissolved
DIRECT QUALITY LIMITED			shareholder of	GARRATT COMMERCIAL CORPORATION	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-JUL-1987	28-DEC-2006	Dissolved
LAW, SAU FAI FRANCIS			shareholder of	SUNFLOWER COMMERCIAL ENTERPRISES INC.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	28-SEP-1987		Active
THE BEARER			shareholder of	ALEXA ENTERPRISES INC.	Jersey	HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS	21-OCT-1987		Active
THE BEARER			shareholder of	ALEXA ENTERPRISES INC.	Jersey	HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS	21-OCT-1987		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
BEARER			shareholder of	HEARST INVESTMENTS S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-FEB-1995		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
CORPORACION DIMSE S.A.			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
EL PORTADOR			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
FUNDACIÓN EL PLANETA			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
FUNDACION CABO OLAS			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
FUNDACION TIERRA FELIZ			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
FUNDACIÓN TIERRA FELIZ			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
FUNDACIÓN BAHÍA SERENA			shareholder of	SIERRA LEONA S.A.	Panama	CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ	26-NOV-1987		Active
THE BEARER			shareholder of	CORNICHE HOLDINGS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-DEC-1986		Active
ST GEORGE TRUSTEES LTD.			shareholder of	TERNHILL INC.	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	15-MAY-1989	06-FEB-2008	Defaulted
THE BEARER			shareholder of	TERNHILL INC.	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	15-MAY-1989	06-FEB-2008	Defaulted
THE BEARER			shareholder of	TERNHILL INC.	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	15-MAY-1989	06-FEB-2008	Defaulted
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED
THE BEARER			shareholder of	DERBYHAVEN INC.	Hong Kong	HILL LIVING LIMITED 1/F.; MILKYWAY BUILDING 77 HUNG TO ROAD; KWUN TONG; KOWLOON; HK	20-SEP-1990		Active
THE BEARER			shareholder of	DERBYHAVEN INC.	Hong Kong	HILL LIVING LIMITED 1/F.; MILKYWAY BUILDING 77 HUNG TO ROAD; KWUN TONG; KOWLOON; HK	20-SEP-1990		Active
THE BEARER			shareholder of	SHARI ASSOCIATES CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	25-OCT-1990		Active
THE BEARER			shareholder of	SHARI ASSOCIATES CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	25-OCT-1990		Active
THE BEARER			shareholder of	SHARI ASSOCIATES CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	25-OCT-1990		Active
THE BEARER			shareholder of	ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	24-DEC-1982		Active
THE BEARER			shareholder of	ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	24-DEC-1982		Active
RIVERBEL S.A.			shareholder of	ISSUEX CONSULTING LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-DEC-2014		Active
THE BEARER			shareholder of	LITTON INTERNATIONAL CORP.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-SEP-2000		Active
THE BEARER			shareholder of	RIFT HOLDING, S.A.	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	27-OCT-1983	29-NOV-2013	Dissolved
THE BEARER			shareholder of	LIMCAT FINANCE INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-APR-1986		Active
THE BEARER			shareholder of	LIMCAT FINANCE INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-APR-1986		Active
THE BEARER			shareholder of	MARLAH INVESTMENTS INC.	United Arab Emirates	AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 5762	19-MAR-1990		Active
The Bearer			shareholder of	MAGNUM PETROLEUM CORP.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	30-APR-1996		Active
SANTIAGO ARRUBLA ESCOBAR			shareholder of	Six Global Concept Company S.A.	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	11-MAY-2015		Active
THE BEARER			shareholder of	RAINBOW DEVELOPMENTS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	28-MAR-1980	27-JUN-2007	Dissolved
THE BEARER			shareholder of	HALCYON ENTERPRISES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	12-NOV-1980		Active
THE BEARER			shareholder of	CHAMPEL INC.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	17-SEP-1982		Active
THE BEARER			shareholder of	CHAMPEL INC.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	17-SEP-1982		Active
THE BEARER			shareholder of	CHAMPEL INC.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	17-SEP-1982		Active
THE BEARER			shareholder of	CHAMPEL INC.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	17-SEP-1982		Active
THE BEARER			shareholder of	CHAMPEL INC.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	17-SEP-1982		Active
THE BEARER			shareholder of	CHAMPEL INC.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	17-SEP-1982		Active
THE BEARER			shareholder of	CHAMPEL INC.	Switzerland	MR. CHARLES ZELL RANGECROFT FERME DE LA BECASSIERE 202 ROUTE DE L' ETRAZ 1290 VERSOIX SWITZERLAND	17-SEP-1982		Active
THE BEARER			shareholder of	CARDINAL INVESTMENTS S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	22-FEB-1983	11-FEB-2010	Dissolved
THE BEARER			shareholder of	CARDINAL INVESTMENTS S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	22-FEB-1983	11-FEB-2010	Dissolved
KHALIL SARA			shareholder of	CEDRACO ESTABLISHMENT S.A.	Lebanon	DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON	06-APR-1983		Active
The Bearer			shareholder of	IBIZA INVEST & TRADE INC.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	14-JUL-1995		Active
THE BEARER			shareholder of	MARLAH INVESTMENTS INC.	United Arab Emirates	AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 5762	19-MAR-1990		Active
VA TRUSTEES LIMITED			shareholder of	VARESE HOLDINGS S.A.	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	12-MAR-1987		Active
THE BEARER			shareholder of	VARESE HOLDINGS S.A.	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	12-MAR-1987		Active
THE BEARER			shareholder of	VARESE HOLDINGS S.A.	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	12-MAR-1987		Active
THE BEARER			shareholder of	JAMYCO OPERATIONS S.A.	United States	EARL F. GLOCK O’CONNELL & GLOCK; P.C. SUITE 205 1634 EYE STREET; N.W. WASHINGTON; DC 20006-4020 WASHINGTON USA	02-DEC-1986		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.
GUIXOLEX INC.
THE BEARER			shareholder of	DEYNA INVESTMENTS INC.	Greece	LOUCAS GEROLEMOU 52 AETIDON STREET; 15561 CHOLARGOS ATTIKIS ATHENS GREECE	15-OCT-1990		Active
THE BEARER			shareholder of	BULFORD INC.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	31-OCT-1990		Active
THE BEARER			shareholder of	BULFORD INC.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	31-OCT-1990		Active
THE BEARER			shareholder of	STANHOPE ASSETS S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	16-NOV-1990		Active
R&H Trust Co. (Bermuda) Limited as Trustee of YVB Settlement			shareholder of	HAZELNUTS CORPORATION	Bermuda	RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA	19-OCT-1982		Active
R&H Trust Co. (Bermuda) Limited as Trustee of YVB Settlement			shareholder of	WALNUTS CORPORATION	Bermuda	RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA	11-AUG-1981		Active
R&H Trust Co. (Bermuda) Limited as Trustee of YVC Settlement			shareholder of	HAZELNUTS CORPORATION	Bermuda	RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA	19-OCT-1982		Active
R&H Trust Co. (Bermuda) Limited as Trustee of YVC Settlement			shareholder of	WALNUTS CORPORATION	Bermuda	RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA	11-AUG-1981		Active
THE BEARER			shareholder of	NORTHSTAR MANAGEMENT S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	13-MAR-1995		Active
THE BEARER			shareholder of	DILSON FINANCE CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	28-MAR-1995	15-NOV-2013	Dissolved
THE BEARER			shareholder of	BARWILL INVESTMENTS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	09-JUN-1995	07-APR-2014	Dissolved
THE BEARER			shareholder of	PROP INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	13-OCT-1995	24-SEP-2015	Change in administration pending
THE BEARER			shareholder of	PROP INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	13-OCT-1995	24-SEP-2015	Change in administration pending

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