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
EDMUND WARD
EL PORTADOR			shareholder of	KARAKORUM EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1998	13-DEC-2010	Dissolved
EL PORTADOR			shareholder of	KARAKORUM EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1998	13-DEC-2010	Dissolved
EL PORTADOR			shareholder of	KARAKORUM EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1998	13-DEC-2010	Dissolved
THE BEARER			shareholder of	DENSWORTH INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	19-JAN-2000		Active
THE BEARER			shareholder of	DENSWORTH INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	19-JAN-2000		Active
THE BEARER			shareholder of	AMOKO MIKE TAMANA CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	17-APR-2000	24-OCT-2011	Inactivated
THE BEARER			shareholder of	HALBRIGHT TRADING INC.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	14-JAN-2000		Active
THE BEARER			shareholder of	HALBRIGHT TRADING INC.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	14-JAN-2000		Active
THE BEARER			shareholder of	HALBRIGHT TRADING INC.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	14-JAN-2000		Active
THE BEARER			shareholder of	TOPWORLD HOLDINGS S.A.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	07-FEB-2000		Active
THE BEARER			shareholder of	TOPWORLD HOLDINGS S.A.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	07-FEB-2000		Active
THE BEARER			shareholder of	CORAL REAL ESTATE S.A.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	08-FEB-2000		Active
THE BEARER			shareholder of	MAYBRICK INTERNATIONAL INC.	Ecuador	SEÑOR PHILIPPE DE REISET AVE. 9 DE OCTUBRE #109 Y MALECÓN 4TO. PISO; OFICINA 2 GUAYAQUIL; ECUADOR	14-FEB-2000	18-JAN-2011	Dissolved
THE BEARER			shareholder of	MAYBRICK INTERNATIONAL INC.	Ecuador	SEÑOR PHILIPPE DE REISET AVE. 9 DE OCTUBRE #109 Y MALECÓN 4TO. PISO; OFICINA 2 GUAYAQUIL; ECUADOR	14-FEB-2000	18-JAN-2011	Dissolved
THE BEARER			shareholder of	MAYBRICK INTERNATIONAL INC.	Ecuador	SEÑOR PHILIPPE DE REISET AVE. 9 DE OCTUBRE #109 Y MALECÓN 4TO. PISO; OFICINA 2 GUAYAQUIL; ECUADOR	14-FEB-2000	18-JAN-2011	Dissolved
THE BEARER			shareholder of	MAYBRICK INTERNATIONAL INC.	Ecuador	SEÑOR PHILIPPE DE REISET AVE. 9 DE OCTUBRE #109 Y MALECÓN 4TO. PISO; OFICINA 2 GUAYAQUIL; ECUADOR	14-FEB-2000	18-JAN-2011	Dissolved
PHILIPPE DE REISET			shareholder of	MAYBRICK INTERNATIONAL INC.	Ecuador	SEÑOR PHILIPPE DE REISET AVE. 9 DE OCTUBRE #109 Y MALECÓN 4TO. PISO; OFICINA 2 GUAYAQUIL; ECUADOR	14-FEB-2000	18-JAN-2011	Dissolved
THE HORIZON SATURNUS FOUNDATION (PANAMA)			shareholder of	QUINTAIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	24-JUL-2000		Active
THE BEARER			shareholder of	GUIDEWAY CORPORATION	Panama	GUIDEWAY CORPORATION PANAMA REPUBLIC OF PANAMA S.I.	31-JUL-2000		Active
THE BEARER			shareholder of	GUIDEWAY CORPORATION	Panama	GUIDEWAY CORPORATION PANAMA REPUBLIC OF PANAMA S.I.	31-JUL-2000		Active
THE BEARER			shareholder of	CAGNEY MANAGEMENT INC.	Luxembourg	ITP FIDUCIAIRE S.A. 241 ROUTE D LONGWY L-1941 LUXEMBOURG	15-JAN-1996	12-NOV-1998	Resigned as agent
THE BEARER			shareholder of	CAGNEY MANAGEMENT INC.	Luxembourg	ITP FIDUCIAIRE S.A. 241 ROUTE D LONGWY L-1941 LUXEMBOURG	15-JAN-1996	12-NOV-1998	Resigned as agent
URSUS JOSEF HAUSHEER			shareholder of	PREBITION LIMITED	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	16-MAY-2011		Active
EL PORTADOR			shareholder of	MANIVAL, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-AUG-2000		Active
MERCK HOLDING GmbH			shareholder of	MESOFARMA CORPORATION	Guatemala	MESOFARMA CORPORATION 12 AVENIDA 0-33 ZONA 2 MIXCO EDIFICIO MERCK S. A. GUATEMALA, C.A. *S.I.*	14-MAR-1997		Active
MERCK KgaA			shareholder of	MESOFARMA CORPORATION	Guatemala	MESOFARMA CORPORATION 12 AVENIDA 0-33 ZONA 2 MIXCO EDIFICIO MERCK S. A. GUATEMALA, C.A. *S.I.*	14-MAR-1997		Active
CAMILO JESUS PARRA RIVERA			shareholder of	TRANSITRON INTERNATIONAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAR-1998	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VEENA NUMBER TWO S.A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	24-JUL-1997		Active
ERIKA ANSAR			shareholder of	VEENA NUMBER TWO S.A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	24-JUL-1997		Active
ERIKA ANSAR			shareholder of	AIRES INVESTMENTS CORP.	United Kingdom	BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM	28-APR-2009		Active
ERIKA ANSAR			shareholder of	ALPHA HOLDINGS S. A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	27-FEB-1980		Active
EL PORTADOR			shareholder of	VISION INVESTMENTS EQUITIES INC.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	17-SEP-1997	24-JUN-2015	In transition
EL PORTADOR			shareholder of	BLESUR ENTERPRISES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-1997		Active
EL PORTADOR			shareholder of	BLESUR ENTERPRISES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-1997		Active
EL PORTADOR			shareholder of	BLESUR ENTERPRISES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-1997		Active
Virwill Financial Corp. S.A.			shareholder of	BLESUR ENTERPRISES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-1997		Active
EL PORTADOR			shareholder of	BLESUR ENTERPRISES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-1997		Active
EL PORTADOR			shareholder of	BLESUR ENTERPRISES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-1997		Active
THE BEARER			shareholder of	SEAVALLEY CORP.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	28-DEC-1999	29-JUN-2005	Dissolved
THE BEARER			shareholder of	MEB INVESTMENT INTERNATIONAL CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	25-APR-1983	22-JUL-2008	Changed agent
THE BEARER			shareholder of	MEB INVESTMENT INTERNATIONAL CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	25-APR-1983	22-JUL-2008	Changed agent
THE BEARER			shareholder of	PIPE COMPLETE SERVICE CORP.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	09-AUG-2000		Active
THE BEARER			shareholder of	PIPE COMPLETE SERVICE CORP.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	09-AUG-2000		Active
THE BEARER			shareholder of	PIPE COMPLETE SERVICE CORP.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	09-AUG-2000		Active
THE BEARER			shareholder of	PIPE COMPLETE SERVICE CORP.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	09-AUG-2000		Active
EL PORTADOR			shareholder of	PRIVATE MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-AUG-2000		Active
EL PORTADOR			shareholder of	PRIVATE MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-AUG-2000		Active
EL PORTADOR			shareholder of	PRIVATE MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-AUG-2000		Active
THE BEARER			shareholder of	SONORA ENTERPRISES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-SEP-2000		Defaulted
EL PORTADOR			shareholder of	HOPE SERVICES S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	20-OCT-2000		Active
EL PORTADOR			shareholder of	HOPE SERVICES S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	20-OCT-2000		Active
EL PORTADOR			shareholder of	HOPE SERVICES S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	20-OCT-2000		Active
EL PORTADOR			shareholder of	HOPE SERVICES S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	20-OCT-2000		Active
EL PORTADOR			shareholder of	HOPE SERVICES S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	20-OCT-2000		Active
EL PORTADOR			shareholder of	HOPE SERVICES S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	20-OCT-2000		Active
THE BEARER			shareholder of	FINALYSES, S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-AUG-1978		Active
Edward Rover and Marc Fischer as Trustees of the Pierre C. Cartier Ontario Trust I A			shareholder of	FINALYSES, S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-AUG-1978		Active
THE BEARER			shareholder of	FINALYSES, S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-AUG-1978		Active
THE BEARER			shareholder of	FINALYSES, S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-AUG-1978		Active
THE BEARER			shareholder of	HERMANOS HOLDINGS CORP.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	09-JAN-1998	31-JUL-2007	Dissolved
THE BEARER			shareholder of	HERMANOS HOLDINGS CORP.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	09-JAN-1998	31-JUL-2007	Dissolved
THE BEARER			shareholder of	HERMANOS HOLDINGS CORP.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	09-JAN-1998	31-JUL-2007	Dissolved
THE BEARER			shareholder of	HERMANOS HOLDINGS CORP.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	09-JAN-1998	31-JUL-2007	Dissolved
THE BEARER			shareholder of	CHENESCO INTERNATIONAL INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-JAN-1998		Active
THE BEARER			shareholder of	CHENESCO INTERNATIONAL INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-JAN-1998		Active
THE BEARER			shareholder of	VINSON CONSULTANTS S.A.	Monaco	PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.*	14-FEB-1998		Active
THE BEARER			shareholder of	VINSON CONSULTANTS S.A.	Monaco	PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.*	14-FEB-1998		Active
THE BEARER			shareholder of	GREEN VALLEY VIEW, S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	21-MAR-2000		Dissolved
THE BEARER			shareholder of	GREEN VALLEY VIEW, S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	21-MAR-2000		Dissolved
EL PORTADOR			shareholder of	EQUITEX S.A.	Uruguay	EQUITEX S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	31-MAR-2000		Active
EL PORTADOR			shareholder of	EQUITEX S.A.	Uruguay	EQUITEX S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	31-MAR-2000		Active
EL PORTADOR			shareholder of	EQUITEX S.A.	Uruguay	EQUITEX S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	31-MAR-2000		Active
EL PORTADOR			shareholder of	EQUITEX S.A.	Uruguay	EQUITEX S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	31-MAR-2000		Active
THE BEARER			shareholder of	NATIONWIDE FINANCE CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	16-AUG-2000	02-APR-2009	Defaulted
EL PORTADOR			shareholder of	WILLIAMS FINANCING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-SEP-2000		Active
FEDERICO TAMAYO LAVIE			shareholder of	WILLIAMS FINANCING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-SEP-2000		Active
EL PORTADOR			shareholder of	WILLIAMS FINANCING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-SEP-2000		Active
EL PORTADOR			shareholder of	WILLIAMS FINANCING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-SEP-2000		Active
EL PORTADOR			shareholder of	WILLIAMS FINANCING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-SEP-2000		Active
THE BEARER			shareholder of	WANNABE INTERNATIONAL S.A.	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	07-NOV-2000		Active
EL PORTADOR			shareholder of	FIRSTEN PORTFOLIO S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAR-2004	18-JUL-2011	Defaulted
The Bearer			shareholder of	GOLDSTAR HOLDINGS S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	07-MAR-1991		Inactivated
LINE TRUST CORPORATION LTD. AS TRUSTEE OF THE DAVIDOVICI FAMILY TRUST			shareholder of	MEYLAN HOLDING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-JAN-1992		Active
THE BEARER			shareholder of	MEYLAN HOLDING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-JAN-1992		Active
THE BEARER			shareholder of	GOLDEAST INTERNATIONAL S.A.	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	09-AUG-1993	22-APR-2014	In transition
THE BEARER			shareholder of	GOLDEAST INTERNATIONAL S.A.	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	09-AUG-1993	22-APR-2014	In transition
HANAH MIRIAM WILLMOTT			shareholder of	CARLTON INTERNATIONAL S.A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	27-AUG-1993		Active
THE BEARER			shareholder of	CARLTON INTERNATIONAL S.A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	27-AUG-1993		Active
THE BEARER			shareholder of	KORELL INTERNATIONAL INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	14-JUN-2001		Active
THE BEARER			shareholder of	SERVICIOS MEDICOS Y AFINES, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2001	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SERVICIOS MEDICOS Y AFINES, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2001	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SERVICIOS MEDICOS Y AFINES, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2001	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SERVICIOS MEDICOS Y AFINES, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2001	21-JAN-2015	Defaulted
THE BEARER			shareholder of	"ISABELA HOLDINGS GROUP", S.A.	United States	"ISABELA HOLDINGS GROUP"; S.A. 701 BRICKEL AVENUE SUITE 3250 MIAMI; FLORIDA 33131 USA	11-JUL-2001	31-MAY-2006	Changed agent
THE BEARER			shareholder of	RUSTY HOLDING S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-JUL-2001		Active
THE BEARER			shareholder of	RUSTY HOLDING S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-JUL-2001		Active
THE BEARER			shareholder of	RUSTY HOLDING S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-JUL-2001		Active
THE BEARER			shareholder of	RUSTY HOLDING S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-JUL-2001		Active
MIKHAIL CHUBAROV			shareholder of	APEX OVERSEAS INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2001		Active

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