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
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
THE BEARER			shareholder of	SAMCO INVESTMENTS INC.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	27-MAR-1998	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SAMCO INVESTMENTS INC.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	27-MAR-1998	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GARGAMEL TECHNOLOGIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PENSHORE MANAGEMENT S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	23-JUN-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	GERTIE SERVICES CORP.	Brazil	KAREN KUPFER RUA ELISA PEREIRA DE BARROS; 133 CEP: 01456-000 SÃO PAULO; SP; BRAZIL	26-JUN-2003	29-SEP-2008	Changed agent
THE BEARER			shareholder of	GERTIE SERVICES CORP.	Brazil	KAREN KUPFER RUA ELISA PEREIRA DE BARROS; 133 CEP: 01456-000 SÃO PAULO; SP; BRAZIL	26-JUN-2003	29-SEP-2008	Changed agent
THE BEARER			shareholder of	ANTHOS S.A.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	09-JUL-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	RHODOS REAL ESTATE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-JUL-2003		Active
THE BEARER			shareholder of	BRENTA INTERNATIONAL INC.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	06-JAN-1997	15-MAY-2008	Dissolved
THE BEARER			shareholder of	DOVESTREET INVESTMENTS CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	29-MAR-2004		Active
THE BEARER			shareholder of	CARRELL CONSULTANTS S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	04-MAR-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LONGFIELD PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	LONGFIELD PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MOUNTOP HOLDINGS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	03-JUL-2003	02-OCT-2015	Changed agent
THE BEARER			shareholder of	SEAL GROUP CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JUL-2003	23-MAR-2015	Defaulted
ALEJANDRO PALMA			shareholder of	ALTO LA CRUZ CONSULTING GROUP S.A.	Chile	ALEJANDRO PALMA EDMUNDO ELUCHANS 2525 DEPTO 301 VIÑA DEL MAR VIÑA DEL MAR CHILE	09-SEP-2003		Active
THE BEARER			shareholder of	MARYLAND ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUL-2003	13-FEB-2006	Changed agent
THE BEARER			shareholder of	MARYLAND ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUL-2003	13-FEB-2006	Changed agent
THE BEARER			shareholder of	MARYLAND ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUL-2003	13-FEB-2006	Changed agent
THE BEARER			shareholder of	MARYLAND ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUL-2003	13-FEB-2006	Changed agent
THE BEARER			shareholder of	WINTLE OVERSEAS S.A.	Brazil	JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL	10-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	WINTLE OVERSEAS S.A.	Brazil	JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL	10-JUL-2003	17-JAN-2006	Defaulted
TRUE VISION FOUNDATION			shareholder of	INNISTON ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JUL-2003	15-OCT-2013	Dissolved
THE BEARER			shareholder of	INNISTON ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JUL-2003	15-OCT-2013	Dissolved
THE BEARER			shareholder of	INNISTON ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JUL-2003	15-OCT-2013	Dissolved
THE BEARER			shareholder of	ELWAY HOLDINGS INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	11-JUL-2003		Active
THE BEARER			shareholder of	DEANSGATE TRADING CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-AUG-2003	17-JAN-2006	Bad debt account
THE BEARER			shareholder of	DEANSGATE TRADING CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-AUG-2003	17-JAN-2006	Bad debt account
BAKR MUWAFFAQ K. ALKHEDERY			shareholder of	TECHNICAL & EQUITIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-DEC-1993		Active
MUWAFFAQ ALKHEDERY K			shareholder of	TECHNICAL & EQUITIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-DEC-1993		Active
THE BEARER			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
FUNDACION BIO TECNOLOGIA			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
MEDICALTECH HOLDINGS LTD.			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TECHMEDICAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAY-2001	16-JUL-2013	Defaulted
RAFUMAN FOUNDATION			shareholder of	RAFUMAN LIMITED S.A.	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	08-JUN-2001	27-OCT-2015	Changed agent
YUN, HUNG-YU			shareholder of	LARGE CROWN CORP.	Taiwan	GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C.	15-JAN-1997	09-SEP-2013	Defaulted
YUN, CHI-NENG			shareholder of	LARGE CROWN CORP.	Taiwan	GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C.	15-JAN-1997	09-SEP-2013	Defaulted
YUN KAO, LUAN			shareholder of	LARGE CROWN CORP.	Taiwan	GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C.	15-JAN-1997	09-SEP-2013	Defaulted
THE BEARER			shareholder of	PETERSON SECURITIES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	18-AUG-1997	20-JUL-2009	Dissolved
EL PORTADOR			shareholder of	THEBES INTERNATIONAL S.A.	Venezuela	EDGAR MONSERRATT TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS 1060 VENEZUELA *S.I.*	13-JAN-1998	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	CALLISTO ASSETS LIMITED S.A.	Ecuador	CALLISTO ASSETS LIMITED S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	26-MAR-1998		Dissolved
THE BEARER			shareholder of	CHARLANDRA S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	20-DEC-1996		Defaulted
THE BEARER			shareholder of	NISARA INVESTMENTS INC.	Singapore	SATISH UTTAMCHANDANI 03-03; 68 WILKIE ROAD; SINGAPORE 228070; SINGAPORE SINGAPORE	23-JUN-1987		Active
THE BEARER			shareholder of	LEOPARD SYSTEMS INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	24-JUL-1987	17-SEP-2015	Change in administration pending
THE BEARER			shareholder of	HARMA ENTERPRISES CORPORATION	Switzerland	MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND	23-SEP-1987		Active
THE BEARER			shareholder of	QUILLA INVESTMENTS INC.	Monaco	PACOR SECOMA S.A.M. EST-OUEST 24BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO	06-OCT-1987		Active
THE BEARER			shareholder of	QUILLA INVESTMENTS INC.	Monaco	PACOR SECOMA S.A.M. EST-OUEST 24BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO	06-OCT-1987		Active
THE BEARER			shareholder of	CHEYNE MANAGEMENT CORPORATION	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-FEB-1988	04-JUN-2010	Dissolved
THE BEARER			shareholder of	CHEYNE MANAGEMENT CORPORATION	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-FEB-1988	04-JUN-2010	Dissolved
Melissa Leigh Pignatelli O'Brien, Primary Beneficiary of the Melissa Leigh O'Brien Irrevocable Trust			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
THE BEARER			shareholder of	CLUMART INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	11-AUG-2009	Dissolved
THE BEARER			shareholder of	CLUMART INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	11-AUG-2009	Dissolved
THE BEARER			shareholder of	ENGULF RESOURCES INC.	Brazil	RODRIGO ABILHEIRA DE CASTRO RUA JACOB EMERICK; 365; SALA 66 CEP: 11310-051; CENTRO SÃO VICENTI; SP; BRASIL	01-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ENGULF RESOURCES INC.	Brazil	RODRIGO ABILHEIRA DE CASTRO RUA JACOB EMERICK; 365; SALA 66 CEP: 11310-051; CENTRO SÃO VICENTI; SP; BRASIL	01-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ENGULF RESOURCES INC.	Brazil	RODRIGO ABILHEIRA DE CASTRO RUA JACOB EMERICK; 365; SALA 66 CEP: 11310-051; CENTRO SÃO VICENTI; SP; BRASIL	01-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ENGULF RESOURCES INC.	Brazil	RODRIGO ABILHEIRA DE CASTRO RUA JACOB EMERICK; 365; SALA 66 CEP: 11310-051; CENTRO SÃO VICENTI; SP; BRASIL	01-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	TELGATE BUSINESS INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-MAR-2004	28-DEC-2009	Defaulted
THE BEARER			shareholder of	TELGATE BUSINESS INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-MAR-2004	28-DEC-2009	Defaulted
THE BEARER			shareholder of	MAMBO INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-MAR-2004	30-DEC-2009	Dissolved
THE BEARER			shareholder of	MAMBO INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-MAR-2004	30-DEC-2009	Dissolved
THE BEARER			shareholder of	MAMBO INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-MAR-2004	30-DEC-2009	Dissolved
THE BEARER			shareholder of	MAMBO INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-MAR-2004	30-DEC-2009	Dissolved
THE BEARER			shareholder of	FRANCO SCOTTISH ENTERPRISES S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	07-APR-2004		Active
THE BEARER			shareholder of	FRANCO SCOTTISH ENTERPRISES S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	07-APR-2004		Active
THE BEARER			shareholder of	TIMMONS CAPITAL S.A.	Brazil	SILVIO GROTKOWSKI JUNIOR RUA PASSADENA; 115 CEP: 06715-864 COTIA; SP; BRAZIL	04-MAR-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TIMMONS CAPITAL S.A.	Brazil	SILVIO GROTKOWSKI JUNIOR RUA PASSADENA; 115 CEP: 06715-864 COTIA; SP; BRAZIL	04-MAR-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TIMMONS CAPITAL S.A.	Brazil	SILVIO GROTKOWSKI JUNIOR RUA PASSADENA; 115 CEP: 06715-864 COTIA; SP; BRAZIL	04-MAR-2004	16-JUL-2013	Defaulted
GABRIEL SAFDIE			shareholder of	SAFBAN S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-JUN-2003	23-JAN-2007	Changed agent
ROCKFORD CONSULTANTS, INC.			shareholder of	PERTH ASSOCIATED SOCIEDAD DE RESPONSABILIDAD LIMITADA	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	11-MAR-2009		Active
CASTEL CONSULTING LTD.			shareholder of	PERTH ASSOCIATED SOCIEDAD DE RESPONSABILIDAD LIMITADA	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	11-MAR-2009		Active
THE BEARER			shareholder of	PRIMEROSE GROUP S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-JUN-2003		Active
THE BEARER			shareholder of	FINEWELL INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	11-JUL-2003	16-MAY-2005	Defaulted
THE BEARER			shareholder of	FINEWELL INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	11-JUL-2003	16-MAY-2005	Defaulted
THE BEARER			shareholder of	FINEWELL INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	11-JUL-2003	16-MAY-2005	Defaulted
THE BEARER			shareholder of	FINEWELL INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	11-JUL-2003	16-MAY-2005	Defaulted
THE BEARER			shareholder of	FINEWELL INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	11-JUL-2003	16-MAY-2005	Defaulted
THE BEARER			shareholder of	FINEWELL INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	11-JUL-2003	16-MAY-2005	Defaulted
THE BEARER			shareholder of	KLEARVIEW ASSETS CORPORATION	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	08-DEC-2010	Dissolved
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	RAIDWAY COMPANY INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SOUTH SHORE HOLDINGS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	02-OCT-2015	In transition
THE BEARER			shareholder of	WOODWIND REAL ESTATE INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-JUL-2003	27-JUN-2008	Changed agent
THE BEARER			shareholder of	YELLOWPOINT HOLDINGS CORPORATION	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-JUL-2003	19-MAY-2015	Dissolved
THE BEARER			shareholder of	YELLOWPOINT HOLDINGS CORPORATION	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-JUL-2003	19-MAY-2015	Dissolved
IGNASI MAESTRE			shareholder of	SELVAMAR INVESTMENT S.A.	Andorra	SELVAMAR INVESTMENT S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	05-JUL-2000		Active
THE BEARER			shareholder of	CANALETTI EQUITIES S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	20-OCT-2000	06-DEC-2013	Changed agent

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