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	MASUR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAR-2004	10-FEB-2006	Changed agent
EL PORTADOR			shareholder of	PANO TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	31-MAR-2004		Shelf company
EL PORTADOR			shareholder of	PANO TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	31-MAR-2004		Shelf company
EL PORTADOR			shareholder of	PANO TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	31-MAR-2004		Shelf company
EL PORTADOR			shareholder of	PANO TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	31-MAR-2004		Shelf company
THE BEARER			shareholder of	KONA BAY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	06-SEP-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	KONA BAY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	06-SEP-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	CORMA SERVICES S.A.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	17-JAN-2006		Active
EL PORTADOR			shareholder of	KLADIL INVEST INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	03-SEP-2003	09-DEC-2010	Dissolved
THE BEARER			shareholder of	NATHAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003		Active
THE BEARER			shareholder of	NATHAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003		Active
KALMAN ELIA AND NINA SANKARI ELIA			shareholder of	NATHAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003		Active
THE BEARER			shareholder of	NATHAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003		Active
THE BEARER			shareholder of	NATHAN INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003		Active
THE BEARER			shareholder of	MARTELLO INVESTING INC.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	09-SEP-2003		Active
THE BEARER			shareholder of	MARTELLO INVESTING INC.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	09-SEP-2003		Active
THE BEARER			shareholder of	MARTELLO INVESTING INC.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	09-SEP-2003		Active
THE BEARER			shareholder of	MARTELLO INVESTING INC.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	09-SEP-2003		Active
THE BEARER			shareholder of	BISMARCK ASSOCIATES S.A.	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	09-SEP-2003	10-APR-2013	Dissolved
THE BEARER			shareholder of	PINKFOLD CAPITAL CORPORATION	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	21-OCT-2010	Defaulted
MICHAEL STOCKER			shareholder of	STOCKER INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-SEP-2003		Active
THE BERAER			shareholder of	CELINE SECURITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-MAR-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	WELLMARTH ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-MAR-2004	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	WELLMARTH ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-MAR-2004	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	WELLMARTH ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-MAR-2004	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	WELLMARTH ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-MAR-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	RICO ASSET MANAGEMENT S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-MAR-2004		Active
THE BEARER			shareholder of	RICO ASSET MANAGEMENT S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-MAR-2004		Active
THE BEARER			shareholder of	RICO ASSET MANAGEMENT S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-MAR-2004		Active
THE BEARER			shareholder of	RICO ASSET MANAGEMENT S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-MAR-2004		Active
LOMAX HOLDINGS INC.			shareholder of	PARITY INVESTMENTS INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	03-SEP-1993		Active
LOMAX HOLDINGS INC.			shareholder of	MUTUAL EQUITY HOLDINGS INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	12-JUL-1988	26-DEC-2012	Dissolved
PAICOLEX TRUST COMPANY (BVI) LTD.			shareholder of	PARITY INVESTMENTS INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	03-SEP-1993		Active
PAICOLEX TRUST COMPANY (BVI) LTD.			shareholder of	MUTUAL EQUITY HOLDINGS INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	12-JUL-1988	26-DEC-2012	Dissolved
QUADREX HOLDINGS INC.			shareholder of	PARITY INVESTMENTS INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	03-SEP-1993		Active
QUADREX HOLDINGS INC.			shareholder of	MUTUAL EQUITY HOLDINGS INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	12-JUL-1988	26-DEC-2012	Dissolved
THE BEARER			shareholder of	NOVOGRAM HOLDINGS CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	10-OCT-2003		Active
ENDROS CAPITAL S.A.			shareholder of	LT CAPITAL HEDGE FUND S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-OCT-2003	17-JAN-2006	Resigned as agent
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	QUOTEMARK FINANCE INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-OCT-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	AFFLECK DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	21-OCT-2004	16-JUN-2010	Changed agent
THE BEARER			shareholder of	AFFLECK DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	21-OCT-2004	16-JUN-2010	Changed agent
THE BEARER			shareholder of	VERBENA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	03-DEC-2015	In transition
THE BEARER			shareholder of	VERBENA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	03-DEC-2015	In transition
THE BEARER			shareholder of	VERBENA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	03-DEC-2015	In transition
THE BEARER			shareholder of	VERBENA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	03-DEC-2015	In transition
THE BEARER			shareholder of	SPARK PLC. INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-FEB-2005		Dissolved
THE BEARER			shareholder of	SPARK PLC. INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-FEB-2005		Dissolved
THE BEARER			shareholder of	SPARK PLC. INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-FEB-2005		Dissolved
THE BEARER			shareholder of	SPARK PLC. INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-FEB-2005		Dissolved
THE BEARER			shareholder of	AMOS SERVICES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-FEB-2005		Active
THE BEARER			shareholder of	AMOS SERVICES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-FEB-2005		Active
THE BEARER			shareholder of	AMOS SERVICES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-FEB-2005		Active
THE BEARER			shareholder of	AMOS SERVICES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-FEB-2005		Active
THE BEARER			shareholder of	CLEVERLY HOLDING ASSETS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-FEB-2005	28-JUN-2010	Defaulted
THE BEARER			shareholder of	CAWFIELD CONSULTANTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-FEB-2005	11-JUL-2011	Defaulted
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	TARAKEV INVESTMENTS CORP.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	09-OCT-2003		Active
THE BEARER			shareholder of	TARAKEV INVESTMENTS CORP.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	09-OCT-2003		Active
THE BEARER			shareholder of	AQUILA INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-SEP-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	KIDNER PROPERTIES S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	02-OCT-2003	09-MAR-2011	Dissolved
THE BEARER			shareholder of	KIDNER PROPERTIES S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	02-OCT-2003	09-MAR-2011	Dissolved
THE BEARER			shareholder of	KIDNER PROPERTIES S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	02-OCT-2003	09-MAR-2011	Dissolved
THE BEARER			shareholder of	KIDNER PROPERTIES S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	02-OCT-2003	09-MAR-2011	Dissolved
THE BEARER			shareholder of	HOLLYBROOK ASSETS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-OCT-2003	17-JAN-2014	Defaulted
THE BEARER			shareholder of	HOLLYBROOK ASSETS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-OCT-2003	17-JAN-2014	Defaulted
THE BEARER			shareholder of	HOLLYBROOK ASSETS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-OCT-2003	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	CASTLEFORD ASSOCIATES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	08-OCT-2003	25-MAY-2009	Dissolved
EL PORTADOR			shareholder of	CASTLEFORD ASSOCIATES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	08-OCT-2003	25-MAY-2009	Dissolved
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	SWISS EDELWEISS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-OCT-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	EMPIRE OVERSEAS CORP.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	17-JAN-2001		Active
THE BEARER			shareholder of	EMPIRE OVERSEAS CORP.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	17-JAN-2001		Active
THE BEARER			shareholder of	ART MOROCCO HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	21-FEB-2005	01-APR-2013	Resigned as agent
THE BEARER			shareholder of	VINEWALD S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	02-DEC-2015	In transition

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