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	BEACHAM MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	21-MAY-2010	Defaulted
THE BEARER			shareholder of	DUNSTAN INVESTMENTS CORP.	Ecuador	DUNSTAN INVESTMENTS CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DUNSTAN INVESTMENTS CORP.	Ecuador	DUNSTAN INVESTMENTS CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DUNSTAN INVESTMENTS CORP.	Ecuador	DUNSTAN INVESTMENTS CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DUNSTAN INVESTMENTS CORP.	Ecuador	DUNSTAN INVESTMENTS CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CONSOLIDATED EQUITY HOLDINGS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	11-MAR-2005	06-JUN-2012	Defaulted
THE BEARER			shareholder of	ARISTEA INTERNATIONAL CORP.	Panama	ANTONIO FERRAZ KALIL EDIFICIO TRUMP TOWER; APARTAMENTO NO. 4203; PANAMA; PANAMA PANAMA PANAMA	11-MAR-2005		Active
WHILM MANAGEMENT LIMITED			shareholder of	GOLDEN GLARE CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	07-JUL-2005	13-JAN-2009	Defaulted
WHILM MANAGEMENT LIMITED			shareholder of	GOLDEN BREEZE CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	07-JUL-2005	13-JAN-2009	Defaulted
WHILM MANAGEMENT LIMITED			shareholder of	ERNESTO VENTURES INCORPORATED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	14-MAR-2005	18-DEC-2006	Changed agent
WHILM MANAGEMENT LIMITED			shareholder of	GOLDEN SUNRISE INTERNATIONAL CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	18-JUL-2005	13-JAN-2009	Defaulted
WHILM MANAGEMENT LIMITED			shareholder of	GOLDEN PARROT CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	15-JUL-2005	13-JAN-2009	Defaulted
WHILM MANAGEMENT LIMITED			shareholder of	GOLDEN CRYSTAL INCORPORATED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-APR-2005	18-DEC-2006	Changed agent
WHILM MANAGEMENT LIMITED			shareholder of	GOLDEN CREST INTERNATIONAL CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-APR-2005	18-DEC-2006	Changed agent
THE BEARER			shareholder of	ERNESTO VENTURES INCORPORATED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	14-MAR-2005	18-DEC-2006	Changed agent
THE BEARER			shareholder of	ERNESTON INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005	14-SEP-2010	Defaulted
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
THE BEARER			shareholder of	SILVERCLIFFE INTERNATIONAL INC.	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	21-MAR-2001		Active
THE BEARER			shareholder of	SILVERCLIFFE INTERNATIONAL INC.	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	21-MAR-2001		Active
THE BEARER			shareholder of	SILVERCLIFFE INTERNATIONAL INC.	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	21-MAR-2001		Active
THE BEARER			shareholder of	SILVERCLIFFE INTERNATIONAL INC.	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	21-MAR-2001		Active
THE DOVER 2006 TRUST			shareholder of	OBERBERG CORP.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	26-MAR-2001		Active
THE BEARER			shareholder of	OBERBERG CORP.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	26-MAR-2001		Active
THE BEARER			shareholder of	OBERBERG CORP.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	26-MAR-2001		Active
THE KENSINGTON 2006 TRUST			shareholder of	OBERBERG CORP.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	26-MAR-2001		Active
THE BEARER			shareholder of	OBERBERG CORP.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	26-MAR-2001		Active
THE BEARER			shareholder of	OBERBERG CORP.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	26-MAR-2001		Active
THE PORTLAND 2006 TRUST			shareholder of	OBERBERG CORP.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	26-MAR-2001		Active
THE DANBURY 2006 TRUST			shareholder of	OBERBERG CORP.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	26-MAR-2001		Active
THE BEARER			shareholder of	HADDIS GROUP S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	10-APR-2001	22-AUG-2006	Dissolved
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ROMISO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	21-MAY-2007	Dissolved
THE BEARER			shareholder of	GRASMONT ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GRASMONT ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GRASMONT ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NATRO S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NATRO S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NATRO S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NATRO S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KOMFIELD ASSETS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	06-FEB-2006	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	KOMFIELD ASSETS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	06-FEB-2006	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	KOMFIELD ASSETS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	06-FEB-2006	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	KOMFIELD ASSETS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	06-FEB-2006	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	MANSONIA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-FEB-2006	08-JUL-2010	Dissolved
THE BEARER			shareholder of	MANSONIA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-FEB-2006	08-JUL-2010	Dissolved
THE BEARER			shareholder of	MANSONIA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-FEB-2006	08-JUL-2010	Dissolved
CLASSIC TOWER CORPORATION			shareholder of	OPENSHAW CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	15-MAR-2004		Active
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAHLAK ISLANDS REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BACKHOUSE EQUITIES CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	22-FEB-2005	23-AUG-2013	Changed agent
THE BEARER			shareholder of	DERVILLE INC.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	24-JAN-2006	04-DEC-2014	Dissolved
THE BEARER			shareholder of	DERVILLE INC.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	24-JAN-2006	04-DEC-2014	Dissolved
THE BEARER			shareholder of	TITLEIST HOLDING CORP.	Gibraltar	SMC ASSET MANAGEMENT LIMITED P.O.BOX 300 MARINA BAY GIBRALTAR	21-APR-2005	31-AUG-2015	Changed agent
THE BEARER			shareholder of	INSTAR GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	02-OCT-2003	23-NOV-2006	Defaulted
THE BEARER			shareholder of	INSTAR GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	02-OCT-2003	23-NOV-2006	Defaulted
THE BEARER			shareholder of	INSTAR GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	02-OCT-2003	23-NOV-2006	Defaulted
THE BEARER			shareholder of	PROLIFIC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	02-APR-2014	Dissolved
THE BEARER			shareholder of	PROLIFIC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	02-APR-2014	Dissolved
THE BEARER			shareholder of	FELMAN CORPORATION	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-OCT-2003	04-MAR-2011	Dissolved
THE BEARER			shareholder of	FELMAN CORPORATION	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-OCT-2003	04-MAR-2011	Dissolved
THE BEARER			shareholder of	FELMAN CORPORATION	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-OCT-2003	04-MAR-2011	Dissolved
THE BEARER			shareholder of	FELMAN CORPORATION	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-OCT-2003	04-MAR-2011	Dissolved
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	GRANFIELD RESOURCES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	04-MAR-2004	10-DEC-2010	Defaulted
THE BEARER			shareholder of	HASBO INTERNATIONAL, S.A.	Andorra	HASBO INTERNATIONAL; S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	09-MAR-2004	27-DEC-2013	Dissolved
THE BEARER			shareholder of	DALSTON SERVICES S.A .	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-MAR-2004	22-JUN-2011	Defaulted
THE BEARER			shareholder of	DALSTON SERVICES S.A .	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-MAR-2004	22-JUN-2011	Defaulted
THE BEARER			shareholder of	DALSTON SERVICES S.A .	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-MAR-2004	22-JUN-2011	Defaulted
THE BEARER			shareholder of	DALSTON SERVICES S.A .	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-MAR-2004	22-JUN-2011	Defaulted
THE BEARER			shareholder of	BURNSBY INCORPORATED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-MAR-2004	24-JAN-2011	Defaulted
THE BEARER			shareholder of	GREEN OAK HOLDING INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	27-APR-2005		Active
EL PORTADOR			shareholder of	BLUNT INTERNATIONAL GROUP CORPORATION	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-MAR-2005	18-JUL-2013	Dissolved
SILVIA COMAS BIANCHI			shareholder of	BLUNT INTERNATIONAL GROUP CORPORATION	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-MAR-2005	18-JUL-2013	Dissolved
INMOBILIARIA COMAS, SOCIEDAD ANONIMA			shareholder of	BLUNT INTERNATIONAL GROUP CORPORATION	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-MAR-2005	18-JUL-2013	Dissolved
EL PORTADOR			shareholder of	BLUNT INTERNATIONAL GROUP CORPORATION	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-MAR-2005	18-JUL-2013	Dissolved
EL PORTADOR			shareholder of	BLUNT INTERNATIONAL GROUP CORPORATION	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-MAR-2005	18-JUL-2013	Dissolved
EL PORTADOR			shareholder of	BLUNT INTERNATIONAL GROUP CORPORATION	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-MAR-2005	18-JUL-2013	Dissolved
EVELINA BIANCHI Y BIANCHI			shareholder of	BLUNT INTERNATIONAL GROUP CORPORATION	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-MAR-2005	18-JUL-2013	Dissolved
EL PORTADOR			shareholder of	BLUNT INTERNATIONAL GROUP CORPORATION	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-MAR-2005	18-JUL-2013	Dissolved
THE BEARER			shareholder of	COLLEY INTERNATIONAL CORP.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	20-AUG-2003	02-MAY-2013	Dissolved
THE BEARER			shareholder of	IKONOS PROPERTIES S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	09-SEP-2003	18-JAN-2010	Defaulted

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