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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	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	LORBRIDGE 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	06-FEB-2006		Active
THE BEARER			shareholder of	LORBRIDGE 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	06-FEB-2006		Active
THE BEARER			shareholder of	LORBRIDGE 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	06-FEB-2006		Active
THE BEARER			shareholder of	LORBRIDGE 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	06-FEB-2006		Active
THE BEARER			shareholder of	LORHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	LORHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	LORHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	LORHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	MONHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	MONHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	MONHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	MONHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	PINEFROST GROUP S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	14-FEB-2006	14-JAN-2013	Dissolved
THE BEARER			shareholder of	PENWEST HOLDINGS INC.	Switzerland	WHITMIL TRUST (SUISSE) SA P.O.BOX 5153 1211 GENEVA 11, SWITZERLAND *S.I.*	14-FEB-2006		Active
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
THE BEARER			shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
THE BEARER			shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
THE BEARER			shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
THE BEARER			shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
THE BEARER			shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
THE BEARER			shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
THE BEARER			shareholder of	BUWAN MARKETING CORPORATION	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	12-APR-2004	11-NOV-2014	Dissolved
EL PORTADOR			shareholder of	ROLDAN INVESTMENTS, CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-JUL-1984		Active
EL PORTADOR			shareholder of	ROLDAN INVESTMENTS, CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-JUL-1984		Active
EL PORTADOR			shareholder of	ROLDAN INVESTMENTS, CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-JUL-1984		Active
EL PORTADOR			shareholder of	ROLDAN INVESTMENTS, CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-JUL-1984		Active
EL PORTADOR			shareholder of	ROLDAN INVESTMENTS, CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-JUL-1984		Active
EL PORTADOR			shareholder of	ROLDAN INVESTMENTS, CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-JUL-1984		Active
THE BEARER			shareholder of	INDIGO GLOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	INDIGO GLOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	INDIGO GLOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	INDIGO GLOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	06-MAR-2006	Changed agent
EL PORTADOR			shareholder of	NORRIS FINANCE S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-APR-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	NORRIS FINANCE S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-APR-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	NORRIS FINANCE S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-APR-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	NORRIS FINANCE S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-APR-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FRONT INVESTMENTS S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	30-APR-2004	04-JAN-2008	Dissolved
THE BEARER			shareholder of	ISO RESOURCES CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-APR-2004	12-NOV-2013	Dissolved
THE BEARER			shareholder of	ISO RESOURCES CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-APR-2004	12-NOV-2013	Dissolved
THE BEARER			shareholder of	SUNNYVILLE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	31-MAR-2009	Dissolved
THE BEARER			shareholder of	SUMMERALL INTERNATIONAL CORP.	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.*	04-AUG-2005	20-MAY-2010	Defaulted
THE BEARER			shareholder of	SUMMERALL INTERNATIONAL CORP.	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.*	04-AUG-2005	20-MAY-2010	Defaulted
THE BEARER			shareholder of	SUMMERALL INTERNATIONAL CORP.	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.*	04-AUG-2005	20-MAY-2010	Defaulted
THE BEARER			shareholder of	SUMMERALL INTERNATIONAL CORP.	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.*	04-AUG-2005	20-MAY-2010	Defaulted
THE BEARER			shareholder of	DELAMARE HOLDING SERVICES CORPORATION	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	06-OCT-2005	18-JAN-2010	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD. EN CALIDAD DE FIDUCIARIO DE LAS ACCIONES DE RONDOR OVERSEAS S.A.			shareholder of	RONDOR OVERSEAS S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	09-AUG-2005		Active
THE BEARER			shareholder of	SUNGRANGE PROPERTIES S.A.	Panama	MR. BRYAN E. BAILLIE APARTADO POSTAL 0823-03526 PANAMA, REPUBLICA DE PANAMA	10-AUG-2005	09-APR-2008	Dissolved
THE BEARER			shareholder of	SUNGRANGE PROPERTIES S.A.	Panama	MR. BRYAN E. BAILLIE APARTADO POSTAL 0823-03526 PANAMA, REPUBLICA DE PANAMA	10-AUG-2005	09-APR-2008	Dissolved
THE BEARER			shareholder of	SUNGRANGE PROPERTIES S.A.	Panama	MR. BRYAN E. BAILLIE APARTADO POSTAL 0823-03526 PANAMA, REPUBLICA DE PANAMA	10-AUG-2005	09-APR-2008	Dissolved
THE BEARER			shareholder of	SUNGRANGE PROPERTIES S.A.	Panama	MR. BRYAN E. BAILLIE APARTADO POSTAL 0823-03526 PANAMA, REPUBLICA DE PANAMA	10-AUG-2005	09-APR-2008	Dissolved
EL PORTADOR			shareholder of	SOLARA INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-AUG-2005		Active
EL PORTADOR			shareholder of	SOLARA INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-AUG-2005		Active
EL PORTADOR			shareholder of	SOLARA INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-AUG-2005		Active
EL PORTADOR			shareholder of	SOLARA INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-AUG-2005		Active
THE BEARER			shareholder of	REYNOLDS RESEARCH INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	REYNOLDS RESEARCH INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	TRAVOLTA MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-OCT-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TRAVOLTA MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-OCT-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TRAVOLTA MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-OCT-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TRAVOLTA MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-OCT-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	DOUBLE HILL ASSETS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-OCT-2004		Defaulted
THE BEARER			shareholder of	BIRMINGTON RESOURCES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-OCT-2004	30-DEC-2013	Dissolved
the bearer			shareholder of	GIFFORD SERVICES S.A.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	02-NOV-2004	20-NOV-2006	Defaulted
THE BEARER			shareholder of	LESCO HOLDINGS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-NOV-2004		Active
THE BEARER			shareholder of	LESCO HOLDINGS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-NOV-2004		Active
THE BEARER			shareholder of	LESCO HOLDINGS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-NOV-2004		Active
THE BEARER			shareholder of	LIMHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	LIMHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	NORHAM INVESTMENTS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	NORHAM INVESTMENTS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	NORHAM INVESTMENTS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	NORHAM INVESTMENTS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	OSTHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	OSTHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	OSTHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	OSTHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
EL PORTADOR			shareholder of	COSMOS CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	COSMOS CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	COSMOS CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	COSMOS CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CALAMUS HOLDING S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	20-JUL-2011	Defaulted
THE BEARER			shareholder of	CALAMUS HOLDING S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	20-JUL-2011	Defaulted

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