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	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
THE BEARER			shareholder of	EVOC S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	EVOC S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	EVOC S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	EVOC S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	ANGEYA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ANGEYA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ANGEYA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ANGEYA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ATRIUM PORTFOLIO S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-OCT-2003	11-OCT-2010	Dissolved
THE BEARER			shareholder of	ATRIUM PORTFOLIO S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-OCT-2003	11-OCT-2010	Dissolved
THE BEARER			shareholder of	ATRIUM PORTFOLIO S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-OCT-2003	11-OCT-2010	Dissolved
THE BEARER			shareholder of	ATRIUM PORTFOLIO S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-OCT-2003	11-OCT-2010	Dissolved
THE BEARER			shareholder of	RELKO ASSET MANAGEMENT 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	24-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	RELKO ASSET MANAGEMENT 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	24-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	RELKO ASSET MANAGEMENT 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	24-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	RELKO ASSET MANAGEMENT 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	24-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	RED ROSES HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	19-NOV-2003	03-OCT-2014	Dissolved
THE BEARER			shareholder of	ORANJEBOOM INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-NOV-2003	21-JUN-2010	Changed agent
THE BEARER			shareholder of	ORANJEBOOM INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-NOV-2003	21-JUN-2010	Changed agent
THE BEARER			shareholder of	ORANJEBOOM INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-NOV-2003	21-JUN-2010	Changed agent
THE BEARER			shareholder of	ORANJEBOOM INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-NOV-2003	21-JUN-2010	Changed agent
THE BEARER			shareholder of	ISCI CONSULTANTS S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	18-NOV-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ISCI CONSULTANTS S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	18-NOV-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MANITOBA & CIE. 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	20-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MANITOBA & CIE. 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	20-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	HERALDIC CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
TO THE BEARER			shareholder of	AZURTEL CAPITAL S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	06-OCT-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	MARL EQUITIES S.A.	Switzerland	BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	LADDERLY SERVICES INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	13-OCT-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	DESDEMONE FINANCIAL SERVICES CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	19-OCT-2004	08-APR-2009	Defaulted
THE BEARER			shareholder of	BERWICK GROUP S.A.	Switzerland	SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND	28-OCT-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	ALAMEDA EQUITIES INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ALAMEDA EQUITIES INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ALAMEDA EQUITIES INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ALAMEDA EQUITIES INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TITUS REAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	03-DEC-2015	In transition
THE BEARER			shareholder of	TITUS REAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	03-DEC-2015	In transition
THE BEARER			shareholder of	TITUS REAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	03-DEC-2015	In transition
THE BEARER			shareholder of	TITUS REAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	03-DEC-2015	In transition
THE BEARER			shareholder of	TOUCAN PORTFOLIO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TOUCAN PORTFOLIO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TOUCAN PORTFOLIO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TOUCAN PORTFOLIO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	HELEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-NOV-2004		Active
THE BEARER			shareholder of	HELEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-NOV-2004		Active
VICTOR MANUEL MATTA CUROTTO			shareholder of	HELEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-NOV-2004		Active
VICTOR MANUEL MATTA CUROTTO			shareholder of	LOCKSLEY CAPITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUL-2004		Active
THE BEARER			shareholder of	HELEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-NOV-2004		Active
EL PORTADOR			shareholder of	P & O GROUP CORP.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	11-MAR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	P & O GROUP CORP.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	11-MAR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	P & O GROUP CORP.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	11-MAR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	P & O GROUP CORP.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	11-MAR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CONSOLINI CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	11-MAR-2005	19-AUG-2009	Dissolved
THE BEARER			shareholder of	VOLARE EQUITIES CORPORATION	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	01-JUL-2011	Dissolved
THE BEARER			shareholder of	VOLARE EQUITIES CORPORATION	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	01-JUL-2011	Dissolved
THE BEARER			shareholder of	VOLARE EQUITIES CORPORATION	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	01-JUL-2011	Dissolved
THE BEARER			shareholder of	VOLARE EQUITIES CORPORATION	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	01-JUL-2011	Dissolved
THE BEARER			shareholder of	NORDIC PARTNERS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-MAR-2004	12-JUN-2009	Dissolved
J & K EIGNARHALDSFELAG EHF			shareholder of	NORDIC PARTNERS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-MAR-2004	12-JUN-2009	Dissolved
THE BEARER			shareholder of	NORDIC PARTNERS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-MAR-2004	12-JUN-2009	Dissolved
ARTIC PARTNERS LIMITED			shareholder of	NORDIC PARTNERS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-MAR-2004	12-JUN-2009	Dissolved
FIRST LOGIC LTD.			shareholder of	NORDIC PARTNERS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-MAR-2004	12-JUN-2009	Dissolved
THE BEARER			shareholder of	NORDIC PARTNERS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-MAR-2004	12-JUN-2009	Dissolved
THE BEARER			shareholder of	NORDIC PARTNERS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-MAR-2004	12-JUN-2009	Dissolved
THE BEARER			shareholder of	DANZING GROUP CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-APR-2004	29-AUG-2012	Defaulted
THE BEARER			shareholder of	DANZING GROUP CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-APR-2004	29-AUG-2012	Defaulted
THE BEARER			shareholder of	HELIO ALLIANCE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003	17-MAR-2006	Changed agent
THE BEARER			shareholder of	HELIO ALLIANCE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003	17-MAR-2006	Changed agent
THE BEARER			shareholder of	YELOWBRICK CORPORATION	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	31-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	YELOWBRICK CORPORATION	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	31-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	YELOWBRICK CORPORATION	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	31-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	YELOWBRICK CORPORATION	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	31-OCT-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	GROENER & SCHWARZE CORPORATION	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-NOV-2003	21-FEB-2008	Changed agent
EL PORTADOR			shareholder of	GROENER & SCHWARZE CORPORATION	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-NOV-2003	21-FEB-2008	Changed agent
EL PORTADOR			shareholder of	GROENER & SCHWARZE CORPORATION	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-NOV-2003	21-FEB-2008	Changed agent
EL PORTADOR			shareholder of	GROENER & SCHWARZE CORPORATION	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-NOV-2003	21-FEB-2008	Changed agent
THE BEARER			shareholder of	PAPILLON BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	PAPILLON BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	PAPILLON BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	ONYX CAPITAL MANAGEMENT CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	02-NOV-2004	26-JUN-2007	Defaulted
THE BEARER			shareholder of	ONYX CAPITAL MANAGEMENT CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	02-NOV-2004	26-JUN-2007	Defaulted
THE BEARER			shareholder of	ONYX CAPITAL MANAGEMENT CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	02-NOV-2004	26-JUN-2007	Defaulted
THE BEARER			shareholder of	ONYX CAPITAL MANAGEMENT CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	02-NOV-2004	26-JUN-2007	Defaulted
THE BEARER			shareholder of	AXION ASSETS CORPORATION	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	01-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	AXION ASSETS CORPORATION	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	01-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	AXION ASSETS CORPORATION	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	01-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	AXION ASSETS CORPORATION	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	01-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GORMAN GROUP 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	27-MAR-2006	Changed agent
THE BEARER			shareholder of	GORMAN GROUP 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	27-MAR-2006	Changed agent
THE BEARER			shareholder of	GORMAN GROUP 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	27-MAR-2006	Changed agent
THE BEARER			shareholder of	DISEN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	DISEN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	DISEN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	DISEN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	ELEMI MANAGEMENT S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-MAY-2005	24-FEB-2014	Dissolved
THE BEARER			shareholder of	ELEMI MANAGEMENT S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-MAY-2005	24-FEB-2014	Dissolved
THE BEARER			shareholder of	AFRICA CAPITAL S.A.	Spain	SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA	12-MAY-2004	19-NOV-2015	Inactivated

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