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	TENCO ASSET PORTFOLIO CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005		Active
THE BEARER			shareholder of	VALDAS ENTERPRISES S.A.	Switzerland	MR. MUNRO DUNCAN C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	30-MAY-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HIPOTECARIA EURO-AMERICANA, 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	30-MAY-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HIPOTECARIA EURO-AMERICANA, 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	30-MAY-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HIPOTECARIA EURO-AMERICANA, 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	30-MAY-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HIPOTECARIA EURO-AMERICANA, 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	30-MAY-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LUX INVESTMENTS GROUP S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-JUN-2005	25-JUN-2012	Resigned as agent
THE BEARER			shareholder of	LUX INVESTMENTS GROUP S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-JUN-2005	25-JUN-2012	Resigned as agent
THE BEARER			shareholder of	LUX INVESTMENTS GROUP S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-JUN-2005	25-JUN-2012	Resigned as agent
THE BEARER			shareholder of	HENDERSON WORLDWIDE S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	30-APR-2004	19-MAY-2008	Dissolved
THE BEARER			shareholder of	RONELL INTERNATIONAL INC.	Ecuador	AB. ISABEL GOMEZ SARGENTO VARGAS NO. 112 Y AV. OLMEDO PISO 1, FRENTE AL CLUB LA UNION GUAYAQUIL - ECUADOR	04-AUG-2005		Active
THE BEARER			shareholder of	ECOBUNKER TRADING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-AUG-2005		Active
THE BEARER			shareholder of	SELNOR INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-AUG-2005	04-FEB-2011	Defaulted
THE BEARER			shareholder of	SEABROOK OVERSEAS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SEABROOK OVERSEAS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-AUG-2005	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	REESON GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-MAY-2002		Active
EL PORTADOR			shareholder of	REESON GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-MAY-2002		Active
EL PORTADOR			shareholder of	REESON GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-MAY-2002		Active
BRYAN SCHWARTZMAN STERENTAL			shareholder of	REESON GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-MAY-2002		Active
THE BEARER			shareholder of	WATERLINE SERVICES INC.	Switzerland	UBS AG ATTN: ALEXANDRE ASSUMPCAO RUE DE LA CONFÉDÉRATION N° 2 P.O. BOX 2600 1211 GENEVA 11 SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	WATERLINE SERVICES INC.	Switzerland	UBS AG ATTN: ALEXANDRE ASSUMPCAO RUE DE LA CONFÉDÉRATION N° 2 P.O. BOX 2600 1211 GENEVA 11 SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	WATERLINE SERVICES INC.	Switzerland	UBS AG ATTN: ALEXANDRE ASSUMPCAO RUE DE LA CONFÉDÉRATION N° 2 P.O. BOX 2600 1211 GENEVA 11 SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	WATERLINE SERVICES INC.	Switzerland	UBS AG ATTN: ALEXANDRE ASSUMPCAO RUE DE LA CONFÉDÉRATION N° 2 P.O. BOX 2600 1211 GENEVA 11 SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	SANVEN STEEL LATIN AMERICA INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	23-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	CARWRIGHT EQUITIES CORP.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	CARWRIGHT EQUITIES CORP.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	CARWRIGHT EQUITIES CORP.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	CARWRIGHT EQUITIES CORP.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
EL PORTADOR			shareholder of	NEGOCIOS CYGNUS S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	11-MAR-2005	22-JUL-2009	Changed agent
EL PORTADOR			shareholder of	NEGOCIOS CYGNUS S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	11-MAR-2005	22-JUL-2009	Changed agent
THE BEARER			shareholder of	BARTEL GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-MAR-2005	29-MAR-2012	Dissolved
THE BEARER			shareholder of	BANFON INCORPORATED	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	10-MAR-2005		Dissolved
THE BEARER			shareholder of	ARISTON TRADERS GROUP CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-MAR-2005		Active
THE BEARER			shareholder of	DUNWEDGE S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	14-MAR-2005	10-FEB-2011	Changed agent
THE BEARER			shareholder of	ESTIVAL INTERNATIONAL GROUP CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-MAR-2005	11-JAN-2013	Dissolved
THE BEARER			shareholder of	ETE INTERNATIONAL ASSETS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-MAR-2005	03-DEC-2012	Resigned as agent
THE BEARER			shareholder of	ETERNAL GAIN INTERNATIONAL CORP.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	14-MAR-2005	04-MAR-2011	Defaulted
THE BEARER			shareholder of	ETERNAL YEAR INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-MAR-2005	05-JUN-2014	Dissolved
THE BEARER			shareholder of	GOLDEN BRIDGE GROUP INCORPORATED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-MAR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	GOLDEN BRIDGE GROUP INCORPORATED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-MAR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PERMAN TRADING S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	28-NOV-2003	23-JUL-2010	Changed agent
THE BEARER			shareholder of	PERMAN TRADING S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	28-NOV-2003	23-JUL-2010	Changed agent
THE BEARER			shareholder of	PERMAN TRADING S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	28-NOV-2003	23-JUL-2010	Changed agent
THE BEARER			shareholder of	BEAUMONT ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BEAUMONT ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BEAUMONT ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	DIOPTAS 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.*	23-MAY-2005		Active
THE BEARER			shareholder of	DIOPTAS 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.*	23-MAY-2005		Active
THE BEARER			shareholder of	DIOPTAS 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.*	23-MAY-2005		Active
THE BEARER			shareholder of	DIOPTAS 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.*	23-MAY-2005		Active
THE BEARER			shareholder of	H-J HOLDING INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	24-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GIUKU 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.*	30-MAY-2005		Active
THE BEARER			shareholder of	GIUKU 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.*	30-MAY-2005		Active
THE BEARER			shareholder of	GIUKU 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.*	30-MAY-2005		Active
THE BEARER			shareholder of	GIUKU 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.*	30-MAY-2005		Active
THE BEARER			shareholder of	ZALEZ ASSETS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	08-JUN-2005	24-NOV-2009	Changed agent
THE BEARER			shareholder of	ARCO TRADING AND MANAGEMENT CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	03-MAY-2012	Defaulted
THE BEARER			shareholder of	WATERLINE SERVICES INC.	Switzerland	UBS AG ATTN: ALEXANDRE ASSUMPCAO RUE DE LA CONFÉDÉRATION N° 2 P.O. BOX 2600 1211 GENEVA 11 SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	WATERLINE SERVICES INC.	Switzerland	UBS AG ATTN: ALEXANDRE ASSUMPCAO RUE DE LA CONFÉDÉRATION N° 2 P.O. BOX 2600 1211 GENEVA 11 SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	WATERLINE SERVICES INC.	Switzerland	UBS AG ATTN: ALEXANDRE ASSUMPCAO RUE DE LA CONFÉDÉRATION N° 2 P.O. BOX 2600 1211 GENEVA 11 SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	WATERLINE SERVICES INC.	Switzerland	UBS AG ATTN: ALEXANDRE ASSUMPCAO RUE DE LA CONFÉDÉRATION N° 2 P.O. BOX 2600 1211 GENEVA 11 SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	KLARAIME HOLDING S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	26-AUG-2002		Defaulted
THE BEARER			shareholder of	VADEN CONSULTANTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-APR-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ORUGA INTERNATIONAL INC.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	21-APR-2004		Active
THE BEARER			shareholder of	ORUGA INTERNATIONAL INC.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	21-APR-2004		Active
THE BEARER			shareholder of	ORUGA INTERNATIONAL INC.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	21-APR-2004		Active
THE BEARER			shareholder of	ORUGA INTERNATIONAL INC.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	21-APR-2004		Active
THE BEARER			shareholder of	GINSWICK CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GINSWICK CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GINSWICK CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GINSWICK CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	WENKO ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	WENKO ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	WENKO ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	WENKO ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	AZZORINE INTERNATIONAL S.A.	Switzerland	COUTTS BANK VON ERNST LTD. P.O. BOX 1211 GENEVA 11 SWITZERLAND	04-MAY-2004		Active
THE BEARER			shareholder of	SEYMOUR COMMERCIAL S.A.	Argentina	ESCRIBANIA BAREDES AVENIDA CORRIENTES 2422 PISO 2 - 2 B - ONCE - CAPITAL FEDERAL BUENOS AIRES ARGENTINA	13-MAY-2004		Active
THE BEARER			shareholder of	SEYMOUR COMMERCIAL S.A.	Argentina	ESCRIBANIA BAREDES AVENIDA CORRIENTES 2422 PISO 2 - 2 B - ONCE - CAPITAL FEDERAL BUENOS AIRES ARGENTINA	13-MAY-2004		Active
THE BEARER			shareholder of	SEYMOUR COMMERCIAL S.A.	Argentina	ESCRIBANIA BAREDES AVENIDA CORRIENTES 2422 PISO 2 - 2 B - ONCE - CAPITAL FEDERAL BUENOS AIRES ARGENTINA	13-MAY-2004		Active
THE BEARER			shareholder of	CHAMPION & CIE. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-NOV-2003	19-MAR-2007	Dissolved
THE BEARER			shareholder of	CHAMPION & CIE. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-NOV-2003	19-MAR-2007	Dissolved
THE BEARER			shareholder of	CHAMPION & CIE. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-NOV-2003	19-MAR-2007	Dissolved
THE BEARER			shareholder of	CHAMPION & CIE. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-NOV-2003	19-MAR-2007	Dissolved
THE BEARER			shareholder of	COAST PARTNERS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-NOV-2003	15-NOV-2010	Inactivated
THE BEARER			shareholder of	COAST PARTNERS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-NOV-2003	15-NOV-2010	Inactivated
THE BEARER			shareholder of	COAST PARTNERS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-NOV-2003	15-NOV-2010	Inactivated
THE BEARER			shareholder of	COAST PARTNERS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-NOV-2003	15-NOV-2010	Inactivated
THE BEARER			shareholder of	REINDEER ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	REINDEER ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	REINDEER ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	REINDEER ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	FUTURE BRIGHT INVESTMENTS S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GULLA PROPERTIES CORPORATION	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	04-MAY-2004	24-MAY-2012	Dissolved
FRANCO HAZOURY			shareholder of	GIRGENTI SOCIEDAD ANÓNIMA	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	03-MAY-2004		Active
MARIA ISABEL HAZOURY			shareholder of	GIRGENTI SOCIEDAD ANÓNIMA	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	03-MAY-2004		Active
MARIA LAURA HAZOURY			shareholder of	GIRGENTI SOCIEDAD ANÓNIMA	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	03-MAY-2004		Active
THE BEARER			shareholder of	SEASON HILL INC.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	14-MAY-2004	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	DELFICO ASOCIADOS S.A.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	07-MAY-2004	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	DELFICO ASOCIADOS S.A.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	07-MAY-2004	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	DELFICO ASOCIADOS S.A.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	07-MAY-2004	18-JUL-2011	Defaulted

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