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
OLIR GROUP LTD.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	VENTURA SETTINGS S.A	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-APR-2008		Active
BEARER			shareholder of	PETROPRISE HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	23-FEB-1989		Active
THE BEARER			shareholder of	DICAPRIO ASSETS 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	31-JAN-2007	Defaulted
THE BEARER			shareholder of	DICAPRIO ASSETS 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	31-JAN-2007	Defaulted
THE BEARER			shareholder of	DICAPRIO ASSETS 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	31-JAN-2007	Defaulted
PANORAMA INVESTMENTS LTD	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	CACCATI INVEST LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	12-MAR-2008		Active
PANORAMA INVESTMENTS LTD	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	CHEREKO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	01-NOV-2007		Active
PANORAMA INVESTMENTS LTD	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	HAPPOTI LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	01-NOV-2007		Active
PANORAMA INVESTMENTS LTD	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	NORVIST GROUP LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	20-DEC-2006		Active
Panorama investments Limited	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	CYSNAP GROUP LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-DEC-2006		Active
Panorama investments Limited	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	JOULS HOLDING LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-DEC-2006		Active
WOLSEY HOLDINGS LTD.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	FULL RIVER HOLDINGS LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	19-FEB-2004	16-MAY-2011	Changed agent
Panorama Investments Ltd.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	SCYSEE INVESTMENTS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-DEC-2006		Active
THE BEARER			shareholder of	DICAPRIO ASSETS 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	31-JAN-2007	Defaulted
THE BEARER			shareholder of	REDFORD CORPORATION	Spain	SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN	01-NOV-2004	10-JUL-2013	Dissolved
THE BEARER			shareholder of	REGENT INTERNATIONAL INVESTMENTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	01-NOV-2004	02-JUN-2010	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	01-NOV-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	LINA HOLDING INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-APR-2004	28-JUN-2010	Defaulted
THE BEARER			shareholder of	LINA HOLDING INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-APR-2004	28-JUN-2010	Defaulted
THE BEARER			shareholder of	LINA HOLDING INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-APR-2004	28-JUN-2010	Defaulted
THE BEARER			shareholder of	LINA HOLDING INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-APR-2004	28-JUN-2010	Defaulted
THE BEARER			shareholder of	PALIA CORP.	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	31-JAN-2006	Changed agent
THE BEARER			shareholder of	PALIA CORP.	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	31-JAN-2006	Changed agent
THE BEARER			shareholder of	PALIA CORP.	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	31-JAN-2006	Changed agent
THE BEARER			shareholder of	PALIA CORP.	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	31-JAN-2006	Changed agent
THE BEARER			shareholder of	ENDROS S.A.	Luxembourg	MARIA PERNA CMO DEPARTMENT BANQUE SAFRA-LUXEMBOURG SOCIÉTÉ ANONYME	29-APR-2004		Dissolved
THE BEARER			shareholder of	ENDROS S.A.	Luxembourg	MARIA PERNA CMO DEPARTMENT BANQUE SAFRA-LUXEMBOURG SOCIÉTÉ ANONYME	29-APR-2004		Dissolved
THE BEARER			shareholder of	ENDROS S.A.	Luxembourg	MARIA PERNA CMO DEPARTMENT BANQUE SAFRA-LUXEMBOURG SOCIÉTÉ ANONYME	29-APR-2004		Dissolved
THE BEARER			shareholder of	ENDROS S.A.	Luxembourg	MARIA PERNA CMO DEPARTMENT BANQUE SAFRA-LUXEMBOURG SOCIÉTÉ ANONYME	29-APR-2004		Dissolved
THE BEARER			shareholder of	ENDROS S.A.	Luxembourg	MARIA PERNA CMO DEPARTMENT BANQUE SAFRA-LUXEMBOURG SOCIÉTÉ ANONYME	29-APR-2004		Dissolved
THE BEARER			shareholder of	GOODMAN CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GOODMAN CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GOODMAN CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GOODMAN CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	WEDGWOOD INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-NOV-2004	27-FEB-2014	Dissolved
THE BEARER			shareholder of	WEDGWOOD INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-NOV-2004	27-FEB-2014	Dissolved
THE BEARER			shareholder of	XTREME GROUP CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	XTREME GROUP CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	XTREME GROUP CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	XTREME GROUP CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	XTREME GROUP CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	COTTINGS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	COTTINGS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	COTTINGS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	COTTINGS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KENWAY CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KENWAY CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KENWAY CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KENWAY CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	DEJAVU ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DEJAVU ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DEJAVU ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	ECHOPHON 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	12-JAN-2010	Dissolved
THE BEARER			shareholder of	ECHOPHON 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	12-JAN-2010	Dissolved
THE BEARER			shareholder of	ECHOPHON 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	12-JAN-2010	Dissolved
THE BEARER			shareholder of	ECHOPHON 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	12-JAN-2010	Dissolved
THE BEARER			shareholder of	NAXOS PROPERTIES S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-MAY-2005	25-JUN-2010	Defaulted
THE BEARER			shareholder of	NAXOS PROPERTIES S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-MAY-2005	25-JUN-2010	Defaulted
THE BEARER			shareholder of	NAXOS PROPERTIES S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-MAY-2005	25-JUN-2010	Defaulted
THE BEARER			shareholder of	NAXOS PROPERTIES S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-MAY-2005	25-JUN-2010	Defaulted
THE BEARER			shareholder of	BRAGI CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	30-MAY-2005	10-JUL-2009	Dissolved
THE BEARER			shareholder of	BRAGI CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	30-MAY-2005	10-JUL-2009	Dissolved
THE BEARER			shareholder of	BRAGI CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	30-MAY-2005	10-JUL-2009	Dissolved
THE BEARER			shareholder of	BRAGI CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	30-MAY-2005	10-JUL-2009	Dissolved
THE BEARER			shareholder of	MAIROSE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAY-2005	18-MAR-2011	Dissolved
THE BEARER			shareholder of	MAIROSE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAY-2005	18-MAR-2011	Dissolved
THE BEARER			shareholder of	TRINITY & PARTNERS CO. INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TRINITY & PARTNERS CO. INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TRINITY & PARTNERS CO. INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NEWTON LIMITED S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	03-AUG-2005	22-JUL-2010	Dissolved
THE BEARER			shareholder of	NEWTON LIMITED S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	03-AUG-2005	22-JUL-2010	Dissolved
THE BEARER			shareholder of	PETRA PORTFOLIO MANAGEMENT S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	08-AUG-2005	13-AUG-2008	Changed agent
THE BEARER			shareholder of	SEDGVILLE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	07-JUL-2008	Dissolved
THE BEARER			shareholder of	SEDGVILLE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	07-JUL-2008	Dissolved
FRANCISCO JAIRO SIERRA ARANGO			shareholder of	CONSUMER CONSULTING INC.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	09-AUG-2005		Active
EL PORTADOR			shareholder of	CONSUMER CONSULTING INC.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	09-AUG-2005		Active
EL PORTADOR			shareholder of	CONSUMER CONSULTING INC.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	09-AUG-2005		Active
EL PORTADOR			shareholder of	CONSUMER CONSULTING INC.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	09-AUG-2005		Active
THE BEARER			shareholder of	S & F HOLDING LTD. INC.	Switzerland	MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*	27-JUL-2005	12-DEC-2012	Defaulted
THE BEARER			shareholder of	DUNNINGTON PROPERTIES S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	08-MAR-2005		Active
THE BEARER			shareholder of	DUNNINGTON PROPERTIES S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	08-MAR-2005		Active
RODRIGO XAVIER NAVARRO SALAS			shareholder of	GRUPO TRES TRADING CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	06-APR-2005	19-JUL-2007	Defaulted
CARLOS FERNANDO NAVARRO SALAS			shareholder of	GRUPO TRES TRADING CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	06-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ETERNAL LANE HOLDINGS S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	10-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CONSORTIUM HOLDINGS BUSINESS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-MAR-2005		Active
THE BEARER			shareholder of	CONSTABLE INTERNATIONAL S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	11-MAR-2005	10-OCT-2014	Dissolved
THE BEARER			shareholder of	ARISSON GROUP CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-MAR-2005	26-JUN-2006	Defaulted
THE BEARER			shareholder of	DUNSTAN DEVELOPMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	14-MAR-2005		Defaulted
THE BEARER			shareholder of	DURIDGEBAY S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-MAR-2005	20-MAR-2014	Dissolved
THE BEARER			shareholder of	ETCO TRADING CORPORATION	Switzerland	EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	15-MAR-2005		Active
THE BEARER			shareholder of	ETCO TRADING CORPORATION	Switzerland	EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	15-MAR-2005		Active
THE BEARER			shareholder of	ETCO TRADING CORPORATION	Switzerland	EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	15-MAR-2005		Active
THE BEARER			shareholder of	DUNURE INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005		Active
THE BEARER			shareholder of	FIBA TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005		Defaulted
THE BEARER			shareholder of	BANWICK & ASSOCIATES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	18-JUL-2005		Active
THE BEARER			shareholder of	DANLOW PROPERTIES INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	18-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CAPITAL MARKETS ADVISORS INC.	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	08-AUG-2005	24-MAY-2011	Dissolved
THE BEARER			shareholder of	CAPITAL MARKETS ADVISORS INC.	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	08-AUG-2005	24-MAY-2011	Dissolved
THE BEARER			shareholder of	SUMMERGATE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	02-JAN-2014	Dissolved
THE BEARER			shareholder of	SUMMERGATE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	02-JAN-2014	Dissolved

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