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	ITELSA CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ITELSA CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ITELSA CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ITELSA CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	COY S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-MAY-2004	15-AUG-2005	Changed agent
THE BEARER			shareholder of	COY S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-MAY-2004	15-AUG-2005	Changed agent
THE BEARER			shareholder of	COY S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-MAY-2004	15-AUG-2005	Changed agent
THE BEARER			shareholder of	COY S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-MAY-2004	15-AUG-2005	Changed agent
THE BEARER			shareholder of	VANCE GLOBAL INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	19-DEC-2013	Defaulted
THE BEARER			shareholder of	VANCE GLOBAL INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	19-DEC-2013	Defaulted
THE BEARER			shareholder of	VANCE GLOBAL INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	19-DEC-2013	Defaulted
EL PORTADOR			shareholder of	DONATA INVEST S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-MAY-2004	05-MAY-2011	Defaulted
THE BEARER			shareholder of	LORNGREEN CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-OCT-2003	16-OCT-2006	Defaulted
THE BEARER			shareholder of	CONTRAIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-OCT-2003	03-MAR-2010	Dissolved
THE BEARER			shareholder of	CONTRAIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-OCT-2003	03-MAR-2010	Dissolved
EL PORTADOR			shareholder of	OPTIMUS GROUP S.A.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	11-NOV-2003		Active
EL PORTADOR			shareholder of	OPTIMUS GROUP S.A.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	11-NOV-2003		Active
EL PORTADOR			shareholder of	OPTIMUS GROUP S.A.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	11-NOV-2003		Active
EL PORTADOR			shareholder of	OPTIMUS GROUP S.A.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	11-NOV-2003		Active
EL PORTADOR			shareholder of	RALEIGH ENTERPRISES INC.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	20-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	RALEIGH ENTERPRISES INC.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	20-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	RALEIGH ENTERPRISES INC.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	20-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	RALEIGH ENTERPRISES INC.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	20-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LION HOLDINGS CORP.	Brazil	LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL	21-NOV-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	V INTERNET SERVICES INC.	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	05-DEC-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	V INTERNET SERVICES INC.	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	05-DEC-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MADISON MARINE CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	05-DEC-2003		Active
THE BEARER			shareholder of	LANEBURG COMPANY INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-MAY-2005		Active
THE BEARER			shareholder of	TENGO CONSULTANTS INVEST S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	30-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	TENBA INVESTMENT GROUP S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005	26-FEB-2008	Dissolved
THE BEARER			shareholder of	ROSEVIEW MANAGEMENT S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	30-MAY-2005	29-MAY-2013	Dissolved
THE BEARER			shareholder of	SELECT HOLDING SERVICES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	30-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	MAVI INTERNATIONAL INVESTMENT S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	03-JUN-2005	13-FEB-2013	Changed agent
THE BEARER			shareholder of	FIELDWEST ASSET INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	08-JUN-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	MONASTERIO S.A.	Switzerland	CREDIT SUISSE PRIVATE BANKING P.O. BOX 500 8070 ZURICH SWITZERLAND	08-JUN-2005	30-JUN-2009	Dissolved
THE BEARER			shareholder of	ESCO SERVICES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUN-2005	24-NOV-2009	Inactivated
THE BEARER			shareholder of	VALIANT INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JUN-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VALIANT INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JUN-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VALIANT INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JUN-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VALIANT INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JUN-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	DARMAINE INVESTMENTS CORP.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	19-MAR-2012	Defaulted
THE BEARER			shareholder of	DARMAINE INVESTMENTS CORP.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	19-MAR-2012	Defaulted
THE BEARER			shareholder of	DARMAINE INVESTMENTS CORP.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	19-MAR-2012	Defaulted
THE BEARER			shareholder of	DARMAINE INVESTMENTS CORP.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	19-MAR-2012	Defaulted
THE BEARER			shareholder of	BEAVERLODGE PROMOTIONS INC.	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	11-MAR-1986		Active
THE BEARER			shareholder of	BEAVERLODGE PROMOTIONS INC.	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	11-MAR-1986		Active
THE BEARER			shareholder of	AUDLEY CAPITAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-FEB-2005		Defaulted
THE BEARER			shareholder of	GOLDFINGER INVESTMENT CORP.	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.*	13-APR-2005		Active
THE BEARER			shareholder of	BARLOW CONSULTANTS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-MAR-2005	24-DEC-2009	Inactivated
THE BEARER			shareholder of	BETTON CAPITAL GLOBAL INC.	Switzerland	KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND	07-MAR-2005	29-JUL-2013	Dissolved
THE BEARER			shareholder of	MF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	08-MAR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	THE LUCKY STAR HOLDING COMPANY INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	30-NOV-2004	07-NOV-2013	Dissolved
THE BEARER			shareholder of	THE LUCKY STAR HOLDING COMPANY INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	30-NOV-2004	07-NOV-2013	Dissolved
THE BEARER			shareholder of	CANBY BUSINESS CORPORATION	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	05-JAN-2011	Changed agent
THE BEARER			shareholder of	CANBY BUSINESS CORPORATION	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	05-JAN-2011	Changed agent
THE BEARER			shareholder of	CANBY BUSINESS CORPORATION	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	05-JAN-2011	Changed agent
THE BEARER			shareholder of	MARBLE BUSINESS INC.	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	10-FEB-2006	Changed agent
THE BEARER			shareholder of	DREW INDUSTRIES CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	16-JUN-2010	Dissolved
THE BEARER			shareholder of	DREX TECHNOLOGIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005		Defaulted
THE BEARER			shareholder of	VALEMONT CORPORATION	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	30-MAY-2005	25-DEC-2010	Dissolved
THE BEARER			shareholder of	ART SOCIETY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ART SOCIETY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ART SOCIETY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ART SOCIETY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	MMUS BROS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	20-JUN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MMUS BROS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	20-JUN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MMUS BROS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	20-JUN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MMUS BROS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	20-JUN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	VALIANT 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.*	03-JUN-2005		Active
THE BEARER			shareholder of	VALIANT 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.*	03-JUN-2005		Active
THE BEARER			shareholder of	VALIANT 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.*	03-JUN-2005		Active
THE BEARER			shareholder of	VALIANT 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.*	03-JUN-2005		Active
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	CANBY BUSINESS CORPORATION	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	05-JAN-2011	Changed agent
THE BEARER			shareholder of	CANBY BUSINESS CORPORATION	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	05-JAN-2011	Changed agent
THE BEARER			shareholder of	GIRNWOOD GROUP INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	GIRNWOOD GROUP INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	GIRNWOOD GROUP INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	GIRNWOOD GROUP INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	SACRAMENTO ASSOCIATE INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	12-FEB-2009	Dissolved
THE BEARER			shareholder of	SACRAMENTO ASSOCIATE INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	12-FEB-2009	Dissolved
EL PORTADOR			shareholder of	INVERSIONES LOS CARLOS INTERNATIONAL S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	28-JUN-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	INVERSIONES LOS CARLOS INTERNATIONAL S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	28-JUN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	GIBSEN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	GIBSEN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUN-2004	20-JUL-2006	Defaulted
MISHAL A.A.AL JARALLAH			shareholder of	RAKAN GROUP CORP.	Kuwait	KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT	26-AUG-2002		Active
EL PORTADOR			shareholder of	IBIS MANAGEMENT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	15-OCT-2002	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	QUAYLE GROUP INC.	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	14-NOV-2002	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	VERITAS ASOCIADOS GROUP S.A.	Costa Rica	F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA	12-NOV-2002	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	VERITAS ASOCIADOS GROUP S.A.	Costa Rica	F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA	12-NOV-2002	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	VERITAS ASOCIADOS GROUP S.A.	Costa Rica	F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA	12-NOV-2002	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	VERITAS ASOCIADOS GROUP S.A.	Costa Rica	F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA	12-NOV-2002	17-JAN-2008	Defaulted
ANGEL RONDON RIJO			shareholder of	LASHAN CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	20-NOV-2002		Active
EL PORTADOR			shareholder of	LASHAN CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	20-NOV-2002		Active
ANGELINA RONDON MARTE			shareholder of	LASHAN CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	20-NOV-2002		Active
THE BEARER			shareholder of	VECTRA CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-NOV-2004	07-MAY-2010	Defaulted

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