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	HARDING ASSETS S.A.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	04-JUN-2004	23-JUN-2010	Defaulted
THE BEARER			shareholder of	HARDING ASSETS S.A.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	04-JUN-2004	23-JUN-2010	Defaulted
THE BEARER			shareholder of	TELFORD & CO. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TELFORD & CO. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TELFORD & CO. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TELFORD & CO. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004	16-FEB-2006	Changed agent
THE BEARER			shareholder of	NATONA GROUP CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	NATONA GROUP CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	NATONA GROUP CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	NATONA GROUP CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ROMIA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	30-AUG-2010	Dissolved
THE BEARER			shareholder of	ROMIA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	30-AUG-2010	Dissolved
THE BEARER			shareholder of	SEAVILLE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SEAVILLE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	SOLO RESOURCES INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	04-AUG-2005		Active
EL PORTADOR			shareholder of	SOLO RESOURCES INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	04-AUG-2005		Active
EL PORTADOR			shareholder of	SOLO RESOURCES INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	04-AUG-2005		Active
EL PORTADOR			shareholder of	SOLO RESOURCES INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	04-AUG-2005		Active
THE BEARER			shareholder of	BERLEY CAPITAL S.A.	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	17-AUG-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	JACKO TRADINGS 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	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	JACKO TRADINGS 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	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	JACKO TRADINGS 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	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	JACKO TRADINGS 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	04-JUN-2004	19-JUL-2007	Defaulted
MARIANNE ELIZABETH MC LAUGHLIN			shareholder of	JUXTAN GROUP CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	04-JUN-2004		Active
PEARLAND HOLDING INC.			shareholder of	JUXTAN GROUP CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	04-JUN-2004		Active
HENRY COURTNEY MC LAUGHLIN			shareholder of	JUXTAN GROUP CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	04-JUN-2004		Active
THE BEARER			shareholder of	KAPROW DEVELOPMENTS INC.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	KAPROW DEVELOPMENTS INC.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	SEA JADE TRADING CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-AUG-2002	21-NOV-2009	Dissolved
THE BEARER			shareholder of	SEA JADE TRADING CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-AUG-2002	21-NOV-2009	Dissolved
SHAF CORPORATION			shareholder of	INROW CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-NOV-2002		Active
COSMOTIME CORPORATION			shareholder of	INROW CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-NOV-2002		Active
THE BEARER			shareholder of	CORDREY ASSOCIATES INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	12-NOV-2002	31-MAR-2006	Inactivated
EL PORTADOR			shareholder of	DULLES CONSULTANTS S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	05-DEC-2002	01-JUN-2006	Changed agent
EL PORTADOR			shareholder of	DULLES CONSULTANTS S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	05-DEC-2002	01-JUN-2006	Changed agent
EL PORTADOR			shareholder of	KANORY ASOCIADOS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-JUN-2002		Active
EL PORTADOR			shareholder of	KANORY ASOCIADOS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-JUN-2002		Active
EL PORTADOR			shareholder of	KANORY ASOCIADOS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-JUN-2002		Active
EL PORTADOR			shareholder of	KANORY ASOCIADOS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-JUN-2002		Active
THE BEARER			shareholder of	ROYAL INVESTMENT CONSULTANTS S.A.	Brazil	OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL	26-JUN-2002		Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT CONSULTANTS S.A.	Brazil	OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL	26-JUN-2002		Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT CONSULTANTS S.A.	Brazil	OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL	26-JUN-2002		Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT CONSULTANTS S.A.	Brazil	OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL	26-JUN-2002		Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT CONSULTANTS S.A.	Brazil	OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL	26-JUN-2002		Defaulted
BORROWDALE NOMINEES LIMITED TO C.L. NOMINEES LIMITED			shareholder of	ATLANTIC AND CARIBBEAN TRUST, S.A.	Guernsey	MRS. CHRISTINA FELICITY HELENA CLARRY LE FOULON HOUSE LE FOULON ST. ANDREWS, GUERNSEY GY6 8UF CHANNEL ISLANDS	22-SEP-1969	16-JAN-2007	Defaulted
C.L. NOMINEES LIMITED TO CHRISTINA CLARRY			shareholder of	ATLANTIC AND CARIBBEAN TRUST, S.A.	Guernsey	MRS. CHRISTINA FELICITY HELENA CLARRY LE FOULON HOUSE LE FOULON ST. ANDREWS, GUERNSEY GY6 8UF CHANNEL ISLANDS	22-SEP-1969	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LANCER CAPITAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2002		Defaulted
THE BEARER			shareholder of	LANCER CAPITAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2002		Defaulted
THE BEARER			shareholder of	LANCER CAPITAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2002		Defaulted
THE BEARER			shareholder of	LANCER CAPITAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2002		Defaulted
THE BEARER			shareholder of	PALAU PORTFOLIO 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	SELQUIST INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	23-JAN-2014	Dissolved
MICRON FINANCE S.A.			shareholder of	CLAYSEA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HITOS GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	24-AUG-2005	11-FEB-2011	Dissolved
THE BEARER			shareholder of	HITOS GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	24-AUG-2005	11-FEB-2011	Dissolved
THE BEARER			shareholder of	HITOS GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	24-AUG-2005	11-FEB-2011	Dissolved
THE BEARER			shareholder of	EROC INVESTMENTS GROUP S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	14-MAR-2005	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DURGEN INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-MAR-2005	19-JAN-2009	Changed agent
THE BEARER			shareholder of	DURHAM RESOURCES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-MAR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	DURHAM INTERNATIONAL S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	14-MAR-2005		Active
THE BEARER			shareholder of	ERIN OVERSEAS DEVELOPMENTS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-MAR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TAPAL HOLDINGS S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	22-MAR-2005		Active
Maurice BENEZRA			shareholder of	TAPAL HOLDINGS S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	22-MAR-2005		Active
THE BEARER			shareholder of	VALENA CONSULTANTS INC.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	29-MAR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	SILVER MOUNTAIN TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MAKAM HOLDINGS CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	INTERCAMPANILLA JM CORP.	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	16-AUG-2005		Active
THE BEARER			shareholder of	INTERCAMPANILLA JM CORP.	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	16-AUG-2005		Active
THE BEARER			shareholder of	INTERCAMPANILLA JM CORP.	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	16-AUG-2005		Active
THE BEARER			shareholder of	INTERCAMPANILLA JM CORP.	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	16-AUG-2005		Active
THE BEARER			shareholder of	AMIASU LIMITED S.A.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	16-AUG-2005	21-FEB-2015	Dissolved
THE BEARER			shareholder of	ALDOAN GROUP CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-AUG-2005		Defaulted
THE BEARER			shareholder of	ALDOAN GROUP CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-AUG-2005		Defaulted
THE BEARER			shareholder of	ALDOAN GROUP CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-AUG-2005		Defaulted
THE BEARER			shareholder of	ALDOAN GROUP CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-AUG-2005		Defaulted
THE BEARER			shareholder of	LIBRA 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.*	24-AUG-2005		Dissolved
THE BEARER			shareholder of	LIBRA 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.*	24-AUG-2005		Dissolved
THE BEARER			shareholder of	LIBRA 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.*	24-AUG-2005		Dissolved
THE BEARER			shareholder of	LIBRA 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.*	24-AUG-2005		Dissolved
EL PORTADOR			shareholder of	AZORES SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-SEP-2005		Active
EL PORTADOR			shareholder of	AZORES SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-SEP-2005		Active
EL PORTADOR			shareholder of	AZORES SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-SEP-2005		Active
EL PORTADOR			shareholder of	SILVER MOUNTAIN TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	SILVER MOUNTAIN TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	SILVER MOUNTAIN TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ROSELLINI INTERNATIONAL GROUP COMPANY S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	23-MAR-2005	29-JAN-2010	Defaulted
THE BEARER			shareholder of	P & O GROUP ASSETS CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	23-MAR-2005	07-SEP-2009	Changed agent
THE BEARER			shareholder of	P & O GROUP ASSETS CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	23-MAR-2005	07-SEP-2009	Changed agent
THE BEARER			shareholder of	VALENVALLS INVESTMENT CORPORATION INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	30-MAY-2005	04-JAN-2010	Dissolved
THE BEARER			shareholder of	NEXSON CONSULTANTS INCORPORATED	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	24-JUN-2010	Dissolved
THE BEARER			shareholder of	VALENSINA CORP.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	30-MAY-2005	07-JUN-2013	Dissolved
THE BEARER			shareholder of	VALENCIA HOLDINGS OVERSEAS CORP.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	30-MAY-2005	13-NOV-2014	Dissolved
THE BEARER			shareholder of	VISADISC PROPERTIES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	31-MAY-2005	19-OCT-2010	Inactivated
THE BEARER			shareholder of	VALENTINA ENTERPRISES INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	31-MAY-2005	10-JAN-2013	Changed agent
THE BEARER			shareholder of	SINEU GROUP CORPORATION	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	06-JUN-2005		Defaulted
THE BEARER			shareholder of	ROSEWELL ENTERPRISES S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	02-JUN-2005	19-DEC-2013	Defaulted
THE BEARER			shareholder of	ROSEWELL ENTERPRISES S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	02-JUN-2005	19-DEC-2013	Defaulted
THE BEARER			shareholder of	ROSEWELL ENTERPRISES S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	02-JUN-2005	19-DEC-2013	Defaulted
THE BEARER			shareholder of	ROSEWELL ENTERPRISES S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	02-JUN-2005	19-DEC-2013	Defaulted
THE BEARER			shareholder of	SELQUIST INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	23-JAN-2014	Dissolved

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