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	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
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
THE BEARER			shareholder of	BAGSHAW OVERSEAS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	10-FEB-2010	Defaulted
THE BEARER			shareholder of	BAVIDGE CAPITAL CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	07-MAR-2005	22-APR-2008	Changed agent
EL PORTADOR			shareholder of	DELMONICO HOLDING GROUP S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-MAR-2005		Active
EL PORTADOR			shareholder of	DELMONICO HOLDING GROUP S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-MAR-2005		Active
EL PORTADOR			shareholder of	DELMONICO HOLDING GROUP S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-MAR-2005		Active
EL PORTADOR			shareholder of	DELMONICO HOLDING GROUP S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-MAR-2005		Active
THE BEARER			shareholder of	GOLDEN COLLECTION CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	11-MAR-2005	31-OCT-2013	Dissolved
THE BEARER			shareholder of	ARISTOCRATIC ASSETS ASSOCIATES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAR-2005	04-FEB-2009	Defaulted
THE BEARER			shareholder of	BANDOR CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAR-2005	28-SEP-2009	Inactivated
THE BEARER			shareholder of	ETAN CONSULTANTS CORP.	Switzerland	EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	14-MAR-2005		Active
THE BEARER			shareholder of	ETEC MARKETING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-MAR-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	OVERLUX CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	29-MAR-2005		Active
THE BEARER			shareholder of	GOLDKEY HOLDINGS S.A.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	12-APR-2005	06-SEP-2006	Changed agent
THE BEARER			shareholder of	ISABELLE VENTURES CORP.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-APR-2005	24-MAR-2014	Dissolved
THE BEARER			shareholder of	DRILLTECH CONSULTANTS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-JUN-2005	20-JUL-2012	Resigned as agent
THE BEARER			shareholder of	WESTFIELD AGENCIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-JUN-2005	21-OCT-2013	Dissolved
EL PORTADOR			shareholder of	SONTIC PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-MAR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KELFIELD RESOURCES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAR-2005	13-FEB-2015	Defaulted
THE BEARER			shareholder of	KELFIELD RESOURCES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAR-2005	13-FEB-2015	Defaulted
THE BEARER			shareholder of	KELFIELD RESOURCES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAR-2005	13-FEB-2015	Defaulted
THE BEARER			shareholder of	BETTINA LTD INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	23-MAR-2005	26-APR-2010	Changed agent
EL PORTADOR			shareholder of	FIMEXA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2005		Active
EL PORTADOR			shareholder of	FIMEXA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2005		Active
EL PORTADOR			shareholder of	FIMEXA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2005		Active
EL PORTADOR			shareholder of	FIMEXA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2005		Active
EL PORTADOR			shareholder of	FIMEXA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2005		Active
EL PORTADOR			shareholder of	FIMEXA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2005		Active
THE BEARER			shareholder of	CUPRIT INC.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	06-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ACRISOL CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ACRISOL CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ACRISOL CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ACRISOL CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	NEGOCIOS ROMA S.A.	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	NEGOCIOS ROMA S.A.	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	NEGOCIOS ROMA S.A.	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	NEGOCIOS ROMA S.A.	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	ROSETA SERVICIOS S.A.	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	ROSETA SERVICIOS S.A.	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	ROSETA SERVICIOS S.A.	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	ROSETA SERVICIOS S.A.	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	INTEX INTERNATIONAL CONSTRUCTION INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	03-DEC-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	BELINFANT INVESTMENT INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	03-DEC-2004	25-JUN-2008	Changed agent
THE BEARER			shareholder of	MACORIS CONSULTANTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-DEC-2004	26-FEB-2009	Defaulted
the bearer			shareholder of	BOLEYN CONSULTANTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-DEC-2004	14-NOV-2014	Defaulted
the bearer			shareholder of	CANBY SERVICES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-DEC-2004		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	FOREVIEW SERVICES INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-NOV-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	FOREVIEW SERVICES INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-NOV-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	FOREVIEW SERVICES INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-NOV-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	FOREVIEW SERVICES INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-NOV-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	RAVENA DEVELOPMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RAVENA DEVELOPMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RAVENA DEVELOPMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RAVENA DEVELOPMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	STARPOINT REAL ESTATE CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-DEC-2003	10-JUN-2004	Defaulted
THE BEARER			shareholder of	ATTICA ENTERPRISES GLOBAL CORP.	Switzerland	MARIA ROSA MIGUEL C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	05-DEC-2003		Defaulted
THE BEARER			shareholder of	ATTICA ENTERPRISES GLOBAL CORP.	Switzerland	MARIA ROSA MIGUEL C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	05-DEC-2003		Defaulted
THE BEARER			shareholder of	ATTICA ENTERPRISES GLOBAL CORP.	Switzerland	MARIA ROSA MIGUEL C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	05-DEC-2003		Defaulted
THE BEARER			shareholder of	DAWN LIGHT LIMITED INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	15-DEC-2003	10-FEB-2011	Changed agent
THE BEARER			shareholder of	WAKESON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003		Active
THE BEARER			shareholder of	WAKESON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003		Active
THE BEARER			shareholder of	WESTFIELD AGENCIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-JUN-2005	21-OCT-2013	Dissolved
THE BEARER			shareholder of	DARLEY CONSULTANTS INC.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	10-JUN-2005	21-MAR-2012	Dissolved
THE BEARER			shareholder of	BLUEFIELD STAR CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JUN-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	PACIFIC ATLANTIC COMPANY CORP.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	14-JUN-2005	05-APR-2007	Defaulted
THE BEARER			shareholder of	NARTASIA S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	08-JUN-2005	13-MAR-2013	Dissolved
THE BEARER			shareholder of	NARTASIA S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	08-JUN-2005	13-MAR-2013	Dissolved
THE BEARER			shareholder of	NARTASIA S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	08-JUN-2005	13-MAR-2013	Dissolved
THE BEARER			shareholder of	NARTASIA S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	08-JUN-2005	13-MAR-2013	Dissolved
THE BEARER			shareholder of	ALTOSA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUN-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ALTOSA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUN-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ALTOSA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUN-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ALTOSA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUN-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	FOSSELLO INC.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	05-MAR-2013	Resigned as agent
THE BEARER			shareholder of	FOSSELLO INC.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	05-MAR-2013	Resigned as agent
THE BEARER			shareholder of	FOSSELLO INC.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	05-MAR-2013	Resigned as agent
THE BEARER			shareholder of	FOSSELLO INC.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	05-MAR-2013	Resigned as agent
THE BEARER			shareholder of	FOSSELLO INC.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	05-MAR-2013	Resigned as agent
THE BEARER			shareholder of	KAM FUNG HOLDINGS INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	13-JUL-2004	26-MAY-2011	Dissolved
THE BEARER			shareholder of	LONSDALE DEVELOPMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-2004	22-FEB-2010	Defaulted
THE BEARER			shareholder of	DERMONT TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DERMONT TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DERMONT TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DERMONT TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	LESSIER CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	LESSIER CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	LESSIER CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	LESSIER CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	MEGAN REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	18-SEP-2014	Dissolved
THE BEARER			shareholder of	MEGAN REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	18-SEP-2014	Dissolved
THE BEARER			shareholder of	MEGAN REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	18-SEP-2014	Dissolved
THE BEARER			shareholder of	MEGAN REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	18-SEP-2014	Dissolved
THE BEARER			shareholder of	EDESON INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FILENE EQUITIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2004	15-SEP-2008	Dissolved
THE BEARER			shareholder of	FORTEY REAL ESTATES CORP.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	14-JUL-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RAYPOINT OVERSEAS CORP.	Monaco	BANK JULIUS BAER (MONACO) S.A.M. 1, AVE DES CITRONNIERS 98000 MONACO CEDEX MONACO	06-DEC-2004		Active
THE BEARER			shareholder of	FAUSTO TRADING INC.	Switzerland	UBS AG POSTFACH 8098, ZURICH SWITZERLAND	03-DEC-2004	15-FEB-2013	Resigned as agent

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