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	MONTENOTTE REAL ESTATE S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	13-JUN-2005		Defaulted
THE BEARER			shareholder of	MONTENOTTE REAL ESTATE S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	13-JUN-2005		Defaulted
THE BEARER			shareholder of	MONTENOTTE REAL ESTATE S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	13-JUN-2005		Defaulted
THE BEARER			shareholder of	TANARELLO S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	10-JUN-2005	07-MAR-2013	Dissolved
THE BEARER			shareholder of	SERVICIOS GARUA 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	COMPAÑÍA LAGUAIRA 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	COMPAÑÍA LAGUAIRA 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	COMPAÑÍA LAGUAIRA 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	COMPAÑÍA LAGUAIRA 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	CARAMAGNA INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	13-JUN-2005	05-OCT-2010	Defaulted
THE BEARER			shareholder of	CARAMAGNA INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	13-JUN-2005	05-OCT-2010	Defaulted
THE BEARER			shareholder of	FRASSINO S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	09-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	FRASSINO S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	09-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	FRASSINO S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	09-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	FRASSINO S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	09-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	GROMOLO CORP.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	13-JUN-2005	08-MAR-2014	Dissolved
THE BEARER			shareholder of	GROMOLO CORP.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	13-JUN-2005	08-MAR-2014	Dissolved
THE BEARER			shareholder of	GROMOLO CORP.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	13-JUN-2005	08-MAR-2014	Dissolved
THE BEARER			shareholder of	GROMOLO CORP.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	13-JUN-2005	08-MAR-2014	Dissolved
THE BEARER			shareholder of	IMPERO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-JUN-2005	04-APR-2013	Dissolved
THE BEARER			shareholder of	IMPERO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-JUN-2005	04-APR-2013	Dissolved
THE BEARER			shareholder of	IMPERO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-JUN-2005	04-APR-2013	Dissolved
THE BEARER			shareholder of	IMPERO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-JUN-2005	04-APR-2013	Dissolved
THE BEARER			shareholder of	OAKBAY INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-DEC-2004		Active
THE BEARER			shareholder of	OAKBAY INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-DEC-2004		Active
THE BEARER			shareholder of	OAKBAY INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-DEC-2004		Active
THE BEARER			shareholder of	BLUEBELL GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-DEC-2004		Active
THE BEARER			shareholder of	BLUEBELL GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-DEC-2004		Active
THE BEARER			shareholder of	HAYDN INTERNATIONAL COMPANY INC.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	10-DEC-2004	26-MAR-2013	Dissolved
THE BEARER			shareholder of	RYEDALE HOLDINGS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-DEC-2004	22-JAN-2014	Dissolved
THE BEARER			shareholder of	RYEDALE HOLDINGS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-DEC-2004	22-JAN-2014	Dissolved
THE BEARER			shareholder of	ACRISOL HOLDINGS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROSETA REAL ESTATE INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-DEC-2004	22-OCT-2013	Dissolved
THE BEARER			shareholder of	GANESTA INTERNATIONAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-DEC-2004	31-JAN-2013	Dissolved
THE BEARER			shareholder of	GANESTA INTERNATIONAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-DEC-2004	31-JAN-2013	Dissolved
THE BEARER			shareholder of	BINT CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004		Defaulted
THE BEARER			shareholder of	BINT CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004		Defaulted
THE BEARER			shareholder of	BINT CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004		Defaulted
THE BEARER			shareholder of	HUMMINGBIRD MANAGEMENT CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	13-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HUMMINGBIRD MANAGEMENT CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	13-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HUMMINGBIRD MANAGEMENT CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	13-APR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	KELISTON HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-APR-2005	06-MAY-2010	Dissolved
EL PORTADOR			shareholder of	KELISTON HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-APR-2005	06-MAY-2010	Dissolved
EL PORTADOR			shareholder of	P&P NEGOCIOS INC.	Ecuador	PONCE; FERNÁNDEZ DE CÓRDOBA & VON RECKOW ISABEL LA CATÓLICA N 24-682 Y CORUÑA; 1C QUITO; ECUADOR	06-DEC-2004	31-JUL-2006	Dissolved
EL PORTADOR			shareholder of	P&P NEGOCIOS INC.	Ecuador	PONCE; FERNÁNDEZ DE CÓRDOBA & VON RECKOW ISABEL LA CATÓLICA N 24-682 Y CORUÑA; 1C QUITO; ECUADOR	06-DEC-2004	31-JUL-2006	Dissolved
EL PORTADOR			shareholder of	P&P NEGOCIOS INC.	Ecuador	PONCE; FERNÁNDEZ DE CÓRDOBA & VON RECKOW ISABEL LA CATÓLICA N 24-682 Y CORUÑA; 1C QUITO; ECUADOR	06-DEC-2004	31-JUL-2006	Dissolved
EL PORTADOR			shareholder of	P&P NEGOCIOS INC.	Ecuador	PONCE; FERNÁNDEZ DE CÓRDOBA & VON RECKOW ISABEL LA CATÓLICA N 24-682 Y CORUÑA; 1C QUITO; ECUADOR	06-DEC-2004	31-JUL-2006	Dissolved
THE BEARER			shareholder of	EBLING MIS CORP.	Panama	EBLING MIS CORP. BUFETE G. PRETUS MOSSFON BLDG.; 54TH STREET; MARBELLA; PANAMA; REP. OF PANAMA *S.I.* PANAMA PANAMA	02-DEC-2004		Active
THE BEARER			shareholder of	THE SECOND FOUNDATION INC.	Switzerland	FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND	02-DEC-2004	14-MAY-2015	Changed agent
THE BEARER			shareholder of	COVINGTON ENTERPRISES INTERNATIONAL CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	02-DEC-2004	20-OCT-2010	Defaulted
THE BEARER			shareholder of	OMNI TECHNOLOGIES INTERNATIONAL S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	03-DEC-2004	28-DEC-2012	Changed agent
THE BEARER			shareholder of	BLUE WATER OVERSEAS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-DEC-2004	13-FEB-2014	Dissolved
THE BEARER			shareholder of	ALTHORN PORTFOLIO S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	03-DEC-2004	02-APR-2012	Defaulted
THE BEARER			shareholder of	LAZENBY OVERSEAS S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	06-DEC-2004	04-AUG-2008	Dissolved
THE BEARER			shareholder of	MAMIE SERVICES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-DEC-2004		Active
THE BEARER			shareholder of	REDDER REAL ESTATE INC.	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	06-DEC-2004		Active
THE BEARER			shareholder of	GLASBOW SERVICES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LACEY OVERSEAS S.A.	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		Active
THE BEARER			shareholder of	LACEY OVERSEAS S.A.	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		Active
THE BEARER			shareholder of	THORN PROMOTION 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	25-SEP-2015	Dissolved
EL PORTADOR			shareholder of	KELISTON HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-APR-2005	06-MAY-2010	Dissolved
EL PORTADOR			shareholder of	KELISTON HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-APR-2005	06-MAY-2010	Dissolved
EL PORTADOR			shareholder of	KELISTON HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-APR-2005	06-MAY-2010	Dissolved
EL PORTADOR			shareholder of	KELISTON HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-APR-2005	06-MAY-2010	Dissolved
EL PORTADOR			shareholder of	KELISTON HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-APR-2005	06-MAY-2010	Dissolved
EL PORTADOR			shareholder of	KELISTON HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-APR-2005	06-MAY-2010	Dissolved
THE BEARER			shareholder of	TELMAV CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-APR-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TELMAV CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-APR-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TELMAV CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-APR-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TELMAV CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-APR-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TELMAV CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-APR-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	FICOVA ASSOCIATES S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	18-APR-2005	25-JAN-2012	Dissolved
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	GEMAT INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-NOV-2002		Active
THE BEARER			shareholder of	THORN PROMOTION 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	25-SEP-2015	Dissolved
THE BEARER			shareholder of	THORN PROMOTION 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	25-SEP-2015	Dissolved
THE BEARER			shareholder of	THORN PROMOTION 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	25-SEP-2015	Dissolved
THE BEARER			shareholder of	GOODAYLE TRADING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-JUL-2004		Active
THE BEARER			shareholder of	HARMOND EQUITIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	WILLARD EQUITIES CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	IMPERO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-JUN-2005	04-APR-2013	Dissolved
THE BEARER			shareholder of	VALLENZONA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	VALLENZONA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	MATIFCO INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	14-JAN-2003	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MATIFCO INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	14-JAN-2003	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MATIFCO INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	14-JAN-2003	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MATIFCO INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	14-JAN-2003	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	BLUE CLX JAP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-MAR-2003	02-FEB-2013	Dissolved
EL PORTADOR			shareholder of	BLUE CLX JAP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-MAR-2003	02-FEB-2013	Dissolved

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