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	PEMCO INTL. INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	PEMCO INTL. INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	PEMCO INTL. INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	LAZENBY HOLDING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	06-DEC-2004	02-JAN-2014	Dissolved
THE BEARER			shareholder of	DUNRIC INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DUNRIC INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	EMA HOLDINGS GROUP INC.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	10-MAR-2005	15-JUL-2013	Changed agent
ROY GRECIA BETINOL			shareholder of	KEINES INVESTMENTS S.A.	Chile	ROSARIO NORTE 615 LAS CONDES SANTIAGO DE CHILE	28-MAR-2005		Active
EL PORTADOR			shareholder of	KEINES INVESTMENTS S.A.	Chile	ROSARIO NORTE 615 LAS CONDES SANTIAGO DE CHILE	28-MAR-2005		Active
EL PORTADOR			shareholder of	KEINES INVESTMENTS S.A.	Chile	ROSARIO NORTE 615 LAS CONDES SANTIAGO DE CHILE	28-MAR-2005		Active
GUOHUA SHOU			shareholder of	KEINES INVESTMENTS S.A.	Chile	ROSARIO NORTE 615 LAS CONDES SANTIAGO DE CHILE	28-MAR-2005		Active
BRAD LEWIS RICKS			shareholder of	KEINES INVESTMENTS S.A.	Chile	ROSARIO NORTE 615 LAS CONDES SANTIAGO DE CHILE	28-MAR-2005		Active
EL PORTADOR			shareholder of	KEINES INVESTMENTS S.A.	Chile	ROSARIO NORTE 615 LAS CONDES SANTIAGO DE CHILE	28-MAR-2005		Active
EL PORTADOR			shareholder of	KEINES INVESTMENTS S.A.	Chile	ROSARIO NORTE 615 LAS CONDES SANTIAGO DE CHILE	28-MAR-2005		Active
EL PORTADOR			shareholder of	KEINES INVESTMENTS S.A.	Chile	ROSARIO NORTE 615 LAS CONDES SANTIAGO DE CHILE	28-MAR-2005		Active
THE BEARER			shareholder of	TELSON GROUP INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	23-MAR-2005	16-FEB-2009	Changed agent
THE BEARER			shareholder of	NIREA INCORPORATED	Switzerland	ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.*	01-APR-2005	16-JUL-2013	Dissolved
EL PORTADOR			shareholder of	DESIRE OVERSEAS S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-JUL-2004		Active
EL PORTADOR			shareholder of	DESIRE OVERSEAS S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-JUL-2004		Active
NICOLAS POYOL ESPINOSA			shareholder of	JABAR S.A.	Ecuador	ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001	08-JUL-2004	25-AUG-2010	Dissolved
ANABELL CORDERO VASQUEZ			shareholder of	JABAR S.A.	Ecuador	ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001	08-JUL-2004	25-AUG-2010	Dissolved
ANABELL CORDERO VASQUEZ			shareholder of	WORLDWIDE WOOD CORP.	Ecuador	ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001	03-FEB-2003	13-DEC-2010	Dissolved
THE BEARER			shareholder of	QUANTUM BAY CORPORATION	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	08-JUL-2004	15-JUN-2011	Defaulted
THE BEARER			shareholder of	QUANTUM BAY CORPORATION	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	08-JUL-2004	15-JUN-2011	Defaulted
THE BEARER			shareholder of	EDREDON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-APR-2003	13-DEC-2010	Dissolved
EL PORTADOR			shareholder of	BINGHAM RESOURCES CORP.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	04-APR-2003		Active
FRIDA KLEIN WEINIG			shareholder of	BINGHAM RESOURCES CORP.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	04-APR-2003		Active
EL PORTADOR			shareholder of	BINGHAM RESOURCES CORP.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	04-APR-2003		Active
EL PORTADOR			shareholder of	BINGHAM RESOURCES CORP.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	04-APR-2003		Active
THE BEARER			shareholder of	FAMO MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	25-AUG-2008	Dissolved
THE BEARER			shareholder of	FAMO MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	25-AUG-2008	Dissolved
THE BEARER			shareholder of	PANKO BUSINESS CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004	06-MAR-2015	Dissolved
THE BEARER			shareholder of	PANKO BUSINESS CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004	06-MAR-2015	Dissolved
THE BEARER			shareholder of	PANKO BUSINESS CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004	06-MAR-2015	Dissolved
THE BEARER			shareholder of	PANKO BUSINESS CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004	06-MAR-2015	Dissolved
THE BEARER			shareholder of	SALIMA PROPERTIES CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	01-MAR-2010	Dissolved
Principal Trading Limited	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Avella Management Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-MAR-2007		Active
Principal Trading Limited	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	MORNA TRADINGS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-MAY-2008		Active
ENNIS MANAGEMENT INC	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Farfalla Pacific Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-APR-2007	06-NOV-2008	Defaulted
FAMIS AG	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	FAMIS GROUP LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	04-JUL-2008		Active
Profit Management Group Corp.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	Zip Union Limited	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	15-FEB-2010		Dissolved
Profit Management Group Corp.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	Castellum Global Limited	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	29-MAR-2010		Active
EURODATA LIMITED	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	Dalton Global Corp.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	19-MAR-2009	16-MAY-2011	Changed agent
AHN YONG NAM	South Korea	103-405 Bangbae E-Pyunhansesang Apt.; 884-21 Bangbae-Dong; Seocho-gu Seoul; Korea	shareholder of	OAKWOOD PRIMO HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	07-DEC-2007		Defaulted
BASSIM ENTERPRISES LIMITED	Malta	1032 PORTOMASO; ST JULIANS; PTM 01; MALTA; MALTA	shareholder of	GETA ESTABLISHMENT LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-AUG-2010		Active
Clarence Craig EDEWAARD	United States	1037 SE 2ND COURT; FORT LAUDERDALE; FLORIDA 33301; U.S.A.	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
Jerome ARNAUD	Brazil	104 rue General Artigas; Leblon; Rio De Janeiro; Brazil.	shareholder of	AMFORT INC.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUL-2005		Active
THE BEARER			shareholder of	SALIMA PROPERTIES CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	01-MAR-2010	Dissolved
THE BEARER			shareholder of	TELLION INTERNATIONAL INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	19-APR-2005	03-DEC-2015	Changed agent
THE BEARER			shareholder of	HUNTLEY OVERSEAS TRADING CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	15-APR-2005		Active
THE BEARER			shareholder of	HUNTLEY OVERSEAS TRADING CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	15-APR-2005		Active
EL PORTADOR			shareholder of	SERPA HOLDINGS CORP.	Ecuador	SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR	21-APR-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	YALEFORD INVESTMENT INC.	Colombia	SERGIO CADENA CALLE 80 NO. 9 - 39 APT. 502 BOGOTA D.C., COLOMBIA	21-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LENTO PROPERTIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	LENTO PROPERTIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	IRELAND CONSULTANTS GROUP INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	IRELAND CONSULTANTS GROUP INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	IRELAND CONSULTANTS GROUP INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	IRELAND CONSULTANTS GROUP INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	VATOS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VATOS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VATOS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VATOS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	FIMANCO GLOBAL CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	14-DEC-2004	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FIMANCO GLOBAL CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	14-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	QUANTUM BAY CORPORATION	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	08-JUL-2004	15-JUN-2011	Defaulted
THE BEARER			shareholder of	QUANTUM BAY CORPORATION	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	08-JUL-2004	15-JUN-2011	Defaulted
EL PORTADOR			shareholder of	ALDERHILL INVEST S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-JUL-2004	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ALDERHILL INVEST S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-JUL-2004	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ALDERHILL INVEST S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-JUL-2004	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ALDERHILL INVEST S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	MATHABA REAL ESTATE INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-JUL-2004	16-JUL-2009	Defaulted
THE BEARER			shareholder of	BRADLEY PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	BRADLEY PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	BRADLEY PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	BRADLEY PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	REFLEX PORTFOLIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	02-NOV-2010	Changed agent
THE BEARER			shareholder of	BLANCA CONSULTORES 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	BLANCA CONSULTORES 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	BLANCA CONSULTORES 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	BLANCA CONSULTORES 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	CHEROKEE GROUP CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-DEC-2004	07-JUL-2010	Dissolved
EL PORTADOR			shareholder of	FIMANCO GLOBAL CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	14-DEC-2004	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FIMANCO GLOBAL CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	14-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GRAVEN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	14-OCT-2013	Dissolved
THE BEARER			shareholder of	GRAVEN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	14-OCT-2013	Dissolved
THE BEARER			shareholder of	HOMEPORT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	03-MAR-2010	Dissolved
THE BEARER			shareholder of	BARD SERVICES INC.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	08-JUN-2005	22-AUG-2014	Dissolved
THE BEARER			shareholder of	INVEST TECHNOLOGY MANAGEMENT S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	08-JUN-2005	28-DEC-2012	Changed agent
THE BEARER			shareholder of	JUSTY TEAM CORPORATION	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	08-JUN-2005	05-OCT-2010	Changed agent
THE BEARER			shareholder of	OVERSEAS CONSULTANTS BUSINESS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	08-JUN-2005	23-JUN-2011	Dissolved
THE BEARER			shareholder of	CROVANA S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-JUN-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	CROVANA S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-JUN-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	CROVANA S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-JUN-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	CROVANA S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-JUN-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	HURWILL TRADING CORP.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	15-JUN-2005		Active
THE BEARER			shareholder of	HURWILL TRADING CORP.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	15-JUN-2005		Active
THE BEARER			shareholder of	HURWILL TRADING CORP.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	15-JUN-2005		Active
THE BEARER			shareholder of	HURWILL TRADING CORP.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	15-JUN-2005		Active
THE BEARER			shareholder of	CONNERY BUSINESS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-DEC-2004	09-SEP-2013	Dissolved

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