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	ALCON MANAGEMENT S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	24-JUN-2005		Active
Mr. Sergio Tomao			shareholder of	ARCOM ASSETS S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	17-JUN-2005	30-NOV-2015	Inactivated
THE BEARER			shareholder of	SILVA ASSETS 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	04-JAN-2011	Defaulted
THE BEARER			shareholder of	LAIDLOW CORPORATION	Switzerland	DEUTSCHE BANK (SUISSE) S. A. M. ERIC BREUILLE / MME CATHERINE MESTELAN PLACE DES BERGUES, 3 1204 GENEVE SWITZERLAND *S.I.*	13-JUL-2004	29-MAY-2007	Defaulted
THE BEARER			shareholder of	SILKMORE CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-JUL-2004	24-JAN-2013	Defaulted
TEMORA FOUNDATION			shareholder of	SILKMORE CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LOCKSLEY CAPITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUL-2004		Active
THE BEARER			shareholder of	LOCKSLEY CAPITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUL-2004		Active
THE BEARER			shareholder of	LOCKSLEY CAPITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUL-2004		Active
THE BEARER			shareholder of	LOCKSLEY CAPITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUL-2004		Active
EL PORTADOR			shareholder of	CARDAY CAPITAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	30-JUL-2004		Active
EL PORTADOR			shareholder of	CARDAY CAPITAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	30-JUL-2004		Active
EL PORTADOR			shareholder of	CARDAY CAPITAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	30-JUL-2004		Active
EL PORTADOR			shareholder of	CARDAY CAPITAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	30-JUL-2004		Active
EL PORTADOR			shareholder of	BESTWIN TRADING S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	04-AUG-2004	17-AUG-2009	Dissolved
EL PORTADOR			shareholder of	BESTWIN TRADING S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	04-AUG-2004	17-AUG-2009	Dissolved
THE BEARER			shareholder of	DARKWAVE HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ANTHEON ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ANTHEON ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2003	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	MADURA SERVICES CORP.	Guatemala	MARIO ROBERTO PINZON 18 CALLE 2-42 ZONA 1 GUATEMALA	18-MAR-2003		Active
EL PORTADOR			shareholder of	MADURA SERVICES CORP.	Guatemala	MARIO ROBERTO PINZON 18 CALLE 2-42 ZONA 1 GUATEMALA	18-MAR-2003		Active
EL PORTADOR			shareholder of	MADURA SERVICES CORP.	Guatemala	MARIO ROBERTO PINZON 18 CALLE 2-42 ZONA 1 GUATEMALA	18-MAR-2003		Active
EL PORTADOR			shareholder of	MADURA SERVICES CORP.	Guatemala	MARIO ROBERTO PINZON 18 CALLE 2-42 ZONA 1 GUATEMALA	18-MAR-2003		Active
THE BEARER			shareholder of	LENNART S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	LENNART S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	LENNART S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	LENNART S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ADAMSTOWN HOLDINGS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-APR-2003		Active
THE BEARER			shareholder of	FANROAD INVESTMENTS CORPORATION	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	08-APR-2003	18-JUL-2011	Defaulted
PREGAN FOUNDATION			shareholder of	GARRING PROPERTIES INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-APR-2003		Active
THE BEARER			shareholder of	GARRING PROPERTIES INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-APR-2003		Active
EL PORTADOR			shareholder of	IMPARZA REAL ESTATE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-MAY-2003		Active
EL PORTADOR			shareholder of	IMPARZA REAL ESTATE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-MAY-2003		Active
EL PORTADOR			shareholder of	IMPARZA REAL ESTATE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-MAY-2003		Active
THE BEARER			shareholder of	BENSON PORTFOLIO S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	02-DEC-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	BOWLING PROPERTIES INC.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	02-DEC-2004	09-DEC-2010	Defaulted
THE BEARER			shareholder of	CORCUTT CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	02-DEC-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	TEKNOINVEST GROUP CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	03-DEC-2004	13-JAN-2011	Defaulted
THE BEARER			shareholder of	KRON INVESTMENT HOLDING S.A.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	14-DEC-2004	26-JUL-2006	Defaulted
THE BEARER			shareholder of	CATTLE INVESTMENT CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-DEC-2004	09-MAY-2011	Dissolved
THE BEARER			shareholder of	TALISMAN VENTURE CAPITAL CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	04-JAN-2005	05-AUG-2008	Dissolved
THE BEARER			shareholder of	TALISMAN VENTURE CAPITAL CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	04-JAN-2005	05-AUG-2008	Dissolved
THE BEARER			shareholder of	TALISMAN VENTURE CAPITAL CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	04-JAN-2005	05-AUG-2008	Dissolved
THE BEARER			shareholder of	TALISMAN VENTURE CAPITAL CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	04-JAN-2005	05-AUG-2008	Dissolved
THE BEARER			shareholder of	TENCO 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-JAN-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TENCO 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-JAN-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TENCO 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-JAN-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TENCO 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-JAN-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	UVATIS 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	04-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	UVATIS 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	04-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	UVATIS 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	04-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	YALEFORD ENTERPRISES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	22-APR-2005	29-JUL-2011	Defaulted
THE BEARER			shareholder of	LUCKY VENTURES RESOURCES S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	22-APR-2005	04-JUL-2011	Changed agent
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	GOLDEN BULL DEVELOPMENT CO. S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	OYAL HOLDINGS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	21-APR-2005	26-FEB-2013	Dissolved
THE BEARER			shareholder of	DARKWAVE HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DARKWAVE HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DARKWAVE HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GANDO RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GANDO RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GANDO RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GANDO RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ALBATROS CONSULTANTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ALBATROS CONSULTANTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ALBATROS CONSULTANTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PIMKY SERVICES 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-2004		Active
THE BEARER			shareholder of	PIMKY SERVICES 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-2004		Active
THE BEARER			shareholder of	PIMKY SERVICES 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-2004		Active
THE BEARER			shareholder of	PIMKY SERVICES 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-2004		Active
THE BEARER			shareholder of	SPARROW GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SPARROW GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SPARROW GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	OYAL HOLDINGS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	21-APR-2005	26-FEB-2013	Dissolved

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