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	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	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	NISPER INTERNATIONAL TRADING S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NISPER INTERNATIONAL TRADING S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FIAM GENEVE PROJECT MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-APR-2005	04-JAN-2011	Defaulted
THE BEARER			shareholder of	HULSTON INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	FICCO DEVELOPMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	20-APR-2005		Active
AMIR UALIYEV			shareholder of	ENVOY CONSULTANTS INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006		Active
AMIR UALIYEV			shareholder of	FICCO DEVELOPMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	20-APR-2005		Active
AMIR UALIYEV			shareholder of	HASFAL GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	01-MAR-2007		Active
THE BEARER			shareholder of	FICCO DEVELOPMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	20-APR-2005		Active
THE BEARER			shareholder of	FICCO DEVELOPMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	20-APR-2005		Active
THE BEARER			shareholder of	FICCO DEVELOPMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	20-APR-2005		Active
THE BEARER			shareholder of	FICCO DEVELOPMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	20-APR-2005		Active
THE BEARER			shareholder of	WADEX INTERNATIONAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-APR-2005	08-FEB-2011	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	VIGO WINEYARDS 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	03-JAN-2005		Active
THE BEARER			shareholder of	VIGO WINEYARDS 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	03-JAN-2005		Active
THE BEARER			shareholder of	VIGO WINEYARDS 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	03-JAN-2005		Active
THE BEARER			shareholder of	VIGO WINEYARDS 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	03-JAN-2005		Active
THE BEARER			shareholder of	GRAY HAWK ASSETS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-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	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	FURL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	30-OCT-2012	Dissolved
THE BEARER			shareholder of	FURL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	30-OCT-2012	Dissolved
THE BEARER			shareholder of	SNOWBIRD ASSETS S.A.	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	22-DEC-2004	14-JUL-2009	Changed agent
THE BEARER			shareholder of	ADO ASSETS S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	03-JAN-2005	14-DEC-2005	Dissolved
THE BEARER			shareholder of	ADO ASSETS S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	03-JAN-2005	14-DEC-2005	Dissolved
THE BAERER			shareholder of	ADO ASSETS S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	03-JAN-2005	14-DEC-2005	Dissolved
THE BEARER			shareholder of	ADO ASSETS S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	03-JAN-2005	14-DEC-2005	Dissolved
THE BEARER			shareholder of	LEATHERBY INCORPORATED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-JUL-2004	07-MAY-2010	Defaulted
THE BEARER			shareholder of	PALMER EQUITIES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	14-JUL-2004	06-NOV-2008	Inactivated
THE BEARER			shareholder of	TREADMORE INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-JUL-2004	27-JUL-2012	Resigned as agent
EL PORTADOR			shareholder of	INTERHORTENSIA 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	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERHORTENSIA 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	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERHORTENSIA 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	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERHORTENSIA 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	14-JUL-2004		Active
MARBURY INC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	VICTORIA INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1996		Active
CHARITABLE MANAGEMENT CORP.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	GRATTIS IMPORT EXPORT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2007		Active
CHARITABLE MANAGEMENT CORP.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	RICH ONE ASSETS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2007	03-MAY-2010	Defaulted
KRAIN SERVICES LTD.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	RENGIFO S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-AUG-1995	30-JUN-2005	Changed agent
ERNESTO MUYSHONDT GARCIA-PRIETO			shareholder of	RP CONSULTING GROUP INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	19-JUL-2004	27-DEC-2006	Changed agent
THE BEARER			shareholder of	HOLBROOK BUSINESS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	03-JAN-2005		Active
THE BEARER			shareholder of	IONIAN EQUITIES CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-JAN-2005	17-FEB-2014	Defaulted
THE BEARER			shareholder of	PARKVILLE CONSULTANTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	04-JAN-2005		Dissolved
THE BEARER			shareholder of	QUICKARD PORTFOLIO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2005	06-APR-2010	Defaulted
THE BEARER			shareholder of	RIPONDALE CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2005		Defaulted
THE BEARER			shareholder of	BLAIR DEVELOPMENT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2005	28-JUN-2010	Defaulted
SEVILLANA FINANCE LTD.			shareholder of	BADLESMORE INVESTMENTS CORP.	Panama	HELIPAN CORP APARTADO POSTAL 0831-01102 PANAMA, REPUBLICA DE PANAMA	04-JAN-2005	28-MAY-2015	Resigned as agent
ALTONIC FOUNDATION			shareholder of	BADLESMORE INVESTMENTS CORP.	Panama	HELIPAN CORP APARTADO POSTAL 0831-01102 PANAMA, REPUBLICA DE PANAMA	04-JAN-2005	28-MAY-2015	Resigned as agent
SKY & OCEAN BREEZE, S.A.			shareholder of	BADLESMORE INVESTMENTS CORP.	Panama	HELIPAN CORP APARTADO POSTAL 0831-01102 PANAMA, REPUBLICA DE PANAMA	04-JAN-2005	28-MAY-2015	Resigned as agent
THE BEARER			shareholder of	CONCLA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	18-SEP-2013	Dissolved
THE BEARER			shareholder of	CONCLA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	18-SEP-2013	Dissolved
THE BEARER			shareholder of	VALENTIA GROUP S.A.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	20-JUN-2005	10-MAY-2007	Defaulted
THE BEARER			shareholder of	BAYFORD INVESTMENTS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	BAYFORD INVESTMENTS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	BAYFORD INVESTMENTS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	BAYFORD INVESTMENTS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	17-JUL-2009	Resigned as agent
FRANCISCO ENRIQUE GARCIA PRIETO HIRLEMANN			shareholder of	GP INVESTMENTS, CORP.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	13-AUG-2004		Active
ENRIQUE GARCÍA PRIETO			shareholder of	GP INVESTMENTS, CORP.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	13-AUG-2004		Active
THE BEARER			shareholder of	SEACREST MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SEACREST MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	16-JAN-2007	Defaulted
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	JOLLITY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004		Dissolved
THE BEARER			shareholder of	JOLLITY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004		Dissolved
THE BEARER			shareholder of	SMEDEVENGET DE INVERSIONES, S.A.	Switzerland	COMSERVICE SA CASE POSTALE 429 1211 GENÈVE 12 SWIZERTLAND	22-JUL-1980	04-FEB-2014	Dissolved
THE BEARER			shareholder of	BERGEN 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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BERGEN 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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BERGEN 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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BERGEN 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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	HARWOOD INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	16-MAR-2006	Changed agent
THE BEARER			shareholder of	HARWOOD INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	16-MAR-2006	Changed agent
THE BEARER			shareholder of	HARWOOD INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	16-MAR-2006	Changed agent
THE BEARER			shareholder of	HARWOOD INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	16-MAR-2006	Changed agent
THE BEARER			shareholder of	LARINGHAM CORP.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2005		Active
THE BEARER			shareholder of	ARDENT DEVELOPMENTS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	20-JUN-2005	25-OCT-2013	Dissolved
THE BEARER			shareholder of	ARDENT DEVELOPMENTS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	20-JUN-2005	25-OCT-2013	Dissolved
THE BEARER			shareholder of	ARDENT DEVELOPMENTS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	20-JUN-2005	25-OCT-2013	Dissolved
THE BEARER			shareholder of	ARDENT DEVELOPMENTS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	20-JUN-2005	25-OCT-2013	Dissolved
THE BEARER			shareholder of	SEFTON TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-APR-2005	01-MAY-2013	Dissolved
THE BEARER			shareholder of	OXHOLM TRADE S.A.	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	22-APR-2005		Active
THE BEARER			shareholder of	KELLUM INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	22-APR-2005	19-MAR-2008	Defaulted
THE BEARER			shareholder of	TELL INVESTMENTS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	VAIL ENTERPRISES S.A.	Spain	SR. FERNANDO BAUTISTA PEREZ RAMBLA DE CATALUNYA, 53-55 / 2º PISO E - 08007 BARCELONA ESPAÑA	21-APR-2005	19-MAY-2006	Defaulted
THE BEARER			shareholder of	ISART INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	21-APR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	AMBER CAPITAL S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	04-AUG-2004	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	AMBER CAPITAL S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	04-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BALDUR ASSETS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-AUG-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	BALDUR ASSETS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-AUG-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	FORTUN PARTNERS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FORTUN PARTNERS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FORTUN PARTNERS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FORTUN PARTNERS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	KOPIO INC.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KOPIO INC.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KOPIO INC.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KOPIO INC.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	FRONTLINE EQUITIES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2005	22-NOV-2011	Dissolved

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