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
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	STREAMHAWK TRADING INC.	Switzerland	UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND	07-JUL-2006	19-OCT-2010	Dissolved
THE BEARER			shareholder of	KASSEL CONSULTANTS INCORPORATED	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-AUG-2004	16-AUG-2013	Dissolved
THE BEARER			shareholder of	KASSEL CONSULTANTS INCORPORATED	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-AUG-2004	16-AUG-2013	Dissolved
THE BEARER			shareholder of	KASSEL CONSULTANTS INCORPORATED	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-AUG-2004	16-AUG-2013	Dissolved
THE BEARER			shareholder of	KASSEL CONSULTANTS INCORPORATED	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-AUG-2004	16-AUG-2013	Dissolved
THE BEARER			shareholder of	WAU CARDS CORP.	Israel	ADV.BENJEMIN NACHMAN BULDING ATIDIM PARK (13TH FLOOR) TEL AVIV 58132 ISRAEL	02-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	WAU CARDS CORP.	Israel	ADV.BENJEMIN NACHMAN BULDING ATIDIM PARK (13TH FLOOR) TEL AVIV 58132 ISRAEL	02-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	FREEMAN TEAM CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	05-JUN-2014	Dissolved
THE BEARER			shareholder of	FREEMAN TEAM CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	05-JUN-2014	Dissolved
THE BEARER			shareholder of	FREEMAN TEAM CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	05-JUN-2014	Dissolved
THE BEARER			shareholder of	FREEMAN TEAM CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	05-JUN-2014	Dissolved
THE BEARER			shareholder of	HANCOCK & CIE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-SEP-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	HANCOCK & CIE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-SEP-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	HANCOCK & CIE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-SEP-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	HANCOCK & CIE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-SEP-2004	27-MAR-2006	Changed agent
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	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	YALEFORD INVESTMENT INC.	Colombia	SERGIO CADENA CALLE 80 NO. 9 - 39 APT. 502 BOGOTA D.C., COLOMBIA	21-APR-2005	17-JUL-2015	Defaulted
BEATRIZ EUGENIA CASTILLA URICOECHEA			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	ERROS TRADING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-APR-2005		Active
THE BEARER			shareholder of	NIROY INC.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	22-APR-2005	26-FEB-2008	Dissolved
THE BEARER			shareholder of	QUOTNET CONSULTANTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	21-APR-2005	06-JUN-2012	Defaulted
THE BEARER			shareholder of	JURDEN S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	25-APR-2005		Defaulted
THE BEARER			shareholder of	FICOVA INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-APR-2005	07-APR-2010	Defaulted
THE BEARER			shareholder of	ARISDALE TRADING CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2005	19-MAR-2010	Dissolved
THE BEARER			shareholder of	KELLNOR CONSULTANTS INC.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	20-APR-2005	17-APR-2013	Changed agent
THE BEARER			shareholder of	MONDIAL TRADING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-APR-2005	14-APR-2011	Changed agent
THE BEARER			shareholder of	KEIR GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-APR-2005	01-JUL-2009	Defaulted
THE BEARER			shareholder of	SEROS SYSTEMS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TELLER INTERNATIONAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-APR-2005	14-SEP-2011	Dissolved
THE BEARER			shareholder of	GOLDERS GREEN SERVICES CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2005		Active
LEONARDO SERRANO RODRIGUEZ			shareholder of	FALLBROOK CONSULTANTS S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	07-JUL-2006		Active
THE BEARER			shareholder of	ROWMAN INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	07-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	UBINOR INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-SEP-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	UBINOR INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-SEP-2004	16-DEC-2011	Defaulted
EL PORTADOR			shareholder of	MARNET SERVICES S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	04-JAN-2005	31-JAN-2007	Resigned as agent
EL PORTADOR			shareholder of	MARNET SERVICES S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	04-JAN-2005	31-JAN-2007	Resigned as agent
THE BEARER			shareholder of	BISLER ASSOCIATES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2005	17-OCT-2012	Resigned as agent
THE BEARER			shareholder of	BISLER ASSOCIATES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2005	17-OCT-2012	Resigned as agent
EL PORTADOR			shareholder of	CASHFORD MARINE CORPORATION	Costa Rica	F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA	03-JAN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CASHFORD MARINE CORPORATION	Costa Rica	F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA	03-JAN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CASHFORD MARINE CORPORATION	Costa Rica	F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA	03-JAN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CASHFORD MARINE CORPORATION	Costa Rica	F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	KLARA HOLDINGS S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	11-JAN-2005	03-APR-2012	Defaulted
EL PORTADOR			shareholder of	PIXAR TRADING S.A	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	07-JAN-2005	03-JAN-2014	Resigned as agent
EL PORTADOR			shareholder of	PIXAR TRADING S.A	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	07-JAN-2005	03-JAN-2014	Resigned as agent
EL PORTADOR			shareholder of	PIXAR TRADING S.A	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	07-JAN-2005	03-JAN-2014	Resigned as agent
PABLO MARTIN CAMINITI			shareholder of	PIXAR TRADING S.A	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	07-JAN-2005	03-JAN-2014	Resigned as agent
NORMA NOEMI KESEN			shareholder of	PIXAR TRADING S.A	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	07-JAN-2005	03-JAN-2014	Resigned as agent
JORGE ARMANDO CAMINITI			shareholder of	PIXAR TRADING S.A	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	07-JAN-2005	03-JAN-2014	Resigned as agent
EL PORTADOR			shareholder of	PIXAR TRADING S.A	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	07-JAN-2005	03-JAN-2014	Resigned as agent
THE BEARER			shareholder of	MONCORVO PROPERTY INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	18-APR-2005	07-NOV-2011	Dissolved
THE BEARER			shareholder of	VACOA ENTERPRISES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	19-APR-2005	30-NOV-2012	Dissolved
THE BEARER			shareholder of	TELSTAR INVESTMENTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	21-APR-2005	18-JAN-2010	Changed agent
THE BEARER			shareholder of	SEFREN HOLDINGS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	YALESON GROUP INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-APR-2005	28-JAN-2013	Dissolved
THE BEARER			shareholder of	MONDRAIN INTERNATIONAL S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-APR-2005	20-SEP-2013	Defaulted
THE BEARER			shareholder of	UB HOLDINGS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-APR-2005	19-OCT-2010	Changed agent
THE BEARER			shareholder of	JUST CAPITAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005	28-DEC-2011	Inactivated
THE BEARER			shareholder of	KELLAWAY S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-APR-2005	19-JUL-2010	Changed agent
THE BEARER			shareholder of	QUENTOR HOLDING 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	HURLEY MANAGEMENT S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	20-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LUDWIS HOLDINGS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-APR-2005		Defaulted
THE BEARER			shareholder of	TEMCO MANAGEMENT CORP.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	20-APR-2005	13-MAY-2010	Dissolved
THE BEARER			shareholder of	NEWVEST INVESTMENTS HOLDING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-APR-2005	30-NOV-2011	Defaulted
THE BEARER			shareholder of	FIDELITY OVERSEAS RESOURCES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-APR-2005		Active
GONZALO SERRANO RODRIGUEZ			shareholder of	FALLBROOK CONSULTANTS S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	07-JUL-2006		Active
GONZALO SERRANO OREJARENA			shareholder of	FALLBROOK CONSULTANTS S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	07-JUL-2006		Active
THE BEARER			shareholder of	AXXIS TECHNOLOGIES S.A.	Spain	AMEDIA PARTNERS S.L. PASEO JOAN DE BORBÓN; 16-18 ENTRESUELO; 2A; 08003 BARCELONA SPAIN	07-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AXXIS TECHNOLOGIES S.A.	Spain	AMEDIA PARTNERS S.L. PASEO JOAN DE BORBÓN; 16-18 ENTRESUELO; 2A; 08003 BARCELONA SPAIN	07-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AXXIS TECHNOLOGIES S.A.	Spain	AMEDIA PARTNERS S.L. PASEO JOAN DE BORBÓN; 16-18 ENTRESUELO; 2A; 08003 BARCELONA SPAIN	07-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AXXIS TECHNOLOGIES S.A.	Spain	AMEDIA PARTNERS S.L. PASEO JOAN DE BORBÓN; 16-18 ENTRESUELO; 2A; 08003 BARCELONA SPAIN	07-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SEAMORE INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2006	02-NOV-2009	Defaulted
THE BEARER			shareholder of	STUDER S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-JUL-2006	25-MAR-2008	Defaulted
THE BEARER			shareholder of	SKYELLE MANAGEMENT S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	11-JUL-2006	29-JAN-2010	Defaulted
THE BEARER			shareholder of	SCOWESTON INVESTMENTS INC.	Switzerland	LGT BANK (SWITZERLAND) LTD., GENEVA CASE POSTALE 3636 1211 GENEVA 3 SWITZERLAND	07-JUL-2006	14-APR-2011	Defaulted
THE BEARER			shareholder of	SUNCAST S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	07-JUL-2006		Inactivated
THE BEARER			shareholder of	STREAMVALE ENTERPRISES S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	07-JUL-2006	23-AUG-2012	Dissolved
THE BEARER			shareholder of	GENTRO GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GENTRO GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GENTRO GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ARKDALE INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-APR-2005		Defaulted
THE BEARER			shareholder of	KEETDALE INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005	20-DEC-2007	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	HAWK BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	24-AUG-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	HAWK BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	24-AUG-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	HAWK BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	24-AUG-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	HAWK BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	24-AUG-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	NIGHTINGALE GROUP INCORPORATED	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	13-DEC-2010	Dissolved
THE BEARER			shareholder of	NIGHTINGALE GROUP INCORPORATED	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	13-DEC-2010	Dissolved
THE BEARER			shareholder of	NIGHTINGALE GROUP INCORPORATED	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	13-DEC-2010	Dissolved

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