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	MAJOR FINANCE GROUP CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-JAN-2005	26-JAN-2009	Changed agent
THE BEARER			shareholder of	BENSON OVERSEAS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2005	14-MAY-2009	Defaulted
THE BEARER			shareholder of	CORCUTT ASSETS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2005	08-FEB-2013	Dissolved
THE BEARER			shareholder of	ARGENTA GROUP CORPORATION	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BLUE ARROW HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BLUE ARROW HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BLUE ARROW HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BLUE ARROW HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005	17-JUL-2009	Defaulted
MEDICALTECH HOLDING LTD.			shareholder of	M.I.S. Technologies S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JAN-2005	14-JUN-2012	Defaulted
TECHMEDICAL, S.A.			shareholder of	M.I.S. Technologies S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JAN-2005	14-JUN-2012	Defaulted
DR. JUAN SANCHEZ PULGAR			shareholder of	M.I.S. Technologies S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JAN-2005	14-JUN-2012	Defaulted
THE BEARER			shareholder of	WOODLEIGH INC.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	18-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WOODLEIGH INC.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	18-JAN-2005	19-JUL-2007	Defaulted
MARIBEL DEL ROSARIO DE F GINEBRA HURTADO			shareholder of	EPPERSON INTERNATIONAL INC.	Dominican Republic	LUIS MARINO ALVAREZ AV. NUNEZ DE CACERES NUMERO 106 ESQ. CALLE CAMILA HENRIQUEZ; MIRADOR NORTE PLAZA TAINO; SUITE 2A; SANTO DOMINGO; REPUBLICA DOMINICANA	23-JUN-2005	19-JUL-2007	Defaulted
WILFREDO AUGUSTO BAQUERO GINEBRA			shareholder of	EPPERSON INTERNATIONAL INC.	Dominican Republic	LUIS MARINO ALVAREZ AV. NUNEZ DE CACERES NUMERO 106 ESQ. CALLE CAMILA HENRIQUEZ; MIRADOR NORTE PLAZA TAINO; SUITE 2A; SANTO DOMINGO; REPUBLICA DOMINICANA	23-JUN-2005	19-JUL-2007	Defaulted
WILFREDO DE JESUS BAQUERO ALVAREZ			shareholder of	EPPERSON INTERNATIONAL INC.	Dominican Republic	LUIS MARINO ALVAREZ AV. NUNEZ DE CACERES NUMERO 106 ESQ. CALLE CAMILA HENRIQUEZ; MIRADOR NORTE PLAZA TAINO; SUITE 2A; SANTO DOMINGO; REPUBLICA DOMINICANA	23-JUN-2005	19-JUL-2007	Defaulted
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	CARLTON 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-MAY-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CARLTON 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-MAY-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CARLTON 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-MAY-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CARLTON 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-MAY-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CAVALIER ENTERPRISE INC.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-MAY-2003	01-JUN-2006	Defaulted
THE BEARER			shareholder of	CAVALIER ENTERPRISE INC.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-MAY-2003	01-JUN-2006	Defaulted
THE BEARER			shareholder of	CAVALIER ENTERPRISE INC.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-MAY-2003	01-JUN-2006	Defaulted
THE BEARER			shareholder of	CAVALIER ENTERPRISE INC.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-MAY-2003	01-JUN-2006	Defaulted
RAS, S.A. DE C.V.			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	MARMAK S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	04-AUG-2004		Active
THE BEARER			shareholder of	MARMAK S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	04-AUG-2004		Active
THE BEARER			shareholder of	MARMAK S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	04-AUG-2004		Active
THE BEARER			shareholder of	MARMAK S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	04-AUG-2004		Active
THE BEARER			shareholder of	LORANDO INC.	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	12-AUG-2004	14-OCT-2010	Dissolved
THE BEARER			shareholder of	LORANDO INC.	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	12-AUG-2004	14-OCT-2010	Dissolved
THE BEARER			shareholder of	CUPRIT INC.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	06-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CUPRIT INC.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	06-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CUPRIT INC.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	06-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BG CONSULTING GROUP S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BG CONSULTING GROUP S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HUMBERSIDE MANAGEMENT S.A.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-APR-2005	27-DEC-2013	Dissolved
THE BEARER			shareholder of	KEETLEY CONSULTANTS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	12-APR-2005	26-MAY-2008	Defaulted
THE BEARER			shareholder of	JUNTEX CONSULTANTS S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	12-APR-2005	29-APR-2008	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	LARINGHAM CORP.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2005		Active
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	EMPEROR CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2005	02-MAY-2012	Defaulted
EL PORTADOR			shareholder of	SELCO HOLDINGS S.A.	Brazil	SELCO HOLDINGS S A RUA CAJATI; 101 RIBEIRÃO PIRES; SP; BRAZIL	28-FEB-2003		Active
EL PORTADOR			shareholder of	SELCO HOLDINGS S.A.	Brazil	SELCO HOLDINGS S A RUA CAJATI; 101 RIBEIRÃO PIRES; SP; BRAZIL	28-FEB-2003		Active
MARIO EDUARDO VIEIRA DA SILVA			shareholder of	SELCO HOLDINGS S.A.	Brazil	SELCO HOLDINGS S A RUA CAJATI; 101 RIBEIRÃO PIRES; SP; BRAZIL	28-FEB-2003		Active
EL PORTADOR			shareholder of	ROTONDAS GROUP CORP.	Guatemala	LIC. JOSÉ RENÉ GONZALEZ-CAMPO 5A. AVE. 5-55 ZONA 14 EUROPLAZA TORRE II, NIVEL 2 PRECON GUATEMALA	25-MAR-2003	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ROTONDAS GROUP CORP.	Guatemala	LIC. JOSÉ RENÉ GONZALEZ-CAMPO 5A. AVE. 5-55 ZONA 14 EUROPLAZA TORRE II, NIVEL 2 PRECON GUATEMALA	25-MAR-2003	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ROTONDAS GROUP CORP.	Guatemala	LIC. JOSÉ RENÉ GONZALEZ-CAMPO 5A. AVE. 5-55 ZONA 14 EUROPLAZA TORRE II, NIVEL 2 PRECON GUATEMALA	25-MAR-2003	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ROTONDAS GROUP CORP.	Guatemala	LIC. JOSÉ RENÉ GONZALEZ-CAMPO 5A. AVE. 5-55 ZONA 14 EUROPLAZA TORRE II, NIVEL 2 PRECON GUATEMALA	25-MAR-2003	18-JUL-2011	Defaulted
THE BEARER			shareholder of	VIEWBURG INVESTMENTS CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	08-APR-2003		Defaulted
THE BEARER			shareholder of	INEXA REAL ESTATE CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-APR-2003	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MEADVILLE HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	09-APR-2003		Active
THE BEARER			shareholder of	MEADVILLE HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	09-APR-2003		Active
THE BEARER			shareholder of	MONTY GROUP S.A.	Switzerland	NWT CONSEIL SA 46 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	11-APR-2003	02-MAY-2006	Changed agent
THE BEARER			shareholder of	PENSHORE EQUITIES CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	29-MAY-2003		Active
EL PORTADOR			shareholder of	CUTI SOCIEDAD ANONIMA	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	16-JUN-2003	17-JUL-2015	Defaulted
JORGE LUIS ORDOÑEZ ESPINOZA			shareholder of	RODIL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	COLLETTE FINANCE CORP.	United States	JOSÉ MANUEL INFANTE EPS D-199 P.O.B 02-5648 MIAMI; FL. 33102; USA	07-JUL-2006	13-FEB-2013	Resigned as agent
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	JOHNSTONE & CO CORP.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	08-SEP-2004	30-DEC-2011	Defaulted
THE BEARER			shareholder of	JOHNSTONE & CO CORP.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	08-SEP-2004	30-DEC-2011	Defaulted
THE BEARER			shareholder of	JOHNSTONE & CO CORP.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	08-SEP-2004	30-DEC-2011	Defaulted
THE BEARER			shareholder of	JOHNSTONE & CO CORP.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	08-SEP-2004	30-DEC-2011	Defaulted
THE BEARER			shareholder of	KALAMA MANAGEMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	KALAMA MANAGEMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	KALAMA MANAGEMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	KALAMA MANAGEMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	NOMAN CAPITAL INC.	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	ISCOP MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-APR-2005	24-NOV-2009	Inactivated
THE BEARER			shareholder of	UBM DEVELOPMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	18-APR-2005	22-AUG-2013	Dissolved
THE BEARER			shareholder of	SOUTH-WEST DISTILLERS INTERNATIONAL S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	26-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	SOUTH-WEST DISTILLERS INTERNATIONAL S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	26-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	SEGOVIA HOLDINGS INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	22-APR-2005		Defaulted
THE BEARER			shareholder of	UCELLO HOLDINGS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-APR-2005	20-JAN-2014	Dissolved
THE BEARER			shareholder of	MONARCH REGIONAL INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	22-APR-2005	14-FEB-2007	Defaulted
THE BEARER			shareholder of	DUROME HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	22-APR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	VADIM VENTURES CORP.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	22-APR-2005		Active
THE BEARER			shareholder of	CANNON TEAM S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	03-JAN-2005	15-DEC-2005	Dissolved
THE BEARER			shareholder of	CANNON TEAM S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	03-JAN-2005	15-DEC-2005	Dissolved
THE BEARER			shareholder of	CANNON TEAM S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	03-JAN-2005	15-DEC-2005	Dissolved
THE BEARER			shareholder of	CANNON TEAM S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	03-JAN-2005	15-DEC-2005	Dissolved
THE BEARER			shareholder of	MORALES INVESTORS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	04-JAN-2005	10-JUN-2014	Dissolved
THE BEARER			shareholder of	MORALES INVESTORS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	04-JAN-2005	10-JUN-2014	Dissolved
THE BEARER			shareholder of	MORALES INVESTORS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	04-JAN-2005	10-JUN-2014	Dissolved
THE BEARER			shareholder of	MORALES INVESTORS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	04-JAN-2005	10-JUN-2014	Dissolved
THE BEARER			shareholder of	CONTRAIL OVERSEAS CORP.	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	30-MAY-2003		Dissolved
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	JOBRA 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-AUG-2004		Active
THE BEARER			shareholder of	JOBRA 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-AUG-2004		Active
THE BEARER			shareholder of	JOBRA 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-AUG-2004		Active
THE BEARER			shareholder of	JOBRA 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-AUG-2004		Active
THE BEARER			shareholder of	PARANDO PROPERTY INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	12-AUG-2004	05-JAN-2011	Dissolved
THE BEARER			shareholder of	PARANDO PROPERTY INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	12-AUG-2004	05-JAN-2011	Dissolved
THE BEARER			shareholder of	PARANDO PROPERTY INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	12-AUG-2004	05-JAN-2011	Dissolved
THE BEARER			shareholder of	PARANDO PROPERTY INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	12-AUG-2004	05-JAN-2011	Dissolved
THE BEARER			shareholder of	ITC BUSINESS S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	07-SEP-2004		Active
THE BEARER			shareholder of	ITC BUSINESS S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	07-SEP-2004		Active

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