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	HERCULES GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HERCULES GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HERCULES GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WOTAN INVEST S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-JAN-2005	09-MAR-2012	Dissolved
THE BEARER			shareholder of	WOTAN INVEST S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-JAN-2005	09-MAR-2012	Dissolved
THE BEARER			shareholder of	WOTAN INVEST S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-JAN-2005	09-MAR-2012	Dissolved
THE BEARER			shareholder of	MULBERRY SERVICES INC.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	30-DEC-2004	02-MAY-2014	Defaulted
THE BEARER			shareholder of	MULBERRY SERVICES INC.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	30-DEC-2004	02-MAY-2014	Defaulted
THE BEARER			shareholder of	MULBERRY SERVICES INC.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	30-DEC-2004	02-MAY-2014	Defaulted
THE BEARER			shareholder of	MULBERRY SERVICES INC.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	30-DEC-2004	02-MAY-2014	Defaulted
THE BEARER			shareholder of	HOWERTH RESOURCES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2005	15-NOV-2013	Dissolved
THE BEARER			shareholder of	LANDERS CONSULTANTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2005	06-MAY-2013	Resigned as agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	JUNWALL HOLDINGS CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	12-APR-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	KEIR INVESTMENTS CORP.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	12-APR-2005		Defaulted
THE BEARER			shareholder of	ESTUARY TRADING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-APR-2005	19-MAY-2009	Defaulted
EL PORTADOR			shareholder of	GOLDEN SHIPPING MANAGEMENT INC.	Colombia	ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA	27-AUG-2004		Active
EL PORTADOR			shareholder of	GOLDEN SHIPPING MANAGEMENT INC.	Colombia	ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA	27-AUG-2004		Active
THE BEARER			shareholder of	ARTOS INV. S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-MAY-2003	21-MAR-2011	Dissolved
THE BEARER			shareholder of	ARTOS INV. S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-MAY-2003	21-MAR-2011	Dissolved
THE BEARER			shareholder of	ARTOS INV. S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-MAY-2003	21-MAR-2011	Dissolved
THE BEARER			shareholder of	ARTOS INV. S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-MAY-2003	21-MAR-2011	Dissolved
THE BEARER			shareholder of	AVENTAIL TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-MAY-2003	01-AUG-2014	Dissolved
THE BEARER			shareholder of	AVENTAIL TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-MAY-2003	01-AUG-2014	Dissolved
THE BEARER			shareholder of	AVENTAIL TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-MAY-2003	01-AUG-2014	Dissolved
THE BEARER			shareholder of	AVENTAIL TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-MAY-2003	01-AUG-2014	Dissolved
MR. GIOVANNI TUCCI			shareholder of	AVENTAIL TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-MAY-2003	01-AUG-2014	Dissolved
THE BEARER			shareholder of	FORVIEW BUSINESS CORP.	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	28-MAY-2003	06-APR-2013	Dissolved
THE BEARER			shareholder of	MOUNTBATTEN S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	30-MAY-2003	02-DEC-2008	Defaulted
THE BEARER			shareholder of	MOUNTBATTEN S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	30-MAY-2003	02-DEC-2008	Defaulted
THE BEARER			shareholder of	MOUNTBATTEN S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	30-MAY-2003	02-DEC-2008	Defaulted
EL PORTADOR			shareholder of	MONACO YACHT S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	29-MAY-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	MONACO YACHT S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	29-MAY-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	MONACO YACHT S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	29-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	JURANI INVEST CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2005		Active
THE BEARER			shareholder of	JURANI INVEST CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2005		Active
THE BEARER			shareholder of	SERTEX TRADING INCORPORATED	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	15-APR-2005	03-FEB-2014	Dissolved
THE BEARER			shareholder of	ERSA MANAGEMENT CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	19-APR-2005	29-AUG-2013	Dissolved
THE BEARER			shareholder of	KELBROOK INTERNATIONAL CORP.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	21-APR-2005	20-MAR-2014	Dissolved
THE BEARER			shareholder of	YALESTONE DEVELOPMENTS CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	20-APR-2005	25-JAN-2012	Dissolved
THE BEARER			shareholder of	TELLURIAN CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	19-APR-2005	10-NOV-2008	Inactivated
THE BEARER			shareholder of	ARCTIC FISHING INVESTMENTS CORP.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	20-APR-2005	04-JUL-2015	Dissolved
THE BEARER			shareholder of	TELFORD INTERNATIONAL GLOBAL CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	15-APR-2005	11-DEC-2009	Defaulted
THE BEARER			shareholder of	LUCKY SUCCESS TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	22-APR-2005	08-FEB-2012	Dissolved
THE BEARER			shareholder of	TEMA ENTERPRISES CORP.	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	TELFORD INVESTMENT HOLDINGS S.A.	Switzerland	BANQUE INTERNATIONALE A LUXEMBOURG (SUISSE) SA RUE DE JARGONNANT 2; 1207 GENEVE; SWITZERLAND GENEVE SWITZERLAND	21-APR-2005	06-MAY-2013	Dissolved
THE BEARER			shareholder of	FIMPEX CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	21-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	FIMPEX CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	21-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	FIMPEX CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	21-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	FIMPEX CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	21-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	ECOLAND HOLDING S.A.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ECOLAND HOLDING S.A.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ECOLAND HOLDING S.A.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ECOLAND HOLDING S.A.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GROPIUS S.A.	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	GROPIUS S.A.	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	GROPIUS S.A.	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	GROPIUS S.A.	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	HIGGINS CAPITAL 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	11-OCT-2011	Dissolved
THE BEARER			shareholder of	JERROLD GROUP S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	13-JUL-2004	17-FEB-2011	Dissolved
THE BEARER			shareholder of	KEARNS REAL ESTATES INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KEARNS REAL ESTATES INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KEARNS REAL ESTATES INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KEARNS REAL ESTATES INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KEARNS REAL ESTATES INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KEARNS REAL ESTATES INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KEARNS REAL ESTATES INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	FIMPEX CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	21-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	THORMAN INC.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	04-JAN-2005	15-DEC-2009	Changed agent
THE BEARER			shareholder of	ZARIBOU CORP.	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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZARIBOU CORP.	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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZARIBOU CORP.	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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZARIBOU CORP.	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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	FURL INVESTMENTS INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2005		Active
THE BEARER			shareholder of	HILLOCK INVESTMENTS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2005	23-APR-2013	Dissolved
THE BEARER			shareholder of	HILLOCK INVESTMENTS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2005	23-APR-2013	Dissolved
THE BEARER			shareholder of	KEELNER TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2005	20-NOV-2006	Defaulted
THE BEARER			shareholder of	MAUGHHAM INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	03-JAN-2005		Active
THE BEARER			shareholder of	NORTHVIEW ENTERPRISES CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2005	24-NOV-2008	Inactivated
THE BEARER			shareholder of	RENFIST INCORPORATED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JAN-2005	25-APR-2012	Dissolved
THE BEARER			shareholder of	BORTON BUSINESS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2005	07-FEB-2012	Dissolved
the bearer			shareholder of	BOSELY INTERNATIONAL GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BARCELONE CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DRUID INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	30-NOV-2013	Dissolved
THE BEARER			shareholder of	CAPRICORN ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2003	17-SEP-2004	Changed agent
THE BEARER			shareholder of	CAPRICORN ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2003	17-SEP-2004	Changed agent
THE BEARER			shareholder of	WESLEY GROUP 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		Active
THE BEARER			shareholder of	WESLEY GROUP 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		Active
THE BEARER			shareholder of	KNOLLYS EQUITIES CORP.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	12-JUL-2004	19-MAR-2014	Changed agent
THE BEARER			shareholder of	RICHWAY PROPERTIES INC.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	14-JUL-2004	19-FEB-2013	Dissolved
THE BEARER			shareholder of	RICHWAY PROPERTIES INC.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	14-JUL-2004	19-FEB-2013	Dissolved
THE BEARER			shareholder of	ROADMILL INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	INTERAZAHAR 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	13-JUL-2004		Active
THE BEARER			shareholder of	INTERAZAHAR 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	13-JUL-2004		Active
THE BEARER			shareholder of	INTERAZAHAR 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	13-JUL-2004		Active
THE BEARER			shareholder of	INTERAZAHAR 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	13-JUL-2004		Active

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