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	HAKORIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DAMFER INTERNATIONAL INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	01-SEP-2006	Dissolved
THE BEARER			shareholder of	DAMFER INTERNATIONAL INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	01-SEP-2006	Dissolved
THE BEARER			shareholder of	DAMFER INTERNATIONAL INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	01-SEP-2006	Dissolved
THE BEARER			shareholder of	DAMFER INTERNATIONAL INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	01-SEP-2006	Dissolved
EL PORTADOR			shareholder of	EXTREME PORTFOLIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	23-DEC-2004	04-OCT-2010	Dissolved
EL PORTADOR			shareholder of	EXTREME PORTFOLIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	23-DEC-2004	04-OCT-2010	Dissolved
EL PORTADOR			shareholder of	EXTREME PORTFOLIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	23-DEC-2004	04-OCT-2010	Dissolved
EL PORTADOR			shareholder of	EXTREME PORTFOLIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	23-DEC-2004	04-OCT-2010	Dissolved
THE BEARER			shareholder of	FLANNELLY CAPITAL OVERSEAS S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	02-NOV-2010	Dissolved
THE BEARER			shareholder of	FLANNELLY CAPITAL OVERSEAS S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	02-NOV-2010	Dissolved
THE BEARER			shareholder of	FLANNELLY CAPITAL OVERSEAS S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	02-NOV-2010	Dissolved
THE BEARER			shareholder of	COSMOS BUSINESS CORP.	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.*	25-AUG-2005		Active
THE BEARER			shareholder of	COSMOS BUSINESS CORP.	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.*	25-AUG-2005		Active
THE BEARER			shareholder of	PROHOME INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	23-AUG-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	REXLAND S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-SEP-2002	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	REXLAND S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-SEP-2002	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	REXLAND S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-SEP-2002	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	REXLAND S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-SEP-2002	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	REXLAND S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-SEP-2002	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	GREENWOOD ASSOCIATES S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	09-SEP-2002	21-FEB-2008	Defaulted
THE BEARER			shareholder of	GREENWOOD ASSOCIATES S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	09-SEP-2002	21-FEB-2008	Defaulted
THE BEARER			shareholder of	GREENWOOD ASSOCIATES S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	09-SEP-2002	21-FEB-2008	Defaulted
THE BEARER			shareholder of	GREENWOOD ASSOCIATES S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	09-SEP-2002	21-FEB-2008	Defaulted
THE BEARER			shareholder of	GREENWOOD ASSOCIATES S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	09-SEP-2002	21-FEB-2008	Defaulted
THE BEARER			shareholder of	URPI PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	EZER LIMITED INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	31-MAY-2005	12-OCT-2007	Defaulted
THE BEARER			shareholder of	ROSEPORT HOLDINGS GROUP CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	24-MAY-2005	14-SEP-2007	Changed agent
THE BEARER			shareholder of	MAYLAND INVESTMENT CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	24-MAY-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GULLFAXI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	20-DEC-2013	Dissolved
THE BEARER			shareholder of	GULLFAXI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	20-DEC-2013	Dissolved
THE BEARER			shareholder of	VANDENBERG S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ODETTE PROPERTIES INCORPORATED	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	09-JUN-2004	05-MAR-2013	Resigned as agent
THE BEARER			shareholder of	BAYSEL INVEST S.A.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	11-JUN-2004		Active
THE BEARER			shareholder of	BAYSEL INVEST S.A.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	11-JUN-2004		Active
THE BEARER			shareholder of	BAYSEL INVEST S.A.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	11-JUN-2004		Active
THE BEARER			shareholder of	CHIRON REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	27-MAY-2005	05-MAY-2014	Dissolved
THE BEARER			shareholder of	CHIRON REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	27-MAY-2005	05-MAY-2014	Dissolved
the bearer			shareholder of	ARKOS MARKETING SERVICES CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	30-MAY-2005	19-JUN-2012	Defaulted
THE BEARER			shareholder of	MONLINE INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005	16-OCT-2013	Dissolved
THE BEARER			shareholder of	TENBY INDUSTRIES CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	30-MAY-2005	15-FEB-2012	Defaulted
THE BEARER			shareholder of	CONALLY INCORPORATED	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	30-MAY-2005	12-APR-2010	Inactivated
THE BEARER			shareholder of	WAKEFIELD ENTERPRISES HOLDING INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	30-MAY-2005	05-NOV-2010	Changed agent
THE BEARER			shareholder of	PDM UK CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-JUN-2005		Shelf company not possible to sell
THE BEARER			shareholder of	PDM UK CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-JUN-2005		Shelf company not possible to sell
THE BEARER			shareholder of	PDM UK CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-JUN-2005		Shelf company not possible to sell
THE BEARER			shareholder of	PDM UK CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-JUN-2005		Shelf company not possible to sell
THE BEARER			shareholder of	GULLFAXI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	20-DEC-2013	Dissolved
THE BEARER			shareholder of	GULLFAXI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	20-DEC-2013	Dissolved
THE BEARER			shareholder of	BARETTE PROPERTIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAY-2005	22-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BARETTE PROPERTIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAY-2005	22-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BARETTE PROPERTIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAY-2005	22-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BARETTE PROPERTIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAY-2005	22-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BARCOMBE S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	27-MAY-2005	03-FEB-2014	Dissolved
THE BEARER			shareholder of	HARIBEST COMPANY INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	27-MAY-2005	06-SEP-2006	Dissolved
THE BEARER			shareholder of	BARIGNA CORP.	Switzerland	BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND	30-MAY-2005	12-SEP-2013	Dissolved
THE BEARER			shareholder of	FIELDHEAD INTERNATIONAL CORP.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	30-MAY-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TENDIN COMPANY INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	30-MAY-2005	21-NOV-2013	Dissolved
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	VANHOVE BUSINESS S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	06-JUL-2006	26-OCT-2009	Changed agent
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	RAYGARD PROPERTIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004		Defaulted
EL PORTADOR			shareholder of	FARBAY TRADING S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	25-AUG-2004	10-OCT-2006	Defaulted
EL PORTADOR			shareholder of	FARBAY TRADING S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	25-AUG-2004	10-OCT-2006	Defaulted
EL PORTADOR			shareholder of	FARBAY TRADING S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	25-AUG-2004	10-OCT-2006	Defaulted
EL PORTADOR			shareholder of	FARBAY TRADING S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	25-AUG-2004	10-OCT-2006	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
EL PORTADOR			shareholder of	GILSON OVERSEAS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-MAY-2003		Resigned as agent
THE BEARER			shareholder of	ATLAS SYSTEMS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ATLAS SYSTEMS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ATLAS SYSTEMS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ATLAS SYSTEMS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CANELCO ASSOCIATES CORP.	Switzerland	MONTLAKE CAPITAL SA RUE PRÉVOST-MARTIN 19 1205, GENEVA SWITZERLAND	29-MAY-2003	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CHENEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-APR-2003	24-OCT-2013	Dissolved
THE BEARER			shareholder of	CHENEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-APR-2003	24-OCT-2013	Dissolved
THE BEARER			shareholder of	WAYWARD SERVICES INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	04-APR-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	WAYWARD SERVICES INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	04-APR-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	WAYWARD SERVICES INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	04-APR-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	WAYWARD SERVICES INC.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	04-APR-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ROCO GLOBAL TRADING S.A.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CHEMIN DE NORMANDIE 14 1ER ETAGE 1206 GENEVE SUISSE	09-APR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	ROCO GLOBAL TRADING S.A.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CHEMIN DE NORMANDIE 14 1ER ETAGE 1206 GENEVE SUISSE	09-APR-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	ARRAYAN CAPITAL S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	28-APR-2003		Active
EL PORTADOR			shareholder of	ARRAYAN CAPITAL S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	28-APR-2003		Active
THE BEARER			shareholder of	GRANDLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	08-OCT-2010	Dissolved
THE BEARER			shareholder of	GRANDLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	08-OCT-2010	Dissolved
THE BEARER			shareholder of	GRANTLEY INTERNATIONAL HOLDINGS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	28-DEC-2004	20-DEC-2013	Changed agent
THE BEARER			shareholder of	GRANTLEY INTERNATIONAL HOLDINGS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	28-DEC-2004	20-DEC-2013	Changed agent
THE BEARER			shareholder of	GRANTLEY INTERNATIONAL HOLDINGS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	28-DEC-2004	20-DEC-2013	Changed agent
THE BEARER			shareholder of	GRANTLEY INTERNATIONAL HOLDINGS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	28-DEC-2004	20-DEC-2013	Changed agent
THE BEARER			shareholder of	DARFOSS 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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DARFOSS 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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DARFOSS 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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DARFOSS 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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	HESKO PARTNERSHIP 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		Active
THE BEARER			shareholder of	HESKO PARTNERSHIP 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		Active
THE BEARER			shareholder of	HESKO PARTNERSHIP 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		Active

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