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	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	JANSSON 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.*	04-JAN-2005	16-MAR-2006	Changed agent
THE BEARER			shareholder of	JANSSON 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.*	04-JAN-2005	16-MAR-2006	Changed agent
THE BEARER			shareholder of	JANSSON 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.*	04-JAN-2005	16-MAR-2006	Changed agent
THE BEARER			shareholder of	JANSSON 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.*	04-JAN-2005	16-MAR-2006	Changed agent
THE BEARER			shareholder of	MEDOC CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005	04-APR-2011	Dissolved
THE BEARER			shareholder of	MEDOC CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005	04-APR-2011	Dissolved
THE BEARER			shareholder of	MEDOC CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005	04-APR-2011	Dissolved
THE BEARER			shareholder of	MEDOC CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	04-JAN-2005	04-APR-2011	Dissolved
THE BEARER			shareholder of	NANDO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NANDO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
Axel James Solander, Primary Beneficiary of the Axel James Solander Irrevocable Trust			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
Alonso Ancira Elizondo			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
Christina Susanne Pignatelli, Primary Beneficary of the Christina Susanne Pignatelli Irrevocable Trust			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
Cash Pignatelli O'Brien, Primary Beneficiary of the Cash Pignatelli O'Brien Irrevocable Trust			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
THE BEARER			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
Theodore Pignatelli O'Brien, Primary Beneficary of the Theodore Pignatelli O'Brien Irrevocable Trust			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
THE BEARER			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
Erik Joseph Solander, Primary Beneficary of the Erik Joseph Solander Irrevocable Trust			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
THE BEARER			shareholder of	CARLYLE TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUN-2003		Active
THE BEARER			shareholder of	COLLINS RESOURCES S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	07-JUL-2006		Active
THE BEARER			shareholder of	FOURWINDS BUSINESS S.A.	Brazil	ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL	07-JUL-2006	21-MAY-2013	Dissolved
THE BEARER			shareholder of	FOURWINDS BUSINESS S.A.	Brazil	ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL	07-JUL-2006	21-MAY-2013	Dissolved
GLADYS RODRIGUEZ DE SERRANO			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	LUDWIG UNIVERSAL S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-APR-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	HURLEY SERVICES CORP.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	20-APR-2005		Dissolved
THE BEARER			shareholder of	DIAMEX HOLDING LIMITED CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	15-APR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	TELINA HOLDINGS CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	22-APR-2005	09-DEC-2010	Dissolved
THE BEARER			shareholder of	HUGEWOOD HOLDINGS CORP.	United States	CITI PRIVATE BANK 201 SOUTH BISCAYNE BLVD SUITE 3300 MIAMI / FL 33131-4325 USA	21-APR-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	HUGEWOOD HOLDINGS CORP.	United States	CITI PRIVATE BANK 201 SOUTH BISCAYNE BLVD SUITE 3300 MIAMI / FL 33131-4325 USA	21-APR-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	CAVERN S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-APR-2005	19-NOV-2013	Dissolved
THE BEARER			shareholder of	CAVERN S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-APR-2005	19-NOV-2013	Dissolved
THE BEARER			shareholder of	CAVERN S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-APR-2005	19-NOV-2013	Dissolved
THE BEARER			shareholder of	CAVERN S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-APR-2005	19-NOV-2013	Dissolved
THE BEARER			shareholder of	COLANI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-APR-2005	30-NOV-2012	Dissolved
THE BEARER			shareholder of	COLANI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-APR-2005	30-NOV-2012	Dissolved
THE BEARER			shareholder of	COLANI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-APR-2005	30-NOV-2012	Dissolved
THE BEARER			shareholder of	COLANI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-APR-2005	30-NOV-2012	Dissolved
THE BEARER			shareholder of	FIGARELLI CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	26-APR-2005		Shelf company
THE BEARER			shareholder of	FIGARELLI CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	26-APR-2005		Shelf company
EL PORTADOR			shareholder of	BANWICK PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	BANWICK PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	BANWICK PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	BANWICK PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FITECO CORP.	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	08-AUG-2005	03-APR-2013	Discontinued
THERON PROJECTS INC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	MANFRED TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-MAR-2004	22-FEB-2010	Dissolved
VICK PACIFIC LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	HYTECH MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-OCT-2004	12-FEB-2008	Dissolved
TALMAN ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	HYTECH MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-OCT-2004	12-FEB-2008	Dissolved
ICE GATE INC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	HYTECH MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-OCT-2004	12-FEB-2008	Dissolved
POLONAC LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	HYTECH MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-OCT-2004	12-FEB-2008	Dissolved
THE BEARER			shareholder of	BLUELINE GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	28-JUN-2005		Active
THE BEARER			shareholder of	BLC INTERNATIONAL TRADE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	29-JUN-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	BLUELAKE MARKETING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	27-JUN-2005		Active
THE BEARER			shareholder of	BLUEDREAMS HOLDINGS CORP.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	24-JUN-2005	14-APR-2010	Changed agent
THE BEARER			shareholder of	BETO PORTFOLIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUL-2005	19-JAN-2009	Resigned as agent
THE BEARER			shareholder of	BETO PORTFOLIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUL-2005	19-JAN-2009	Resigned as agent
THE BEARER			shareholder of	BETO PORTFOLIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUL-2005	19-JAN-2009	Resigned as agent
THE BEARER			shareholder of	BETO PORTFOLIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUL-2005	19-JAN-2009	Resigned as agent
THE BEARER			shareholder of	CARSINA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TAU GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-SEP-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	CAROFLO CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-SEP-2005	01-JUN-2015	Dissolved
THE BEARER			shareholder of	CHOCOLATE GLOBAL ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005	04-JUN-2013	Changed agent
THE BEARER			shareholder of	CHOCOLATE GLOBAL ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005	04-JUN-2013	Changed agent
THE BEARER			shareholder of	CHOCOLATE GLOBAL ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005	04-JUN-2013	Changed agent
THE BEARER			shareholder of	CHOCOLATE GLOBAL ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005	04-JUN-2013	Changed agent
THE BEARER			shareholder of	CARAMON S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	CARAMON S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	CARAMON S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	CARAMON S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	DURCALLIS 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	21-SEP-2005		Defaulted
THE BEARER			shareholder of	HOLLINGBERRY INTERNATIONAL CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JAN-2005	18-MAR-2014	Dissolved
THE BEARER			shareholder of	MARLEY INVESTMENTS S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	04-JAN-2005	14-JUN-2011	Defaulted
THE BEARER			shareholder of	MAURICE TEAM CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	PEACOCK CAPITAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	04-JAN-2005	13-AUG-2013	Dissolved
THE BEARER			shareholder of	BOWLING ASSETS GROUP S.A.	Antigua and Barbuda	SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies	03-JAN-2005		Active
RICARDO JOSE FELIPE SAENZ COBAR			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
THE BEARER			shareholder of	HINSON BUSINESS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-JAN-2004	28-DEC-2005	Dissolved
THE BEARER			shareholder of	HINSON BUSINESS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-JAN-2004	28-DEC-2005	Dissolved
THE BEARER			shareholder of	PALLADIUM CAPITAL CORP.	Brazil	GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL	07-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PALLADIUM CAPITAL CORP.	Brazil	GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL	07-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PALLADIUM CAPITAL CORP.	Brazil	GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL	07-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PALLADIUM CAPITAL CORP.	Brazil	GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL	07-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LUMSDEN TRADING CORP.	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	13-JAN-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LUMSDEN TRADING CORP.	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	13-JAN-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LUMSDEN TRADING CORP.	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	13-JAN-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LUMSDEN TRADING CORP.	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	13-JAN-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GRACIA & CIE. S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	08-JAN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GRACIA & CIE. S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	08-JAN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GRACIA & CIE. S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	08-JAN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GRACIA & CIE. S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	08-JAN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SARAO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	SARAO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	TELISH CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-APR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TELISH CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-APR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TELISH CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-APR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TELISH CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-APR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TELFOUR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	17-OCT-2013	Dissolved
THE BEARER			shareholder of	TELFOUR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	17-OCT-2013	Dissolved
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted

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