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	TELESERVE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	13-FEB-2009	Dissolved
THE BEARER			shareholder of	KELLS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	04-JUN-2009	Dissolved
THE BEARER			shareholder of	KELLS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	04-JUN-2009	Dissolved
THE BEARER			shareholder of	UMIMASEN INC.	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.*	28-APR-2005	04-FEB-2014	Dissolved
THE BEARER			shareholder of	UMIMASEN INC.	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.*	28-APR-2005	04-FEB-2014	Dissolved
THE BEARER			shareholder of	UMIMASEN INC.	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.*	28-APR-2005	04-FEB-2014	Dissolved
THE BEARER			shareholder of	UMIMASEN INC.	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.*	28-APR-2005	04-FEB-2014	Dissolved
THE BEARER			shareholder of	ZUZUMI CAPITAL S.A.	United Kingdom	ISAAC EDMON LERMAN 26 SHERWOOD ROAD LONDON N W4 1AD UNITED KINGDOM	28-APR-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	ZUZUMI CAPITAL S.A.	United Kingdom	ISAAC EDMON LERMAN 26 SHERWOOD ROAD LONDON N W4 1AD UNITED KINGDOM	28-APR-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	ZUZUMI CAPITAL S.A.	United Kingdom	ISAAC EDMON LERMAN 26 SHERWOOD ROAD LONDON N W4 1AD UNITED KINGDOM	28-APR-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	ZUZUMI CAPITAL S.A.	United Kingdom	ISAAC EDMON LERMAN 26 SHERWOOD ROAD LONDON N W4 1AD UNITED KINGDOM	28-APR-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	MALLORCA BLUE SKY S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2005	25-JAN-2012	Defaulted
THE BEARER			shareholder of	MALLORCA BLUE SKY S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2005	25-JAN-2012	Defaulted
THE BEARER			shareholder of	MALLORCA BLUE SKY S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2005	25-JAN-2012	Defaulted
THE BEARER			shareholder of	MALLORCA BLUE SKY S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2005	25-JAN-2012	Defaulted
THE BEARER			shareholder of	ASTER EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ASTER EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-MAY-2005	23-JAN-2006	Changed agent
EL PORTADOR			shareholder of	JACKPOT INVESTMENTS INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	10-SEP-2004	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	JACKPOT INVESTMENTS INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	10-SEP-2004	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	JACKPOT INVESTMENTS INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	10-SEP-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	STRELL CORPORATION	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	07-JUL-2006	01-DEC-2009	Inactivated
THE BEARER			shareholder of	SLATER INTERNATIONAL CORP.	Switzerland	UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND	10-JUL-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STRATHFORD INC.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	10-JUL-2006		Active
EL PORTADOR			shareholder of	ALMACENADORA CENTROAMERICANA S.A. (ALCASA)	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	11-JUL-2006		Active
EL PORTADOR			shareholder of	ALMACENADORA CENTROAMERICANA S.A. (ALCASA)	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	11-JUL-2006		Active
EL PORTADOR			shareholder of	ALMACENADORA CENTROAMERICANA S.A. (ALCASA)	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	11-JUL-2006		Active
EL PORTADOR			shareholder of	ALMACENADORA CENTROAMERICANA S.A. (ALCASA)	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	11-JUL-2006		Active
THE BEARER			shareholder of	IFS (PANAMA) INC.	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	22-NOV-1976		Active
THE BEARER			shareholder of	IFS (PANAMA) INC.	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	22-NOV-1976		Active
THE BEARER			shareholder of	MERTIS S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	18-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	MERTIS S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	18-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	MERTIS S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	18-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	MERTIS S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	18-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	REYHOLT S.A.	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.*	19-JUL-2006	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	REYHOLT S.A.	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.*	19-JUL-2006	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	REYHOLT S.A.	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.*	19-JUL-2006	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	REYHOLT S.A.	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.*	19-JUL-2006	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	TARMAC ASSOCIATES INC.	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.*	18-JUL-2006		Defaulted
THE BEARER			shareholder of	TARMAC ASSOCIATES INC.	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.*	18-JUL-2006		Defaulted
THE BEARER			shareholder of	TARMAC ASSOCIATES INC.	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.*	18-JUL-2006		Defaulted
THE BEARER			shareholder of	TARMAC ASSOCIATES INC.	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.*	18-JUL-2006		Defaulted
THE BEARER			shareholder of	ERSTON INVEST & TRADE S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-APR-2005	15-JUN-2006	Defaulted
THE BEARER			shareholder of	HUNTSMEAD MARKETING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-APR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HUNTSMEAD MARKETING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-APR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TELVAR INVESTMENTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	21-APR-2005	01-AUG-2014	Dissolved
MR HAGAI SHILO	United Kingdom	10; RINGMER AVENUE; SW6 5LW; LONDON UK	shareholder of	ANACOT INVESTMENTS LTD.	United Kingdom	SHILO, HAGAI (MR.) 10 RINGMER AVENUE LONDON SW6 5LW GREAT BRITAIN	12-MAY-2006	09-NOV-2010	Defaulted
Mr. Lex THIELEN	Luxembourg	10; Rue Willy Goergen; L-1636 LUXEMBOUG; LUXEMBOURG	shareholder of	MAZINGA S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-MAY-2008	07-DEC-2012	Defaulted
LEOTTA MO, AH MAN AMY	China	10/F; ZhongRong International Plaza; No. 277 HanShui Road; Harbin; P.R China	shareholder of	Time Free Investment Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	05-FEB-2008	01-NOV-2011	Defaulted
Ma Cheung Kong	Hong Kong	10/FL. FLAT C; LEE WING BLDG.; 156-162 HENNESSY RD.; HONG KONG	shareholder of	YALEFORD INVESTMENT LTD.	Hong Kong	YALEFORD INVESTMENT LTD. 9D BUTLER TOWER 1-5 BOYCE ROAD HONG KONG	13-JAN-1995		Active
Liu Zhi Qiang	China	10/G.; Huang Jia Cui Yuan Futian Zone; Shenzhen City; Guangdong Province; PRC	shareholder of	CENTRAL DIGITAL GROUP LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	31-JUL-2007	21-FEB-2014	Changed agent
Liu Zhi Qiang	China	10/G.; Huang Jia Cui Yuan Futian Zone; Shenzhen City; Guangdong Province; PRC	shareholder of	CENTREWIN INVESTMENT LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	15-OCT-2007	06-MAY-2014	Defaulted
HELVETICA INVESTMENTS INC.	Panama	10; ELVIRA MENDEZ STREET; PANAMA; REPUBLIC OF PANAMA	shareholder of	MANLEY HOLDING LTD.	Saint Kitts and Nevis	SOUTHPAC TRUST NEVIS LIMITED P.O. BOX 681 HUNKINS PLAZA CHARLESTOWN, NEVIS FEDERATION OF SAINT KITTS AND NEVIS WEST INDIES	21-MAY-1992	24-FEB-2010	Relocated in new jurisdiction
HELVETICA INVESTMENTS INC.	Panama	10; ELVIRA MENDEZ STREET; PANAMA; REPUBLIC OF PANAMA	shareholder of	HILGRETZ LIMITED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	05-MAY-2006	29-JUN-2007	Defaulted
TAO JUHUA	China	10; GROUP 5; HUANGSHIYANG VILLAGE; FENGJIANG STREET; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	HONGKONG BAOTAI CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-DEC-2012		Active
MR. STEN RODENBORG	Malaysia	10; JALAN SEMANTAN B-11-23; DAMANSARA HEIGHTS50490 KUALA LUMPURMALAYSIA	shareholder of	AMARYA GROUP INC.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	08-MAR-2006		Active
PARHAM TRADING CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	BENHILL GROUP INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-JUN-2000	16-MAY-2011	Changed agent
CORLINE WINIFRED PILLAY	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	NEO-COLLECTION LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	31-MAY-1996	26-JUL-2013	Changed agent
CRANFORD TRADING INC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	CARVING TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	04-JAN-1999	01-NOV-2013	Defaulted
THE BEARER			shareholder of	TEMAN INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005		Active
THE BEARER			shareholder of	OURANOS HOLDINGS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-APR-2005	22-DEC-2008	Inactivated
THE BEARER			shareholder of	HUNTSVILLE DEVELOPMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-APR-2005	24-FEB-2010	Defaulted
THE BEARER			shareholder of	FUTURE INVESTMENTS & DEVELOPMENT S.A.	Switzerland	MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	21-APR-2005	13-JUN-2013	Dissolved
THE BEARER			shareholder of	KELLUM INTERNATIONAL BUSINESS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-APR-2005	04-JAN-2011	Defaulted
THE BEARER			shareholder of	PACE INVESTMENTS DEVELOPMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	22-APR-2005	08-FEB-2007	Dissolved
THE BEARER			shareholder of	GORCH S.A.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	27-APR-2005		In transition
THE BEARER			shareholder of	GORCH S.A.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	27-APR-2005		In transition
THE BEARER			shareholder of	GORCH S.A.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	27-APR-2005		In transition
THE BEARER			shareholder of	CARABAN ASSETS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	25-AUG-2005	09-AUG-2012	Dissolved
THE BEARER			shareholder of	IPATRAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-AUG-2005	24-JAN-2014	Dissolved
THE BEARER			shareholder of	IPATRAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-AUG-2005	24-JAN-2014	Dissolved
THE BEARER			shareholder of	IPATRAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-AUG-2005	24-JAN-2014	Dissolved
THE BEARER			shareholder of	ZETA PRODUCTIONS S.A.	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	27-AUG-2012	Resigned as agent
THE BEARER			shareholder of	ZETA PRODUCTIONS S.A.	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	27-AUG-2012	Resigned as agent
THE BEARER			shareholder of	ZETA PRODUCTIONS S.A.	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	27-AUG-2012	Resigned as agent
THE BEARER			shareholder of	ZETA PRODUCTIONS S.A.	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	27-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	ADECO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	05-SEP-2005	26-SEP-2007	Defaulted
EL PORTADOR			shareholder of	ADECO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	05-SEP-2005	26-SEP-2007	Defaulted
EL PORTADOR			shareholder of	ADECO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	05-SEP-2005	26-SEP-2007	Defaulted
EL PORTADOR			shareholder of	ADECO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	05-SEP-2005	26-SEP-2007	Defaulted
EL PORTADOR			shareholder of	ADECO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	05-SEP-2005	26-SEP-2007	Defaulted
CARATIS INC.			shareholder of	CUMMON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-SEP-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	LANDWIDE INTERNATIONAL MANAGEMENT & CONSULTANTS INC.	Switzerland	VT WEALTH MANAGEMENT AG TÖDISTRASSE 27 CH-8002 ZÜRICH	10-JUL-2006	14-JAN-2011	Defaulted
THE BEARER			shareholder of	SUDBROOK CORP.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	07-JUL-2006		Defaulted
THE BEARER			shareholder of	SCLATER ENTERPRISES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JUL-2006	06-FEB-2008	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	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
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
THE BEARER			shareholder of	MANHATTAN DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	MANHATTAN DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	MANHATTAN DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	MANHATTAN DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	MANHATTAN DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	MANHATTAN DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	MANHATTAN DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	MANHATTAN DEVELOPMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	1517 S.A.	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.*	20-JAN-2005	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	1517 S.A.	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.*	20-JAN-2005	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	1517 S.A.	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.*	20-JAN-2005	05-DEC-2013	Resigned as agent

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