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	WESTERFIELD DEVELOPMENTS INC.	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	19-JAN-2005	12-OCT-2006	Dissolved
THE BEARER			shareholder of	TRIO TEAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	07-SEP-2004	11-OCT-2010	Defaulted
THE BEARER			shareholder of	TRIO TEAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	07-SEP-2004	11-OCT-2010	Defaulted
THE BEARER			shareholder of	TRIO TEAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	07-SEP-2004	11-OCT-2010	Defaulted
THE BEARER			shareholder of	TRIO TEAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	07-SEP-2004	11-OCT-2010	Defaulted
THE BEARER			shareholder of	BELMARK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2004	13-FEB-2009	Dissolved
THE BEARER			shareholder of	BELMARK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2004	13-FEB-2009	Dissolved
THE BEARER			shareholder of	NEWBROOK CORP.	Switzerland	LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND	10-SEP-2004	19-AUG-2008	Dissolved
THE BEARER			shareholder of	RAYGUARD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2004		Active
THE BEARER			shareholder of	RAYGUARD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2004		Active
THE BEARER			shareholder of	RAYGUARD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2004		Active
THE BEARER			shareholder of	RAYGUARD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2004		Active
THE BEARER			shareholder of	GREAT OAXACA HOLDINGS INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	13-SEP-2004	20-OCT-2010	Defaulted
THE BEARER			shareholder of	FOUNTAIN BUSINESS DISTRIBUTION INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	13-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FOUNTAIN BUSINESS DISTRIBUTION INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	13-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FOUNTAIN BUSINESS DISTRIBUTION INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	13-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FOUNTAIN BUSINESS DISTRIBUTION INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	13-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SLATE INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2006	11-MAY-2015	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	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	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	OBRIAN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	OBRIAN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	OBRIAN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	OBRIAN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	SEABROOK PROPERTY HOLDINGS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SEABROOK PROPERTY HOLDINGS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	STARTBRIGHT HOLDINGS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	07-JUL-2006	30-SEP-2015	Dissolved
THE BEARER			shareholder of	SELSEY S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-JUL-2006	05-NOV-2010	Changed agent
THE BEARER			shareholder of	SUNROY S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-JUL-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SEABURY INTERTRADE INC.	Switzerland	WEGELIN & CO BANQUIERS PRIVÉS BD. GEORGES FAVON 5 1204 GENÈVE SWITZERLAND	07-JUL-2006		Active
THE BEARER			shareholder of	SUNROCK INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-JUL-2006		Defaulted
THE BEARER			shareholder of	KELPIE S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-JUL-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	KELPIE S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-JUL-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	KELPIE S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-JUL-2006	28-JAN-2011	Dissolved
EL PORTADOR			shareholder of	INYA MANAGEMENT S.A.	Uruguay	INYA MANAGEMENT S.A. SARANDI 268 MONTEVIDEO URUGUAY	22-JAN-2005	24-MAY-2006	Defaulted
THE BEARER			shareholder of	SEAGLIDE CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-JUL-2006	25-JUL-2008	Defaulted
THE BEARER			shareholder of	SEGAL TRADING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-JUL-2006	11-AUG-2010	Changed agent
THE BEARER			shareholder of	MELUN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	MELUN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	MELUN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	MELUN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-JUL-2006	15-JUL-2010	Changed agent
BLUE HEATHER HOLDINGS LTD			shareholder of	ROSSWELL INTERCONTINENTAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	10-JUN-2002		Active
BLUE HEATHER HOLDINGS LTD			shareholder of	CAPE TOWN EXPORT CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	20-FEB-2001		Active
MICHELLE KALTSCHMITT DE PONCIANO			shareholder of	HEADWAY INVESTMENTS HOLDING, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	27-MAR-2002		Active
EL PORTADOR			shareholder of	HEADWAY INVESTMENTS HOLDING, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	27-MAR-2002		Active
EL PORTADOR			shareholder of	HEADWAY INVESTMENTS HOLDING, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	27-MAR-2002		Active
EL PORTADOR			shareholder of	HEADWAY INVESTMENTS HOLDING, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	27-MAR-2002		Active
EL PORTADOR			shareholder of	HEADWAY INVESTMENTS HOLDING, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	27-MAR-2002		Active
THE BEARER			shareholder of	WESTERFIELD DEVELOPMENTS INC.	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	19-JAN-2005	12-OCT-2006	Dissolved
THE BEARER			shareholder of	WESTERFIELD DEVELOPMENTS INC.	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	19-JAN-2005	12-OCT-2006	Dissolved
THE BEARER			shareholder of	ABERTON HOLDING S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	26-JAN-2005	11-FEB-2010	Defaulted
THE BEARER			shareholder of	VENDREDI HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-FEB-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VENDREDI HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-FEB-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VENDREDI HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-FEB-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DENISE CONSULTANTS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-FEB-2005	16-DEC-2011	Inactivated
THE BEARER			shareholder of	DENISE CONSULTANTS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-FEB-2005	16-DEC-2011	Inactivated
THE BEARER			shareholder of	DENISE CONSULTANTS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-FEB-2005	16-DEC-2011	Inactivated
THE BEARER			shareholder of	LABALE S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	08-SEP-2004	20-JAN-2015	Dissolved
THE BEARER			shareholder of	LABALE S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	08-SEP-2004	20-JAN-2015	Dissolved
THE BEARER			shareholder of	LABALE S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	08-SEP-2004	20-JAN-2015	Dissolved
THE BEARER			shareholder of	LABALE S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	08-SEP-2004	20-JAN-2015	Dissolved
THE BEARER			shareholder of	STARBOAT MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	STARBOAT MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	STARBOAT MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	RESOLUTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	HYDE PARK SECURITIES CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	12-JAN-2005	12-DEC-2008	Defaulted
THE BEARER			shareholder of	HYDE PARK SECURITIES CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	12-JAN-2005	12-DEC-2008	Defaulted
THE BEARER			shareholder of	HYDE PARK SECURITIES CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	12-JAN-2005	12-DEC-2008	Defaulted
THE BEARER			shareholder of	HYDE PARK SECURITIES CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	12-JAN-2005	12-DEC-2008	Defaulted
THE BEARER			shareholder of	CLIBORNE INVESTMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	27-JAN-2005	05-APR-2007	Defaulted
THE BEARER			shareholder of	DACHINGTON GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-JAN-2005	25-SEP-2013	Resigned as agent
THE BEARER			shareholder of	ILMA DEVELOPMENT INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-FEB-2005	09-MAR-2015	Dissolved
THE BEARER			shareholder of	ELOZZI INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ELOZZI INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ELOZZI INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ELOZZI INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GOLIATH TRADING INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	28-OCT-2011	Dissolved
THE BEARER			shareholder of	GOLIATH TRADING INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	28-OCT-2011	Dissolved
THE BEARER			shareholder of	GOLIATH TRADING INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	28-OCT-2011	Dissolved
THE BEARER			shareholder of	GOLIATH TRADING INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	28-OCT-2011	Dissolved
THE BEARER			shareholder of	TROPHY STAR S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-FEB-2005	07-DEC-2010	Defaulted
EL PORTADOR			shareholder of	INYA MANAGEMENT S.A.	Uruguay	INYA MANAGEMENT S.A. SARANDI 268 MONTEVIDEO URUGUAY	22-JAN-2005	24-MAY-2006	Defaulted
EL PORTADOR			shareholder of	INYA MANAGEMENT S.A.	Uruguay	INYA MANAGEMENT S.A. SARANDI 268 MONTEVIDEO URUGUAY	22-JAN-2005	24-MAY-2006	Defaulted
EL PORTADOR			shareholder of	INYA MANAGEMENT S.A.	Uruguay	INYA MANAGEMENT S.A. SARANDI 268 MONTEVIDEO URUGUAY	22-JAN-2005	24-MAY-2006	Defaulted
THE BEARER			shareholder of	BLUE SKY INVESTMENT GROUP INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AYLING REAL ESTATE INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	26-JAN-2005	15-OCT-2007	Dissolved
THE BEARER			shareholder of	BLOCKLEY ASSETS INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	26-JAN-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	VASY CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	31-JAN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	VASY CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	31-JAN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	VASY CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	31-JAN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GLOBAL MANAGEMENT HOLDINGS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	14-APR-2005	16-OCT-2013	Inactivated
THE BEARER			shareholder of	GOLD GATE GROUP CO CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-FEB-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	DELORIS CORP.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	03-FEB-2005		Active
THE BEARER			shareholder of	DELORIS CORP.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	03-FEB-2005		Active
THE BEARER			shareholder of	DELORIS CORP.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	03-FEB-2005		Active
THE BEARER			shareholder of	DELORIS CORP.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	03-FEB-2005		Active
THE BEARER			shareholder of	CONCORDIA HOLDING GROUP CORPORATION	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	15-FEB-2005		Active
THE BEARER			shareholder of	CHARTWELL CORPORATE SERVICES S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	22-MAR-2005		Active
THE BEARER			shareholder of	SOLSTICE INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JUL-2006	13-DEC-2013	Defaulted

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