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	CAROLL BUSINESS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	07-OCT-2014	Dissolved
THE BEARER			shareholder of	CAROLL BUSINESS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	07-OCT-2014	Dissolved
THE BEARER			shareholder of	NORTHPARK GLOBAL CORP.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	06-JUL-2005		Active
THE BEARER			shareholder of	NORTHPARK GLOBAL CORP.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	06-JUL-2005		Active
THE BEARER			shareholder of	NORTHPARK GLOBAL CORP.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	06-JUL-2005		Active
THE BEARER			shareholder of	NORTHPARK GLOBAL CORP.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	06-JUL-2005		Active
THE BEARER			shareholder of	SHERBORNE HOLDING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JUL-2005	27-APR-2011	Changed agent
THE BEARER			shareholder of	HEWITT FINANCE CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	20-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	HEWITT FINANCE CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	20-SEP-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	DEMAR INVEST S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-SEP-2004		Active
THE BEARER			shareholder of	NANTERRE S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUL-2006		Active
THE BEARER			shareholder of	NANTERRE S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUL-2006		Active
THE BEARER			shareholder of	JET STREAM BUSINESS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	19-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	JET STREAM BUSINESS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	19-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	JET STREAM BUSINESS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	19-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	JET STREAM BUSINESS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	19-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	KENOBI GROUP 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	18-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KENOBI GROUP 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	18-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KENOBI GROUP 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	18-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KENOBI GROUP 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	18-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
DANIEL WEISS			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
ABRAHAM ISDRA			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
PEDRO TEMERLIN			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
EL PORTADOR			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
NESTOR SZTRYK			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
FERNANDO CELENTANO			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
THE BEARER			shareholder of	FAMARIS CORPORATION	United States	RADU VASILESCU 3801 NE 207ST APT. 1904 AVENTURA, FLORIDA 33180	03-FEB-2005		Active
THE BEARER			shareholder of	FAMARIS CORPORATION	United States	RADU VASILESCU 3801 NE 207ST APT. 1904 AVENTURA, FLORIDA 33180	03-FEB-2005		Active
THE BEARER			shareholder of	FAMARIS CORPORATION	United States	RADU VASILESCU 3801 NE 207ST APT. 1904 AVENTURA, FLORIDA 33180	03-FEB-2005		Active
TRIDENT TRUST COMPANY (B.V.I.) LTD. AS TRUSTEE OF THE FAMARIS TRUST U/A/D JANUARY 12, 2010			shareholder of	FAMARIS CORPORATION	United States	RADU VASILESCU 3801 NE 207ST APT. 1904 AVENTURA, FLORIDA 33180	03-FEB-2005		Active
THE BEARER			shareholder of	SPUTNIK RMK PERM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	SPUTNIK RMK PERM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	SPUTNIK RMK PERM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	SPUTNIK RMK PERM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	CONDOR PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-MAR-2005		Dissolved
THE BEARER			shareholder of	CONDOR PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-MAR-2005		Dissolved
THE BEARER			shareholder of	CONDOR PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-MAR-2005		Dissolved
THE BEARER			shareholder of	CONDOR PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-MAR-2005		Dissolved
THE BEARER			shareholder of	ZEN ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZEN ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZEN ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZEN ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	KEMP PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-FEB-2005	31-AUG-2010	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	LOWELL MANAGEMENT CONSULTANTS INC.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	27-JUN-2005		Active
THE BEARER			shareholder of	CHARYL SERVICES 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	04-MAR-2011	Dissolved
THE BEARER			shareholder of	AMACUS 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	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AMACUS 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	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AMACUS 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	19-JAN-2009	Defaulted
THE BEARER			shareholder of	QUAYLE ASSOCIATES INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	QUAYLE ASSOCIATES INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	QUAYLE ASSOCIATES INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	QUAYLE ASSOCIATES INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	PATTERN S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	19-JUL-2006	26-AUG-2013	Changed agent
EL PORTADOR			shareholder of	ROUBAIX INC.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	19-JUL-2006		Active
EL PORTADOR			shareholder of	ROUBAIX INC.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	19-JUL-2006		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
HUANG CHENG-YU	Taiwan	100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
CHANG, OH-KUAN	Taiwan	100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
TSAY, YEOU-KOON	Taiwan	100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	KEMP PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-FEB-2005	31-AUG-2010	Dissolved
THE BEARER			shareholder of	KEMP PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-FEB-2005	31-AUG-2010	Dissolved
THE BEARER			shareholder of	KEMP PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-FEB-2005	31-AUG-2010	Dissolved
NADA MUTTA KHUDAIRI			shareholder of	KEMP PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-FEB-2005	31-AUG-2010	Dissolved
THE BEARER			shareholder of	KEMP PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-FEB-2005	31-AUG-2010	Dissolved
BALKIS AL-KHUDAIRI			shareholder of	KEMP PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-FEB-2005	31-AUG-2010	Dissolved
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	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	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	SATURN WORLDWIDE S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-SEP-2005	17-JUN-2013	Dissolved
THE BEARER			shareholder of	SATURN WORLDWIDE S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-SEP-2005	17-JUN-2013	Dissolved
THE BEARER			shareholder of	SATURN WORLDWIDE S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-SEP-2005	17-JUN-2013	Dissolved
THE BEARER			shareholder of	SATURN WORLDWIDE S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-SEP-2005	17-JUN-2013	Dissolved
EL PORTADOR			shareholder of	FICUS HOLDING GROUP S.A.	Uruguay	FICUS HOLDING GROUP S.A. CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY	22-SEP-2005	09-MAR-2015	Dissolved
EL PORTADOR			shareholder of	FICUS HOLDING GROUP S.A.	Uruguay	FICUS HOLDING GROUP S.A. CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY	22-SEP-2005	09-MAR-2015	Dissolved
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
EL PORTADOR			shareholder of	BYLOT COMMERCIAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	07-JUN-2002		Active
EL PORTADOR			shareholder of	SCRANTON PROPERTIES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	08-MAY-2002		Active

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