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	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	SELRICK TRADING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-SEP-2005		Active
THE BEARER			shareholder of	TERION INC.	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND	08-JUL-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	TERION INC.	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND	08-JUL-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	TERION INC.	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND	08-JUL-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	TERION INC.	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND	08-JUL-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	LOTUS TRADING COMPANY CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	12-JUL-2005	09-APR-2010	Dissolved
THE BEARER			shareholder of	BALLSBRIDGE PROPERTIES S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-JUL-2005		Active
THE BEARER			shareholder of	BALLSBRIDGE PROPERTIES S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-JUL-2005		Active
THE BEARER			shareholder of	FENELLA TRADING CORP.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-MAY-2007	08-OCT-2010	Changed agent
THE BEARER			shareholder of	FENELLA TRADING CORP.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-MAY-2007	08-OCT-2010	Changed agent
THE BEARER			shareholder of	FENELLA TRADING CORP.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-MAY-2007	08-OCT-2010	Changed agent
THE BEARER			shareholder of	UPPER HUDSON INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-MAY-2007	24-FEB-2011	Dissolved
THE BEARER			shareholder of	UPPER HUDSON INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-MAY-2007	24-FEB-2011	Dissolved
THE BEARER			shareholder of	UPPER HUDSON INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-MAY-2007	24-FEB-2011	Dissolved
THE BEARER			shareholder of	UPPER HUDSON INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-MAY-2007	24-FEB-2011	Dissolved
THE BEARER			shareholder of	LEYDEN MANAGEMENT CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	07-MAY-2007	02-JUL-2008	Defaulted
THE BEARER			shareholder of	MOONBIRD DEVELOPMENT S.A.	Switzerland	MOONBIRD DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MURADI TRADING INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	08-MAY-2007	02-MAR-2009	Changed agent
THE BEARER			shareholder of	TENNET MARKETING CORP.	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	04-JAN-2011	Defaulted
THE BEARER			shareholder of	TENNET MARKETING CORP.	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	04-JAN-2011	Defaulted
THE BEARER			shareholder of	TENNET MARKETING CORP.	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	04-JAN-2011	Defaulted
THE BEARER			shareholder of	TENNET MARKETING CORP.	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	04-JAN-2011	Defaulted
THE BEARER			shareholder of	SICAV PATRIMOINE BALANCE COMP. 4 S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-SEP-2004	11-MAY-2012	Defaulted
THE BEARER			shareholder of	ENTREPRENEUR DEVELOPERS CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-SEP-2004	21-AUG-2008	Dissolved
THE BEARER			shareholder of	ENTREPRENEUR DEVELOPERS CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-SEP-2004	21-AUG-2008	Dissolved
THE BEARER			shareholder of	ENTREPRENEUR DEVELOPERS CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-SEP-2004	21-AUG-2008	Dissolved
THE BEARER			shareholder of	ENTREPRENEUR DEVELOPERS CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-SEP-2004	21-AUG-2008	Dissolved
EL PORTADOR			shareholder of	BLUE TRADING CAPITAL S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	21-SEP-2004		Active
EL PORTADOR			shareholder of	BLUE TRADING CAPITAL S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	21-SEP-2004		Active
EL PORTADOR			shareholder of	BLUE TRADING CAPITAL S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	21-SEP-2004		Active
EL PORTADOR			shareholder of	BLUE TRADING CAPITAL S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	21-SEP-2004		Active
THE BEARER			shareholder of	EUROWIN ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-OCT-2004	14-JUL-2009	Defaulted
THE BEARER			shareholder of	EUROWIN ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-OCT-2004	14-JUL-2009	Defaulted
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	21-OCT-2005		Active
THE BEARER			shareholder of	STOCKTON PORTFOLIO INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-APR-2007	26-MAY-2010	Defaulted
THE BEARER			shareholder of	STOCKTON PORTFOLIO INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-APR-2007	26-MAY-2010	Defaulted
THE BEARER			shareholder of	STOCKTON PORTFOLIO INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-APR-2007	26-MAY-2010	Defaulted
THE BEARER			shareholder of	STOCKTON PORTFOLIO INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-APR-2007	26-MAY-2010	Defaulted
THE BEARER			shareholder of	SYRACUSE GROUP INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-APR-2007	14-JUL-2009	Dissolved
THE BEARER			shareholder of	SYRACUSE GROUP INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-APR-2007	14-JUL-2009	Dissolved
THE BEARER			shareholder of	SYRACUSE GROUP INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-APR-2007	14-JUL-2009	Dissolved
THE BEARER			shareholder of	SYRACUSE GROUP INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-APR-2007	14-JUL-2009	Dissolved
THE BEARER			shareholder of	GOLDEN TROUT INVESTMENTS LTD. S.A.	Costa Rica	DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*	03-MAY-2007		Active
THE BEARER			shareholder of	TAYBRIDGE REAL ESTATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	TAYBRIDGE REAL ESTATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	TAYBRIDGE REAL ESTATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	TAYBRIDGE REAL ESTATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	BRIANNA BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	BRIANNA BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	BRIANNA BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	BRIANNA BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	NEVERSINK 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.*	09-MAY-2007	19-DEC-2012	Resigned as agent
THE BEARER			shareholder of	NEVERSINK 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.*	09-MAY-2007	19-DEC-2012	Resigned as agent
THE BEARER			shareholder of	NEVERSINK 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.*	09-MAY-2007	19-DEC-2012	Resigned as agent
THE BEARER			shareholder of	NEVERSINK 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.*	09-MAY-2007	19-DEC-2012	Resigned as agent
THE BEARER			shareholder of	JAMAY S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	07-MAY-2007		Active
THE BEARER			shareholder of	KOLVIR INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-MAY-2007	20-FEB-2009	Dissolved
THE BEARER			shareholder of	POLD SERVICES INC.	Switzerland	BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND	07-MAY-2007		Active
THE BEARER			shareholder of	PORTILS GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAY-2007	11-MAR-2010	Defaulted
THE BEARER			shareholder of	SPANNY MANAGEMENT CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-MAY-2007	25-MAR-2009	Inactivated
THE BEARER			shareholder of	YONE TRADING CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-MAY-2007	16-FEB-2009	Changed agent
CORMORAN MANAGEMENT LTD.			shareholder of	HELI ANCON, S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	12-JUL-2007	23-APR-2014	Changed agent
THE BEARER			shareholder of	KIRDY HOLDING INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	10-MAY-2007	18-JUN-2015	Defaulted
THE BEARER			shareholder of	LUCASTA PROPERTIES INC.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	10-MAY-2007	28-JAN-2009	Bad debt account
THE BEARER			shareholder of	MILLIS HOLDING INC.	Switzerland	SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND	10-MAY-2007	23-NOV-2011	Defaulted
THE BEARER			shareholder of	MILLIS HOLDING INC.	Switzerland	SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND	10-MAY-2007	23-NOV-2011	Defaulted
THE BEARER			shareholder of	NISFIT TRADING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-MAY-2007	15-OCT-2014	Inactivated
THE BEARER			shareholder of	TZERN ASSET MANAGEMENT INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	07-MAY-2007	16-JUN-2008	Defaulted
THE BEARER			shareholder of	MEBEL INTERNATIONAL CORP.	Venezuela	JEAN WECKSLER CHAUO CA CHIMBORAZO RS AMBAS SADOR 3 A-26 P L AMERICAS DISTRITO CAPITAL CARACAS, VENEZUELA 1061-000	16-MAY-2007		Active
THE BEARER			shareholder of	CAMARGO GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005		Active
THE BEARER			shareholder of	CAMARGO GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005		Active
THE BEARER			shareholder of	CAMARGO GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005		Active
THE BEARER			shareholder of	CAMARGO GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005		Active
EL PORTADOR			shareholder of	PLATEX BUSINESS CORP.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	15-DEC-2006		Active
EL PORTADOR			shareholder of	PLATEX BUSINESS CORP.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	15-DEC-2006		Active
EL PORTADOR			shareholder of	PLATEX BUSINESS CORP.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	15-DEC-2006		Active
THE BEARER			shareholder of	GRAYFORD ASSETS INC.	Brazil	HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL	15-DEC-2006	14-OCT-2011	Changed agent
THE BEARER			shareholder of	SUNROSE COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUNROSE COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-DEC-2006	24-JAN-2013	Defaulted
CARLOS OWENS			shareholder of	HELI ANCON, S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	12-JUL-2007	23-APR-2014	Changed agent
THE BEARER			shareholder of	SAMJO INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	06-JUL-2005		Dissolved
THE BEARER			shareholder of	BLACKBURN DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUL-2005	13-DEC-2010	Dissolved
STURLA CORP.			shareholder of	GROPPO CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	MAGRA HOLDING INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	13-SEP-2012	Dissolved
THE BEARER			shareholder of	MAGRA HOLDING INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	13-SEP-2012	Dissolved
THE BEARER			shareholder of	MAGRA HOLDING INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	13-SEP-2012	Dissolved
THE BEARER			shareholder of	MAGRA HOLDING INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	13-SEP-2012	Dissolved
THE BEARER			shareholder of	MARMOL DEVELOPMENTS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2005	06-FEB-2014	Dissolved
THE BEARER			shareholder of	MARMOL DEVELOPMENTS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2005	06-FEB-2014	Dissolved
THE BEARER			shareholder of	MARMOL DEVELOPMENTS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2005	06-FEB-2014	Dissolved
THE BEARER			shareholder of	MARMOL DEVELOPMENTS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2005	06-FEB-2014	Dissolved
THE BEARER			shareholder of	REDLANDS ASSETS INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	13-JUL-2005	06-APR-2015	Dissolved
THE BEARER			shareholder of	REDLANDS ASSETS INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	13-JUL-2005	06-APR-2015	Dissolved
THE BEARER			shareholder of	REDLANDS ASSETS INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	13-JUL-2005	06-APR-2015	Dissolved
THE BEARER			shareholder of	REDLANDS ASSETS INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	13-JUL-2005	06-APR-2015	Dissolved
THE BEARER			shareholder of	LOTUS CHARTERING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-JUL-2005	22-FEB-2013	Resigned as agent

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