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
FERNANDO INCERTI			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	BUCKHORN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BUCKHORN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	RICHHILL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	RICHHILL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	ABERHART HOLDINGS S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ABERHART HOLDINGS S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ABERHART HOLDINGS S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GHILA INVESTMENTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	29-JUN-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	ARDENT INDUSTRIES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-JUN-2005	03-JAN-2014	Resigned as agent
THE BEARER			shareholder of	BLANDFORD ENTERPRISES CO. CORP.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	11-JUL-2005	01-DEC-2009	Defaulted
THE BEARER			shareholder of	BLUE TREE HOLDINGS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-JUN-2005	01-JUL-2009	Defaulted
THE BEARER			shareholder of	BLUEFIELD MANAGEMENT CORP.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	24-JUN-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	VICALDE HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	06-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	VICALDE HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	06-JUL-2005	21-JAN-2015	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
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
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	BLOOMERY HOLDINGS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	28-SEP-2004		Inactivated
THE BEARER			shareholder of	DUROTEX INVESTMENTS CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	24-SEP-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	LIONESA INVESTMENTS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	24-SEP-2004	19-JUL-2010	Changed agent
THE BEARER			shareholder of	CYBER COMMERCE SERVICES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	NIELSSON INVEST INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	NIELSSON INVEST INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	NIELSSON INVEST INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	NIELSSON INVEST INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	AMPARO GLOBAL S.A.	Luxembourg	ANDBANC LUXEMBOURG S.A. 7A, RUE ROBERT STUMPER 2557 LUXEMBOURG CITY LUXEMBOURG ATTENTION: JOSE MOREIRA	25-APR-2007		Active
THE BEARER			shareholder of	AMPARO GLOBAL S.A.	Luxembourg	ANDBANC LUXEMBOURG S.A. 7A, RUE ROBERT STUMPER 2557 LUXEMBOURG CITY LUXEMBOURG ATTENTION: JOSE MOREIRA	25-APR-2007		Active
THE BEARER			shareholder of	AMPARO GLOBAL S.A.	Luxembourg	ANDBANC LUXEMBOURG S.A. 7A, RUE ROBERT STUMPER 2557 LUXEMBOURG CITY LUXEMBOURG ATTENTION: JOSE MOREIRA	25-APR-2007		Active
THE BEARER			shareholder of	AMPARO GLOBAL S.A.	Luxembourg	ANDBANC LUXEMBOURG S.A. 7A, RUE ROBERT STUMPER 2557 LUXEMBOURG CITY LUXEMBOURG ATTENTION: JOSE MOREIRA	25-APR-2007		Active
THE BEARER			shareholder of	AVELLANEDA HOLDING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-APR-2007	02-NOV-2010	Dissolved
THE BEARER			shareholder of	AVELLANEDA HOLDING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-APR-2007	02-NOV-2010	Dissolved
EL PORTADOR			shareholder of	EDGETOWN INC.	Venezuela	WENDY´S MULTIUNIDADES TORRE MARIANA; PISO 7 AV. VENEZUELA; URBANIZACIÓN EL ROSAL CARACAS; VENEZUELA	09-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GLOBAL TECHNOLOGIES ASSOCIATES, INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	17-SEP-2004		Active
THE BEARER			shareholder of	GLOBAL TECHNOLOGIES ASSOCIATES, INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	17-SEP-2004		Active
THE BEARER			shareholder of	GLOBAL TECHNOLOGIES ASSOCIATES, INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	17-SEP-2004		Active
THE BEARER			shareholder of	GLOBAL TECHNOLOGIES ASSOCIATES, INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	17-SEP-2004		Active
THE BEARER			shareholder of	JFP INVESTMENT GROUP CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	22-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	AZETA INVESTMENTS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	EUROFLEX CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-OCT-2004	22-OCT-2008	Dissolved
THE BEARER			shareholder of	EUROFLEX CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-OCT-2004	22-OCT-2008	Dissolved
THE BEARER			shareholder of	SARITA BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2007	06-JAN-2009	Dissolved
PABLO MAURICIO IPIÑA NAGEL			shareholder of	SHERMAN & SYMON CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	07-AUG-2006	24-JAN-2013	Defaulted
RODRIGO MAURICIO ALIAGA PRADO			shareholder of	SHERMAN & SYMON CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	07-AUG-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CLAREMONT FINANCE OVERSEAS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	17-AUG-2006	27-OCT-2014	Dissolved
THE BEARER			shareholder of	GRASSLAND ASSOCIATES 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.*	29-AUG-2006	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	GRASSLAND ASSOCIATES 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.*	29-AUG-2006	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	GRASSLAND ASSOCIATES 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.*	29-AUG-2006	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	GRASSLAND ASSOCIATES 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.*	29-AUG-2006	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	AMORIS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	11-JUN-2012	Resigned as agent
THE BEARER			shareholder of	AMORIS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	11-JUN-2012	Resigned as agent
CAMONIS ASSOCIATES S.A.			shareholder of	ANTHOR OVERSEAS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BLUEVILLE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BLUEVILLE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BLUEVILLE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BLUEVILLE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	FINEWOOD MANAGEMENT INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	11-OCT-2013	Dissolved
THE BEARER			shareholder of	FINEWOOD MANAGEMENT INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	11-OCT-2013	Dissolved
THE BEARER			shareholder of	FINEWOOD MANAGEMENT INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	11-OCT-2013	Dissolved
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	VICALDE HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	06-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ZENWOOD CORP.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2005	01-MAR-2010	Dissolved
THE BEARER			shareholder of	ZENWOOD CORP.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2005	01-MAR-2010	Dissolved
THE BEARER			shareholder of	ZENWOOD CORP.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2005	01-MAR-2010	Dissolved
THE BEARER			shareholder of	ZENWOOD CORP.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2005	01-MAR-2010	Dissolved
THE BEARER			shareholder of	AMLETT CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-JUL-2005	02-AUG-2010	Dissolved
THE BEARER			shareholder of	AMLETT CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-JUL-2005	02-AUG-2010	Dissolved
ROSA MARIA CAMPOLLO CODINA			shareholder of	TRIPOLI TRADING INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	11-APR-2002		Active
EL PORTADOR			shareholder of	TRIPOLI TRADING INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	11-APR-2002		Active
THE BEARER			shareholder of	PARKFORD CONSULTING INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	14-AUG-2006	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	DOWELL INTERNATIONAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-AUG-2006	11-JUN-2008	Inactivated
THE BEARER			shareholder of	BYFORD CONSULTANTS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-AUG-2006	06-MAY-2009	Defaulted
ANTHONY CHAN			shareholder of	SPIRITED NAVIGATION CORP.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	30-AUG-2006	18-JAN-2010	Defaulted
YIPING CHENG			shareholder of	SPIRITED NAVIGATION CORP.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	30-AUG-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TYDIRIUM INC.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	29-AUG-2006	09-FEB-2012	Defaulted
THE BEARER			shareholder of	TYDIRIUM INC.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	29-AUG-2006	09-FEB-2012	Defaulted
THE BEARER			shareholder of	TYDIRIUM INC.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	29-AUG-2006	09-FEB-2012	Defaulted
THE BEARER			shareholder of	AVELLANEDA HOLDING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-APR-2007	02-NOV-2010	Dissolved
THE BEARER			shareholder of	AVELLANEDA HOLDING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-APR-2007	02-NOV-2010	Dissolved
THE BEARER			shareholder of	LISBURN ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	LISBURN ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	LISBURN ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	LISBURN ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	10-APR-2012	Resigned as agent
JOSE LUIS FALCON MENDOZA			shareholder of	INVESCO Capital, Inc.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	25-JUN-2007	13-FEB-2012	Dissolved
JOSE ANTONIO COVA			shareholder of	INVESCO Capital, Inc.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	25-JUN-2007	13-FEB-2012	Dissolved
GLOBAL CORP RESOURCES LTD.			shareholder of	INVESCO Capital, Inc.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	25-JUN-2007	13-FEB-2012	Dissolved
JOSE ANTONIO COVA SOSA			shareholder of	INVESCO Capital, Inc.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	25-JUN-2007	13-FEB-2012	Dissolved
JOSE ANTONIO COVA SOSA			shareholder of	HAVENSCROFT ASSETS INC.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	27-JUN-2007	10-OCT-2011	Dissolved
THE BEARER			shareholder of	HERALD SQUARE CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	02-MAY-2007		Active
THE BEARER			shareholder of	ARPERI S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-JAN-2004	26-JUN-2007	Changed agent
THE BEARER			shareholder of	WALDRON MANAGEMENT INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-JAN-2004	26-MAY-2009	Defaulted
THE BEARER			shareholder of	FOREX INTERNATIONAL INC.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FOREX INTERNATIONAL INC.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FOREX INTERNATIONAL INC.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	09-JAN-2004	19-JUL-2007	Defaulted
CAPVERDE 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	ALFA NAFT S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	29-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	QUITO ENTERPRISES S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	23-SEP-2005	19-JAN-2009	Defaulted

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