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	HOMEBUSH INTL. INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	27-JAN-2004		Active
THE BEARER			shareholder of	TASMAN GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TASMAN GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	16-FEB-2006	Changed agent
THE BEARER			shareholder of	BROOKLYN CONSULTING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	25-MAY-2015	Dissolved
NABUCO INTERNATIONAL FOUNDATION			shareholder of	STERRETT MANAGEMENT CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	12-JUL-2005		Active
THE BEARER			shareholder of	BANWICK CONSULTANTS S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	14-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	FENWAY ASSOCIATES S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	13-JUL-2005	09-MAY-2008	Dissolved
THE BEARER			shareholder of	FENWAY ASSOCIATES S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	13-JUL-2005	09-MAY-2008	Dissolved
THE BEARER			shareholder of	FENWAY ASSOCIATES S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	13-JUL-2005	09-MAY-2008	Dissolved
THE BEARER			shareholder of	TREMAINE & ASSOCIATES CORP.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	13-JUL-2005		Active
THE BEARER			shareholder of	WEST BAY & CO. INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-JUL-2005	19-JUL-2010	Inactivated
THE BEARER			shareholder of	HARWOOD INVESTORS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-JUL-2005		Active
THE BEARER			shareholder of	SERENA TEAM INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-JUL-2005	12-MAR-2010	Defaulted
THE BEARER			shareholder of	WINGATE DEVELOPMENTS INC.	Brazil	HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL	03-JAN-2007	03-AUG-2009	Changed agent
THE BEARER			shareholder of	DESDEA CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	03-JAN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TASKO ENTERPRISES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JUL-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TASKO ENTERPRISES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JUL-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TASKO ENTERPRISES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JUL-2005	16-FEB-2006	Changed agent
THE BEARER			shareholder of	TISCUS S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	TISCUS S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	TISCUS S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	TISCUS S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	TISCUS S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	BLAUSEE INVEST S.A.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	12-JUL-2005	19-APR-2013	Dissolved
THE BEARER			shareholder of	NICE CHOICE GROUP INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	25-MAY-2015	Dissolved
THE BEARER			shareholder of	AZTEC GROUP S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	13-JUL-2005		Active
THE BEARER			shareholder of	KIRTLAND INVESTORS ASSETS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	01-OCT-2014	Dissolved
THE BEARER			shareholder of	COTTONDALE ALLIANCE INC.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	12-JUL-2005	01-DEC-2009	Defaulted
THE BEARER			shareholder of	ABBOTSFORD CONTINENTAL S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	12-JUL-2005	22-AUG-2013	Dissolved
THE BEARER			shareholder of	UMBER ALLIANCE S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2005	15-FEB-2011	Defaulted
THE BEARER			shareholder of	FICUS CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2004	16-FEB-2006	Changed agent
EL PORTADOR			shareholder of	NEWMARK MANAGEMENT INC.	Dominican Republic	AR & ASOCIADOS AV. GUSTAVO MEJIA RICART #68 OFICINA 2A, SEGUNDO NIVEL ENTRE LOPE DE VEGA Y TIRADENTES. SANTO DOMINGO DOMINICAN REPUBLIC	05-OCT-2006		Active
THE BEARER			shareholder of	BLEYER INTERNATIONAL INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-OCT-2006		Active
THE BEARER			shareholder of	QUADRIC INDUSTRIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	05-OCT-2006	13-OCT-2009	Defaulted
THE BEARER			shareholder of	URSUS MANAGEMENT S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-OCT-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	FENWICK TRADE CORP.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	09-OCT-2006		Dissolved
THE BEARER			shareholder of	FENWICK TRADE CORP.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	09-OCT-2006		Dissolved
THE BEARER			shareholder of	FOXDALE BUSINESS CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-OCT-2006		Active
THE BEARER			shareholder of	BABYLON ASSOCIATES INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	12-OCT-2006	27-AUG-2015	Dissolved
THE BEARER			shareholder of	BABYLON ASSOCIATES INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	12-OCT-2006	27-AUG-2015	Dissolved
THE BEARER			shareholder of	BABYLON ASSOCIATES INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	12-OCT-2006	27-AUG-2015	Dissolved
THE BEARER			shareholder of	BABYLON ASSOCIATES INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	12-OCT-2006	27-AUG-2015	Dissolved
THE BEARER			shareholder of	DIAMANT ENTERPRISES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-OCT-2006		Active
THE BEARER			shareholder of	DIAMANT ENTERPRISES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-OCT-2006		Active
THE BEARER			shareholder of	DIAMANT ENTERPRISES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-OCT-2006		Active
THE BEARER			shareholder of	DIAMANT ENTERPRISES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-OCT-2006		Active
EL PORTADOR			shareholder of	IBERMAR S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	18-OCT-2006	02-FEB-2012	Defaulted
THE BEARER			shareholder of	NEW TRADE AGE CORP.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	29-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	NEW TRADE AGE CORP.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	29-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	NEW TRADE AGE CORP.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	29-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	NEW TRADE AGE CORP.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	29-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LOTUS INDUSTRIES & INVESTMENTS S.A.	Spain	GABINETE LUIS BURGUES; S.A. PASSEIG DE GRACIA; 11; ESC. B; 3°; 2° (GALERIAS CONDAL) E-08007 BARCELONA ESPAÑA ATTN.: SR. LUIS BURGUES BASSOLS	26-SEP-2006	04-JUN-2007	Defaulted
THE BEARER			shareholder of	LOTUS INDUSTRIES & INVESTMENTS S.A.	Spain	GABINETE LUIS BURGUES; S.A. PASSEIG DE GRACIA; 11; ESC. B; 3°; 2° (GALERIAS CONDAL) E-08007 BARCELONA ESPAÑA ATTN.: SR. LUIS BURGUES BASSOLS	26-SEP-2006	04-JUN-2007	Defaulted
THE BEARER			shareholder of	COUVA HOLDINGS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	26-SEP-2006	10-JUN-2013	Dissolved
THE BEARER			shareholder of	GRANWELL INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-SEP-2006	12-OCT-2007	Defaulted
EL PORTADOR			shareholder of	VANECO HOLDING S.A.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	06-OCT-2006		Active
EL PORTADOR			shareholder of	VANECO HOLDING S.A.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	06-OCT-2006		Active
THE BEARER			shareholder of	FENTON TECHNOLOGIES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	06-OCT-2006	31-JAN-2011	Changed agent
THE BEARER			shareholder of	HALLWOOD MANAGEMENT CORP.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	06-OCT-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GRAYSON GLOBAL CORP.	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	06-OCT-2006	28-DEC-2009	Resigned as agent
THE BEARER			shareholder of	NORTHRIDGE GROUP INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-OCT-2006	22-NOV-2011	Dissolved
THE BEARER			shareholder of	QUADRA RESOURCES CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	06-OCT-2006		Active
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	TOWNSVILLE TEAM INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TOMOMI CORP.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	11-SEP-2006	09-MAR-2009	Dissolved
THE BEARER			shareholder of	TOMOMI CORP.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	11-SEP-2006	09-MAR-2009	Dissolved
THE BEARER			shareholder of	NEK HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-SEP-2006	26-SEP-2014	Defaulted
THE BEARER			shareholder of	NEK HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-SEP-2006	26-SEP-2014	Defaulted
THE BEARER			shareholder of	NEK HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-SEP-2006	26-SEP-2014	Defaulted
THE BEARER			shareholder of	NEK HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-SEP-2006	26-SEP-2014	Defaulted
THE BEARER			shareholder of	NEK HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-SEP-2006	26-SEP-2014	Defaulted
THE BEARER			shareholder of	TECHNOLOGIE INDUSTRIELLE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	22-SEP-2006	26-MAR-2010	Defaulted
THE BEARER			shareholder of	ZUG CAPITAL S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	25-SEP-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	PENNYFIELD FINANCE INC.	Brazil	NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL	22-SEP-2006	16-APR-2009	Dissolved
THE BEARER			shareholder of	KEYNOTE SERVICES INC.	Brazil	NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL	28-SEP-2006	16-APR-2009	Dissolved
THE BEARER			shareholder of	WINSWELL HOLDINGS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	26-SEP-2006	08-APR-2009	Defaulted
THE BEARER			shareholder of	NORTHAMPTON BUSINESS INC.	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	26-SEP-2006		Resigned as agent
THE BEARER			shareholder of	NORTHAMPTON BUSINESS INC.	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	26-SEP-2006		Resigned as agent
THE BEARER			shareholder of	NORTHAMPTON BUSINESS INC.	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	26-SEP-2006		Resigned as agent
THE BEARER			shareholder of	NORTHAMPTON BUSINESS INC.	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	26-SEP-2006		Resigned as agent
THE BEARER			shareholder of	KAPMAX PANAMA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	KAPMAX PANAMA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	KAPMAX PANAMA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	KAPMAX PANAMA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	LANCET TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-JAN-2004	08-APR-2008	Defaulted
THE BEARER			shareholder of	DIEGO SHIPPING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-JAN-2004	22-FEB-2006	Changed agent
THE BEARER			shareholder of	DIEGO SHIPPING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-JAN-2004	22-FEB-2006	Changed agent
THE BEARER			shareholder of	DIEGO SHIPPING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-JAN-2004	22-FEB-2006	Changed agent
THE BEARER			shareholder of	DIEGO SHIPPING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-JAN-2004	22-FEB-2006	Changed agent
THE BEARER			shareholder of	PLATYPUS CORPORATION	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	28-JAN-2004	21-DEC-2010	Inactivated
THE BEARER			shareholder of	PLATYPUS CORPORATION	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	28-JAN-2004	21-DEC-2010	Inactivated
THE BEARER			shareholder of	PLATYPUS CORPORATION	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	28-JAN-2004	21-DEC-2010	Inactivated
FUNDACION GRAMIDA			shareholder of	GREENEST INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENEST INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENEST INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	HARWOOD CONSULTING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-OCT-2005	24-JUL-2007	Defaulted
THE BEARER			shareholder of	EPPERSON HOLDINGS INC.	Switzerland	PERREARD DE BOCCARD SA CASE POSTALE 5710 1211 GENEVE 11 SWITZERLAND	13-JUL-2005	24-JAN-2013	Resigned as agent
THE BEARER			shareholder of	BROOKLEY ENTERPRISE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-JUL-2005	01-OCT-2014	Dissolved
THE BEARER			shareholder of	HEATHROW FINANCE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	18-JUL-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SOUTHBEND CONSULTING S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-JUL-2005	28-JAN-2011	Dissolved

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