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	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
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
JAMES EDWARD GARDNER			shareholder of	FENCHURCH ENTERPRISES INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JAN-1987	08-FEB-2007	Dissolved
RYSAFFE NOMINEES (C.I.) LIMITED			shareholder of	FENCHURCH ENTERPRISES INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JAN-1987	08-FEB-2007	Dissolved
P. PRESTON			shareholder of	FENCHURCH ENTERPRISES INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JAN-1987	08-FEB-2007	Dissolved
PATRICK JOSEPH MURRIN			shareholder of	FENCHURCH ENTERPRISES INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JAN-1987	08-FEB-2007	Dissolved
ROBERT ARCHIBALD GILCHRIST SINCLAIR			shareholder of	FENCHURCH ENTERPRISES INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JAN-1987	08-FEB-2007	Dissolved
B. G. HORSEPOOL			shareholder of	FENCHURCH ENTERPRISES INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JAN-1987	08-FEB-2007	Dissolved
RYSAFFE INTERNATIONAL SERVICES LIMITED			shareholder of	FENCHURCH ENTERPRISES INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JAN-1987	08-FEB-2007	Dissolved
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	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	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	PLAYA CRISTAL INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	02-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLAYA CRISTAL INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	02-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLAYA CRISTAL INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	02-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLAYA CRISTAL INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	02-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NIZZA VENTURES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-FEB-2004	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	NIZZA VENTURES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-FEB-2004	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	NIZZA VENTURES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-FEB-2004	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	NIZZA VENTURES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-FEB-2004	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	RILLINGTON CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	09-FEB-2004		Active
THE BEARER			shareholder of	RILLINGTON CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	09-FEB-2004		Active
THE BEARER			shareholder of	RILLINGTON CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	09-FEB-2004		Active
THE BEARER			shareholder of	RILLINGTON CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	09-FEB-2004		Active
RODOLFO G. MUNNICH			shareholder of	COLUMBIA SERVICES INC.	Uruguay	COLUMBIA SERVICES INC. SARANDI 693, PISO 3 CASILLA DE CORREO 1271 11000 MONTEVIDEO URUGUAY	14-NOV-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	COLUMBIA SERVICES INC.	Uruguay	COLUMBIA SERVICES INC. SARANDI 693, PISO 3 CASILLA DE CORREO 1271 11000 MONTEVIDEO URUGUAY	14-NOV-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ICEBOUND S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007	09-MAR-2013	Dissolved
THE BEARER			shareholder of	ICEBOUND S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007	09-MAR-2013	Dissolved
THE BEARER			shareholder of	WASIM LAND 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	02-JAN-2007	16-SEP-2013	Dissolved
THE BEARER			shareholder of	WASIM LAND 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	02-JAN-2007	16-SEP-2013	Dissolved
THE BEARER			shareholder of	WASIM LAND 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	02-JAN-2007	16-SEP-2013	Dissolved
THE BEARER			shareholder of	WASIM LAND 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	02-JAN-2007	16-SEP-2013	Dissolved
THE BEARER			shareholder of	WASIM LAND 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	02-JAN-2007	16-SEP-2013	Dissolved
THE BEARER			shareholder of	WASIM LAND 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	02-JAN-2007	16-SEP-2013	Dissolved
THE BEARER			shareholder of	AGRONA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	02-JAN-2007	25-JUN-2013	Dissolved
THE BEARER			shareholder of	DREW HOLDINGS INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	16-MAY-2005		Active
THE BEARER			shareholder of	DREW HOLDINGS INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	16-MAY-2005		Active
THE BEARER			shareholder of	DREW HOLDINGS INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	16-MAY-2005		Active
THE BEARER			shareholder of	BARING PROPERTIES S.A.	Panama	SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA	10-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BARING PROPERTIES S.A.	Panama	SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA	10-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BARING PROPERTIES S.A.	Panama	SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA	10-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BARING PROPERTIES S.A.	Panama	SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA	10-MAY-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	MONETTA CONSULTANTS S.A.	Guatemala	BUFETE VELASQUEZ Y ASOCIADOS 11 CALLE 14-33; ZONA 13 GUATEMALA; GUATEMALA	10-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	KALAMATA INTL. S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KALAMATA INTL. S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KALAMATA INTL. S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KALAMATA INTL. S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LIANA REAL ESTATE INC.	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	12-OCT-2012	Dissolved
THE BEARER			shareholder of	SUBSONIC S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	09-MAY-2005	02-SEP-2013	Dissolved
THE BEARER			shareholder of	COMRAS INTERNATIONAL CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	03-MAY-2011	Defaulted
THE BEARER			shareholder of	COMRAS INTERNATIONAL CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	03-MAY-2011	Defaulted
THE BEARER			shareholder of	COMRAS INTERNATIONAL CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	03-MAY-2011	Defaulted
THE BEARER			shareholder of	COMRAS INTERNATIONAL CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	03-MAY-2011	Defaulted
THE BEARER			shareholder of	HOVEN MANAGEMENT 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-MAY-2005	15-FEB-2006	Changed agent
THE BEARER			shareholder of	HOVEN MANAGEMENT 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-MAY-2005	15-FEB-2006	Changed agent
THE BEARER			shareholder of	HOVEN MANAGEMENT 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-MAY-2005	15-FEB-2006	Changed agent
THE BEARER			shareholder of	HOVEN MANAGEMENT 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-MAY-2005	15-FEB-2006	Changed agent
THE BEARER			shareholder of	CHIGWELL INTERNATIONAL HOLDING CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAY-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	WESTFERRY CONSULTANTS, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAY-2005	14-OCT-2010	Defaulted
THE BEARER			shareholder of	SURREY INTERNATIONAL INVESTMENT, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAY-2005	31-MAR-2010	Dissolved
THE BEARER			shareholder of	ALDWYCH DEVELOPMENT CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAY-2005	01-APR-2010	Dissolved
THE BEARER			shareholder of	BANTO S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	12-MAY-2005	19-NOV-2010	Defaulted
THE BEARER			shareholder of	YANNETT PROPERTIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-MAY-2005		Active
THE BEARER			shareholder of	LOTSUN HOLDINGS S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	15-MAR-2011	Dissolved
THE BEARER			shareholder of	HUSKY EQUITIES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-MAY-2005	16-JUL-2014	Defaulted
MF FOUNDATION			shareholder of	GRANTA MARKETING INC.	Colombia	JUAN ESTEBAN ARELLANO CARRERA 14 #93-40 OFICINA 302-303 BOGOTÁ COLOMBIA	22-SEP-2006	24-JAN-2013	Defaulted
BANCROFT FOUNDATION			shareholder of	GRANTA MARKETING INC.	Colombia	JUAN ESTEBAN ARELLANO CARRERA 14 #93-40 OFICINA 302-303 BOGOTÁ COLOMBIA	22-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUNFORD ASSETS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-SEP-2006	04-OCT-2012	Resigned as agent
THE BEARER			shareholder of	COURTEEN CONSULTANTS INC.	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	DAVIGNON RESOURCES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-OCT-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ENISTON COMPANY S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-OCT-2006	16-JAN-2014	Resigned as agent
THE BEARER			shareholder of	Innovative Research S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	18-OCT-2006		Active
THE BEARER			shareholder of	OLYMPIA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-OCT-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	OLYMPIA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-OCT-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	OLYMPIA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-OCT-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	OLYMPIA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-OCT-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PODIUM OVERSEAS CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	JOCASTA S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	GREEN JADE GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	02-JAN-2007	20-JAN-2015	Changed agent
THE BEARER			shareholder of	GREEN JADE GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	02-JAN-2007	20-JAN-2015	Changed agent
THE BEARER			shareholder of	GREEN JADE GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	02-JAN-2007	20-JAN-2015	Changed agent
YANG, ZHENGFU			shareholder of	GREEN JADE GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	02-JAN-2007	20-JAN-2015	Changed agent
YANG, ZHENGFU			shareholder of	GREATEST NORTH GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	28-SEP-2004	29-JAN-2015	Changed agent
KWOK, CHI LEUNG			shareholder of	GREEN JADE GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	02-JAN-2007	20-JAN-2015	Changed agent
THE BEARER			shareholder of	LASER PEAK DEVELOPMENT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-JUL-2005	18-JAN-2010	Dissolved
THE BEARER			shareholder of	SHANTRAM SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	21-JUL-2005		Dissolved
THE BEARER			shareholder of	SHANTRAM SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	21-JUL-2005		Dissolved
THE BEARER			shareholder of	SHANTRAM SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	21-JUL-2005		Dissolved
THE BEARER			shareholder of	SHANTRAM SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	21-JUL-2005		Dissolved
THE BEARER			shareholder of	ANNISTON TRADING RESOURCES INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-JUL-2005	21-JAN-2010	Changed agent
OCEANRANGE FOUNDATION			shareholder of	WOODBURY CONTINENTAL 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	STAFFORD & ASSOCIATES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2005	16-NOV-2009	Inactivated
THE BEARER			shareholder of	STAFFORD & ASSOCIATES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2005	16-NOV-2009	Inactivated
THE BEARER			shareholder of	STAFFORD & ASSOCIATES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2005	16-NOV-2009	Inactivated
RONDOR OVERSEAS S.A.			shareholder of	ELS ENERGY, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-OCT-2005		Active
THE BEARER			shareholder of	ERCOR MANAGEMENT INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	05-OCT-2005	16-DEC-2010	Defaulted
THE BEARER			shareholder of	MOUNTFORT DEVELOPMENTS S.A.	Switzerland	MR. BRUCE O'HANA HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	05-OCT-2005	21-DEC-2011	Inactivated
THE BEARER			shareholder of	GRANGEVILLE ENTERPRISES CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	05-OCT-2005	19-APR-2013	Dissolved
THE BEARER			shareholder of	NORTHGATE INTERNATIONAL CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-OCT-2005		Active
THE BEARER			shareholder of	NORTHGATE INTERNATIONAL CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-OCT-2005		Active

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