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
Mr. Carlos Alberto GAMARRA CAPUÑAY			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
THE BEARER			shareholder of	Fort Rice Mills Corp.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	12-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	LANGELUS S.A.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	14-NOV-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PIX BUSINESS & TRADING S.A.	United Arab Emirates	PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)	20-APR-2005	31-JAN-2013	Changed agent
THE BEARER			shareholder of	ROOKFIELD PROPERTIES S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	15-NOV-2005	05-JUN-2009	Changed agent
THE BEARER			shareholder of	VADER RESOURCES INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-APR-2005		Defaulted
THE BEARER			shareholder of	LUKAS INTERNATIONAL GLOBAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-APR-2005	28-JAN-2014	Dissolved
THE BEARER			shareholder of	BREDA BUSINESS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	28-APR-2005	18-JUN-2014	Dissolved
THE BEARER			shareholder of	BENCAN ASSETS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005	14-OCT-2011	Inactivated
THE BEARER			shareholder of	GANGLERI CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAY-2005	06-AUG-2013	Dissolved
THE BEARER			shareholder of	GANGLERI CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAY-2005	06-AUG-2013	Dissolved
THE BEARER			shareholder of	GANGLERI CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAY-2005	06-AUG-2013	Dissolved
THE BEARER			shareholder of	GANGLERI CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAY-2005	06-AUG-2013	Dissolved
GATEWAY NOMINEES LTD.			shareholder of	LANDWELL HOLDINGS INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	10-MAY-2005		Active
THE BEARER			shareholder of	VALDANO INTERNATIONAL CORP.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	10-MAY-2005		Defaulted
THE BEARER			shareholder of	PLAISTOW DEVELOPMENT, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAY-2005	20-OCT-2010	Defaulted
THE BEARER			shareholder of	DALSTON INVESTMENT SERVICES, 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-MAY-2005	21-AUG-2007	Dissolved
THE BEARER			shareholder of	KEW DEVELOPMENT SERVICES, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-MAY-2005	01-FEB-2010	Dissolved
THE BEARER			shareholder of	HUNTRADE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005	30-MAY-2011	Dissolved
THE BEARER			shareholder of	ERYL CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-MAY-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GOLDEN DRAGON MANAGEMENT CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	12-MAY-2005	30-JUN-2008	Changed agent
THE BEARER			shareholder of	JUSTREE COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005	24-DEC-2009	Dissolved
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	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
WALTER H. 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
ALEJANDRO ALBERTO GONZALEZ CACERES			shareholder of	ROOTS INVESTMENTS CO. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROSBERY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-NOV-2005		Active
THE BEARER			shareholder of	ROSBERY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-NOV-2005		Active
THE BEARER			shareholder of	ROSBERY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-NOV-2005		Active
THE BEARER			shareholder of	ROSBERY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-NOV-2005		Active
THE BEARER			shareholder of	LADY-BIRD COMPANY INC.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	17-NOV-2005	18-JAN-2012	Dissolved
BARRY NOMINEES LIMITED			shareholder of	WELLS INTERNATIONAL INC.	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-NOV-1986	22-MAY-2013	Dissolved
BARRY NOMINEES LIMITED			shareholder of	VOYAGE INTERNATIONAL S.A.	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-JAN-2009	22-DEC-2010	Dissolved
THE BEARER			shareholder of	METTINO S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	17-AUG-2010	Defaulted
THE BEARER			shareholder of	NESTOR GLOBAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	WHITE GUARDIAN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	02-JAN-2007	10-AUG-2011	Dissolved
THE BEARER			shareholder of	WHITE GUARDIAN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	02-JAN-2007	10-AUG-2011	Dissolved
THE BEARER			shareholder of	WHITE GUARDIAN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	02-JAN-2007	10-AUG-2011	Dissolved
THE BEARER			shareholder of	WHITE GUARDIAN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	02-JAN-2007	10-AUG-2011	Dissolved
THE BEARER			shareholder of	MAIDA HOLDING ASSETS INC.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JAN-2007	17-JUL-2009	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
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
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	FIELDING INTERNATIONAL INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2005	20-JUL-2009	Dissolved
THE BEARER			shareholder of	FIELDING INTERNATIONAL INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2005	20-JUL-2009	Dissolved
THE BEARER			shareholder of	FIELDING INTERNATIONAL INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2005	20-JUL-2009	Dissolved
THE BEARER			shareholder of	FIELDING INTERNATIONAL INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2005	20-JUL-2009	Dissolved
THE BEARER			shareholder of	WOODBOROUGH HOLDINGS INC.	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	27-APR-2011	Changed agent
THE BEARER			shareholder of	UFAC INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005		Active
THE BEARER			shareholder of	SIMBAD BUSINESS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-AUG-2006	07-AUG-2013	Dissolved
THE BEARER			shareholder of	SIMBAD BUSINESS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-AUG-2006	07-AUG-2013	Dissolved
THE BEARER			shareholder of	SIMBAD BUSINESS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-AUG-2006	07-AUG-2013	Dissolved
THE BEARER			shareholder of	SIMBAD BUSINESS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	29-AUG-2006	07-AUG-2013	Dissolved
THE BEARER			shareholder of	INTERNATIONAL RESEARCH S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	22-SEP-2006	25-JAN-2011	Dissolved
THE BEARER			shareholder of	VALLERTON MARKETING S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	28-SEP-2006		Active
THE BEARER			shareholder of	NORTHLYNN BUSINESS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-SEP-2006	12-OCT-2011	Defaulted
THE BEARER			shareholder of	JACKVILLE OVERSEAS S.A.	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	12-OCT-2006	10-DEC-2015	In transition
THE BEARER			shareholder of	SHUVA ISRAEL S.A.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	22-NOV-2006	22-DEC-2010	Defaulted
THE BEARER			shareholder of	VAMFIELD CONSULTANTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-OCT-2006		Defaulted
THE BEARER			shareholder of	WINTOUR COMMERCIAL S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	05-OCT-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NURHAM TRADING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-OCT-2006	31-JAN-2011	Changed agent
THE BEARER			shareholder of	TEASDALE CONSULTING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-OCT-2006	22-DEC-2008	Dissolved
THE BEARER			shareholder of	VORLEY INVESTMENTS INC.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	23-DEC-1981	31-OCT-2008	Changed agent
THE BHEARER			shareholder of	IRENE INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	IRENE INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	IRENE INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	IRENE INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BINDIE CORPORATION	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	03-OCT-2011	Dissolved
THE BEARER			shareholder of	BINDIE CORPORATION	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	03-OCT-2011	Dissolved
THE BEARER			shareholder of	BINDIE CORPORATION	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	03-OCT-2011	Dissolved
THE BEARER			shareholder of	BINDIE CORPORATION	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	03-OCT-2011	Dissolved
THE BEARER			shareholder of	CARUA TEAM S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-FEB-2004	30-JAN-2006	Dissolved
THE BEARER			shareholder of	CARUA TEAM S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-FEB-2004	30-JAN-2006	Dissolved
THE BEARER			shareholder of	CARUA TEAM S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-FEB-2004	30-JAN-2006	Dissolved
THE BEARER			shareholder of	OTTAWA OVERSEAS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PLATES ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2006		Active
THE BEARER			shareholder of	PLATES ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2006		Active
THE BEARER			shareholder of	PLATES ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2006		Active
THE BEARER			shareholder of	PLATES ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2006		Active
THE BEARER			shareholder of	MANGIO INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	22-SEP-2005	19-NOV-2010	Dissolved
THE BEARER			shareholder of	MANGIO INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	22-SEP-2005	19-NOV-2010	Dissolved
THE BEARER			shareholder of	MANGIO INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	22-SEP-2005	19-NOV-2010	Dissolved
THE BEARER			shareholder of	CNA VENTURES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-SEP-2005	08-FEB-2011	Defaulted
THE BEARER			shareholder of	BADALONA CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-SEP-2005	03-OCT-2011	Dissolved
THE BEARER			shareholder of	BADALONA CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-SEP-2005	03-OCT-2011	Dissolved
THE BEARER			shareholder of	BADALONA CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-SEP-2005	03-OCT-2011	Dissolved
THE BEARER			shareholder of	BADALONA CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-SEP-2005	03-OCT-2011	Dissolved
THE BEARER			shareholder of	MOSAIC INVESTMENTS LTD. INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-SEP-2005		Active
THE BEARER			shareholder of	STRAYFORD CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-SEP-2005	23-SEP-2008	Defaulted
THE BEARER			shareholder of	CORSOL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-OCT-2005		Active
THE BEARER			shareholder of	CORSOL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-OCT-2005		Active
THE BEARER			shareholder of	BEECHVALE MANAGEMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 PO BOX 2888 1211 GENEVA 1, SWITZERLAND *S.I.*	05-OCT-2005		Active
THE BEARER			shareholder of	NORTHFAIR INTERNATIONAL CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	11-OCT-2005	30-MAR-2010	Dissolved
THE BEARER			shareholder of	CERTUS HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	21-OCT-2005	06-AUG-2009	Changed agent
THE BEARER			shareholder of	BEDROCK INTERNATIONAL INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	25-OCT-2005	05-DEC-2011	Dissolved
THE BEARER			shareholder of	DOROTHEA PROPERTIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DOROTHEA PROPERTIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	16-JUL-2013	Defaulted

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