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	VALBONA INVESTMENT LTD. INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	09-OCT-2007	05-DEC-2011	Dissolved
THE BEARER			shareholder of	VALBONA INVESTMENT LTD. INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	09-OCT-2007	05-DEC-2011	Dissolved
THE BEARER			shareholder of	LIBERTY TECHNOLOGIES GLOBAL INCORPORATED	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	01-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FULL MOON TRADING CO. INC.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	05-OCT-2007	27-AUG-2010	Changed agent
THE BEARER			shareholder of	CAMARGO DEVELOPMENT CORPORATION	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.*	05-OCT-2007	07-MAY-2009	Dissolved
THE BEARER			shareholder of	CAMARGO DEVELOPMENT CORPORATION	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.*	05-OCT-2007	07-MAY-2009	Dissolved
THE BEARER			shareholder of	CAMARGO DEVELOPMENT CORPORATION	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.*	05-OCT-2007	07-MAY-2009	Dissolved
THE BEARER			shareholder of	SILVER CREEK PROPERTIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	06-FEB-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	SILVER CREEK PROPERTIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	06-FEB-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	SILVER CREEK PROPERTIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	06-FEB-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	BAY PARK CONSULTANTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-FEB-2004	13-JUL-2011	Dissolved
THE BEARER			shareholder of	BARRA RIVER INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BARRA RIVER INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	NYON GROUP S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	24-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NYON GROUP S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	24-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NYON GROUP S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	24-SEP-2007	18-JAN-2010	Defaulted
ABDELGHANI ATHMANI			shareholder of	QUILIAN GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-SEP-2007		Active
THE BEARER			shareholder of	QUILIAN GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-SEP-2007		Active
THE BEARER			shareholder of	COUNTY CONSULTANCY INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	04-OCT-2007	17-JUL-2014	Defaulted
THE BEARER			shareholder of	RICHALL ENGINEERING CORP.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	01-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	COLLIN HOLDING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	01-OCT-2007	20-APR-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DRUN ASSET MANAGEMENT INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2007		Active
THE BEARER			shareholder of	POMPEROL MARKETING S.A.	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		Active
THE BEARER			shareholder of	SULWEN TRADING CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-JAN-2007	18-MAR-2015	Dissolved
THE BEARER			shareholder of	LEVENT S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	LEVENT S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	LEVENT S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	LEVENT S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	BELFAST EQUITIES INC.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	06-FEB-2004	25-AUG-2008	Defaulted
THE BEARER			shareholder of	SHREVEPORT GROUP INCORPORATED	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE AVENUE DE LA COSTA 23 98000 MONACO	09-FEB-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DANLE INVESTMENTS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-FEB-2004		Active
THE BEARER			shareholder of	HARWOOD HOLDINGS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	17-FEB-2004	15-JUN-2007	Defaulted
THE BEARER			shareholder of	HARWOOD HOLDINGS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	17-FEB-2004	15-JUN-2007	Defaulted
THE BEARER			shareholder of	HARWOOD HOLDINGS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	17-FEB-2004	15-JUN-2007	Defaulted
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	SAND DUNE CORP.	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.*	03-JAN-2007	08-NOV-2011	Defaulted
THE BEARER			shareholder of	SAND DUNE CORP.	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.*	03-JAN-2007	08-NOV-2011	Defaulted
beearer			shareholder of	GISA PROPERTIES HOLDING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2007	26-JUN-2013	Resigned as agent
THE BEARER			shareholder of	MGS ASSOCIATES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-JAN-2007	16-JAN-2008	Defaulted
THE BEARER			shareholder of	DAE PUNG ENTERPRISE S.A.	Uruguay	ESTUDIO CR. JORGE A. JAKOB Y ASOCIADOS. CNEL RANDZEN 1956 OF. 403 MONTEVIDEO URUGUAY	14-FEB-2007		Active
THE BEARER			shareholder of	VALDOON GROUP S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-JAN-2007	08-APR-2011	Dissolved
THE BEARER			shareholder of	VALDOON GROUP S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-JAN-2007	08-APR-2011	Dissolved
THE BEARER			shareholder of	VALDOON GROUP S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-JAN-2007	08-APR-2011	Dissolved
THE BEARER			shareholder of	VALDOON GROUP S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-JAN-2007	08-APR-2011	Dissolved
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BARRA RIVER INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BARRA RIVER INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GALPHON DEVELOPMENT S.A.	Switzerland	APPLEGATE FS SA ATTN MR PASQUIER 25 BOULEVARD HELVÉTIQUE GENEVE 1207, GENEVA SWITZERLAND	18-FEB-2004	13-OCT-2008	Changed agent
THE BEARER			shareholder of	ATWOOD ENTERPRISES CORP.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	18-FEB-2004		Changed agent
THE BEARER			shareholder of	LONGVILLE TRADING GROUP INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	18-FEB-2004		Active
THE BEARER			shareholder of	SCYTEL BUSINESS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	18-FEB-2004	22-JAN-2009	Changed agent
THE BEARER			shareholder of	GRIETA CONSULTING S.A.	Monaco	CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO	19-FEB-2004		Active
THE BEARER			shareholder of	GRIETA CONSULTING S.A.	Monaco	CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO	19-FEB-2004		Active
THE BEARER			shareholder of	GRANADA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-OCT-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GRANADA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-OCT-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GRANADA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-OCT-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GRANADA ASOCIADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-OCT-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LEMAN GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	19-OCT-2006		Active
THE BEARER			shareholder of	LEMAN GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	19-OCT-2006		Active
THE BEARER			shareholder of	LEMAN GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	19-OCT-2006		Active
THE BEARER			shareholder of	BARKER INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-OCT-2006	31-MAY-2011	Dissolved
THE BEARER			shareholder of	BARKER INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-OCT-2006	31-MAY-2011	Dissolved
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
THE BEARER			shareholder of	FEODORA INTERNATIONAL CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-SEP-2007	14-FEB-2012	Defaulted
THE BEARER			shareholder of	FEODORA INTERNATIONAL CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-SEP-2007	14-FEB-2012	Defaulted
THE BEARER			shareholder of	FEODORA INTERNATIONAL CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-SEP-2007	14-FEB-2012	Defaulted
THE BEARER			shareholder of	OTWAY COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2007		Active
THE BEARER			shareholder of	OTWAY COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2007		Active
Bakr Qussay Ismael Shanshal			shareholder of	OTWAY COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2007		Active
Ali Qussay Ismael Shanshal			shareholder of	OTWAY COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2007		Active
Qussay Ismael Ahmed Shanshal			shareholder of	OTWAY COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2007		Active
THE BEARER			shareholder of	OTWAY COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2007		Active
THE BEARER			shareholder of	OTWAY COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2007		Active
EDUARDO URENDA AGUILERA			shareholder of	PROPOSITOS COMERCIALES S.A.	Bolivia	C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA	05-OCT-2007	10-JAN-2012	Defaulted
OSCAR ALFREDO LEIGUE URENDA			shareholder of	PROPOSITOS COMERCIALES S.A.	Bolivia	C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA	05-OCT-2007	10-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GUINEA (CONAKRY) URANIUM S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-OCT-2007	18-JAN-2010	Defaulted

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