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	MEDEA PROPERTIES INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	02-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MEDEA PROPERTIES INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	02-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MEDEA PROPERTIES INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	02-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Ivory Capital Inc.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	19-JAN-2007		Active
THE BEARER			shareholder of	Ivory Capital Inc.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	19-JAN-2007		Active
THE BEARER			shareholder of	Ivory Capital Inc.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	19-JAN-2007		Active
THE BEARER			shareholder of	Ivory Capital Inc.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	19-JAN-2007		Active
THE BEARER			shareholder of	Ivory Capital Inc.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	19-JAN-2007		Active
EL PORTADOR			shareholder of	SOUTHRIDGE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JUL-2005		Active
ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCA			shareholder of	SOUTHRIDGE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JUL-2005		Active
EL PORTADOR			shareholder of	SOUTHRIDGE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JUL-2005		Active
EL PORTADOR			shareholder of	SOUTHRIDGE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JUL-2005		Active
EL PORTADOR			shareholder of	SOUTHRIDGE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JUL-2005		Active
THE BEARER			shareholder of	SERENA RESOURCES 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	CROOFING LIMITED INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-FEB-2004	25-JUN-2010	Defaulted
THE BEARER			shareholder of	CROOFING LIMITED INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-FEB-2004	25-JUN-2010	Defaulted
JUAN CARLOS VAMNER ROMERO TOLEDO			shareholder of	HEALEY MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
CARLOS OMAR HERESI CHICOMA			shareholder of	HEALEY MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
EL PORTADOR			shareholder of	HEALEY MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
ERIKA ROSA MARTIN DE ROSSI BINDELS			shareholder of	HEALEY MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	MT HOLDINGS CAPITAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-MAY-2007		Active
THE BEARER			shareholder of	MT HOLDINGS CAPITAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-MAY-2007		Active
THE BEARER			shareholder of	MT HOLDINGS CAPITAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-MAY-2007		Active
THE BEARER			shareholder of	MT HOLDINGS CAPITAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-MAY-2007		Active
THE BEARER			shareholder of	KELWAY MANAGEMENT S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	18-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KELWAY MANAGEMENT S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	18-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SOLSTICE SERVICES S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	23-OCT-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SOLSTICE SERVICES S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	23-OCT-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SQUAWK INC.	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.*	24-OCT-2006	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	SQUAWK INC.	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.*	24-OCT-2006	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	SQUAWK INC.	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.*	24-OCT-2006	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	TAVA INVESTMENTS INC.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	11-JUN-2007		Active
THE BEARER			shareholder of	TAVA INVESTMENTS INC.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	11-JUN-2007		Active
THE BEARER			shareholder of	FLEMISH CAPITAL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-JUN-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	KENNEX RESOURCES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	19-JUN-2007		Active
THE BEARER			shareholder of	KENNEX RESOURCES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	19-JUN-2007		Active
THE BEARER			shareholder of	VILLEBAY REAL ESTATES INC.	Uruguay	VILLEBAY REAL ESTATES INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	21-JUN-2007	17-JAN-2012	Changed agent
THE BEARER			shareholder of	VILLEBAY REAL ESTATES INC.	Uruguay	VILLEBAY REAL ESTATES INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	21-JUN-2007	17-JAN-2012	Changed agent
THE BEARER			shareholder of	AURIGA ASSETS INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	21-JUN-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	AURIGA ASSETS INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	21-JUN-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	AURIGA ASSETS INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	21-JUN-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	AURIGA ASSETS INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	21-JUN-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	VANBRUGH INDUSTRIES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	25-JUN-2007		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	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	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	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	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	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	FILLMORE EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-OCT-2006	31-AUG-2009	Dissolved
THE BEARER			shareholder of	FILLMORE EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-OCT-2006	31-AUG-2009	Dissolved
THE BEARER			shareholder of	FILLMORE EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-OCT-2006	31-AUG-2009	Dissolved
THE BEARER			shareholder of	FILLMORE EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-OCT-2006	31-AUG-2009	Dissolved
THE BEARER			shareholder of	STEWART INC.	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.*	23-OCT-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	SERENA RESOURCES 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	SERENA RESOURCES 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	SERENA RESOURCES 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	RAIGHT CONSULTANCY S.A.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	12-SEP-2007	09-FEB-2011	Defaulted
THE BEARER			shareholder of	Wimbland S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	09-OCT-2007		Active
THE BEARER			shareholder of	Wimbland S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	09-OCT-2007		Active
VOIRON RESOURCES CORP.			shareholder of	KINGSDALE HOLDINGS INC.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	21-SEP-2007	30-DEC-2013	Dissolved
VOIRON RESOURCES CORP.			shareholder of	GROVELAND PROPERTIES S.A.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	17-OCT-2007	30-DEC-2013	Dissolved
VOIRON RESOURCES CORP.			shareholder of	SHOPPING CENTERS INVESTMENT GLOBAL CORPORATION	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	06-NOV-2007	30-DEC-2013	Dissolved
THE BEARER			shareholder of	NEBO ENGINEERING INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	21-SEP-2007	16-JUL-2009	Defaulted
THE BEARER			shareholder of	ROHAN COMMERCIAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-SEP-2007	24-JAN-2013	Defaulted
MARTIN JOSE CORDOVA LOPEZ			shareholder of	SANTINO INVERSIONES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	GEMI CAPITAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-MAY-2007		Active
THE BEARER			shareholder of	HEINZE - FOOX, SOCIEDAD ANÓNIMA	United States	DONALD SUMMERS HEINZE 3272LANDING RD EDGEWATER, MD 21037 USA	22-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HEINZE - FOOX, SOCIEDAD ANÓNIMA	United States	DONALD SUMMERS HEINZE 3272LANDING RD EDGEWATER, MD 21037 USA	22-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HATCHER ENTERPRISES S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	17-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HATCHER ENTERPRISES S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	17-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WISDOM INVESTMENT COMPANY INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	24-MAY-2007	11-JAN-2013	Dissolved
THE BEARER			shareholder of	WISDOM INVESTMENT COMPANY INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	24-MAY-2007	11-JAN-2013	Dissolved
THE BEARER			shareholder of	STEWART INC.	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.*	23-OCT-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	STEWART INC.	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.*	23-OCT-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	STEWART INC.	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.*	23-OCT-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	BATEC INVESTMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2006	05-MAR-2008	Dissolved
THE BEARER			shareholder of	BATEC INVESTMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2006	05-MAR-2008	Dissolved
THE BEARER			shareholder of	BATEC INVESTMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2006	05-MAR-2008	Dissolved
THE BEARER			shareholder of	SEKA INTERNATIONAL TRADING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	14-APR-2011	Changed agent
THE BEARER			shareholder of	BANTAC CORPORATION	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	16-JUL-2010	Changed agent
THE BEARER			shareholder of	JURNEY INVESTMENTS INFOR INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	COMSIS INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005		Active
THE BEARER			shareholder of	DRICOR S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-MAY-2005	28-JAN-2013	Dissolved
THE BEARER			shareholder of	I.M.RICH INC.	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	10-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	I.M.RICH INC.	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	10-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	I.M.RICH INC.	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	10-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	I.M.RICH INC.	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	10-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LACOMBE FINANCE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	LACOMBE FINANCE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	STUYVESANT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	06-AUG-2012	Dissolved
THE BEARER			shareholder of	STUYVESANT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	06-AUG-2012	Dissolved
THE BEARER			shareholder of	STUYVESANT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	06-AUG-2012	Dissolved
THE BEARER			shareholder of	STUYVESANT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	06-AUG-2012	Dissolved

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