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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	CHERVIN CAPITAL CORP.	Philippines	11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)	27-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	CHERVIN CAPITAL CORP.	Philippines	11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)	27-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	CHERVIN CAPITAL CORP.	Philippines	11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)	27-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DOLAN 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	18-JUN-2012	Dissolved
THE BEARER			shareholder of	DELANA INTERNATIONAL INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-MAY-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	DELANA INTERNATIONAL INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-MAY-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	DELANA INTERNATIONAL INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-MAY-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	OTWAY INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-MAY-2007		Active
THE BEARER			shareholder of	PYRENE MANAGEMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-MAY-2007	02-NOV-2007	Changed agent
THE BEARER			shareholder of	MARSAC GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAY-2007	25-APR-2012	Defaulted
THE BEARER			shareholder of	NOVIAL MANAGEMENT INC.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	10-MAY-2007	06-NOV-2009	Inactivated
THE BEARER			shareholder of	RODENAVE FINANCE CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	08-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TANDJARI ASSOCIATES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-MAY-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	VERD TRADING CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-MAY-2007		Active
THE BEARER			shareholder of	SOFTWARE DEVELOPMENT INTERNATIONAL CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	16-MAY-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PERLINO INTERNACIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-MAY-2007		Active
THE BEARER			shareholder of	MONTERREY CONSULTORES 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-FEB-2005		Active
THE BEARER			shareholder of	DUNFIELD FINANCE INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	15-DEC-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DUNFIELD FINANCE INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	15-DEC-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DUNFIELD FINANCE INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	15-DEC-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DUNFIELD FINANCE INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	15-DEC-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DOLAN 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	18-JUN-2012	Dissolved
THE BEARER			shareholder of	DOLAN 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	18-JUN-2012	Dissolved
THE BEARER			shareholder of	DOLAN 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	18-JUN-2012	Dissolved
THE BEARER			shareholder of	KEW OVERSEAS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-JAN-2004	26-OCT-2009	Dissolved
THE BEARER			shareholder of	KEW OVERSEAS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-JAN-2004	26-OCT-2009	Dissolved
THE BEARER			shareholder of	KEW OVERSEAS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-JAN-2004	26-OCT-2009	Dissolved
THE BEARER			shareholder of	KEW OVERSEAS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-JAN-2004	26-OCT-2009	Dissolved
THE BEARER			shareholder of	P N S HOLDINGS S.A.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	13-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	NICE CHANNEL INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-JUL-2005	13-JAN-2012	Defaulted
THE BEARER			shareholder of	LOTUS IMPEX INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-JUL-2005	04-MAR-2010	Defaulted
THE BEARER			shareholder of	WESTOVER TEAM INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-JUL-2005		Dissolved
THE BEARER			shareholder of	WESTOVER TEAM INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-JUL-2005		Dissolved
THE BEARER			shareholder of	ACADIA HOLDINGS S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	14-JUL-2005	14-OCT-2011	Dissolved
THE BEARER			shareholder of	BURLINGTON ALLIANCE CORP.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	14-JUL-2005	11-JAN-2010	Defaulted
THE BEARER			shareholder of	CAMEO OVERSEAS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2005	14-OCT-2013	Defaulted
THE BEARER			shareholder of	BERGEN TEAM CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-JUL-2005		Defaulted
THE BEARER			shareholder of	CITRON GROUP INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-JUL-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	ENSON MANAGEMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	05-OCT-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ENSON MANAGEMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	05-OCT-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ENSON MANAGEMENT S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	05-OCT-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	RUFUS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-OCT-2005	31-JUL-2013	Dissolved
FAIRLEAN FOUNDATION			shareholder of	CAPVERDE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	MELBEACH INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	14-OCT-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	MELBEACH INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	14-OCT-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	MELBEACH INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	14-OCT-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	MELBEACH INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	14-OCT-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	COURSEVILLE HOLDINGS CORP.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	25-OCT-2005	04-MAY-2006	Dissolved
THE BEARER			shareholder of	RODINET TRADING CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	25-OCT-2005		Active
THEBEARER			shareholder of	KREUZBERG TRADING GMBH	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	02-JAN-2007	08-OCT-2008	Changed agent
THE BEARER			shareholder of	SKYFORD GROUP S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	03-JAN-2007		Active
THE BEARER			shareholder of	SKYFORD GROUP S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	03-JAN-2007		Active
THE BEARER			shareholder of	SKYFORD GROUP S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	03-JAN-2007		Active
THE BEARER			shareholder of	SKYFORD GROUP S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	03-JAN-2007		Active
THE BEARER			shareholder of	BENINGTON PROPERTIES INC.	Panama	BENINGTON PROPERTIES INC. BUFETE G. PRETUS MOSSFON BLDG.; 54TH STREET; MARBELLA; PANAMA; REP. OF PANAMA *S.I.* PANAMA PANAMA	10-JAN-2007	02-MAY-2012	Dissolved
EL PORTADOR			shareholder of	ABIRWAY TRADING S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	25-JAN-2007		Dissolved
EL PORTADOR			shareholder of	SEAVEST HOLDINGS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	03-JAN-2007	20-JUN-2008	Defaulted
EL PORTADOR			shareholder of	SEAVEST HOLDINGS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	03-JAN-2007	20-JUN-2008	Defaulted
EL PORTADOR			shareholder of	VAREX TRADING INC.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	03-JAN-2007		Active
EL PORTADOR			shareholder of	VAREX TRADING INC.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	03-JAN-2007		Active
THE BEARER			shareholder of	EVANDIG FINANCE CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-JAN-2007	08-JAN-2008	Defaulted
THE BEARER			shareholder of	LANARCK COMPANY INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	02-JAN-2007	24-FEB-2010	Dissolved
THE BEARER			shareholder of	LANARCK COMPANY INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	02-JAN-2007	24-FEB-2010	Dissolved
THE BEARER			shareholder of	GORCH S.A.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	27-APR-2005		In transition
THE BEARER			shareholder of	GORCH S.A.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	27-APR-2005		In transition
THE BEARER			shareholder of	OTTAR INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	OTTAR INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	OTTAR INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	OTTAR INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	OTTAR INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	EGLIN MANAGEMENT INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	13-JUL-2005	20-OCT-2010	Defaulted
THE BEARER			shareholder of	EGLIN MANAGEMENT INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	13-JUL-2005	20-OCT-2010	Defaulted
THE BEARER			shareholder of	EGLIN MANAGEMENT INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	13-JUL-2005	20-OCT-2010	Defaulted
THE BEARER			shareholder of	LAYTON CONSULTANTS CORP.	Switzerland	C & H FINANCES SA ATT: MR. TULLIO COSTAS; 44; RTE DE DIVONNE; 1260 NYON 2; P.O.BOX 2201 GENEVE SWITZERLAND	18-JUL-2005		Active
THE BEARER			shareholder of	NORTHPARK ENTERPRISE S.A.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	15-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	NORTHPARK ENTERPRISE S.A.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	15-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	HERSIR CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAY-2005	10-JUN-2013	Dissolved
THE BEARER			shareholder of	HERSIR CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAY-2005	10-JUN-2013	Dissolved
THE BEARER			shareholder of	HERSIR CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAY-2005	10-JUN-2013	Dissolved
THE BEARER			shareholder of	LORIENTE OVERSEAS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	09-MAY-2005	10-MAY-2011	Resigned as agent
THE BEARER			shareholder of	LORIENTE OVERSEAS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	09-MAY-2005	10-MAY-2011	Resigned as agent
THE BEARER			shareholder of	LORIENTE OVERSEAS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	09-MAY-2005	10-MAY-2011	Resigned as agent
THE BEARER			shareholder of	LORIENTE OVERSEAS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	09-MAY-2005	10-MAY-2011	Resigned as agent
THE BEARER			shareholder of	WIZARD OVERSEAS INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WIZARD OVERSEAS INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WIZARD OVERSEAS INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WIZARD OVERSEAS INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2005	24-JAN-2006	Changed agent
TO THE BEARER			shareholder of	QUEENS SERVICES GROUP CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	05-JAN-2007		Dissolved
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	PAYON INVESTMENTS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PAYON INVESTMENTS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PAYON INVESTMENTS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PAYON INVESTMENTS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAY-2005	27-JAN-2006	Changed agent
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	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	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
EL PORTADOR			shareholder of	PENVILLE HOLDINGS S.A.	Dominican Republic	OLIVERO RODRÍGUEZ & ASOCIADOS AVE. ABRAHAM LINCOLN ESQ. PASEO DE LOS LOCUTORES; PLAZA FRANCESA 2DO PISO; SUIT 221 Y EN EL 3ER PISO SUIT 334-A SANTO DOMINGO; REPUBLICA DOMINICANA	11-SEP-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	PENVILLE HOLDINGS S.A.	Dominican Republic	OLIVERO RODRÍGUEZ & ASOCIADOS AVE. ABRAHAM LINCOLN ESQ. PASEO DE LOS LOCUTORES; PLAZA FRANCESA 2DO PISO; SUIT 221 Y EN EL 3ER PISO SUIT 334-A SANTO DOMINGO; REPUBLICA DOMINICANA	11-SEP-2006	19-JAN-2009	Defaulted

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