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	LINDHOLM S.A.	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.*	10-JAN-2008	17-JUN-2010	Defaulted
THE BEARER			shareholder of	LINDHOLM S.A.	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.*	10-JAN-2008	17-JUN-2010	Defaulted
THE BEARER			shareholder of	LINDHOLM S.A.	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.*	10-JAN-2008	17-JUN-2010	Defaulted
THE BEARER			shareholder of	LINDHOLM S.A.	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.*	10-JAN-2008	17-JUN-2010	Defaulted
THE BEARER			shareholder of	ARACELY INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2007	29-DEC-2009	Dissolved
THE BEARER			shareholder of	ARACELY INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2007	29-DEC-2009	Dissolved
THE BEARER			shareholder of	WHIPPET HOLDINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	08-JUN-2007	09-JAN-2013	Dissolved
THE BEARER			shareholder of	WHIPPET HOLDINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	08-JUN-2007	09-JAN-2013	Dissolved
THE BEARER			shareholder of	WHIPPET HOLDINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	08-JUN-2007	09-JAN-2013	Dissolved
THE BEARER			shareholder of	WHIPPET HOLDINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	08-JUN-2007	09-JAN-2013	Dissolved
SHANJIAO TANG			shareholder of	AMTEK Corporation	Venezuela	GRUPO DENIM; C.A. CALLE SANATORIO DEL AVILA CENTRO EMPRESARIAL CIUDAD CENTER TORRE E; PISO 5; OFICINA 506 BOLEITA NORTE - CARACAS VENEZUELA	27-SEP-2007		Active
THE BEARER			shareholder of	TAMAR MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	29-NOV-2005	27-OCT-2014	Dissolved
THE BEARER			shareholder of	TORQUAL HOLDINGS INC.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	03-JAN-2007	20-JAN-2010	Defaulted
THE BEARER			shareholder of	TORQUAL HOLDINGS INC.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	03-JAN-2007	20-JAN-2010	Defaulted
THE BEARER			shareholder of	CASMIR ASSOCIATES CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-JAN-2007	28-JAN-2013	Dissolved
THE BEARER			shareholder of	NEISCO S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-2007	31-AUG-2007	Defaulted
THE BEARER			shareholder of	KIMCO GROUP 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.*	19-JAN-2007	24-DEC-2013	Inactivated
THE BEARER			shareholder of	KIMCO GROUP 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.*	19-JAN-2007	24-DEC-2013	Inactivated
THE BEARER			shareholder of	KIMCO GROUP 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.*	19-JAN-2007	24-DEC-2013	Inactivated
THE BEARER			shareholder of	KIMCO GROUP 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.*	19-JAN-2007	24-DEC-2013	Inactivated
THE BEARER			shareholder of	JOVE TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-JAN-2007	28-DEC-2010	Changed agent
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	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	SAPPHIRE CAPITAL CORP.	Switzerland	INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND	19-JUL-2005	09-JUL-2013	Changed agent
THE BEARER			shareholder of	OAKY RIVER INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007	07-MAY-2010	Defaulted
THE BEARER			shareholder of	GODDARD MANAGEMENT GROUP S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	28-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GODDARD MANAGEMENT GROUP S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	28-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GODDARD MANAGEMENT GROUP S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	28-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GODDARD MANAGEMENT GROUP S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	28-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CAPFID MANAGEMENT SERVICES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND	28-JUN-2007		Active
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS 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	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CLEAR INVESTMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-NOV-2005	14-OCT-2013	Dissolved
THE BEARER			shareholder of	CLEAR INVESTMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-NOV-2005	14-OCT-2013	Dissolved
THE BEARER			shareholder of	CLEAR INVESTMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-NOV-2005	14-OCT-2013	Dissolved
THE BEARER			shareholder of	CLEAR INVESTMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-NOV-2005	14-OCT-2013	Dissolved
THE BEARER			shareholder of	RODMAN MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-NOV-2005	04-AUG-2010	Defaulted
THE BEARER			shareholder of	SEAPOINT INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-NOV-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SLANE INTERNATIONAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-NOV-2005	02-APR-2009	Defaulted
THE BEARER			shareholder of	RODWAY HOLDINGS ASSETS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-NOV-2005	06-FEB-2012	Defaulted
THE BEARER			shareholder of	COMMERCIAL COMPUTERS INT. CORP.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	12-DEC-2005	03-JUN-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
EL PORTADOR			shareholder of	ZONA PUNTA HOLDINGS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	11-JAN-2008	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ZONA PUNTA HOLDINGS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	11-JAN-2008	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	NORTHWESTERN OVERSEAS INC.	Ecuador	PEREZ BUSTAMANTE & PONCE REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA PISO 9 QUITO, ECUADOR	31-JAN-2008		Active
EL PORTADOR			shareholder of	NORTHWESTERN OVERSEAS INC.	Ecuador	PEREZ BUSTAMANTE & PONCE REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA PISO 9 QUITO, ECUADOR	31-JAN-2008		Active
THE BEARER			shareholder of	WETLAND 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.*	11-JUN-2007	20-JUL-2011	Defaulted
THE BEARER			shareholder of	WETLAND 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.*	11-JUN-2007	20-JUL-2011	Defaulted
THE BEARER			shareholder of	WETLAND 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.*	11-JUN-2007	20-JUL-2011	Defaulted
THE BEARER			shareholder of	Arbol Verde S.A.	Malta	MR PAUL MANSFIELD 86 Calle Pinar El Chaparral Mijas Costa 29649, Malaga W1S9LY	15-JUN-2007		Defaulted
THE BEARER			shareholder of	Arbol Verde S.A.	Malta	MR PAUL MANSFIELD 86 Calle Pinar El Chaparral Mijas Costa 29649, Malaga W1S9LY	15-JUN-2007		Defaulted
THE BEARER			shareholder of	Arbol Verde S.A.	Malta	MR PAUL MANSFIELD 86 Calle Pinar El Chaparral Mijas Costa 29649, Malaga W1S9LY	15-JUN-2007		Defaulted
THE BEARER			shareholder of	Arbol Verde S.A.	Malta	MR PAUL MANSFIELD 86 Calle Pinar El Chaparral Mijas Costa 29649, Malaga W1S9LY	15-JUN-2007		Defaulted
THE BEARER			shareholder of	TRABAJADORES LUZ Y FUERZA S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	26-JUN-2007	30-JUN-2009	Dissolved
THE BEARER			shareholder of	TRABAJADORES LUZ Y FUERZA S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	26-JUN-2007	30-JUN-2009	Dissolved
THE BEARER			shareholder of	TRABAJADORES LUZ Y FUERZA S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	26-JUN-2007	30-JUN-2009	Dissolved
THE BEARER			shareholder of	FINE BRANDS S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	25-JUL-2007		Defaulted
THE BEARER			shareholder of	BECKER CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	11-AUG-2009	Dissolved
THE BEARER			shareholder of	COLONIA RESEARCH CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	COLONIA RESEARCH CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	COLONIA RESEARCH CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	COLONIA RESEARCH CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SAGA CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2004		Active
THE BEARER			shareholder of	SAGA CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2004		Active
THE BEARER			shareholder of	SAGA CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2004		Active
THE BEARER			shareholder of	SAGA CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2004		Active
THE BEARER			shareholder of	BALEHILL CAPITAL CORPORATION	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	06-FEB-2004	12-JUN-2008	Changed agent
THE BEARER			shareholder of	ROBINSON BUSINESS DEVELOPMENT S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-FEB-2004	24-NOV-2009	Changed agent
THE BEARER			shareholder of	ROBINSON BUSINESS DEVELOPMENT S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-FEB-2004	24-NOV-2009	Changed agent
THE BEARER			shareholder of	ROBINSON BUSINESS DEVELOPMENT S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-FEB-2004	24-NOV-2009	Changed agent
THE BEARER			shareholder of	MANITOBA PARTICIPATIONS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	16-FEB-2004		Active
THE BEARER			shareholder of	KENSINGTON GROUP INCORPORATED	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	18-FEB-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	RIGLEY REAL ESTATE INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	18-FEB-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ORBITAL ASSOCIATES INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-FEB-2004	02-MAY-2006	Changed agent
THE BEARER			shareholder of	CRAGFORD ENTERPRISES CORP.	Switzerland	CRAGFORD ENTERPRISES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	12-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CRAGFORD ENTERPRISES CORP.	Switzerland	CRAGFORD ENTERPRISES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	12-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SERPENTINE MARKETING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-2005	21-APR-2010	Defaulted
THE BEARER			shareholder of	BULLEN TEAM S.A.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	13-JUL-2005	05-JUL-2013	Dissolved
THE BEARER			shareholder of	CANNON OVERSEAS CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-JUL-2005	07-MAR-2008	Defaulted
THE BEARER			shareholder of	KETCHUM VENTURE S.A.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	18-JUL-2005	15-MAR-2012	Dissolved
THE BEARER			shareholder of	FARRLLEY ASSOCIATES HOLDINGS S.A.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	13-SEP-2007	30-MAY-2011	Dissolved
THE BEARER			shareholder of	VITOL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	04-DEC-2015	In transition

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