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	GULLIVER INDUSTRIES CORPORATION	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-JUL-2007	25-JUN-2008	Defaulted
THE BEARER			shareholder of	PENRITE ASSOCIATES CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	06-JUL-2007	17-SEP-2014	Defaulted
EL PORTADOR			shareholder of	PHIXEL INDUSTRIES INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	10-JUL-2007	23-MAR-2009	Changed agent
THE BEARER			shareholder of	PHILBECK SERVICES GROUP S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-JUL-2007	18-DEC-2009	Defaulted
THE BEARER			shareholder of	SCOTTGATE ASSETS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-JUL-2007	26-APR-2013	Dissolved
THE BEARER			shareholder of	KIMBERLY ENTERPRISES HOLDINGS INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	11-JUL-2007		Active
THE BEARER			shareholder of	SEASIDE BUSINESS OVERSEAS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	11-JUL-2007		Defaulted
THE BEARER			shareholder of	BADDON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2007	19-SEP-2013	Dissolved
THE BEARER			shareholder of	BADDON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2007	19-SEP-2013	Dissolved
THE BEARER			shareholder of	FANGIO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUL-2007		Dissolved
THE BEARER			shareholder of	FANGIO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUL-2007		Dissolved
THE BEARER			shareholder of	GLADELAND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUL-2007	03-MAY-2013	Dissolved
THE BEARER			shareholder of	GLADELAND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUL-2007	03-MAY-2013	Dissolved
THE BEARER			shareholder of	COTTBUS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	COTTBUS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	TORSA GROUP CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-DEC-2005		Inactivated
EL PORTADOR			shareholder of	MURMANSK CORPORATION	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-JAN-2006		Active
EL PORTADOR			shareholder of	MURMANSK CORPORATION	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-JAN-2006		Active
EL PORTADOR			shareholder of	MURMANSK CORPORATION	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-JAN-2006		Active
EL PORTADOR			shareholder of	MURMANSK CORPORATION	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-JAN-2006		Active
THE BEARER			shareholder of	ROSALINE ENTERPRISES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006		Active
THE BEARER			shareholder of	OADBY S.A.	United Kingdom	BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM	15-OCT-2007		Defaulted
THE BEARER			shareholder of	OADBY S.A.	United Kingdom	BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM	15-OCT-2007		Defaulted
THE BEARER			shareholder of	STOCKPORT GROUP 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.*	15-OCT-2007	19-DEC-2012	Resigned as agent
THE BEARER			shareholder of	STOCKPORT GROUP 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.*	15-OCT-2007	19-DEC-2012	Resigned as agent
THE BEARER			shareholder of	STOCKPORT GROUP 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.*	15-OCT-2007	19-DEC-2012	Resigned as agent
THE BEARER			shareholder of	STOCKPORT GROUP 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.*	15-OCT-2007	19-DEC-2012	Resigned as agent
THE BEARER			shareholder of	DUNEGOLD HOLDING S.A.	Switzerland	DUNEGOLD HOLDING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DUNEGOLD HOLDING S.A.	Switzerland	DUNEGOLD HOLDING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PYRAMID GLOBAL REAL ESTATE INC.	Lebanon	MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON	19-OCT-2007	03-JAN-2011	Defaulted
ORFORD FOUNDATION			shareholder of	FOURSEAS INTERNATIONAL INC.	Colombia	JUAN PABLO MOLINA CALLE 12; #31 203 MEDELLIN; COLOMBIA	22-OCT-2007		Active
THE BEARER			shareholder of	BIXBY PROPERTIES INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-OCT-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BIXBY PROPERTIES INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-OCT-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ANCENIS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-NOV-2007	14-DEC-2010	Dissolved
THE BEARER			shareholder of	ANCENIS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-NOV-2007	14-DEC-2010	Dissolved
THE BEARER			shareholder of	ANCENIS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-NOV-2007	14-DEC-2010	Dissolved
THE BEARER			shareholder of	ANCENIS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-NOV-2007	14-DEC-2010	Dissolved
THE BEARER			shareholder of	MANDELIEU MANAGEMENT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-NOV-2007	23-NOV-2015	In transition
THE BEARER			shareholder of	ROSALINE ENTERPRISES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006		Active
THE BEARER			shareholder of	FINBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	FINBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	FINBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	FINBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	FORHAM CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	FORHAM CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	FORHAM CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	FORHAM CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GUAREA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	04-JAN-2006	28-JUL-2008	Dissolved
THE BEARER			shareholder of	GUAREA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	04-JAN-2006	28-JUL-2008	Dissolved
THE BEARER			shareholder of	GUAREA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	04-JAN-2006	28-JUL-2008	Dissolved
THE BEARER			shareholder of	GUAREA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	04-JAN-2006	28-JUL-2008	Dissolved
THE BEARER			shareholder of	BARBINATE S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JAN-2006	18-NOV-2013	Changed agent
THE BEARER			shareholder of	BARBINATE S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JAN-2006	18-NOV-2013	Changed agent
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
NICOLAS JOBKE			shareholder of	ERMAT S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	27-MAY-2008		Active
ALFRED T. TEMPERLI			shareholder of	ERMAT S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	27-MAY-2008		Active
THE BEARER			shareholder of	BELLO S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2008	01-JUN-2012	Dissolved
THE BEARER			shareholder of	BELLO S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2008	01-JUN-2012	Dissolved
THE BEARER			shareholder of	BELLO S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2008	01-JUN-2012	Dissolved
THE BEARER			shareholder of	BELLO S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2008	01-JUN-2012	Dissolved
THE BEARER			shareholder of	SCHILLE 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.*	27-MAY-2008	01-JUN-2012	Defaulted
THE BEARER			shareholder of	KENFORD GROUP INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	06-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KENFORD GROUP INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	06-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KENFORD GROUP INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	06-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KENFORD GROUP INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	06-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	UPTOWN 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.*	12-OCT-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	UPTOWN 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.*	12-OCT-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	UPTOWN 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.*	12-OCT-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	UPTOWN 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.*	12-OCT-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DECKARD CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-OCT-2006	09-JUL-2010	Defaulted
THE BEARER			shareholder of	DECKARD CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-OCT-2006	09-JUL-2010	Defaulted
THE BEARER			shareholder of	DECKARD CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-OCT-2006	09-JUL-2010	Defaulted
THE BEARER			shareholder of	DECKARD CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-OCT-2006	09-JUL-2010	Defaulted
THE BEARER			shareholder of	DACIA MANAGEMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	14-NOV-2006	21-JAN-2010	Changed agent
THE BEARER			shareholder of	CHIRAN INVESTMENTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-NOV-2006	06-MAY-2013	Dissolved
THE BEARER			shareholder of	BERTRAND INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	14-NOV-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	BERTRAND INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	14-NOV-2006	23-JUL-2010	Changed agent
EL PORTADOR			shareholder of	UNIVER FINANCE CORPORATION	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	04-JUL-2007		Active
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted

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