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	DACRAVON OVERSEAS INTERNATIONAL LTD. CORP.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	26-JAN-2007	15-MAY-2013	Defaulted
THE BEARER			shareholder of	ENIDOR EQUITIES S.A.	Switzerland	MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND	14-NOV-2006		Active
THE BEARER			shareholder of	CUNNINGHAM INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	14-NOV-2006	09-SEP-2013	Dissolved
THE BEARER			shareholder of	ORLEANS PROMOTION HOLDINGS INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	NORTHAMPTON PROPERTIES CONSULTANTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	25-MAR-2010	Dissolved
THE BEARER			shareholder of	PHASE TECHNOLOGY S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PHASE TECHNOLOGY S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PHASE TECHNOLOGY S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PHASE TECHNOLOGY S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	IMPEXCO REAL ESTATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUL-2007		Active
THE BEARER			shareholder of	DAVIS CONSULTANTS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-OCT-2006		Dissolved
THE BEARER			shareholder of	DUDA S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	24-JUL-2013	Dissolved
THE BEARER			shareholder of	DUDA S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	24-JUL-2013	Dissolved
THE BEARER			shareholder of	DUDA S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	24-JUL-2013	Dissolved
THE BEARER			shareholder of	DUDA S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	24-JUL-2013	Dissolved
THE BEARER			shareholder of	CASCAIS INVESTMENTS LTD. S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	22-DEC-2006	27-JUN-2008	Changed agent
THE BEARER			shareholder of	AXEFORD HOLDINGS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-NOV-2006	04-MAR-2010	Changed agent
THE BEARER			shareholder of	BERNARD ASSOCIATES S.A.	Luxembourg	SOFICODEC S.À.R.L. 6, AVENUE GUILLAUME L-1650 LUXEMBOURG	14-NOV-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BERNARD ASSOCIATES S.A.	Luxembourg	SOFICODEC S.À.R.L. 6, AVENUE GUILLAUME L-1650 LUXEMBOURG	14-NOV-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BERNARD ASSOCIATES S.A.	Luxembourg	SOFICODEC S.À.R.L. 6, AVENUE GUILLAUME L-1650 LUXEMBOURG	14-NOV-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BERNARD ASSOCIATES S.A.	Luxembourg	SOFICODEC S.À.R.L. 6, AVENUE GUILLAUME L-1650 LUXEMBOURG	14-NOV-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	EVERISING INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-NOV-2006	22-NOV-2013	Dissolved
THE BEARER			shareholder of	LANDEN EQUITIES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-DEC-2005		Shelf company
THE BEARER			shareholder of	LANDEN EQUITIES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-DEC-2005		Shelf company
THE BEARER			shareholder of	LANDEN EQUITIES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-DEC-2005		Shelf company
EL PORTADOR			shareholder of	ROSCO TRADING SERVICES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-JAN-2006	24-SEP-2008	Defaulted
EL PORTADOR			shareholder of	ROSCO TRADING SERVICES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-JAN-2006	24-SEP-2008	Defaulted
THE BEARER			shareholder of	FANCHER S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-OCT-2006	20-MAY-2011	Dissolved
THE BEARER			shareholder of	FANCHER S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-OCT-2006	20-MAY-2011	Dissolved
THE BEARER			shareholder of	SOUND TEAM CORP.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	23-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SOUND TEAM CORP.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	23-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SOUND TEAM CORP.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	23-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SOUND TEAM CORP.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	23-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SUNSHINE ASSOCIATES HOLDING INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	31-OCT-2006	22-JUN-2009	Defaulted
THE BAERER			shareholder of	MADISON MARINE CONSOLIDATED S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-NOV-2006		Active
THE BEARER			shareholder of	DABEMON FINANCE SERVICES S.A.	Switzerland	MR. THIERRY BRAHA 58 CH. NAVILLE 1231 CONCHES - SWITZERLAND	16-NOV-2006		Active
THE BEARER			shareholder of	UPWEY EQUITIES CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-NOV-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	DUPONT ASSOCIATES 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.*	15-NOV-2006	08-NOV-2011	Defaulted
THE BEARER			shareholder of	FORTLANE INTERNATIONAL S.A.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-DEC-2005	29-OCT-2007	Dissolved
THE BEARER			shareholder of	CLAYBOR INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	21-DEC-2005	25-AUG-2010	Changed agent
THE BEARER			shareholder of	CLAYBOR INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	21-DEC-2005	25-AUG-2010	Changed agent
THE BEARER			shareholder of	CLAYBOR INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	21-DEC-2005	25-AUG-2010	Changed agent
THE BEARER			shareholder of	CLAYBOR INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	21-DEC-2005	25-AUG-2010	Changed agent
THE BEARER			shareholder of	SUMMERISE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	31-DEC-2014	Dissolved
THE BEARER			shareholder of	SUMMERISE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	31-DEC-2014	Dissolved
THE BEARER			shareholder of	UNISUR REAL ESTATES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	04-JUL-2007		Active
THE BEARER			shareholder of	UNISUR REAL ESTATES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	04-JUL-2007		Active
THE BEARER			shareholder of	VALMECA INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2007	16-DEC-2008	Inactivated
THE BEARER			shareholder of	BLOOMFIELD EQUITIES CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	06-JUL-2007	16-JUN-2008	Defaulted
THE BEARER			shareholder of	JEREMY PROPERTIES CORPORATION	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-JUL-2007	10-AUG-2009	Defaulted
THE BEARER			shareholder of	GRAPE INVESTMENTS CORPORATION	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	06-JUL-2007	16-JUN-2008	Defaulted
THE BEARER			shareholder of	BYRNE ENTERPRISES HOLDING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	18-DEC-2009	Defaulted
THE BEARER			shareholder of	GINEVRA DEVELOPMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2007	09-FEB-2015	Defaulted
THE BEARER			shareholder of	LINBECK INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2007	27-SEP-2011	Defaulted
THE BEARER			shareholder of	KESTON FINANCE CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KESTON FINANCE CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CENTRA MANAGEMENT HOLDINGS CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TAUPIN CONSULTANTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-JUL-2007	18-SEP-2012	Defaulted
JOSHUA INTERNATIONAL FOUNDATION			shareholder of	Redivolt International Inc.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	02-MAY-2013		Active
JOSHUA INTERNATIONAL FOUNDATION			shareholder of	PELICAN SHORES GROUP INC.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	24-JUL-2007		Active
THE BEARER			shareholder of	SCOTNEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUL-2007	18-FEB-2013	Dissolved
THE BEARER			shareholder of	SCOTNEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUL-2007	18-FEB-2013	Dissolved
EL PORTADOR			shareholder of	LAS PERLAS 13A, S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	05-FEB-2007	23-OCT-2013	Changed agent
GULF STAR FOUNDATION			shareholder of	FREEPORT INTERNATIONAL HOLDING INC.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	12-FEB-2007	25-APR-2013	Dissolved
THE BEARER			shareholder of	FIGARO EQUITIES S.A.	Uruguay	ESTUDIO BLANCO ETCHEVERRY ACEVEDO DÍAZ 996 MONTEVIDEO URUGUAY	14-FEB-2007		Active
THE BEARER			shareholder of	ROUKAS S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	26-FEB-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	Esprit International Inc.	United States	TERRY MALONE 11164 PINK CORAL EL PASO, TX 79936	07-MAR-2007		Active
TERRY MALONE			shareholder of	Esprit International Inc.	United States	TERRY MALONE 11164 PINK CORAL EL PASO, TX 79936	07-MAR-2007		Active
EL PORTADOR			shareholder of	SAVINELL REAL ESTATES INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-FEB-2007	16-SEP-2013	Changed agent
EL PORTADOR			shareholder of	SAVINELL REAL ESTATES INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-FEB-2007	16-SEP-2013	Changed agent
THE BEARER			shareholder of	KYLAUTT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	16-FEB-2007	29-JUL-2013	Dissolved
THE BEARER			shareholder of	SKYREX CORPORATION	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	16-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SKYREX CORPORATION	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	16-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VALONGES INVESTMENTS CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	26-FEB-2007	24-APR-2012	Defaulted
THE BEARER			shareholder of	STRONG HARBOR CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	27-FEB-2007	28-FEB-2008	Defaulted
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	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	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	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	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
FERNANDO SAKURAY ROJAS			shareholder of	COURTHALL ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LEVERSON DEVELOPMENT S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LEVERSON DEVELOPMENT S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LEVERSON DEVELOPMENT S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LEVERSON DEVELOPMENT S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LAGRAVE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-NOV-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LAGRAVE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-NOV-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LAGRAVE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-NOV-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LAGRAVE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-NOV-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	JACQUELINE ASSET S.A.	Switzerland	F. VAN LANSCHOT BANKIERS (SUISSE) S.A. P.O. BOX 1484 1211 GENEVA 1 SWITZERLAND	15-NOV-2007	06-MAR-2009	Defaulted
THE BEARER			shareholder of	PEPPERELL COMMERCIAL S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	19-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DONCIA ASSOCIATES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-FEB-2007	29-JUL-2013	Changed agent
THE BEARER			shareholder of	DONCIA ASSOCIATES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-FEB-2007	29-JUL-2013	Changed agent
THE BEARER			shareholder of	DONCIA ASSOCIATES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-FEB-2007	29-JUL-2013	Changed agent
THE BEARER			shareholder of	DONCIA ASSOCIATES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-FEB-2007	29-JUL-2013	Changed agent
THE BEARER			shareholder of	FELLINI CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FELLINI CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FELLINI CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FELLINI CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FLYBALL S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-FEB-2007	08-OCT-2010	Changed agent

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