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	DALIAROS 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.*	17-JUL-2007	28-NOV-2013	Defaulted
THE BEARER			shareholder of	FABRISIA S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	17-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FABRISIA S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	17-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FABRISIA S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	17-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	A&S Holdings Int'l Corp.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAY-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	A&S Holdings Int'l Corp.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAY-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	A&S Holdings Int'l Corp.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAY-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	HAZELBURY ASSOCIATES CORPORATION	France	SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SEDECO DEVELOPMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	30-OCT-2008	Dissolved
THE BEARER			shareholder of	RODTON HOLDINGS INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	JASON CONSULTANTS GROUP INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-JUL-2007	29-JAN-2009	Changed agent
THE BEARER			shareholder of	HOWLAND MARKETING CORPORATION	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HOWLAND MARKETING CORPORATION	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	JAYFIELD DEVELOPMENT INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-JUL-2007	02-MAR-2009	Changed agent
THE BEARER			shareholder of	VANDRANA MANAGEMENT S.A.	United Kingdom	JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM	06-JUL-2007		Active
THE BEARER			shareholder of	INCA DEVELOPMENTS SERVICES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007		Dissolved
THE BEARER			shareholder of	IKAT SERVICES S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	09-JUL-2007		Active
THE BEARER			shareholder of	IKAT SERVICES S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	09-JUL-2007		Active
THE BEARER			shareholder of	NORWICH ENTERPRISES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-JUL-2007	04-JUL-2011	Inactivated
THE BEARER			shareholder of	BELVIDA INVESTMENT 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.*	29-OCT-2007	23-FEB-2011	Defaulted
THE BEARER			shareholder of	BELVIDA INVESTMENT 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.*	29-OCT-2007	23-FEB-2011	Defaulted
THE BEARER			shareholder of	BELVIDA INVESTMENT 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.*	29-OCT-2007	23-FEB-2011	Defaulted
THE BEARER			shareholder of	BELVIDA INVESTMENT 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.*	29-OCT-2007	23-FEB-2011	Defaulted
THE BEARER			shareholder of	AVRANCHES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	01-NOV-2007	16-JUN-2010	Changed agent
THE BEARER			shareholder of	AVRANCHES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	01-NOV-2007	16-JUN-2010	Changed agent
THE BEARER			shareholder of	AVRANCHES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	01-NOV-2007	16-JUN-2010	Changed agent
THE BEARER			shareholder of	AVRANCHES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	01-NOV-2007	16-JUN-2010	Changed agent
THE BEARER			shareholder of	PENRITH SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PENRITH SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PENRITH SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PENRITH SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	24-JAN-2013	Defaulted
JULIO CESAR BORRAYO ORTEGA			shareholder of	HIGH DEFINITION S.A.	Guatemala	JULIO BORRAYO ALTA DEFINICION 6TA. AVENIDA 20-25 ZONA 10 OFIC. 7-3 NIVEL 7 EDIF. PLAZA MARITIMA GUATEMALA	20-NOV-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HARWOOD HOLDINGS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	17-FEB-2004	15-JUN-2007	Defaulted
EL PORTADOR			shareholder of	MARIETTA INTERNATIONAL CAPITAL INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	16-FEB-2004		Active
CARLOS ODIO SOTO			shareholder of	MARIETTA INTERNATIONAL CAPITAL INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	16-FEB-2004		Active
EL PORTADOR			shareholder of	MARIETTA INTERNATIONAL CAPITAL INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	16-FEB-2004		Active
EL PORTADOR			shareholder of	MARIETTA INTERNATIONAL CAPITAL INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	16-FEB-2004		Active
EL PORTADOR			shareholder of	MARIETTA INTERNATIONAL CAPITAL INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	16-FEB-2004		Active
THE BEARER			shareholder of	BRATCHER BUSINESS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	LORICA CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-MAR-2004	07-SEP-2009	Inactivated
EL PORTADOR			shareholder of	DUSSEL CONSULTANTS INC.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	14-MAY-2008	03-JAN-2012	Defaulted
THE BEARER			shareholder of	KLEE FINANCIAL INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	23-MAY-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KLEE FINANCIAL INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	23-MAY-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KLEE FINANCIAL INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	23-MAY-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KLEE FINANCIAL INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	23-MAY-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KOEBLES GROUP CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-MAY-2008	22-DEC-2010	Inactivated
THE BEARER			shareholder of	DURIAN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	19-MAY-2011	Dissolved
THE BEARER			shareholder of	GREENHEART INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	27-JAN-2012	Dissolved
THE BEARER			shareholder of	GREENHEART INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	27-JAN-2012	Dissolved
THE BEARER			shareholder of	GREENHEART INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	27-JAN-2012	Dissolved
THE BEARER			shareholder of	GREENHEART INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	27-JAN-2012	Dissolved
THE BEARER			shareholder of	JAGFIELD CORP.	Monaco	CREDIT AGRICOLE MONACO 23 BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO	04-JAN-2006		Active
THE BEARER			shareholder of	JAGFIELD CORP.	Monaco	CREDIT AGRICOLE MONACO 23 BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO	04-JAN-2006		Active
EL PORTADOR			shareholder of	GOLDEN EXPRESS INT´L S.A.	Uruguay	CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY	13-MAR-2007		Active
THE BEARER			shareholder of	MARINE VIEW, S. A.	Italy	MARCO MERULA VÍA SAN ROCCO 20 12062 CHERASCO (CN) ITALY	08-JAN-2004		Active
THE BEARER			shareholder of	SUNERTA INVESTMENTS S.A.	Switzerland	SUNERTA INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	01-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SUNERTA INVESTMENTS S.A.	Switzerland	SUNERTA INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	01-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LIMAUT HOLDING CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	01-MAR-2007	22-JUN-2010	Defaulted
THE BEARER			shareholder of	UED MANAGEMENT CORP.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	01-MAR-2007		Active
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	LANGBEACH INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	17-JUL-2007	23-JUN-2011	Dissolved
THE BEARER			shareholder of	LANGBEACH INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	17-JUL-2007	23-JUN-2011	Dissolved
THE BEARER			shareholder of	LANGBEACH INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	17-JUL-2007	23-JUN-2011	Dissolved
THE BEARER			shareholder of	LANGBEACH INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	17-JUL-2007	23-JUN-2011	Dissolved
THE BEARER			shareholder of	PLATEX CONSULTORES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	24-JUL-2007		Active
THE BEARER			shareholder of	PLATEX CONSULTORES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	24-JUL-2007		Active
THE BEARER			shareholder of	PLATEX CONSULTORES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	24-JUL-2007		Active
THE BEARER			shareholder of	PLATEX CONSULTORES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	24-JUL-2007		Active
THE BEARER			shareholder of	ODEON DEVELOPMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-SEP-2007	28-DEC-2010	Changed agent
THE BEARER			shareholder of	SUNSHINE EQUITIES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2007	20-MAY-2011	Defaulted
THE BEARER			shareholder of	SUNSHINE EQUITIES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2007	20-MAY-2011	Defaulted
THE BEARER			shareholder of	SUNSHINE EQUITIES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2007	20-MAY-2011	Defaulted
THE BEARER			shareholder of	SUNSHINE EQUITIES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2007	20-MAY-2011	Defaulted
THE BEARER			shareholder of	ATRAMEXCO S.P.R.L. S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	26-FEB-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	OSGOOD RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-FEB-2007	30-APR-2014	Changed agent
THE BEARER			shareholder of	OSGOOD RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-FEB-2007	30-APR-2014	Changed agent
THE BEARER			shareholder of	GREATFIELD CONTRACTORS CORPORATION	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	GREATFIELD CONTRACTORS CORPORATION	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	GREATFIELD CONTRACTORS CORPORATION	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	COLTRANE MARKETING S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	06-JUL-2007	16-SEP-2013	Dissolved
THE BEARER			shareholder of	PERKS COMPANY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JUL-2007	21-JAN-2014	Defaulted
THE BEARER			shareholder of	DOMINIQUE PORTFOLIO S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-JUL-2007	01-JUL-2008	Dissolved
THE BEARER			shareholder of	YANDELL CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAY-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	YANDELL CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAY-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	YANDELL CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAY-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	YANDELL CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAY-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	LUCKY DRIVE CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-MAY-2008	18-MAR-2015	Defaulted
THE BEARER			shareholder of	LUCKY DRIVE CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-MAY-2008	18-MAR-2015	Defaulted
THE BEARER			shareholder of	LUCKY DRIVE CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-MAY-2008	18-MAR-2015	Defaulted
THE BEARER			shareholder of	LUCKY DRIVE CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-MAY-2008	18-MAR-2015	Defaulted
THE BEARER			shareholder of	WOODGATE INTERNATIONAL 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.*	29-MAY-2008	02-MAY-2014	Dissolved
THE BEARER			shareholder of	WOODGATE INTERNATIONAL 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.*	29-MAY-2008	02-MAY-2014	Dissolved
THE BEARER			shareholder of	WOODGATE INTERNATIONAL 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.*	29-MAY-2008	02-MAY-2014	Dissolved
THE BEARER			shareholder of	WOODGATE INTERNATIONAL 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.*	29-MAY-2008	02-MAY-2014	Dissolved
THE BEARER			shareholder of	NEXT GENERATION CAPITAL S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	STEMA FINANCE LTD. CORP.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	26-JAN-2007	23-APR-2010	Dissolved
THE BEARER			shareholder of	BESTOR SERVICES INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	14-FEB-2007	22-OCT-2014	Dissolved
THE BEARER			shareholder of	BESTOR SERVICES INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	14-FEB-2007	22-OCT-2014	Dissolved
THE BEARER			shareholder of	BESTOR SERVICES INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	14-FEB-2007	22-OCT-2014	Dissolved

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