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	AXMIN HOLDINGS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	15-NOV-2007	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SILICON DEVELOPMENT HOLDING S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	19-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SILICON DEVELOPMENT HOLDING S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	19-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SILICON DEVELOPMENT HOLDING S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	19-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NORI HOLDING S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	20-NOV-2007		Defaulted
THE BEARER			shareholder of	EASINGTON S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EASINGTON S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EASINGTON S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EASINGTON S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROMENA S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	06-JUN-2014	Dissolved
THE BEARER			shareholder of	ROMENA S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	06-JUN-2014	Dissolved
THE BEARER			shareholder of	ROMENA S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	06-JUN-2014	Dissolved
THE BEARER			shareholder of	ROTHKO INTERNATIONAL S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	23-MAY-2008		Active
THE BEARER			shareholder of	GLB TRADING INC.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	11-JUN-2008	12-MAY-2014	Dissolved
THE BEARER			shareholder of	EMERSON PROPERTIES SERVICES S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	12-JUN-2008	24-JAN-2011	Dissolved
THE BEARER			shareholder of	AVLEN GLOBAL S.A.	Switzerland	DGE ATTORNEYS-AT-LAW CASE POSTALE 5210 1211 GENEVA 11 SWITZERLAND	23-JUN-2008		Active
THE BEARER			shareholder of	TALAEL MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	23-JUN-2008		Active
THE BEARER			shareholder of	SANDOG S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	19-FEB-2008	24-JAN-2013	Dissolved
THE BEARER			shareholder of	SANDOG S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	19-FEB-2008	24-JAN-2013	Dissolved
THE BEARER			shareholder of	SANDOG S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	19-FEB-2008	24-JAN-2013	Dissolved
THE BEARER			shareholder of	SANDOG S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	19-FEB-2008	24-JAN-2013	Dissolved
ERIN CONNER			shareholder of	SP 44, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	18-FEB-2008	18-JUL-2012	Defaulted
DAVID JOE KALER			shareholder of	SP 44, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	18-FEB-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PAULETTE S.A.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	29-FEB-2008	18-APR-2011	Defaulted
THE BEARER			shareholder of	PAULETTE S.A.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	29-FEB-2008	18-APR-2011	Defaulted
THE BEARER			shareholder of	PAULETTE S.A.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	29-FEB-2008	18-APR-2011	Defaulted
THE BEARER			shareholder of	PAULETTE S.A.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	29-FEB-2008	18-APR-2011	Defaulted
THE BEARER			shareholder of	ORBIS TECHNOLOGIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-FEB-2008		Active
THE BEARER			shareholder of	JANKINS FINANCE CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	22-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JANKINS FINANCE CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	22-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JEAN ESTATES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	26-FEB-2008		Defaulted
THE BEARER			shareholder of	COLM ASSOCIATES INCORPORATED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	25-FEB-2008	09-JAN-2013	Resigned as agent
THE BEARER			shareholder of	FELICE MANAGEMENT COMPANY INC.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	05-JAN-2006	17-JUL-2009	Defaulted
FREDDY LAZO DELGADO			shareholder of	TANWILL TECHNOLOGIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BLACKHALL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2008		Active
THE BEARER			shareholder of	BLACKHALL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2008		Active
THE BEARER			shareholder of	BLACKHALL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2008		Active
THE BEARER			shareholder of	BLACKHALL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2008		Active
THE BEARER			shareholder of	BLACKHALL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2008		Active
THE BEARER			shareholder of	BLACKHALL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2008		Active
THE BEARER			shareholder of	BLACKHALL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2008		Active
THE BEARER			shareholder of	TREECASTLE 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-OCT-2008		Active
THE BEARER			shareholder of	TREECASTLE 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-OCT-2008		Active
THE BEARER			shareholder of	TREECASTLE 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-OCT-2008		Active
THE BEARER			shareholder of	TREECASTLE 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-OCT-2008		Active
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	FREJUS INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FREJUS INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FREJUS INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FREJUS INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2007	18-JAN-2010	Defaulted
MICHELE WATANABE			shareholder of	IN VITRO ENTERPRISES INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	23-NOV-2007		Active
THE BEARER			shareholder of	IN VITRO ENTERPRISES INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	23-NOV-2007		Active
YEDA WATANABE			shareholder of	IN VITRO ENTERPRISES INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	23-NOV-2007		Active
ANDRE DAYAN			shareholder of	IN VITRO ENTERPRISES INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	23-NOV-2007		Active
THE BEARER			shareholder of	IN VITRO ENTERPRISES INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	23-NOV-2007		Active
THE BEARER			shareholder of	IN VITRO ENTERPRISES INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	23-NOV-2007		Active
ROXANA HAYDEE RODRIGUEZ FAVERON			shareholder of	GRAYROCK INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2003	22-AUG-2013	Changed agent
THE BEARER			shareholder of	INTERTULIPAN JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERTULIPAN JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERTULIPAN JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERTULIPAN JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	MEERHEIM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-AUG-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	LAURET S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	16-NOV-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LAURET S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	16-NOV-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LOUBERON CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-NOV-2007	05-APR-2010	Dissolved
THE BEARER			shareholder of	LOUBERON CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-NOV-2007	05-APR-2010	Dissolved
THE BEARER			shareholder of	LOUBERON CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-NOV-2007	05-APR-2010	Dissolved
THE BEARER			shareholder of	LOUBERON CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-NOV-2007	05-APR-2010	Dissolved
THE BEARER			shareholder of	BADAJOZ GROUP INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-MAR-2007	27-JAN-2012	Dissolved
THE BEARER			shareholder of	BADAJOZ GROUP INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-MAR-2007	27-JAN-2012	Dissolved
THE BEARER			shareholder of	EVATON S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	EVATON S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	EVATON S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	EVATON S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2007	17-JUL-2009	Defaulted
Trident Nominees (IOM) Limited	Isle of Man	100 Market Street Douglas Isle of Man	shareholder of	RPH Inc.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-APR-1994	03-JAN-2012	Defaulted
Rensburg Client Nominees Limit	United Kingdom	100 Old Hall Street Liverpool United Kingdom L3 9AB	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
the thierry trust	Canada	1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canada	shareholder of	ALBION REAL ESTATE INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-MAR-2002	03-NOV-2004	Defaulted
the thierry trust	Canada	1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canada	shareholder of	LAMDALE TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2001	01-NOV-2007	Defaulted
CARLA TROTTA CURE DA COSTA	United States	1000 S. POINT DR; Apt. 1107; MIAMI BEACH FL 33139 USA	shareholder of	ORBIA SERVICES INC.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	07-APR-2011	01-NOV-2013	Defaulted
BERESFORD NUMBER 1 LIMITED	United States	1001 ALEXANDER HOUSE	shareholder of	MERRYVALE GLOBAL LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	01-MAR-2006		Defaulted
Beresford One Limited	Mauritius	1001 Alexander House 35 Ebene Cybercirt Republic of Mauritius	shareholder of	LOGANBERRY LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	11-FEB-1999	06-NOV-2014	Defaulted
Bereford One Limited	Iran	1001 Alexander House 35 Ebene Cybercity Republic of Maurius	shareholder of	ENERGY ADVISORS GROUP	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	21-MAY-2002		Active
Beresford One Limited	Isle of Man	1001 Alexander House; 35 Cybercity Ebene; Rupublic of Maritius	shareholder of	Edwards Investment Holdings Limited	Botswana	MS. TRISH THOMAS C/O UNION PROVIDENT TRUST PTY LTD FIRST FLOOR TIME SQUARE INDEPENDENCE AVENUE GABORONE BOTSWANA	23-SEP-2003	06-MAY-2014	Defaulted
Beresford One Limited	Isle of Man	1001 Alexander House; 35 Ebene Cybercity; republic of Maurotius	shareholder of	ACORN CAPITAL HOLDINGS LIMITED	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	12-DEC-2008		Active
Imara Trust Company Mauritius Limited as Trustees of the SF Goldwing Trust	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	SFT Portfolio Holdings Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	09-FEB-2010	27-NOV-2015	In transition
SALLY JOSEPHINE MCGARR	Canada	109 QUEEN ST.; ST. CATHERINES; ONTARIO; L2R 3P6	shareholder of	SOL EN MI PLAYA CORP.	Canada	SALLY JOSEPHINE MCGARR 5 SAINT PAUL CRES SAINT CATHERINES, ONTARIO L2R3P6 CANADA	19-OCT-2010		Active
LEE SANG YONG	Singapore	109; SPOTTISWOODE PARK ROAD #10-87; SINGAPORE 080109	shareholder of	LINK MARK HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	29-MAR-1999	07-NOV-2000	Defaulted
THE BEARER			shareholder of	GOLDEN SPLINTER INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAR-2007	13-AUG-2014	Dissolved
Imara Trust Company Mauritius Limited as Trustees of THE SAVA FAMILY TRUST	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	SFT Portfolio Holdings Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	09-FEB-2010	27-NOV-2015	In transition

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