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	RED MOUNTAIN TRADING S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAR-2007	09-SEP-2014	Dissolved
THE BEARER			shareholder of	RED MOUNTAIN TRADING S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAR-2007	09-SEP-2014	Dissolved
THE BEARER			shareholder of	GOLDEN FLOWER INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAR-2007	13-OCT-2010	Defaulted
THE BEARER			shareholder of	GOLDEN FLOWER INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAR-2007	13-OCT-2010	Defaulted
THE BEARER			shareholder of	GOLDEN FLOWER INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAR-2007	13-OCT-2010	Defaulted
THE BEARER			shareholder of	GOLDEN FLOWER INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAR-2007	13-OCT-2010	Defaulted
THE BEARER			shareholder of	SEAVIEW PROPERTIES GROUP INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	02-APR-2007		Active
THE BEARER			shareholder of	SEAVIEW PROPERTIES GROUP INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	02-APR-2007		Active
THE BEARER			shareholder of	SEAVIEW PROPERTIES GROUP INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	02-APR-2007		Active
THE BEARER			shareholder of	SEAVIEW PROPERTIES GROUP INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	02-APR-2007		Active
THE BEARER			shareholder of	ARTUBY INTERNATIONAL INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-APR-2007	17-JUL-2009	Defaulted
SERGIO PEDROTTI			shareholder of	RADSIL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	11-DEC-2007		Active
THE BEARER			shareholder of	OSIRIS CONSULTANCY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2008	01-SEP-2014	Dissolved
THE BEARER			shareholder of	OSIRIS CONSULTANCY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2008	01-SEP-2014	Dissolved
THE BEARER			shareholder of	SASSARI HOLDINGS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2008	27-DEC-2011	Dissolved
THE BEARER			shareholder of	SASSARI HOLDINGS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2008	27-DEC-2011	Dissolved
THE BEARER			shareholder of	SASSARI HOLDINGS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2008	27-DEC-2011	Dissolved
THE BEARER			shareholder of	SASSARI HOLDINGS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2008	27-DEC-2011	Dissolved
THE BEARER			shareholder of	PIOMBINO MARITIME S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	PIOMBINO MARITIME S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	PIOMBINO MARITIME S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	PIOMBINO MARITIME S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	KADIN MANAGEMENT S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2008	31-OCT-2011	Defaulted
THE BEARER			shareholder of	KADIN MANAGEMENT S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2008	31-OCT-2011	Defaulted
BARTLEN UNITED CORP.
LINTOS SECURITIES INC.
EL PORTADOR			shareholder of	ORCELL CONSULTING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-MAR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	FINWOOD GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2008	23-OCT-2015	In transition
THE BEARER			shareholder of	FINWOOD GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2008	23-OCT-2015	In transition
THE BEARER			shareholder of	FINWOOD GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2008	23-OCT-2015	In transition
THE BEARER			shareholder of	FINWOOD GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2008	23-OCT-2015	In transition
THE BEARER			shareholder of	HASTEX GROUP INC.	Brazil	HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL	18-NOV-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HOWDAH BUSINESS CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-DEC-2007		Shelf company
THE BEARER			shareholder of	SNOWDALE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-DEC-2007	04-AUG-2008	Changed agent
THE BEARER			shareholder of	BLAKEHALL BUSINESS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-DEC-2007	17-MAR-2011	Defaulted
THE BEARER			shareholder of	DOBSON COMMERCIAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-DEC-2007	13-MAY-2015	Defaulted
THE BEARER			shareholder of	PHAETHON INDUSTRIES CORPORATION	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	13-DEC-2007	18-SEP-2012	Dissolved
THE BEARER			shareholder of	GREYCORP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	12-FEB-2008	02-MAR-2009	Changed agent
THE BEARER			shareholder of	SWISS PROPERTY BROKERS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	SWISS PROPERTY BROKERS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2008	12-AUG-2010	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	STROYKERAM CORPORATION	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	23-NOV-2006	23-APR-2008	Defaulted
THE BEARER			shareholder of	DUNDEE EQUITIES CORPORATION	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	29-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE EQUITIES CORPORATION	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	29-NOV-2006		Active
THE BEARER			shareholder of	ENDORA TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	27-NOV-2006	01-OCT-2014	Dissolved
THE BEARER			shareholder of	HAYFORD BUSINESS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	27-NOV-2006	28-MAR-2011	Changed agent
THE BEARER			shareholder of	BRYANT MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006		Inactivated
THE BEARER			shareholder of	BRYANT MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006		Inactivated
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	GATAHEAD CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-FEB-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	GATAHEAD CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-FEB-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	GATAHEAD CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-FEB-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	GATAHEAD CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-FEB-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	ISBELLO CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-FEB-2008		Inactivated
THE BEARER			shareholder of	ISBELLO CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-FEB-2008		Inactivated
THE BEARER			shareholder of	ISBELLO CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-FEB-2008		Inactivated
THE BEARER			shareholder of	ISBELLO CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-FEB-2008		Inactivated
THE BEARER			shareholder of	NARTA S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	20-FEB-2008		Defaulted
THE BEARER			shareholder of	Mirabel Overseas S.A.	Switzerland	BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND	21-FEB-2008		Active
THE BEARER			shareholder of	SEAWEST BUSINESS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-FEB-2008		Active
THE BEARER			shareholder of	SEAWEST BUSINESS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-FEB-2008		Active
THE BEARER			shareholder of	SEAWEST BUSINESS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-FEB-2008		Active
THE BEARER			shareholder of	SEAWEST BUSINESS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-FEB-2008		Active
THE BEARER			shareholder of	SOVIN PROPERTIES CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	25-FEB-2008	01-MAY-2013	Dissolved
THE BEARER			shareholder of	SCOTTON MANAGEMENT INC.	Switzerland	BRAINVEST WEALTH MANAGEMENT SA PLACE DU MOLARD 9 1204 GENEVE SWITZERLAND	25-FEB-2008	21-OCT-2015	Changed agent
THE BEARER			shareholder of	ERA COMMERCE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-FEB-2008	06-NOV-2009	Inactivated
THE BEARER			shareholder of	OBOR MANAGEMENT INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	28-FEB-2007	16-JUN-2014	Dissolved
THE BEARER			shareholder of	SES INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-FEB-2007		Active
THE BEARER			shareholder of	SES INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-FEB-2007		Active
THE BEARER			shareholder of	SES INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-FEB-2007		Active
THE BEARER			shareholder of	SES INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-FEB-2007		Active
THE BEARER			shareholder of	DIC MARKETING INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	01-MAR-2007	04-MAY-2010	Changed agent
THE BEARER			shareholder of	QUE MARKETING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	28-FEB-2007	20-NOV-2008	Changed agent
THE BEARER			shareholder of	GOLDSBORO DEVELOPMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2007	27-APR-2010	Defaulted
THE BEARER			shareholder of	GOLDSBORO DEVELOPMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2007	27-APR-2010	Defaulted
THE BEARER			shareholder of	GOLDSBORO DEVELOPMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2007	27-APR-2010	Defaulted
THE BEARER			shareholder of	GOLDSBORO DEVELOPMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2007	27-APR-2010	Defaulted
THE BEARER			shareholder of	ILARION S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	13-MAR-2007	28-APR-2011	Defaulted
THE BEARER			shareholder of	ILARION S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	13-MAR-2007	28-APR-2011	Defaulted
THE BEARER			shareholder of	ILARION S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	13-MAR-2007	28-APR-2011	Defaulted
THE BEARER			shareholder of	ILARION S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	13-MAR-2007	28-APR-2011	Defaulted
THE BEARER			shareholder of	KALUNA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-MAR-2007	09-NOV-2010	Inactivated
THE BEARER			shareholder of	HASTEX GROUP INC.	Brazil	HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL	18-NOV-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HASTEX GROUP INC.	Brazil	HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL	18-NOV-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HASTEX GROUP INC.	Brazil	HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL	18-NOV-2008	21-JAN-2015	Defaulted
ORION TRUST (NEW ZEALAND) LIMITED			shareholder of	HASTEX GROUP INC.	Brazil	HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL	18-NOV-2008	21-JAN-2015	Defaulted

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