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	FENSHIUN CONSULTANTS INC.	Switzerland	JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	08-JUL-2008		Active
THE BEARER			shareholder of	FIRSK ASSOCIATES INC.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	08-JUL-2008	15-MAR-2011	Dissolved
THE BEARER			shareholder of	HIXEY INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2008	15-JUN-2012	Defaulted
THE BEARER			shareholder of	SHIMCOD DEVELOPMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2008	15-DEC-2009	Defaulted
THE BEARER			shareholder of	HAZELBURY OVERSEAS S.A.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	08-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HAZELBURY OVERSEAS S.A.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	08-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HAZELBURY OVERSEAS S.A.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	08-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HAZELBURY OVERSEAS S.A.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	08-JUL-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	UNITY PROPERTIES GLOBAL S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	24-NOV-2009		Active
EL PORTADOR			shareholder of	UNITY PROPERTIES GLOBAL S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	24-NOV-2009		Active
THE BEARER			shareholder of	WECAS S.A.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	WECAS S.A.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	WECAS S.A.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	WECAS S.A.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	DIATAN TRADE & INVEST S.A.	Uruguay	DIATAN TRADE & INVEST S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	11-JAN-2008		Active
THE BEARER			shareholder of	DIATAN TRADE & INVEST S.A.	Uruguay	DIATAN TRADE & INVEST S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	11-JAN-2008		Active
THE BEARER			shareholder of	BELMAR OVERSEAS S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	10-JAN-2008	13-JAN-2011	Changed agent
THE BEARER			shareholder of	BELMAR OVERSEAS S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	10-JAN-2008	13-JAN-2011	Changed agent
THE BEARER			shareholder of	ARTILA GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2008	26-JAN-2009	Changed agent
THE BEARER			shareholder of	CODAL MANAGEMENT INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	03-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	D.E.U.C.A. Inc.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	03-JAN-2008		Active
THE BEARER			shareholder of	EMELART ASSET MANAGEMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2008	26-JAN-2009	Changed agent
THE BEARER			shareholder of	FARSHIP HOLDINGS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-2008	29-OCT-2009	Inactivated
THE BEARER			shareholder of	RODUN HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SNOWFINA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	02-AUG-2013	Dissolved
THE BEARER			shareholder of	SNOWFINA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	02-AUG-2013	Dissolved
THE BEARER			shareholder of	SNOWFINA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	02-AUG-2013	Dissolved
THE BEARER			shareholder of	SNOWFINA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	02-AUG-2013	Dissolved
THE BEARER			shareholder of	VULCANO BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-APR-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	VULCANO BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-APR-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	VULCANO BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-APR-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	VULCANO BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-APR-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	BORSINA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	13-AUG-2010	Discontinued
THE BEARER			shareholder of	BORSINA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	13-AUG-2010	Discontinued
THE BEARER			shareholder of	BORSINA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	13-AUG-2010	Discontinued
THE BEARER			shareholder of	BORSINA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	13-AUG-2010	Discontinued
MARIA CRISTINA SAMPER DE URIBE			shareholder of	JAMUC INVERSIONES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2008	16-SEP-2015	Dissolved
THE BEARER			shareholder of	JAMUC INVERSIONES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2008	16-SEP-2015	Dissolved
MANUEL ALBERTO SANCHEZ CHAVES			shareholder of	JAMUC INVERSIONES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2008	16-SEP-2015	Dissolved
THE BEARER			shareholder of	SADRIS ASSET MANAGEMENT INC.	United Kingdom	ALFONSO VICTOR GIRIBONE 91 GUNTERSTONE ROAD LONDON, W14 9BT	03-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SWENDER TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2008	02-JUL-2013	Dissolved
THE BEARER			shareholder of	SWENDER TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2008	02-JUL-2013	Dissolved
THE BEARER			shareholder of	ZIORENE ENTERPRISES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-JAN-2008	14-MAR-2011	Defaulted
THE BEARER			shareholder of	BRODEY CORP.	Switzerland	LEMANTRUST S.A. 8, PLACE BEL-AIR CH-1260 NYON NYON SWITZERLAND	09-JAN-2008	07-DEC-2015	Changed agent
THE BEARER			shareholder of	BRODEY CORP.	Switzerland	LEMANTRUST S.A. 8, PLACE BEL-AIR CH-1260 NYON NYON SWITZERLAND	09-JAN-2008	07-DEC-2015	Changed agent
THE BEARER			shareholder of	BRODEY CORP.	Switzerland	LEMANTRUST S.A. 8, PLACE BEL-AIR CH-1260 NYON NYON SWITZERLAND	09-JAN-2008	07-DEC-2015	Changed agent
LUSAN INVESTMENT			shareholder of	MULTICENTRO LOCAL 356, S. DE R. L.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	19-MAY-2009	26-SEP-2011	Inactivated
CARLOS MANUEL			shareholder of	MULTICENTRO LOCAL 356, S. DE R. L.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	19-MAY-2009	26-SEP-2011	Inactivated
EDGARDO ENRIQUE JESUS BUSTAMANTE MUÑOZ NAJAR			shareholder of	CILKA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2006		Changed agent
EL PORTADOR			shareholder of	CILKA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2006		Changed agent
EL PORTADOR			shareholder of	CILKA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2006		Changed agent
EL PORTADOR			shareholder of	CILKA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2006		Changed agent
JOSE FRANCISCO MENDIOLA BRITTO			shareholder of	CILKA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2006		Changed agent
EL PORTADOR			shareholder of	CILKA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2006		Changed agent
PEDRO JOSE AITKEN BRITTO			shareholder of	CILKA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2006		Changed agent
THE BEARER			shareholder of	MOBILINEA, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	18-JUL-2008	18-SEP-2009	Defaulted
THE BEARER			shareholder of	MOBILINEA, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	18-JUL-2008	18-SEP-2009	Defaulted
THE BEARER			shareholder of	TAURIS PROMOTION S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-JUL-2008	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	TAURIS PROMOTION S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-JUL-2008	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	TAURIS PROMOTION S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-JUL-2008	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	TAURIS PROMOTION S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-JUL-2008	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	KAYLEE BUSINESS CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	17-MAY-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LIMERSTON ENGINEERING S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	14-MAY-2010	25-SEP-2012	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
EL PORTADOR			shareholder of	CILKA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUN-2006		Changed agent
ALICIA D'ELIA			shareholder of	PANTALEO GROUP S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	20-MAY-2009		Active
THE BEARER			shareholder of	DONNHOUSE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-APR-2008	08-MAR-2014	Dissolved
THE BEARER			shareholder of	DONNHOUSE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-APR-2008	08-MAR-2014	Dissolved
THE BEARER			shareholder of	ORCHARD CONSULTANTS GROUP S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	01-APR-2008	16-JUL-2013	Defaulted
ACQUARIUS MANAGEMENT SERVICES LIMITED			shareholder of	SARDILLA S.A.	Gibraltar	ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR	02-APR-2008	24-AUG-2011	Dissolved
THE BEARER			shareholder of	LUCY EQUITY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-APR-2008	22-FEB-2010	Dissolved
THE BEARER			shareholder of	LUCY EQUITY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-APR-2008	22-FEB-2010	Dissolved
THE BEARER			shareholder of	LUCY EQUITY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-APR-2008	22-FEB-2010	Dissolved
THE BEARER			shareholder of	LUCY EQUITY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-APR-2008	22-FEB-2010	Dissolved
STE-FOY DU FLEUVE & O'BRIEN LIMITED
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	VERANO GROUP & CO. DEVELOPMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	14-MAY-2010	30-AUG-2013	Resigned as agent
LUZ MARINA GUTIERREZ			shareholder of	Spire Trading Inc.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	10-DEC-2003		Active
THE BEARER			shareholder of	OAX INV. S.A.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	25-MAY-2010	23-APR-2013	Dissolved
THE BEARER			shareholder of	GLEDSTONE HOLDINGS CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	24-MAY-2010	17-SEP-2014	Dissolved
THE BEARER			shareholder of	HARIBI S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008		Active
THE BEARER			shareholder of	HARIBI S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008		Active
THE BEARER			shareholder of	HARIBI S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008		Active
THE BEARER			shareholder of	ADELINO INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	11-AUG-2010	Defaulted
THE BEARER			shareholder of	ADELINO INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	11-AUG-2010	Defaulted
THE BEARER			shareholder of	ADELINO INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	11-AUG-2010	Defaulted
THE BEARER			shareholder of	ADELINO INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	11-AUG-2010	Defaulted
THE BEARER			shareholder of	DONOVAN OVERSEAS INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	15-APR-2008	11-FEB-2009	Changed agent
THE BEARER			shareholder of	DONOVAN OVERSEAS INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	15-APR-2008	11-FEB-2009	Changed agent
THE BEARER			shareholder of	DONOVAN OVERSEAS INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	15-APR-2008	11-FEB-2009	Changed agent

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