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	DELION CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GOLORD CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-JAN-2010	03-JUL-2012	Resigned as agent
THE BEARER			shareholder of	KOPAININ ASSET MANAGEMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KOPAININ ASSET MANAGEMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010	17-JUL-2015	Defaulted
TAYBERRY PROMOTION CORP.			shareholder of	ELSON INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	04-JAN-2010		Active
THE BEARER			shareholder of	FIREWAY S.A.	Panama	CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ	04-JAN-2010	16-JUL-2010	Changed agent
THE BEARER			shareholder of	FIREWAY S.A.	Panama	CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ	04-JAN-2010	16-JUL-2010	Changed agent
THE BEARER			shareholder of	FIREWAY S.A.	Panama	CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ	04-JAN-2010	16-JUL-2010	Changed agent
THE BEARER			shareholder of	FIREWAY S.A.	Panama	CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ	04-JAN-2010	16-JUL-2010	Changed agent
THE BEARER			shareholder of	NUMLAND S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2010	27-FEB-2014	Defaulted
THE BEARER			shareholder of	NUMLAND S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2010	27-FEB-2014	Defaulted
THE BEARER			shareholder of	NUMLAND S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2010	27-FEB-2014	Defaulted
THE BEARER			shareholder of	NUMLAND S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2010	27-FEB-2014	Defaulted
EL PORTADOR			shareholder of	SATTEX CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	SATTEX CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	SATTEX CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	SATTEX CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
THE BEARER			shareholder of	ATHERTON SERVICES GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-APR-2008	17-JUN-2009	Inactivated
THE BEARER			shareholder of	DAUPHIN INVESTMENTS CAPITAL CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	25-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	VASARELI GROUP CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	20-JAN-2011	Defaulted
THE BEARER			shareholder of	VASARELI GROUP CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	20-JAN-2011	Defaulted
THE BEARER			shareholder of	VASARELI GROUP CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	20-JAN-2011	Defaulted
THE BEARER			shareholder of	VASARELI GROUP CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	20-JAN-2011	Defaulted
THE BEARER			shareholder of	DIMSON INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-MAY-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DIMSON INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-MAY-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	CASUMIR PROPERTIES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-MAY-2008	25-FEB-2015	Dissolved
THE BEARER			shareholder of	LAZENBY MARKETING GROUP CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-MAY-2008		Defaulted
SANDRA ELENA PADRÓN DE FDEZ.			shareholder of	INMOBILIARIA GUAYABERAS, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	20-JAN-2006	26-SEP-2011	Changed agent
SANDRA ELENA PADRÓN DE FDEZ.			shareholder of	ALBROOK MALL 23-K, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	13-MAY-2008	26-SEP-2011	Changed agent
CARLOS MANUEL PADRÓN JACOBO			shareholder of	INMOBILIARIA GUAYABERAS, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	20-JAN-2006	26-SEP-2011	Changed agent
CARLOS MANUEL PADRÓN JACOBO			shareholder of	ALBROOK MALL 23-K, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	13-MAY-2008	26-SEP-2011	Changed agent
CARLOS MANUEL PADRÓN JACOBO			shareholder of	SANTA MARÍA BUSINESS DISTRICT NO.58, S. DE R. L.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	08-SEP-2009	26-SEP-2011	Changed agent
THE BEARER			shareholder of	GLENMORE SERVICES S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	14-MAY-2008	06-NOV-2012	Resigned as agent
JOHN STOL			shareholder of	Geologix America Corp.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	27-SEP-2011	17-JAN-2014	Defaulted
JOHN STOL			shareholder of	ROYAL MINING RESOURCES CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	25-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	DORMAR CONSULTING S.A.	Ecuador	DR. DIEGO ROBALINO ORELLANA ELOY ALFARO N34-118 CATALINA ALDAZ EDIF. MALDONADO CORREA PB QUITO-ECUADOR	10-JUN-2009		Active
EL PORTADOR			shareholder of	DORMAR CONSULTING S.A.	Ecuador	DR. DIEGO ROBALINO ORELLANA ELOY ALFARO N34-118 CATALINA ALDAZ EDIF. MALDONADO CORREA PB QUITO-ECUADOR	10-JUN-2009		Active
PENBUR FOUNDATION			shareholder of	DORMAR CONSULTING S.A.	Ecuador	DR. DIEGO ROBALINO ORELLANA ELOY ALFARO N34-118 CATALINA ALDAZ EDIF. MALDONADO CORREA PB QUITO-ECUADOR	10-JUN-2009		Active
EL PORTADOR			shareholder of	DORMAR CONSULTING S.A.	Ecuador	DR. DIEGO ROBALINO ORELLANA ELOY ALFARO N34-118 CATALINA ALDAZ EDIF. MALDONADO CORREA PB QUITO-ECUADOR	10-JUN-2009		Active
THE BEARER			shareholder of	SERZA INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2009	05-SEP-2011	Defaulted
THE BEARER			shareholder of	SERZA INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2009	05-SEP-2011	Defaulted
THE BEARER			shareholder of	SERZA INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2009	05-SEP-2011	Defaulted
THE BEARER			shareholder of	SERZA INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2009	05-SEP-2011	Defaulted
THE BEARER			shareholder of	FERNLEA GROUP CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-JUN-2009		Active
THE BEARER			shareholder of	LABROSSE CAPITAL CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	11-JUN-2009		Active
THE BEARER			shareholder of	SOFIA BUSINESS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	24-APR-2008	03-FEB-2009	Defaulted
THE BEARER			shareholder of	PROMAT MANAGEMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-APR-2008		Defaulted
THE BEARER			shareholder of	PROMAT MANAGEMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-APR-2008		Defaulted
THE BEARER			shareholder of	WARBLER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	23-APR-2008	21-JUN-2010	Changed agent
THE BEARER			shareholder of	WARBLER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	23-APR-2008	21-JUN-2010	Changed agent
THE BEARER			shareholder of	WARBLER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	23-APR-2008	21-JUN-2010	Changed agent
VENCO HOLDING INTERNATIONAL CORP.			shareholder of	METALES TROL CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	19-FEB-2011		Defaulted
IRONWOOD INVESTMENT GROUP CORPORATION			shareholder of	METALES TROL CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	19-FEB-2011		Defaulted
THE BEARER			shareholder of	SILBIRD FINANCE INC.	Switzerland	BANQUE MORGAN STANLEY SA P.O.BOX 5739 1211 GENEVA 11, GENEVA SWITZERLAND	11-FEB-2011	16-NOV-2012	Dissolved
THE BEARER			shareholder of	KARNAK ASSET INC.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KARNAK ASSET INC.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KARNAK ASSET INC.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	GLENLOCH ESTATES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	GLENLOCH ESTATES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DRONVIEW HOLDING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-JAN-2010	28-OCT-2015	Changed agent
THE BEARER			shareholder of	DRONVIEW HOLDING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-JAN-2010	28-OCT-2015	Changed agent
THE BEARER			shareholder of	FIBESKER MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	FIBESKER MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	KUOZ TRADING INC.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	04-JAN-2010	26-MAY-2015	Dissolved
BENJAMIN TADANIER			shareholder of	BEVILLE S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	05-JAN-2010	16-JUL-2014	Defaulted
MONIKA ROBERT			shareholder of	BEVILLE S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	05-JAN-2010	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LAMAR TRADE & INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-JAN-2009		Active
EL PORTADOR			shareholder of	LAMAR TRADE & INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-JAN-2009		Active
THE BEARER			shareholder of	HILLSDALE INVESTMENT HOLDINGS S.A.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	08-JUL-2010		Active
THE BEARER			shareholder of	FESTCO COMPANY INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	08-JUL-2010	11-AUG-2011	Defaulted
THE BEARER			shareholder of	WORLDSON OVERSEAS CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JUL-2010	24-JAN-2013	Defaulted
QUALA INC.			shareholder of	DISTRIQUALA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-JUN-2010		Active
GERRIT FOUNDATION			shareholder of	DISTRIQUALA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-JUN-2010		Active
THE BEARER			shareholder of	MADEL INVESTORS CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010		Defaulted
THE BEARER			shareholder of	MADEL INVESTORS CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010		Defaulted
THE BEARER			shareholder of	MADEL INVESTORS CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010		Defaulted
THE BEARER			shareholder of	FALBEACH INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010	12-JUN-2015	Defaulted
THE BEARER			shareholder of	FALBEACH INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010	12-JUN-2015	Defaulted
THE BEARER			shareholder of	FALBEACH INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010	12-JUN-2015	Defaulted
THE BEARER			shareholder of	FALBEACH INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010	12-JUN-2015	Defaulted
THE BEARER			shareholder of	FALBEACH INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010	12-JUN-2015	Defaulted
THE BEARER			shareholder of	FALBEACH INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2010	12-JUN-2015	Defaulted
THE BEARER			shareholder of	CAPIRUS EQUITIES CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-JAN-2010		Active
THE BEARER			shareholder of	HEDINOST FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	ORCOT S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	09-JUN-2009	06-NOV-2012	Dissolved
THE BEARER			shareholder of	ORCOT S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	09-JUN-2009	06-NOV-2012	Dissolved
THE BEARER			shareholder of	ORCOT S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	09-JUN-2009	06-NOV-2012	Dissolved
THE BEARER			shareholder of	NATRON GLOBAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-JUN-2009		Active
EL PORTADOR			shareholder of	AURORA BUSINESS TRADING S.A.	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	16-JUN-2009		Active
EL PORTADOR			shareholder of	AURORA BUSINESS TRADING S.A.	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	16-JUN-2009		Active
THE BEARER			shareholder of	FERNHURST HOLDINGS S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	10-JUN-2009	25-JAN-2011	Dissolved
EL PORTADOR			shareholder of	STARTON TRADING INC.	Uruguay	DURO BADO & ASOCIADOS PLAZA CAGANCHA 1356, ESC. 404; 11.200 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUN-2009		Active
THE BEARER			shareholder of	RUSHEN PORTFOLIO INC.	Switzerland	J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND	24-APR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LUCCA EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	23-APR-2012	Dissolved
THE BEARER			shareholder of	LUCCA EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	23-APR-2012	Dissolved
THE BEARER			shareholder of	LUCCA EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	23-APR-2012	Dissolved
THE BEARER			shareholder of	LUCCA EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	23-APR-2012	Dissolved
THE BEARER			shareholder of	BONTEC INC.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	23-APR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	BONTEC INC.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	23-APR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	BONTEC INC.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	23-APR-2008	18-JUL-2012	Defaulted

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