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	JIDKAN INVESTMENT S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	04-JAN-2010	10-DEC-2013	Defaulted
THE BEARER			shareholder of	KAGHREM BUSINESS CORP.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	04-JAN-2010	16-FEB-2012	Changed agent
EL PORTADOR			shareholder of	LA ROUSSE PROPERTIES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	04-JAN-2010		Active
THE BEARER			shareholder of	FELPA CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	08-JUN-2009	02-NOV-2011	Dissolved
THE BEARER			shareholder of	FELPA CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	08-JUN-2009	02-NOV-2011	Dissolved
THE BEARER			shareholder of	FELPA CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	08-JUN-2009	02-NOV-2011	Dissolved
EL PORTADOR			shareholder of	Standex Inversiones Corp.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUN-2009		Active
FULLCAMP INTERNATIONAL CORPORATION			shareholder of	Standex Inversiones Corp.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUN-2009		Active
THE BEARER			shareholder of	SALVIA GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-JUN-2009		Active
THE BEARER			shareholder of	ASPANE BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2009		Active
THE BEARER			shareholder of	ASWANA HOLDING GROUP INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	07-JUL-2009	18-SEP-2012	Dissolved
THE BEARER			shareholder of	LEGO BLOCK INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	08-MAR-2014	Changed agent
THE BEARER			shareholder of	LEGO BLOCK INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	08-MAR-2014	Changed agent
LUZ ESMERALDA ROMERO GOMEZ			shareholder of	HICKSVILLE TRADING S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	07-JUN-2010		Active
PERLA MARIA ROMERO GOMEZ			shareholder of	HICKSVILLE TRADING S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	07-JUN-2010		Active
ALFREDO ROMERO ROZO			shareholder of	HICKSVILLE TRADING S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	07-JUN-2010		Active
LUZ MARINA GOMEZ ARANGO			shareholder of	HICKSVILLE TRADING S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	07-JUN-2010		Active
LAGARTILLO INVESTMENT LIMITED CORP.			shareholder of	LADDERN HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JUN-2010		Active
LAGARTILLO INVESTMENT LIMITED CORP.			shareholder of	FINCA LALONDE S. A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-AUG-2010		Active
THE BEARER			shareholder of	VOLERO MANAGEMENT INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	VOLERO MANAGEMENT INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	VOLERO MANAGEMENT INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	18-NOV-2009		Active
MR. ALFRED RIKLIN			shareholder of	PACIFIC VILLAGE 37-C, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2009	23-JAN-2014	Dissolved
YVES FRANK LOMBARD			shareholder of	PACIFIC VILLAGE 37-C, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2009	23-JAN-2014	Dissolved
THE BEARER			shareholder of	WANDER FINANCE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-DEC-2009	21-SEP-2012	Dissolved
THE BEARER			shareholder of	WANDER FINANCE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-DEC-2009	21-SEP-2012	Dissolved
THE BEARER			shareholder of	SPES BONA VENTURES INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	18-DEC-2009	25-MAR-2014	Dissolved
THE BEARER			shareholder of	ADELSON 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.*	07-DEC-2009		Dissolved
THE BEARER			shareholder of	ADELSON 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.*	07-DEC-2009		Dissolved
THE BEARER			shareholder of	ADELSON 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.*	07-DEC-2009		Dissolved
THE BEARER			shareholder of	ADELSON 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.*	07-DEC-2009		Dissolved
THE BEARER			shareholder of	BAYOU 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.*	07-DEC-2009	12-NOV-2012	Defaulted
THE BEARER			shareholder of	BAYOU 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.*	07-DEC-2009	12-NOV-2012	Defaulted
THE BEARER			shareholder of	BAYOU 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.*	07-DEC-2009	12-NOV-2012	Defaulted
THE BEARER			shareholder of	BAYOU 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.*	07-DEC-2009	12-NOV-2012	Defaulted
THE BEARER			shareholder of	CARSTINGS OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-DEC-2009		Active
THE BEARER			shareholder of	FERKIOS MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JAN-2009	14-SEP-2010	Defaulted
THE BEARER			shareholder of	KILREIGH INVESTMENT INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	07-JAN-2009	29-OCT-2013	Dissolved
THE BEARER			shareholder of	MERANNE GROUP S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JAN-2009		Active
THE BEARER			shareholder of	MERANNE GROUP S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JAN-2009		Active
THE BEARER			shareholder of	RUNDOLT HOLDINGS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-JAN-2009		Active
THE BEARER			shareholder of	TOP-UP-INTERNATIONAL S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	07-JAN-2009	11-AUG-2010	Defaulted
THE BEARER			shareholder of	TOP-UP-INTERNATIONAL S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	07-JAN-2009	11-AUG-2010	Defaulted
THE BEARER			shareholder of	TOP-UP-INTERNATIONAL S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	07-JAN-2009	11-AUG-2010	Defaulted
THE BEARER			shareholder of	TOP-UP-INTERNATIONAL S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	07-JAN-2009	11-AUG-2010	Defaulted
JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA			shareholder of	DELTON FINANCE GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-APR-2010	16-JUL-2014	Defaulted
JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA			shareholder of	VONDAC CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HANNAH PORTFOLIO S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	22-AUG-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HANNAH PORTFOLIO S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	22-AUG-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HANNAH PORTFOLIO S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	22-AUG-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HANNAH PORTFOLIO S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	22-AUG-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WORSFORD ENTERPRISES INC.	Colombia	WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA	25-AUG-2008		Active
TULIO ANGEL ARBELAEZ			shareholder of	WORSFORD ENTERPRISES INC.	Colombia	WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA	25-AUG-2008		Active
SANTIAGO ANGEL URDINOLA			shareholder of	WORSFORD ENTERPRISES INC.	Colombia	WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA	25-AUG-2008		Active
JUAN PABLO ANGEL URDINOLA			shareholder of	WORSFORD ENTERPRISES INC.	Colombia	WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA	25-AUG-2008		Active
THE BEARER			shareholder of	BOLTON MANAGEMENT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008		Defaulted
THE BEARER			shareholder of	BOLTON MANAGEMENT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008		Defaulted
THE BEARER			shareholder of	BOLTON MANAGEMENT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008		Defaulted
THE BEARER			shareholder of	BOLTON MANAGEMENT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008		Defaulted
THE BEARER			shareholder of	BRANSON ASSOCIATES S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BRANSON ASSOCIATES S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BRANSON ASSOCIATES S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BRANSON ASSOCIATES S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
EL PORTADOR			shareholder of	DONNINGTON GLOBAL CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	26-JAN-2011	11-DEC-2014	Changed agent
EL PORTADOR			shareholder of	DONNINGTON GLOBAL CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	26-JAN-2011	11-DEC-2014	Changed agent
EL PORTADOR			shareholder of	DONNINGTON GLOBAL CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	26-JAN-2011	11-DEC-2014	Changed agent
EL PORTADOR			shareholder of	DONNINGTON GLOBAL CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	26-JAN-2011	11-DEC-2014	Changed agent
THE BEARER			shareholder of	THORNET FINANCE S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2011	15-JUN-2015	Resigned as agent
THE BEARER			shareholder of	CARSTINGS OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-DEC-2009		Active
THE BEARER			shareholder of	CARSTINGS OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-DEC-2009		Active
THE BEARER			shareholder of	CARSTINGS OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-DEC-2009		Active
THE BEARER			shareholder of	JAVA GOLD S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-DEC-2009	23-JAN-2014	Dissolved
THE BEARER			shareholder of	JAVA GOLD S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-DEC-2009	23-JAN-2014	Dissolved
THE BEARER			shareholder of	JAVA GOLD S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-DEC-2009	23-JAN-2014	Dissolved
THE BEARER			shareholder of	JAVA GOLD S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-DEC-2009	23-JAN-2014	Dissolved
EL PORTADOR			shareholder of	STILLWELL HOLDINGS INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-DEC-2009		Active
EL PORTADOR			shareholder of	STILLWELL HOLDINGS INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-DEC-2009		Active
THE BEARER			shareholder of	EMMENCE CAPITAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-DEC-2009		Defaulted
THE BEARER			shareholder of	WELLSPRING GLOBAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-DEC-2009		Defaulted
THE BEARER			shareholder of	FELDMAN MANAGEMENT CORP.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	28-DEC-2009		Active
THE BEARER			shareholder of	FELDMAN MANAGEMENT CORP.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	28-DEC-2009		Active
THE BEARER			shareholder of	FELDMAN MANAGEMENT CORP.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	28-DEC-2009		Active
THE BEARER			shareholder of	FELDMAN MANAGEMENT CORP.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	28-DEC-2009		Active
THE BEARER			shareholder of	GELINA BUSINESS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	25-APR-2008	23-AUG-2010	Discontinued
THE BEARER			shareholder of	GELINA BUSINESS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	25-APR-2008	23-AUG-2010	Discontinued
THE BEARER			shareholder of	ROSS EQUITIES INC.	Switzerland	J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND	23-APR-2008	09-FEB-2011	Defaulted
THE BEARER			shareholder of	AMADIN GROUP CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	AMADIN GROUP CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	AMADIN GROUP CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	AMADIN GROUP CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARTEFACT INTERNATIONAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-APR-2008	16-JUN-2010	Defaulted
THE BEARER			shareholder of	ARTEFACT INTERNATIONAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-APR-2008	16-JUN-2010	Defaulted
THE BEARER			shareholder of	ARTEFACT INTERNATIONAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-APR-2008	16-JUN-2010	Defaulted
THE BEARER			shareholder of	MILLIERT INTERNATIONAL TRADING CORP.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	07-JUL-2009		Active
THE BEARER			shareholder of	MONCINN HOLDINGS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-JUL-2009	25-MAR-2014	Defaulted
THE BEARER			shareholder of	MORIC COMPANY INC.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	06-JUL-2009		Active
THE BEARER			shareholder of	WONDER CURE INC.	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	07-JUL-2009	23-AUG-2012	Dissolved
THE BEARER			shareholder of	NOVITECH MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JAN-2010	28-JAN-2015	Dissolved
THE BEARER			shareholder of	LINDLEY ENTERPRISES S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	07-DEC-2009	24-JUN-2010	Changed agent

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