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	WORLD TRADING GROUP COMPANY INC. (W.T.G.C.)	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-APR-2005	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	SENSO TRADING CORPORATION	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	04-APR-2005	07-JUL-2008	Defaulted
THE BEARER			shareholder of	HUGIN & MUNIN CORPORATION	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	13-APR-2005	03-DEC-2012	Dissolved
THE BEARER			shareholder of	HUGIN & MUNIN CORPORATION	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	13-APR-2005	03-DEC-2012	Dissolved
THE BEARER			shareholder of	ISAGE CORPORATION	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	13-APR-2005	23-FEB-2009	Dissolved
the bearer			shareholder of	GIOCONDO FINE ART CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	15-APR-2005	14-FEB-2012	Defaulted
THE BEARER			shareholder of	GOLDEN DRAGON UNIVERSAL INC.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	19-APR-2005		Dissolved
SANTO ITO ROBERTO ALFONSO			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
YCHICAWA DE NAKAMURA DINA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
CHUNGMIN LU			shareholder of	SUCCESS PEARL LIMITED	United States	XTERA COMMUNICATIONS INC. 500 W BETHANY DRIVE SUITE 100 ALLEN TEXAS; 75013; USA	21-AUG-2002	19-JAN-2015	Defaulted
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
THE BEARER			shareholder of	ARCALUZ MANAGEMENT INC.	Switzerland	BANQUE SAFDIE SA BOERSENSTRASSE 18 8022 ZURICH SWITZERLAND	14-MAR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	COMPTON REAL ESTATE S.A.	Switzerland	LEUMI PRIVATE BANK SA DIANASTRASSE 5 ZURICH 8002, ZURICH SWITZERLAND	11-MAR-2005		Active
THE BEARER			shareholder of	HUNDER DEVELOPMENT S.A.	Dominican Republic	GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC	05-APR-2005		Defaulted
THE BEARER			shareholder of	HUNDER DEVELOPMENT S.A.	Dominican Republic	GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC	05-APR-2005		Defaulted
THE BEARER			shareholder of	HUNDER DEVELOPMENT S.A.	Dominican Republic	GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC	05-APR-2005		Defaulted
THE BEARER			shareholder of	HUNDER DEVELOPMENT S.A.	Dominican Republic	GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC	05-APR-2005		Defaulted
THE BEARER			shareholder of	ZENTAURI OVERSEAS GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2005		Active
THE BEARER			shareholder of	ZENTAURI OVERSEAS GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2005		Active
THE BEARER			shareholder of	ZENTAURI OVERSEAS GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2005		Active
THE BEARER			shareholder of	ZENTAURI OVERSEAS GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2005		Active
THE BEARER			shareholder of	ERKIN MANAGEMENT CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-APR-2005	08-NOV-2007	Defaulted
THE BEARER			shareholder of	HUGO INTERNATIONAL HOLDINGS COMPANY S.A.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-APR-2005	19-FEB-2014	Dissolved
THE BEARER			shareholder of	HURST SPRINGS HOLDINGS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-APR-2005	04-JAN-2011	Defaulted
THE BEARER			shareholder of	OVERCLIFF INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005	15-DEC-2009	Inactivated
EL PORTADOR			shareholder of	RODEWAY DEVELOPMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-FEB-1998		Active
EL PORTADOR			shareholder of	RODEWAY DEVELOPMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-FEB-1998		Active
THE BEARER			shareholder of	DIFFIN PROPERTIES INC.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	23-JUN-2008	31-DEC-2013	Dissolved
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
THE BEARER			shareholder of	MARINE SERVICE MANAGEMENT GROUP INC.	Malta	MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA	29-OCT-2008		Active
THE BEARER			shareholder of	MARINE SERVICE MANAGEMENT GROUP INC.	Malta	MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA	29-OCT-2008		Active
THE BEARER			shareholder of	MARINE SERVICE MANAGEMENT GROUP INC.	Malta	MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA	29-OCT-2008		Active
THE BEARER			shareholder of	MARINE SERVICE MANAGEMENT GROUP INC.	Malta	MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA	29-OCT-2008		Active
CALINE KASSARDJIAN			shareholder of	OLA TELECOM INC.	Lebanon	MSSRS SAM TALEB / CALINE KASSARDJIAN ATOMIUN TWIN TOWERS BLOCK A 5TH FLOOR ACHRAFIE, BEIRUT LEBANON	03-JUL-2008	30-DEC-2009	Dissolved
THE BEARER			shareholder of	PENNAY INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008	29-JUN-2011	Defaulted
THE BEARER			shareholder of	PENNAY INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008	29-JUN-2011	Defaulted
THE BEARER			shareholder of	PENNAY INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008	29-JUN-2011	Defaulted
THE BEARER			shareholder of	PENNAY INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008	29-JUN-2011	Defaulted
THE BEARER			shareholder of	KOSMIN FINANCE CORP.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	08-JUL-2008	13-FEB-2015	Dissolved
THE BEARER			shareholder of	INVERSIONES LOS ANDES CO. S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	18-FEB-2008		Active
JULIAN JARAMILLO ESCOBAR			shareholder of	INVERSIONES LOS ANDES CO. S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	18-FEB-2008		Active
MARIA CAMILA JARAMILLO TORRES			shareholder of	INVERSIONES LOS ANDES CO. S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	18-FEB-2008		Active
THE BEARER			shareholder of	AQUILEYA TRADING CORP.	Bermuda	DAVID HOWARD TRIBLEY ASSET MANAGEMENT LTD. 7 REID STREET, SUITE 406 P.O. BOX 2508 HMGX HAMILTON BERMUDA	03-JUL-2008	08-JAN-2013	Dissolved
RONALD ANTHONY PLUMMER AND SHAHNAZ PLUMER			shareholder of	KENFIELD CAPITAL INC.	Monaco	PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO	08-JUL-2008		Active
SHAHNAZ PLUMMER AND RONALD ANTHONY PLUMMER			shareholder of	KENFIELD CAPITAL INC.	Monaco	PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO	08-JUL-2008		Active
EL PORTADOR			shareholder of	Z & A MULTICOPY OVERSEAS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-FEB-2008	17-MAR-2010	Changed agent
HARMONY HOLDINGS LIMITED (BVI)			shareholder of	Z & A MULTICOPY OVERSEAS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-FEB-2008	17-MAR-2010	Changed agent
EL PORTADOR			shareholder of	Z & A MULTICOPY OVERSEAS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-FEB-2008	17-MAR-2010	Changed agent
THE BEARER			shareholder of	TARINA S.A.	Israel	GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL	22-MAR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TARINA S.A.	Israel	GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL	22-MAR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TARINA S.A.	Israel	GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL	22-MAR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TARINA S.A.	Israel	GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL	22-MAR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	INTERSOFT ASSOCIATES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-APR-2004		Active
EL PORTADOR			shareholder of	DIMMAR CAPITAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	14-APR-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	DIMMAR CAPITAL S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	14-APR-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	RODEWAY DEVELOPMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-FEB-1998		Active
EL PORTADOR			shareholder of	RODEWAY DEVELOPMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-FEB-1998		Active
THE BEARER			shareholder of	INVERSIONES LOS ANDES CO. S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	18-FEB-2008		Active
THE BEARER			shareholder of	BLUE SKY PACIFIC S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-JUN-2005	06-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	RIELES TRADING S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2005	18-FEB-2010	Dissolved
EL PORTADOR			shareholder of	RIELES TRADING S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2005	18-FEB-2010	Dissolved
EL PORTADOR			shareholder of	RIELES TRADING S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2005	18-FEB-2010	Dissolved
EL PORTADOR			shareholder of	RIELES TRADING S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2005	18-FEB-2010	Dissolved
THE BEARER			shareholder of	HICKAN FINANCE CORP.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	12-JUL-2005	21-MAR-2012	Defaulted
THE BEARER			shareholder of	DANLOW INVESTMENTS INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	13-JUL-2005		Active
THE BEARER			shareholder of	ROMESTAR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	06-MAR-2007	Dissolved
THE BEARER			shareholder of	ROMESTAR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	06-MAR-2007	Dissolved
THE BEARER			shareholder of	KARBEN OVERSEAS INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-AUG-2005	26-MAR-2010	Defaulted
THE BEARER			shareholder of	KARBEN OVERSEAS INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-AUG-2005	26-MAR-2010	Defaulted
THE BEARER			shareholder of	KARBEN OVERSEAS INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-AUG-2005	26-MAR-2010	Defaulted
THE BEARER			shareholder of	KARBEN OVERSEAS INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-AUG-2005	26-MAR-2010	Defaulted
THE BEARER			shareholder of	SUMMERS INVESTMENT GLOBAL CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-SEP-2005		Defaulted
FELIPE JARAMILLO TORRES			shareholder of	INVERSIONES LOS ANDES CO. S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	18-FEB-2008		Active
THE BEARER			shareholder of	INVERSIONES LOS ANDES CO. S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	18-FEB-2008		Active
THE BEARER			shareholder of	ITAKA 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.*	06-DEC-2004	10-SEP-2013	Dissolved
THE BEARER			shareholder of	ITAKA 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.*	06-DEC-2004	10-SEP-2013	Dissolved
THE BEARER			shareholder of	ITAKA 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.*	06-DEC-2004	10-SEP-2013	Dissolved
THE BEARER			shareholder of	ITAKA 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.*	06-DEC-2004	10-SEP-2013	Dissolved
THE BEARER			shareholder of	KARNELL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KARNELL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KARNELL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KARNELL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BORTON ENTERPRISES CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	02-DEC-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	REDFORD MANAGEMENT INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-DEC-2004		Active
THE BEARER			shareholder of	REDFORD MANAGEMENT INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-DEC-2004		Active
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
OLGA MARIA TORRES PALOMINO			shareholder of	INVERSIONES LOS ANDES CO. S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	18-FEB-2008		Active
THE BEARER			shareholder of	INVERSIONES LOS ANDES CO. S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	18-FEB-2008		Active
THE BEARER			shareholder of	ANQUER ENTERPRISES CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	25-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted

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