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	DERRICK OVERSEAS S.A.	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	27-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	METBERRY INC.	Cyprus	ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS	01-OCT-2012		Active
THE BEARER			shareholder of	METBERRY INC.	Cyprus	ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS	01-OCT-2012		Active
THE BEARER			shareholder of	METBERRY INC.	Cyprus	ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS	01-OCT-2012		Active
THE BEARER			shareholder of	AMOLA PORTFOLIO INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	12-JUL-2005	09-NOV-2011	Defaulted
THE BEARER			shareholder of	AMOLA PORTFOLIO INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	12-JUL-2005	09-NOV-2011	Defaulted
THE BEARER			shareholder of	AMOLA PORTFOLIO INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	12-JUL-2005	09-NOV-2011	Defaulted
THE BEARER			shareholder of	FIBRA INTERNATIONAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	01-APR-2005	24-JAN-2013	Dissolved
THE BEARER			shareholder of	GOLDEN CAPITAL INTERNATIONAL CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	12-APR-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GOLDEN CORAL INVESTMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-APR-2005		Defaulted
THE BEARER			shareholder of	BENDIX GROUP INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	27-JUN-1995		Active
THE BEARER			shareholder of	CRONDIKE S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2005	19-JUL-2007	Defaulted
Kjetil Magnus Leine			shareholder of	PENSHURST MARINE HOLDINGS INC.	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.*	19-SEP-2012		Active
THE BEARER			shareholder of	PENSHURST MARINE HOLDINGS INC.	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.*	19-SEP-2012		Active
THE BEARER			shareholder of	PENSHURST MARINE HOLDINGS INC.	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.*	19-SEP-2012		Active
THE BEARER			shareholder of	PENSHURST MARINE HOLDINGS INC.	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.*	19-SEP-2012		Active
THE BEARER			shareholder of	AMOLA PORTFOLIO INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	12-JUL-2005	09-NOV-2011	Defaulted
THE BEARER			shareholder of	TINGLE INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TINGLE INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TINGLE INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	OLMSTED ENTERPRISE CAPITAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	23-MAY-2013	Dissolved
THE BEARER			shareholder of	OLMSTED ENTERPRISE CAPITAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	23-MAY-2013	Dissolved
THE BEARER			shareholder of	NEELEY INVESTMENTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-JUL-2005	18-OCT-2007	Defaulted
THE BEARER			shareholder of	BANWICK REAL ESTATE INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	HOLLOMAN ALLIANCE S.A.	Switzerland	PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND	13-JUL-2005	14-AUG-2008	Changed agent
EL PORTADOR			shareholder of	MOLINOS DE EL SALVADOR, S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	25-JUL-2005		Active
EL PORTADOR			shareholder of	MOLINOS DE EL SALVADOR, S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	25-JUL-2005		Active
OSVALDO MANUEL MEZA CABALLERO			shareholder of	VENUS ASSOCIATES INC.	Panama	VENUS ASSOCIATES INC. C/O P.H. EDIFICIO MOSSFON PISO 3; CALLE 54; MARBELLA PANAMÁ; REP. DE PANAMÁ	19-NOV-1999		Active
EL PORTADOR			shareholder of	VENUS ASSOCIATES INC.	Panama	VENUS ASSOCIATES INC. C/O P.H. EDIFICIO MOSSFON PISO 3; CALLE 54; MARBELLA PANAMÁ; REP. DE PANAMÁ	19-NOV-1999		Active
EL PORTADOR			shareholder of	VENUS ASSOCIATES INC.	Panama	VENUS ASSOCIATES INC. C/O P.H. EDIFICIO MOSSFON PISO 3; CALLE 54; MARBELLA PANAMÁ; REP. DE PANAMÁ	19-NOV-1999		Active
EL PORTADOR			shareholder of	VENUS ASSOCIATES INC.	Panama	VENUS ASSOCIATES INC. C/O P.H. EDIFICIO MOSSFON PISO 3; CALLE 54; MARBELLA PANAMÁ; REP. DE PANAMÁ	19-NOV-1999		Active
THE BEARER			shareholder of	EGAN INVESTMENTS CORP.	Panama	EGAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-DEC-1999		Active
THE BEARER			shareholder of	EGAN INVESTMENTS CORP.	Panama	EGAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-DEC-1999		Active
THE BEARER			shareholder of	DUNSKY RESOURCES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	10-MAR-2005	18-MAR-2010	Defaulted
BP OVERSEAS GROUP S.A.			shareholder of	BP OVERSEAS GROUP S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	18-MAR-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	KEGUAY CONSULTANTS S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	05-APR-2005	23-FEB-2012	Defaulted
THE BEARER			shareholder of	KEGUAY CONSULTANTS S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	05-APR-2005	23-FEB-2012	Defaulted
THE BEARER			shareholder of	KEGUAY CONSULTANTS S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	05-APR-2005	23-FEB-2012	Defaulted
THE BEARER			shareholder of	KEGUAY CONSULTANTS S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	05-APR-2005	23-FEB-2012	Defaulted
THE BEARER			shareholder of	TELMEX RESOURCES CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	15-APR-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TELMEX RESOURCES CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	15-APR-2005	18-JUL-2012	Defaulted
Malcolm Scorer	Thailand	#298/582; TAI PING TOWERS; SUKHUMVIT SOI 63; KLONGTAN NUA; WATTANA; BANKOK 10110	shareholder of	Chia International Limited	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	22-APR-2014		Active
Irum Hasib	Central African Republic	#31 A/1 South Central Avenue Phase 2 DHA Karachi	shareholder of	I.M.M. Gulf Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
GROUPWISE LIMITED	United Kingdom	#401, 302 REGENT STREET LONDON W1B 3HH GREAT BRITAIN
YAP Chuan Thai	Malaysia	#41 Jln Udang Pasir; Taman Megah Kepong; 52100 Kuala Lumpur; Malaysia	shareholder of	KL METRO LTD.	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	27-APR-2012	06-NOV-2014	Defaulted
THE BEARER			shareholder of	TELMEX RESOURCES CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	15-APR-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SERSEBAY INCORPORATED	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	21-APR-2005	25-FEB-2014	Dissolved
THE BEARER			shareholder of	NORTHVIEW FINANCIAL SERVICES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-OCT-2004		Active
PAIFANG MANAGEMENT LIMITED	Hong Kong	#604; Tower A; New Trade Plaza; 6 on Ping Street; N.T.; Hong Kong	shareholder of	Fort Solution Limited	Russia	FORT SOLUTION LIMITED UNIT 101; 16; KRUTITSKY VAL; MOSCOW; RUSSIA	17-DEC-2008		Defaulted
IN HUGIE	South Korea	#607 Hyundai Esa Apt; 1338 Seocho-Dong; Seocho-Gu; Seoul; Korea	shareholder of	SUPERGOLD SHIPPING LIMITED	Hong Kong	SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG	05-JUL-2010	04-MAY-2015	Defaulted
Chang Tseng, Shiow-Hsiao	Taiwan	%f; No. 17; Ln. 171; Sec. 2; Jiuzong Road; Neihu Dist.; Taipei City 114; Taiwan (R.O.C.)	shareholder of	PHS Global Corp.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-OCT-2009		Active
Maria Cristina Marcenaro (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorship	Argentina	(1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Humboldt 2425 - 5o Piso - Departamento 18 - Cuidad de Buenos Aires	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
Osvaldo Pascual Calvani (1) and Cecilia Mariana Calvani, (2) as joint tenants with right of survivorship		(1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Republica Eslovenia 1843 - Piso 7 - Departamento B - Cuidad de Buenos Aires	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
THE BEARER			shareholder of	ENSOR CORP.	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.*	28-JUL-2008		Defaulted
THE BEARER			shareholder of	ENSOR CORP.	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.*	28-JUL-2008		Defaulted
THE BEARER			shareholder of	ENSOR CORP.	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.*	28-JUL-2008		Defaulted
THE BEARER			shareholder of	ENSOR CORP.	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.*	28-JUL-2008		Defaulted
THE BEARER			shareholder of	POLAND26 INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	18-AUG-2008	09-FEB-2015	Defaulted
THE BEARER			shareholder of	SOCORRO RESORT INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	20-AUG-2008	19-AUG-2011	Defaulted
THE BEARER			shareholder of	SOCORRO RESORT INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	20-AUG-2008	19-AUG-2011	Defaulted
THE BEARER			shareholder of	SOCORRO RESORT INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	20-AUG-2008	19-AUG-2011	Defaulted
THE BEARER			shareholder of	SOCORRO RESORT INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	20-AUG-2008	19-AUG-2011	Defaulted
GIRASOL GROUP LTD			shareholder of	RAFFORD INVESTMENTS S.A.	Ecuador	RAFFORD INVESTMENTS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	29-JUL-2008	24-JUL-2015	Dissolved
GIRASOL GROUP LTD			shareholder of	ROSEDALE INDUSTRIES INC.	Ecuador	ROSEDALE INDUSTRIES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	04-SEP-2008	28-JAN-2011	Dissolved
THE BEARER			shareholder of	SARGWIN CONSULTANTS CORP.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	07-MAY-2008	11-MAY-2009	Dissolved
THE BEARER			shareholder of	MELANTHE HOLDINGS INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	23-JUN-2008	27-JAN-2012	Dissolved
THE BEARER			shareholder of	BALOU INTERNATIONAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	08-JUL-2008	05-JUL-2010	Changed agent
THE BEARER			shareholder of	BALOU INTERNATIONAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	08-JUL-2008	05-JUL-2010	Changed agent
THE BEARER			shareholder of	BALOU INTERNATIONAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	08-JUL-2008	05-JUL-2010	Changed agent
THE BEARER			shareholder of	SEFREN HOLDINGS EQUITIES CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	26-MAY-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	VALEMARKET S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	30-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	ODIAS INTERNATIONAL S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	03-JUN-2005	28-DEC-2012	Changed agent
THE BEARER			shareholder of	ARCO INVESTMENTS SERVICES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-JUN-2005	29-AUG-2013	Dissolved
THE BEARER			shareholder of	VALER MANAGEMENT CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	08-JUN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	DALAUVEN S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	30-JUN-2005	18-AUG-2010	Inactivated
THE BEARER			shareholder of	SUMTER MANAGEMENT INC.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	23-JUN-2005	13-FEB-2013	Dissolved
THE BEARER			shareholder of	ARCTIC PARTNERS S.A.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	27-JUN-2005		Active
JASON ROSENTHAL			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
EL PORTADOR			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
EL PORTADOR			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
EL PORTADOR			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
JOSE ANUAR MILLAN			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
ANDRÉS PATIÑO OCAMPO			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
THE BEARER			shareholder of	ATAMMED HOLDING INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2009	16-FEB-2012	Defaulted
THE BEARER			shareholder of	MAVRIT FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JUL-2009		Active
EL PORTADOR			shareholder of	GOLDINGER INVESTMENTS S.A.	Colombia	JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA	04-APR-2005	31-JAN-2007	Changed agent
EL PORTADOR			shareholder of	GOLDINGER INVESTMENTS S.A.	Colombia	JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA	04-APR-2005	31-JAN-2007	Changed agent
EL PORTADOR			shareholder of	GOLDINGER INVESTMENTS S.A.	Colombia	JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA	04-APR-2005	31-JAN-2007	Changed agent
EL PORTADOR			shareholder of	GOLDINGER INVESTMENTS S.A.	Colombia	JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA	04-APR-2005	31-JAN-2007	Changed agent
THE BEARER			shareholder of	ERROL INTERNATIONAL CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	19-APR-2005	25-NOV-2014	Defaulted
THE BEARER			shareholder of	ERROL INTERNATIONAL CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	19-APR-2005	25-NOV-2014	Defaulted
THE BEARER			shareholder of	ROSEMOOR INVESTMENTS ASSETS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	15-APR-2005	18-NOV-2009	Inactivated
THE BEARER			shareholder of	CHESHAM HOLDING GLOBAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2005		Active
THE BEARER			shareholder of	BANLA GROUP INCORPORATED	Monaco	SG PRIVATE BANKING (MONACO) LE REGINA 13-15, BOULEVARD DES MOULINS P.O. BOX 250 MC 98007 MONACO CEDEX MONTE-CARLO	22-APR-2005	18-MAR-2015	Dissolved
THE BEARER			shareholder of	ROSELY COMPANY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	21-APR-2005	08-FEB-2011	Defaulted
THE BEARER			shareholder of	HURSTCOURT INVESTMENTS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-APR-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	HURSTCOURT INVESTMENTS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-APR-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	HURSTCOURT INVESTMENTS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-APR-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	HURSTCOURT INVESTMENTS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	22-APR-2005	13-DEC-2010	Dissolved
Original Plan Enterprise Ltd.			shareholder of	YU I HSIANG MARINE S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	22-NOV-1996		Active

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