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	DOLDRUMS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	10-MAY-2006	29-JUL-2009	Dissolved
THE BEARER			shareholder of	DOLDRUMS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	10-MAY-2006	29-JUL-2009	Dissolved
THE BEARER			shareholder of	DRIFT S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	11-MAY-2006	19-APR-2012	Dissolved
GAIRNS LTD.			shareholder of	ITELSA SERVICES LLC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	21-OCT-2004	05-JUN-2006	Resigned as agent
GAIRNS LTD.			shareholder of	GD SOCCER MANAGEMENT LLC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	01-JUL-2005	22-JUN-2006	Resigned as agent
KAM LIK INVESTMENT LTD.			shareholder of	ONWIDE DEVELOPMENT LIMITED	China	SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO. 19C; ZHONGHANG BLOCK GARDEN OF BANK OF CHINA CAITIAN ROAD; FUTIAN DISTRICT SHENZHEN CHINA	30-JAN-2001	04-JAN-2005	Defaulted
EL PORTADOR			shareholder of	TERLAMAREN S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-AUG-2012		Active
EL PORTADOR			shareholder of	Cuervolindo S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	Cuervolindo S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	Cuervolindo S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	Cuervolindo S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	JENINGTON INTERNATIONAL INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	16-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	JENINGTON INTERNATIONAL INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	16-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	JENINGTON INTERNATIONAL INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	16-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	JENINGTON INTERNATIONAL INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	16-AUG-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Tupelo S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	24-APR-2006	11-DEC-2012	Dissolved
EDMUND WARD			shareholder of	VAL DE LOIRE LLC	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-OCT-2005		Active
KASTEL LIMITED			shareholder of	ROSSET LTD.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	02-FEB-2007		Active
GAIRNS LTD.			shareholder of	GENERAL CORPORATE SERVICES LLC	Canada	GENERAL CORPORATE SERVICES LLC 5770 AMBLER DRIVE; MISSISSAUGA; ONTARIO L4W 2T3 CANADA	16-APR-2007		Active
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
KASTEL LIMITED			shareholder of	REDFORD MANAGEMENT LLC	Brazil	OLIVEIRA E ZAGO ADVOGADOS RUA SÃO BENTO; 365 - 11 ANDAR 01011-000 SÃO PAULO; SP; BRAZIL	04-JAN-2008		Active
CARLOS ALBERTO BENJAMIN PAREJA CORDERO			shareholder of	FLEXPRO LIMITED	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	28-OCT-2009	23-MAR-2015	Relocated in new jurisdiction
GAIRNS LTD.			shareholder of	TAGUS GLOBAL LLC	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	15-MAR-2006	27-JAN-2012	Dissolved
CHASTAIN FOUNDATION			shareholder of	OUTSOURCING SOLUTIONS INC. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-DEC-2002	24-JAN-2013	Defaulted
CHASTAIN FOUNDATION			shareholder of	BARSTON MANAGEMENT LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-MAY-2006	04-JUN-2012	Defaulted
JOSE MIGUEL FIORENTINO CEVALLOS			shareholder of	RIDGEWAY MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
RODOLFO BEJARANO BELFIORE			shareholder of	XTR Business S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAY-2010		Active
EL PORTADOR			shareholder of	OLIVE HOLDINGS INC.	Uruguay	PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	19-MAY-2010		Defaulted
EL PORTADOR			shareholder of	OLIVE HOLDINGS INC.	Uruguay	PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	19-MAY-2010		Defaulted
THE BEARER			shareholder of	JASPER MARKETING & SALES INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	19-MAY-2010		Active
EDUARDO LUIS MASSARI			shareholder of	BROMPTON GROUP HOLDINGS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	16-JUN-2010	16-JUL-2013	Defaulted
ROBERTO ALEJANDRO RIUS			shareholder of	BROMPTON GROUP HOLDINGS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	16-JUN-2010	16-JUL-2013	Defaulted
GEORGE MARK BRIEF MARQUEZ			shareholder of	CORPORACION PH1, S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	01-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	WINDSPOINT INTERNATIONAL INCORPORATED	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	06-JUL-2010	25-AUG-2014	Changed agent
THE BEARER			shareholder of	DOROTHY TRADING INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	08-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LANTOC MARKETING CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	16-JUL-2012	16-DEC-2013	Defaulted
THE BEARER			shareholder of	EXPRESS PROPERTY HOLDING S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	EXPRESS PROPERTY HOLDING S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	HINKLEY ENGINEERING CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-AUG-2012	13-APR-2015	Defaulted
THE BEARER			shareholder of	VIEWBURG TRADING CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	21-AUG-2012		Active
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	HANDART INC.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	27-AUG-2012		Active
THE BEARER			shareholder of	HANDART INC.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	27-AUG-2012		Active
THE BEARER			shareholder of	HANDART INC.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	27-AUG-2012		Active
THE BEARER			shareholder of	HANDART INC.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	27-AUG-2012		Active
THE BEARER			shareholder of	TREEWALK ENGINEERING INC.	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.*	31-AUG-2012		Active
THE BEARER			shareholder of	DEAUVILLE EQUITIES 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.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FRISCO CONSULTANTS S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	23-JAN-2013	Resigned as agent
THE BEARER			shareholder of	FRISCO CONSULTANTS S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	23-JAN-2013	Resigned as agent
THE BEARER			shareholder of	FRISCO CONSULTANTS S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	23-JAN-2013	Resigned as agent
THE BEARER			shareholder of	FRISCO CONSULTANTS S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	23-JAN-2013	Resigned as agent
ALBERTO LOJO SANTAMARIA			shareholder of	BALDANO COMPANY S.A.	Switzerland	BALDANO COMPANY S A ZELTWEG, 63 8021 ZURICH SUIZA	05-MAY-2006	11-NOV-2015	In transition
THE BEARER			shareholder of	BELFORT TEAM S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	10-MAY-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	BELFORT TEAM S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	10-MAY-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	BELFORT TEAM S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	10-MAY-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	BELFORT TEAM S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	10-MAY-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	PENTLAND OVERSEAS INVESTMENTS CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-MAY-2006		Active
THE BEARER			shareholder of	SECLOR HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-MAY-2006	24-JUL-2009	Changed agent
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	SKYHOPPER INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-MAY-2006	15-APR-2014	Dissolved
THE BEARER			shareholder of	SKYHOPPER INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-MAY-2006	15-APR-2014	Dissolved
THE BEARER			shareholder of	SKYHOPPER INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-MAY-2006	15-APR-2014	Dissolved
THE BEARER			shareholder of	SKYHOPPER INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-MAY-2006	15-APR-2014	Dissolved
THE BEARER			shareholder of	BAKER GROUP INCORPORATED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-MAY-2006		Active
THE BEARER			shareholder of	DAVENPORT CONSULTANTS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	11-MAY-2006	21-JAN-2010	Changed agent
THE BEARER			shareholder of	PROVER TRADING INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	11-MAY-2006	26-OCT-2009	Changed agent
THE BEARER			shareholder of	SOMERDALE ENTERPRISES INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAY-2006	19-MAR-2013	Resigned as agent
THE BEARER			shareholder of	TANTALLION PROPERTIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAY-2006		Active
THE BEARER			shareholder of	SALMET TRADE CORP.	Uruguay	SALMET TRADE CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	12-MAY-2006	17-JAN-2012	Changed agent
THE BEARER			shareholder of	SALMET TRADE CORP.	Uruguay	SALMET TRADE CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	12-MAY-2006	17-JAN-2012	Changed agent
THE BEARER			shareholder of	MERIDIEN HOLDINGS INVESTMENT S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	17-MAY-2006	07-DEC-2010	Defaulted
THE BEARER			shareholder of	MERIDIEN HOLDINGS INVESTMENT S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	17-MAY-2006	07-DEC-2010	Defaulted
EL PORTADOR			shareholder of	RIST ENGINEERING S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	12-JUL-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	RIST ENGINEERING S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	12-JUL-2010	30-AUG-2012	Resigned as agent
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted

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