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	Nouera S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	06-NOV-2009	15-JUN-2011	Changed agent
THE BEARER			shareholder of	Nouera S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	06-NOV-2009	15-JUN-2011	Changed agent
THE BEARER			shareholder of	RASSIN BUSINESS 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	06-NOV-2009	24-OCT-2011	Changed agent
THE BEARER			shareholder of	RASSIN BUSINESS 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	06-NOV-2009	24-OCT-2011	Changed agent
THE BEARER			shareholder of	CAPPONESI TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009	02-DEC-2015	In transition
THE BEARER			shareholder of	CAPPONESI TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009	02-DEC-2015	In transition
THE BEARER			shareholder of	CAPPONESI TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009	02-DEC-2015	In transition
THE BEARER			shareholder of	CAPPONESI TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009	02-DEC-2015	In transition
THE BEARER			shareholder of	ZODIAC MANAGEMENT SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009		Active
THE BEARER			shareholder of	ZODIAC MANAGEMENT SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009		Active
THE BEARER			shareholder of	ZODIAC MANAGEMENT SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009		Active
THE BEARER			shareholder of	ZODIAC MANAGEMENT SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009		Active
THE BEARER			shareholder of	ACMAR HOLDING LIMITED S.A.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	08-JAN-2010	06-DEC-2011	Changed agent
THE BEARER			shareholder of	ACMAR HOLDING LIMITED S.A.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	08-JAN-2010	06-DEC-2011	Changed agent
EL PORTADOR			shareholder of	GATUN LAKE ALLIANCE CORPORATION	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-OCT-2009		Active
THE BEARER			shareholder of	Silvana Worldwide Corporation	Venezuela	HECTOR TOBIA AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	02-JUN-2006		Active
THE BEARER			shareholder of	Silvana Worldwide Corporation	Venezuela	HECTOR TOBIA AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	02-JUN-2006		Active
THE BEARER			shareholder of	Silvana Worldwide Corporation	Venezuela	HECTOR TOBIA AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	02-JUN-2006		Active
CARMEN ELENA SUCRE			shareholder of	Silvana Worldwide Corporation	Venezuela	HECTOR TOBIA AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	02-JUN-2006		Active
THE BEARER			shareholder of	Silvana Worldwide Corporation	Venezuela	HECTOR TOBIA AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	02-JUN-2006		Active
THE BEARER			shareholder of	CHAPARRAL HOLDINGS INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2006	11-MAY-2012	Defaulted
THE BEARER			shareholder of	CHAPARRAL HOLDINGS INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2006	11-MAY-2012	Defaulted
THE BEARER			shareholder of	CHAPARRAL HOLDINGS INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2006	11-MAY-2012	Defaulted
THE BEARER			shareholder of	CHAPARRAL HOLDINGS INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2006	11-MAY-2012	Defaulted
THE BEARER			shareholder of	GREAT AMERICAN GOLD, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JUN-2006	03-AUG-2006	Dissolved
THE BEARER			shareholder of	CORIOLIS INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	20-JUN-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	CORIOLIS INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	20-JUN-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	CORIOLIS INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	20-JUN-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	CORIOLIS INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	20-JUN-2006	23-JUL-2010	Changed agent
Romain Légault			shareholder of	OVERSEAS MEDIA EQUITY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-OCT-2004	27-FEB-2012	Changed agent
OVERSEAS MEDIA EQUITY S.A.			shareholder of	OVERSEAS MEDIA EQUITY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-OCT-2004	27-FEB-2012	Changed agent
THE BEARER			shareholder of	AGEN LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	23-DEC-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	NINKA MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-AUG-2008	26-MAR-2010	Defaulted
THE BEARER			shareholder of	GLASSNER INTERNATIONAL INC.	Lithuania	JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA	25-AUG-2008	24-MAY-2011	Defaulted
THE BEARER			shareholder of	LUCHY TRADING S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	09-FEB-2011		Inactivated
THE BEARER			shareholder of	LUCHY TRADING S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	09-FEB-2011		Inactivated
THE BEARER			shareholder of	LUCHY TRADING S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	09-FEB-2011		Inactivated
THE BEARER			shareholder of	ENTRETORRES ESTATES S.A.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	19-FEB-2011		Active
THE BEARER			shareholder of	ENTRETORRES ESTATES S.A.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	19-FEB-2011		Active
YOLANDA GRACIELA CERON CHAMORRO			shareholder of	SOUTH AMERICA LEISURE SERVICES CORP.	Ecuador	CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR	03-MAR-2011	17-JUL-2015	Defaulted
MARCEL ANDRE PERKINS			shareholder of	SOUTH AMERICA LEISURE SERVICES CORP.	Ecuador	CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR	03-MAR-2011	17-JUL-2015	Defaulted
SEGAL LTD.			shareholder of	FULTRADE INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	15-MAR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SUNET INTERNATIONAL INC.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	28-MAR-2011		Active
EL PORTADOR			shareholder of	JOSEPHINE GROUP INC.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	04-APR-2011		Active
EL PORTADOR			shareholder of	JOSEPHINE GROUP INC.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	04-APR-2011		Active
THE BEARER			shareholder of	VACATION SHIPPING 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-JUL-2009	06-AUG-2013	Dissolved
THE BEARER			shareholder of	VACATION SHIPPING 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-JUL-2009	06-AUG-2013	Dissolved
THE BEARER			shareholder of	VACATION SHIPPING 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-JUL-2009	06-AUG-2013	Dissolved
THE BEARER			shareholder of	VACATION SHIPPING 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-JUL-2009	06-AUG-2013	Dissolved
THE BEARER			shareholder of	CONNICK ASSETS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-SEP-2009	08-OCT-2015	Dissolved
THE BEARER			shareholder of	EDKINS TRADING CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	01-SEP-2009	05-MAY-2015	Defaulted
THE BEARER			shareholder of	ZENTRIS RESOURCES S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	09-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MERIKARE S.A.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	15-NOV-2004	13-FEB-2007	Dissolved
THE BEARER			shareholder of	MERIKARE S.A.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	15-NOV-2004	13-FEB-2007	Dissolved
THE BEARER			shareholder of	MERIKARE S.A.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	15-NOV-2004	13-FEB-2007	Dissolved
THE BEARER			shareholder of	FAUSTO INVERSIONES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	FAUSTO INVERSIONES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	FAUSTO INVERSIONES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	FAUSTO INVERSIONES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	WILFORD GLOBAL CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	09-DEC-2009		Active
EL PORTADOR			shareholder of	MUSCARI CAPITAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-DEC-2009	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	MUSCARI CAPITAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-DEC-2009	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	MUSCARI CAPITAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-DEC-2009	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	MUSCARI CAPITAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-DEC-2009	17-JAN-2014	Defaulted
ALPORT FOUNDATION			shareholder of	KENTFORD INTERNATIONAL INCORPORATED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	28-DEC-2009		Active
LAGARTILLO INVESTMENT LIMITED CORPORATION			shareholder of	GRINSLADE MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010	27-JUN-2011	Defaulted
THE BEARER			shareholder of	CROSSLAKE BUSINESS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-SEP-2004	08-JAN-2013	Dissolved
THE BEARER			shareholder of	CROSSLAKE BUSINESS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-SEP-2004	08-JAN-2013	Dissolved
THE BEARER			shareholder of	CROSSLAKE BUSINESS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-SEP-2004	08-JAN-2013	Dissolved
THE BEARER			shareholder of	CROSSLAKE BUSINESS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-SEP-2004	08-JAN-2013	Dissolved
THE BEARER			shareholder of	CONWAY GROUP CORPORATION	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	21-OCT-2004		Active
THE BEARER			shareholder of	SELONIA EQUITIES 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.*	07-JUN-2006	28-MAY-2015	Defaulted
THE BEARER			shareholder of	SELONIA EQUITIES 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.*	07-JUN-2006	28-MAY-2015	Defaulted
THE BEARER			shareholder of	SELONIA EQUITIES 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.*	07-JUN-2006	28-MAY-2015	Defaulted
THE BEARER			shareholder of	SELONIA EQUITIES 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.*	07-JUN-2006	28-MAY-2015	Defaulted
THE BEARER			shareholder of	AXTON CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-JUN-2006	16-OCT-2008	Inactivated
THE BEARER			shareholder of	OBIWAN 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.*	20-JUN-2006	13-JAN-2011	Dissolved
THE BEARER			shareholder of	OBIWAN 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.*	20-JUN-2006	13-JAN-2011	Dissolved
THE BEARER			shareholder of	OBIWAN 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.*	20-JUN-2006	13-JAN-2011	Dissolved
THE BEARER			shareholder of	OBIWAN 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.*	20-JUN-2006	13-JAN-2011	Dissolved
KONOSIL COMPANY S.A.			shareholder of	SEDAN INVESTMENT INC.	Uruguay	LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY	10-MAR-2006	08-MAR-2014	Changed agent
KONOSIL COMPANY S.A.			shareholder of	RIVIERA CAPITAL ASSETS CORP.	Uruguay	LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY	18-JUL-2006	02-JAN-2013	Changed agent
THE BEARER			shareholder of	MARTIN NUTRIA HOLDINGS S.A.	Venezuela	FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	16-AUG-2006		Active
THE BEARER			shareholder of	MARTIN NUTRIA HOLDINGS S.A.	Venezuela	FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	16-AUG-2006		Active
THE BEARER			shareholder of	MARTIN NUTRIA HOLDINGS S.A.	Venezuela	FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	16-AUG-2006		Active
THE BEARER			shareholder of	MARTIN NUTRIA HOLDINGS S.A.	Venezuela	FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	16-AUG-2006		Active
THE BEARER			shareholder of	BYWOOD TRADING INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	16-AUG-2006		Active
THE BEARER			shareholder of	SILVERSTONE CONSULTING GLOBAL INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	31-AUG-2006	30-OCT-2008	Dissolved
THE BEARER			shareholder of	SILVERSTONE CONSULTING GLOBAL INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	31-AUG-2006	30-OCT-2008	Dissolved
THE BEARER			shareholder of	DORSTINGS S.A.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	18-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	DORSTINGS S.A.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	18-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	DORSTINGS S.A.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	18-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	KARAT CONSULTANTS CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	24-NOV-2009		Active
THE BEARER			shareholder of	LEVINE PROPERTIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-DEC-2009		In transition
THE BEARER			shareholder of	LEVINE PROPERTIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-DEC-2009		In transition
THE BEARER			shareholder of	LEVINE PROPERTIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-DEC-2009		In transition
ALASTAIR G. FOULKES	Hong Kong	11/F JADE HOUSE 47C STUBBS ROAD HONG KONG	shareholder of	WISE YIELD LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	14-MAY-2003		Active
TSOU, HUI-PING	Taiwan	11/F.; NO.58 LIANXING STREET; XIZHI CITY; TAIPEI COUNTRY 221; TAIWAN	shareholder of	METRO SUN HOLDINGS LIMITED	Hong Kong	YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG	17-SEP-2007	05-MAY-2009	Defaulted
Liu Chun-Hui	Hong Kong	11/F.; SI TOI COMM BLDG; 62-63 CONNAUGHT RD WEST HONG KONG	shareholder of	CYPRESS VILLA HOLDINGS LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	20-JAN-2004	06-NOV-2014	Defaulted
THE BEARER	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.	shareholder of	BANBURY INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-FEB-2005	27-OCT-2010	Dissolved

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