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
EL PORTADOR			shareholder of	PANAMA FILM SERVICES S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	12-FEB-2003	11-APR-2003	Resigned as agent
EL PORTADOR			shareholder of	PANAMA FILM SERVICES S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	12-FEB-2003	11-APR-2003	Resigned as agent
EL PORTADOR			shareholder of	PANAMA FILM SERVICES S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	12-FEB-2003	11-APR-2003	Resigned as agent
THE BEARER			shareholder of	EDENHILL COMMERCE S.A.	Uruguay	RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY	20-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BUTRA FINANCE S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	28-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ENIRME GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAR-2006	13-NOV-2012	Changed agent
THE BEARER			shareholder of	CINDERELLA ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	27-AUG-2015	Dissolved
THE BEARER			shareholder of	TRAJANUS INCORPORATED	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	12-NOV-2004	10-SEP-2014	Defaulted
THE BEARER			shareholder of	TRAJANUS INCORPORATED	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	12-NOV-2004	10-SEP-2014	Defaulted
THE BEARER			shareholder of	TRAJANUS INCORPORATED	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	12-NOV-2004	10-SEP-2014	Defaulted
THE BEARER			shareholder of	TRAJANUS INCORPORATED	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	12-NOV-2004	10-SEP-2014	Defaulted
THE BEARER			shareholder of	WILDFIRE BUSINESS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-NOV-2004	24-AUG-2011	Dissolved
THE BEARER			shareholder of	WILDFIRE BUSINESS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-NOV-2004	24-AUG-2011	Dissolved
THE BEARER			shareholder of	WILDFIRE BUSINESS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-NOV-2004	24-AUG-2011	Dissolved
THE BEARER			shareholder of	WILDFIRE BUSINESS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-NOV-2004	24-AUG-2011	Dissolved
EL PORTADOR			shareholder of	ARAZA HOLDING S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	25-NOV-2004	07-OCT-2011	Defaulted
EL PORTADOR			shareholder of	ARAZA HOLDING S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	25-NOV-2004	07-OCT-2011	Defaulted
EL PORTADOR			shareholder of	ARAZA HOLDING S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	25-NOV-2004	07-OCT-2011	Defaulted
EL PORTADOR			shareholder of	ARAZA HOLDING S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	25-NOV-2004	07-OCT-2011	Defaulted
THE BEARER			shareholder of	REDO FINANCE INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	01-FEB-1980	08-AUG-2013	Dissolved
THE BEARER			shareholder of	REDO FINANCE INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	01-FEB-1980	08-AUG-2013	Dissolved
VIRTUS TRUST LIMITED as Trustee of the Angold Trust			shareholder of	ARTEMIS INVESTMENT AND TRADING INC.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	06-DEC-1990		Active
MR. YASIN TUKEK			shareholder of	BASCO COMPANY INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	13-NOV-2002	21-JAN-2015	Defaulted
THE BEARER			shareholder of	THUDA GROUP INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAR-2006	09-FEB-2007	Defaulted
THE BEARER			shareholder of	QUERCUS INTERNATIONAL INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	31-MAR-2006	19-AUG-2008	Changed agent
YANG WEN XUE	China	003; JIZUIZI VILLAGE; MAGAOZHUANG XIANG; TONGXIN XIAN; NINGXIA; CHINA	shareholder of	YIWU EULMA IMP & EXP CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	14-JUL-2009		Active
HAN ZHAO XIN	France	06 RUE DE LA MARTINIQUE 75018 PARIS FRANCE	shareholder of	SKY TRADE INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	01-NOV-2006	Defaulted
HAN ZHAO XIN	France	06 RUE DE LA MARTINIQUE 75018 PARIS FRANCE	shareholder of	WORLD HOST LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	QUERCUS INTERNATIONAL INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	31-MAR-2006	19-AUG-2008	Changed agent
THE BEARER			shareholder of	QUERCUS INTERNATIONAL INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	31-MAR-2006	19-AUG-2008	Changed agent
Ronald Carl Madsen and/or Jessy Marise M. Josiane Madsen Vital Joint Tenancy with Rights of Survivorship	Haiti	018 Rue Mont Joli; Port Au Prince; Haiti	shareholder of	ESTRELLAMAR CORPORATION	Switzerland	CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131	16-JUL-2014		Active
Dorita Pte. Limited.	Singapore	05 Cecil Street; #06-01; The Octagon; Singapore 069534	shareholder of	DORITA LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	12-OCT-2004		Active
Brian Anthony Condon	Singapore	05-03 M21 Residences 308208 Singapore	shareholder of	BT&BC Enterprises Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	25-JUN-2014		Active
FLORES, PAUL ALBA		058 DEL PILAR ST DOLORES MABALACAT PAMPANGA	shareholder of	WISDOM GIANT INVESTMENTS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-JUL-2008	12-NOV-2012	Dissolved
NICOLAS VUKELJA	Panama	0758 Wilimson Place; La Boca; Balboa; Edificio Grupo Boluda; Panama; Republica de Panama	shareholder of	TerraMar Environmental & Security, Ltd.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	07-JUN-2004	01-NOV-2007	Changed agent
Paul Andrew Quirk	South Africa	08 Bauhaus Boutique Atholl Oaklands Road Elton Hill Johannesburg 2196 Republic of South Africa	shareholder of	Kola Gold Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2014		Active
Dirale Limited	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	KONAL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-SEP-2011	06-MAR-2013	Changed agent
THARILT LIMITED	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	FINATEX LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-APR-2013	08-JAN-2015	Defaulted
THE BEARER			shareholder of	QUERCUS INTERNATIONAL INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	31-MAR-2006	19-AUG-2008	Changed agent
THE BEARER			shareholder of	QUERCUS INTERNATIONAL INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	31-MAR-2006	19-AUG-2008	Changed agent
THE BEARER			shareholder of	QUERCUS INTERNATIONAL INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	31-MAR-2006	19-AUG-2008	Changed agent
THE BEARER			shareholder of	QUERCUS INTERNATIONAL INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	31-MAR-2006	19-AUG-2008	Changed agent
THE BEARER			shareholder of	QUERCUS INTERNATIONAL INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	31-MAR-2006	19-AUG-2008	Changed agent
THE BEARER			shareholder of	BALUCHI CORPORATION	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	25-MAY-2015	Defaulted
THE BEARER			shareholder of	BALUCHI CORPORATION	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	25-MAY-2015	Defaulted
THE BEARER			shareholder of	BALUCHI CORPORATION	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	25-MAY-2015	Defaulted
THE BEARER			shareholder of	BALUCHI CORPORATION	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	25-MAY-2015	Defaulted
THE BEARER			shareholder of	LOSINO INC.	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	31-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LAFFORD INTERNATIONAL CORP.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	07-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LAFFORD INTERNATIONAL CORP.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	07-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LAFFORD INTERNATIONAL CORP.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	07-OCT-2004	16-JAN-2007	Defaulted
MR. AHMET RASIM TUKEK			shareholder of	BASCO COMPANY INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	13-NOV-2002	21-JAN-2015	Defaulted
MR. RAFET TUKEK			shareholder of	BASCO COMPANY INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	13-NOV-2002	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	LATIN DEVELOPMENT BUSINESS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-MAR-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	LATIN DEVELOPMENT BUSINESS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-MAR-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	LATIN DEVELOPMENT BUSINESS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-MAR-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	LATIN DEVELOPMENT BUSINESS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-MAR-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	VARIOS NEGOCIOS S.A.	Guatemala	JEANNETTE ARANGO RIVERA 12 CALLE 1-25 ZONA 10 TORRE NORTE; OFICINA 1203 GUATEMALA; GUATEMALA	18-MAR-2003	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	VARIOS NEGOCIOS S.A.	Guatemala	JEANNETTE ARANGO RIVERA 12 CALLE 1-25 ZONA 10 TORRE NORTE; OFICINA 1203 GUATEMALA; GUATEMALA	18-MAR-2003	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	VARIOS NEGOCIOS S.A.	Guatemala	JEANNETTE ARANGO RIVERA 12 CALLE 1-25 ZONA 10 TORRE NORTE; OFICINA 1203 GUATEMALA; GUATEMALA	18-MAR-2003	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	VARIOS NEGOCIOS S.A.	Guatemala	JEANNETTE ARANGO RIVERA 12 CALLE 1-25 ZONA 10 TORRE NORTE; OFICINA 1203 GUATEMALA; GUATEMALA	18-MAR-2003	17-JUL-2009	Defaulted
VLADISLAV CHEBURASHKIN			shareholder of	CLIFTON MINING AND ENVIRONMENTAL PROJECTS CORP.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	04-APR-2003		Active
STANISLAV CHEBURASHKIN			shareholder of	CLIFTON MINING AND ENVIRONMENTAL PROJECTS CORP.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	04-APR-2003		Active
THE BEARER			shareholder of	ALTESSA PROPERTIES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	05-MAY-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ALTESSA PROPERTIES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	05-MAY-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	THESOR S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	30-APR-2003	02-MAY-2006	Changed agent
THE BEARER			shareholder of	ELKHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ELKHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TANSLEY ASSETS INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CARRAOVEJAS S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	06-FEB-2006	12-MAR-2013	Dissolved
THE BEARER			shareholder of	Sherinthon corp S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-MAR-2006		Active
PATRICIO TEODORO CRUZ SALGUERO Y CATHRIN ROSEMARIE ZAMBRANO ZLOCH			shareholder of	ANDROMEDA TEAM S.A.	Ecuador	DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR	30-MAR-2006		Active
THE BEARER			shareholder of	DAWN PROPERTIES INC.	United States	MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.	24-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAWN PROPERTIES INC.	United States	MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.	24-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAWN PROPERTIES INC.	United States	MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.	24-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DAWN PROPERTIES INC.	United States	MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.	24-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FANEEL CONSULTANTS INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	28-MAR-2006		Dissolved
THE BEARER			shareholder of	FAIRBROOK INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	12-APR-2006		Active
THE BEARER			shareholder of	ALAPAHA 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.*	26-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PLASKETT HOLDINGS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2006		Defaulted
EL PORTADOR			shareholder of	INVERSIONES 101105 S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-OCT-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES 101105 S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-OCT-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES 101105 S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-OCT-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES 101105 S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-OCT-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROMAN SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	08-FEB-2006	09-MAY-2007	Dissolved
THE BEARER			shareholder of	SAVILLS HOLDING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-FEB-2006	17-FEB-2010	Defaulted
THE BEARER			shareholder of	PHILMAR OVERSEAS S.A.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	13-MAR-2006		Active
THE BEARER			shareholder of	PERCHERON HOLDINGS CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	31-MAR-2006	30-APR-2010	Defaulted
THE BEARER			shareholder of	PERCHERON HOLDINGS CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	31-MAR-2006	30-APR-2010	Defaulted
THE BEARER			shareholder of	PERCHERON HOLDINGS CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	31-MAR-2006	30-APR-2010	Defaulted
THE BEARER			shareholder of	PERCHERON HOLDINGS CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	31-MAR-2006	30-APR-2010	Defaulted
THE BEARER			shareholder of	Easwind Management S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	05-APR-2006	15-MAY-2008	Dissolved
BALCHAN TRUSTEES LIMITED - LIHOU TRUST			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
EAST WEST FINANCE LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
GIACONDA LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
SUMAY OVERSEAS LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
THE BEARER			shareholder of	QUERIOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	QUERIOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	QUERIOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	MURRAY PARK GROUP S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	09-JUN-2004	24-APR-2013	Resigned as agent

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