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	BATINI CONTAINERS INC.	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	10-DEC-1999	03-AUG-2006	Changed agent
THE BEARER			shareholder of	MEGGY ASSETS S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	20-JUN-2005	27-MAR-2009	Dissolved
THE BEARER			shareholder of	MEGGY ASSETS S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	20-JUN-2005	27-MAR-2009	Dissolved
THE BEARER			shareholder of	MEGGY ASSETS S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	20-JUN-2005	27-MAR-2009	Dissolved
THE BEARER			shareholder of	MEGGY ASSETS S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	20-JUN-2005	27-MAR-2009	Dissolved
THE BEARER			shareholder of	CAMEO PROPERTY S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	22-JUN-2005	09-NOV-2007	Inactivated
THE BEARER			shareholder of	CAMEO PROPERTY S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	22-JUN-2005	09-NOV-2007	Inactivated
THE BEARER			shareholder of	CAMEO PROPERTY S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	22-JUN-2005	09-NOV-2007	Inactivated
THE BEARER			shareholder of	CAMEO PROPERTY S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	22-JUN-2005	09-NOV-2007	Inactivated
HENRY JASINOWODOLINSKY			shareholder of	Abenpe Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	13-FEB-2007	20-JUN-2011	Dissolved
DANY JASINOWODOLINSKY			shareholder of	Abenpe Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	13-FEB-2007	20-JUN-2011	Dissolved
JUDITH JASINOWODOLINSKY			shareholder of	Abenpe Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	13-FEB-2007	20-JUN-2011	Dissolved
JULIO JASINOWODOLINSKY			shareholder of	Abenpe Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	13-FEB-2007	20-JUN-2011	Dissolved
EL PORTADOR			shareholder of	JENFORD INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAR-2012		Active
THE BEARER			shareholder of	TUSTAIN COMPANY INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	26-APR-2012		Active
THE BEARER			shareholder of	ALVAREZ PROPIEDADES S.A.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	19-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ALVAREZ PROPIEDADES S.A.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	19-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ALVAREZ PROPIEDADES S.A.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	19-OCT-2006	19-JAN-2009	Defaulted
THE BAERER			shareholder of	CAELESTIS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	31-OCT-2006	21-FEB-2014	Dissolved
THE BEARER			shareholder of	DAVIS OVERSEAS CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-NOV-2006	11-MAR-2010	Dissolved
THE BEARER			shareholder of	AITKEN CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	22-JUN-2011	Dissolved
THE BEARER			shareholder of	AITKEN CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	22-JUN-2011	Dissolved
THE BEARER			shareholder of	AITKEN CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	22-JUN-2011	Dissolved
THE BEARER			shareholder of	AITKEN CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	22-JUN-2011	Dissolved
THE BEARER			shareholder of	HADAD INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-JAN-2007	02-NOV-2011	Inactivated
DONAVAN TALENT LLC			shareholder of	BELASCO ASOCIADOS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-FEB-2007	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BELASCO ASOCIADOS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-FEB-2007	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BELASCO ASOCIADOS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-FEB-2007	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BELASCO ASOCIADOS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-FEB-2007	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BELASCO ASOCIADOS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-FEB-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MAR DE PLATA TEAM S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	13-MAR-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	MAR DE PLATA TEAM S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	13-MAR-2007	15-JUL-2010	Changed agent
AVEREL S.A.			shareholder of	CANWOOD S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	07-JUL-2005	30-APR-2010	Defaulted
THE BEARER			shareholder of	FLAVIA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	FLAVIA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	FLAVIA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	FLAVIA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	P K PROPERTY HOLDINGS CORP.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	12-JUL-2005	07-JUL-2006	Dissolved
THE BEARER			shareholder of	FARLAND CONSULTING S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	15-JUL-2005	28-JAN-2008	Defaulted
THE BEARER			shareholder of	MADAI INVESTMENT S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	11-JAN-2007	09-JUL-2014	Defaulted
THE BEARER			shareholder of	MADAI INVESTMENT S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	11-JAN-2007	09-JUL-2014	Defaulted
THE BEARER			shareholder of	MADAI INVESTMENT S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	11-JAN-2007	09-JUL-2014	Defaulted
THE BEARER			shareholder of	VESCO HOLDINGS S.A.	United Kingdom	ANTHONY BANDAK 49 Mount Street London Kent W1K 2SD	23-FEB-2007		Active
CARLOS ALBERTO RODRÍGUEZ NARANJO			shareholder of	I-VIEW, CORP.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	30-MAR-2007	10-OCT-2013	Changed agent
THE BEARER			shareholder of	RORDEX HOLDING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-FEB-2007		Active
THE BEARER			shareholder of	RORDEX HOLDING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-FEB-2007		Active
THE BEARER			shareholder of	BAKERSFIELD TEAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAR-2007	27-OCT-2011	Dissolved
THE BEARER			shareholder of	BAKERSFIELD TEAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAR-2007	27-OCT-2011	Dissolved
THE BEARER			shareholder of	BAKERSFIELD TEAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAR-2007	27-OCT-2011	Dissolved
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	J & D 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	11-MAR-2004	14-AUG-2006	Dissolved
THE BEARER			shareholder of	J & D 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	11-MAR-2004	14-AUG-2006	Dissolved
THE BEARER			shareholder of	GUAYAQUIL INVESTMENTS OVERSEAS INC.	Ecuador	RENE CRESPO BERCI P.O. BOX 17-03-386 QUITO, ECUADOR	27-APR-2004	09-FEB-2011	Changed agent
THE BEARER			shareholder of	GUAYAQUIL INVESTMENTS OVERSEAS INC.	Ecuador	RENE CRESPO BERCI P.O. BOX 17-03-386 QUITO, ECUADOR	27-APR-2004	09-FEB-2011	Changed agent
THE BEARER			shareholder of	KNIGHT GLOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KNIGHT GLOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KNIGHT GLOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KNIGHT GLOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	LAWSON CONTINENTAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	07-MAY-2010	Defaulted
THE BEARER			shareholder of	LAWSON CONTINENTAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	07-MAY-2010	Defaulted
THE BEARER			shareholder of	LAWSON CONTINENTAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	07-MAY-2010	Defaulted
THE BEARER			shareholder of	HOWLAND & PARTNERS CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	18-JUL-2005		Active
VOS MARKETING CORP.			shareholder of	HOWLAND & PARTNERS CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	18-JUL-2005		Active
HONOR INTERNATIONAL FOUNDATION			shareholder of	WINSDALE TRADING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006	18-MAR-2009	Defaulted
THE BEARER			shareholder of	RAINBOW-HUNTER 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.*	13-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	RAINBOW-HUNTER 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.*	13-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	RAINBOW-HUNTER 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.*	13-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	RAINBOW-HUNTER 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.*	13-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	CARLOCK S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-OCT-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	CARLOCK S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-OCT-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	CARLOCK S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-OCT-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	WISBORG & PARTNERS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	27-APR-2004	25-JAN-2012	Dissolved
THE BEARER			shareholder of	JOINER INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	JOINER INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	JOINER INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	JOINER INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2004	20-JUL-2006	Defaulted
MR. ROLAND DELETRAZ			shareholder of	OPEN CONCORDS INVESTMENTS INC.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	09-JUN-2004	12-APR-2010	Defaulted
THE BEARER			shareholder of	DALT MANAGEMENT S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	22-FEB-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	NIORBERG PROPERTIES INC.	Italy	VIA FIRENZE 32 00184 ROMA - ITALY	26-FEB-2007	08-AUG-2014	Dissolved
PEACE & PLENTY FOUNDATION			shareholder of	GRAVITON ENTERPRISES INC.	Bahamas	INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS	01-MAR-2007	18-JUL-2012	Defaulted
BENJAMIN F. YOUNGBLOOD			shareholder of	GRAVITON ENTERPRISES INC.	Bahamas	INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS	01-MAR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	BRACHER OVERSEAS S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2004	26-FEB-2013	Dissolved
THE BEARER			shareholder of	IT CONSULTING INTERNATIONAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-DEC-2004		Defaulted
THE BEARER			shareholder of	DANUBE INTERNATIONAL INVESTMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-DEC-2004	15-MAY-2008	Dissolved
EDENSTONE FOUNDATION			shareholder of	DANUBE INTERNATIONAL INVESTMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-DEC-2004	15-MAY-2008	Dissolved
THE BEARER			shareholder of	DANUBE INTERNATIONAL INVESTMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-DEC-2004	15-MAY-2008	Dissolved
THE BEARER			shareholder of	SUNDVAL 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	16-FEB-2006	Changed agent
THE BEARER			shareholder of	SUNDVAL 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	16-FEB-2006	Changed agent
THE BEARER			shareholder of	SUNDVAL 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	16-FEB-2006	Changed agent
THE BEARER			shareholder of	SUNDVAL 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	16-FEB-2006	Changed agent
THE BEARER			shareholder of	HENKO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005	07-MAY-2010	Defaulted
THE BEARER			shareholder of	HENKO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005	07-MAY-2010	Defaulted
THE BEARER			shareholder of	HENKO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005	07-MAY-2010	Defaulted
THE BEARER			shareholder of	DOTHAN GLOBAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	25-MAY-2015	Dissolved
TAFILANI MACHACHA			shareholder of	GRAVITON ENTERPRISES INC.	Bahamas	INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS	01-MAR-2007	18-JUL-2012	Defaulted
SEKOMA INVESTMENTS LIMITED			shareholder of	GRAVITON ENTERPRISES INC.	Bahamas	INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS	01-MAR-2007	18-JUL-2012	Defaulted
KOMANA FOUNDATION			shareholder of	GRAVITON ENTERPRISES INC.	Bahamas	INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS	01-MAR-2007	18-JUL-2012	Defaulted
ORAPA MANAGEMENT LIMITED			shareholder of	GRAVITON ENTERPRISES INC.	Bahamas	INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS	01-MAR-2007	18-JUL-2012	Defaulted

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