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	LAYTON MARITIME S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SAVILLE INVESTMENTS TRADING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-NOV-2005	27-JAN-2011	Dissolved
THE BEARER			shareholder of	ASTON GROUP PROPERTIES INCORPORATED	Switzerland	ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND	30-MAR-2010		Active
EL PORTADOR			shareholder of	THARSTON INVESTMENTS CORPORATION	Ecuador	QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.	06-JAN-2009	09-OCT-2013	Dissolved
EL PORTADOR			shareholder of	Aguahass Services S.A.	Colombia	SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA	06-JAN-2009	25-JUN-2014	Dissolved
THE BEARER			shareholder of	SEA MARINE GROUP S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	23-JAN-2009		Active
EL PORTADOR			shareholder of	LANGWOOD HOLDINGS INC.	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	10-APR-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANGWOOD HOLDINGS INC.	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	10-APR-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANGWOOD HOLDINGS INC.	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	10-APR-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANGWOOD HOLDINGS INC.	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	10-APR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	QUATERNION HOLDINGS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	26-APR-2012		Active
THE BEARER			shareholder of	LORENE HOLDING GROUP INC.	Switzerland	I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA	21-MAY-2012		Active
EL PORTADOR			shareholder of	RIVERWINDS PROPERTIES S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	28-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	RIVERWINDS PROPERTIES S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	28-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	RIVERWINDS PROPERTIES S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	28-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	RIVERWINDS PROPERTIES S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	28-JAN-2009	18-JUL-2012	Defaulted
SECTOR TRUST COMPANY LIMITED (AS TRUSTEES)			shareholder of	WAND INVESTMENTS INC.	Jersey	SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM	12-SEP-1985	16-JAN-2007	Defaulted
THE SUNNYSIDE TRUST			shareholder of	MITRE ASSETS, INC.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	03-DEC-1985		Active
THE BEARER			shareholder of	MITRE ASSETS, INC.	United States	MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*	03-DEC-1985		Active
THE BEARER			shareholder of	ZUKUNFT INVESTMENTS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	11-JAN-2007	17-AUG-2011	Inactivated
THE BEARER			shareholder of	GLOBAL FOOD PRODUCT GROUP INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	13-FEB-2007	03-JUN-2014	Defaulted
THE BEARER			shareholder of	PORTNELLE FINANCE S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	01-MAR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HIALTEC CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-MAR-2007	08-JUN-2010	Defaulted
THE BEARER			shareholder of	AGEO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-MAR-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	AGEO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-MAR-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	AGEO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-MAR-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	AGEO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-MAR-2007	03-MAY-2010	Defaulted
THE BEARER			shareholder of	ANAPOLIS ASSETS 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.*	09-MAR-2007		Active
THE BEARER			shareholder of	ANAPOLIS ASSETS 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.*	09-MAR-2007		Active
THE BEARER			shareholder of	ANAPOLIS ASSETS 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.*	09-MAR-2007		Active
THE BEARER			shareholder of	ANAPOLIS ASSETS 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.*	09-MAR-2007		Active
THE BEARER			shareholder of	BUISLY COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-APR-2007	05-JAN-2010	Defaulted
THE BEARER			shareholder of	CLARGES MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-APR-2007	29-JAN-2010	Defaulted
THE BEARER			shareholder of	UNIFLAM HOLDINGS S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	29-JUN-2005	01-DEC-2009	Inactivated
THE BEARER			shareholder of	AMACO DEVELOPMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	AMACO DEVELOPMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	AMACO DEVELOPMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	AMACO DEVELOPMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BLUELINE HOLDINGS GROUP INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	13-JUL-2005	29-NOV-2010	Dissolved
THE BEARER			shareholder of	HYSTERIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-OCT-2006	31-JAN-2012	Defaulted
THE BEARER			shareholder of	FLEET OIL & GAS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	09-OCT-2006	09-APR-2008	Defaulted
THE BEARER			shareholder of	SONGE 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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SONGE 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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SONGE 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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SONGE 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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	QUESTEL CORP.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	29-NOV-2006		Active
THE ABSOLUTE FOUNDATION			shareholder of	Vortex International Enterprises Inc.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	14-JUN-2005	20-SEP-2010	Defaulted
EL PORTADOR			shareholder of	NORTHSHORE HOLDINGS S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	24-NOV-2006		Active
EL PORTADOR			shareholder of	NORTHSHORE HOLDINGS S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	24-NOV-2006		Active
EL PORTADOR			shareholder of	NORTHSHORE HOLDINGS S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	24-NOV-2006		Active
EL PORTADOR			shareholder of	NORTHSHORE HOLDINGS S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	24-NOV-2006		Active
THE BEARER			shareholder of	FREEPORT PROPERTIES INCORPORATED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-NOV-2006		Active
THE BEARER			shareholder of	DELTA REAL ESTATE GROUP S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	DELTA REAL ESTATE GROUP S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	DELTA REAL ESTATE GROUP S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	DELTA REAL ESTATE GROUP S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	DENVER DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	05-DEC-2006	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DENVER DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	05-DEC-2006	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DENVER DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	05-DEC-2006	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DENVER DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	05-DEC-2006	13-DEC-2010	Changed agent
EL PORTADOR			shareholder of	ORION ENTERPRISES GROUP INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	15-DEC-2006	21-MAY-2015	Defaulted
THE BEARER			shareholder of	CLARGES MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-APR-2007	29-JAN-2010	Defaulted
THE BEARER			shareholder of	CLARGES MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-APR-2007	29-JAN-2010	Defaulted
THE BEARER			shareholder of	CLARGES MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-APR-2007	29-JAN-2010	Defaulted
THE BEARER			shareholder of	KENBROOK HOLDINGS 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	18-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	KENBROOK HOLDINGS 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	18-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	KENBROOK HOLDINGS 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	18-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	KENBROOK HOLDINGS 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	18-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LANSING ASSETS S.A.	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	26-APR-2007		Active
THE BEARER			shareholder of	LANSING ASSETS S.A.	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	26-APR-2007		Active
THE BEARER			shareholder of	LANSING ASSETS S.A.	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	26-APR-2007		Active
THE BEARER			shareholder of	LANSING ASSETS S.A.	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	26-APR-2007		Active
THE HAAKON FOUNDATION			shareholder of	ASGARD TRADING CORPORATION	Barbados	DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS	26-APR-2007	25-AUG-2010	Defaulted
THE BEARER			shareholder of	LORAND GROUP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	01-DEC-2004	30-MAR-2011	Defaulted
THE BEARER			shareholder of	LORAND GROUP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	01-DEC-2004	30-MAR-2011	Defaulted
THE BEARER			shareholder of	LORAND GROUP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	01-DEC-2004	30-MAR-2011	Defaulted
THE BEARER			shareholder of	LORAND GROUP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	01-DEC-2004	30-MAR-2011	Defaulted
the bearer			shareholder of	GIRNWOOD ENTERPRISES CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GIRNWOOD ENTERPRISES CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GIRNWOOD ENTERPRISES CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GIRNWOOD ENTERPRISES CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-DEC-2004	24-JAN-2013	Defaulted
the bearer			shareholder of	GIRNWOOD ENTERPRISES CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	GLOBE HOLDING CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-APR-2007		Active
THE BEARER			shareholder of	GLOBE HOLDING CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-APR-2007		Active
THE BEARER			shareholder of	DUNCAN SERVICES INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DUNCAN SERVICES INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DUNCAN SERVICES INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MILDEN SERVICES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-MAY-2007	22-MAY-2012	Defaulted
THE BEARER			shareholder of	OLIVANO CORPORATION	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	08-MAY-2007	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	TYBALT BUSINESS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-MAY-2007	27-JAN-2010	Dissolved
THE BEARER			shareholder of	3A GLOBAL CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-MAY-2007		Active
THE BEARER			shareholder of	GRUPO AQUILA INTERNACIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-MAY-2007		Active
THE BEARER			shareholder of	ORKO ENTERPRISES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JAN-2004		Active
THE BEARER			shareholder of	ORKO ENTERPRISES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JAN-2004		Active
THE BEARER			shareholder of	FARRINGTON HOLDING INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	18-MAY-2007	31-DEC-2008	Changed agent

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