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	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	OLSEN CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLSEN CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLSEN CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLSEN CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	URANUS MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	URANUS MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	URANUS MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2004	20-JUL-2006	Defaulted
CESAR ANTONIO VILLACIS DELGADO			shareholder of	BLENVILLE GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2006		Active
THE BEARER			shareholder of	GULFSTREAM OVERSEAS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	07-JUN-2006		Dissolved
THE BEARER			shareholder of	GULFSTREAM OVERSEAS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	07-JUN-2006		Dissolved
THE BEARER			shareholder of	GULFSTREAM OVERSEAS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	07-JUN-2006		Dissolved
THE BEARER			shareholder of	GULFSTREAM OVERSEAS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	07-JUN-2006		Dissolved
THE BEARER			shareholder of	SKYWALKER ASSOCIATES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-JUN-2006	28-JAN-2009	Dissolved
THE BEARER			shareholder of	SKYWALKER ASSOCIATES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-JUN-2006	28-JAN-2009	Dissolved
THE BEARER			shareholder of	SKYWALKER ASSOCIATES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-JUN-2006	28-JAN-2009	Dissolved
THE BEARER			shareholder of	SKYWALKER ASSOCIATES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-JUN-2006	28-JAN-2009	Dissolved
THE BEARER			shareholder of	BENSENVILLE HOLDINGS S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	15-JUN-2006	02-MAR-2011	Dissolved
THE BEARER			shareholder of	DUNCAN PROPERTIES S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-JUN-2006	02-MAY-2013	Changed agent
THE BEARER			shareholder of	ASTERSON INTERNATIONAL S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	14-JUN-2006	06-NOV-2013	Defaulted
THE BEARER			shareholder of	ELLEN HOLDINGS S.A.	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	12-JUN-2006	18-APR-2012	Defaulted
EL PORTADOR			shareholder of	AUBERON COMPANY S.A.	Ecuador	AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR	14-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BACAU S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUN-2007	05-OCT-2011	Defaulted
THE BEARER			shareholder of	BALDORA HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ARCADA CONSULTANTS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-NOV-2005	07-MAR-2007	Dissolved
THE BEARER			shareholder of	ARCADA CONSULTANTS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-NOV-2005	07-MAR-2007	Dissolved
THE BEARER			shareholder of	ARCADA CONSULTANTS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-NOV-2005	07-MAR-2007	Dissolved
THE BEARER			shareholder of	ARCADA CONSULTANTS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-NOV-2005	07-MAR-2007	Dissolved
THE BEARER			shareholder of	ENNISMORE PROPERTIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-DEC-2005	04-JUN-2014	Changed agent
THE BEARER			shareholder of	FALMOUTH CONSULTANTS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-DEC-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	PHASE PROPERTIES S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	18-MAY-2007		Active
THE BEARER			shareholder of	KIMBALL ASSOCIATED INC.	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	06-DEC-2006		Active
THE BEARER			shareholder of	KIMBALL ASSOCIATED INC.	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	06-DEC-2006		Active
THE BEARER			shareholder of	SIMON 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-DEC-2006	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	SIMON 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-DEC-2006	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	SIMON 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-DEC-2006	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	SIMON 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-DEC-2006	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	Goodlooking Holdings S.A.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	15-DEC-2006		Active
THE BEARER			shareholder of	EVA RAFAEL S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	15-DEC-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	GENOVA TRADING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	15-DEC-2005		Active
EL PORTADOR			shareholder of	BALTER GROUP S.A.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	BALTER GROUP S.A.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	BALTER GROUP S.A.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	BALTER GROUP S.A.	Uruguay	ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TARWOOD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005	02-JUN-2009	Dissolved
THE BEARER			shareholder of	TARWOOD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005	02-JUN-2009	Dissolved
LAWRENCE TRADING EQUITIES S.A.			shareholder of	LATTICE INTERNATIONAL GROUP CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUN-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CLIMATE INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	WILCAS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	08-JUN-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	WILCAS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	08-JUN-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	WILCAS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	08-JUN-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	WILCAS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	08-JUN-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	WILDOR S.A.	Luxembourg	INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG	08-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WILDOR S.A.	Luxembourg	INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG	08-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WILDOR S.A.	Luxembourg	INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG	08-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WILDOR S.A.	Luxembourg	INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG	08-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BALLACROFT HOLDING INC.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	14-JUN-2006	18-JUN-2013	Defaulted
THE BEARER			shareholder of	FALCONFIELD INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-JUN-2006	28-OCT-2009	Inactivated
EL PORTADOR			shareholder of	DAVISTON COMMERCIAL INC.	Ecuador	DAVISTON COMMERCIAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	13-JUN-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	DAVISTON COMMERCIAL INC.	Ecuador	DAVISTON COMMERCIAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	13-JUN-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	DAVISTON COMMERCIAL INC.	Ecuador	DAVISTON COMMERCIAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	13-JUN-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	DAVISTON COMMERCIAL INC.	Ecuador	DAVISTON COMMERCIAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	13-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	IVAO 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.*	20-JUN-2006	28-NOV-2013	Inactivated
THE BEARER			shareholder of	IVAO 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.*	20-JUN-2006	28-NOV-2013	Inactivated
THE BEARER			shareholder of	VEKO CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VEKO CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VEKO CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VEKO CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	QUALES ASSETS INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	19-JUN-2007		Dissolved
THE BEARER			shareholder of	LARK TRADE HOLDING CORPORATION	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	21-JUN-2007	31-OCT-2012	Defaulted
THE BEARER			shareholder of	LARK TRADE HOLDING CORPORATION	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	21-JUN-2007	31-OCT-2012	Defaulted
THE BEARER			shareholder of	JACKSON CONSULTING HOLDINGS CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-JUL-2007	29-JAN-2009	Changed agent
THE BEARER			shareholder of	HARWELL INTERNATIONAL INDUSTRIES CORP.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HARTVILLE PORTFOLIO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2007		Active
THE BEARER			shareholder of	ROSALINE EQUITIES CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	06-JUL-2007	14-JAN-2013	Dissolved
THE BEARER			shareholder of	ROSALINE EQUITIES CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	06-JUL-2007	14-JAN-2013	Dissolved
THE BEARER			shareholder of	ROSALINE EQUITIES CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	06-JUL-2007	14-JAN-2013	Dissolved
THE BEARER			shareholder of	ROSALINE EQUITIES CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	06-JUL-2007	14-JAN-2013	Dissolved
THE BEARER			shareholder of	SUITMORE INTERNATIONAL CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	09-JUL-2007	18-MAR-2009	Dissolved
THE BEARER			shareholder of	DORRINGTON INTERNATIONAL PORTFOLIO S.A.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND	11-JUL-2007	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	AUDERLEY PROPERTIES S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AUDERLEY PROPERTIES S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AUDERLEY PROPERTIES S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AUDERLEY PROPERTIES S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TORO GROUP CORPORATION	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	20-JUN-2006		Defaulted
THE BEARER			shareholder of	BURROW PROPERTIES S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	12-JUN-2006	22-MAR-2013	Dissolved
THE BEARER			shareholder of	DAVOS GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	12-JUN-2006		Active
THE BEARER			shareholder of	DAVOS GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	12-JUN-2006		Active
THE BEARER			shareholder of	DAVOS GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	12-JUN-2006		Active
THE BEARER			shareholder of	DAVOS GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	12-JUN-2006		Active
THE BEARER			shareholder of	DAVIS ENTERPRISES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	12-JUN-2006	10-FEB-2011	Defaulted
EL PORTADOR			shareholder of	DARINGTON TRADING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	14-JUN-2006	30-JAN-2015	Dissolved
EL PORTADOR			shareholder of	DARINGTON TRADING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	14-JUN-2006	30-JAN-2015	Dissolved
THE BEARER			shareholder of	MDC INVESTMENTS LIMITED INC.	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	02-OCT-2006		Active
EL PORTADOR			shareholder of	ENWOOD BUSINESS S.A.	Ecuador	ENWOOD BUSINESS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	24-MAY-2006	28-JAN-2011	Dissolved
JOSEPH NAPOLI			shareholder of	ARTALE HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-JUN-2006	18-JUL-2012	Defaulted
JULIO TORRE			shareholder of	ARTALE HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-JUN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	KARDEN PROPERTIES S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUN-2006	16-JUL-2008	Defaulted

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