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	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
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
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
THE BEARER			shareholder of	ENGLEWOOD INDUSTRIES INC.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	12-JUN-2006	17-MAR-2010	Dissolved
EL PORTADOR			shareholder of	MITSUDAISANTHREE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2006		Active
THE BEARER			shareholder of	DERTEC INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JUN-2006	13-NOV-2010	Dissolved
THE BEARER			shareholder of	DERTEC INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JUN-2006	13-NOV-2010	Dissolved
THE BEARER			shareholder of	DERTEC INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JUN-2006	13-NOV-2010	Dissolved
THE BEARER			shareholder of	NAMIN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	20-JUN-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	NAMIN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	20-JUN-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	NAMIN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	20-JUN-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	NAMIN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	20-JUN-2006	15-JUL-2010	Changed agent
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	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	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	HARVEY INTERNATIONAL CONSULTANTS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-MAY-2007	10-JUL-2014	Defaulted
THE BEARER			shareholder of	ROSATA COMPANY S.A.	Brazil	ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL	07-JUN-2007		Active
THE BEARER			shareholder of	ROSATA COMPANY S.A.	Brazil	ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL	07-JUN-2007		Active
THE BEARER			shareholder of	COURTYARD MANAGEMENT SERVICES INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	06-JUL-2007	21-OCT-2014	Dissolved
THE BEARER			shareholder of	DUMAS CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-AUG-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DUMAS CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-AUG-2007	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	MITSUDAISANTHREE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2006		Active
EL PORTADOR			shareholder of	MITSUDAISANTHREE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2006		Active
EL PORTADOR			shareholder of	MITSUDAISANTHREE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2006		Active
THE BEARER			shareholder of	MONSOON ASSOCIATES 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		Active
THE BEARER			shareholder of	MONSOON ASSOCIATES 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		Active
THE BEARER			shareholder of	MONSOON ASSOCIATES 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		Active
THE BEARER			shareholder of	MONSOON ASSOCIATES 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		Active
THE BEARER			shareholder of	MAURITIAN GROUP HOLDINGS INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	03-JUL-2006	17-JAN-2012	Defaulted
OJSC "ROSBANK" as nominee holder on behalf of "Gold Mining Company Polus"		11 Masha Poryvaeva Str.,	shareholder of	JENINGTON INTERNATIONAL INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUL-2000	13-MAR-2006	Changed agent
XUE LEI	China	11 MING XIA ZHI ROAD; QINGDAO; CHINA	shareholder of	TMR INSP-CENTER INC	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	20-MAR-2008		Active
SONG SUSIE XIAO	New Zealand	11 MONOMEATH AVE CANTERBURY VIC 3126	shareholder of	Grace Smart International Limited	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	02-DEC-2009		Active
SONG SUSIE XIAO	New Zealand	11 MONOMEATH AVE CANTERBURY VIC 3126	shareholder of	OLIVE INTERNATIONAL LIMITED	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	02-DEC-2009		Active
SONG SUSIE XIAO	New Zealand	11 MONOMEATH AVE CANTERBURY VIC 3126	shareholder of	OASIS INTERNATIONAL LIMITED	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	23-DEC-2008		Active
IP Sok Wun	Hong Kong	11 Moorsom Road,	shareholder of	HARVEST YEAR INVESTMENT & DEVELOPMENT LTD.	Hong Kong	HARVEST YEAR INVESTMENT & DEVELOPMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.*	09-MAY-1995	16-DEC-2008	Changed agent
CAVERSHAM HOLDINGS LIMITED	Jersey	11 QUEENSWAY HOUSE ST. HELIR JERSEY C.I.	shareholder of	MARWOOD SECURITIES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	18-MAR-1991	01-NOV-2006	Defaulted
NICHOLAS J.M. BELL	Jersey	11 QUEENSWAY HOUSE ST. HELIER JERSEY	shareholder of	VERE LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	26-JAN-1993	07-JAN-2003	Defaulted
Alexander Sorokin	Russia	11 Olimplyskaya Derevnia; apt. 159; Michurinskiy prospect; Moscow; Russia	shareholder of	SOBRALIA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	03-MAY-2011		Active
CAVERSHAM TRUSTEESLTD.	Jersey	11 QUEENSWAY HOUSE ST. HELIER JERSEY	shareholder of	VERE LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	26-JAN-1993	07-JAN-2003	Defaulted
CAVERSHAM HOLDINGS LIMITED	Jersey	11 QUEENSWAY HOUSE ST. HELIER JERSEY	shareholder of	VERE LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	26-JAN-1993	07-JAN-2003	Defaulted
CAVERSHAM HOLDINGS LIMITED	Jersey	11 QUEENSWAY HOUSE ST. HELIER JERSEY	shareholder of	DUXBURY ASSOCIATES LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	20-JUN-1991	19-MAY-2015	In liquidation
CAVERSHAM TRUSTEES LTD.	Jersey	11 QUEENSWAY HOUSE ST. HELIER JERSEY	shareholder of	HILLHURST PROPERTIES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	12-JUN-1992	24-FEB-2003	Dissolved
THE BEARER			shareholder of	ETERNITY PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-DEC-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	ETERNITY PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-DEC-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	INVERSIONES SANTO TOMAS S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	22-OCT-2003	21-JUL-2004	Dissolved
THE BEARER			shareholder of	INVERSIONES SANTO TOMAS S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	22-OCT-2003	21-JUL-2004	Dissolved
THE BEARER			shareholder of	INVERSIONES SANTO TOMAS S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	22-OCT-2003	21-JUL-2004	Dissolved
THE BEARER			shareholder of	INVERSIONES SANTO TOMAS S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	22-OCT-2003	21-JUL-2004	Dissolved
THE BEARER			shareholder of	INVERSIONES SANTO TOMAS S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	22-OCT-2003	21-JUL-2004	Dissolved
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
EL PORTADOR			shareholder of	LENA HOLDING OVERSEAS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	05-JUL-2007		Active
EL PORTADOR			shareholder of	LENA HOLDING OVERSEAS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	05-JUL-2007		Active
EL PORTADOR			shareholder of	LENA HOLDING OVERSEAS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	05-JUL-2007		Active
EL PORTADOR			shareholder of	LENA HOLDING OVERSEAS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	05-JUL-2007		Active
THE BEARER			shareholder of	QUARTER DEVELOPMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	QUARTER DEVELOPMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	FAIRCROFT OVERSEAS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2007		Active
THE BEARER			shareholder of	FORLEY INVESTMENTS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	10-JUL-2007	16-JUN-2008	Defaulted
THE BEARER			shareholder of	PREMIUM WORLD BRANDS S.A.	Switzerland	Mrs. MARY UGNAT 51, RUE DES MOULINS 2000 NEUCHATEL SWITZERLAND	17-JUL-2007		Active
THE BEARER			shareholder of	KINGSFORD GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KINGSFORD GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KINGSFORD GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AMIGO REAL ESTATE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-DEC-2004	24-MAY-2011	Dissolved
THE BEARER			shareholder of	AMIGO REAL ESTATE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-DEC-2004	24-MAY-2011	Dissolved
THE BEARER			shareholder of	NOVALIS OVERSEAS INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004		Defaulted
THE BEARER			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
ALBERT JOHN LANGARD			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
WHITE RABBIT FOUNDATION			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
THE BEARER			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
THE BEARER			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
THE BEARER			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
THE BEARER			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
THE BEARER			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
THE BEARER			shareholder of	SKYWATER SECURITIES INC.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-JUN-2006		Active
THE BEARER			shareholder of	KABOUTER CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	27-JUN-2006	04-FEB-2009	Dissolved
THE BEARER			shareholder of	MYRANDA REAL ESTATE GROUP S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	11-JUL-2006		Active
THE BEARER			shareholder of	MYRANDA REAL ESTATE GROUP S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	11-JUL-2006		Active
THE BEARER			shareholder of	Dialux Investments S.A.	Colombia	FERNANDO MUNOZ BOGOTA, COLOMBIA	23-NOV-1993	14-NOV-2014	Defaulted
THE BEARER			shareholder of	COLLINGDALE ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2006		Active
THE BEARER			shareholder of	LEEMOUNT TRADING S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	25-NOV-2005	06-MAY-2015	Defaulted
THE BEARER			shareholder of	LEEMOUNT TRADING S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	25-NOV-2005	06-MAY-2015	Defaulted
THE BEARER			shareholder of	GRANER INTERNATIONAL S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	09-DEC-2005		Active
EL PORTADOR			shareholder of	GLEVENS HOLDINGS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUN-2006	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	GLEVENS HOLDINGS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DERTEC INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JUN-2006	13-NOV-2010	Dissolved
THE BEARER			shareholder of	CORTIVA TRADING GROUP S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	26-NOV-2013	Dissolved
THE BEARER			shareholder of	CORTIVA TRADING GROUP S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	26-NOV-2013	Dissolved
MARCELO HASSON CHEBAR			shareholder of	WADEBRIDGE DEVELOPMENT INC.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	02-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ESTINGHILL INVESTMENTS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-DEC-2004	22-MAY-2012	Resigned as agent
THE BEARER			shareholder of	ESTINGHILL INVESTMENTS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-DEC-2004	22-MAY-2012	Resigned as agent
THE BEARER			shareholder of	ESTINGHILL INVESTMENTS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-DEC-2004	22-MAY-2012	Resigned as agent
THE BEARER			shareholder of	FRANCITARA INVESTMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-DEC-2004	05-JAN-2012	Defaulted
THE BEARER			shareholder of	GRANDLEY CAPITAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OVERBURY GLOBAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2005	11-JAN-2006	Dissolved
THE BEARER			shareholder of	DIXWELL INVESTMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-FEB-2005	01-JUL-2009	Defaulted
MR. DIEGO DEVIER HERNANDEZ			shareholder of	NATURA MUNDI CORP.	Spain	COMINSEL CONSULTING DE INGENIERIA DEPARTAMENTO JURIDICO CALLE JOSE AGUILAR, 9 46022 VALENCIA SPAIN	12-NOV-2003	06-DEC-2005	Defaulted
MRS. MAGALI MANVIEU			shareholder of	NATURA MUNDI CORP.	Spain	COMINSEL CONSULTING DE INGENIERIA DEPARTAMENTO JURIDICO CALLE JOSE AGUILAR, 9 46022 VALENCIA SPAIN	12-NOV-2003	06-DEC-2005	Defaulted
THE BEARER			shareholder of	COLIBRI INVESTMENT ENTERPRISES S.A.	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	26-NOV-2003		Active
THE BEARER			shareholder of	COLIBRI INVESTMENT ENTERPRISES S.A.	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	26-NOV-2003		Active
THE BEARER			shareholder of	COLIBRI INVESTMENT ENTERPRISES S.A.	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	26-NOV-2003		Active

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