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	ATOLL SERVICES GROUP INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	17-MAY-2007		Active
THE BEARER			shareholder of	ATOLL SERVICES GROUP INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	17-MAY-2007		Active
THE BEARER			shareholder of	COURTWOOD HOLDINGS S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	09-DEC-2005		Active
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	ROMASIA SERVICES S.A.	Brazil	ANA MARIA LEOMIL DO AMARAL ROCHA ALVES RUA VISCONDE DE PARNAÍBA; 3283; CEP: 03045-002; BELÉM; SÃO PAULO; SP; BRAZIL	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	COURSE S.A.	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	07-JUN-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	COURSE S.A.	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	07-JUN-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	COURSE S.A.	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	07-JUN-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	FLOATPLANE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUN-2006		Active
THE BEARER			shareholder of	FLOATPLANE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUN-2006		Active
THE BEARER			shareholder of	FLOATPLANE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUN-2006		Active
THE BEARER			shareholder of	FLOATPLANE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUN-2006		Active
THE BEARER			shareholder of	FOXFIELD TRADING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-JUN-2006	17-FEB-2011	Defaulted
THE BEARER			shareholder of	FRISTON INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	14-JUN-2006	29-JAN-2009	Changed agent
THE BEARER			shareholder of	DAWLEY ENTERPRISE CORP.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	12-JUN-2006		Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUN-2006	01-AUG-2014	Dissolved
THE BEARER			shareholder of	CEE CONSTRUCTION GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUN-2006	15-MAR-2011	Changed agent
THE BEARER			shareholder of	JOVITA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ORENSE CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	04-JUN-2013	Changed agent
THE BEARER			shareholder of	ORENSE CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	04-JUN-2013	Changed agent
THE BEARER			shareholder of	ORENSE CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	04-JUN-2013	Changed agent
THE BEARER			shareholder of	ORENSE CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	04-JUN-2013	Changed agent
THE BEARER			shareholder of	SHALLOT TRADING INC.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	08-MAY-2007	13-APR-2012	Changed agent
THE BEARER			shareholder of	SIRENUSE GROUP S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	07-MAY-2007	16-FEB-2012	Changed agent
THE BEARER			shareholder of	FABIOLA INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Inactivated
THE BEARER			shareholder of	FABIOLA INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Inactivated
THE BEARER			shareholder of	GIFFORD MARITIME 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.*	23-OCT-2006		Defaulted
THE BAERER			shareholder of	CESTER CAPITAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-NOV-2006	14-JAN-2009	Defaulted
THE BAERER			shareholder of	CESTER CAPITAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-NOV-2006	14-JAN-2009	Defaulted
THE BAERER			shareholder of	CESTER CAPITAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-NOV-2006	14-JAN-2009	Defaulted
THE BEARER			shareholder of	IRGO CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-NOV-2006	09-JAN-2009	Defaulted
THE BEARER			shareholder of	BILMAR TRADING INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-NOV-2006	10-DEC-2009	Defaulted
THE BEARER			shareholder of	KENOS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	06-DEC-2006	22-JUN-2010	Changed agent
THE BEARER			shareholder of	KENOS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	06-DEC-2006	22-JUN-2010	Changed agent
THE BEARER			shareholder of	GOODSHELL TECHNOLOGIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-JAN-2005	21-APR-2011	Dissolved
THE BEARER			shareholder of	GOODSHELL TECHNOLOGIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-JAN-2005	21-APR-2011	Dissolved
THE BEARER			shareholder of	GOODSHELL TECHNOLOGIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-JAN-2005	21-APR-2011	Dissolved
THE BEARER			shareholder of	GOODSHELL TECHNOLOGIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-JAN-2005	21-APR-2011	Dissolved
THE BEARER			shareholder of	KERMAN GLOBAL S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	24-OCT-2003	30-JUL-2010	Changed agent
THE BEARER			shareholder of	KERMAN GLOBAL S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	24-OCT-2003	30-JUL-2010	Changed agent
THE BEARER			shareholder of	KERMAN GLOBAL S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	24-OCT-2003	30-JUL-2010	Changed agent
THE BEARER			shareholder of	KERMAN GLOBAL S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	24-OCT-2003	30-JUL-2010	Changed agent
THE BEARER			shareholder of	MAMU INVESTMENTS S.A.	United Arab Emirates	PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)	14-NOV-2003	31-JAN-2013	Changed agent
THE BEARER			shareholder of	MAMU INVESTMENTS S.A.	United Arab Emirates	PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)	14-NOV-2003	31-JAN-2013	Changed agent
THE BEARER			shareholder of	MAMU INVESTMENTS S.A.	United Arab Emirates	PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)	14-NOV-2003	31-JAN-2013	Changed agent
THE BEARER			shareholder of	MAMU INVESTMENTS S.A.	United Arab Emirates	PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)	14-NOV-2003	31-JAN-2013	Changed agent
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	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	DORSAL INVESTING INC.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	14-MAR-2002		Active
THE BAERER			shareholder of	DUNKELD INC.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	29-NOV-2006	19-JAN-2009	Bad debt account
THE BEARER			shareholder of	RAIN HOLDING S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	13-DEC-2006	28-SEP-2011	Dissolved
THE BEARER			shareholder of	Magnum Investment Properties S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	12-DEC-2005		Active
EL PORTADOR			shareholder of	PENNYFORD CONSULTANTS INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	19-DEC-2005	05-DEC-2007	Changed agent
EL PORTADOR			shareholder of	PENNYFORD CONSULTANTS INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	19-DEC-2005	05-DEC-2007	Changed agent
EL PORTADOR			shareholder of	PENNYFORD CONSULTANTS INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	19-DEC-2005	05-DEC-2007	Changed agent
EL PORTADOR			shareholder of	PENNYFORD CONSULTANTS INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	19-DEC-2005	05-DEC-2007	Changed agent
THE BEARER			shareholder of	WINTOUR INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-DEC-2005	20-DEC-2007	Defaulted
EL PORTADOR			shareholder of	GAMIA INTERNATIONAL GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2006		Dissolved
THE BEARER			shareholder of	KENOS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	06-DEC-2006	22-JUN-2010	Changed agent
THE BEARER			shareholder of	KENOS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	06-DEC-2006	22-JUN-2010	Changed agent
THE BEARER			shareholder of	NESTOR PORTFOLIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	NESTOR PORTFOLIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	NESTOR PORTFOLIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	NESTOR PORTFOLIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	14-NOV-2011	Dissolved
EL PORTADOR			shareholder of	DENBRIDGE DEVELOPMENT CORP.	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	11-DEC-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	DENBRIDGE DEVELOPMENT CORP.	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	11-DEC-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	DENBRIDGE DEVELOPMENT CORP.	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	11-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FOUR STREETS INC.	Monaco	HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO	16-DEC-2013	07-JAN-2015	Defaulted
FAWN FOUNDATION			shareholder of	Investra Business Group Sociedad Anonima	Ecuador	DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR	08-JAN-2015		Active
THE BEARER			shareholder of	EVANTNEY SERVICES CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	03-DEC-2004	08-JAN-2014	Defaulted
THE BEARER			shareholder of	HOWERTH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	23-NOV-2007	Dissolved
THE BEARER			shareholder of	HOWERTH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	23-NOV-2007	Dissolved
THE BEARER			shareholder of	EVONSHIRE 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		Active
THE BEARER			shareholder of	EVONSHIRE 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		Active
THE BEARER			shareholder of	EVONSHIRE 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		Active
THE BEARER			shareholder of	DEVONIA DEVELOPMENTS INC.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	11-NOV-2003	27-JAN-2009	Resigned as agent
THE BEARER			shareholder of	DEVONIA DEVELOPMENTS INC.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	11-NOV-2003	27-JAN-2009	Resigned as agent
THE BEARER			shareholder of	DEVONIA DEVELOPMENTS INC.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	11-NOV-2003	27-JAN-2009	Resigned as agent
THE BEARER			shareholder of	DEVONIA DEVELOPMENTS INC.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	11-NOV-2003	27-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ROGERS AGENCIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	06-MAR-2006	Changed agent
THE BEARER			shareholder of	VISION INTERNATIONAL MARKETING INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-DEC-2004	01-MAR-2006	Defaulted
the bearer			shareholder of	BOLEYN SERVICES S.A.	Switzerland	FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND	03-DEC-2004	17-JUL-2015	Dissolved
THE BEARER			shareholder of	ILO ASSETS 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	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ILO ASSETS 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	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ILO ASSETS 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	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ILO ASSETS 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	06-MAR-2006	Changed agent
THE BEARER			shareholder of	MARLAND DEVELOPMENTS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2005	11-JUN-2015	Dissolved
THE BEARER			shareholder of	LANGFIELD INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	24-OCT-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	EVONSHIRE 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		Active
THE BEARER			shareholder of	MACOLM 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-MAR-2006	Changed agent
THE BEARER			shareholder of	MACOLM 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-MAR-2006	Changed agent
THE BEARER			shareholder of	MACOLM 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-MAR-2006	Changed agent
THE BEARER			shareholder of	MACOLM 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-MAR-2006	Changed agent
THE BEARER			shareholder of	DEDHAM ASSOCIATES GROUP CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JAN-2005		Active
THE BEARER			shareholder of	DEDHAM ASSOCIATES GROUP CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JAN-2005		Active
EL PORTADOR			shareholder of	DENBRIDGE DEVELOPMENT CORP.	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	11-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUNRISE TRADING CAPITAL S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	29-NOV-2005	21-JUN-2006	Defaulted
THE BEARER			shareholder of	NORDESTE ALLIANCE S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	12-DEC-2005		Active
THE BEARER			shareholder of	FALBON INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-DEC-2005		Active
THE BEARER			shareholder of	FALBON INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-DEC-2005		Active

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