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	GASELEE INVESTMENTS CORP.	Liechtenstein	CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN	23-JUN-1987	22-FEB-2010	Dissolved
THE BEARER			shareholder of	GASELEE INVESTMENTS CORP.	Liechtenstein	CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN	23-JUN-1987	22-FEB-2010	Dissolved
THE BEARER			shareholder of	EUROPEAN TOBACCO INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	16-FEB-1999		Active
THE BEARER			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
THE BEARER			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
CLAUDIA LEONOR DIAZ VARON DE TERRADE			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
THE BEARER			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
THE BEARER			shareholder of	ARIL S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	22-JAN-2004	25-OCT-2007	Changed agent
PROSPECT NUMBER THREE LIMITED			shareholder of	TUCANOR HOLDINGS INC.	Jersey	THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS	01-JUL-1981	25-MAY-2009	Dissolved
THE BEARER			shareholder of	JENLICK TRADING LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	10-OCT-1997		Active
THE BEARER			shareholder of	JENLICK TRADING LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	10-OCT-1997		Active
THE BEARER			shareholder of	JENLICK TRADING LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	10-OCT-1997		Active
THE BEARER			shareholder of	WASDIN ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-SEP-2000		Active
THE BEARER			shareholder of	WASDIN ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-SEP-2000		Active
THE BEARER			shareholder of	WASDIN ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-SEP-2000		Active
THE BEARER			shareholder of	WASDIN ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-SEP-2000		Active
AMPARO CAMPOLLO			shareholder of	WASDIN ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-SEP-2000		Active
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	JENLICK TRADING LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	10-OCT-1997		Active
KARAMI HOLDINGS LIMITED			shareholder of	BRADGATE INC.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-APR-1989	20-NOV-2015	In transition
THE BEARER			shareholder of	BRADGATE INC.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-APR-1989	20-NOV-2015	In transition
BARCLAYTRUST CHANNEL ISLANDS LIMITED			shareholder of	BRADGATE INC.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-APR-1989	20-NOV-2015	In transition
THE BEARER			shareholder of	VERNON FINANCE SERVICES CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
THE BEARER			shareholder of	KORD HOLDINGS INC.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	02-OCT-1987	25-NOV-2015	In transition
THE BEARER			shareholder of	KORD HOLDINGS INC.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	02-OCT-1987	25-NOV-2015	In transition
THE BEARER			shareholder of	LEIGHAM S.A.	United Kingdom	NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ	06-APR-1988	13-FEB-2009	Dissolved
THE BEARER			shareholder of	LEIGHAM S.A.	United Kingdom	NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ	06-APR-1988	13-FEB-2009	Dissolved
THE BEARER			shareholder of	LEIGHAM S.A.	United Kingdom	NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ	06-APR-1988	13-FEB-2009	Dissolved
THE BEARER			shareholder of	LEIGHAM S.A.	United Kingdom	NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ	06-APR-1988	13-FEB-2009	Dissolved
THE BEARER			shareholder of	MARETT PROPERTY INC.	United Kingdom	MR A KHAYAL Flat 8 29 Palace Gate London W8 5Ly W14 0ZJ	29-MAR-1989		Active
THE BEARER			shareholder of	MARETT PROPERTY INC.	United Kingdom	MR A KHAYAL Flat 8 29 Palace Gate London W8 5Ly W14 0ZJ	29-MAR-1989		Active
THE BEARER			shareholder of	ZERIT TRADING S.A.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	08-JAN-2004		Active
THE BEARER			shareholder of	ZERIT TRADING S.A.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	08-JAN-2004		Active
MARGIT NEVERMANN WEBER			shareholder of	KAFINSA S. A.	Costa Rica	NEVERMANN WEBER HELGA CURRID GRANADILLA D TALLER WABE 700 N.E. D DIAGON TALLER MECÁNICO KSA PA SAN JOSE COSTA RICA	23-JUN-1981		Active
HELGANEVERMANN DE STEINVORTH			shareholder of	KAFINSA S. A.	Costa Rica	NEVERMANN WEBER HELGA CURRID GRANADILLA D TALLER WABE 700 N.E. D DIAGON TALLER MECÁNICO KSA PA SAN JOSE COSTA RICA	23-JUN-1981		Active
GERDA WEBER DE NEVERMANN			shareholder of	KAFINSA S. A.	Costa Rica	NEVERMANN WEBER HELGA CURRID GRANADILLA D TALLER WABE 700 N.E. D DIAGON TALLER MECÁNICO KSA PA SAN JOSE COSTA RICA	23-JUN-1981		Active
GERDA WEBER DE NEVERMANN Y HELGANEVERMANN DE STEINVORTH			shareholder of	KAFINSA S. A.	Costa Rica	NEVERMANN WEBER HELGA CURRID GRANADILLA D TALLER WABE 700 N.E. D DIAGON TALLER MECÁNICO KSA PA SAN JOSE COSTA RICA	23-JUN-1981		Active
GERDA WEBER DE NEVERMANN Y MARGIT NEVERMANN WEBER			shareholder of	KAFINSA S. A.	Costa Rica	NEVERMANN WEBER HELGA CURRID GRANADILLA D TALLER WABE 700 N.E. D DIAGON TALLER MECÁNICO KSA PA SAN JOSE COSTA RICA	23-JUN-1981		Active
THE BEARER			shareholder of	HASLECK INTERNATIONAL LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	22-OCT-1997		Active
THE BEARER			shareholder of	HASLECK INTERNATIONAL LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	22-OCT-1997		Active
THE BEARER			shareholder of	HASLECK INTERNATIONAL LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	22-OCT-1997		Active
FREE TRADE LIMITED			shareholder of	SETEL INTERNATIONAL LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	04-NOV-1993		Active
THE BEARER			shareholder of	FARAH INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAY-1981		Active
THE BEARER			shareholder of	FARAH INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAY-1981		Active
THE BEARER			shareholder of	SERVICIOS PLASTICOS S. A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	10-JUN-1996	26-MAY-2004	Dissolved
CARINA SJUNNESSON			shareholder of	Plainsky Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-JUN-2012	06-NOV-2015	Defaulted
TRAN THIEN YEN KHANG			shareholder of	YEN 888 INVESTMENTS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-MAY-1989		Active
NGUYEN TAN THUONG			shareholder of	YEN 888 INVESTMENTS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-MAY-1989		Active
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	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	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	IERISSOS CORPORATION	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	27-OCT-2003	24-FEB-2011	Defaulted
THE BEARER			shareholder of	MATERVILLE CORPORATION	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	25-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MATERVILLE CORPORATION	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	25-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MATERVILLE CORPORATION	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	25-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MATERVILLE CORPORATION	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	25-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GUALMACAL INVEST S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	17-DEC-2003		Active
THE BEARER			shareholder of	GUALMACAL INVEST S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	17-DEC-2003		Active
THE BEARER			shareholder of	GUALMACAL INVEST S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	17-DEC-2003		Active
THE BEARER			shareholder of	GUALMACAL INVEST S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	MONTE CARLO HOLDINGS, INC.	Colombia	ALBERTO CAPUTO CARRERA 11 A NO. 97-42 **S.I.** APT 501 BOGOTA COLOMBIA	20-MAR-1990		Active
THE BEARER			shareholder of	ANCABELA S.A.	Chile	CAROLINA LYON MAXAGRO AV.DEL CÓNDOR 550. OFICINA 306 CIUDAD EMPRESARIAL SANTIAGO, CHILE	08-NOV-1995		Active
THE BEARER			shareholder of	ANCABELA S.A.	Chile	CAROLINA LYON MAXAGRO AV.DEL CÓNDOR 550. OFICINA 306 CIUDAD EMPRESARIAL SANTIAGO, CHILE	08-NOV-1995		Active
THE BEARER			shareholder of	LINDSAY CONTRACTORS CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-1997	16-JUL-2013	Defaulted
THE BEARER			shareholder of	VERNON FINANCE SERVICES CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
The Bearer			shareholder of	SECOSA FINANCE HOLDING LTD	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	11-JUN-2004		Active
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
ALEXIOS SOTIRIOS KLOKAS			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	AIRBORNE INC.	Ireland	MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND	16-APR-1984		Active
THE BEARER			shareholder of	COMPAÑIA SKYROS S.A.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	17-JAN-2002		Defaulted
THE BEARER			shareholder of	SYCUR, S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	30-DEC-1965		Active
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	AIRBORNE INC.	Ireland	MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND	16-APR-1984		Active
AJEEL COMPANY LIMITED			shareholder of	AL-AJEEL CO. INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	31-AUG-1984	20-DEC-2011	Dissolved
NBK TRUSTEES (JERSEY) LIMITED			shareholder of	AL-AJEEL CO. INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	31-AUG-1984	20-DEC-2011	Dissolved
ADELA AL AJEEL / SHADIA AL AJEEL			shareholder of	AL-AJEEL CO. INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	31-AUG-1984	20-DEC-2011	Dissolved
SHADIA AL AJEEL			shareholder of	AL-AJEEL CO. INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	31-AUG-1984	20-DEC-2011	Dissolved
ADELA AL AJEEL			shareholder of	AL-AJEEL CO. INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	31-AUG-1984	20-DEC-2011	Dissolved
ADEL FAHED AL AJEEL			shareholder of	AL-AJEEL CO. INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	31-AUG-1984	20-DEC-2011	Dissolved
MARYAM SANAN MOHAMED			shareholder of	AL-AJEEL CO. INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	31-AUG-1984	20-DEC-2011	Dissolved
THE BEARER			shareholder of	GALAXY PROPERTIES INTERNATIONAL INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	30-JAN-1997		Active
THE BEARER			shareholder of	GALAXY PROPERTIES INTERNATIONAL INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	30-JAN-1997		Active
THE BEARER			shareholder of	PHILEXA FINANCE LIMITED	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	19-MAY-1994		Active
THE BEARER			shareholder of	PHILEXA FINANCE LIMITED	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	19-MAY-1994		Active
THE BEARER			shareholder of	SIGMA DELTA S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	19-DEC-2001	18-FEB-2010	Dissolved
THE BEARER			shareholder of	SIGMA DELTA S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	19-DEC-2001	18-FEB-2010	Dissolved
THE BEARER			shareholder of	GLADSTONE CAPITAL S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	28-AUG-2002		Active
THE BEARER			shareholder of	GLADSTONE CAPITAL S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	28-AUG-2002		Active
THE BEARER			shareholder of	GLADSTONE CAPITAL S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	28-AUG-2002		Active
JUAN CARLOS CASAS			shareholder of	OUTSOURCING SOLUTIONS INC. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-DEC-2002	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	WRAY REAL ESTATE S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002	01-JUN-2006	Changed agent
THE BEARER			shareholder of	MEDSEARCH S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	30-APR-2002	07-AUG-2008	Changed agent

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