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	ARIDUS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-MAY-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ARIDUS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-MAY-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ARIDUS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-MAY-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ARIDUS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-MAY-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ESTUARY LATITUDE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAY-2006		Defaulted
THE BEARER			shareholder of	ESTUARY LATITUDE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAY-2006		Defaulted
THE BEARER			shareholder of	ESTUARY LATITUDE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAY-2006		Defaulted
THE BEARER			shareholder of	ESTUARY LATITUDE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAY-2006		Defaulted
THE BEARER			shareholder of	AXLE INTERNATIONAL GROUP CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	12-MAY-2006	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	GILHAM HOLDINGS CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-SEP-2004	19-JUN-2012	Defaulted
THE BEARER			shareholder of	GILHAM HOLDINGS CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-SEP-2004	19-JUN-2012	Defaulted
THE BEARER			shareholder of	GILHAM HOLDINGS CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-SEP-2004	19-JUN-2012	Defaulted
THE BEARER			shareholder of	GIANGIO INC.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	29-OCT-2004	16-NOV-2006	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	PROMETHEUS LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	26-APR-1994	03-JAN-2013	Defaulted
THE BEARER			shareholder of	CONSULTORES RUTENIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ANDREW EQUITIES INC.	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	11-JUL-2007	Dissolved
THE BEARER			shareholder of	ANDREW EQUITIES INC.	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	11-JUL-2007	Dissolved
THE BEARER			shareholder of	ANDREW EQUITIES INC.	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	11-JUL-2007	Dissolved
THE BEARER			shareholder of	ANDREW EQUITIES INC.	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	11-JUL-2007	Dissolved
EL PORTADOR			shareholder of	JESTER SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	21-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	JESTER SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	21-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	JESTER SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	21-NOV-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	JESTER SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	21-NOV-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PINERIDGE ASSOCIATES INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	05-NOV-2007	Changed agent
EL PORTADOR			shareholder of	KAREL ASSOCIATES S.A.	Costa Rica	COMPAÑIA CR DE NEGOCIOS S&M; S. A. OFICINA DE ZURCHER ODIO& RAVEN CENTRO EMPRESARIAL PLAZA ROBLE EDIFICIO LOS BALCONES CUARTO PISO ESCAZÚ; SANO JOSÉ; COSTA RICA *S.I.*	19-DEC-2003		Active
EL PORTADOR			shareholder of	KAREL ASSOCIATES S.A.	Costa Rica	COMPAÑIA CR DE NEGOCIOS S&M; S. A. OFICINA DE ZURCHER ODIO& RAVEN CENTRO EMPRESARIAL PLAZA ROBLE EDIFICIO LOS BALCONES CUARTO PISO ESCAZÚ; SANO JOSÉ; COSTA RICA *S.I.*	19-DEC-2003		Active
EL PORTADOR			shareholder of	KAREL ASSOCIATES S.A.	Costa Rica	COMPAÑIA CR DE NEGOCIOS S&M; S. A. OFICINA DE ZURCHER ODIO& RAVEN CENTRO EMPRESARIAL PLAZA ROBLE EDIFICIO LOS BALCONES CUARTO PISO ESCAZÚ; SANO JOSÉ; COSTA RICA *S.I.*	19-DEC-2003		Active
EL PORTADOR			shareholder of	KAREL ASSOCIATES S.A.	Costa Rica	COMPAÑIA CR DE NEGOCIOS S&M; S. A. OFICINA DE ZURCHER ODIO& RAVEN CENTRO EMPRESARIAL PLAZA ROBLE EDIFICIO LOS BALCONES CUARTO PISO ESCAZÚ; SANO JOSÉ; COSTA RICA *S.I.*	19-DEC-2003		Active
THE BEARER			shareholder of	COLLINER HOLDING S.A.	Uruguay	ESTUDIO CR. BROTOS CONVENCION 1295; ESC. 103 11; 100 MONTEVIDEO URUGUAY	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	COLLINER HOLDING S.A.	Uruguay	ESTUDIO CR. BROTOS CONVENCION 1295; ESC. 103 11; 100 MONTEVIDEO URUGUAY	08-JAN-2004	20-JUL-2006	Defaulted
BALCHAN TRUSTEES LIMITED - CHING TRUST			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
LTF INTERNATIONAL CONSULTING CORPORATION			shareholder of	CARNABY PROPERTIES LIMITED	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	03-OCT-1995	02-MAR-2010	Dissolved
LTF INTERNATIONAL CONSULTING CORPORATION			shareholder of	SILVERWOOD PROPERTIES LTD.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	17-JUN-1993		Active
HILLARD ENTERPRISES S.A.			shareholder of	ARCADIA INTERNATIONAL LIMITED COMPANY	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-2001	07-OCT-2005	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	EUROCORP LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-APR-2002	03-MAY-2006	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	CAMBRIDGE CONSULTING MANAGEMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAY-2002	12-SEP-2011	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	MANACORP LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-APR-2002	03-MAY-2006	Defaulted
ERWESTON SOCIEDAD ANONIMA			shareholder of	ILSA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUL-2011		Active
EL PORTADOR			shareholder of	ILSA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUL-2011		Active
EL PORTADOR			shareholder of	ILSA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUL-2011		Active
EL PORTADOR			shareholder of	ILSA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUL-2011		Active
EL PORTADOR			shareholder of	ILSA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUL-2011		Active
EL PORTADOR			shareholder of	PRIVAL FINANCE COMPANY INCORPORATED	Panama	FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA	05-AUG-2011	29-DEC-2011	Changed agent
THE BEARER			shareholder of	PLATINUMCROSS GLOBAL CORP.	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	19-AUG-2011		Active
THE BEARER			shareholder of	PLATINUMCROSS GLOBAL CORP.	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	19-AUG-2011		Active
EL PORTADOR			shareholder of	EASTWOOD HOLDINGS INTERNATIONAL CORP.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	08-NOV-2004	02-JUL-2008	Dissolved
THE BEARER			shareholder of	BLERSTON HOLDING INC.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	06-DEC-1994	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ARAUCANO GLOBAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ARAUCANO GLOBAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ARAUCANO GLOBAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ARAUCANO GLOBAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GENWICK S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-DEC-2004	01-DEC-2011	Defaulted
THE BEARER			shareholder of	GENWICK S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-DEC-2004	01-DEC-2011	Defaulted
THE BEARER			shareholder of	GENWICK S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-DEC-2004	01-DEC-2011	Defaulted
THE BEARER			shareholder of	GENWICK S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-DEC-2004	01-DEC-2011	Defaulted
THE BEARER			shareholder of	AYLESBURY CAPITAL CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-NOV-2003		Active
THE BEARER			shareholder of	AYLESBURY CAPITAL CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-NOV-2003		Active
THE BEARER			shareholder of	AYLESBURY CAPITAL CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-NOV-2003		Active
THE BEARER			shareholder of	AYLESBURY CAPITAL CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-NOV-2003		Active
EL PORTADOR			shareholder of	DISTRAL TRADING S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-JAN-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	DISTRAL TRADING S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-JAN-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	DISTRAL TRADING S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-JAN-2004	20-JUL-2006	Defaulted
LYNTON GROUP FOUNDATION			shareholder of	MERRIFIELDS RESOURCES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-NOV-2007	19-OCT-2012	Resigned as agent
LYNTON GROUP FOUNDATION			shareholder of	CITRON REAL ESTATE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2006	19-OCT-2012	Resigned as agent
THE BEARER			shareholder of	FEATHERING CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	25-APR-2006	05-JUN-2008	Dissolved
THE BEARER			shareholder of	FIVE-BY-FIVE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FIVE-BY-FIVE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FIVE-BY-FIVE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FIVE-BY-FIVE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	COLLINER HOLDING S.A.	Uruguay	ESTUDIO CR. BROTOS CONVENCION 1295; ESC. 103 11; 100 MONTEVIDEO URUGUAY	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	LOSINO INC.	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	31-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LOSINO INC.	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	31-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LOSINO INC.	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	31-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LOSINO INC.	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	31-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ROSABEL GROUP S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	10-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ROSABEL GROUP S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	10-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ROSABEL GROUP S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	10-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ROSABEL GROUP S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	10-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	HOOVER BUSINESS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HOOVER BUSINESS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HOOVER BUSINESS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HOOVER BUSINESS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	17-JUL-2009	Defaulted
CINEY RESOURCES CORP.			shareholder of	FALTEC CONSULTANTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BLOOMINGDALE ASSETS CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	10-MAY-2006	26-APR-2013	Dissolved
EMPIRE SUN INVESETMENTS LIMITED			shareholder of	POLIMINES CORPORATION	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	27-MAY-2006		Active
THE BEARER			shareholder of	GARRING INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-APR-2003		Active
Mr. Christos-Christoforos KOUMBIS			shareholder of	WAYWARD PROPERTIES INCORPORATED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	08-APR-2003		Active
THE BEARER			shareholder of	WAYWARD PROPERTIES INCORPORATED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	08-APR-2003		Active
THE BEARER			shareholder of	WAYWARD PROPERTIES INCORPORATED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	08-APR-2003		Active
THE BEARER			shareholder of	CHALUC S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	16-APR-2003	01-MAY-2006	Changed agent
MR CHARLES WILLIAM PEEL YATES			shareholder of	BRIDGEGATE HOLDINGS LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	29-SEP-1994	16-DEC-2011	Dissolved
THE BEARER			shareholder of	FARWAY SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FARWAY SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	VISIONEER CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2007	12-SEP-2012	Resigned as agent
THE BEARER			shareholder of	VISIONEER CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2007	12-SEP-2012	Resigned as agent
THE BEARER			shareholder of	VISIONEER CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2007	12-SEP-2012	Resigned as agent
THE BEARER			shareholder of	VISIONEER CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2007	12-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BROGAN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	BROGAN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	BROGAN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active

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