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	MORGANITE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-MAR-2008		Defaulted
THE BEARER			shareholder of	MORGANITE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-MAR-2008		Defaulted
THE BEARER			shareholder of	MORGANITE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-MAR-2008		Defaulted
THE BEARER			shareholder of	MILANDESI S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	11-MAR-2008		Active
THE BEARER			shareholder of	MILANDESI S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	11-MAR-2008		Active
THE BEARER			shareholder of	MILANDESI S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	11-MAR-2008		Active
THE BEARER			shareholder of	MILANDESI S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	11-MAR-2008		Active
THE BEARER			shareholder of	COCO PALM ENTERPRISES LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-FEB-2003	07-AUG-2008	Defaulted
THE BEARER			shareholder of	COCO PALM ENTERPRISES LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-FEB-2003	07-AUG-2008	Defaulted
THE BEARER			shareholder of	ESCLARMONDE OVERSEAS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	06-OCT-2004	03-MAY-2007	Defaulted
THE BEARER			shareholder of	RUNDLE FINANCE CORP.	Greece	26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE	04-JAN-2010	29-MAR-2011	Defaulted
THE BEARER			shareholder of	MATHY CONSULTING INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	29-JUL-2013	Dissolved
THE BEARER			shareholder of	MATHY CONSULTING INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	29-JUL-2013	Dissolved
THE BEARER			shareholder of	MATHY CONSULTING INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	29-JUL-2013	Dissolved
THE BEARER			shareholder of	MATHY CONSULTING INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	29-JUL-2013	Dissolved
Bearer Share			shareholder of	DYNAMIC BUSINESS INC.	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	20-MAR-1990		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	DESMEI INVESTMENTS LTD.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	01-MAR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	SORUS INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-NOV-2003	04-JAN-2006	Defaulted
THE BEARER			shareholder of	DONCASTER GROUP S.A.	Ecuador	ANA CRISTINA SAMANIEGO MOSSACK FONSECA & CO. JUNÍN 105 Y MALECÓN EDIF. VISTA AL RÍO; PISO 2 GUAYAQUIL; ECUADOR	28-APR-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	NIAGARA BEACH CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	13-OCT-2004	11-JAN-2011	Defaulted
THE BEARER			shareholder of	NIAGARA BEACH CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	13-OCT-2004	11-JAN-2011	Defaulted
EL PORTADOR			shareholder of	KIPPA HOLDINGS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	KIPPA HOLDINGS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	KIPPA HOLDINGS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	ZADIA GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2012		Active
THE BEARER			shareholder of	HARSELY INTERNATIONAL INC.	Ecuador	ANA CRISTINA SAMANIEGO MOSSACK FONSECA & CO. JUNÍN 105 Y MALECÓN EDIF. VISTA AL RÍO; PISO 2 GUAYAQUIL; ECUADOR	28-APR-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	WAYNE INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-JUN-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	WAYNE INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-JUN-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	WAYNE INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-JUN-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	WAYNE INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-JUN-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	ORCHIDEA INVESTMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2004	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ORCHIDEA INVESTMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2004	03-JAN-2012	Resigned as agent
MR. ANDY UBA			shareholder of	WENTWORTH PROPERTIES LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	03-NOV-2004	02-NOV-2005	Defaulted
MRS. SEDERICA VEDELAGO			shareholder of	WENTWORTH PROPERTIES LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	03-NOV-2004	02-NOV-2005	Defaulted
THE BEARER			shareholder of	TOP ASSETS INC.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	12-MAR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	SHURA FINANCE LTD.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	26-MAR-2007	11-NOV-2009	Defaulted
THE BEARER			shareholder of	OCEAN BASIS INVESTMENTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	29-NOV-2006	06-AUG-2010	Dissolved
THE BEARER			shareholder of	EWEN TRADING INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	12-AUG-2010	Discontinued
THE BEARER			shareholder of	EWEN TRADING INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	12-AUG-2010	Discontinued
THE BEARER			shareholder of	EWEN TRADING INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	12-AUG-2010	Discontinued
THE BEARER			shareholder of	KIMBERLEY RESOURCES S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	13-MAR-2008	20-MAY-2013	Resigned as agent
THE BEARER			shareholder of	ARDATREE CORP.	Panama	ARDATREE CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2008		Active
THE BEARER			shareholder of	ARDATREE CORP.	Panama	ARDATREE CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2008		Active
HERMES TEAM CORP.			shareholder of	ARDATREE CORP.	Panama	ARDATREE CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2008		Active
THE BEARER			shareholder of	ARDATREE CORP.	Panama	ARDATREE CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2008		Active
THE BEARER			shareholder of	ARDATREE CORP.	Panama	ARDATREE CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2008		Active
THE BEARER			shareholder of	Fine Art Invest Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-FEB-2008	22-JAN-2010	Dissolved
THE BEARER			shareholder of	Fine Art Invest Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-FEB-2008	22-JAN-2010	Dissolved
THE BEARER			shareholder of	T.M. Barnes Trading Co., Inc.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	05-MAY-2008		Active
EL PORTADOR			shareholder of	PALADIN SERVICES S.A.	Uruguay	LAPIQUE Y SANTEUGINI ABOGADOS CERRITO 507, PISO 5 MONTEVIDEO URUGUAY	29-AUG-2012		Active
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	GREENFOX S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-OCT-2012	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	SIMONET DEVELOPMENT S.A.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	09-OCT-2012		Active
PAULINA COBO TUMA			shareholder of	LUNA TURQUEZA CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	25-OCT-2012	21-JAN-2015	Defaulted
PATRICIA COBO TUMA			shareholder of	LUNA TURQUEZA CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	25-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	RIGHTCOURSE COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	RIGHTCOURSE COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	RICARD HOLDINGS INC.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2012		Active
THE BEARER			shareholder of	NARBIS INC.	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.*	30-JAN-2008	22-NOV-2012	Resigned as agent
THE BEARER			shareholder of	NARBIS INC.	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.*	30-JAN-2008	22-NOV-2012	Resigned as agent
THE BEARER			shareholder of	NARBIS INC.	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.*	30-JAN-2008	22-NOV-2012	Resigned as agent
THE BEARER			shareholder of	NARBIS INC.	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.*	30-JAN-2008	22-NOV-2012	Resigned as agent
THE BEARER			shareholder of	FYLDE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	19-FEB-2008		Inactivated
THE BEARER			shareholder of	FYLDE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	19-FEB-2008		Inactivated
THE BEARER			shareholder of	FYLDE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	19-FEB-2008		Inactivated
THE BEARER			shareholder of	FYLDE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	19-FEB-2008		Inactivated
THE BEARER			shareholder of	WILMINGTON CONSULTING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-2008	01-FEB-2011	Changed agent
THE BEARER			shareholder of	EXIMUS TECHNOLOGIES CORP.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	27-FEB-2008	16-DEC-2010	Defaulted
THE BEARER			shareholder of	ARTELLI S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARTELLI S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARTELLI S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARTELLI S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LULAND CORP.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	18-DEC-2008	27-OCT-2010	Defaulted
THE BEARER			shareholder of	LAMBFIELD INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	08-JUL-2013		Dissolved
THE BEARER			shareholder of	LAMBFIELD INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	08-JUL-2013		Dissolved
THE BEARER			shareholder of	LAMBFIELD INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	08-JUL-2013		Dissolved
EL PORTADOR			shareholder of	CATE PROPERTY S.A.	Uruguay	CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY	29-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CATE PROPERTY S.A.	Uruguay	CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY	29-AUG-2012	21-JAN-2015	Defaulted
NAHEED KADENANI			shareholder of	HAMIDIY EH HOLDING LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004		Active
THE BEARER			shareholder of	PLATINIUM CONTRACT AND SECURITY LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	12-NOV-2004	08-JUN-2005	Defaulted
THE BEARER			shareholder of	BYGEL LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	04-JAN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	TUDOR MANAGEMENT LTD.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	04-FEB-2005	03-JAN-2013	Defaulted
THE BEARER			shareholder of	TUDOR MANAGEMENT LTD.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	04-FEB-2005	03-JAN-2013	Defaulted
THE BEARER			shareholder of	TUDOR MANAGEMENT LTD.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	04-FEB-2005	03-JAN-2013	Defaulted
THE BEARER			shareholder of	TUDOR MANAGEMENT LTD.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	04-FEB-2005	03-JAN-2013	Defaulted
THE BEARER			shareholder of	TUDOR MANAGEMENT LTD.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	04-FEB-2005	03-JAN-2013	Defaulted
THE BEARER			shareholder of	TUDOR INTERNATIONAL TREASURER LTD.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	04-FEB-2005		Defaulted

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