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	OCTAGON INDUSTRIAL S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	12-FEB-2011	16-JUL-2013	Defaulted
Strategic Latam Holdings N.V.			shareholder of	AXEL BUSINESS GROUP S.A.		T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLMSTAD CURACAO NETHERLANDS ANTILLES	20-DEC-2013		Active
THE BEARER			shareholder of	CLOSE PROPERTIES INC.	Switzerland	FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND	16-JAN-2009	19-DEC-2013	Changed agent
THE BEARER			shareholder of	MITIGATED RISKS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	27-SEP-2011		Active
STREAMLINE PROPERTIES GROUP INC.			shareholder of	ROCLIFFE ENTERPRISES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-OCT-2011		Active
EL PORTADOR			shareholder of	EMELINE REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-NOV-2011		Active
EL PORTADOR			shareholder of	EMELINE REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-NOV-2011		Active
EL PORTADOR			shareholder of	TUNDER VENTURES OVERSEAS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-NOV-2011		Active
EL PORTADOR			shareholder of	FOREST TEAM INC	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	08-FEB-2012		Active
EL PORTADOR			shareholder of	FOREST TEAM INC	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	08-FEB-2012		Active
EL PORTADOR			shareholder of	ROCKHURST INTERNATIONAL S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ROCKHURST INTERNATIONAL S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ROCKHURST INTERNATIONAL S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ROCKHURST INTERNATIONAL S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LAPACHAL S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2012		Active
THE BEARER			shareholder of	KAM CONSULTING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-OCT-2004		Active
THE BEARER			shareholder of	KAM CONSULTING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-OCT-2004		Active
THE BEARER			shareholder of	BENTSON MANAGEMENT CORPORATION	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	15-DEC-2000	27-JUN-2008	Changed agent
EL PORTADOR			shareholder of	BUFETE ODIO & RAVEN, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	01-MAR-2001	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BUFETE ODIO & RAVEN, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	01-MAR-2001	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BUFETE ODIO & RAVEN, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	01-MAR-2001	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BUFETE ODIO & RAVEN, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	01-MAR-2001	17-JUL-2015	Defaulted
CM FAMILY FOUNDATION			shareholder of	BAMACA HOLDINGS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2001		Active
THE BEARER			shareholder of	BAMACA HOLDINGS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2001		Active
EL PORTADOR			shareholder of	SANTA & DOG PRODUCCIONES CORP.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	29-JUL-2013	15-OCT-2015	Defaulted
EL PORTADOR			shareholder of	SANTA & DOG PRODUCCIONES CORP.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	29-JUL-2013	15-OCT-2015	Defaulted
THE BEARER			shareholder of	SUPERMAN S.A.	Luxembourg	ETUDE DENIS LENFANT 32; AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG LUXEMBOURG CITY L-2550; LUXEMBOURG DISTRICT LUXEMBOURG	02-SEP-2013		Active
THE BEARER			shareholder of	SUPERMAN S.A.	Luxembourg	ETUDE DENIS LENFANT 32; AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG LUXEMBOURG CITY L-2550; LUXEMBOURG DISTRICT LUXEMBOURG	02-SEP-2013		Active
THE BEARER			shareholder of	CO INVEST HOLDING S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	21-AUG-2009		Active
THE BEARER			shareholder of	GARANIS HOLDINGS S.A.	Brazil	LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL	06-JAN-2014		Active
GABRIEL FONSECA			shareholder of	BROOKFIELD COMPANY S.A.	Panama	GABRIEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA	11-FEB-2014		Active
THE BEARER			shareholder of	EVERSPRING TRADING CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-SEP-2007		Active
THE BEARER			shareholder of	ZOLDOR HOLDINGS CORP.	Panama	ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-JAN-2009		Active
THE BEARER			shareholder of	KAM CONSULTING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-OCT-2004		Active
THE BEARER			shareholder of	KAM CONSULTING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-OCT-2004		Active
EL PORTADOR			shareholder of	Piedra Buena Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Piedra Buena Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Piedra Buena Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Piedra Buena Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Piedra Buena Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Piedra Buena Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Piedra Buena Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WORX MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Active
THE BEARER			shareholder of	WORX MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Active
THE BEARER			shareholder of	WORX MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Active
THE BEARER			shareholder of	WORX MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Active
THE BEARER			shareholder of	HARLOW INVESTMENT ASSET CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	15-FEB-2011	19-SEP-2012	Resigned as agent
DIEGO RUBEN SAGASTI VACA			shareholder of	INMOANDES LIMITED INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	15-MAY-2015		Active
DIEGO RUBEN SAGASTI VACA			shareholder of	RAMODISE INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	22-MAY-2012		Active
SEBASTIAN ANDRE SAGASTI VACA			shareholder of	INMOANDES LIMITED INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	15-MAY-2015		Active
SEBASTIAN ANDRE SAGASTI VACA			shareholder of	RAMODISE INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	22-MAY-2012		Active
RAUL ANTONIO SAGASTI VACA			shareholder of	INMOANDES LIMITED INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	15-MAY-2015		Active
RAUL ANTONIO SAGASTI VACA			shareholder of	RAMODISE INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	22-MAY-2012		Active
MARTHA VACA RUILOVA			shareholder of	RAMODISE INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	22-MAY-2012		Active
MONICA PAULINA SAGASTI VACA			shareholder of	INMOANDES LIMITED INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	15-MAY-2015		Active
MONICA PAULINA SAGASTI VACA			shareholder of	RAMODISE INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	22-MAY-2012		Active
RAUL SAGASTI LUPERA			shareholder of	RAMODISE INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	22-MAY-2012		Active
SEBASTIAN SAGASTI VACA			shareholder of	RAMODISE INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	22-MAY-2012		Active
THE BEARER			shareholder of	Phenix Portfolio Holding S.A.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	11-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Phenix Portfolio Holding S.A.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	11-JUL-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ECKLETON PORTFOLIO INCORPORATED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	ECKLETON PORTFOLIO INCORPORATED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	ECKLETON PORTFOLIO INCORPORATED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	ECKLETON PORTFOLIO INCORPORATED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-JUL-2012		Active
THE BEARER			shareholder of	SICOM TRADING GROUP S.A.	Switzerland	LIC. DANIEL PRZEDBORSKI RUE BELLOT, 3 1206 GENEVE SWITZERLAND	01-NOV-2004	09-JUL-2013	Dissolved
THE BEARER			shareholder of	ULTRALUX INVESTMENTS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-NOV-2004	06-MAY-2008	Dissolved
THE BEARER			shareholder of	VITELLIUS PROPERTIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-NOV-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VITELLIUS PROPERTIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-NOV-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	MOLANA INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	19-MAR-2010	Dissolved
THE BEARER			shareholder of	MOLANA INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	19-MAR-2010	Dissolved
THE BEARER			shareholder of	MOLANA INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	19-MAR-2010	Dissolved
THE BEARER			shareholder of	ATIRAU 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.*	17-JUL-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	ATIRAU 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.*	17-JUL-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	ATIRAU 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.*	17-JUL-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	ATIRAU 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.*	17-JUL-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	MICA Equities S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	25-JUL-2007	11-MAR-2010	Defaulted
THE BEARER			shareholder of	REDTAIL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	14-AUG-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	REDTAIL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	14-AUG-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	REDTAIL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	14-AUG-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	REDTAIL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	14-AUG-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	LENAPE GLOBAL 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.*	20-AUG-2007	20-MAY-2010	Defaulted

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