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
CAMILO J SAENZ			shareholder of	NORDBELL INC.	Colombia	JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA	04-AUG-2005		Active
JOAQUÍN SAENZ KOPP			shareholder of	NORDBELL INC.	Colombia	JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA	04-AUG-2005		Active
ALGEMEINER HANDELL FUNDATION			shareholder of	HENWICK CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-AUG-2005	24-SEP-2013	Dissolved
THE BEARER			shareholder of	INTERLIRIO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERLIRIO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	MERIYON INTEGRATED SYSTEMS N.V.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-APR-2010	28-APR-2011	Defaulted
THE BEARER			shareholder of	MAINRIDGE CONSULTANTS S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	21-MAY-2010	01-DEC-2011	Defaulted
EL PORTADOR			shareholder of	CELESTE COMPANY S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	30-JUL-2012		Active
THE BEARER			shareholder of	LEMONGRASS HOLDINGS S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	16-MAR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TAZRO CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011	11-DEC-2015	In transition
THE BEARER			shareholder of	TAZRO CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011	11-DEC-2015	In transition
THE BEARER			shareholder of	TAZRO CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011	11-DEC-2015	In transition
THE BEARER			shareholder of	TAZRO CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011	11-DEC-2015	In transition
THE BEARER			shareholder of	ECANOLAND S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JUL-2008	13-JUL-2011	Defaulted
THE BEARER			shareholder of	ECANOLAND S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JUL-2008	13-JUL-2011	Defaulted
THE BEARER			shareholder of	ECANOLAND S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JUL-2008	13-JUL-2011	Defaulted
THE BEARER			shareholder of	ECANOLAND S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JUL-2008	13-JUL-2011	Defaulted
THE BEARER			shareholder of	INTERLIRIO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERLIRIO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	RODISIA FOREST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005		Dissolved
THE BEARER			shareholder of	RODISIA FOREST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005		Dissolved
THE BEARER			shareholder of	RODISIA FOREST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005		Dissolved
THE BEARER			shareholder of	RODISIA FOREST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005		Dissolved
THE BEARER			shareholder of	LUTARVEST CORP.	Switzerland	BANK VONTOBEL AG MARC KLÜTTERMANN GOTTHARDSTRASSE 43 8022 ZURICH	22-NOV-1999	28-JAN-2010	Defaulted
THE BEARER			shareholder of	LUTARVEST CORP.	Switzerland	BANK VONTOBEL AG MARC KLÜTTERMANN GOTTHARDSTRASSE 43 8022 ZURICH	22-NOV-1999	28-JAN-2010	Defaulted
EL PORTADOR			shareholder of	PALMIRA INTERNATIONAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	19-JAN-2000		Active
WINSLEY INC.			shareholder of	CYM PANAMÁ, S.A.	Panama	CYM PANAMÁ; S. A. AVENIDA A; P.H. CASA MENDOZA; OFICINA #2 CORREGIMIENTO DE SAN FELIPE CIUDAD DE PANAMÁ	25-MAY-2011	13-APR-2015	Defaulted
EL PORTADOR			shareholder of	SUNCELL MANAGEMENT SERVICES, S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	21-MAY-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	SUNCELL MANAGEMENT SERVICES, S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	21-MAY-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	AVM PARTNERS CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-JUN-2011		Active
THE BEARER			shareholder of	AVM PARTNERS CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-JUN-2011		Active
THE BEARER			shareholder of	LAUVASIA TRADING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	GOLDEN TREE TRADING GLOBAL INC.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	08-AUG-2008	07-APR-2011	Defaulted
THE BEARER			shareholder of	GOLDEN TREE TRADING GLOBAL INC.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	08-AUG-2008	07-APR-2011	Defaulted
THE BEARER			shareholder of	GOLDEN TREE TRADING GLOBAL INC.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	08-AUG-2008	07-APR-2011	Defaulted
THE BEARER			shareholder of	GOLDEN TREE TRADING GLOBAL INC.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	08-AUG-2008	07-APR-2011	Defaulted
THE BEARER			shareholder of	BROWNHAM S.A.	Luxembourg	GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG	22-AUG-2008	07-JUL-2011	Defaulted
THE BEARER			shareholder of	BROWNHAM S.A.	Luxembourg	GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG	22-AUG-2008	07-JUL-2011	Defaulted
THE BEARER			shareholder of	POSEIDON CONSULTORES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAR-2006	25-SEP-2012	Changed agent
EL PORTADOR			shareholder of	PERLINER TRADING CORP.	Costa Rica	CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA	15-MAR-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	PERLINER TRADING CORP.	Costa Rica	CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA	15-MAR-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	PERLINER TRADING CORP.	Costa Rica	CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA	15-MAR-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	PERLINER TRADING CORP.	Costa Rica	CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA	15-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SEMA PROPERTIES CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	23-MAR-2006	29-APR-2008	Changed agent
THE BEARER			shareholder of	BIOME CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2006	16-JUL-2008	Resigned as agent
THE BEARER			shareholder of	BIOME CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2006	16-JUL-2008	Resigned as agent
THE BEARER			shareholder of	BIOME CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2006	16-JUL-2008	Resigned as agent
THE BEARER			shareholder of	BIOME CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2006	16-JUL-2008	Resigned as agent
THE BEARER			shareholder of	KASAI INVESTMENT CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	16-MAY-2006	29-APR-2008	Changed agent
THE BEARER			shareholder of	EVELDIGREY GROUP S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	07-JUL-2008	16-FEB-2012	Changed agent
MAURICIO DONGO ILBERT			shareholder of	MORADA DO SOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-1997		Active
EL PORTADOR			shareholder of	DONELAND ENTERPRISES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUL-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DONELAND ENTERPRISES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUL-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DONELAND ENTERPRISES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUL-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DONELAND ENTERPRISES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROVERLAND INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	22-AUG-2008	27-JAN-2012	Dissolved
CORINVEST GROUP S.A.			shareholder of	WARDALE TRADING CORPORATION	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	24-MAY-1995	22-MAY-2009	Defaulted
THE BEARER			shareholder of	DORSEY LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	01-JUN-2005		Active
THE BEARER			shareholder of	DORSEY LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	01-JUN-2005		Active
THE BEARER			shareholder of	DORSEY LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	01-JUN-2005		Active
THE BEARER			shareholder of	DORSEY LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	01-JUN-2005		Active
THE BEARER			shareholder of	GIRONA GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-MAY-2006	02-AUG-2010	Dissolved
THE BEARER			shareholder of	GIRONA GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-MAY-2006	02-AUG-2010	Dissolved
THE BEARER			shareholder of	GIRONA GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-MAY-2006	02-AUG-2010	Dissolved
THE BEARER			shareholder of	BARDEN ASSET MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-JUN-2005	11-MAY-2012	Defaulted
THE BEARER			shareholder of	GOLDEN GATE INVESTMENT RESOURCES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JUN-2005	08-JAN-2013	Dissolved
THE BEARER			shareholder of	TECKEL INTERNATIONAL INVESTMENTS HOLDING S.A.	Switzerland	MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	08-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FAWELL CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	10-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	FAWELL CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	10-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	FAWELL CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	10-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	FAWELL CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	10-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	COTTONDALE OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	COTTONDALE OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	COTTONDALE OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	COTTONDALE OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BLUEBERRY HILL PROPERTIES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	29-JUN-2005		Inactivated
THE BEARER			shareholder of	FLUMEN RESOURCES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	12-AUG-2011	Dissolved
THE BEARER			shareholder of	FLUMEN RESOURCES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	12-AUG-2011	Dissolved
KASTEL LIMITED			shareholder of	BANFON TRADING LC	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-JUN-2011		Active
THE BEARER			shareholder of	USURANA INC.	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	10-JUN-2005	25-MAY-2012	Dissolved
THE BEARER			shareholder of	USURANA INC.	Luxembourg	EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG	10-JUN-2005	25-MAY-2012	Dissolved
THE BEARER			shareholder of	BARAKAT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005		Dissolved
THE BEARER			shareholder of	BARAKAT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005		Dissolved
BAKERSVILLE TRADING S.A.			shareholder of	BLATEX CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2005	16-JUL-2008	Defaulted
BITERNO CORP.			shareholder of	BLATEX CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BANDOR CORPORATION HOLDINGS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	17-JUN-2005	02-MAR-2010	Defaulted
THE BEARER			shareholder of	TARGA INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	27-JUN-2005	06-MAY-2008	Dissolved
THE BEARER			shareholder of	BLANDFORD COMPANY INC.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	28-JUN-2005	29-APR-2010	Dissolved
THE BEARER			shareholder of	DRIM TRADING S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	29-JUN-2005	09-FEB-2015	Dissolved
THE BEARER			shareholder of	VISUAL CENTURY INTERNATIONAL MARKETING S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	21-JUL-2005		Active
THE BEARER			shareholder of	VISUAL CENTURY INTERNATIONAL MARKETING S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	21-JUL-2005		Active
THE BEARER			shareholder of	FINKO PROPERTIES S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	12-JUL-2005	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	FINKO PROPERTIES S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	12-JUL-2005	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	FINKO PROPERTIES S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	12-JUL-2005	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	FINKO PROPERTIES S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	12-JUL-2005	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	HAMPSTEAD INTERNATIONAL EQUITIES CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-JUN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DRT LEASE CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-JUN-2005	01-MAR-2010	Defaulted
EL PORTADOR			shareholder of	MONTBROOK ASSETS INC.	Bolivia	LIMA & ASOCIADOS C.S.A. BATALLÓN COLORADOS # 162 EDIFICIO BATALLÓN COLORADOS PISO 1; OFICINA 102 CASILLA 1179 LA PAZ; BOLIVIA LA PAZ BOLIVIA	24-OCT-2008	30-DEC-2011	Defaulted
EL PORTADOR			shareholder of	MONTBROOK ASSETS INC.	Bolivia	LIMA & ASOCIADOS C.S.A. BATALLÓN COLORADOS # 162 EDIFICIO BATALLÓN COLORADOS PISO 1; OFICINA 102 CASILLA 1179 LA PAZ; BOLIVIA LA PAZ BOLIVIA	24-OCT-2008	30-DEC-2011	Defaulted
THE BEARER			shareholder of	CERED S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	10-DEC-2008		Active

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