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	NORTHGRANGE INC.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	05-SEP-2005	11-MAY-2009	Defaulted
THE BEARER			shareholder of	VENTNOR INVESTMENTS INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-JUN-2005	08-FEB-2012	Dissolved
THE BEARER			shareholder of	VENTNOR INVESTMENTS INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-JUN-2005	08-FEB-2012	Dissolved
THE BEARER			shareholder of	IVERSON FINANCE S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-JUL-2008		Shelf company
THE BEARER			shareholder of	MERIDA HOLDING CORP.	Uruguay	CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY	21-JUL-2008		Defaulted
THE BEARER			shareholder of	MERIDA HOLDING CORP.	Uruguay	CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY	21-JUL-2008		Defaulted
THE BEARER			shareholder of	OVERDRIVE S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	07-AUG-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	OVERDRIVE S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	07-AUG-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	OVERDRIVE S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	07-AUG-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	OVERDRIVE S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	07-AUG-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	KAERWOOD COMPANY BUSINESS S.A.	Guatemala	MANUEL VELASQUEZ MOLLER ABOGADOS Y NOTARIOS DIAGONAL 6; 12-42; ZONA 10; EDIFICIO DESIGN CENTER; TORRE 2; 10MO. NIVEL; OFICINA 1001 GUATEMALA; GUATEMALA	28-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KAERWOOD COMPANY BUSINESS S.A.	Guatemala	MANUEL VELASQUEZ MOLLER ABOGADOS Y NOTARIOS DIAGONAL 6; 12-42; ZONA 10; EDIFICIO DESIGN CENTER; TORRE 2; 10MO. NIVEL; OFICINA 1001 GUATEMALA; GUATEMALA	28-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KAERWOOD COMPANY BUSINESS S.A.	Guatemala	MANUEL VELASQUEZ MOLLER ABOGADOS Y NOTARIOS DIAGONAL 6; 12-42; ZONA 10; EDIFICIO DESIGN CENTER; TORRE 2; 10MO. NIVEL; OFICINA 1001 GUATEMALA; GUATEMALA	28-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KAERWOOD COMPANY BUSINESS S.A.	Guatemala	MANUEL VELASQUEZ MOLLER ABOGADOS Y NOTARIOS DIAGONAL 6; 12-42; ZONA 10; EDIFICIO DESIGN CENTER; TORRE 2; 10MO. NIVEL; OFICINA 1001 GUATEMALA; GUATEMALA	28-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BUTTERFIED CAPITAL INC.	Luxembourg	LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG	22-AUG-2008	24-NOV-2015	In transition
THE BEARER			shareholder of	BUTTERFIED CAPITAL INC.	Luxembourg	LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG	22-AUG-2008	24-NOV-2015	In transition
THE BEARER			shareholder of	BUTTERFIED CAPITAL INC.	Luxembourg	LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG	22-AUG-2008	24-NOV-2015	In transition
THE BEARER			shareholder of	BUTTERFIED CAPITAL INC.	Luxembourg	LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG	22-AUG-2008	24-NOV-2015	In transition
THE BEARER			shareholder of	TORCRAIG COMMERCIAL INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-MAY-2006	17-MAY-2010	Defaulted
THE BEARER			shareholder of	FLASH REAL ESTATE CORP.	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	FLASH REAL ESTATE CORP.	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	FLASH REAL ESTATE CORP.	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	FLASH REAL ESTATE CORP.	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	BRINROAD CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-DEC-2004	09-SEP-2013	Resigned as agent
Inversiones Mega Centauro Sociedad Anónima			shareholder of	2.0 SOFTWARE PANAMÁ, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	17-MAY-2013		Active
SmartSoft Sociedad Anónima			shareholder of	2.0 SOFTWARE PANAMÁ, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	17-MAY-2013		Active
THE BEARER			shareholder of	SARTINO MARKETING S.A.	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		Active
THE BEARER			shareholder of	SARTINO MARKETING S.A.	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		Active
THE BEARER			shareholder of	SARTINO MARKETING S.A.	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		Active
THE BEARER			shareholder of	SANDSTONE CONSULTING S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	11-DEC-2006	26-APR-2012	Defaulted
THE BEARER			shareholder of	NOVIAL PROPERTIES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	11-AUG-2008		Active
STD Group Holding Ltd.			shareholder of	ST RESI 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-AUG-2008		Active
SOUTHCOMBE TRADING S.A.			shareholder of	ST RESI 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-AUG-2008		Active
THE BEARER			shareholder of	NORTHGRANGE INC.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	05-SEP-2005	11-MAY-2009	Defaulted
THE BEARER			shareholder of	NORTHGRANGE INC.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	05-SEP-2005	11-MAY-2009	Defaulted
THE BEARER			shareholder of	LUHE EQUITIES INC.	Panama	LUHE EQUITIES INC. PANAMA REPUBLIC OF PANAMA S.I.	12-NOV-1999	29-AUG-2013	Dissolved
THE BEARER			shareholder of	BUCKHORN DEVELOPMENT S.A.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	14-JAN-2000		Active
THE BEARER			shareholder of	BUCKHORN DEVELOPMENT S.A.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	14-JAN-2000		Active
THE BEARER			shareholder of	BUCKHORN DEVELOPMENT S.A.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	14-JAN-2000		Active
THE BEARER			shareholder of	BUCKHORN DEVELOPMENT S.A.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	14-JAN-2000		Active
ROSA AMELIA FRANKENBERG LEONOR			shareholder of	AGON LTD., S.A.	Dominican Republic	WERNER FRANKENBERG APTDO. 542 SANTO DOMINGO, REPUBLICA DOMINICANA	11-FEB-2000		Active
THE BEARER			shareholder of	AGON LTD., S.A.	Dominican Republic	WERNER FRANKENBERG APTDO. 542 SANTO DOMINGO, REPUBLICA DOMINICANA	11-FEB-2000		Active
ANDRES EDUARDO FRANKENBERG LEONOR			shareholder of	AGON LTD., S.A.	Dominican Republic	WERNER FRANKENBERG APTDO. 542 SANTO DOMINGO, REPUBLICA DOMINICANA	11-FEB-2000		Active
THE BEARER			shareholder of	AGON LTD., S.A.	Dominican Republic	WERNER FRANKENBERG APTDO. 542 SANTO DOMINGO, REPUBLICA DOMINICANA	11-FEB-2000		Active
TAMARA MARITZA FRANKENBERG LEONOR			shareholder of	AGON LTD., S.A.	Dominican Republic	WERNER FRANKENBERG APTDO. 542 SANTO DOMINGO, REPUBLICA DOMINICANA	11-FEB-2000		Active
EL PORTADOR			shareholder of	RIVERSTON PROPERTIES BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-MAY-2011		Active
EL PORTADOR			shareholder of	RIVERSTON PROPERTIES BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-MAY-2011		Active
EL PORTADOR			shareholder of	RIVERSTON PROPERTIES BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-MAY-2011		Active
THE BEARER			shareholder of	TRACK GLOBAL S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	20-AUG-2008	25-AUG-2011	Defaulted
THE BEARER			shareholder of	TRACK GLOBAL S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	20-AUG-2008	25-AUG-2011	Defaulted
THE BEARER			shareholder of	LOUGHRAN ASSOCIATES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	24-JUN-2005	22-NOV-2013	Dissolved
THE BEARER			shareholder of	THURGOOD INVESTMENTS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	30-APR-2015	Dissolved
THE BEARER			shareholder of	THURGOOD INVESTMENTS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	30-APR-2015	Dissolved
THE BEARER			shareholder of	THURGOOD INVESTMENTS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	30-APR-2015	Dissolved
THE BEARER			shareholder of	THURGOOD INVESTMENTS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	30-APR-2015	Dissolved
THE BEARER			shareholder of	HATON SERVICES CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HATON SERVICES CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HATON SERVICES CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	OTTINIES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	OTTINIES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	OTTINIES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	OTTINIES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	CENTRAL ADVISERS INC.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	14-JUN-2006	18-OCT-2013	Dissolved
EL PORTADOR			shareholder of	HOTEL MARINA PUERTO VIEJO 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-JUN-2006	21-NOV-2008	Defaulted
EL PORTADOR			shareholder of	HOTEL MARINA PUERTO VIEJO 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-JUN-2006	21-NOV-2008	Defaulted
GAIRNS LTD.			shareholder of	EXOTRAD CONSULTING LLC	Canada	EXOTRAD CONSULTING LLC 5770 AMBLER DRIVE; MISSISSAUGA; ONTARIO L4W 2T3 CANADA	16-APR-2007	07-MAY-2014	Defaulted
VALENTIA SERVICES S.A.			shareholder of	LINK INVESTMENTS LLC	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	28-JUN-2007	14-JUL-2015	Defaulted
THE BEARER			shareholder of	LUMINA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-MAR-2014		Active
NORTHWINDS NOMINESS LIMITED			shareholder of	ALPHATRADE INTERNATIONAL GROUP LLC	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	14-NOV-2002	03-OCT-2011	Defaulted
GLOBAL BUSINESS ADVISING AND CONSULTING S.A.			shareholder of	ROSEPORT TRADING LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2003	25-JAN-2012	Dissolved
XU JUN PENG			shareholder of	TRANSBULK COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAY-2005	02-JAN-2007	Defaulted
ZHAO XUE LIANG			shareholder of	TRANSBULK COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	NESCIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	13-JUN-2005	17-DEC-2013	Defaulted
THE BEARER			shareholder of	NESCIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	13-JUN-2005	17-DEC-2013	Defaulted
THE BERER			shareholder of	LENTRO INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	13-JUN-2005		Active
THE BEARER			shareholder of	LENTRO INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	13-JUN-2005		Active
THE BEARER			shareholder of	LENTRO INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	13-JUN-2005		Active
THE BEARER			shareholder of	LENTRO INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	13-JUN-2005		Active
THE BEARER			shareholder of	ROWENS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005		Active
THE BEARER			shareholder of	ROWENS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005		Active
THE BEARER			shareholder of	ROWENS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005		Active
THE BEARER			shareholder of	ROWENS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005		Active
THE BEARER			shareholder of	MARIS EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	19-DEC-2000		Active
THE BEARER			shareholder of	MARIS EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	19-DEC-2000		Active
THE BEARER			shareholder of	MARIS EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	19-DEC-2000		Active
THE BEARER			shareholder of	MARIS EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	19-DEC-2000		Active
THE BEARER			shareholder of	HATON SERVICES CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BLUEDEM & ASSOCIATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	QUAYLE MANAGEMENT CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	15-JUL-2005		Active
THE BEARER			shareholder of	CRENNI S.A.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	29-JUL-2005	18-MAR-2009	Defaulted
THE BEARER			shareholder of	COLIBRAZ INVESTIMENTOS S.A.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	06-OCT-2005	17-SEP-2012	Resigned as agent
THE BEARER			shareholder of	SELON INTERNATIONAL ASSETS INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	17-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TAUROS TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-AUG-2005		Active
THE BEARER			shareholder of	LUNGARO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	23-DEC-2013	Dissolved
THE BEARER			shareholder of	LUNGARO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	23-DEC-2013	Dissolved
THE BEARER			shareholder of	STANMORE CONSULTING CORP.	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		Defaulted
THE BEARER			shareholder of	ARENA IMPEX S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-JUN-2005	21-JUN-2010	Changed agent
THE BEARER			shareholder of	NIMBUS CAPITAL 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.*	15-SEP-2005	26-NOV-2014	Dissolved
THE BEARER			shareholder of	NIMBUS CAPITAL 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.*	15-SEP-2005	26-NOV-2014	Dissolved
THE BEARER			shareholder of	PELORUS INVEST CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-AUG-2007	18-JAN-2010	Defaulted

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