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	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
MFM FOUNDATION			shareholder of	GLENSHORE CORP.	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	25-AUG-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MARINELLI ASSETS 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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	MARINELLI ASSETS 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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	ENNO INVESTMENTS CORP.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	09-NOV-2006	18-JUN-2009	Dissolved
THE BEARER			shareholder of	DALE RESOURCES INC.	Ireland	LYNDA O´BRIEN BALLYHITT, BARNTOWN CO. WEXFORD WATERFORD COUNTY REPUBLIC OF IRELAND **S.I.**	02-JAN-2007		Active
THE BEARER			shareholder of	DALE RESOURCES INC.	Ireland	LYNDA O´BRIEN BALLYHITT, BARNTOWN CO. WEXFORD WATERFORD COUNTY REPUBLIC OF IRELAND **S.I.**	02-JAN-2007		Active
THE BEARER			shareholder of	DALE RESOURCES INC.	Ireland	LYNDA O´BRIEN BALLYHITT, BARNTOWN CO. WEXFORD WATERFORD COUNTY REPUBLIC OF IRELAND **S.I.**	02-JAN-2007		Active
THE BEARER			shareholder of	DALE RESOURCES INC.	Ireland	LYNDA O´BRIEN BALLYHITT, BARNTOWN CO. WEXFORD WATERFORD COUNTY REPUBLIC OF IRELAND **S.I.**	02-JAN-2007		Active
THE BEARER			shareholder of	C.F. ELECTRICAL EQUIPMENTS INC.	United States	C.F. ELECTRICAL EQUIPMENTS C/O CARLA LACERDA 2110 MOUNTAIN LAKE DR. KINGWOOD, TX 77345 U.S.A.	25-JUL-2003	27-JUN-2014	Dissolved
THE BEARER			shareholder of	LYNDHURST DEVELOPMENTS INC.	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	07-AUG-2003		Active
THE BEARER			shareholder of	LYNDHURST DEVELOPMENTS INC.	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	07-AUG-2003		Active
THE BEARER			shareholder of	LYNDHURST DEVELOPMENTS INC.	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	07-AUG-2003		Active
THE BEARER			shareholder of	LYNDHURST DEVELOPMENTS INC.	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	07-AUG-2003		Active
THE BEARER			shareholder of	DUDLEY HEIGHTS INCORPORATED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	21-OCT-2011	Defaulted
CAROLINA ESTEFAN TRUST			shareholder of	MINICHARDE INC.	United States	HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK	26-SEP-2003	06-AUG-2008	Defaulted
DENISE JOANNA ESTEFAN TRUST			shareholder of	MINICHARDE INC.	United States	HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK	26-SEP-2003	06-AUG-2008	Defaulted
MICHELLE ESTEFAN TRUST			shareholder of	MINICHARDE INC.	United States	HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK	26-SEP-2003	06-AUG-2008	Defaulted
THE BEARER			shareholder of	LAIKA GROUP INC.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	08-SEP-2006	27-FEB-2009	Dissolved
THE BEARER			shareholder of	LAIKA GROUP INC.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	08-SEP-2006	27-FEB-2009	Dissolved
THE BEARER			shareholder of	DISLER FINANCE INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-OCT-2006	07-APR-2011	Changed agent
THE BEARER			shareholder of	SUNCATCHER S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	12-OCT-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	SUNCATCHER S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	12-OCT-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	SUNCATCHER S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	12-OCT-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	SUNCATCHER S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	12-OCT-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	ATOLL INTERNATIONAL GROUP INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	13-NOV-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DELPAULI S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	04-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MASCALL SERVICES INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	06-DEC-2006		Active
THE BEARER			shareholder of	MASCALL SERVICES INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	06-DEC-2006		Active
THE BEARER			shareholder of	MASCALL SERVICES INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	06-DEC-2006		Active
THE BEARER			shareholder of	MASCALL SERVICES INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	06-DEC-2006		Active
THE BEARER			shareholder of	TORPIN S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-DEC-2006	14-APR-2011	Discontinued
THE BEARER			shareholder of	TORPIN S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-DEC-2006	14-APR-2011	Discontinued
THE BEARER			shareholder of	TORPIN S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-DEC-2006	14-APR-2011	Discontinued
THE BEARER			shareholder of	TORPIN S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-DEC-2006	14-APR-2011	Discontinued
EL PORTADOR			shareholder of	AUDLEY BUSINESS S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	22-DEC-2006		Active
EL PORTADOR			shareholder of	AUDLEY BUSINESS S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	22-DEC-2006		Active
EL PORTADOR			shareholder of	AUDLEY BUSINESS S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	22-DEC-2006		Active
EL PORTADOR			shareholder of	AUDLEY BUSINESS S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	22-DEC-2006		Active
THE BEARER			shareholder of	INDUSTRIAL PRODUCTS GROUP INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	INDUSTRIAL PRODUCTS GROUP INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	INDUSTRIAL PRODUCTS GROUP INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	PERFECT STAR HOLDINGS LIMITED	Israel	J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL	31-JUL-2000	14-DEC-2009	Inactivated
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
EL PORTADOR			shareholder of	OREL INTERNACIONAL S.A.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	25-MAY-2006	22-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ORBIS CONTINENTAL S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUN-2006	01-AUG-2013	Resigned as agent
EL PORTADOR			shareholder of	ORBIS CONTINENTAL S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUN-2006	01-AUG-2013	Resigned as agent
EL PORTADOR			shareholder of	ORBIS CONTINENTAL S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUN-2006	01-AUG-2013	Resigned as agent
EL PORTADOR			shareholder of	ORBIS CONTINENTAL S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUN-2006	01-AUG-2013	Resigned as agent
THE BEARER			shareholder of	ZACKETT INTERNATIONAL ASSETS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	02-DEC-2004	20-OCT-2010	Defaulted
THE BEARER			shareholder of	THE GARDEN FOUNDATION INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-DEC-2004		Active
THE BEARER			shareholder of	POLLY ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JAN-2005	03-FEB-2006	Changed agent
THE BEARER			shareholder of	POLLY ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JAN-2005	03-FEB-2006	Changed agent
THE BEARER			shareholder of	POLLY ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JAN-2005	03-FEB-2006	Changed agent
THE BEARER			shareholder of	POLLY ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JAN-2005	03-FEB-2006	Changed agent
THE BEARER			shareholder of	SEPO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	06-MAR-2006	Changed agent
THE BEARER			shareholder of	SEPO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	06-MAR-2006	Changed agent
SHREE V. VEKARIA			shareholder of	SAUCHER HOLDING CORPORATION	Kenya	VINOD M. VEKARIA C/O MJ VEKARIA ELECTRIC LIMITED PO BOX 72067-00200 NAIROBI, KENYA	04-APR-1984	29-JUL-2011	Defaulted
THE BEARER			shareholder of	SAUCHER HOLDING CORPORATION	Kenya	VINOD M. VEKARIA C/O MJ VEKARIA ELECTRIC LIMITED PO BOX 72067-00200 NAIROBI, KENYA	04-APR-1984	29-JUL-2011	Defaulted
THE BEARER			shareholder of	SAUCHER HOLDING CORPORATION	Kenya	VINOD M. VEKARIA C/O MJ VEKARIA ELECTRIC LIMITED PO BOX 72067-00200 NAIROBI, KENYA	04-APR-1984	29-JUL-2011	Defaulted
VINODKUMAR M. VEKARIA			shareholder of	SAUCHER HOLDING CORPORATION	Kenya	VINOD M. VEKARIA C/O MJ VEKARIA ELECTRIC LIMITED PO BOX 72067-00200 NAIROBI, KENYA	04-APR-1984	29-JUL-2011	Defaulted
THE BEARER			shareholder of	SYLFERLINK INVESTMENTS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	18-DEC-2002		Active
ISRAEL DE SOUZA DIAS			shareholder of	AVANTI CAPITAL SOCIEDAD ANÓNIMA	Brazil	AVANTI CAPITAL SOCIEDAD ANÔNIMA RUA MONTE ALEGRE; 634; APTO. 71 CEP: 05014-000; SÃO PAULO; SP; BRAZIL	17-JAN-2003		Active
EL PORTADOR			shareholder of	AVANTI CAPITAL SOCIEDAD ANÓNIMA	Brazil	AVANTI CAPITAL SOCIEDAD ANÔNIMA RUA MONTE ALEGRE; 634; APTO. 71 CEP: 05014-000; SÃO PAULO; SP; BRAZIL	17-JAN-2003		Active
EL PORTADOR			shareholder of	AVANTI CAPITAL SOCIEDAD ANÓNIMA	Brazil	AVANTI CAPITAL SOCIEDAD ANÔNIMA RUA MONTE ALEGRE; 634; APTO. 71 CEP: 05014-000; SÃO PAULO; SP; BRAZIL	17-JAN-2003		Active
THE BEARER			shareholder of	CLAIROL INVESTMENTS CORPORATION	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	10-MAR-1999		Active
THE BEARER			shareholder of	INV. DON ROBERTO ENTERPRISE, S.A.	Switzerland	JAN VON DOBBLER BANK SAL. OPPENHEIM JR. & CIE. (SCHWEIZ) AG AG URANIASTRASSE 28 CH-8022 ZÜRICH SWITZERLAND	12-JUL-1999		Active
THE BEARER			shareholder of	INV. DON ROBERTO ENTERPRISE, S.A.	Switzerland	JAN VON DOBBLER BANK SAL. OPPENHEIM JR. & CIE. (SCHWEIZ) AG AG URANIASTRASSE 28 CH-8022 ZÜRICH SWITZERLAND	12-JUL-1999		Active
EL PORTADOR			shareholder of	DOMEX ASSOCIATES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-JAN-1997	01-JUN-2015	Defaulted
EL PORTADOR			shareholder of	DOMEX ASSOCIATES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-JAN-1997	01-JUN-2015	Defaulted
EL PORTADOR			shareholder of	MARINE TERRACE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-1998		Active
EL PORTADOR			shareholder of	MARINE TERRACE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-1998		Active
EL PORTADOR			shareholder of	MARINE TERRACE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-1998		Active
EL PORTADOR			shareholder of	MARINE TERRACE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-1998		Active
THE BEARER			shareholder of	ALISA FINANCIAL CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	27-JAN-1998	13-APR-2010	Dissolved
THE BEARER			shareholder of	MIRONIN CORPORATION S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	31-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CONDOLEZZA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	CONDOLEZZA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	CONDOLEZZA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2005	27-JAN-2006	Changed agent

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