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	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	ALDEVIC HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	17-FEB-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	TIVAT 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	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
THE BEARER			shareholder of	ULIG CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2005	26-MAY-2011	Defaulted
THE BEARER			shareholder of	ULIG CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2005	26-MAY-2011	Defaulted
THE BEARER			shareholder of	ULIG CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2005	26-MAY-2011	Defaulted
THE BEARER			shareholder of	ULIG CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2005	26-MAY-2011	Defaulted
THE BEARER			shareholder of	GRAVEN INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	KUTARIS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	03-JAN-2005	03-JUN-2011	Dissolved
THE BEARER			shareholder of	KUTARIS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	03-JAN-2005	03-JUN-2011	Dissolved
THE BEARER			shareholder of	KUTARIS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	03-JAN-2005	03-JUN-2011	Dissolved
THE BEARER			shareholder of	KUTARIS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	03-JAN-2005	03-JUN-2011	Dissolved
THE BEARER			shareholder of	LORWOOD INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	04-JAN-2005	14-AUG-2012	Dissolved
THE BEARER			shareholder of	LORWOOD INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	04-JAN-2005	14-AUG-2012	Dissolved
THE BEARER			shareholder of	LORWOOD INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	04-JAN-2005	14-AUG-2012	Dissolved
THE BEARER			shareholder of	LORWOOD INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	04-JAN-2005	14-AUG-2012	Dissolved
THE BEARER			shareholder of	HONEYMAN INCORPORATED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	DENWARD HOLDINGS INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	21-OCT-2005	16-JUL-2009	Defaulted
THE BEARER			shareholder of	TANNER MANAGEMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	28-OCT-2005		Active
THE BEARER			shareholder of	WELWOOD 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.*	15-NOV-2005	28-NOV-2013	Defaulted
THE BEARER			shareholder of	WELWOOD 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.*	15-NOV-2005	28-NOV-2013	Defaulted
THE BEARER			shareholder of	WELWOOD 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.*	15-NOV-2005	28-NOV-2013	Defaulted
THE BEARER			shareholder of	WELWOOD 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.*	15-NOV-2005	28-NOV-2013	Defaulted
THE BEARER			shareholder of	ZILTEX CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-NOV-2005	12-JAN-2010	Dissolved
THE BEARER			shareholder of	ZILTEX CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-NOV-2005	12-JAN-2010	Dissolved
LINDSAY P. BURHANS			shareholder of	PANAMANOLE CORPORATION	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	10-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DIMECO INTERNATIONAL CORPORATION	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	05-SEP-2008	02-DEC-2011	Dissolved
THE BEARER			shareholder of	LENORD GLOBAL INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	05-SEP-2008	09-MAY-2014	Dissolved
THE BEARER			shareholder of	HILLMAN ENTERPRISES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	02-DEC-2009	03-MAY-2011	Inactivated
THE BEARER			shareholder of	HILLMAN ENTERPRISES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	02-DEC-2009	03-MAY-2011	Inactivated
THE BEARER			shareholder of	HILLMAN ENTERPRISES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	02-DEC-2009	03-MAY-2011	Inactivated
THE BEARER			shareholder of	HILLMAN ENTERPRISES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	02-DEC-2009	03-MAY-2011	Inactivated
PAOLA MARCELA SANCHEZ			shareholder of	AULAY CAPITAL S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
THE BEARER			shareholder of	AULAY CAPITAL S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
THE BEARER			shareholder of	VOLPINO INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-SEP-2006		Dissolved
THE BEARER			shareholder of	VOLPINO INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-SEP-2006		Dissolved
THE BEARER			shareholder of	VOLPINO INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-SEP-2006		Dissolved
THE BEARER			shareholder of	VOLPINO INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-SEP-2006		Dissolved
THE BEARER			shareholder of	VANHURST FINANCE CORP.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	26-SEP-2006		Active
THE BEARER			shareholder of	VANHURST FINANCE CORP.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	26-SEP-2006		Active
THE BEARER			shareholder of	VANHURST FINANCE CORP.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	26-SEP-2006		Active
THE BEARER			shareholder of	VANHURST FINANCE CORP.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	26-SEP-2006		Active
THE BEARER			shareholder of	GRANGEHILL ASSETS CORP.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	05-OCT-2006		Defaulted
THE BEARER			shareholder of	NEWLAKE INVESTMENTS S.A.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	06-OCT-2006	03-FEB-2014	Dissolved
THE BEARER			shareholder of	WINNER OVERSEAS CORP.	United States	KENNETH GREGORY JOHN 760 NORTH PETERMAN ROAD GREENWOOD, IN 46142 U.S.A.	09-OCT-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	WINNER OVERSEAS CORP.	United States	KENNETH GREGORY JOHN 760 NORTH PETERMAN ROAD GREENWOOD, IN 46142 U.S.A.	09-OCT-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	WINNER OVERSEAS CORP.	United States	KENNETH GREGORY JOHN 760 NORTH PETERMAN ROAD GREENWOOD, IN 46142 U.S.A.	09-OCT-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	WINNER OVERSEAS CORP.	United States	KENNETH GREGORY JOHN 760 NORTH PETERMAN ROAD GREENWOOD, IN 46142 U.S.A.	09-OCT-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	GOLDENEYE 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.*	25-OCT-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CERRINA HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-NOV-2006		Defaulted
THE BEARER			shareholder of	EMRYS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-NOV-2006	18-MAY-2010	Defaulted
THE BEARER			shareholder of	CONSTELA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CONSTELA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CONSTELA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CONSTELA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SEASILK MARKETING CORP.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	12-MAY-2006	24-NOV-2009	Dissolved
THE BEARER			shareholder of	SEASILK MARKETING CORP.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	12-MAY-2006	24-NOV-2009	Dissolved
THE BEARER			shareholder of	SUNRAY TRADING GROUP CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-MAY-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	BELINFANT OVERSEAS CORP.	Monaco	BANK JULIUS BAER (MONACO) S.A.M. 1, AVE DES CITRONNIERS 98000 MONACO CEDEX MONACO	03-DEC-2004	10-JUN-2014	Dissolved
THE BEARER			shareholder of	GEIRANG CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	03-JAN-2005	16-AUG-2006	Dissolved
THE BEARER			shareholder of	GEIRANG CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	03-JAN-2005	16-AUG-2006	Dissolved
THE BEARER			shareholder of	GEIRANG CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	03-JAN-2005	16-AUG-2006	Dissolved
THE BEARER			shareholder of	GEIRANG CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	03-JAN-2005	16-AUG-2006	Dissolved
THE BEARER			shareholder of	GEIRANG CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	03-JAN-2005	16-AUG-2006	Dissolved
THE BEARER			shareholder of	ITIKOS ISLAND INC.	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	11-NOV-2005	Dissolved
THE BEARER			shareholder of	ITIKOS ISLAND INC.	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	11-NOV-2005	Dissolved
THE BEARER			shareholder of	ITIKOS ISLAND INC.	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	11-NOV-2005	Dissolved
THE BEARER			shareholder of	ITIKOS ISLAND INC.	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	11-NOV-2005	Dissolved
THE BEARER			shareholder of	SORLEY OVERSEAS INCORPORATED	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	05-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALDARAN INVESTMENTS WORLDWIDE INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-APR-2013		Active
WISAM ALI SHOMAN			shareholder of	PRIDE CORPORATE SERVICES, INC.	Panama	DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA	28-JAN-2009		Active
EL PORTADOR			shareholder of	UPDREAM HOLDING S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	30-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	UPDREAM HOLDING S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	30-APR-2013	17-JUL-2015	Defaulted
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	FOXHALL COMPANY S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FOXHALL COMPANY S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FOXHALL COMPANY S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FOXHALL COMPANY S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PINEOAK EQUITIES INC.	Costa Rica	LEX COUNSEL LIMITADA EDIFICIO TERRAPORTE PISO 4; ESCAZU DE LA TIENDA CARRIÓN MULTIPLAZA 150 METROS SUR SAN RAFAEL DE ESCAZU; REPUBLICA DE COSTA RICA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PINEOAK EQUITIES INC.	Costa Rica	LEX COUNSEL LIMITADA EDIFICIO TERRAPORTE PISO 4; ESCAZU DE LA TIENDA CARRIÓN MULTIPLAZA 150 METROS SUR SAN RAFAEL DE ESCAZU; REPUBLICA DE COSTA RICA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PINEOAK EQUITIES INC.	Costa Rica	LEX COUNSEL LIMITADA EDIFICIO TERRAPORTE PISO 4; ESCAZU DE LA TIENDA CARRIÓN MULTIPLAZA 150 METROS SUR SAN RAFAEL DE ESCAZU; REPUBLICA DE COSTA RICA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PINEOAK EQUITIES INC.	Costa Rica	LEX COUNSEL LIMITADA EDIFICIO TERRAPORTE PISO 4; ESCAZU DE LA TIENDA CARRIÓN MULTIPLAZA 150 METROS SUR SAN RAFAEL DE ESCAZU; REPUBLICA DE COSTA RICA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KENLEY CONSULTANTS S.A.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	07-AUG-2003		Active
THE BEARER			shareholder of	KENLEY CONSULTANTS S.A.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	07-AUG-2003		Active
THE BEARER			shareholder of	KENLEY CONSULTANTS S.A.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	07-AUG-2003		Active
THE BEARER			shareholder of	KENLEY CONSULTANTS S.A.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	07-AUG-2003		Active

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