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	GROLIPASE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-SEP-1997	29-JUL-2013	Dissolved
EL PORTADOR			shareholder of	PAGE TECHNOLOGIES CORP.	Venezuela	TORRE INVERUNIÓN AVENIDA VENEZUELA; EL ROSAL CARACAS; VENEZUELA 1060	20-JAN-1998	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ALPHIBE CONSULTING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	25-JAN-2005	02-DEC-2015	In transition
THE BEARER			shareholder of	JONAS MARITIME CORP.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JONAS MARITIME CORP.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JONAS MARITIME CORP.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JONAS MARITIME CORP.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GUERNSEY DEVELOPMENTS INC.	Monaco	SG PRIVATE BANKING (MONACO) LE REGINA 13-15, BOULEVARD DES MOULINS P.O. BOX 250 MC 98007 MONACO CEDEX MONTE-CARLO	03-JAN-2005	07-JUN-2010	Inactivated
THE BEARER			shareholder of	MANNY CONSULTANTS CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2005	16-APR-2014	Dissolved
THE BEARER			shareholder of	DEVERSON INVESTMENTS INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2005	16-JUN-2014	Defaulted
THE BEARER			shareholder of	HORLEY CONSULTANTS CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2005		Active
THE BEARER			shareholder of	KENERSON S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-JAN-2005		Active
THE BEARER			shareholder of	MAINTEC CORP.	Switzerland	ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND	14-OCT-2005	15-MAR-2011	Changed agent
THE BEARER			shareholder of	MAINTEC CORP.	Switzerland	ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND	14-OCT-2005	15-MAR-2011	Changed agent
THE BEARER			shareholder of	MAINTEC CORP.	Switzerland	ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND	14-OCT-2005	15-MAR-2011	Changed agent
THE BEARER			shareholder of	MAINTEC CORP.	Switzerland	ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND	14-OCT-2005	15-MAR-2011	Changed agent
FUNDACION ROKYKANY			shareholder of	SEAWARD PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-NOV-2005		Active
THE BEARER			shareholder of	OLDROAD INTERNATIONAL INC.	Guatemala	BRIAN AYCINENA SARSBY AVE. REFORMA 6-64 ZONA 9 EDIFICIO PLAZA CORPORATIVA REFORMA TORRE II, OFIC. 201 GUATEMALA	24-NOV-2005		Active
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	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	FILTER ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	11-MAR-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	CLARENCE PROPERTIES LTD. CORP.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	05-FEB-2007		Active
THE BEARER			shareholder of	BROOKLYN INVESTMENTS INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	05-JAN-2007	01-DEC-2009	Dissolved
THE BEARER			shareholder of	WESTING INVESTMENTS GROUP CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-JUL-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HANDAYLE CONSULTANTS CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	19-AUG-2003	27-DEC-2013	Dissolved
THE BEARER			shareholder of	EAST LAKE DEVELOPMENT S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-SEP-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	EAST LAKE DEVELOPMENT S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-SEP-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	FLINTON INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-JUN-1998		Active
THE BEARER			shareholder of	FARLOW INVESTMENTS CORP.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	20-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	DELAINE INVESTMENTS S.A.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	11-SEP-2003		Active
THE BEARER			shareholder of	DELAINE INVESTMENTS S.A.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	11-SEP-2003		Active
THE BEARER			shareholder of	CRISDEL HOLDING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	19-NOV-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LEVCO S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-JAN-2003	14-JUL-2009	Defaulted
THE BEARER			shareholder of	LEVCO S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-JAN-2003	14-JUL-2009	Defaulted
THE BEARER			shareholder of	LEVCO S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-JAN-2003	14-JUL-2009	Defaulted
THE BEARER			shareholder of	LEVCO S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	24-JAN-2003	14-JUL-2009	Defaulted
THE BEARER			shareholder of	ASTREA SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-APR-2003	18-OCT-2013	Changed agent
REUSSEL AND JONES CORPORATION			shareholder of	ASTREA SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-APR-2003	18-OCT-2013	Changed agent
THE BEARER			shareholder of	BAYTOWN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-APR-2003	14-NOV-2007	Dissolved
THE BEARER			shareholder of	BAYTOWN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-APR-2003	14-NOV-2007	Dissolved
THE BEARER			shareholder of	ASTERION TRADING INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	30-MAY-2003	10-NOV-2003	Dissolved
THE BEARER			shareholder of	LISTOS S.A.	Luxembourg	LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG	10-JUL-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FUENTE RESIDENCIAS DE VACACIONES, S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	04-MAR-1998	30-DEC-2004	Dissolved
HARROW CORPORATE HOLDING INC			shareholder of	TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD)	Guatemala	TRANSCOLD ENGINEERING CORPORATION C/O INTERNATIONAL SUNSHINE CORPORATIONSECTION 95P.O. BOX 02-05289 MIAMI, FLORIDA 33102U.S.A. GUATEMALA GUATEMALA	30-APR-1998		Active
THE BEARER			shareholder of	SUMMERFIELD OVERSEAS INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SUMMERFIELD OVERSEAS INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SUMMERFIELD OVERSEAS INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SUMMERFIELD OVERSEAS INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ARWOOD EQUITIES CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-JAN-2005	10-MAY-2011	Dissolved
THE BEARER			shareholder of	DALI REAL ESTATE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DALI REAL ESTATE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DALI REAL ESTATE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DALI REAL ESTATE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	MEDIAPOINT LIMITED INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	21-FEB-2005	07-AUG-2011	Dissolved
THE BEARER			shareholder of	MEDIAPOINT LIMITED INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	21-FEB-2005	07-AUG-2011	Dissolved
THE BEARER			shareholder of	BAGGLEY EQUITIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	24-NOV-2009	Inactivated
THE BEARER			shareholder of	BAYLOR SERVICES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	23-OCT-2006	Defaulted
the bearer			shareholder of	ERRA HOLDINGS BUSINESS S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	10-MAR-2005		Active
THE BEARER			shareholder of	GRASER TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-OCT-2005	16-MAY-2012	Defaulted
THE BEARER			shareholder of	ELAGAN S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	13-OCT-2005	25-APR-2012	Defaulted
THE BEARER			shareholder of	ELAGAN S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	13-OCT-2005	25-APR-2012	Defaulted
THE BEARER			shareholder of	ELAGAN S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	13-OCT-2005	25-APR-2012	Defaulted
THE BEARER			shareholder of	PHOENIX MARKETING 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.*	16-MAR-2010		Active
THE BEARER			shareholder of	KALMIA HOLDINGS ASSETS S.A.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	13-MAY-2010		Active
THE BEARER			shareholder of	LAJAN GLOBAL S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	21-MAY-2010		Active
THE BEARER			shareholder of	GREENWOOD INTERNATIONAL GROUP CORPORATION	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	09-JUN-2010	09-OCT-2015	Changed agent
THE BEARER			shareholder of	BROWN BUSINESS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	12-APR-2013		Active
THE BEARER			shareholder of	RAMSES INTERNATIONAL MANAGEMENT, S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	27-NOV-1985	02-JUN-2014	Dissolved
THE BEARER			shareholder of	RAMSES INTERNATIONAL MANAGEMENT, S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	27-NOV-1985	02-JUN-2014	Dissolved
THE BEARER			shareholder of	RAMSES INTERNATIONAL MANAGEMENT, S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	27-NOV-1985	02-JUN-2014	Dissolved
ADLY AYOUB GHATTAS			shareholder of	STAR COMMERCIAL ENTERPRISE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	07-JUL-1986	17-JAN-2012	Defaulted
HODA SOLIMAN AIAD			shareholder of	STAR COMMERCIAL ENTERPRISE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	07-JUL-1986	17-JAN-2012	Defaulted
GEORGE ADLY AYOUB			shareholder of	STAR COMMERCIAL ENTERPRISE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	07-JUL-1986	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DREAMCAR S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	19-OCT-2006	23-JUL-2010	Changed agent
THE BEARER			shareholder of	DREAMCAR S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	19-OCT-2006	23-JUL-2010	Changed agent
EL PORTADOR			shareholder of	BAFFIN TRADE INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-NOV-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	BAFFIN TRADE INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PATTERSON RESOURCES CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	02-FEB-2009	Dissolved
THE BEARER			shareholder of	QUEENSWAY PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JAN-1999	25-AUG-2014	Discontinued
THE BEARER			shareholder of	QUEENSWAY PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JAN-1999	25-AUG-2014	Discontinued
THE BEARER			shareholder of	QUEENSWAY PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JAN-1999	25-AUG-2014	Discontinued
THE BEARER			shareholder of	QUEENSWAY PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JAN-1999	25-AUG-2014	Discontinued
THE BEARER			shareholder of	QUEENSWAY PROPERTIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JAN-1999	25-AUG-2014	Discontinued
THE BEARER			shareholder of	GRANDINVEST ENTERPRISE S.A.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	15-JAN-1999	26-JUN-2008	Changed agent
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	TASS INVESTMENTS S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-NOV-1996		Active
the bearer			shareholder of	TASS INVESTMENTS S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-NOV-1996		Active
THE BEARER			shareholder of	ELDEN OVERSEAS S.A.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	29-JUL-1994		Active
THE BEARER			shareholder of	ELDEN OVERSEAS S.A.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	29-JUL-1994		Active
THE BEARER			shareholder of	HOME SWEET HOME INC.	Panama	HOME SWEET HOME INC. PANAMA REPUBLIC OF PANAMA S.I.	25-JUN-1997	21-MAR-2012	Defaulted
THE BEARER			shareholder of	HOME SWEET HOME INC.	Panama	HOME SWEET HOME INC. PANAMA REPUBLIC OF PANAMA S.I.	25-JUN-1997	21-MAR-2012	Defaulted
THE BEARER			shareholder of	PATTERSON RESOURCES CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	02-FEB-2009	Dissolved
THE BEARER			shareholder of	PATTERSON RESOURCES CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	02-FEB-2009	Dissolved
THE BEARER			shareholder of	PATTERSON RESOURCES CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	02-FEB-2009	Dissolved

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