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	TAUTON INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	15-MAR-2011	Changed agent
THE BEARER			shareholder of	TAUTON INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	15-MAR-2011	Changed agent
THE BEARER			shareholder of	ENDORA HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	29-NOV-2006	09-FEB-2010	Dissolved
THE BEARER			shareholder of	ENDORA HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	29-NOV-2006	09-FEB-2010	Dissolved
THE BEARER			shareholder of	ARTAGNON CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	21-SEP-2010	Defaulted
THE BEARER			shareholder of	ARTAGNON CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	21-SEP-2010	Defaulted
THE BEARER			shareholder of	ARTAGNON CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	21-SEP-2010	Defaulted
THE BEARER			shareholder of	BLUE SKY OVERSEAS HOLDINGS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-DEC-2004		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	14-DEC-2004	08-MAR-2012	Dissolved
THE BEARER			shareholder of	COMPTEX ENTERPRISES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	14-DEC-2004	08-MAR-2012	Dissolved
THE BEARER			shareholder of	COMPTEX ENTERPRISES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	14-DEC-2004	08-MAR-2012	Dissolved
THE BEARER			shareholder of	COMPTEX ENTERPRISES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	14-DEC-2004	08-MAR-2012	Dissolved
EL PORTADOR			shareholder of	EVINCE MANAGEMENT S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	06-MAY-1998		Active
EL PORTADOR			shareholder of	EVINCE MANAGEMENT S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	06-MAY-1998		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
THE BEARER			shareholder of	RODVIC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	10-DEC-2015	In transition
LTRAPAN BERMUDA LIMITED			shareholder of	RODVIC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	10-DEC-2015	In transition
THE BEARER			shareholder of	RODVIC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	10-DEC-2015	In transition
THE BEARER			shareholder of	SELWON CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	22-NOV-2006		Active
EL PORTADOR			shareholder of	FULWOOD GLOBAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FULWOOD GLOBAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006	24-JAN-2013	Defaulted
HUMBERT PENDINO			shareholder of	BYVALLE INVESTMENTS S.A.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	03-JAN-2007	03-JUL-2008	Changed agent
THE BEARER			shareholder of	FOSTON INCORPORATED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	18-MAY-2006	Changed agent
THE EBARER			shareholder of	FOSTON INCORPORATED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	18-MAY-2006	Changed agent
THE BEARER			shareholder of	FOSTON INCORPORATED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	18-MAY-2006	Changed agent
THE BEARER			shareholder of	SYSTEM B S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	20-DEC-2004	26-JUN-2007	Defaulted
THE BEARER			shareholder of	BITUMEN MARITIME S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	22-DEC-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BITUMEN MARITIME S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	22-DEC-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	AEDIS INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	04-JAN-2005	04-APR-2012	Changed agent
THE BEARER			shareholder of	AEDIS INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	04-JAN-2005	04-APR-2012	Changed agent
THE BEARER			shareholder of	AEDIS INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	04-JAN-2005	04-APR-2012	Changed agent
THE BEARER			shareholder of	AEDIS INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	04-JAN-2005	04-APR-2012	Changed agent
THE BEARER			shareholder of	AEDIS INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	04-JAN-2005	04-APR-2012	Changed agent
THE BEARER			shareholder of	ZORWOOD 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	22-JAN-2010	Dissolved
THE BEARER			shareholder of	ZORWOOD 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	22-JAN-2010	Dissolved
THE BEARER			shareholder of	TENDRIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-NOV-2002	31-DEC-2013	Dissolved
THE BEARER			shareholder of	TENDRIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-NOV-2002	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INDOOR ENTERPRISES INC.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	24-FEB-1995	16-JUL-2014	Defaulted
JUAN XAVIER PONS CRUZ			shareholder of	SCANLET ENTERPRISE CORP.	Ecuador	DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR	15-MAR-1999	17-JUL-2015	Defaulted
CHUNG, PEI-LING			shareholder of	UNITED POINT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	15-JAN-1997		Active
THE BEARER			shareholder of	BLAIR BUSINESS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-DEC-2004	20-JUN-2013	Resigned as agent
THE BEARER			shareholder of	COLBY ASSOCIATES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-DEC-2004	20-JUN-2013	Dissolved
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
EL PORTADOR			shareholder of	BIDGOOD DEVELOPMENTS S.A.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	03-JAN-2005		Active
THE BEARER			shareholder of	VERGOS COMMUNICATIONS S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	01-NOV-2005	27-MAR-2013	Dissolved
THE BEARER			shareholder of	LOGICA HEALTHCARE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	14-JAN-2005		Active
THE BEARER			shareholder of	LOGICA HEALTHCARE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	14-JAN-2005		Active
CHUNG LIU, CHING-MEI			shareholder of	UNITED POINT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	15-JAN-1997		Active
CHUNG, YING-CHEN			shareholder of	UNITED POINT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	15-JAN-1997		Active
CHUNG, CHIH-KUANG			shareholder of	UNITED POINT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	15-JAN-1997		Active
THE BEARER			shareholder of	TANNER CONSULTING INC.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	20-JAN-1998	10-APR-2006	Defaulted
THE BEARER			shareholder of	FOREVA INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-MAR-1998	16-MAR-2012	Changed agent
THE BEARER			shareholder of	FOREVA INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-MAR-1998	16-MAR-2012	Changed agent
THE BEARER			shareholder of	KEATON PROPERTIES INC.	Switzerland	KEATON PROPERTIES INC ZELTWEG, 63 8021 ZURICH SUIZA	12-JAN-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ILLUSTRIOUS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ILLUSTRIOUS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ILLUSTRIOUS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ZORWOOD 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	22-JAN-2010	Dissolved
THE BEARER			shareholder of	ZORWOOD 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	22-JAN-2010	Dissolved
THE BEARER			shareholder of	SCABROW S.A.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	03-JAN-2005		Defaulted
THE BEARER			shareholder of	SCABROW S.A.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	03-JAN-2005		Defaulted
THE BEARER			shareholder of	SCABROW S.A.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	03-JAN-2005		Defaulted
THE BEARER			shareholder of	SCABROW S.A.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	03-JAN-2005		Defaulted
THE BEARER			shareholder of	LOGICA HEALTHCARE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	14-JAN-2005		Active
THE BEARER			shareholder of	LOGICA HEALTHCARE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	14-JAN-2005		Active
THE BEARER			shareholder of	LOGICA HEALTHCARE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	14-JAN-2005		Active
THE BEARER			shareholder of	LOGICA HEALTHCARE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	14-JAN-2005		Active
THE BEARER			shareholder of	LOGICA HEALTHCARE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	14-JAN-2005		Active
THE BEARER			shareholder of	LOGICA HEALTHCARE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	14-JAN-2005		Active
THE BEARER			shareholder of	ORIENT-EXPRESS VENTURE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-FEB-2005	27-MAR-2007	Dissolved
THE BEARER			shareholder of	ORIENT-EXPRESS VENTURE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-FEB-2005	27-MAR-2007	Dissolved
THE BEARER			shareholder of	ORIENT-EXPRESS VENTURE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-FEB-2005	27-MAR-2007	Dissolved
THE BEARER			shareholder of	ORIENT-EXPRESS VENTURE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-FEB-2005	27-MAR-2007	Dissolved
EL PORTADOR			shareholder of	THE INDO-AMERICAN CONSULTING GROUP INC.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	14-FEB-2005	05-APR-2007	Defaulted
EL PORTADOR			shareholder of	THE INDO-AMERICAN CONSULTING GROUP INC.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	14-FEB-2005	05-APR-2007	Defaulted
EL PORTADOR			shareholder of	THE INDO-AMERICAN CONSULTING GROUP INC.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	14-FEB-2005	05-APR-2007	Defaulted
EL PORTADOR			shareholder of	THE INDO-AMERICAN CONSULTING GROUP INC.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	14-FEB-2005	05-APR-2007	Defaulted
THE BEARER			shareholder of	BORA-BORA SERVICES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	14-FEB-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	NORTHBRIDGE ASSOCIATES INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-JUL-1986	08-APR-2011	Dissolved
THE BEARER			shareholder of	NORTHBRIDGE ASSOCIATES INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-JUL-1986	08-APR-2011	Dissolved
THE BEARER			shareholder of	CRAYSON S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JAN-2005	14-FEB-2013	Resigned as agent
THE BEARER			shareholder of	ROSLYN DEVELOPMENT CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	05-OCT-2005	25-MAY-2015	Dissolved
THE BEARER			shareholder of	BRUGMAN S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BRUGMAN S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BRUGMAN S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BRUGMAN S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	RONDO SERVICES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	25-OCT-2005	03-NOV-2010	Dissolved
THE BEARER			shareholder of	TIALMET CORPORATION S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TIALMET CORPORATION S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TIALMET CORPORATION S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TIALMET CORPORATION S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TIALMET CORPORATION S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TIALMET CORPORATION S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-NOV-2005	19-JAN-2009	Defaulted

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