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	ELSTAR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	26-APR-2005		Dissolved
THE BEARER			shareholder of	ELSTAR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	26-APR-2005		Dissolved
THE BEARER			shareholder of	SEDEFOR MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SEDEFOR MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SEDEFOR MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SEDEFOR MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SEDEFOR MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ORSETT TRADING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	09-FEB-2006		Active
THE BEARER			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
THE BEARER			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
DB Niminees (Guernsey) Limited			shareholder of	TERENA INVESTMENT HOLDINGS LIMITED	Jersey	FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM	27-APR-1999		Active
THE BEARER			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
THE BEARER			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
THE BEARER			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
THE BEARER			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
THE BEARER			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
THE BEARER			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
THE BEARER			shareholder of	TOPAY ASOCIADOS S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	03-JAN-2002		Active
THE BEARER			shareholder of	TOPAY ASOCIADOS S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	03-JAN-2002		Active
THE BEARER			shareholder of	TOPAY ASOCIADOS S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	03-JAN-2002		Active
THE BEARER			shareholder of	TOPAY ASOCIADOS S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	03-JAN-2002		Active
EL PORTADOR			shareholder of	BELSTAR ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-MAR-2002		Active
EL PORTADOR			shareholder of	BELSTAR ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-MAR-2002		Active
EL PORTADOR			shareholder of	BELSTAR ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-MAR-2002		Active
EL PORTADOR			shareholder of	DELPHY ASSETS INVEST S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-FEB-2005		Active
THE BEARER			shareholder of	KELLAND BUSINESS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	17-FEB-2005	06-MAY-2010	Dissolved
THE BEARER			shareholder of	CHESTNEY INVESTMENTS GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	14-JAN-2013	Resigned as agent
THE BEARER			shareholder of	DUNROSS CAPITAL ASSETS S.A.	United Kingdom	JAMISON FIRESTONE 34 PEMBRIDGE GARDENS, FLAT 3 W2 4DX LONDON UNITED KINGDOM	14-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CONSOV INCORPORATED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	11-MAR-2005	30-JUN-2008	Changed agent
THE BEARER			shareholder of	CONSTANT EXCELLENT EXPORT IMPORT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	11-MAR-2005	24-NOV-2008	Dissolved
THE BEARER			shareholder of	LUCKY UNITED INCORPORATED	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	20-APR-2005	04-JUL-2015	Dissolved
THE BEARER			shareholder of	HUREL HOLDINGS INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-APR-2005	04-JAN-2010	Dissolved
THE BEARER			shareholder of	SEGALA INVESTMENTS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-APR-2005		Active
THE BEARER			shareholder of	OXUS RESOURCES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-APR-2005	15-JUN-2006	Defaulted
THE BEARER			shareholder of	KELLY ASSOCIATES INCORPORATED	Switzerland	HAY; LIC. FRANK-OLIVIER PLACE DU PORT; 2 GENEVE 1204; GENEVA SWITZERLAND	25-APR-2005	15-FEB-2013	Changed agent
THE BEARER			shareholder of	ARKDALE INVESTMENTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-MAY-2005		Active
THE BEARER			shareholder of	EDGWARE CAPITAL, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAY-2005	12-MAR-2010	Dissolved
THE BEARER			shareholder of	NEXIT CONSULTING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005	24-NOV-2014	Dissolved
THE BEARER			shareholder of	HURSTMEAD COMPANY INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005	01-AUG-2014	Dissolved
EL PORTADOR			shareholder of	BELSTAR ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-MAR-2002		Active
EL PORTADOR			shareholder of	BELSTAR ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-MAR-2002		Active
THE BEARER			shareholder of	FEDER CARIBBEAN INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-DEC-1981		Active
WYGSCO LIMITED			shareholder of	FEDER CARIBBEAN INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-DEC-1981		Active
YOUSSEF EL-HAGE			shareholder of	FEDER CARIBBEAN INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-DEC-1981		Active
AL NASR GROUP LIMITED			shareholder of	FEDER CARIBBEAN INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-DEC-1981		Active
THE BEARER			shareholder of	FEDER CARIBBEAN INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-DEC-1981		Active
THE BEARER			shareholder of	BRIDGE CAPITAL SERVICES S.A.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	04-JUL-2002	09-FEB-2010	Defaulted
THE BEARER			shareholder of	CRANCHO PORTFOLIO INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	12-AUG-2004	28-DEC-2010	Dissolved
THE BEARER			shareholder of	CRANCHO PORTFOLIO INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	12-AUG-2004	28-DEC-2010	Dissolved
THE BEARER			shareholder of	CRANCHO PORTFOLIO INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	12-AUG-2004	28-DEC-2010	Dissolved
THE BEARER			shareholder of	CRANCHO PORTFOLIO INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	12-AUG-2004	28-DEC-2010	Dissolved
THE BEARER			shareholder of	FRAGOLINO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004	08-JAN-2015	Dissolved
THE BEARER			shareholder of	FRAGOLINO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004	08-JAN-2015	Dissolved
THE BEARER			shareholder of	FRAGOLINO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004	08-JAN-2015	Dissolved
THE BEARER			shareholder of	FRAGOLINO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004	08-JAN-2015	Dissolved
THE BEARER			shareholder of	YANIARD COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005	11-JUN-2010	Defaulted
THE BEARER			shareholder of	BEYLA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BEYLA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BEYLA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BEYLA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JAMMU DEVELOPMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	JAMMU DEVELOPMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	JAMMU DEVELOPMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	JAMMU DEVELOPMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	REDSKY FINANCE S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	10-JUN-2005		Active
THE BEARER			shareholder of	ROSETTE ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JUN-2005	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ELSTAR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	26-APR-2005		Dissolved
THE BEARER			shareholder of	AUBANA CORPORATION	Luxembourg	TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG	13-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	AUBANA CORPORATION	Luxembourg	TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG	13-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	AUBANA CORPORATION	Luxembourg	TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG	13-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	AUBANA CORPORATION	Luxembourg	TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG	13-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ODDRUN S.A.	Switzerland	BANQUE DE DÉPÔTS ET DE GESTION VIA PRETORIO 9 CH-6900 LUGANO SWITZERLAND	09-MAY-2005		Dissolved
THE BEARER			shareholder of	MONITOR CAPITAL INTERNATIONAL S.A.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	09-MAY-2005		Active
THE BEARER			shareholder of	MONITOR CAPITAL INTERNATIONAL S.A.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	09-MAY-2005		Active
THE BEARER			shareholder of	MONITOR CAPITAL INTERNATIONAL S.A.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	09-MAY-2005		Active
THE BEARER			shareholder of	MONITOR CAPITAL INTERNATIONAL S.A.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	09-MAY-2005		Active
THE BEARER			shareholder of	CINDERELLA ENTERPRISES INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	19-MAY-2005	31-JAN-2013	Dissolved
THE BEARER			shareholder of	CINDERELLA ENTERPRISES INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	19-MAY-2005	31-JAN-2013	Dissolved
THE BEARER			shareholder of	CINDERELLA ENTERPRISES INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	19-MAY-2005	31-JAN-2013	Dissolved
THE BEARER			shareholder of	CINDERELLA ENTERPRISES INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	19-MAY-2005	31-JAN-2013	Dissolved
THE BEARER			shareholder of	HURLFORD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-MAY-2005	29-MAR-2012	Dissolved
THE BEARER			shareholder of	HURLFORD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-MAY-2005	29-MAR-2012	Dissolved
THE BEARER			shareholder of	CHALCEDO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-MAY-2005	28-MAR-2012	Dissolved
THE BEARER			shareholder of	CHALCEDO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-MAY-2005	28-MAR-2012	Dissolved
THE BEARER			shareholder of	CHALCEDO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-MAY-2005	28-MAR-2012	Dissolved
THE BEARER			shareholder of	CHALCEDO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-MAY-2005	28-MAR-2012	Dissolved
THE BEARER			shareholder of	MANZANILLA HOLDING S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	06-JUN-2005	29-JUL-2013	Dissolved
THE BEARER			shareholder of	BARBITOS INVESTMENT S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	30-MAY-2005		Active
THE BEARER			shareholder of	SILENCE INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	31-MAY-2005	12-JUL-2012	Dissolved
THE BEARER			shareholder of	SILENCE INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	31-MAY-2005	12-JUL-2012	Dissolved
THE BEARER			shareholder of	SILENCE INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	31-MAY-2005	12-JUL-2012	Dissolved
THE BEARER			shareholder of	SILENCE INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	31-MAY-2005	12-JUL-2012	Dissolved
THE BEARER			shareholder of	RODRICK CONSULTANTS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DENSWORTH ENTERPRISES INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE AVENUE DE LA COSTA 23 98000 MONACO	14-FEB-2006		Active
THE BEARER			shareholder of	VILHAM 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.*	16-FEB-2006	05-AUG-2010	Defaulted
THE BEARER			shareholder of	VILHAM 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.*	16-FEB-2006	05-AUG-2010	Defaulted
THE BEARER			shareholder of	VILHAM 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.*	16-FEB-2006	05-AUG-2010	Defaulted
THE BEARER			shareholder of	VILHAM 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.*	16-FEB-2006	05-AUG-2010	Defaulted
JORGE HIDALGO CAPELLO			shareholder of	COSSEL DEVELOPMENT INC.	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	17-JAN-2002	20-JUL-2006	Defaulted
THE BEARER			shareholder of	AG TRADING GROUP S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	30-JAN-2002	20-JUN-2013	Changed agent

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