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	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
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
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
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
THE BEARER			shareholder of	EXFORD INTERNATIONAL INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EXFORD INTERNATIONAL INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EXFORD INTERNATIONAL INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EXFORD INTERNATIONAL INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2004	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	FALCONWOOD INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2004		Active
EL PORTADOR			shareholder of	FALCONWOOD INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2004		Active
EL PORTADOR			shareholder of	FALCONWOOD INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2004		Active
EL PORTADOR			shareholder of	FALCONWOOD INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2004		Active
THE BEARER			shareholder of	HORUS GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	22-OCT-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HORUS GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	22-OCT-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HORUS GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	22-OCT-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HORUS GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	22-OCT-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HORUS GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	22-OCT-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TELFA IMPEX CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	30-MAR-2005	30-JUN-2008	Changed agent
THE BEARER			shareholder of	KEIRA ENTERPRISES S.A.	Brazil	PORTO SEGURO SERVIÇOS EMPRESARIAIS LTDA RUA ARACÊ; 154; -; 1º ANDAR; -; CJ. 01 CEP:; -; VILA FORMOSA SÃO PAULO; SP; BRASIL	04-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HILARESCERE CORP.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	04-APR-2005	29-MAY-2007	Defaulted
THE BEARER			shareholder of	GOLDEN CONCORD DEVELOPMENT CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-APR-2005	19-FEB-2008	Changed agent
THE BEARER			shareholder of	GOLDEN CHOICE INVESTMENT INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-APR-2005	21-AUG-2013	Defaulted
THE BEARER			shareholder of	BANNER MARKETING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	19-APR-2005	16-NOV-2012	Resigned as agent
EL PORTADOR			shareholder of	MANITOBA GLOBAL INC.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	06-FEB-2006	15-AUG-2008	Resigned as agent
THE BEARER			shareholder of	FOXFIELD ASSOCIATES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-FEB-2006		Dissolved
EL PORTADOR			shareholder of	GALDANO S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	22-AUG-2001	11-OCT-2010	Defaulted
EL PORTADOR			shareholder of	GALDANO S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	22-AUG-2001	11-OCT-2010	Defaulted
EL PORTADOR			shareholder of	GALDANO S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	22-AUG-2001	11-OCT-2010	Defaulted
EL PORTADOR			shareholder of	GALDANO S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	22-AUG-2001	11-OCT-2010	Defaulted
THE BEARER			shareholder of	RILLAC INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-DEC-2001	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CENTERGOLD AGENTS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	06-MAY-2002		Active
JEVGENI SKLJAROV			shareholder of	FFW SHIPPING CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	30-MAY-2002	02-APR-2008	Defaulted
ALEKSEI PESTRIKOV			shareholder of	FFW SHIPPING CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	30-MAY-2002	02-APR-2008	Defaulted
IEVGEN BALUSHKA			shareholder of	LANEX, INC.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	09-SEP-1997		Active
THE BEARER			shareholder of	Kohar Equities Inc.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211, GENEVA SWITZERLAND	01-JUL-2002	11-SEP-2015	Dissolved
THE BEARER			shareholder of	MONDENA INVESTMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-APR-2005	15-JAN-2014	Dissolved
THE BEARER			shareholder of	JURTIN MANAGEMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-APR-2005	11-MAY-2015	Defaulted
THE BEARER			shareholder of	JURTIN MANAGEMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-APR-2005	11-MAY-2015	Defaulted
THE BEARER			shareholder of	JURGEN STAR HOLDINGS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-APR-2005	15-JUN-2006	Defaulted
THE BEARER			shareholder of	BART HOLDINGS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-APR-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	HURREN TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-APR-2005	30-OCT-2013	Dissolved
THE BEARER			shareholder of	B2B INVEST S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-APR-2005	16-JUL-2009	Inactivated
THE BEARER			shareholder of	DAPAL HOLDING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2005	18-JUL-2011	Defaulted
MT TRUST			shareholder of	MIDNIGHT SUN CORP.	Cayman Islands	WOODWARD TERRY & COMPANY PO BOX 822 GT GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST INDIES	10-MAY-2005		Active
THE BEARER			shareholder of	AIRFUEL INTERNATIONAL 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-JUN-2005		Active
THE BEARER			shareholder of	AIRFUEL INTERNATIONAL 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-JUN-2005		Active
THE BEARER			shareholder of	AIRFUEL INTERNATIONAL 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-JUN-2005		Active
THE BEARER			shareholder of	AIRFUEL INTERNATIONAL 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-JUN-2005		Active
THE BEARER			shareholder of	MEEK INC.	Switzerland	BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND	09-MAR-2005	11-MAY-2012	Dissolved
THE BEARER			shareholder of	MEEK INC.	Switzerland	BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND	09-MAR-2005	11-MAY-2012	Dissolved
THE BEARER			shareholder of	MEEK INC.	Switzerland	BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND	09-MAR-2005	11-MAY-2012	Dissolved
THE BEARER			shareholder of	AVELING DEVELOPMENTS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-MAR-2005	17-AUG-2012	Resigned as agent
THE BEARER			shareholder of	BARWIS MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005		Active
THE BEARER			shareholder of	DELANO GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2005		Defaulted
MR. HUGO FERREIROS CABARCOS			shareholder of	BECTON PROPERTIES S.A.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	25-OCT-2005	17-JAN-2008	Defaulted
MR. RAMON FERREIROS CABARCOS			shareholder of	BECTON PROPERTIES S.A.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	25-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	PERRIN INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-OCT-2005		Active
THE BEARER			shareholder of	PINERIDGE HOLDINGS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-OCT-2005	27-OCT-2014	Dissolved
THE BEARER			shareholder of	MELSON ASSETS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-NOV-2005		Active
THE BEARER			shareholder of	MELSON ASSETS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-NOV-2005		Active
THE BEARER			shareholder of	MELSON ASSETS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-NOV-2005		Active
THE BEARER			shareholder of	MELSON ASSETS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-NOV-2005		Active
THE BEARER			shareholder of	ROCHDALE BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-NOV-2005	28-MAR-2007	Dissolved
EL PORTADOR			shareholder of	FIDENT CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	FIDENT CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	AIRFUEL INTERNATIONAL 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-JUN-2005		Active
THE BEARER			shareholder of	AIRFUEL INTERNATIONAL 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-JUN-2005		Active
THE BEARER			shareholder of	AIRFUEL INTERNATIONAL 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-JUN-2005		Active
THE BEARER			shareholder of	CLAMAR CAPITAL S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	03-JUN-2005	26-APR-2010	Changed agent
THE BEARER			shareholder of	ECOSYSTEM RESEARCH AND INVESTMENT INC.	Germany	ECOSYSTEM RESEARCH AND INVESTMENT INC. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	16-NOV-1995	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SECPA TRADING CORP.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	02-FEB-1996	25-JAN-2006	Dissolved
THE BEARER			shareholder of	SHIVARE CORP.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-MAY-2005	21-JUN-2010	Changed agent
THE BEARER			shareholder of	SHIVARE CORP.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-MAY-2005	21-JUN-2010	Changed agent
THE BEARER			shareholder of	SHIVARE CORP.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-MAY-2005	21-JUN-2010	Changed agent
THE BEARER			shareholder of	SHIVARE CORP.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-MAY-2005	21-JUN-2010	Changed agent
EL PORTADOR			shareholder of	DAMMAR GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	DAMMAR GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	ANTIARIS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	04-JAN-2006	12-JUL-2011	Dissolved
THE BEARER			shareholder of	ANTIARIS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	04-JAN-2006	12-JUL-2011	Dissolved
THE BEARER			shareholder of	ANTIARIS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	04-JAN-2006	12-JUL-2011	Dissolved
THE BEARER			shareholder of	ANTIARIS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	04-JAN-2006	12-JUL-2011	Dissolved
THE BEARER			shareholder of	ARLBRIDGE S.A.	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	05-JAN-2006	22-FEB-2012	Changed agent
THE BEARER			shareholder of	ARLBRIDGE S.A.	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	05-JAN-2006	22-FEB-2012	Changed agent
THE BEARER			shareholder of	ARLBRIDGE S.A.	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	05-JAN-2006	22-FEB-2012	Changed agent
THE BEARER			shareholder of	ARLBRIDGE S.A.	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	05-JAN-2006	22-FEB-2012	Changed agent
THE BEARER			shareholder of	TAVA MARKETING ASSOCIATES CORP.	Switzerland	TAVA MARKETING ASSOCIATES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-JAN-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TAVA MARKETING ASSOCIATES CORP.	Switzerland	TAVA MARKETING ASSOCIATES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-JAN-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MEDIATIC INTERNATIONAL S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	17-JAN-2006	02-JUL-2008	Defaulted
The bearer			shareholder of	RONTIC INC.	Bulgaria	IVAN MARKOS HRISTANOV SIMEONOVSKO SHOSE NO1; D; 95 1700 SOFIA SOFIA 1700; SOFIA (SOFIYA-GRAD) BULGARIA	13-JAN-2006		Active
The bearer			shareholder of	RONTIC INC.	Bulgaria	IVAN MARKOS HRISTANOV SIMEONOVSKO SHOSE NO1; D; 95 1700 SOFIA SOFIA 1700; SOFIA (SOFIYA-GRAD) BULGARIA	13-JAN-2006		Active
THE BEARER			shareholder of	STRATEGIC CAPITAL INVESTMENTS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	07-FEB-2006		Defaulted
THE BEARER			shareholder of	STRATEGIC CAPITAL INVESTMENTS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	07-FEB-2006		Defaulted
THE BEARER			shareholder of	STRATEGIC CAPITAL INVESTMENTS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	07-FEB-2006		Defaulted
THE BEARER			shareholder of	STRATEGIC CAPITAL INVESTMENTS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	07-FEB-2006		Defaulted
EL PORTADOR			shareholder of	DAMMAR GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	DAMMAR GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	HAGERTY INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-MAR-2003	31-DEC-2008	Changed agent
THE BEARER			shareholder of	HAGERTY INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-MAR-2003	31-DEC-2008	Changed agent
THE BEARER			shareholder of	HAGERTY INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-MAR-2003	31-DEC-2008	Changed agent
Giffard Investments Corporation, Panama			shareholder of	CHUMBLEY EQUITIES CORP.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	03-JAN-2005		Active

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