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	GOLD BLACK LIMITED	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	13-AUG-2010	12-JUN-2015	Changed agent
THE BEARER			shareholder of	SHENANDOAH OVERSEAS INC.	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	03-MAR-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	LODOS CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	LODOS CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	LODOS CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	LODOS CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
The bearer			shareholder of	SILVERSTONE DEVELOPMENT BUSINESS INC.	Switzerland	NAHUM S.N. CONSULTING RTE DES JEUNES 4 1227 LES ACACIAS / GENEVA SWITZERLAND	03-JAN-2011		Active
THE BEARER			shareholder of	WORKING FOR THE WORLD, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	12-MAR-2015		Active
THE BEARER			shareholder of	WORKING FOR THE WORLD, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	12-MAR-2015		Active
THE BEARER			shareholder of	WORKING FOR THE WORLD, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	12-MAR-2015		Active
THE BEARER			shareholder of	WORKING FOR THE WORLD, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	12-MAR-2015		Active
EL PORTADOR			shareholder of	INVERQUIM S.A.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	18-SEP-2007		Active
EL PORTADOR			shareholder of	INVERQUIM S.A.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	18-SEP-2007		Active
EL PORTADOR			shareholder of	INVERQUIM S.A.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	18-SEP-2007		Active
THE BEARER			shareholder of	PREST INCORPORATED	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	15-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DIONNE CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	07-SEP-2007	05-OCT-2010	Defaulted
THE BEARER			shareholder of	DIONNE CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	07-SEP-2007	05-OCT-2010	Defaulted
THE BEARER			shareholder of	TASHA GROUP INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	10-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TASHA GROUP INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	10-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TASHA GROUP INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	10-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TASHA GROUP INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	10-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FLEWS BUSINESS S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	12-SEP-2007	19-MAR-2010	Dissolved
THE BEARER			shareholder of	LUNG SHING CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-OCT-2007	24-JAN-2013	Resigned as agent
Gustavo Braga Marini			shareholder of	RICHHILL CONSULTING S.A.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	17-OCT-2007		Dissolved
THE BEARER			shareholder of	HASELTINE OVERSEAS ASSETS INC.	Mexico	ANTONY SIMON RIVOLTA CONCEPCION BEISTEGUI 1559 COLONIA NARVARTE CODIGO POSTAL 03020, DELEGACION BENITO JUAREZ MEXICO D.F.	19-OCT-2007		Dissolved
THE BEARER			shareholder of	ARAGON PARTNERS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-OCT-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ARAGON PARTNERS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-OCT-2007	17-JAN-2012	Resigned as agent
TARS INTERNATIONAL GROUP S.A.			shareholder of	GREYROCK TECHNOLOGIES S.A.	Colombia	000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA	08-OCT-2014		Active
THE BEARER			shareholder of	INTERMARGARITA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
THE BEARER			shareholder of	SICILIA INTERNATIONAL S.A.	Guatemala	MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA	09-OCT-2007	25-JUL-2015	Dissolved
THE BEARER			shareholder of	KERRIER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	15-OCT-2007	22-JUN-2010	Changed agent
THE BEARER			shareholder of	KERRIER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	15-OCT-2007	22-JUN-2010	Changed agent
THE BEARER			shareholder of	KERRIER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	15-OCT-2007	22-JUN-2010	Changed agent
THE BEARER			shareholder of	KERRIER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	15-OCT-2007	22-JUN-2010	Changed agent
EL PORTADOR			shareholder of	PHOENIX ASSETS GLOBAL INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	17-OCT-2007		Active
EL PORTADOR			shareholder of	PHOENIX ASSETS GLOBAL INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	17-OCT-2007		Active
EL PORTADOR			shareholder of	PHOENIX ASSETS GLOBAL INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	17-OCT-2007		Active
THE BEARER			shareholder of	FAGUS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	28-SEP-2007	05-FEB-2014	Changed agent
THE BEARER			shareholder of	FAGUS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	28-SEP-2007	05-FEB-2014	Changed agent
THE BEARER			shareholder of	FAGUS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	28-SEP-2007	05-FEB-2014	Changed agent
THE BEARER			shareholder of	OAKEY MANAGEMENT INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004	09-DEC-2009	Inactivated
BLANK			shareholder of	BOISE INVESTMENTS S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-JUL-2004	11-MAR-2009	Dissolved
EL PORTADOR			shareholder of	INTERBEGONIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERBEGONIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERBEGONIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERBEGONIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
THE BEARER			shareholder of	FRIEDNER INVESTMENTS S.A.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-AUG-1989		Active
THE BEARER			shareholder of	FRIEDNER INVESTMENTS S.A.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-AUG-1989		Active
WELLINGTON EQUITIES INC.			shareholder of	FRIEDNER INVESTMENTS S.A.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-AUG-1989		Active
THE BEARER			shareholder of	FAGUS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	28-SEP-2007	05-FEB-2014	Changed agent
EL PORTADOR			shareholder of	PHILBECK INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007		Active
EL PORTADOR			shareholder of	PHILBECK INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007		Active
THE BEARER			shareholder of	BERNISTY GLOBAL CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-JAN-2007	08-JAN-2008	Defaulted
THE BEARER			shareholder of	MYSTIC LAKE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-JAN-2007	03-JUN-2011	Defaulted
THE BEARER			shareholder of	JAYLAND ASSETS INC.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	06-NOV-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MELROSE REAL ESTATES GROUP INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	13-NOV-2007		Active
EL PORTADOR			shareholder of	DUNESTAR SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2007	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	DUNESTAR SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2007	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	DUNESTAR SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2007	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	DUNESTAR SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HAIDON INVESTMENTS CORP.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	03-JAN-2007		Defaulted
THE BEARER			shareholder of	WELSTEAD INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2007	26-JAN-2009	Changed agent
THE BEARER			shareholder of	AELLA INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	27-JAN-2011	Defaulted
THE BEARER			shareholder of	AELLA INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	27-JAN-2011	Defaulted
THE BEARER			shareholder of	AELLA INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	27-JAN-2011	Defaulted
THE BEARER			shareholder of	AELLA INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	27-JAN-2011	Defaulted
JOSE ORLANDO VELA ORTEGA			shareholder of	WALCOTT TRADING ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JAN-2007		Active
THE BEARER			shareholder of	LUCLIN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	14-FEB-2007	17-JUL-2009	Defaulted
THE BERAER			shareholder of	LUCLIN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	14-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KARNA INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	03-JAN-2007	26-APR-2012	Defaulted
THE BEARER			shareholder of	KARNA INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	03-JAN-2007	26-APR-2012	Defaulted
THE BEARER			shareholder of	LIEK ART INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-2007		Active
BANCROFT FOUNDATION			shareholder of	NEWBRIDGE CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JAN-2007	21-JUL-2008	Inactivated
THE BEARER			shareholder of	CELIA DEVELOPMENT INC.	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.*	25-JAN-2007	09-OCT-2015	Dissolved
THE BEARER			shareholder of	CELIA DEVELOPMENT INC.	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.*	25-JAN-2007	09-OCT-2015	Dissolved
THE BEARER			shareholder of	CELIA DEVELOPMENT INC.	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.*	25-JAN-2007	09-OCT-2015	Dissolved
THE BEARER			shareholder of	CELIA DEVELOPMENT INC.	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.*	25-JAN-2007	09-OCT-2015	Dissolved
THE BEARER			shareholder of	VERDANDI CORP.	Panama	VERDANDI CORP. PANAMA REPUBLIC OF PANAMA S.I.	25-JAN-2007	26-OCT-2015	In transition
THE BEARER			shareholder of	VERDANDI CORP.	Panama	VERDANDI CORP. PANAMA REPUBLIC OF PANAMA S.I.	25-JAN-2007	26-OCT-2015	In transition
THE BEARER			shareholder of	VERDANDI CORP.	Panama	VERDANDI CORP. PANAMA REPUBLIC OF PANAMA S.I.	25-JAN-2007	26-OCT-2015	In transition
THE BEARER			shareholder of	VERDANDI CORP.	Panama	VERDANDI CORP. PANAMA REPUBLIC OF PANAMA S.I.	25-JAN-2007	26-OCT-2015	In transition
THE BEARER			shareholder of	CALM GROUNDS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	14-FEB-2007	03-JAN-2011	Dissolved
THE BEARER			shareholder of	CALM GROUNDS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	14-FEB-2007	03-JAN-2011	Dissolved
THE BEARER			shareholder of	CALM GROUNDS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	14-FEB-2007	03-JAN-2011	Dissolved
THE BEARER			shareholder of	CALM GROUNDS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	14-FEB-2007	03-JAN-2011	Dissolved
THE BEARER			shareholder of	LUCLIN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	14-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LUCLIN CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	14-FEB-2007	17-JUL-2009	Defaulted
MICHAEL J.STARK			shareholder of	Oceans 07 Investments Inc.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	26-FEB-2007		Active
EL PORTADOR			shareholder of	PHOENIX ASSETS GLOBAL INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	17-OCT-2007		Active
EL PORTADOR			shareholder of	PHOENIX ASSETS GLOBAL INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	17-OCT-2007		Active
MABEL DELIA PUENTES			shareholder of	IMT ENTERPRISE CORPORATION	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	30-OCT-2007		Active
THE BEARER			shareholder of	ASCOLI WEALTH MANAGEMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	20-JAN-2009	Dissolved
THE BEARER			shareholder of	ASCOLI WEALTH MANAGEMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	20-JAN-2009	Dissolved
THE BEARER			shareholder of	ASCOLI WEALTH MANAGEMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	20-JAN-2009	Dissolved
THE BEARER			shareholder of	ASCOLI WEALTH MANAGEMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	20-JAN-2009	Dissolved
THE BEARER			shareholder of	SOLLACE RESOURCES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2007	18-AUG-2008	Inactivated
THE BEARER			shareholder of	MAEVE ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2007		Active
THE BEARER			shareholder of	MAEVE ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2007		Active
THE BEARER			shareholder of	MAEVE ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2007		Active
THE BEARER			shareholder of	MAEVE ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2007		Active

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