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	GALSHIM SERVICES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-FEB-2007	08-FEB-2011	Defaulted
THE BEARER			shareholder of	CAPITALIXX ASSETS S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	26-FEB-2007		Inactivated
THE BEARER			shareholder of	CAPITALIXX ASSETS S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	26-FEB-2007		Inactivated
EL PORTADOR			shareholder of	Q H 35, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-MAR-2007	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Q H 35, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-MAR-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	AMBROSIA COMPANY S.A.	Brazil	JAMIRO WIEST RUA ERWINO MENEGOTTI; 588 - AGUA VERDE CEP: 89254-000 - JARAGUÁ DO SUL; SC BRAZIL	06-MAR-2007	21-SEP-2011	Dissolved
THE BEARER			shareholder of	OLINDA REAL ESTATE 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	09-MAR-2007		Active
THE BEARER			shareholder of	OLINDA REAL ESTATE 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	09-MAR-2007		Active
THE BEARER			shareholder of	OLINDA REAL ESTATE 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	09-MAR-2007		Active
THE BEARER			shareholder of	MONTHRIE ASSOCIATES INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	16-FEB-2007	22-JAN-2009	Changed agent
THE BEARER			shareholder of	SORCE CONSULTANTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	01-MAR-2007		Defaulted
THE BEARER			shareholder of	SLANA GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-FEB-2007	18-JUN-2010	Defaulted
EL PORTADOR			shareholder of	MMG MOTORS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	23-MAR-2007		Active
EL PORTADOR			shareholder of	MMG MOTORS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	23-MAR-2007		Active
EL PORTADOR			shareholder of	MMG MOTORS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	23-MAR-2007		Active
EL PORTADOR			shareholder of	MMG MOTORS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	23-MAR-2007		Active
EL PORTADOR			shareholder of	MMG MOTORS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	23-MAR-2007		Active
THE BEARER			shareholder of	CHULA VISTA ASSETS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	09-MAR-2007	29-APR-2008	Dissolved
THE BEARER			shareholder of	CHULA VISTA ASSETS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	09-MAR-2007	29-APR-2008	Dissolved
THE BEARER			shareholder of	CHULA VISTA ASSETS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	09-MAR-2007	29-APR-2008	Dissolved
THE BEARER			shareholder of	CHULA VISTA ASSETS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	09-MAR-2007	29-APR-2008	Dissolved
THE BEARER			shareholder of	LIBEREC EQUITIES S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-MAR-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LIBEREC EQUITIES S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-MAR-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LIBEREC EQUITIES S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-MAR-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LIBEREC EQUITIES S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-MAR-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ANATEMA INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	12-SEP-2007	04-JAN-2011	Defaulted
THE BEARER			shareholder of	AVEDON TRADE CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	19-SEP-2007	27-FEB-2013	Dissolved
THE BEARER			shareholder of	AVEDON TRADE CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	19-SEP-2007	27-FEB-2013	Dissolved
THE BEARER			shareholder of	KINGSGATE CONSOLIDATED INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007	14-FEB-2014	Defaulted
THE BEARER			shareholder of	KINGSGATE CONSOLIDATED INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007	14-FEB-2014	Defaulted
THE BEARER			shareholder of	KINGSGATE CONSOLIDATED INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007	14-FEB-2014	Defaulted
THE BEARER			shareholder of	KINGSGATE CONSOLIDATED INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007	14-FEB-2014	Defaulted
CARDIGAN S.A.			shareholder of	CARDIGAN PANAMA, S.A.	Guatemala	CARDIGAN; S.A. AVENIDA REFORMA 8-60; ZONA 9 EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 413 GUATEMALA; REP. DE GUATEMALA	05-MAY-2008	18-JUL-2011	Bad debt account
RUBEN ARTURO RODRIGUEZ MELGAR			shareholder of	CARDIGAN PANAMA, S.A.	Guatemala	CARDIGAN; S.A. AVENIDA REFORMA 8-60; ZONA 9 EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 413 GUATEMALA; REP. DE GUATEMALA	05-MAY-2008	18-JUL-2011	Bad debt account
BALLFORD FOUNDATION			shareholder of	TASSO INVESTMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-SEP-2007	23-AUG-2011	Defaulted
THE BEARER			shareholder of	BROMLEY GROUP 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.*	15-OCT-2007	28-NOV-2013	Defaulted
THE BEARER			shareholder of	BROMLEY GROUP 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.*	15-OCT-2007	28-NOV-2013	Defaulted
THE BEARER			shareholder of	BROMLEY GROUP 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.*	15-OCT-2007	28-NOV-2013	Defaulted
THE BEARER			shareholder of	BROMLEY GROUP 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.*	15-OCT-2007	28-NOV-2013	Defaulted
THE BEARER			shareholder of	CARGILE GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	NEKIA & PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	NEKIA & PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	NEKIA & PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	NEKIA & PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	ODLIN INTERNATIONAL S.A.	Guatemala	LIC. ERNESTO VITTERI ARRIOLA VITERI Y VITERI ABOGADOS Y NOTARIOS 6A. CALLE 5-47 ZONA 9 EDIFICIO VISIL NIV. 4 GUATEMALA	26-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ODLIN INTERNATIONAL S.A.	Guatemala	LIC. ERNESTO VITTERI ARRIOLA VITERI Y VITERI ABOGADOS Y NOTARIOS 6A. CALLE 5-47 ZONA 9 EDIFICIO VISIL NIV. 4 GUATEMALA	26-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ODLIN INTERNATIONAL S.A.	Guatemala	LIC. ERNESTO VITTERI ARRIOLA VITERI Y VITERI ABOGADOS Y NOTARIOS 6A. CALLE 5-47 ZONA 9 EDIFICIO VISIL NIV. 4 GUATEMALA	26-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ODLIN INTERNATIONAL S.A.	Guatemala	LIC. ERNESTO VITTERI ARRIOLA VITERI Y VITERI ABOGADOS Y NOTARIOS 6A. CALLE 5-47 ZONA 9 EDIFICIO VISIL NIV. 4 GUATEMALA	26-JUL-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	CAROS HOLDING S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	04-AUG-2004		Active
THE BEARER			shareholder of	HUGH HOUSE CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	13-MAR-2009		Active
THE BEARER			shareholder of	HUGH HOUSE CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	13-MAR-2009		Active
THE BEARER			shareholder of	TAUNUS INVESTMENTS GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-SEP-2007		Active
THE BEARER			shareholder of	TAUNUS INVESTMENTS GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-SEP-2007		Active
THE BEARER			shareholder of	KENROSS COMPANY BUSINESS INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	13-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KENROSS COMPANY BUSINESS INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	13-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
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	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	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
DISCOVERY HOLDINGS LTD.			shareholder of	V.O.C. DEVELOPMENTS INC.	Guernsey	HSBC PRIVATE BANK (GUERNSEY) LIMITED LIMITED PARK PLACE; PARK STREET ST PETER PORT GUERNSEY; GY1 1EE CHANNEL ISLANDS	17-APR-1984		Active
STANHOPE SECURITIES LTD.			shareholder of	V.O.C. DEVELOPMENTS INC.	Guernsey	HSBC PRIVATE BANK (GUERNSEY) LIMITED LIMITED PARK PLACE; PARK STREET ST PETER PORT GUERNSEY; GY1 1EE CHANNEL ISLANDS	17-APR-1984		Active
HSBS Trustee (C.I.) Ltd.			shareholder of	ARUNDEL CORP.	United Kingdom	VIRGINIA ANN SCARLES 48 CHENIES AVENUE LITTLE CHALFONT, BUCKINGHAMSHIRE HP6 6PP UNITED KINGDOM	31-JAN-1989		Active
The Bearer			shareholder of	ARUNDEL CORP.	United Kingdom	VIRGINIA ANN SCARLES 48 CHENIES AVENUE LITTLE CHALFONT, BUCKINGHAMSHIRE HP6 6PP UNITED KINGDOM	31-JAN-1989		Active
THE BEARER			shareholder of	CASADY ENTERPRISES INC.	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	19-DEC-1986		Active
THE BEARER			shareholder of	CASADY ENTERPRISES INC.	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	19-DEC-1986		Active
Fundación Hermanos Fonseca Ward			shareholder of	QUINTA EL BOSQUE S.A.	Panama	ELIZABETH SUZANNE WARD PH LUNA DEL MAR; PISO 5ª COCO DEL MAR EN SAN FRANCISCO; CALLE 81E PANAMÁ	14-MAR-1990		Active
EL PORTADOR			shareholder of	HEATHWOOD ENTERPRISES INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	23-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BAGNEUX INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	01-NOV-2007	25-FEB-2014	Defaulted
THE BEARER			shareholder of	BAGNEUX INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	01-NOV-2007	25-FEB-2014	Defaulted
THE BEARER			shareholder of	BAGNEUX INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	01-NOV-2007	25-FEB-2014	Defaulted
THE BEARER			shareholder of	BAGNEUX INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	01-NOV-2007	25-FEB-2014	Defaulted
THE BEARER			shareholder of	RODAR MARINE CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	29-JAN-2007	07-FEB-2011	Dissolved
THE BEARER			shareholder of	RODAR MARINE CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	29-JAN-2007	07-FEB-2011	Dissolved
THE BEARER			shareholder of	RODAR MARINE CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	29-JAN-2007	07-FEB-2011	Dissolved
THE BEARER			shareholder of	RODAR MARINE CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	29-JAN-2007	07-FEB-2011	Dissolved
THE BEARER			shareholder of	RODAR MARINE CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	29-JAN-2007	07-FEB-2011	Dissolved
THE BEARER			shareholder of	RHYS DEVELOPMENT CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	13-MAR-2007		Inactivated
THE BEARER			shareholder of	RHYS DEVELOPMENT CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	13-MAR-2007		Inactivated
THE BEARER			shareholder of	JACINTA CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-MAR-2007	13-DEC-2010	Dissolved
THE BEARER			shareholder of	JACINTA CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-MAR-2007	13-DEC-2010	Dissolved
THE BEARER			shareholder of	JACINTA CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-MAR-2007	13-DEC-2010	Dissolved
THE BEARER			shareholder of	JACINTA CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-MAR-2007	13-DEC-2010	Dissolved
THE BEARER			shareholder of	JOINVILLE ASSOCIATES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-MAR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	JOINVILLE ASSOCIATES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-MAR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	JOINVILLE ASSOCIATES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-MAR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	JOINVILLE ASSOCIATES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-MAR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	DJERBA INCORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-OCT-1983	22-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	DJERBA INCORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-OCT-1983	22-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	DJERBA INCORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-OCT-1983	22-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	DJERBA INCORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-OCT-1983	22-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	BLACK BEAUTY CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-FEB-2007		Active
THE BEARER			shareholder of	BLACK BEAUTY CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-FEB-2007		Active
THE BEARER			shareholder of	BLACK BEAUTY CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-FEB-2007		Active
THE BEARER			shareholder of	BLACK BEAUTY CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-FEB-2007		Active
THE BEARER			shareholder of	DINOLT GROUP ASSETS S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	01-MAR-2007		Active
TO THE BEARER			shareholder of	DOS MANAGEMENT S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	26-FEB-2007		Active
THE BEARER			shareholder of	PERTEX BUSINESS INC.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	01-MAR-2007	02-OCT-2012	Dissolved

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