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	AGEMKA INVESTMENTS INC.	Lebanon	NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON	19-JUL-2012		Active
THE BEARER			shareholder of	AGEMKA INVESTMENTS INC.	Lebanon	NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON	19-JUL-2012		Active
THE BEARER			shareholder of	AGEMKA INVESTMENTS INC.	Lebanon	NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON	19-JUL-2012		Active
EL PORTADOR			shareholder of	Guan Invest Global S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	Guan Invest Global S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-SEP-2012		Active
THE BEARER			shareholder of	LONAR COMPANY S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	31-AUG-2012		Active
THE BEARER			shareholder of	GLOBAL FREE TRADE INC.	Colombia	ROCIO SAMUDIO DIAGONAL 128 B BIS NO. 20-37; APARTAMENTO 501 BOGOTÁ; COLOMBIA	09-MAY-1990		Active
THE BEARER			shareholder of	GERMISTON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	25-APR-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	GERMISTON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	25-APR-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	GERMISTON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	25-APR-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	GERMISTON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	25-APR-2007	14-JUN-2013	Dissolved
BEARER			shareholder of	SMAGE MARKETING INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	07-MAY-2007	06-AUG-2012	Dissolved
THE BEARER			shareholder of	MAIDHOUSE COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAY-2007	10-DEC-2013	Inactivated
THE BEARER			shareholder of	SHIRRY TRADING CORP.	Switzerland	I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA	08-MAY-2007	26-AUG-2009	Defaulted
THE BEARER			shareholder of	PAMESA, S.A.	Greece	STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE	24-JUL-2002		Active
THE BEARER			shareholder of	IMPEX INTERNATIONAL FINANCE S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2007		Defaulted
THE BEARER			shareholder of	AUDREY RESOURCES CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	10-JUL-2007	19-MAY-2010	Dissolved
EL PORTADOR			shareholder of	SOLVITECNO S.A.	Uruguay	DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY	26-JUL-2007		Active
EL PORTADOR			shareholder of	SOLVITECNO S.A.	Uruguay	DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY	26-JUL-2007		Active
EL PORTADOR			shareholder of	SOLVITECNO S.A.	Uruguay	DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY	26-JUL-2007		Active
DistriComp Holdings Ltd.			shareholder of	SOLVITECNO S.A.	Uruguay	DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY	26-JUL-2007		Active
EL PORTADOR			shareholder of	SOLVITECNO S.A.	Uruguay	DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY	26-JUL-2007		Active
THE BEARER			shareholder of	Market Equities S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	25-JUL-2007	11-MAR-2010	Defaulted
THE BEARER			shareholder of	South America Resource Corporation S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	16-SEP-2011		Active
THE BEARER			shareholder of	South America Resource Corporation S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	16-SEP-2011		Active
THE BEARER			shareholder of	SHOSHANA ASSETS CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	16-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
THE BEARER			shareholder of	MAGRET INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-DEC-1988		Active
BEARER			shareholder of	PARAGON CAPITAL INVESTMENT LTD.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	02-DEC-2003	15-NOV-2012	Discontinued
BEARER			shareholder of	PARAGON CAPITAL INVESTMENT LTD.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	02-DEC-2003	15-NOV-2012	Discontinued
BEARER			shareholder of	PARAGON CAPITAL INVESTMENT LTD.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	02-DEC-2003	15-NOV-2012	Discontinued
BEARER			shareholder of	PARAGON CAPITAL INVESTMENT LTD.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	02-DEC-2003	15-NOV-2012	Discontinued
THE BEARER			shareholder of	FOUNDATION MANAGEMENT CO. INC.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	30-JUN-1995		Active
THE BEARER			shareholder of	FOUNDATION MANAGEMENT CO. INC.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	30-JUN-1995		Active
THE BEARER			shareholder of	SHOSHANA ASSETS CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	16-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SHOSHANA ASSETS CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	16-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SHOSHANA ASSETS CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	16-SEP-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ELROY MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	17-NOV-2011		Active
EL PORTADOR			shareholder of	ELROY MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	17-NOV-2011		Active
EL PORTADOR			shareholder of	ELROY MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	17-NOV-2011		Active
EL PORTADOR			shareholder of	ELROY MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	17-NOV-2011		Active
THE BEARER			shareholder of	PURMAR AGENCIES INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	05-NOV-1979	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	KANSIDE INTERNATIONAL S.A.	Luxembourg	LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG	11-JAN-1994		Active
THE BEARER			shareholder of	KANSIDE INTERNATIONAL S.A.	Luxembourg	LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG	11-JAN-1994		Active
THE BEARER			shareholder of	SANTA ISABEL MANAGEMENT S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	27-NOV-1995	28-OCT-2005	Changed agent
THE BEARER			shareholder of	RODWAY CAPITAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-JUN-2007	05-JAN-2009	Defaulted
THE BEARER			shareholder of	MEDGULF ENERGY INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	06-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MEDGULF ENERGY INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	06-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENTON ASSOCIATES INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-JUL-2007	16-JUN-2008	Defaulted
THE BEARER			shareholder of	SEAWAY GROUP INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-MAY-2006	09-JAN-2009	Changed agent
THE BEARER			shareholder of	BINKLEY INTERNATIONAL CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	10-MAY-2006	19-MAR-2010	Dissolved
EL PORTADOR			shareholder of	GRANON ASSETS S.A.	Ecuador	GRANON ASSETS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	24-MAY-2006	17-SEP-2012	Dissolved
EL PORTADOR			shareholder of	GRANON ASSETS S.A.	Ecuador	GRANON ASSETS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	24-MAY-2006	17-SEP-2012	Dissolved
EL PORTADOR			shareholder of	GRANON ASSETS S.A.	Ecuador	GRANON ASSETS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	24-MAY-2006	17-SEP-2012	Dissolved
THE BEARER			shareholder of	AOMAC LIMITED	United States	DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA	20-MAR-1998		Active
THE BEARER			shareholder of	AOMAC LIMITED	United States	DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA	20-MAR-1998		Active
THE BEARER			shareholder of	FRONTERA MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FRONTERA MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHAMOILE PORTFOLIO S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	18-FEB-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ORIGNAL INC.	Switzerland	CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND	01-MAR-2004		Dissolved
THE BEARER			shareholder of	ORIGNAL INC.	Switzerland	CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND	01-MAR-2004		Dissolved
THE BEARER			shareholder of	ORIGNAL INC.	Switzerland	CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND	01-MAR-2004		Dissolved
THE BEARER			shareholder of	ORIGNAL INC.	Switzerland	CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND	01-MAR-2004		Dissolved
THE BEARER			shareholder of	BITUMEX S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	01-MAR-2004		Active
THE BEARER			shareholder of	BITUMEX S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	01-MAR-2004		Active
THE BEARER			shareholder of	BITUMEX S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	01-MAR-2004		Active
THE BEARER			shareholder of	BITUMEX S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	01-MAR-2004		Active
THE BEARER			shareholder of	ADSTON CONSULTANTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	12-MAR-2004	16-FEB-2009	Changed agent
THE BEARER			shareholder of	KENSTON INTERNATIONAL CORPORATION	Uruguay	ESTUDIO PEREZ TABO RINCÓN 625; PISO 4; ESC. 23 MONTEVIDEO URUGUAY	09-JUL-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	KENSTON INTERNATIONAL CORPORATION	Uruguay	ESTUDIO PEREZ TABO RINCÓN 625; PISO 4; ESC. 23 MONTEVIDEO URUGUAY	09-JUL-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	NANTEGO INC.	Switzerland	ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND	16-AUG-2007	23-JUL-2012	Changed agent
THE BEARER			shareholder of	NANTEGO INC.	Switzerland	ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND	16-AUG-2007	23-JUL-2012	Changed agent
THE BEARER			shareholder of	NANTEGO INC.	Switzerland	ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND	16-AUG-2007	23-JUL-2012	Changed agent
THE BEARER			shareholder of	NANTEGO INC.	Switzerland	ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND	16-AUG-2007	23-JUL-2012	Changed agent
A BETTER FUTURE FOUNDATION			shareholder of	FORRESTER AND GRANDVILLE TRADING S.A.	Cyprus	ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS	31-AUG-2007	31-OCT-2011	Dissolved
A BETTER FUTURE FOUNDATION			shareholder of	NUNC AUT NUNQUAM S.A.	Cyprus	ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS	31-AUG-2007	31-OCT-2011	Dissolved
FLEMMINGS PETERSEN			shareholder of	COSTA LARGA S.A.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	10-SEP-2007	26-MAR-2013	Changed agent
MORTEN JUUL NILSEN			shareholder of	COSTA LARGA S.A.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	10-SEP-2007	26-MAR-2013	Changed agent
THE BEARER			shareholder of	FLANNA 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.*	07-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FLANNA 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.*	07-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FLANNA 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.*	07-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FLANNA 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.*	07-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GALANTE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2007		Active
THE BEARER			shareholder of	GALANTE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2007		Active
THE BEARER			shareholder of	GALANTE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2007		Active
THE BEARER			shareholder of	GALANTE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2007		Active
FLORISSANT GLOBAL LIMITED			shareholder of	ASHLAKE LIMITED	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	18-AUG-1998		Active
FLORISSANT GLOBAL LIMITED			shareholder of	APADANA S.A.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	28-FEB-1986		Active
MALAGNOU LIMITED			shareholder of	APADANA S.A.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	28-FEB-1986		Active
FINISTERE SECRETARIES LIMITED			shareholder of	APADANA S.A.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	28-FEB-1986		Active
FINISTERE LIMITED			shareholder of	TRIANDRA LIMITED	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	18-AUG-1998	08-FEB-2011	Dissolved
FINISTERE LIMITED			shareholder of	APADANA S.A.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	28-FEB-1986		Active
FINISTERE LIMITED			shareholder of	EPACT S.A.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	05-JAN-1998		Active
THE BEARER			shareholder of	PROCESS CONSULTANS INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	02-MAY-1985	24-OCT-2011	Inactivated
THE BEARER			shareholder of	LAPETA S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	14-FEB-1980	27-JUL-2011	Inactivated
THE BEARER			shareholder of	DRAKY OVERSEAS, INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	08-NOV-1983	26-NOV-2013	Dissolved

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