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	KENERSON S.A.	Brazil	KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL	06-DEC-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	KENERSON S.A.	Brazil	KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL	06-DEC-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	KENERSON S.A.	Brazil	KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL	06-DEC-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	ERF-FINANCE & EQUITIES LTD.	Switzerland	EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*	28-DEC-2006		Active
THE BEARER			shareholder of	MIDDLEWOOD GROUP INC.	Samoa	MIDDLEWOOD GROUP INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	28-DEC-2006	26-FEB-2008	Defaulted
FERNANDO A. CASTILLO GILL			shareholder of	TRADING SPIRITS GROUP LTD	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	29-JUL-2003	28-APR-2006	Dissolved
PABLINO EDWARDS BENITEZ			shareholder of	TRADING SPIRITS GROUP LTD	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	29-JUL-2003	28-APR-2006	Dissolved
MR. MIHAIL GOGU			shareholder of	GLORIDE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-AUG-2003	05-JAN-2009	Defaulted
THE BEARER			shareholder of	FINESO HOLDINGS LIMITED	Switzerland	EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*	20-DEC-2006		Active
MS. NELEA CIOFU			shareholder of	GLORIDE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-AUG-2003	05-JAN-2009	Defaulted
THE BEARER			shareholder of	EPIMENIDES INVESTMENTS LIMITED	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	28-DEC-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	STARLANE REAL ESTATE LIMITED	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	28-DEC-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	UNIPRO MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	UNIPRO MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	CPL INVESTMENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-JAN-2007		Active
THE BEARER			shareholder of	CPL INVESTMENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-JAN-2007		Active
THE BEARER			shareholder of	CHINA SUNRISE INVESTMENT CO., LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	06-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	Century Enterprise Corporation	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	26-OCT-2004	20-FEB-2010	Defaulted
Midland Investments Limited			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
Extendix Limited			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
TENBY NOMINEES LIMITED			shareholder of	ACEMARK HOLDING LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-JUN-1994	15-AUG-2014	Dissolved
NAUTILUS NOMINEES LIMITED			shareholder of	ACEMARK HOLDING LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-JUN-1994	15-AUG-2014	Dissolved
BROCK NOMINEES LIMITED			shareholder of	ACEMARK HOLDING LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-JUN-1994	15-AUG-2014	Dissolved
THE BEARER			shareholder of	ACEMARK HOLDING LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-JUN-1994	15-AUG-2014	Dissolved
THE BEARER			shareholder of	ACEMARK HOLDING LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-JUN-1994	15-AUG-2014	Dissolved
THE BEARER			shareholder of	Cleanwater Holding S.A.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	30-NOV-2005	23-JAN-2014	Dissolved
THE BEARER			shareholder of	COLMAN HOLDING INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-MAY-2006	08-FEB-2015	Dissolved
THE BEARER			shareholder of	TICTOM CORP.	Samoa	TICTOM CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	13-FEB-2007		Active
THE BEARER			shareholder of	TICTOM CORP.	Samoa	TICTOM CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	13-FEB-2007		Active
THE BEARER			shareholder of	FRENZY BREAK LTD.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	27-DEC-2006	19-FEB-2015	Defaulted
BEARER			shareholder of	KANGAROO'S INVESTMENTS LIMITED	Switzerland	FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND	21-AUG-1998	15-MAR-2013	Dissolved
THE BEARER			shareholder of	MONTANA HOLDINGS INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-FEB-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	MONTANA HOLDINGS INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-FEB-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	TELFORD INTERNATIONAL LIMITED	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	11-MAR-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	TELFORD INTERNATIONAL LIMITED	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	11-MAR-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	TELFORD INTERNATIONAL LIMITED	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	11-MAR-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	TELFORD INTERNATIONAL LIMITED	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	11-MAR-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	TELFORD INTERNATIONAL LIMITED	Brazil	IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL	11-MAR-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	GREENFIELD TRADING LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-DEC-2007	20-FEB-2010	Defaulted
D & P MANAGEMENT LTD.			shareholder of	MANOR PROPERTIES LIMITED	Monaco	GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO	09-JUN-2006		Active
THE BEARER			shareholder of	ACRI LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-DEC-2005		Active
THE BEARER			shareholder of	ACRI LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-DEC-2005		Active
THE BEARER			shareholder of	VICTORY SERVICE LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-JAN-2006	09-DEC-2011	Dissolved
THE BEARER			shareholder of	GREENFIELD TRADING LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-DEC-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	GREENFIELD TRADING LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-DEC-2007	20-FEB-2010	Defaulted
HERALD NOMINESS LIMITED			shareholder of	SOUTHERN POINT VENTURES LTD.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	05-JAN-1999	04-JAN-2010	Dissolved
CRESSID INVESTMENTS LLC			shareholder of	SOUTHERN POINT VENTURES LTD.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	05-JAN-1999	04-JAN-2010	Dissolved
FAIRWEATHER & SONS LIMITED ( FAIRSON LTD)			shareholder of	SOUTHERN POINT VENTURES LTD.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	05-JAN-1999	04-JAN-2010	Dissolved
CRESSIDA INVESTMENTS LLC			shareholder of	SOUTHERN POINT VENTURES LTD.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	05-JAN-1999	04-JAN-2010	Dissolved
CAVILAND LIMITED			shareholder of	HEATHERMIST LIMITED	Russia	HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX	20-MAY-2004		Active
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
CLYNT WELLINGTON			shareholder of	ROCHAMEL (BAHAMAS) LIMITED	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	31-MAR-1992	18-SEP-2009	Defaulted
EDWARD ARTHUR WELLINGTON			shareholder of	ROCHAMEL (BAHAMAS) LIMITED	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	31-MAR-1992	18-SEP-2009	Defaulted
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	WINESELECTION S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	CAPITAL GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-JAN-2007	23-FEB-2011	Inactivated
THE BEARER			shareholder of	CAPITAL GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-JAN-2007	23-FEB-2011	Inactivated
THE BEARER			shareholder of	CAPITAL GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-JAN-2007	23-FEB-2011	Inactivated
THE BEARER			shareholder of	CAPITAL GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-JAN-2007	23-FEB-2011	Inactivated
THE BEARER			shareholder of	MARIEC S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	25-JAN-2007	15-OCT-2009	Defaulted
THE BEARER			shareholder of	MARIEC S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	25-JAN-2007	15-OCT-2009	Defaulted
THE BEARER			shareholder of	GREENFIELD TRADING LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-DEC-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	GREENFIELD TRADING LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-DEC-2007	20-FEB-2010	Defaulted
OSCAR SANTIAGO BARRERA			shareholder of	INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	03-NOV-2006		Active
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	3 D I LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	08-DEC-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SIWENNA HOLDINGS LIMITED	Samoa	SIWENNA HOLDINGS LIMITED BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	28-DEC-2006		Active
THE BEARER			shareholder of	MEDEA INVESTMENTS LIMITED	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	28-DEC-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	TRANS-PACIFIC CORPORATION	Samoa	TRANS-PACIFIC CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	13-FEB-2007	12-OCT-2010	Defaulted
THE BEARER			shareholder of	HEMISPHERE DISTRIBUTION LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	14-JUN-1996	12-APR-2006	Defaulted
THE BEARER			shareholder of	HEMISPHERE DISTRIBUTION LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	14-JUN-1996	12-APR-2006	Defaulted
NOMIHOLD SECURITIES INC.			shareholder of	EDEN INTERNATIONAL HOLDINGS LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-SEP-2003	16-AUG-2010	Changed agent
HARLEQUIN HOLDINGS LIMITED			shareholder of	HARLEQUIN HOLDINGS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	21-SEP-1994	05-JAN-2009	Defaulted
THE BEARER			shareholder of	WEB SITE DEVELOPERS INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	18-MAY-2000	09-SEP-2013	Defaulted
THE BEARER			shareholder of	GOODWILL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	19-NOV-2004		Active
INGHAM TRADING LIMITED			shareholder of	TARRANT PACIFIC LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	03-APR-2001	03-JAN-2007	Defaulted
THE BEARER			shareholder of	VANCE CORPORATION	Samoa	VANCE CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	13-FEB-2007		Inactivated
THE BEARER			shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JAN-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JAN-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JAN-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	BLENHEIM ASSOCIATES LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JAN-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	PARAGON CAPITAL LIMTIED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	11-FEB-2005	16-FEB-2009	Defaulted
Pasche Bank & Trust Limited (asTrustees for The Trust Bastions)			shareholder of	KANE ASSOCIATES INC.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	19-APR-2007	09-FEB-2009	Defaulted
IPCO S.A. (NIUE)			shareholder of	DILCO INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	08-JUN-2001	14-JUN-2011	Defaulted
THE BEARER			shareholder of	RELAN INVEST LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	06-DEC-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	RELAN INVEST LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	06-DEC-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	XLNT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-DEC-2005	18-FEB-2013	Defaulted
THE BEARER			shareholder of	XLNT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-DEC-2005	18-FEB-2013	Defaulted
DAVID FUSS			shareholder of	VIP HOLDINGS LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	05-JAN-2006	12-FEB-2009	Defaulted
JLM-PAR PARTICIPACOES LTDA			shareholder of	TARRANT PACIFIC LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	03-APR-2001	03-JAN-2007	Defaulted
THE BEARER			shareholder of	Three Lightning Corporation	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	13-DEC-2007	20-FEB-2010	Defaulted
Lutea Nominess Limited			shareholder of	GRIEDUN LIMITED	Jersey	NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM	09-OCT-2001		Active
MARCELO FERNANDES MARQUES GOLA			shareholder of	Three Lightning Corporation	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	13-DEC-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	ROOD INTERNATIONAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997		Dissolved

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