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	GRINTON S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	31-JUL-2014	Dissolved
THE BEARER			shareholder of	GRINTON S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	31-JUL-2014	Dissolved
HILLARD ENTERPRISES S.A.			shareholder of	EDREDON HOLDINGS LIMITED COMPANY	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-SEP-2001		Shelf company not possible to sell
HILLARD ENTERPRISES S.A.			shareholder of	CHESTERCOVE LIMITED COMPANY	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-AUG-2001		Dissolved shelf company
HILLARD ENTERPRISES S.A.			shareholder of	LOCKSLEY INVESTMENTS LIMITED COMPANY	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-AUG-2001		Shelf company not possible to sell
HILLARD ENTERPRISES S.A.			shareholder of	CARET MARKETING LC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-OCT-2001		Dissolved shelf company
HILLARD ENTERPRISES S.A.			shareholder of	BATELCO INTERNATIONAL LIMITED COMPANY	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-SEP-2001		Shelf company not possible to sell
HILLARD ENTERPRISES S.A.			shareholder of	DARTON OVERSEAS LIMITED COMPANY	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-OCT-2001		Dissolved shelf company
CIDERNOVA PARTNERS INC.			shareholder of	NEW EDGE HOLDING CORP.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011		Active
THE BEARER			shareholder of	ALAPAHA 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.*	26-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ESPERIA CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-JUL-2011		Active
THE BEARER			shareholder of	ESPERIA CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-JUL-2011		Active
THE BEARER			shareholder of	ESPERIA CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-JUL-2011		Active
THE BEARER			shareholder of	ESPERIA CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-JUL-2011		Active
EL PORTADOR			shareholder of	ELPHIN MANAGEMENT GROUP S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	09-AUG-2011		Active
EL PORTADOR			shareholder of	ELPHIN MANAGEMENT GROUP S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	09-AUG-2011		Active
EL PORTADOR			shareholder of	ELPHIN MANAGEMENT GROUP S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	09-AUG-2011		Active
EL PORTADOR			shareholder of	ELPHIN MANAGEMENT GROUP S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	09-AUG-2011		Active
EL PORTADOR			shareholder of	ELPHIN MANAGEMENT GROUP S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	09-AUG-2011		Active
EL PORTADOR			shareholder of	ANNIROSE SERVICES INCORPORATED	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	09-SEP-2011		Active
EL PORTADOR			shareholder of	ANNIROSE SERVICES INCORPORATED	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	09-SEP-2011		Active
EL PORTADOR			shareholder of	ANNIROSE SERVICES INCORPORATED	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	09-SEP-2011		Active
THE BEARER			shareholder of	ALAPAHA 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.*	26-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ALAPAHA 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.*	26-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LABRIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-APR-2006		Defaulted
THE BEARER			shareholder of	LABRIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-APR-2006		Defaulted
THE BEARER			shareholder of	CHARMAYNE OVERSEAS CORP.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	07-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CHARMAYNE OVERSEAS CORP.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	07-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	NERIMAN REAL ESTATE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-MAY-2007	27-MAY-2014	Dissolved
THE BEARER			shareholder of	NERIMAN REAL ESTATE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-MAY-2007	27-MAY-2014	Dissolved
THE BEARER			shareholder of	STROMA RESOURCES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-MAY-2007	25-APR-2012	Defaulted
THE BEARER			shareholder of	DMMAD CAPITAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-OCT-2004	16-JUL-2010	Changed agent
THE BEARER			shareholder of	DMMAD CAPITAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-OCT-2004	16-JUL-2010	Changed agent
PELICAN LIMITED			shareholder of	BAY MANAGEMENT INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	13-JUN-1986	30-NOV-2015	Dissolved
PELICAN LIMITED			shareholder of	NEW BRIDGES MANAGEMENT INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	30-SEP-1986	09-MAR-2012	Dissolved
W.S.W. NOMINEES LIMITED			shareholder of	SHORESTONE ESTATES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	20-NOV-2003	25-JUN-2007	Changed agent
W.S.W. NOMINEES LIMITED			shareholder of	NEW BRIDGES MANAGEMENT INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	30-SEP-1986	09-MAR-2012	Dissolved
THE BEARER			shareholder of	JUNIPER BUSINESS CORP.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	01-NOV-2004	03-APR-2012	Defaulted
THE BEARER			shareholder of	JUNIPER BUSINESS CORP.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	01-NOV-2004	03-APR-2012	Defaulted
THE BEARER			shareholder of	ELCON PROPERTIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	01-NOV-2004	11-OCT-2010	Defaulted
THE BEARER			shareholder of	ELCON PROPERTIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	01-NOV-2004	11-OCT-2010	Defaulted
THE BEARER			shareholder of	ELCON PROPERTIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	01-NOV-2004	11-OCT-2010	Defaulted
THE BEARER			shareholder of	ELCON PROPERTIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	01-NOV-2004	11-OCT-2010	Defaulted
THE BEARER			shareholder of	BELINFANT INTERNATIONAL INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	LAFFORD INTERNATIONAL CORP.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	07-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	JENKINS HOLDINGS ASSETS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	26-OCT-2004		Active
THE BEARER			shareholder of	JENKINS HOLDINGS ASSETS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	26-OCT-2004		Active
THE BEARER			shareholder of	JENKINS HOLDINGS ASSETS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	26-OCT-2004		Active
THE BEARER			shareholder of	JENKINS HOLDINGS ASSETS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	26-OCT-2004		Active
the bearer			shareholder of	LEXINGTON COMPUTER CONSULTANTS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-NOV-2004	16-JAN-2007	Defaulted
the bearer			shareholder of	LEXINGTON COMPUTER CONSULTANTS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GROSELLA CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GROSELLA CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GROSELLA CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GROSELLA CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	CONSULTORES RUTENIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	CONSULTORES RUTENIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	CONSULTORES RUTENIO S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
HILLARD ENTERPRISES S.A.			shareholder of	CHELSEA ENTERPRISES LIMITED COMPANY	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	29-AUG-2001	20-MAR-2009	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	BLANTMORE INVESTMENTS LIMITED COMPANY	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-AUG-2001	18-SEP-2013	Inactivated
HILLARD ENTERPRISES S.A.			shareholder of	STAR MEDICAL HOLDINGS LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-NOV-2002	14-MAY-2012	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	SADDLE MARKETING LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-OCT-2001	21-JAN-2005	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	ABINGER OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-JUN-2010		Active
LIVINGSTON GROUP S.A.			shareholder of	INSTAR SERVICES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-OCT-2003	01-NOV-2011	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	NORTHVIEW DEVELOPMENT LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2003	06-OCT-2006	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	MILLPOND SERVICES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2003	03-JAN-2012	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	BANWICK CONSULTANTS LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-NOV-2005	04-DEC-2012	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	ROSEPORT TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JAN-2012		Active
LIVINGSTON GROUP S.A.			shareholder of	NEVADA WORLD INVESTMENTS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-MAY-2004	01-JUN-2006	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	TEXTILE INTERNATIONAL LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JUN-2004		Active
LIVINGSTON GROUP S.A.			shareholder of	IVORY HOLDINGS SERVICES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2004	02-OCT-2015	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	ARCOM GROUP LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-NOV-2005		Active
LIVINGSTON GROUP S.A.			shareholder of	LYON INVESTMENTS GROUP LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2004	03-AUG-2015	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	AMARIL TRADING LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUL-2003	03-AUG-2010	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	MIDWELL BUSINESS LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAR-2004	26-APR-2007	Defaulted
THE BEARER			shareholder of	LABRIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-APR-2006		Defaulted
THE BEARER			shareholder of	LABRIA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-APR-2006		Defaulted
THE BEARER			shareholder of	SALO EQUITIES S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SALO EQUITIES S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SALO EQUITIES S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SALO EQUITIES S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	AVERIL HOLDINGS INC.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	08-MAY-2006		Defaulted
THE BEARER			shareholder of	BICHON ASSOCIATES INC.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	10-MAY-2006		Inactivated
THE BEARER			shareholder of	BICHON ASSOCIATES INC.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	10-MAY-2006		Inactivated
THE BEARER			shareholder of	BICHON ASSOCIATES INC.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	10-MAY-2006		Inactivated
THE BEARER			shareholder of	BICHON ASSOCIATES INC.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	10-MAY-2006		Inactivated
THE BEARER			shareholder of	BLANCHARD CONSULTANTS INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	12-MAY-2006	18-MAR-2014	Defaulted
THE BEARER			shareholder of	BROMLEIGH PROPERTIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-MAY-2006	25-JUN-2007	Defaulted
BTC SERVICES S.A.			shareholder of	FROLCOM ADVENTURE LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	12-JUL-2004	15-APR-2007	Changed agent
BTC SERVICES S.A.			shareholder of	PACIFIC RIM WORLDWIDE S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	03-NOV-2004	15-APR-2007	Changed agent
BTC SERVICES S.A.			shareholder of	BIG INVESTMENTS EQUITY S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	30-NOV-2004		Active
BTC DIRECTORS S.A.			shareholder of	BIG INVESTMENTS EQUITY S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	HIGALDO CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-DEC-2004		Shelf company
THE BEARER			shareholder of	BELINFANT INTERNATIONAL INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	BELINFANT INTERNATIONAL INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	BELINFANT INTERNATIONAL INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	ROSEPORT MARINE CORPORATION	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	17-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ORSTON ENGINEERING CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	04-JUL-2011	04-MAR-2013	Resigned as agent
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

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