Campingcar Besinov BAKER TILLY SPIESS S.A. & THE RUSSIAN COOPERATIONS

Campingcar Besinov BAKER TILLY SPIESS S.A. & THE RUSSIAN COOPERATIONS - DATABASE


THE SWISS CRIMES BEHIND THE NEUTRAL FACADE
 
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WISH A GOOD START IN THE NEW WEEK


My Ex: Peter Andel, Swiss Passport Company TscheSlo s.r.o.

Busy with UBS /

has to do with my UBS account, UBS Forex and Baker Tilly. Smrk, CZ-28504 Uhlirske Janovice,

Czech Republic Worked by Schmiedlin AG, Schmiedlin Ltd. England, he has to do with the all cases. Incl. Cybercrime.

TSCHESLO RUSSIA PETER ANDEL, MY HUSBAND

TSCHESLO s.r.o. Russian cooperation

TscheSlo, s.r.o.
tscheslo.czech-trade.ru/ -
TscheSlo, s.r.o.. TscheSlo, s.r.o.. Описание деятельности: ...

ЧехТрейд Интернет Интернет: tscheslo.czech-trade.ru. Офис фирмы:

TscheSlo s.r.o. PETER ANDEL AND FOREX RUSSIA



A PERSON FROM THE COURT CANTON AARGAU, SWITZERLAND WAS BRIBED

BAKER TILLY OBT AG BRUGG

On each complaint has to be your personal informations and domicile.

On my complaint the domicile was wrong.

Thomas Koller and Bernhard Koller are from Niederrohrdorf

Court Aargau: Victor Egloff, Niderrohrdorf

The complaint goes next week to the normal Police


BAKER TILLY-SPIESS S.A. Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Moneylaundering, Cybercrime, on the PANAMA PAPERS

with BAKER TILLY HONGKONG and ISLE OF MAN

Corporate Headquarters

42 Wellington Street East
Toronto, Ontario M5E 1C7
Canada
LAWYER SWISS: c/o Froriep, Bellerivestrasse 201, 8008 Zürich

Good Day Christine Andel,
This is the Bank details of my secretary, please send the consultation fee into the

account and let me know after you have done that, okay? If you need anything apart from

this Banking Details, let me know. Thank You.

BANK CONNECTION BAKER UK

His Secretary: Elizabeth Robertson
Nat West Bank (Yeadon Branch)
Account Number is ; 31682162
Swift Code is ; 542160

BAKER`S SERCRETARY IN ENGLAND

BANK CONNECTION BAKER UK


BAKER TILLY ARGENTINA


Цены за открытие банковских счетов RUSSIAN BANK

The following UK Banks are in Connections:

Barclays Bank PLC 1 400 12 UK без присутствия по запросу
Standard Chartered Bank 950 12 UK без присутствия по запросу
Lloyds Bank plc 950 12 UK без присутствия по запросу
The Royal Bank of Scotland Plc 750 10 UK без присутствия по запросу
Coutts International 650 12 UK без присутствия по запросу
Metro Bank PLC 950 10 UK без присутствия по запросу
HSBC Bank plc 1 400 14 UK без присутствия по запросу
Santander UK 950 12 UK без присутствия по запросу
EFG Private Bank 850 12 UK


SBM HOLDING NETHERLANDS

BRUNO CHABAS, FRENCH


SIKA AG, BAAR, SWITZERLAND CASE PETROBRAS

Sika AG is a specialty chemical company for building and motor vehicle supplies, headquartered in Baar, Switzerland.

It has a leading market position in

both the building sector and the automotive

industry.

The Swiss RUAG Arms Factory in cooperation with Moscow Mar 28, 2018

A case of the Federal Government


AGREEMENT BETWEEN THE BANK UBS AG AND THE RUSSIAN

EXISTE SINCE 2006, THE RUSSIAN HAS A DOMICILE IN TORTOLA

VIRGIN ISLANDS, UK

SWISS FORFAIT S.A. GENEVA


PANAMA PAPERS SWISS COMPANIES Die ganze Liste findet ihr im Portal

EDMOND, JACQUES SWISS BANCOR GROUP, SOCIETE, JAVIER MULTIFIDUCIAIRE GENEVE S.A. UNION DE BANQUES SUISSES Monsieur DUCRET, MERRILL LYNCH INTERNATIONAL INCORPORATED MN TRUST MARTI, SUPERMARITIME S.A. (SUISSE) JORGE L. NORTHWEST TRUST LIMITED (GENEVA CLIENT) SG PRIVATE BANKING (SUISSE) LOMBARDINI, LIC. CARLO SG PRIVATE BANKING (SUISSE) BARCLAYTRUST [SUISSE] S.A BNP PARIBAS (SUISSE)


RUSSIAN TROJAN GENERIC

IS INSTALLED AS A PART OF THE SOFTWARE BY Mac Afee protection so be careful.



ENGLAND

DELOITTE & TOUCHE (LONDON)

  • Connected to 4 entities

https://offshoreleaks.icij.org/nodes/11002854 ENGLAND

https://offshoreleaks.icij.org/nodes/12172050

https://offshoreleaks.icij.org/nodes/12168129

https://offshoreleaks.icij.org/nodes/12111607?e=true

https://offshoreleaks.icij.org/nodes/12109276

RUSSIA
Société Générale Group S.A. (SG)

COOPERATION WITH UCRAINE

SARASIN INVESTMENTS spol. s r.o. v likvidaci

A+M CAPITAL AG, Zürich, Switzerland

YORK CAPITAL

https://offshoreleaks.icij.org/search?cat=2&e=true&e=true&from=100&q=York+capital

P.R. International S.A.


GERMANY

https://offshoreleaks.icij.org/nodes/11003120


DIFFERENT COUNTRIES

The Panama Papers are a collection of 11.5 million leaked internal records from the Panamanian law firm Mossack Fonseca. The 2.6 terabytes of data includes information from 1977 through the end of 2015, and highlight possible examples of money laundering, sanction and tax evasion. Below is a list released by the ICIJ of INTERMEDIARIES identified in the documents. The original source of this information can be found here: https://offshoreleaks.icij.org/ MICHAEL PAPAGEORGE, MR. CORFIDUCIA ANSTALT DAVID, RONALD DE BOUTSELIS, JEAN-PIERRE THE LEVANT LAWYERS (TLL) ABARTH, ANNELIESE FIGEST CONSEIL S.A. MED ENERGY S.A.L. TRUSTCO LABUAN SDN BHD SYL LOGIC SERVICES SA LAFEVER, RONALD L. BROUGH, CHARLES (MR.) MOURANT & CO. SECRETARIES LIMITED CREVON, GEORGES-ALAIN FIDUCIAIRE FERNAND KARTHEISER & CIE FIDUCIAIRE A. RICHARD S.A. HOLLYSIDE MANAGEMENT LIMITED FUDEM S.A. GBC GLOBAL BUSINESS CENTER SARL GNIDIN, MIHHAIL HAY, LIC. FRANK-OLIVIER CHERNITSKY, MAURICIO LOMBARD ODIER DARRIER HENTSCH & CIE CLAYVARD LTD. DETOLEDO, TEDI ECU FINANCE S.A. EDMOND, JACQUES SWISS BANCOR GROUP, SOCIETE FIDUCIAIRE S.A. FAVONA S.A. MR. ERIC GOZLAN FORVEST TRUST S.A. OVERSEAS FINANCIAL MANAGEMENT CO. MALKINS SOLICITORS SECRETARIAL SERVICES LIMITED HILL, CARLOS E. DUPONT-WILLEMIN, ALBERT-LOUIS ISAAC ELBAZ EUROPEAN ACCOUNTANCY & LEGAL SERVICES LTD FIDUCIAIRE JACQUES BORNAND S.A. GESTAR S.A. HALABY, HASSAN J. MOHAMED ABDUL MOTALEB HOUNI J.A. PINÃâ€"SCH HORIZON INVESTMENT SA INTERADVICE ANSTALT CORPORACION INTERMAQ, C.A. PIERRE RICHA & PARTNERS S.A. DE KERRET, E. MOORE STEPHENS (JERSEY) LASSER GESTION S.A. LEMA, CARLOS A. ZUOZ PHARMA, S.A. INVICTA ADVISORY SA P & P MANAGEMENT SERVICES PAULETTE TSOI MAURER, LIC. PASCAL UNION BANCAIRE PRIVEE UBP ANVRIL CONSULTORES ASOCIADOS, S.L. FERREIRO PARGA, JAVIER MULTIFIDUCIAIRE GENEVE S.A. MUSKENS, PIERRE MENTHA & ASSOCIES MERMOD, JOSE BUDIN & ASSOCIES (ME CHRISTIAN GROSJEAN) WINSTON SECURITIES LTD. UNION DE BANQUES SUISSES DUCRET, MERFIN, BERTA ,SPIRA & BORY VILLA SCHMIDT, JATON & ASSOCIES (VD) SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CORENER S.A. SR. IVAN ROMERO DEPIGEST S.A. DPS CONSEIL & REVISION S.A. DRIANCOURT & CIE S.A. DRIZENKO, ERIC FAFALEN, LIC. SERGE FIDUCIAIRE CIARDO FININFOR & ASSOCIES S.A. GHARBAWI, IZZET ISLAND CONSULTANTS LIMITED SIFAIR INTERNATIONAL LTD. CRISTAL TRUST SERVICES S.A. EXULTA ANSTALT REDWAN, A.B. DIFALCA S.A. FB TRUSTEES S.A. FIDEPAR S.A. FIDUCIAIRE PIERRE FAIVRE FOPPA, GIORGIO FIGEVAL SOCIETE FIDUCIAIRE S.A. HOLLO, FRANCIS E. GS MANAGEMENT S.A. (EX: GLANVILLE) GLENCORE INTERNATIONAL AG GPF S.A. KMA SERVICES S.A. INVESTMENT & FINANCIAL CONSULTANTS GROUP LEXINTER ABOGADOS S.L. INAUDI, LIC. MATTEO MAGNIN, LIC. DANIELE-CHRISTINE ROCHAT, GILBERT ROCHAT, JEAN-PHILIPPE INTER DEVELOPMENT CONSULTING S.A. MERRILL LYNCH INTERNATIONAL INCORPORATED MN TRUST MARTI, LIC. JEAN-FRANÇOIS FIDEURO S.A. MR. SERGEI & ANATOLI STRIGO KISSELEV, GENNADI VISION, EDWIN STRAESSLE BDO SA EXPERCO PARTENAIRES S.A. MR. BIXIO ROMERIO JOBERT INVESTMENTS INC. STOCKBRIDGE DEVELOPMENTS INC. ETERNAL UNITY HOLDINGS LIMITED PHAEDON COUNINIOTIS GALLAMINI ALVAREZ, MAURICE TRADALCO S.A. TRAFALGAR TRUST COMPANY (JERSEY) LIMITED AL-MARZOOK UNITED COMMERCIAL CO. CANEPA, KOPEC, & ASOCIADOS LOZE & KAISER HIRSCH & CIE PRZEDBORSKI, LIC. DANIEL INTERNATIONAL HAIR STUDIO-PANAMA MME MARTINE REYMOND BLAETTLER NOVA ATLANTIS S.A. PARKDALE INVESTMENTS S.A. PEACEFUL INVESTMENT LIMITED METZGER & VERNET MONSALVE, PILAR CENTNER, WLOZIMIERZ ZIEGLER, LIC. ELISABETH ETUDE DE MES REYMOND, ULMANN & FISCHELE (THIERRY ULMANN) SAGLAV, MURAT CORPORATE PERFORMANCE CONSULTING LTD. ULKUMEN, IBRAHIM ZILVETI E SANDEN ADVOGADOS ASSOCIADOS DUPUY-URISARI, SABINE MANN, ANDREW F. SYNERGIE S.A. SERTUM S.A. GRUPO MAYVE FIDARCO TREUHAND-UND VERWALTUNGS-ANSTALT THIERY, ALBERTO R. CLYDE & CO. (LONDON) GUNGOREN, ALI HELARB MANAGEMENT S.A. URIARTE, INIGO C. ICP SERVICES VON PLANTA, LIC. FLURIN PRIORI, FLORIANO INTERMANDAT S.A. GALAXY ENTERTAINMENT COMPANY LIMITED ISHAG, DAVID A. SHEHATA, SAAD Y. JIGALIN, ALEX LANG, BERNARD LAVANCHY S.A. GROSOLI, FRANCESCO HURI, PETER PRODIFIM S.A. FORTIS INTERTRUST MANAGEMENT SA K & M CAPITAL AND FINANCE S.A. LEBECQUE, DANIEL RIME, GEORGES JEAN-PIERRE RIVARA ROTH, DANIEL OAK INTERNATIONAL FIDUCIARY SA PANTERA, LILIANE MESSILA HOUSE LTD. NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. SUPERMARITIME S.A. (SUISSE) SOCINVEST FINANCE SA FIDUCIAIRE SAFIDEV S.A. FIDUCIAIRE JEAN-MARIE WEYER ORMYRON, ISAAC TPM TAX PLANNING MANAGEMENT COMPANY LDA. LEGAL BUREAU CONSULTANT SIEBER, LIC. RUDOLF MICHELSEN, KIRSTEN WILLOW TRUST LTD. SANCHA LACASA, JORGE L. NORTHWEST TRUST LIMITED (GENEVA CLIENT) SG PRIVATE BANKING (SUISSE) S.A. F.T.M. FINANCE TRADE & MANAGEMENT LTD. GALAXY MANAGEMENT S.A. G.K.F.C. LTD. GOUZER-WAECHTER, ELKA GROSJEAN DIDISHEIM MANFRINI REICH (EX.BOURQUIN,GROSJEAN DIDISHEIM & MANFRINI) CLOSE TRUST COMPANY JERSEY LIMITED PORTMAN CONSULTANTS INTERNATIONAL LTD. BALINT, KALLAI AND KENDE LAW FIRM ERNST & YOUNG LTD. LOMBARDINI, LIC. CARLO SG PRIVATE BANKING (SUISSE) S.A. CROCE, LIC. FRANCO N. MR. DJIM DOULA EDELMAN EST SA EUREKA S.A. FIDUCIAIRE ANTONIO MENDEZ FIDUCIAIRE VIDOR S.A. P.N. KARYDAKIS AND PARTNERS GOEKTEX S.A. HEYER-SIEGRIST, LIC. ELISABETH ASECOM LATIN AMERICA REGENCY APARTMENTS LIMITED OFFSHORE SOLUTIONS (PTY) LIMITED STARSTRUCK LIMITED FARMATODO, C.A. DE GEOFROY, GEORGE SINO PACIFIC INTERNATIONAL ENTERPRISES LTD. ILEX FIDUTRUST SA GIARDINELLA, CLAUDIO MITCHISON, ANNE MARIE (GVA CLIENT) MR. ANTOINE MEKNI FIDALLIANCE S.A. ALMONT SARL CANTACUZENE, HELENE BARCLAYTRUST [SUISSE] S.A. TOP WINNER INVESTMENTS LTD. ALCANTARA, ARTHUR AGNEW-SOMERVILLE, QUENTIN CHARLES MEETING PLANNERS (HK) LIMITED RICL CORPORATE SERVICES LIMITED VIRATA, LUIS SAME LTD. GHANNAM STARTRADE MANAGEMENT, LDA SMIGIELSKY, WALENTY VERLING, CHRISTIAN STUDIO NOTARISTEFANO MR. GONZALO RODRIGO SANTOS LIMA LEITE DE FARIA GRINTCHOUK, WLADIMIR BEKHAR, SAMUEL MARLAND, FRANÇOIS QIAN YANG SUM SHUI COMPANY LIMITED (GVA CLIENT)LINE MANAGEMENT SERVICES LIMITED LOGICA S.A. ESTUDIO LEGAL ROCA & ASOCIADOS BERTRAND REICH KATZ, ALMOUGY, LAW OFFICES NOKTA DIS TICARET VE PAZARLAMA LTD. STI. MONTAVON, BONVALLAT & MOURO MULTI GROUP FINANCE WYSSA, LIC. OLIVIER WAECHTER, LIC. GERSON TARIS, NIKOLAOS BANQUE DU GOTHARD (GENEVE) RTH AG SMP PARTNERS LTD GARDISM CONSULTANT LIMITED BURWILL HOLDINGS LIMITED ISLAMIC DEVELOPMENT BANK UNITED EUROPEAN BANK & TRUST (NASSAU) LIMITED MELISSA MOURTON GULF AND OCCIDENTAL INVESTMENT COMPANY S.A. PUPKIN, MARIE-CLAIRE SUMINISTROS TECNICOS S.A. MULLER, FRANTISEK MULTIFIDUCIAIRE FRIBOURG S.A. ORMAN, WILFRED MARCO PANNELL KERR FORSTER (AUSTRALIA) CP-CREDIT PRIVE S.A. MAZURANIC, IVAN MCG S.A. ZOLTY, LIC. ANDRE ARENDRUP, LIC. GEORGE T. VIMOTRADE S.A. BNP PARIBAS (SUISSE) S.A. - BERGUES O.C.C. CONSULTANTS SOCIETE DE CONTROLE FIDUCIAIRE S.A. SCHMIDT JATON & ASSOCIES (GE) THE HOUSE OF TRUST S.A. TRANSCONTINENTAL FINANCE GROUP BUROMATON VIMA WORLD LTD. NETWORK CONSULTING BAKKE TAX ASSESSORIA I GESTIO SOHNEN, ROLF CR. ROBERTO AGUIRRE MFT SERVICES SA SUTER, RECHTSANWALTE-ATTORNEYS AT LAW SOCOGESTAR S.A. DEMOSTHENES C. SEVERIS GROMOVA, MARIA SOUSS, IBRAHIM STOECKLI, EDUARDO A. MUSSLER, BERNARD TEN CONSULTING S.A. SUNIER, LIC. JEAN CELIK, RAFEL WINSOR ASIA INVESTMENT LTD. DES GOUTTES & ASSOCIES ESTUDIO BERGENGRUEN, GARBINO & ASOC. LAKESIDE ASSOCIATES S.A.R.L. PEERSON ASSET MANAGEMENT S.A. ESTUDIO CR. ABASOLO LENZ & STAEHELIN FAQIR AL-BALUSHI, MOHAMED, A.R. NOVUS AVIATION CAPITAL SA SUAREZ, LIC. AUGUSTIN MAVROLEON, MANOLI D. BANQUE DU GOTHARD (MONACO) ZIMMER LIPPMAN & CIE LAM MEI HUNG CAETANO DE FREITAS & ASSOCIADOS NERINE TRUST COMPANY LIMITED FORUM INTERNATIONAL CORPORATE SERVICES, LTD. MAITLAND MALTA LIMITED (GENEVA CLIENT) FARIA, DAVID (GENEVA CLIENT) CUART ABOGADOS AHLI UNITED BANK (UK) LTD (GVA) HSBC GUYERZELLER TRUST COMPANY SA G-PROP (HOLDINGS) LIMITED LGT BANK (SWITZERLAND) LTD., GENEVA STRUB, ADRIAN W. KUHLS, WERNER CHERNOMORDIK, ALEXANDER BAHAMAS COMPANY SERVICES LTD. ROBIN PANG & CO. TAITNYS MANAGEMENT LIMITED TOP PEARL INTERNATIONAL DEVELOPMENT LTD. FOREST TRAVEL LIMITED ORIENT VENTURE DEVELOPMENT LIMITED ABUBEKEROV, EDWARD ACC INTERNATIONAL INTERNATIONAL MEDICINE TRANSMIT NETWORK LIMITED LARK INTERNATIONAL CORPORATE SERVICES LTD. MOURGUE D' ALGUE & CIE BELIBER INVESTMENTS LIMITED PORTLAND MANAGEMENT SERVICES LIMITED ARAQUE, REYNA, SOSA, VISO Y PITTIER DR. K. OLAF MAKACI MASTER NOMINEES LIMITED FCS SECRETARIES LIMITED TAWNY CRESCENT INC. VERTEX S.A. TAVERNIER TSCHANZ SAM DE CONSEIL ET D'ORGANISATION SCHREIBER & ZINDEL TREUHAND ANSTALT BEHBEHANI, ABDULAZIZ MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN GUAY, THOMAS A. JR. (GENEVA CLIENT) MUDRY & IGLEHART TAURUS CORPORATE SERVICES LIMITED LYDIA W. K WONG & CO. FRESADORAS INTERNACIONALES , S.A. (FISA) PINKSON HOLDINGS LIMITED LORENZ & PARTNERS CO. LTD. MS. CHERIE MARRIOTT LAU LEIGH CHOI CONSULTANTS LIMITED KINGSGATE MANAGEMENT LIMITED TAO, RICHARD AURA CONSULT S.A. OWENS SAAD, PATRICIA TARMAR INDUSTRIES S.A. SINO-WEST INTERNATIONAL CO., LTD. JOHN TAM & CO. BAKHTARI, MEHDAD YALEFORD INVESTMENT LTD. BARRERA ANDRADE CEVALLOS & ABOGADOS - BACLAW LAI MAN BIU, THOMAS MARTIN & DAVIDOFF ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED BERMUDA TRUST (MAURITIUS) LIMITED CORP. DE SERVICIOS DE UTILIDAD PUB. DE ISLA CONTADORA, S.A. REY, EDGARDO OSCAR FANSWAY SECRETARIAL SERVICES LIMITED- INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED THIBAULT CAPITAL MARKETS LTD. MANAGEMENET TRUSTEES GROUP SA. QUALA INC. METAXAS, SPYRO A. SAFDICORP S.A. DIXON TANG & CO. MRS. MORANDI POLYSTARS LIMITED LUGGEN, P. HELENE MATHIEU LEGAL CONSULTANTS STENHAM TRUSTEES LIMITED AU, BLADDY FRUITRON HOLDINGS COMPANY LIMITED (GVA) JEAN COMINA (GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A. (GENEVA CLIENT) ORIDAN AG (GVA) BANQUE SAFRA (LUXEMBOURG) S.A. (PMA CLT) PROBUS MONACO S.A.M. HEDLEY-NOBLE ASSOCIATES ST. CLAIR, EUGENE BOEL, WALTER ZILBERMAN, LAZARO JAIME GENPRO CONSULTING, INC. INCORP SERVICES INTERNATIONAL LIMITED ESCRIBANIA SUS KALISZER HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN SERVICIOS INDUSTRIALES MAQUINARIA PESADA, C.A. (S.I.M.P.,C.A (GENEVA CLIENT) MING, HALPERIN, BURGER & INAUDI (GENEVA CLIENT) SECRETAN TROYANOV & ASSOCIES (GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A. (GENEVA CLIENT) BUFETE G. PRETUS ESTUDIO LARRUBIA WESTWOOD RICH FINANCE LIMITED ATLANTIC COMPANY FORMATION , S.L. GRACEFUL SPRING INVESTMENTS LTD. JAKUBOWICZ, MARTIN DONG FANG INTERNATIONAL INVESTMENT LIMITED SR. CARLOS FOLGAR ESTUDIO MICHELSON PRESCILL HOLDINGS LIMITED LORI LIMITED APF PARTNERS CORPORATE SERVICES HERNANDEZ, DIEGO THOMPSON, GARY GARRIDO LECCA, IVAN INTERNATIONAL BUSINESS SERVICES LTD. LEGAL CONSULT LC S.A. BESSON, BRIGITTE SONTAX LDA LAW & BUSINESS MANAGEMENT AMEED RIAZ BUFETE BERROCAL ENERCELL INTERNATIONAL LIMITED CHI, SUNG SUN GRANDALL LEGAL GROUP (SHENZHEN) READS & CO. CAULIFLOWERS INVESTMENT INC. NICE GAIN INVESTMENT LTD. BERNADETTE GICQUEL & CO. MOON DREAMERS INC. UNITY POWER LIMITED AU-YEUNG, CHENG, HO & TIN MR. WONG, CHI TAK BRENCE C.A.C. ASESORES S.A. MICROTEL ELECTRONICA, S.A. HSBC PRIVATE BANK (SUISSE) S.A. HOLLINGWORTH CONSULTANTS LTD. (GENEVA CLIENT) PESTALOZZI LACHENAL PATRY SCHONBECK, ROBERT JAMES JOANN MCPIKE ILEX TRUST LUGANO S.A. ALEXIOU, KNOWLES & CO. MONDYM LIMITED ATALANTE FINANCE SARL BRANSTON, JULIAN LAMBERTON ESTATES SHERMAN & CO. BROWARD INVESTMENTS LTD. DRICO S.A. WIDERVILLE CONSULTING LIMITED GLAISYERS NAS CONSULTANCY COMPANY LIMITED SANDROCK TRADING S. A. LAU, IVAN W.H. WAGNER, STEPHEN E. BUFETE ORDOÑEZ BOURSE TRUST COMPANY LIMITED SMART GLORY INTERNATIONAL INVESTMENT LTD. SOCIEDAD DE CONSTRUCCIONES SOMOR C.A. CREDIT SUISSE PRIVATE BANKING (PL. BEL-AIR, GVE) (GENEVA CLIENT) BARAKAT, SAMI FADEL MARY E. CUNNINGHAM (GENEVA CLIENT) FIDEICOMIS CORPORATION FINSBURY TRUST & CORPORATE SERVICES LTD. HAJI ABDULLAH ALIREZA & CO. LTD. ICS COMMUNICATIONS BOWEN DEVELOPMENT INC. BAYARD TRUST COMPANY LIMITED LEGALSA & ASOCIADOS COSTARRICAN SAVINGS UNLIMITED CORP. YAU, BENSON BERND OTTO SCHREIBER SCOTT, IAN MA TAK WAI, DAVID GLORY MANAGEMENT ASIA COMPANY LIMITED FUNG KIN WAH GLOBAL STAR CONSULTANTS LIMITED TO HIU FUN HUPFER & PARTNER FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LTD. SIU KAM LIN ESCRITORIO JURIDICO GABRIEL R. ACHE & ASOCIADOS ACCESS MANAGEMENT SERVICES LIMITED FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS MOORE STEPHENS SERVICES S.A.M. AMEX INTERNATIONAL TRUST(CAYMAN) LTD. (AITC) GERSHONY, JACOB INTERPETROLEUM LIMITED CABINET MAYOR SCHMIDT, CHRISTIAN ADVISO EXECUTORS & ADMINISTRATORS LIMITED CLEE OVERSEAS LIMITED GOLDSTAR EQUITY LTD REGENT TRUST COMPANY S.A. PIEFFECI PROFESSIONAL CONSULTING S.A. A & H TRADING AKB - PRIVATBANK ZURICH AG PRICEWATERHOUSE COOPER (ANTIGUA & BARBUDA) MOURANT & CO. TRUSTEES LIMITED LEGALIA ADVOCATS (BARCELONA) KELLER, RENE G. LITTMAN, BRUCE KONG, WING SUM SAM CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED C. J. CLARK, C. A. ESTUDIO CR. ALVARO SCHAFFER HUI SIK WING & COMPANY PERFECT COMPANY PEAK TALENT LTD. LUXRICH INTERNATIONAL LIMITED LUKE MANAGEMENT SERVICES LIMITED ITZCOVICH GRIOT & ASOCIADOS BROSSET, ALAIN VICTOR MARTINEZ H., LUIS A. (ING.) TOP GOOD INVESTMENT LTD. AU HUNG KWONG FRANCIS SUCCESS CORPORATE SERVICES LTD. YUEXIU PROPERTY (B.V.I.) LIMITED KWAN & KWAN TORRENT RAZZETTO MGW MOLAS & ASOCIADOS S.C. ESTUDIO WEINSCHELBAUM DE TRENTINIAN, JEAN NADAX S.A. TREBOL S.A. STOLBA, JOHANNES SELECTIVE MENAGEMENT S.A. HONEGGER, PETER EVERETT FINANCE CORPORATION OLIVINA LTD. TZ MANAGEMENT S.A. WONG, PHILLIP BRYANT, ROCK EDWARD A.M.S. NAUTIS SPORT, C.A. BENATAR COHEN, JAIME CHABRIER & ASSOCIES PARKLANDS TRADING INC. SHMATOCK, ALEXANDER LENDRUM, BRIAN S. BDO MALTA ALVAREZ, GONZÁLEZ & ASOCIADOS FIRST FAMILY ESTATE PLANNING BELLSTAR INVESTMENTS LIMITED KUHNS, FRED C. CREDIT SUISSE-PRIVATE BANKING (LONDON) TKACHENKO-VISHNEVETSKY, YURI SALAZAR CASTRO, FRANCISCO DEL RIO, INFANTE & GARCIA-HUIDOBRO ABOGADOS SOTIROV, ROUMEN KONSTANTINOV CHAN CHI KEUNG & CO. MARCELLO D'ARGENIO JAKE VIGODA AGR LIMITED MAGALINK DEVELOPMENT LIMITED MIRONES, ROLANDO MARIA NOEL OTERO PERRONI KADJAR, ANITA YEN & CO. NEJMAN, GEOFFREY ARTFIELD MANUFACTURING COMPANY LTD. LIANG & PARTNERS LAW OFFICES SZE, TAK LOK MANION, DAVID SANDOVAL LLANOS, HAROLD SO, HIN LEUNG GOLD SERVICE S.A. DE C.V. ESPINO NIETO & ASOCIADOS TROYA NICHOLLS, LORENA CENTRO EMPRESARIAL SENDERO HO LEE WA RUSCONI, MEDINA & ASOCIADOS - CENTRAL LAW. JEBEL ALI CARTON FACTORY INC. IGMASA MANAGEMENT DR. HANS PLOCH LAFEE JUAN JOSE BACIGALUPO FOREVER INTERNATIONAL INVESTMENTS INC. CITITRUST (BAHAMAS) LTD. FRECHOU ABAL RBC TRUSTEES (GUERNSEY) LIMITED BF BELMONT LIMITED CONOLLY, TERENCE R. HSU, WILLIAM DE VREE, OLAV F. GRANITE MANAGEMENT LIMITED VERSAILLES HOLDINGS INC. WILTON (IOM) LIMITED SUNFLOWERS WORLDWIDE INVESTMENTS INC. ANRADA GESTION, S. L. COMSEC SECRETARIES CO. AMIN & CO. PEÑAHERRERA PONCE & SALVADOR NOEL HORRMANN EDWARD LAU & CO. VICENTE TUR ORTOLÁ ABOGADOS S.L. DRILLCON LTD. K. A. C. LIMITED BLANTYRE FINANCE INTERNATIONAL INC. CASTRO & ASOCIADOS PROFESSIONAL ACCOUNTING & TAXATION LTD. TOPWORLD REGISTRATIONS LTD. PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 NORCOLA COMPANY LIMITED AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ASOC. DE RESIDENTES, PROP. 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