DISCLAIMER
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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
DORCHESTER INTERNATIONAL INC.			shareholder of	DEC CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	27-SEP-1999	08-APR-2005	Inactivated
DORCHESTER INTERNATIONAL INC.			shareholder of	AXEL CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-OCT-2000	11-JAN-2006	Defaulted
DORCHESTER INTERNATIONAL INC.			shareholder of	BLUESKY ENTERPRISES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-JUN-1999	10-FEB-2006	Defaulted
DORCHESTER INTERNATIONAL INC.			shareholder of	MILLENNIUM I.T. RESOURCES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	09-NOV-1999	25-JUL-2006	Defaulted
DORCHESTER INTERNATIONAL INC.			shareholder of	SUNRISE DATA SOLUTIONS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-OCT-1999	03-JUL-2006	Defaulted
DORCHESTER INTERNATIONAL INC.			shareholder of	GOLDBLOOM TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-1999	09-JUN-2006	Defaulted
DORCHESTER INTERNATIONAL INC.			shareholder of	NIELSEN CONSULT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	06-SEP-1999	05-OCT-2005	Defaulted
DORCHESTER INTERNATIONAL INC.			shareholder of	MILLSTREAM TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-APR-1999	10-OCT-2005	Inactivated
DORCHESTER INTERNATIONAL INC.			shareholder of	SAROVA HOTELS INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-MAY-2000	21-NOV-2008	Defaulted
DORCHESTER INTERNATIONAL INC.			shareholder of	OAKS INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	17-MAY-2000	08-JUN-2005	Changed agent
THE BEARER			shareholder of	CURLEY INTERNATIONAL CORP.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	16-JUN-2000	18-MAY-2010	Changed agent
THE BEARER			shareholder of	CURLEY INTERNATIONAL CORP.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	16-JUN-2000	18-MAY-2010	Changed agent
THE BEARER			shareholder of	STARCO INVESTORS INC.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	12-JUL-2000	09-OCT-2008	Resigned as agent
THE BEARER			shareholder of	STARCO INVESTORS INC.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	12-JUL-2000	09-OCT-2008	Resigned as agent
THE BEARER			shareholder of	EVE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	16-JAN-2007		Active
THE BEARER			shareholder of	SYCOMORE CORP.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	07-FEB-2007	27-FEB-2014	Defaulted
THE BEARER			shareholder of	ORIENT DISTRIBUTORS LTD.	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	01-FEB-2007	21-NOV-2008	Changed agent
THE BEARER			shareholder of	MAKALA S A	Switzerland	MAKALA S A ZELTWEG, 63 8021 ZURICH SUIZA	06-JUL-2006	23-MAR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	XTREME MARKETING CORP.	Panama	M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ	25-JAN-2006	19-FEB-2008	Defaulted
ISABELLA VESTENIUS MASI			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	SEDALIA FINANCE CORP.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-JAN-1997	13-NOV-2015	Changed agent
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
DARWIN FRANCISCO CAMPOVERDE JIMENEZ			shareholder of	TRADING INTERPRICE INTERNATIONAL LTD.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	30-JAN-1997	04-JAN-2006	Defaulted
OSWALDO DAVALOS FERNANDEZ			shareholder of	TRADING INTERPRICE INTERNATIONAL LTD.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	30-JAN-1997	04-JAN-2006	Defaulted
CESPER MARCELO ZAMBRANO			shareholder of	TRADING INTERPRICE INTERNATIONAL LTD.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	30-JAN-1997	04-JAN-2006	Defaulted
THE BEARER			shareholder of	NA REAL ESTATE FINANCE LTD.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	06-FEB-2007		Active
THE BEARER			shareholder of	YANTEI GROUP LTD.	Samoa	YANTEI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	08-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	YANTEI GROUP LTD.	Samoa	YANTEI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	08-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	ZHENG-HE CONSULTANTS LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	11-OCT-2005	27-FEB-2007	Defaulted
BEARER			shareholder of	MAHAGONI LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	10-SEP-1998		Active
BEARER			shareholder of	ALEXANDRIA INVESTMENTS LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	03-MAR-1998		Active
THE BEARER			shareholder of	YANTEI GROUP LTD.	Samoa	YANTEI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	08-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	YANTEI GROUP LTD.	Samoa	YANTEI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	08-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	YANTEI GROUP LTD.	Samoa	YANTEI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	08-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	FIMLI INVESTMENTS LTD.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	14-NOV-2000	04-DEC-2009	Defaulted
THE BEARER			shareholder of	ESINSA S.A.	United Kingdom	HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL	23-JAN-2007		Defaulted
THE BEARER			shareholder of	BW TRADING ASSOCIATES 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	21-FEB-2008	17-FEB-2011	Defaulted
THE BEARER			shareholder of	BW TRADING ASSOCIATES 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	21-FEB-2008	17-FEB-2011	Defaulted
THE BEARER			shareholder of	BW TRADING ASSOCIATES 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	21-FEB-2008	17-FEB-2011	Defaulted
THE BEARER			shareholder of	BW TRADING ASSOCIATES 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	21-FEB-2008	17-FEB-2011	Defaulted
THE BEARER			shareholder of	BW TRADING ASSOCIATES 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	21-FEB-2008	17-FEB-2011	Defaulted
THE BEARER			shareholder of	BW TRADING ASSOCIATES 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	21-FEB-2008	17-FEB-2011	Defaulted
THE BEARER			shareholder of	FAT BOY LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-APR-2006	25-MAY-2009	Defaulted
THE BEARER			shareholder of	PORTSBAY 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	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	UNITED PROPERTIES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	02-MAR-2000	21-JAN-2003	Defaulted
THE BEARER			shareholder of	UNITED PROPERTIES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	02-MAR-2000	21-JAN-2003	Defaulted
THE BEARER			shareholder of	UNITED PROPERTIES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	02-MAR-2000	21-JAN-2003	Defaulted
THE BEARER			shareholder of	UNITED PROPERTIES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	02-MAR-2000	21-JAN-2003	Defaulted
OLINDA INVESTMENTS INC			shareholder of	CICC INTERNATIONAL LIMITED	Ireland	PEARSE TRUST LTD [Accounts Dept] 7Th Floor Hume House Ballsbridge Dublin 4 IRELAND	16-JUN-2000	02-JAN-2008	Defaulted
BLADEX FINANCE LIMITED			shareholder of	CICC INTERNATIONAL LIMITED	Ireland	PEARSE TRUST LTD [Accounts Dept] 7Th Floor Hume House Ballsbridge Dublin 4 IRELAND	16-JUN-2000	02-JAN-2008	Defaulted
BENEFICENCE FOUNDAITON			shareholder of	TRADE BUSINESS LIMITED	Costa Rica	FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA	26-NOV-2003	06-JUL-2006	Resigned as agent
LARGESS FOUNDATION			shareholder of	TRADE BUSINESS LIMITED	Costa Rica	FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA	26-NOV-2003	06-JUL-2006	Resigned as agent
LARGESS FOUNDATION			shareholder of	COMFORT. H.K. GROUP INTERNATIONAL LIMITED	Costa Rica	FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA	17-DEC-2003	06-JUL-2006	Resigned as agent
NOBILO TRUST REG			shareholder of	LONGHORNE ASSETS LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-DEC-2003	15-JUL-2012	Dissolved
MICHAEL FRANK GORDON CROWE			shareholder of	KINGSART INTERNATIONAL LIMITED	Isle of Man	CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES	18-AUG-2004	05-JAN-2009	Resigned as agent
FRANKLIN ALEXIS SAN MARTIN GONZALEZ			shareholder of	MURPHY TRADING LIMITED	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	13-JUN-2005	20-JUN-2008	Resigned as agent
THE BEARER			shareholder of	WINETOU CONTINENTAL S.A.	Malta	EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA	26-JUN-2001		Active
MARIA DEL PILAR CONSUELO PANIZO ZAPATA			shareholder of	PENNYMILL ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-MAY-2011	01-NOV-2012	Defaulted
YURI JAVIER SEDANO ZEVALLOS			shareholder of	PENNYMILL ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-MAY-2011	01-NOV-2012	Defaulted
Provence International Holdings Ltd.			shareholder of	NL INTERNATIONAL CORP.	Uruguay	ESTUDIO ALGORTA & ASOCIADOS ITUZAINGO 1393; ESC. 401 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JUL-2001		Active
THE BEARER			shareholder of	WALDER ENTERPRISES LIMITED	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	20-JUL-2004		Active
THE BEARER			shareholder of	IBERIAN PENINSULA INVESTMENT COMPANY LTD.	Switzerland	EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*	16-JAN-2007		Active
THE BEARER			shareholder of	PEREZ & PEREZ CORPORATION	Samoa	PEREZ & PEREZ CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	28-FEB-2007	03-FEB-2011	Defaulted
THE BEARER			shareholder of	BLUEPOINT ENTERPRISES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-DEC-2006	19-FEB-2008	Defaulted
BEARER2			shareholder of	KANSU CORPORATION LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-1992	18-APR-2011	Defaulted
BEARER3			shareholder of	KANSU CORPORATION LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-1992	18-APR-2011	Defaulted
BEARER4			shareholder of	KANSU CORPORATION LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-1992	18-APR-2011	Defaulted
THE BEARER			shareholder of	LIGAR FINANCE LTD.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	06-MAY-2003		Active
THE BEARER			shareholder of	LIGAR FINANCE LTD.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	06-MAY-2003		Active
THE BEARER			shareholder of	LIGAR FINANCE LTD.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	06-MAY-2003		Active
ZHU YUE			shareholder of	BRIGHTEN CONSULTING CO., LTD.	Hong Kong	GREAT CHINA CONSULTANT LIMITED 5TH FLOOR; TERN CENTRE; TOWER 2; 251 QUEEN'S ROAD CENTRAL; HONG KONG.	01-FEB-2007	16-FEB-2009	Defaulted
ZHOU SHAOMING			shareholder of	BRIGHTEN CONSULTING CO., LTD.	Hong Kong	GREAT CHINA CONSULTANT LIMITED 5TH FLOOR; TERN CENTRE; TOWER 2; 251 QUEEN'S ROAD CENTRAL; HONG KONG.	01-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	LA SERENA LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	18-JAN-2002	07-JUN-2006	Defaulted
THE BEARER			shareholder of	IZWELETHU ALUMINIUM & STEEL INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	20-MAR-2003	20-JUL-2005	Defaulted
THE BEARER			shareholder of	Alvear Investments 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	12-MAR-2004	20-FEB-2010	Defaulted
THE BEARER			shareholder of	Alvear Investments 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	12-MAR-2004	20-FEB-2010	Defaulted
TERESA CUETO DE TANCA			shareholder of	JALLOW LTD.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	07-OCT-2005	07-JAN-2010	Changed agent
THE BEARER			shareholder of	SELENE LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	02-NOV-2007	Changed agent
THE BEARER			shareholder of	SELENE LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	02-NOV-2007	Changed agent
HELM TRUST COMPANY LIMITED			shareholder of	LISTED PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-JUL-2004		Inactivated
HELM TRUST COMPANY LIMITED			shareholder of	CANOPY PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-JUL-2004		Active
HELM TRUST COMPANY LIMITED			shareholder of	CENTURION COMMODITIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	RIVIERA HOLDINGS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	07-JUN-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	TUCANO S A	Switzerland	TUCANO S A ZELTWEG, 63 8021 ZURICH SUIZA	16-JUN-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	WAH FUNG INVESTMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	11-JUL-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SUPREME VIEW DEVELOPMENT 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	08-SEP-2006	18-FEB-2013	Defaulted

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