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
CAPRILE S.A.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	UCELLO GROUP LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JUL-2009		Active
SEGAL LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	VADIN SERVICES OVERSEAS LLC	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	24-JAN-2011	06-FEB-2014	Defaulted
SEGAL LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	GOLDEN CREEK L.L.C.	Ecuador	AB. XAVIER ORELLANA JUNIN #114 Y PANAMA EDIFICIO TORRES DEL RIO; PISO 7 OFICINA 6 GUAYAQUIL; ECUADOR	24-MAY-2011	04-JUN-2015	Defaulted
SEGAL LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	EYASI VENTURES LIMITED	Ecuador	AB. DANIEL PINO ARROBA MOSSACK FONSECA & CO. 9 DE OCTUBRE 100 Y MALECÓN ED. LA PREVISORA OF. 2401 GUAYAQUIL, ECUADOR	13-JAN-2011	02-JAN-2014	Defaulted
SEGAL LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	PHARMACEUTICAL SUPPLIES LLC	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	25-MAR-2011	02-APR-2013	Defaulted
RUCARDAN LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	GAMIAN TRADING LLC	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	12-SEP-2011	01-OCT-2013	Defaulted
RUCARDAN LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	ALIANKAV TRADING LTD.	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	22-AUG-2011	02-APR-2013	Defaulted
REDHILL ENTERPRISES INC.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	ARISE REGENT SERVICES LLC	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	07-JUL-2010	01-AUG-2014	Defaulted
Azumi Turbo Inc.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	MOBATA INTERNATIONAL LTD.	Ecuador	DAVID MAYORGA AV. LOS CHASQUIS E ISIDRO VITERI AMBATO-ECUADOR	26-JUN-2012		Active
GROVELAND HOLDINGS CORP.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	ULTRALUX INVESTMENTS LLC	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	01-JUN-2009	17-JUL-2012	Defaulted
VMS Finance Inc.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	VMS Holding CO	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	26-SEP-2013		Active
Oceans Holding Limited	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	Horizon Group Limited	Israel	TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL	29-JAN-2013	07-OCT-2014	Defaulted
THE BEARER			shareholder of	ENERGOMASH INVESTMENTS CORPORATION	Switzerland	RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND	30-APR-1999	21-JUN-2006	Defaulted
THE BEARER			shareholder of	BLUEDERMANN LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	21-SEP-1999	18-MAY-2006	Defaulted
THE BEARER			shareholder of	HOTEL PROPERTIES LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-OCT-2002		Active
THE BEARER			shareholder of	HOTEL PROPERTIES LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-OCT-2002		Active
Gulfstar Holdings Limited			shareholder of	TOPLAN INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-MAY-1988		Dissolved
Ygrec Trustees Limited			shareholder of	WYENA INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	29-SEP-1998	17-JUN-2008	Dissolved
Ygrec Trustees Limited			shareholder of	TOPLAN INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-MAY-1988		Dissolved
Latour Trust Company Limited			shareholder of	WYENA INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	29-SEP-1998	17-JUN-2008	Dissolved
Latour Trust Company Limited			shareholder of	TOPLAN INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-MAY-1988		Dissolved
SWIFTLINK LIMITED			shareholder of	FIRST INVESTMENT LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	07-JAN-2005	14-NOV-2005	Changed agent
THE BEARER			shareholder of	KAPLER LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	28-MAR-2007		Active
THE BEARER			shareholder of	KAPLER LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	28-MAR-2007		Active
THE BEARER			shareholder of	ROCKDALE MANAGEMENT LIMITED	Switzerland	SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE	25-FEB-2002	23-MAY-2006	Defaulted
THE BEARER			shareholder of	NETMONEY GROUP LTD	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	29-NOV-2004	05-OCT-2009	Changed agent
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	BANDAMA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-APR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	FRONT INVESTMENTS DEVELOPMENT INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	11-MAY-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	FRONT INVESTMENTS DEVELOPMENT INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	11-MAY-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	FRONT INVESTMENTS DEVELOPMENT INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	11-MAY-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	FRONT INVESTMENTS DEVELOPMENT INC.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	11-MAY-2007	16-FEB-2009	Defaulted
TREINVEST S.A.			shareholder of	Picted Investments S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-SEP-2007		Shelf company
THE BEARER			shareholder of	LCG Services S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	28-MAR-2003	13-NOV-2015	Resigned as agent
THE BEARER			shareholder of	LCG Services S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	28-MAR-2003	13-NOV-2015	Resigned as agent
THE BEARER			shareholder of	SAM'S HEAVEN CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-MAY-1992		Defaulted
THE BEARER			shareholder of	SAM'S HEAVEN CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-MAY-1992		Defaulted
Sanjay V. Thanawala			shareholder of	DXB Holdings Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-JAN-2007		Active
PIYUSH V. THANAWALA			shareholder of	DXB Holdings Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-JAN-2007		Active
THE BEARER			shareholder of	F.D.V. INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	F.D.V. INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	F.D.V. INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	F.D.V. INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	ACORN FINANCE S.A.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	08-MAR-2000	16-JUN-2006	Defaulted
GLENSIDE DEVELOPMENT LTD.	Bahamas	-12751; Nassau; New Providence; Bahamas	shareholder of	GREENTREE INTERNATIONAL LIMITED	Hong Kong	SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.	20-APR-2000	11-JUN-2003	Changed agent
THE BEARER			shareholder of	SAVECO LTD	Switzerland	BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND	10-MAY-1999	12-FEB-2015	Dissolved
YANG Yu	China	(Phase 4 Palms Holiday); 104; Unit 2; Block 29; 145 Mingzhu North Road; Zhuhai City; Guangdong Province; PRC	shareholder of	SIU TAI LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	24-JUN-2015		Active
SECOM SCIENCE AND TECHNOLOGY FOUNDATION	Japan	(SSTF) I-5-1. JINGUUMAE; SHIBUYAKU; TOKYO	shareholder of	EXMOOR DONORS LIMITED	Switzerland	CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH	31-DEC-1991	16-MAY-2011	Changed agent
SECOM SCIENCE AND TECHNOLOGY FOUNDATION	Japan	(SSTF)1-5-1. JINGUUMAE; SHIBUYAKU; TOKYO	shareholder of	DARTMOOR DONORS LIMITED	Switzerland	CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH	31-DEC-1991	16-MAY-2011	Changed agent
LEONG WEE SIONG	Singapore	- 27 ROSEWOOD DRIVE #16-19 SINGAPORE 737920	shareholder of	Prime Rich Asia Pacific Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	12-AUG-2011		Active
JDO ASSOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill Trust	Isle of Man	- 1st Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man.- 14/15 Mount Havelock; Douglas; Isle of Man.	shareholder of	YEESHA SERVICES CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	17-MAR-2005		Defaulted
GUO NING	China	. 46 HUBEI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; CHINA.	shareholder of	TAOSIGN CORPORATION	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-JAN-2011	05-OCT-2012	Defaulted
The Mayer Trust	Jersey	.O. Box 218 43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ESHER LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-NOV-1998		Active
ZUMBAR RESOURCES LIMITED	Jersey	.O. BOX 484 ST HELIER JERSEY, JE4 5SS	shareholder of	SEROTTA LTD.	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	11-JAN-2000	11-JUN-2002	Changed agent
JOSE REALE	Argentina	: Vuelta de Obligado 4835. Capital Federal. Argentina	shareholder of	PERIVAL GLOBAL HOLDING LIMITED	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	15-JUN-2010		Active
Joanna Zayouna	Canada	:3388 Springflower Way; Oakville; ON L6L 6V1 Canada	shareholder of	DEMAPROP LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-JUL-2010		Active
Ms. Wong Mel Sun	United States	@ Yunita; c/o Apt 501; 1201 Boylston Avenue; Seattle; WA 98101; USA	shareholder of	MING LI ENTERPRISES LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-JAN-2007		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR PEVA COMMODITIES LIMITED			shareholder of	ERICC MINERALS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	26-JAN-2009	06-JUL-2010	Defaulted
THE BEARER			shareholder of	KOTAR TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2003		Defaulted
THE BEARER			shareholder of	KOTAR TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2003		Defaulted
G.C.I. T. NOMINEES LIMITED			shareholder of	HAMBLEDON NOMINEES LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	08-OCT-1999	20-FEB-2007	Defaulted
THE BEARER			shareholder of	APPLICATIONS SYSTEMIQUES LIMITED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	23-APR-1999	19-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	ORPUS CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-JAN-2000	03-OCT-2006	Inactivated
THE BEARER			shareholder of	ORPUS CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-JAN-2000	03-OCT-2006	Inactivated
THE BEARER			shareholder of	BEVERLEY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BEVERLEY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BEVERLEY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BEVERLEY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BEVERLEY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BEVERLEY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BEVERLEY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BEVERLEY S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-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
CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Metal International Limited			shareholder of	METAL INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-JAN-2004		Active
CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust of Metal International Limited			shareholder of	METAL INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-JAN-2004		Active
THE BEARER			shareholder of	Caspian Management Ltd.	United States	LAW OFFICE OF SOLIMAR SANTOS; P.A. 901 PONCE DE LEON BLVD - PH SUITE CORAL GABLES; FLORIDA 33134	05-MAY-1993		Active
THE BEARER			shareholder of	REMINGTON INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	02-MAY-2007	Inactivated
THE BEARER			shareholder of	REMINGTON INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	02-MAY-2007	Inactivated
THE BEARER			shareholder of	REMINGTON INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	02-MAY-2007	Inactivated
THE BEARER			shareholder of	WALTER CHAMBERS LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	29-JAN-2003	31-OCT-2003	Defaulted
THE BEARER			shareholder of	ATM ADVANCED TECHNOLOGY MANAGEMENT INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	03-APR-2003	06-DEC-2004	Defaulted
MR. FIRDAUS ABDULLAEV			shareholder of	HEINRICH GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-AUG-1999	02-JAN-2008	Defaulted
THE BEARER			shareholder of	HEINRICH GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-AUG-1999	02-JAN-2008	Defaulted
C.C.S. Directors Limited			shareholder of	LUDEMIL OVERSEAS S.A.	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	13-JUN-2005	24-SEP-2013	Changed agent
C.C.S. Directors Limited			shareholder of	BRIDGE ASSET MANAGEMENT LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	02-SEP-1999	06-AUG-2013	Dissolved
THE BEARER			shareholder of	TOP LANE HOLDINGS GROUP LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	25-MAY-1999	04-JAN-2011	Defaulted
THE BEARER			shareholder of	TOP LANE HOLDINGS GROUP LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	25-MAY-1999	04-JAN-2011	Defaulted
THE BEARER			shareholder of	PRESTON CAPITAL LIMITED	Switzerland	RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND	02-JUN-1999	12-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	DEDALO ENGINEERING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Active
THE BEARER			shareholder of	DEDALO ENGINEERING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Active
THE BEARER			shareholder of	DEDALO ENGINEERING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Active
THE BEARER			shareholder of	DEDALO ENGINEERING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Active
Barry I. Rosen			shareholder of	EATON CAPITAL AMERICAS INC.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	07-MAY-2007	20-FEB-2010	Defaulted

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