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	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	MC CAIN FINANCIAL SERVICES LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	14-SEP-2006		Active
THE BEARER			shareholder of	MC CAIN FINANCIAL SERVICES LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	14-SEP-2006		Active
THE BEARER			shareholder of	CARLA HOLDINGS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	17-NOV-2000	15-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CARLA HOLDINGS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	17-NOV-2000	15-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	QUICKGSM HUNGARY TRADING LTD.			07-NOV-2001	19-SEP-2006	Inactivated
THE BEARER			shareholder of	GAEL S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	23-JAN-2002	11-JAN-2007	Defaulted
THE BEARER			shareholder of	GAEL S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	23-JAN-2002	11-JAN-2007	Defaulted
THE BEARER			shareholder of	APEX INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-MAR-2003	30-APR-2007	Relocated in new jurisdiction
HE ZHIKUI			shareholder of	CHEERLINK ENTERPRISES 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	01-SEP-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	INTERSOFTWARE INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	21-JUN-1999		Defaulted
THE BEARER			shareholder of	INTERSOFTWARE INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	21-JUN-1999		Defaulted
BEARER			shareholder of	CHERRY HILL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	27-AUG-1999		Active
BEARER			shareholder of	CHERRY HILL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	27-AUG-1999		Active
BEARER			shareholder of	CHERRY HILL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	27-AUG-1999		Active
BEARER			shareholder of	CHERRY HILL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	27-AUG-1999		Active
BEARER			shareholder of	CHERRY HILL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	27-AUG-1999		Active
BEARER			shareholder of	CHERRY HILL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	27-AUG-1999		Active
MR ANDREW JOHN SAINTER			shareholder of	BRIDGEGATE HOLDINGS LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	29-SEP-1994	16-DEC-2011	Dissolved
THE BEARER			shareholder of	SUN YOUNG HOLDING COMPANY 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.*	16-FEB-2007		Active
Nesita Manceau			shareholder of	MAILLOT 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	03-JAN-2008		Defaulted
Blue Ocean Invest and Trade Ltd			shareholder of	Weisteel International Ltd	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	13-MAY-2010		Active
THE BEARER			shareholder of	ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	10-DEC-1992	02-JAN-2015	Defaulted
THE BEARER			shareholder of	ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	10-DEC-1992	02-JAN-2015	Defaulted
ESPIRITO SANTO B.V.I. PARTICIAPATION LIMITED			shareholder of	ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	10-DEC-1992	02-JAN-2015	Defaulted
THE BEARER			shareholder of	ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	10-DEC-1992	02-JAN-2015	Defaulted
ESPIRITO SANTO INTERNATIONAL (BVI) S.A.			shareholder of	ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	10-DEC-1992	02-JAN-2015	Defaulted
BEDELL TRUSTEES LIMITED and P W HARGREAVES as Trustees of the Midas Group Employee Benefit Trust			shareholder of	J.R. GAUNT & SON (INTERNATIONAL) LIMITED	Jersey	BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-SEP-2001	14-APR-2010	Dissolved
BELL TRUSTEES LIMITED AS TRUSTEE OF THE J.R. GAUNT & SON EMPLOYEE BENEFIT TRUST			shareholder of	J.R. GAUNT & SON (INTERNATIONAL) LIMITED	Jersey	BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-SEP-2001	14-APR-2010	Dissolved
BELL TRUSTEES LIMITED, AS TRUSTEES OF THE J.R. GAUNT EMPLOYEE BENEFIT TRUST			shareholder of	J.R. GAUNT & SON (INTERNATIONAL) LIMITED	Jersey	BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-SEP-2001	14-APR-2010	Dissolved
THE BEARER			shareholder of	COMET MANAGEMENT LIMITED	Isle of Man	OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN	06-JUN-1996	04-JAN-2011	Defaulted
THE BEARER			shareholder of	COMET MANAGEMENT LIMITED	Isle of Man	OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN	06-JUN-1996	04-JAN-2011	Defaulted
BEARER SHARES			shareholder of	VALE GROUP LIMITED	Guernsey	HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM	07-OCT-1999	21-NOV-2009	Defaulted
ROMANDE NOMINEES LIMITED			shareholder of	VALE GROUP LIMITED	Guernsey	HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM	07-OCT-1999	21-NOV-2009	Defaulted
THE BEARER			shareholder of	WATER ESTATES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	06-AUG-1999		Active
ALPINAIS GESTION S.A.			shareholder of	CHAILEY S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	19-AUG-1999	06-OCT-2006	Defaulted
THE BEARER			shareholder of	CHAILEY S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	19-AUG-1999	06-OCT-2006	Defaulted
THE BEARER			shareholder of	RICKSON LIMITED		PETER CHARLES WINKEL SBN DOORMANWEG 63 CURAÇAO, NETHERLANDS ANTILLES	08-JUN-1993	08-AUG-2012	Defaulted
THE BEARER			shareholder of	RICKSON LIMITED		PETER CHARLES WINKEL SBN DOORMANWEG 63 CURAÇAO, NETHERLANDS ANTILLES	08-JUN-1993	08-AUG-2012	Defaulted
THE BEARER			shareholder of	RICKSON LIMITED		PETER CHARLES WINKEL SBN DOORMANWEG 63 CURAÇAO, NETHERLANDS ANTILLES	08-JUN-1993	08-AUG-2012	Defaulted
THE BEARER			shareholder of	RICKSON LIMITED		PETER CHARLES WINKEL SBN DOORMANWEG 63 CURAÇAO, NETHERLANDS ANTILLES	08-JUN-1993	08-AUG-2012	Defaulted
TURICUM NOMINEES LIMITED			shareholder of	Brandford International Business S.A.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	09-JAN-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	V.V. R. LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	18-OCT-2007	27-FEB-2014	Defaulted
THE BEARER			shareholder of	V.V. R. LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	18-OCT-2007	27-FEB-2014	Defaulted
THE BEARER			shareholder of	Wave Development Corporation	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	14-MAY-2002		Active
THE BEARER			shareholder of	CHRISTIAN INTERNATIONAL LTD.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	11-JUL-1997	03-JAN-2013	Defaulted
THE BEARER			shareholder of	Brandford International Business S.A.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	09-JAN-2002	02-NOV-2009	Defaulted
ABERDEEN FOUNDATION			shareholder of	SUARACH INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-MAY-2006	01-NOV-2007	Defaulted
ABERDEEN FOUNDATION			shareholder of	NEXT S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	16-NOV-2004		Active
CORINA MARIA ROSE VON SCHOENAU-RIEDWEG			shareholder of	PENINSULA INVESTMENTS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	07-JUL-2005		Changed agent
EMJO INVESTMENTS LTD.			shareholder of	PENINSULA INVESTMENTS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	07-JUL-2005		Changed agent
STEFAN SCHAECHTERLE			shareholder of	PENINSULA INVESTMENTS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	07-JUL-2005		Changed agent
AKILA FINANCE S.A.			shareholder of	PENINSULA INVESTMENTS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	07-JUL-2005		Changed agent
B49B INCORPORATED			shareholder of	PENINSULA INVESTMENTS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	07-JUL-2005		Changed agent
THE BEARER			shareholder of	COOMA ASSETS 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	04-APR-1996		Active
THE BEARER			shareholder of	COOMA ASSETS 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	04-APR-1996		Active
THE BEARER			shareholder of	STORMKING HOLDINGS LIMITED	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	11-FEB-2000		Active
THE BEARER			shareholder of	STORMKING HOLDINGS LIMITED	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	11-FEB-2000		Active
THE BEARER			shareholder of	KANE PROPERTIES HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	KANE PROPERTIES HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	KANE PROPERTIES HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	ALOTRANS LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2007	24-JUN-2009	Defaulted
THE BEARER			shareholder of	ALOTRANS LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2007	24-JUN-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	AMERTEX LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2007	24-JUN-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	ARISDALE LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2007	24-JUN-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	ALOTRANS LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2007	24-JUN-2009	Defaulted
TONY PICO			shareholder of	PENINSULA INVESTMENTS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	07-JUL-2005		Changed agent
MAURICIO LEVITIN			shareholder of	PENINSULA INVESTMENTS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	07-JUL-2005		Changed agent
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
HIGHNOON LIMITED			shareholder of	TUDOR INVESTMENTS LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	15-MAR-1993	20-FEB-2010	Defaulted
HIGHNOON LIMITED			shareholder of	ACCREDITED SERVICES LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	26-MAR-2004	26-JUN-2006	Defaulted
HIGHNOON LIMITED			shareholder of	PACIFIC BELL INTERNATIONAL LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	26-APR-2004	12-JUL-2006	Inactivated
HIGHNOON LIMITED			shareholder of	LONG RIVER DEVELOPMENT LIMITED - ex - LONG RIVER LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	14-JUN-2004	27-DEC-2006	Defaulted
SELWOOD LIMITED			shareholder of	TUDOR INVESTMENTS LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	15-MAR-1993	20-FEB-2010	Defaulted
PG Capital Limited			shareholder of	TUDOR INVESTMENTS LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	15-MAR-1993	20-FEB-2010	Defaulted
THE BEARER			shareholder of	CENTURION PROPERTY DEVELOPMENTS LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	13-AUG-1998	22-MAR-2011	Changed agent
THE BEARER			shareholder of	CENTURION PROPERTY DEVELOPMENTS LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	13-AUG-1998	22-MAR-2011	Changed agent
Havelock House Nominees Limited			shareholder of	PENCADER INVESTMENTS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-JUN-1992	03-JAN-2012	Defaulted
COULL GARY WILLIAM JOHN			shareholder of	TUDOR INVESTMENTS LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	15-MAR-1993	20-FEB-2010	Defaulted
Saragamp SA			shareholder of	SJR HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	16-OCT-1984		Active
Westlaw Limited			shareholder of	SJR HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	16-OCT-1984		Active
THE BEARER			shareholder of	CHANNEL TRADE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-JAN-2008	24-JUN-2009	Defaulted
THE BEARER			shareholder of	CHANNEL TRADE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-JAN-2008	24-JUN-2009	Defaulted
THE BEARER			shareholder of	CHANNEL TRADE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-JAN-2008	24-JUN-2009	Defaulted
THE BEARER			shareholder of	CHANNEL TRADE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-JAN-2008	24-JUN-2009	Defaulted
LIN, CHIU-KUEI			shareholder of	CHASE HERO ENTERPRISES LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	29-SEP-1997	04-JAN-2011	Defaulted
KAN, YU-JUNG			shareholder of	CHASE HERO ENTERPRISES LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	29-SEP-1997	04-JAN-2011	Defaulted
Kesperry Investments Limited			shareholder of	PENCADER INVESTMENTS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-JUN-1992	03-JAN-2012	Defaulted
Skanco Trustees Limited			shareholder of	PENCADER INVESTMENTS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-JUN-1992	03-JAN-2012	Defaulted
Scanco Trustees Limited			shareholder of	PENCADER INVESTMENTS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-JUN-1992	03-JAN-2012	Defaulted
Skanco Nominees Limited			shareholder of	PENCADER INVESTMENTS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-JUN-1992	03-JAN-2012	Defaulted
Trident Trust Company			shareholder of	PENCADER INVESTMENTS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-JUN-1992	03-JAN-2012	Defaulted
MR. KIYOSHI NISHIJIMA			shareholder of	THE MOOD MAKERS INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	01-MAR-2005	30-DEC-2010	Defaulted
THE BEARER			shareholder of	NAMIWA (IRELAND) LIMITED	Switzerland	MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND	20-OCT-1999	02-NOV-2006	Inactivated
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

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