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
JOHN STOREY			shareholder of	Amego Holdings Limited	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-JAN-2007	26-JUN-2014	Defaulted
AME FOUNDATION			shareholder of	Amego Holdings Limited	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-JAN-2007	26-JUN-2014	Defaulted
IONA SECURITIES LIMITED			shareholder of	Amego Holdings Limited	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-JAN-2007	26-JUN-2014	Defaulted
HAUTERRA INVESTMENTS LIMITED			shareholder of	Amego Holdings Limited	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-JAN-2007	26-JUN-2014	Defaulted
PIERRE ANTOINE GUITTON			shareholder of	Amego Holdings Limited	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-JAN-2007	26-JUN-2014	Defaulted
BALCHAN TRUSTEES LIMITED - GOREY TRUST			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
LE MARCHANT LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
AEG & SWC AS TRUSTEES OF THE ROCQUAINE TRUST			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
CREDIT INDUSTRIEL ET FINANCIER LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
LEEMANT HOLDINGS LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
WINSLOW LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
BALCHAN TRUSTEES LIMITED - MAYNARD TRUST			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
MR. MEHMET METIN AYDIN			shareholder of	GLOBAL NUTS & FRUITS CO. LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-FEB-2005	20-OCT-2006	Defaulted
MR. MUHSIN CAKICI			shareholder of	GLOBAL NUTS & FRUITS CO. LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-FEB-2005	20-OCT-2006	Defaulted
THE BEARER			shareholder of	CRESCENT GROUP COMMERCIAL LIMITED	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	24-DEC-2004		Active
THE BEARER			shareholder of	BART CENTURY CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2004	02-MAY-2008	Resigned as agent
THE BEARER			shareholder of	BART CENTURY CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2004	02-MAY-2008	Resigned as agent
THE BEARER			shareholder of	AURORA VENTURES LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	18-AUG-2000	04-JAN-2010	Defaulted
EUROSTOCK AG			shareholder of	MADRID INVESTMENTS LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	23-JUL-1993	04-JAN-2011	Defaulted
EUROSTOCK AG			shareholder of	EUROSHOES FASHION ESTATES LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	15-JUL-1996	19-APR-2007	Relocated in new jurisdiction
ALRUN ASSOCIATES SA			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
KANDY ASSOCIATES SA			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
CENTURION NOMINEES (NO.1) LIMITED			shareholder of	Amego Holdings Limited	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-JAN-2007	26-JUN-2014	Defaulted
ANTHONY WILLIAM HENRY PORTER			shareholder of	Amego Holdings Limited	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-JAN-2007	26-JUN-2014	Defaulted
WHITELADY 2006 LIMITED			shareholder of	Amego Holdings Limited	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-JAN-2007	26-JUN-2014	Defaulted
THE BEARER			shareholder of	QUANTUM BAY LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2004	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	QUANTUM BAY LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2004	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	ZETA CONSULTING HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-DEC-2004	27-SEP-2013	Resigned as agent
THE BEARER			shareholder of	ZETA CONSULTING HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-DEC-2004	27-SEP-2013	Resigned as agent
THE BEARER			shareholder of	ZETA CONSULTING HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-DEC-2004	27-SEP-2013	Resigned as agent
THE BEARER			shareholder of	OBATRA FINANCE LIMITED	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	28-MAY-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	OBATRA FINANCE LIMITED	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	28-MAY-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	JAGUAR CAPITAL GROUP CORPORATION	Switzerland	ETUDE MAURO POGGIA RUE BEAUMONT 11 1206 GENEVA SWITZERLAND	28-MAY-2004	06-NOV-2015	Defaulted
MERCATOR TRUSTEES LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
BENBRIDGE INVESTMENTS LIMITED			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
AEG & SWC ROCQUAINE TRUST			shareholder of	ANSTEY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	15-JUN-1993	03-JAN-2012	Defaulted
THE BEARER			shareholder of	SILVERWOOD PROPERTIES LTD.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	17-JUN-1993		Active
THE BEARER			shareholder of	SILVERWOOD PROPERTIES LTD.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	17-JUN-1993		Active
SVEINBJORG BIRNA SVEINBJORNSDOTTIR			shareholder of	7CALLINVEST INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-NOV-2007	05-MAY-2009	Defaulted
THE BEARER			shareholder of	SICORP HOLDING LIMITED	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	23-AUG-1995		Active
THE BEARER			shareholder of	IVORTON INDUSTRIES LTD.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	06-OCT-2004	26-JAN-2009	Inactivated
THE BEARER			shareholder of	PILTONVILLE HOLDINGS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	18-OCT-2004		Active
THE BEARER			shareholder of	BASIC PORTFOLIO INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	15-JUN-2004		Active
TORBEL DAL TRUST			shareholder of	BV SECURITIES 0704 LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUN-2004		Active
THE BEARER			shareholder of	OLIMPUS INVESTMENTS CORP.	Uruguay	OLIMPUS INVESTMENTS CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	02-JAN-1998	03-JAN-2013	Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	LEPUZE INTERNATIONAL LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	04-JAN-2005	20-JUN-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	LIEPA ESTATES S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	19-APR-2005	12-DEC-2005	Changed agent
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	DICKENS INTERNATIONAL SERVICES LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	22-MAY-2007	23-JUL-2009	Inactivated
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	LANEDON ASSETS LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-JUL-2006	18-NOV-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	ERSEN LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	28-OCT-2005	01-OCT-2007	Dissolved
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	SHIPSTAGE INVESTMENT S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	02-JAN-2007	02-NOV-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	HIGH TECHNOLOGY GROUP LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	26-AUG-2004	01-MAY-2012	Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	MYRANDO VENTURE CAPITAL LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	07-OCT-2004	16-NOV-2007	Dissolved
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	MADRIGALO ASSOCIATES S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	28-OCT-2005		Active
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	SULIN EQUITIES CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-JUL-2006		Active
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	FREAMAS INVESTMENT S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-MAY-2006	01-OCT-2007	Dissolved
THE BEARER			shareholder of	DONG JIN INTERNATIONAL CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1996	06-JAN-2004	Defaulted
PILAR ARANA BENAVENTE DE ARIAS			shareholder of	VIPER ENTERPRISES Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2007		Active
Balance Trust			shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
THE BEARER			shareholder of	CEMF INTERNATIONAL LTD.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	27-SEP-2001		Active
THE BEARER			shareholder of	CEMF INTERNATIONAL LTD.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	27-SEP-2001		Active
MR. DAVID KALICHMAN			shareholder of	TOOMISH PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	02-JAN-2007	14-MAR-2011	Defaulted
MR STANISLOV CHEBOTAR			shareholder of	TOOMISH PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	02-JAN-2007	14-MAR-2011	Defaulted
THE BEARER			shareholder of	DONG JIN INTERNATIONAL CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1996	06-JAN-2004	Defaulted
THE BEARER			shareholder of	DONG JIN INTERNATIONAL CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1996	06-JAN-2004	Defaulted
KAN, KUO-LIANG			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
YE YOU HUI			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
YE MIN HUA			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
CHIU HING YEE			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
IP CHEUN SHUE			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
IP CHEUN HI			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
IP CHEUN YUNG			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
ING (JERSEY) SECRETARIES LIMITED1			shareholder of	PEACH BLOSSOMS CAPITAL LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	21-APR-2005	25-JUN-2007	Dissolved
IP YUK SUE ( ALSO KNOWN AS YE YU OI)			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
YE CUI FONG			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
THE BEARER			shareholder of	TEMSFORD TRADING 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	10-MAY-2013		Active
THE BEARER			shareholder of	TEMSFORD TRADING 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	10-MAY-2013		Active
RIKO REAL ESTATE S.A.			shareholder of	DARRENCREST CORPORATION	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	15-JUN-2004		Defaulted
DELENAS FOUNDATION			shareholder of	DARRENCREST CORPORATION	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	15-JUN-2004		Defaulted
MONTPELLIER FOUNDATION			shareholder of	DARRENCREST CORPORATION	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	15-JUN-2004		Defaulted
DERWENT FOUNDATION			shareholder of	DARRENCREST CORPORATION	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	15-JUN-2004		Defaulted
THE BEARER			shareholder of	CARDOON PORTFOLIO INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	15-JUN-2004	01-NOV-2013	Defaulted
Obelisk Nominees Limited			shareholder of	WOODHAVEN SERVICES LIMITED	Mauritius	ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS	05-JUL-2006	02-MAY-2008	Defaulted
Obelisk Nominees Limited			shareholder of	BARET COMMUNICATIONS LIMITED	Mauritius	ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS	05-JUL-2005	02-AUG-2010	Dissolved
Beresford Number 1 Limited			shareholder of	WOODHAVEN SERVICES LIMITED	Mauritius	ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS	05-JUL-2006	02-MAY-2008	Defaulted
Beresford Number 1 Limited			shareholder of	BARET COMMUNICATIONS LIMITED	Mauritius	ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS	05-JUL-2005	02-AUG-2010	Dissolved
BEARER1			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
Monica Socolich			shareholder of	FALCON VEIN LTD.	United States	C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131	26-APR-2005	30-NOV-2005	Changed agent
Eric Socolich			shareholder of	FALCON VEIN LTD.	United States	C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131	26-APR-2005	30-NOV-2005	Changed agent
ALFREDO L. BAZO PACHECO			shareholder of	DINGLEY INDUSTRIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-FEB-2002	06-NOV-2015	Defaulted
THE BEARER			shareholder of	DINGLEY INDUSTRIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-FEB-2002	06-NOV-2015	Defaulted
SKYCORP INVESTMENT LIMITED			shareholder of	PACIFIC WISH LIMITED	Hong Kong	WOO; KWAN; LEE & LO 26TH FLOOR; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG	25-JAN-2005	14-APR-2008	Changed agent
EASTPROSPER INVESTMENTS LIMITED			shareholder of	PACIFIC WISH LIMITED	Hong Kong	WOO; KWAN; LEE & LO 26TH FLOOR; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG	25-JAN-2005	14-APR-2008	Changed agent
MR. STANISLAV SHEVOTSUKOV			shareholder of	KOROS HOLDINGS LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	18-MAY-2004		Active
MR. STANISLAV SHEVOTSUKOV			shareholder of	KOROS TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-MAY-2004		Active
HARESH L KEWLANI			shareholder of	RAVINVEST HOLDINGS CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	01-MAR-2005	09-JAN-2013	Changed agent
HARESH L KEWLANI			shareholder of	LEESON INTERNATIONAL HOLDINGS LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	01-MAR-2005	09-DEC-2011	Changed agent
HASIBAI L KEWLANI			shareholder of	RAVINVEST HOLDINGS CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	01-MAR-2005	09-JAN-2013	Changed agent
LILARAM N KEWLANI			shareholder of	RAVINVEST HOLDINGS CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	01-MAR-2005	09-JAN-2013	Changed agent
LILARAM N KEWLANI			shareholder of	LEESON INTERNATIONAL HOLDINGS LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	01-MAR-2005	09-DEC-2011	Changed agent

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