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	AKROPOLIS TRADING GROUP LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	19-SEP-1994	04-MAY-2015	Defaulted
THE BEARER			shareholder of	AKROPOLIS TRADING GROUP LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	19-SEP-1994	04-MAY-2015	Defaulted
THE BEARER			shareholder of	MARWELL TECHNOLOGIES INC.	Brazil	SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL	09-JUL-1998	21-JUN-2006	Changed agent
THE BEARER			shareholder of	LISBONA CORPORATION	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	21-MAY-1996	14-FEB-2005	Defaulted
FERNANDO SAMUEL ENRIQUE VASQUEZ WONG			shareholder of	SILVERCREEK CONSULTING HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-SEP-2006	03-MAY-2010	Defaulted
TAMILLA AKHMADALIEVA			shareholder of	Oilfield Investment 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.	13-SEP-2012		Active
THE BEARER			shareholder of	GLENDALE ENTERPRISES ESTATE INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-DEC-2004	10-OCT-2005	Defaulted
THE BEARER			shareholder of	GLENDALE ENTERPRISES ESTATE INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-DEC-2004	10-OCT-2005	Defaulted
JOHN F BILLINGTON			shareholder of	OBATRA GROUP CORP.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-MAY-2005	01-NOV-2011	Defaulted
THE BEARER			shareholder of	FOXMORE HOLDING CORP.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	13-AUG-2001	25-JUN-2007	Changed agent
TOM YU LIU			shareholder of	SCORPIO EQUITIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-NOV-2007	04-MAY-2009	Defaulted
TOM YU LIU			shareholder of	ROOKFIELD INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-NOV-2007	04-MAY-2009	Defaulted
ZEKE LTD			shareholder of	ZTec Ventures Ltd	Mauritius	MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS	14-AUG-2006	18-MAY-2009	Relocated in new jurisdiction
ZNAN HOLDINGS LTD			shareholder of	ZTec Ventures Ltd	Mauritius	MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS	14-AUG-2006	18-MAY-2009	Relocated in new jurisdiction
SERENDIPITY CAPITAL HOLDINGS PTE LTD			shareholder of	ZTec Ventures Ltd	Mauritius	MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS	14-AUG-2006	18-MAY-2009	Relocated in new jurisdiction
FORMIA LIMITED			shareholder of	ALLSTATE EXPLORATIONS LIMITED	Cyprus	EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS	01-FEB-2007	29-JUL-2010	Dissolved
THE BEARER			shareholder of	LANIS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	04-JAN-1999		Active
BOULDER MINING LTD			shareholder of	WHITEHORSE RESOURCES LTD.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	24-JUN-2005	29-APR-2009	Defaulted
SOMJI FEISELL			shareholder of	WHITEHORSE RESOURCES LTD.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	24-JUN-2005	29-APR-2009	Defaulted
CLARITY ENTERPRISES LTD.			shareholder of	WHITEHORSE RESOURCES LTD.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	24-JUN-2005	29-APR-2009	Defaulted
SUN MINING LTD			shareholder of	WHITEHORSE RESOURCES LTD.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	24-JUN-2005	29-APR-2009	Defaulted
WHITEHORSE RESOURCES LTD.			shareholder of	WHITEHORSE RESOURCES LTD.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	24-JUN-2005	29-APR-2009	Defaulted
THE BEARER			shareholder of	ISIS FINANCIAL SERVICES S.A.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	02-DEC-2004		Defaulted
THE BEARER			shareholder of	ISIS FINANCIAL SERVICES S.A.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	02-DEC-2004		Defaulted
THE BEARER			shareholder of	SIRCO TRADING CORP.	Switzerland	KENDRIS PRIVATE LTD. CASE POSTALE 2701 5001 AARAU	26-JAN-1996	27-APR-2004	Dissolved
UNICO NOMINEES LIMITED			shareholder of	PAXFORD LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	08-FEB-2002	02-NOV-2009	Inactivated
UNICO NOMINEES LIMITED			shareholder of	MAZAMA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-NOV-2003	03-MAY-2010	Defaulted
UNICO NOMINEES LIMITED			shareholder of	PORTVEND LTD.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	08-FEB-2000	21-MAR-2006	Changed agent
UNICO NOMINEES LIMITED			shareholder of	RANFRAN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	23-NOV-2006	06-AUG-2012	Discontinued
UNICO NOMINEES LIMITED			shareholder of	GORAN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-APR-2002	09-NOV-2010	Defaulted
UNICO NOMINEES LIMITED			shareholder of	RITANO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-JUN-2004	22-JUN-2009	Changed agent
UNICO NOMINEES LIMITED			shareholder of	LIVENE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	03-JUN-2005	25-MAY-2012	Dissolved
THE BEARER			shareholder of	PARIS HOLDINGS TRADING S.A.	Hong Kong	BANK OF NEW YORK / INTER MARITIME BANK GENEVA HONG KONG REPRESENTATIVE OFFICE ROOM 1701; ONE EXCHANGE SQUARE CENTRAL; HONG KONG *S.I.*	12-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	BURRS CAPITAL MANAGEMENT INC.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	02-DEC-2004	12-DEC-2014	Dissolved
THE BEARER			shareholder of	NIKAB HOLDINGS LTD.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	17-DEC-2004		Inactivated
MAE, LTD.			shareholder of	SUMAX LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	22-OCT-1993	03-MAY-2011	Defaulted
THE BEARER			shareholder of	DENKO MARKETING LTD.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DENKO MARKETING LTD.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DENKO MARKETING LTD.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THEATRE LESSOR LIMITED			shareholder of	THEATRE PLANT LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-FEB-2004	06-NOV-2008	Defaulted
RUSTEM LIMITED			shareholder of	DREAM PEARL LTD	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	08-AUG-2000	30-MAR-2007	Relocated in new jurisdiction
RUSTEM LIMITED			shareholder of	UNION FORTUNE INTERNATIONAL INVESTMENT LTD.	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	05-JAN-1996	04-NOV-1998	Defaulted
CHARMBEST LIMITED			shareholder of	JEWEL POINT INVESTMENTS LTD.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	26-JUL-2005	09-MAY-2011	Changed agent
SEBASTIAN'S COMPANY LTD.			shareholder of	SIRCO TRADING CORP.	Switzerland	KENDRIS PRIVATE LTD. CASE POSTALE 2701 5001 AARAU	26-JAN-1996	27-APR-2004	Dissolved
XU HUI			shareholder of	OPEN TIME TRADING LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	09-SEP-2002	25-JUN-2003	Defaulted
LIAN YONG			shareholder of	OPEN TIME TRADING LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	09-SEP-2002	25-JUN-2003	Defaulted
XUE WEIDONG			shareholder of	OPEN TIME TRADING LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	09-SEP-2002	25-JUN-2003	Defaulted
JAMES CUNNINGHAM-DAVIS			shareholder of	RISING SUN OVERSEAS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-APR-1998		Defaulted
THE BEARER			shareholder of	Infocorp Holdings Ltd.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAR-2005		Active
THE BEARER			shareholder of	Infocorp Holdings Ltd.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAR-2005		Active
THE BEARER			shareholder of	Infocorp Holdings Ltd.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAR-2005		Active
THE BEARER			shareholder of	Infocorp Holdings Ltd.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAR-2005		Active
THE BEARER			shareholder of	Infocorp Holdings Ltd.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAR-2005		Active
THE BEARER			shareholder of	Infocorp Holdings Ltd.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAR-2005		Active
THE BEARER			shareholder of	Infocorp Holdings Ltd.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAR-2005		Active
CORVUS FOUNDATION			shareholder of	FRONTIER ADVISORY LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAR-2004	26-JAN-2007	Defaulted
CORVUS FOUNDATION			shareholder of	Astro Star Group Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAR-2004		Active
THE BEARER			shareholder of	FRONTIER ADVISORY LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAR-2004	26-JAN-2007	Defaulted
Bearer			shareholder of	AVANTO S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	27-FEB-2003	22-MAY-2014	Defaulted
Bearer			shareholder of	AVANTO S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	27-FEB-2003	22-MAY-2014	Defaulted
THE BEARER			shareholder of	SMILANOR LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	13-SEP-2002		Active
THE BEARER			shareholder of	BALEHILL TRADING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-NOV-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	KIARA LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	08-DEC-1995	09-DEC-2011	Changed agent
FINANCIAL TRUSTEES LIMITED			shareholder of	WARRICK MANAGEMENT LIMITED	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	04-JAN-1999	01-JUL-2003	Dissolved
THE BEARER			shareholder of	AEROTECH METALS & ALLOYS S.A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	22-JUL-1993	26-MAR-2004	Defaulted
THE BEARER			shareholder of	BALEHILL TRADING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-NOV-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BALEHILL TRADING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-NOV-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BALEHILL TRADING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-NOV-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DREAMTIME HOLDINGS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	08-SEP-2009	Inactivated
THE BEARER			shareholder of	GOOD GAIN LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	13-MAY-2004		Active
ANGLORE S.A.R.L.			shareholder of	YARDLEY HOLDINGS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	26-MAY-1994		Active
ANGLORE S.A.R.L.			shareholder of	BYWATER INVESTMENTS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	20-JUL-1994		Active
ANGLORE S.A.R.L.			shareholder of	AEROTECH METALS & ALLOYS S.A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	22-JUL-1993	26-MAR-2004	Defaulted
ANGLORE S.A.R.L.			shareholder of	METALLOY, S. A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	24-OCT-1994	03-JAN-2013	Defaulted
THE BEARER			shareholder of	MAREVA GROUP LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-MAY-2015	Resigned as agent
LED SERVICES EST			shareholder of	ZTec Ventures Ltd	Mauritius	MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS	14-AUG-2006	18-MAY-2009	Relocated in new jurisdiction
AGUSMAN DESWANDHY & ELVIERA DESWANDHY			shareholder of	RIVIERA ASSET MANAGEMENT LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	08-AUG-2002		Active
THE BEARER			shareholder of	QUADRA PROPERTIES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	23-MAY-2003	21-AUG-2012	Dissolved
CBAY HOLDINGS LTD			shareholder of	ZTec Ventures Ltd	Mauritius	MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS	14-AUG-2006	18-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	KYNSBERG FINANCIAL GROUP LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-MAY-2004	10-OCT-2006	Changed agent
THE BEARER			shareholder of	FULL INTERNATIONAL TRADING S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	05-MAY-2004	07-DEC-2005	Defaulted
THE BEARER			shareholder of	FROLEM CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-MAY-2004		Active
WU KUAND-CHENG			shareholder of	THE PRIME RICH GLOBAL INC.	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	12-SEP-2002	03-MAY-2006	Defaulted
CHEN CHIEN-LIN			shareholder of	THE PRIME RICH GLOBAL INC.	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	12-SEP-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	GUTTORMUR (BVI) LTD.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	09-SEP-2002		Active
THE BEARER			shareholder of	FIRLEX MANAGEMENT S.A.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-SEP-2002	02-MAY-2013	Defaulted
THE BEARER			shareholder of	BRADSTONE SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	07-SEP-1998	26-AUG-2014	In liquidation
THE BEARER			shareholder of	ATREIDES INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-1992		Active
Jupiter Nominees One S.A.			shareholder of	GATEWAY ASSOCIATES LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	11-FEB-1994	06-DEC-2007	Defaulted
Jupiter Nominees One S.A.			shareholder of	UPINVESTMENTS INTERNATIONAL LTD.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	04-MAR-2003	01-NOV-2006	Defaulted
Jupiter Nominees One S.A.			shareholder of	KERRISON LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	09-MAY-2002	02-NOV-2009	Defaulted
Jupiter Nominees One S.A.			shareholder of	RPM SYSTEMS LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	07-OCT-2002	03-MAY-2006	Defaulted
Jupiter Nominees One S.A.			shareholder of	KUDU ASSOCIATES LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-JUN-2003	09-NOV-2010	Defaulted
Jupiter Nominees One S.A.			shareholder of	SONA HOLDINGS LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	06-MAY-2003	21-JUL-2011	Defaulted
Jupiter Nominees One S.A.			shareholder of	Oryx Services Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-JUN-2003	09-NOV-2010	Defaulted
Jupiter Nominees One S.A.			shareholder of	SILVERLINE DEVELOPMENTS LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-FEB-2001	18-APR-2013	Changed agent
Jupiter Nominees One S.A.			shareholder of	EASTERN FREIGHT SERVICES LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-DEC-2000	28-DEC-2006	Defaulted
Jupiter Nominees One S.A.			shareholder of	Hammerhead Consultants Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-JUN-2003	01-NOV-2012	Defaulted
Jupiter Nominees One S.A.			shareholder of	EMSOR GROUP S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	28-OCT-2005	20-JUN-2006	Defaulted
Jupiter Nominees One S.A.			shareholder of	LBJ LOGISTICS S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	17-NOV-2005	02-MAY-2013	Defaulted

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