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	SEALAND PROPERTIES LTD.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	27-MAY-1993	28-DEC-2009	Defaulted
THE BEARER			shareholder of	SEALAND PROPERTIES LTD.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	27-MAY-1993	28-DEC-2009	Defaulted
JI JIAN XIONG			shareholder of	SEG INVESTMENT HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-JUN-1993	05-NOV-2003	Defaulted
SEG INTERNATIONAL TRUST & INVESTMENT CORPORATION			shareholder of	SEG INVESTMENT HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-JUN-1993	05-NOV-2003	Defaulted
WONG KONG YUI, MICHEL			shareholder of	SEG INVESTMENT HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-JUN-1993	05-NOV-2003	Defaulted
Trident Trust Company (BVI) Limited			shareholder of	SYLVANA LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	09-JUN-1999	02-JUL-2011	Changed agent
Guardian Nominees Limited			shareholder of	SYLVANA LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	09-JUN-1999	02-JUL-2011	Changed agent
Equile Reg. as Co. Trustees of the Mimosa Trust			shareholder of	SYLVANA LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	09-JUN-1999	02-JUL-2011	Changed agent
THE BEARER			shareholder of	CALTRANE MANAGEMENT LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-NOV-2003	03-MAY-2005	Defaulted
WONG LEE JUAN			shareholder of	RABANNE INVESTMENTS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-APR-2000	02-NOV-2001	Defaulted
STARINGTON INVESTMENT & HOLDINGS CO. LTD., B.V.I.			shareholder of	CLAIR CONSULTING LIMITED	Malta	RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA	20-APR-2000	01-NOV-2002	Defaulted
RT GRAY			shareholder of	FANNICK INTERNATIONAL LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	30-NOV-2000	03-MAY-2005	Defaulted
RT GRAY			shareholder of	BIRDELL INVESTMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-FEB-2001	10-DEC-2001	Defaulted
RT GRAY			shareholder of	FIRESIDE MANAGEMENT LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	29-JAN-2001	08-MAR-2003	Defaulted
RT GRAY			shareholder of	E-LIXIR HOLDINGS LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	04-MAY-2000	17-OCT-2001	Defaulted
THE BEARER			shareholder of	ATAN TRADING LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	05-JUL-1999	04-NOV-2010	Inactivated
THE BEARER			shareholder of	ATAN TRADING LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	05-JUL-1999	04-NOV-2010	Inactivated
THE BEARER			shareholder of	WORLDSTAR HOLDINGS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	06-JUL-1999		Changed agent
THE BEARER			shareholder of	WORLDSTAR HOLDINGS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	06-JUL-1999		Changed agent
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	REVEREND ENTERPRISES LIMITED	Switzerland	MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND	30-SEP-1999	03-MAY-2011	Defaulted
THE BEARER			shareholder of	REVEREND ENTERPRISES LIMITED	Switzerland	MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND	30-SEP-1999	03-MAY-2011	Defaulted
THE BEARER			shareholder of	BENEN HOLDING S.A.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	11-MAY-2000	17-AUG-2009	Dissolved
THE BEARER			shareholder of	BENEN HOLDING S.A.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	11-MAY-2000	17-AUG-2009	Dissolved
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	GARED TRADING CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	11-MAY-2000	14-JAN-2009	Defaulted
CHAN LI YEN			shareholder of	SCOTTECH INTERNATIONAL 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.*	28-NOV-1997	25-NOV-2009	Changed agent
THE BEARER			shareholder of	SOUTHSTAR GEM INTERNATIONAL LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	11-SEP-2000	04-APR-2014	Defaulted
THE BEARER			shareholder of	SHAGOUR LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	10-NOV-2000	11-DEC-2007	Dissolved
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
NORTH ATLANTIC SERVICES LIMITED			shareholder of	LEISURE TOURISM CONSULTANT LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	22-MAR-1994	23-NOV-2005	Dissolved
NORTH ATLANTIC SERVICES LIMITED			shareholder of	ARCAN ASSET MANAGEMENT S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	03-JUL-2001	21-MAR-2011	Dissolved
NORTH ATLANTIC SERVICES LIMITED			shareholder of	GUARDIAN UNIVERSAL CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2004	03-MAY-2011	Defaulted
NORTH ATLANTIC SERVICES LIMITED			shareholder of	CARBERRY SHIPPING LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	03-AUG-1995	03-MAY-2010	Defaulted
NORTH ATLANTIC SERVICES LIMITED			shareholder of	COSTEL MANAGEMENT INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	22-JUN-1998	11-JUN-2010	Defaulted
NORTH ATLANTIC SERVICES LIMITED			shareholder of	SHAGOUR LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	10-NOV-2000	11-DEC-2007	Dissolved
THE BEARER			shareholder of	TOYAMA TRADING CORPORATION	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	14-JUL-1998		Defaulted
LI JIAN MIN			shareholder of	SEG INVESTMENT HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-JUN-1993	05-NOV-2003	Defaulted
EFG READS NOMINEES LIMITED			shareholder of	PACIFIC WAVE LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	18-NOV-1993	03-JUL-2015	Changed agent
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	SKELTON DIRECTORS INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	03-JUL-1997		Changed agent
THE BEARER			shareholder of	LEXINCO ADVISORS CORPORATION	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	27-MAR-1995		Active
THE BEARER			shareholder of	LEXINCO ADVISORS CORPORATION	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	27-MAR-1995		Active
TRUSTEES OF LAWRENCE FAMILY 1991 INTERVIVOS TRUST			shareholder of	CONNAUGHT VENTURES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-NOV-1995	02-MAY-2003	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPOMONDO INTERNATIONAL LTD.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	20-NOV-1997	06-MAY-2014	Defaulted

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