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
BEARER/M-A-P SALEEM			shareholder of	MTI CONSULTING LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	04-MAY-2001	08-JUL-2009	Changed agent
BEARER/ AHAMED HILMY CADER			shareholder of	MTI CONSULTING LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	04-MAY-2001	08-JUL-2009	Changed agent
THE BEARER			shareholder of	LIBERTA LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	23-MAY-2001		Active
THE BEARER			shareholder of	GREAT PLAN INVESTMENTS LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	21-MAY-2001	06-SEP-2013	Defaulted
THE BEARER			shareholder of	GREAT PLAN INVESTMENTS LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	21-MAY-2001	06-SEP-2013	Defaulted
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	MERCIA FINANCE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	22-MAY-1990	28-MAY-2004	Changed agent
THE BEARER			shareholder of	LANSBURY HOLDINGS CORPORATIONS S.A.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	16-APR-2002	10-AUG-2004	Dissolved
THE BEARER			shareholder of	LANSBURY HOLDINGS CORPORATIONS S.A.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	16-APR-2002	10-AUG-2004	Dissolved
THE BEARER			shareholder of	LANSBURY HOLDINGS CORPORATIONS S.A.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	16-APR-2002	10-AUG-2004	Dissolved
THE BEARER			shareholder of	LANSBURY HOLDINGS CORPORATIONS S.A.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	16-APR-2002	10-AUG-2004	Dissolved
Aressana S.A.			shareholder of	MONS INVESTOR SERVICES LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	18-FEB-2003	22-APR-2009	Dissolved
THE BEARER			shareholder of	ANWORTHSTAR INVESTMENTS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-FEB-2000		Defaulted
THE BEARER			shareholder of	MATSOM GROUP LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-MAR-2000	26-JUN-2006	Defaulted
THE BEARER			shareholder of	AXAR COMPANY INC.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	16-MAR-2000	17-DEC-2007	Dissolved
BETA NOMINEES LIMITED			shareholder of	MILDENE CORPORATION	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	02-JAN-1998	12-JAN-2005	Defaulted
BETA NOMINEES LIMITED			shareholder of	CLAYMILL INTERNATIONAL LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	12-APR-2002	04-JUN-2008	Bad debt account
BETA NOMINEES LIMITED			shareholder of	MALLROSE LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	11-JUL-2001	27-JAN-2004	Inactivated
BETA NOMINEES LIMITED			shareholder of	ARENWOOD COMPANY LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	24-APR-2001	01-NOV-2002	Defaulted
BETA NOMINEES LIMITED			shareholder of	PINEOAK MARKETING LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	12-APR-2002	04-JUN-2008	Bad debt account
BETA NOMINEES LIMITED			shareholder of	T J A SERVICES LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	26-AUG-1998	02-MAY-2003	Defaulted
BETA NOMINEES LIMITED			shareholder of	MIDAS CONSULTING LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	24-JUL-2000	02-MAY-2003	Defaulted
ALPHA NOMINEES LIMITED			shareholder of	MILDENE CORPORATION	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	02-JAN-1998	12-JAN-2005	Defaulted
ALPHA NOMINEES LIMITED			shareholder of	CLAYMILL INTERNATIONAL LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	12-APR-2002	04-JUN-2008	Bad debt account
ALPHA NOMINEES LIMITED			shareholder of	ANQUER LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	22-SEP-2000	03-MAY-2006	Defaulted
ALPHA NOMINEES LIMITED			shareholder of	MALLROSE LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	11-JUL-2001	27-JAN-2004	Inactivated
ALPHA NOMINEES LIMITED			shareholder of	ARENWOOD COMPANY LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	24-APR-2001	01-NOV-2002	Defaulted
ALPHA NOMINEES LIMITED			shareholder of	PINEOAK MARKETING LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	12-APR-2002	04-JUN-2008	Bad debt account
ALPHA NOMINEES LIMITED			shareholder of	T J A SERVICES LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	26-AUG-1998	02-MAY-2003	Defaulted
ALPHA NOMINEES LIMITED			shareholder of	MIDAS CONSULTING LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	24-JUL-2000	02-MAY-2003	Defaulted
VICTOR BUNESCU			shareholder of	TRANSEXPO CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-NOV-2003	05-MAY-2009	Defaulted
IGOR TKATCHOUK			shareholder of	GOLDMINE PROPERTY HOLDINGS LTD.	Russia	MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA	13-SEP-2001	03-MAY-2006	Defaulted
KONSTANTIN ALEKSEEV			shareholder of	GOLDMINE PROPERTY HOLDINGS LTD.	Russia	MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA	13-SEP-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	GLORY TOP LIMITED	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	04-SEP-2001	28-JAN-2003	Defaulted
ELCAN MONINEES LIMITED			shareholder of	SINCLAIR MANAGEMENT CONSULTANTS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	27-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	CATONY INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-SEP-2001		Active
THE BEARER			shareholder of	CATONY INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-SEP-2001		Active
THE BEARER			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent
ZHANG ZHI QING			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
ZHANG DA QING			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
ZHANG TONG			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
CHEN CHEN			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
THE BEARER			shareholder of	ASH INVESTMENTS HOLDING LTD.		MR. GEORGE MANI	31-AUG-1993		Active
THE BEARER			shareholder of	PIALDA LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	03-FEB-1997	08-JAN-2010	Dissolved
THE BEARER			shareholder of	ISLANDER MANAGEMENT S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-MAR-2003	17-JUL-2006	Defaulted
THE BEARER			shareholder of	FIRSTLIGHT TRADING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-OCT-1995	16-DEC-2009	Defaulted
THE BEARER			shareholder of	ORIANCO LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-SEP-2001		Active
THE BEARER			shareholder of	ORIANCO LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-SEP-2001		Active
OLESYA ALEXIYIVA			shareholder of	GOLDMINE PROPERTY HOLDINGS LTD.	Russia	MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA	13-SEP-2001	03-MAY-2006	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	GOLDMINE PROPERTY HOLDINGS LTD.	Russia	MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA	13-SEP-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	SPEEDENS TECHNOLOGIES LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-SEP-2001	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	SPEEDENS TECHNOLOGIES LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-SEP-2001	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	SPEEDENS TECHNOLOGIES LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-SEP-2001	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	SPEEDENS TECHNOLOGIES LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-SEP-2001	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	MASCARDI, GLOBAL ASSETS INVESTMENTS CO. LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	12-APR-2002	01-NOV-2011	Defaulted
LIU LI JUN			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
SUN WEN CHAO			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
ZONG MING JIE			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
THE BEARER			shareholder of	REDVIEW INTERNATIONAL LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	11-JUL-2003	01-OCT-2007	Dissolved
Fundacion Nasus			shareholder of	CHINSON INTERNATIONAL LIMITED	Panama	CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA	27-APR-2004	06-NOV-2014	Defaulted
THE BEARER			shareholder of	Koidu Limited [KOIDU HOLDINGS S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
THE BEARER			shareholder of	Koidu Limited [KOIDU HOLDINGS S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
THE BEARER			shareholder of	Koidu Limited [KOIDU HOLDINGS S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
SHENZHEN UNION FRIEND INTERNATIONAL CO.,LTD			shareholder of	HORIZON SHIPPING AGENCY CO., LTD.	Hong Kong	HORIZON SHIPPING AGENCY CO.; LTD. FLAT B. 12/F; BLOCK 1 GOLDEN BLDG.; 152 FUK WA STREET; KOWLOON HONG KONG	30-JUL-2003		Active
WUHAN OCEAN INFORMATION HITECH SHARES CO.,LTD.			shareholder of	HORIZON SHIPPING AGENCY CO., LTD.	Hong Kong	HORIZON SHIPPING AGENCY CO.; LTD. FLAT B. 12/F; BLOCK 1 GOLDEN BLDG.; 152 FUK WA STREET; KOWLOON HONG KONG	30-JUL-2003		Active
FENCHURCH TRUST LIMITED			shareholder of	MIGHTY ESTATES OVERSEAS LTD.	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	16-APR-2002	01-NOV-2005	Defaulted
FENCHURCH TRUST LIMITED			shareholder of	BERKSHIRE PROPERTIES LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	08-APR-1997	08-OCT-2010	Defaulted
FENCHURCH TRUST LIMITED			shareholder of	MERCANTILE INTERNATIONAL LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	21-DEC-1993	13-AUG-2007	Dissolved
LIM CHUN CHARM			shareholder of	GRAND CASTLE INTERNATIONAL LIMITED	Hong Kong	MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG	17-APR-2002		Active
BOW CHE GEA			shareholder of	GRAND CASTLE INTERNATIONAL LIMITED	Hong Kong	MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG	17-APR-2002		Active
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KETTNER HOLDINGS CORP.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	27-OCT-1998	03-MAY-2010	Defaulted
TOPWORLD OFFSHORE SERVICES LTD			shareholder of	MAINCORP INTERNATIONAL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	06-FEB-2004	02-NOV-2006	Defaulted
KEESTON COTPORATION			shareholder of	DENEPARK FINANCE LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	27-AUG-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent
THE BEARER			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent
THE BEARER			shareholder of	MIRAFLORES CAPITAL SA	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-JAN-2003	06-JUL-2004	Defaulted
THE BEARER			shareholder of	MIRAFLORES CAPITAL SA	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-JAN-2003	06-JUL-2004	Defaulted
LUIZA MARIANI			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent
ERICH EICHNER MARIANI			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent
THE BEARER			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent
THE BEARER			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent
EVA INEZ MARIANI BITTENCOURT			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent

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