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	RESTEX HOLDINGS S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	04-OCT-2001	04-MAY-2015	Defaulted
EUROPLAN SECRETARIAL SERVICES			shareholder of	TRIVOLI LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	09-OCT-2001	20-OCT-2008	Dissolved
EUROPLAN SECRETARIAL SERVICES			shareholder of	ORBEL LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	09-APR-2001	29-DEC-2004	Dissolved
EUROPLAN SECRETARIAL SERVICES			shareholder of	SOMERLEIGH LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	10-MAR-1999	17-JUN-2008	Dissolved
EUROPLAN TRUST COMPANY LIMITED			shareholder of	ZORN ASSET PLANNING LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	30-NOV-2000	14-MAR-2003	Dissolved
EUROPLAN TRUST COMPANY LIMITED			shareholder of	TRIVOLI LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	09-OCT-2001	20-OCT-2008	Dissolved
EUROPLAN TRUST COMPANY LIMITED			shareholder of	CORDELE CORPORATION	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	20-SEP-2001	26-JAN-2006	Defaulted
EUROPLAN TRUST COMPANY LIMITED			shareholder of	TANMERE LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	28-MAY-2001	07-FEB-2003	Dissolved
EUROPLAN TRUST COMPANY LIMITED			shareholder of	ORBEL LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	09-APR-2001	29-DEC-2004	Dissolved
EUROPLAN TRUST COMPANY LIMITED			shareholder of	SOMERLEIGH LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	10-MAR-1999	17-JUN-2008	Dissolved
LIN, PING-HUI			shareholder of	NETUP INTERNATIONAL CORP.	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.*	12-AUG-1998	03-MAY-2006	Defaulted
LIU, CHUNG-KANG			shareholder of	NETUP INTERNATIONAL CORP.	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.*	12-AUG-1998	03-MAY-2006	Defaulted
FAST TECHNOLOGY INC.			shareholder of	NETUP INTERNATIONAL CORP.	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.*	12-AUG-1998	03-MAY-2006	Defaulted
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	OBSIDIAN DEVELOPMENT INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-MAR-2000	01-NOV-2006	Defaulted
CACIQUE INVESTMENTS LIMITE			shareholder of	CARPENTARIA HOLDINGS LIMITED	Guernsey	NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM	05-DEC-1990	27-AUG-2008	Dissolved
THE BEARER			shareholder of	OBSIDIAN DEVELOPMENT INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-MAR-2000	01-NOV-2006	Defaulted
THE BEARER			shareholder of	OBSIDIAN DEVELOPMENT INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-MAR-2000	01-NOV-2006	Defaulted
THE BEARER			shareholder of	PEARL FINANCIAL ASSETS LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-JUL-2003		Active
THE BEARER			shareholder of	MIDDLEFIELD OVERSEAS GROUP LTD.	Switzerland	PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND	16-MAR-2004	28-DEC-2009	Defaulted
THE BEARER			shareholder of	XAMPER INVESTMENTS CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	02-JAN-2003	04-OCT-2011	Defaulted
THE BEARER			shareholder of	AKRANEL INTERNATIONAL CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	02-NOV-2009	Inactivated
THE BEARER			shareholder of	DONERIN LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-APR-2002	01-NOV-2012	Defaulted
THE BEARER			shareholder of	EVANDER REAL ESTATE LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-APR-2002	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	EVANDER REAL ESTATE LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-APR-2002	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	EVANDER REAL ESTATE LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-APR-2002	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	CARLINGFORD INTERNATIONAL CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-OCT-1999	01-MAY-2012	Defaulted
THE BEARER			shareholder of	CARLINGFORD INTERNATIONAL CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-OCT-1999	01-MAY-2012	Defaulted
Bearer			shareholder of	HOLLYEVER LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	28-FEB-2000	01-NOV-2012	Defaulted
The Bearer			shareholder of	SICAS S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	03-MAR-2000		Active
Rolika Inc.			shareholder of	SICAS S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	03-MAR-2000		Active
Rolika Inc.			shareholder of	SHAMAN LTD.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	04-JAN-2000		Active
THE BEARER			shareholder of	GUILFORD ASSET MANAGEMENT CORP.	Spain	ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN	16-MAR-2000	27-SEP-2013	Relocated in new jurisdiction
LUC CHARLES DUCHENE			shareholder of	TOP STATE LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	28-MAY-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	ZORDA INTERNATIONAL LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	03-JUL-2001	19-MAR-2015	Discontinued
THE BEARER			shareholder of	LUNGHAY LIMITED	Switzerland	DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND	04-JUL-2001	23-OCT-2012	Changed agent
THE BEARER			shareholder of	CLEAR CREEK LIMITED	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	17-APR-2001		Active
THE BEARER			shareholder of	CLEAR CREEK LIMITED	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	17-APR-2001		Active
THE BEARER			shareholder of	CHANNEL KEY INVESTMENTS LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-APR-2001	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ASHLEY TRADING SERVICES 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	12-FEB-2004	01-NOV-2011	Defaulted
THE BEARER			shareholder of	PROOF INVESTMENTS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000		Active
THE BEARER			shareholder of	LONEL REAL ESTATE INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	04-JAN-2000	01-NOV-2011	Defaulted
CHENG YUN			shareholder of	SAMCO INDUSTRIAL LTD.	Hong Kong	SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG	28-JAN-2000		Active
THE BEARER			shareholder of	SINO SEA DEVELOPMENT LTD.	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	09-FEB-2000		Active
THE BEARER			shareholder of	GARDEN FRESH INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	15-OCT-1998	22-JAN-2003	Defaulted
URI HERTZ			shareholder of	KAL (VI) TRADE LIMITED	Israel	DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL	01-JUL-2003	03-MAY-2005	Defaulted
HANNE HAZMONAY SHAPATOV			shareholder of	KAL (VI) TRADE LIMITED	Israel	DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL	01-JUL-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	EUROPEAN TELECOM INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JUL-2003	10-SEP-2014	Changed agent
URSA BETA LIMITED			shareholder of	EUROPEAN TELECOM INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JUL-2003	10-SEP-2014	Changed agent
URSA ALPHA LIMITED			shareholder of	EUROPEAN TELECOM INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JUL-2003	10-SEP-2014	Changed agent
THE BEARER			shareholder of	EUROPEAN TELECOM INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JUL-2003	10-SEP-2014	Changed agent
THE BEARER			shareholder of	IVERDENT MANAGEMENT S.A.	Gibraltar	EUROPA TRUST COMPANY LIMITED P.O. BOX 629 GIBRALTAR *I.E.* SENT THROUGH GVA OFFIC.	07-FEB-2003	11-NOV-2004	Changed agent
TORTOLA TRUST CORPORATION (JERSEY) LTD.			shareholder of	NORLANDIC S.A.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-JAN-1997	06-MAR-2012	Defaulted
THE BEARER			shareholder of	MONROE GROUP INVESTMENTS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-FEB-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	MONROE GROUP INVESTMENTS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-FEB-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	MONROE GROUP INVESTMENTS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-FEB-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	MONROE GROUP INVESTMENTS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-FEB-2003	09-NOV-2010	Defaulted
ROCKWELL TRADING LIMITED			shareholder of	POLAR CONSULTING SERVICES LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2003	25-OCT-2013	Resigned as agent
THE BEARER			shareholder of	AQUEL HOLDINGS INC.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	03-JUL-2001	05-OCT-2012	Dissolved
THE BEARER			shareholder of	AQUEL HOLDINGS INC.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	03-JUL-2001	05-OCT-2012	Dissolved
THE BEARER	Monaco	1 avenue des Citronniers, MC 98002 Monaco	shareholder of	SMALVILLE S.A.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	12-APR-2007		Active
THE BEARER	Monaco	1 avenue des Citronniers, MC 98002 Monaco	shareholder of	SMALVILLE S.A.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	12-APR-2007		Active
THE BEARER	Monaco	1 avenue des Citronniers, MC 98002 Monaco	shareholder of	SMALVILLE S.A.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	12-APR-2007		Active
THE BEARER			shareholder of	BRUNO COMMERCE S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	05-JUL-2001		Active
Windsor Re Limited			shareholder of	1961 COOKY INVESTMENT LTD.	Bahamas	COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS	05-APR-2002	01-NOV-2012	Defaulted
THE BEARER			shareholder of	MIOSOTIDE INTERNATIONAL LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-MAY-2002		Changed agent
Church Street Nominees Limited			shareholder of	SOUTHVILLE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	23-JUL-2001	12-MAY-2009	Dissolved
THE BEARER			shareholder of	SOUTHVILLE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	23-JUL-2001	12-MAY-2009	Dissolved
FALCON NOMINEES LIMITED			shareholder of	SOUTHVILLE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	23-JUL-2001	12-MAY-2009	Dissolved
CHANG HUNG-CHIH			shareholder of	HAO HUA INTERTRADE 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.*	25-AUG-1998	03-MAY-2005	Defaulted
HWANG YA-YUN			shareholder of	HAO HUA INTERTRADE 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.*	25-AUG-1998	03-MAY-2005	Defaulted
THE BEARER			shareholder of	NORTH AFRICAN DEVELOPMENT GROUP S.A.	Mauritius	NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	28-MAR-1990	07-JUN-2011	Inactivated
THE BEARER			shareholder of	NORTH AFRICAN DEVELOPMENT GROUP S.A.	Mauritius	NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	28-MAR-1990	07-JUN-2011	Inactivated
THE BEARER			shareholder of	NORTH AFRICAN DEVELOPMENT GROUP S.A.	Mauritius	NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	28-MAR-1990	07-JUN-2011	Inactivated
THE BEARER			shareholder of	NORTH AFRICAN DEVELOPMENT GROUP S.A.	Mauritius	NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	28-MAR-1990	07-JUN-2011	Inactivated
THE BEARER			shareholder of	SUMMER SAND PROPERTIES LTD.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	04-MAR-2003	30-APR-2007	Dissolved
THE BEARER			shareholder of	NORIS EQUITIES LIMITED	Luxembourg	EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-FEB-2000	01-NOV-2004	Defaulted
CAVERSHAM SECRETARIES LIMITED			shareholder of	FINLANDIA TRADING LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	03-APR-2003		Defaulted
CAVERSHAM SECRETARIES LIMITED			shareholder of	PURLEY INTERNATIONAL LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-SEP-1994	19-JAN-2005	Dissolved
CAVERSHAM SECRETARIES LIMITED			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
CAVERSHAM SECRETARIES LIMITED			shareholder of	CRESSBROOKE HOLDINGS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	24-MAY-2002	28-JUN-2005	Defaulted
CAVERSHAM SECRETARIES LIMITED			shareholder of	DORM LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	21-DEC-2000		Defaulted
CAVERSHAM SECRETARIES LIMITED			shareholder of	MILLENNIUM SKY LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	23-AUG-1999	21-SEP-2006	Defaulted
CAVERSHAM SECRETARIES LIMITED			shareholder of	BECMEAD OVERSEAS DEVELOPMENTS LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	20-SEP-1999	16-JUN-2015	Changed agent
FUNDACIÓN ARIZALETA			shareholder of	PLAYA SANTIAGO INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	19-OCT-2001	02-MAY-2008	Defaulted
FUNDACIÓN ARIZALETA			shareholder of	PLAYA SAN JUAN INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	12-OCT-1999	02-MAY-2008	Defaulted
FUNDACIÓN ARIZALETA			shareholder of	CAMPO REAL INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	12-OCT-1999	02-MAY-2008	Defaulted
FUNDACIÓN ARIZALETA			shareholder of	CAMPO PEQUENO INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	12-OCT-1999	02-MAY-2008	Defaulted
FUNDACIÓN ARIZALETA			shareholder of	SAUSALITO INVESTMENT INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	11-AUG-1997	02-MAY-2008	Defaulted
THE BEARER			shareholder of	KIDNER INTERNATIONAL LIMITED	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	26-JAN-2001		Active
THE BEARER			shareholder of	M.N.O. CONSULTANTS LTD.	Switzerland	ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND	10-SEP-2001	27-SEP-2012	Defaulted
LUK WING HUNG			shareholder of	PRIME JOY LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	08-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	DALYELL INVESTMENTS CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-JAN-1999	01-JUL-2008	Inactivated
THE BEARER	Monaco	1 avenue des Citronniers, MC 98002 Monaco	shareholder of	SMALVILLE S.A.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	12-APR-2007		Active
THE BEARER			shareholder of	KIDNER INTERNATIONAL LIMITED	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	26-JAN-2001		Active
THE BEARER			shareholder of	KIDNER INTERNATIONAL LIMITED	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	26-JAN-2001		Active
THE BEARER			shareholder of	KIDNER INTERNATIONAL LIMITED	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	26-JAN-2001		Active
THE BEARER			shareholder of	PARKLAND MANAGEMENT INC.	British Virgin Islands	ERIC SALLES AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	03-SEP-2001		Defaulted
THE BEARER			shareholder of	SANDSTONE EQUITIES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004		Active
THE BEARER			shareholder of	SANDSTONE EQUITIES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2004		Active

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