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	LAMAR VALLEY INVESTMENTS INC.	United Kingdom	MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW	26-APR-1999		Active
FUNG WAI WONG			shareholder of	WILL TOP LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-APR-2002	08-MAR-2005	Changed agent
THE BEARER			shareholder of	INTERLAKE INTERNATIONAL LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	07-MAR-2001		Active
THE BEARER			shareholder of	INTERLAKE INTERNATIONAL LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	07-MAR-2001		Active
THE BEARER			shareholder of	INTERLAKE INTERNATIONAL LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	07-MAR-2001		Active
THE BEARER			shareholder of	VARTYNOX CORPORATION	Cyprus	TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS	15-FEB-2001	09-MAY-2006	Changed agent
GOSHANK INVESTMENT HOLDINGS LIMITED			shareholder of	BEAGLE EQUITIES LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	07-MAY-2002	23-JAN-2015	Changed agent
INVESTEC TRUST (GUERNSEY) LIMITED AS TRUSTEES THE GOSHAWK TRUST			shareholder of	BEAGLE EQUITIES LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	07-MAY-2002	23-JAN-2015	Changed agent
THE BEARER			shareholder of	KELVIN PROPERTIES INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	18-JUN-1992	21-JUN-2008	Changed agent
CHIU WAI HUNG			shareholder of	TIMLINK GROUP LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	19-JAN-2001	01-NOV-2002	Defaulted
NG YIK MUN			shareholder of	TIMLINK GROUP LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	19-JAN-2001	01-NOV-2002	Defaulted
GILLES BOUNEOU			shareholder of	ZETCO S.A.	Luxembourg	SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG	26-JAN-2001	05-SEP-2005	Changed agent
THE BEARER			shareholder of	O.D.T. TEXTILES LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-MAY-1999	29-SEP-2015	Resigned as agent
THE BEARER			shareholder of	MORGELL INVESTMENTS INC.	Switzerland	MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND	29-MAY-2002	22-AUG-2008	Inactivated
ZHANG LI ZHOU			shareholder of	APRIME INVESTMENT HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUN-2002	06-NOV-2008	Defaulted
JIANG DE PING			shareholder of	APRIME INVESTMENT HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	DAVENPORT SCENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-JUN-2002	26-FEB-2013	Defaulted
Mr. Dietrich Hollatz			shareholder of	BLENHEIM ASSOCIATES GROUP INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-NOV-2006		Dissolved shelf company
THE BEARER			shareholder of	GLOBEKS FOREIGN TRADE LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	31-JAN-2000		Defaulted
THE BEARER			shareholder of	COMDERCO HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	03-MAY-2002	21-JUN-2008	Changed agent
THE BEARER			shareholder of	COMDERCO HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	03-MAY-2002	21-JUN-2008	Changed agent
THE BEARER			shareholder of	RODA CONSULTANTS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-JUN-2002		Active
TUCKWOOD INVESTMENTS S.A.	Anguilla	#25 Mason Complex Stoney Ground The Valley , Anguilla.	shareholder of	FORTUNA INVESTMENT 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.	15-OCT-2009		Active
THE BEARER			shareholder of	HUMUNITE HOLDING LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	02-MAY-2002		Defaulted
THE BEARER			shareholder of	HUMUNITE HOLDING LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	02-MAY-2002		Defaulted
THE BEARER			shareholder of	HUMUNITE HOLDING LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	02-MAY-2002		Defaulted
THE BEARER			shareholder of	HUMUNITE HOLDING LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	02-MAY-2002		Defaulted
THE BEARER			shareholder of	HUMUNITE HOLDING LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	02-MAY-2002		Defaulted
LI XIAO LONG			shareholder of	NET263 LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAR-2004	25-MAY-2005	Changed agent
LI XIAO LONG			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
LI XIAO LONG			shareholder of	BLUESANCTUM LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-APR-2004	26-MAY-2005	Changed agent
THE BEARER			shareholder of	ABGROUND COMPANY S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-MAY-2002	24-NOV-2009	Changed agent
THE BEARER			shareholder of	FITZER GROUP INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	04-OCT-2001	30-AUG-2004	Defaulted
THE BEARER			shareholder of	FITZER GROUP INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	04-OCT-2001	30-AUG-2004	Defaulted
FIRST COURT LTD.			shareholder of	WYDELL OVERSEAS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	13-NOV-2001	30-DEC-2004	Dissolved
FIRST COURT LTD.			shareholder of	WYTEHALL LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	07-NOV-2001	15-MAR-2010	Dissolved
FIRST COURT LTD.			shareholder of	YARNFIELD INTERNATIONAL LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	13-JAN-1997	11-AUG-2005	Dissolved
THE BEARER			shareholder of	ORIELLE ENTERPRISES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	22-JUN-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	NETTER INVESTMENTS CORP.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JUL-2001		Active
THE BEARER			shareholder of	VELVET PROPERTY HOLDINGS LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	30-JUL-2001		Active
THE BEARER			shareholder of	ACALTON TRADING LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JUL-2002		Defaulted
THE BEARER			shareholder of	WILBERFORCE INVESTMENTS HOLDING LTD.	Guernsey	MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE	09-MAY-2001		Active
THE BEARER			shareholder of	WILBERFORCE INVESTMENTS HOLDING LTD.	Guernsey	MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE	09-MAY-2001		Active
Bear			shareholder of	WILBERFORCE INVESTMENTS HOLDING LTD.	Guernsey	MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE	09-MAY-2001		Active
THE BEARER			shareholder of	LEBINGER GROUP LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	LEBINGER GROUP LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	03-MAY-2006	Defaulted
KAMAL LALJI SHAH/RITA KAMAL SHAH			shareholder of	KURM INVESTMENTS INC.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-OCT-1997	19-FEB-2003	Changed agent
NEAL NITIN SHAH			shareholder of	KURM INVESTMENTS INC.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-OCT-1997	19-FEB-2003	Changed agent
THE BEARER			shareholder of	SILVERTAL INTERNATIONAL CORP.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	03-JUL-2001		Active
THE BEARER			shareholder of	SILVERTAL INTERNATIONAL CORP.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	03-JUL-2001		Active
Wallaby Holdings Corp	Anguilla	#25 Mason Complex Stoney Ground The Valley , Anguilla.	shareholder of	Canadian Logistics Equipment, INC	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	07-OCT-2014		Active
BILSTON ENTERPRISES INC.	Anguilla	#25 Mason Complex Stoney Ground The Valley , Anguilla.	shareholder of	KINGSGATE SERVICES INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	27-OCT-2014		Active
Iblaturi Investments Inc.	Anguilla	#25 Mason Complex; Stoney Ground; The Valley; British Anguilla.	shareholder of	Secure Inclusion Inc.	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	27-MAR-2012	11-JUN-2014	Defaulted
CORETECH CO., LTD.	Japan	#302; 4-18-11 Jingumae; Shibuya-Ku; Tokyo 105-001; Japan	shareholder of	CADDELL 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.*	07-SEP-2007	30-JUL-2010	Changed agent
ZHANG Zhun	China	#4 De Xin Li; Xi Ping Lu; Chaozhou; Guangdong; PRC	shareholder of	BRIGHT LIGHTNING LIMITED	Hong Kong	MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG	03-JAN-1995	21-SEP-2012	Defaulted
CORLBLOW TRADE INTERNATIONAL LTD.	Belize	#4 Eve Street, Belize	shareholder of	GATER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JUL-2002	23-JAN-2015	Changed agent
KIM JIN CHUL	South Korea	#402 HO-ONE VILLA; 115-17 CHEONGDAM-DONG; KANGNAM-KU; SEOUL KOREA	shareholder of	HYESUNG ASIA COMPANY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	17-JUL-2006	01-MAY-2012	Defaulted
THE BEARER			shareholder of	HELIT INVEST & TRADE CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	02-JUL-2002	06-MAY-2014	Defaulted
CAI QIANG			shareholder of	BRIGHT EDUCATION SERVICE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JUL-2002	04-MAY-2004	Defaulted
UNIVERSAL FINANCIAL HOLDINGS LIMITED			shareholder of	GLORY GATE TRADING LIMITED	Hong Kong	POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	17-JUL-2002	04-MAY-2004	Defaulted
MICHAEL JOHN LESTER			shareholder of	FURNASIA LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	16-SEP-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	SUBIACO DEVELOPMENTS LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	27-JUL-1995	06-AUG-2013	Dissolved
THE BEARER			shareholder of	SUBIACO DEVELOPMENTS LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	27-JUL-1995	06-AUG-2013	Dissolved
THE BEARER			shareholder of	JUNO GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-FEB-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	TEMPO FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-MAR-2001	01-NOV-2007	Defaulted
MR VICTOR IVANENKO			shareholder of	TEMPO FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-MAR-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	TEMPO FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-MAR-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	TEMPO FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-MAR-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	JUNO GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-FEB-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	FLEMING STATE DEVELOPMENT LTD.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	01-JUN-1999	05-NOV-2003	Defaulted
YEN MING-KUN			shareholder of	CHINA PEAK DEVELOPMENT LTD.	Hong Kong	CHINA PEAK DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	08-JUN-1999	25-MAR-2002	Defaulted
BRANCH ENERGY LIMITED			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	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
THE BEARER			shareholder of	SHAMS MANAGEMENT S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000		Active
THE BEARER			shareholder of	KIMBERLY LIMITED	Isle of Man	DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*	02-JAN-1998	18-AUG-1999	Defaulted
THE BEARER			shareholder of	KIMBERLY LIMITED	Isle of Man	DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*	02-JAN-1998	18-AUG-1999	Defaulted
THE BEARER			shareholder of	LAPEROUSE FINANCE LTD.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	26-FEB-2001	27-OCT-2010	Inactivated
WORTHY SECUITIES LTD			shareholder of	RIO INTERNATIONAL LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	22-JUN-2001	05-NOV-2003	Defaulted
UBS NOMINEES LIMITED			shareholder of	SHANTOU INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	29-MAY-1996	15-APR-2003	Dissolved
THE BEARER			shareholder of	ASHBURY VENTURES LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	24-JUN-1997	28-DEC-2009	Changed agent
THE BEARER			shareholder of	KEVILLE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	26-MAR-1998	21-AUG-2012	Inactivated
THE BEARER			shareholder of	KEVILLE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	26-MAR-1998	21-AUG-2012	Inactivated
ROGER PHILIP SMITH			shareholder of	ROGER SMITH HOLDINGS COMPANY LIMITED	Cayman Islands	DAVID SMITH/ROGER SMITH 44 Silver Street Salisbury Wilts Channel Islands SP1 2NE	27-MAR-1998		Defaulted
THE BEARER			shareholder of	OVERSEAS HOLDINGS INTERNATIONAL LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-OCT-2001	12-FEB-2008	Changed agent
COIL HOLDINGS LIMITED			shareholder of	INTERACTIVE TRAINING CORP.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	08-JUL-1993	03-MAY-2010	Defaulted
COIL HOLDINGS LIMITED			shareholder of	MEDGULF ENERGY INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	25-OCT-2001	19-SEP-2008	Dissolved
COIL HOLDINGS LIMITED			shareholder of	AIR CANADA CFM PRODUCT INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	09-NOV-2001	03-MAY-2010	Defaulted
COIL HOLDINGS LIMITED			shareholder of	PETROJAS SERVICES INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	12-NOV-2004	21-MAY-2008	Defaulted
COIL HOLDINGS LIMITED			shareholder of	YALDING HOLDINGS CORP.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	07-OCT-2005	21-MAY-2008	Defaulted
COIL HOLDINGS LIMITED			shareholder of	CONTRACT ADVISORY LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	08-JUL-1993	21-JUL-2008	Dissolved
COIL HOLDINGS LIMITED			shareholder of	AMG INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	11-OCT-1994	21-JUL-2008	Dissolved
COIL HOLDINGS LIMITED			shareholder of	E & P ENERGY INVESTMENTS LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	10-JUN-1997	02-NOV-2009	Defaulted
COIL HOLDINGS LIMITED			shareholder of	STRATEGIC CONSULTING & CONTRACTING LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	27-SEP-1999	03-MAY-2010	Defaulted
THE BEARER			shareholder of	OMNITECH ENGINEERING LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-MAR-1998	16-JUL-2013	Changed agent
THE BEARER			shareholder of	UNITY DRAGON LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-1998		Active
THE BEARER			shareholder of	ZYBACH TRADE FINANCE LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	24-APR-2002		Active
MR YURY GOLUBEV			shareholder of	TEMPO FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-MAR-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	TEMPO FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-MAR-2001	01-NOV-2007	Defaulted
OCEANRANGE FOUNDATION			shareholder of	TEMPO FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-MAR-2001	01-NOV-2007	Defaulted
the bearer			shareholder of	MEDGULF ENERGY INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	25-OCT-2001	19-SEP-2008	Dissolved

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