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
IGARASHI REIKO			shareholder of	RICH SEA INVESTMENT LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	09-JUL-1998		Defaulted
THE BEARER			shareholder of	NEXTEL TRADING LTD.	Switzerland	INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND	11-OCT-2000		Defaulted
THE BEARER			shareholder of	NEXTEL TRADING LTD.	Switzerland	INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND	11-OCT-2000		Defaulted
THE BEARER			shareholder of	NEXTEL TRADING LTD.	Switzerland	INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND	11-OCT-2000		Defaulted
JOSEPH COSTELLO			shareholder of	TRADE WINDS CRUISE CLUB INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	04-MAR-1998	27-OCT-2004	Changed agent
JOSEPH COSTELLO			shareholder of	FREEDOM UNLIMITED CHARTERS INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	06-MAY-1997	24-SEP-2004	Changed agent
THE BEARER			shareholder of	AMSTAD HOLDINGS 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.*	17-JUL-1998	06-JAN-2010	Inactivated
ZHAO SHU DE			shareholder of	BEST STATE LIMITED	Hong Kong	WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG	17-JUL-2000	03-MAY-2011	Defaulted
HUANG SHAO HUA			shareholder of	BEST STATE LIMITED	Hong Kong	WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG	17-JUL-2000	03-MAY-2011	Defaulted
HANG SHUN INDUSTRIAL DEVELOPMENT COMPANY LIMITED			shareholder of	BEST STATE LIMITED	Hong Kong	WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG	17-JUL-2000	03-MAY-2011	Defaulted
MR. HWANG SEONG JOON			shareholder of	WAKEFIELD SHIPPING LIMITED	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	13-APR-2006	04-DEC-2009	Defaulted
THE BEARER			shareholder of	RODTON CO., LTD.	Malta	CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA	02-JAN-2001	24-NOV-2004	Changed agent
TADEUSZ BARANOWSKI			shareholder of	RODTON CO., LTD.	Malta	CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA	02-JAN-2001	24-NOV-2004	Changed agent
THE BEARER			shareholder of	RODTON CO., LTD.	Malta	CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA	02-JAN-2001	24-NOV-2004	Changed agent
THE BEARER			shareholder of	RODTON CO., LTD.	Malta	CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA	02-JAN-2001	24-NOV-2004	Changed agent
THE BEARER			shareholder of	RODTON CO., LTD.	Malta	CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA	02-JAN-2001	24-NOV-2004	Changed agent
VANTOR INTENATIONAL LTD			shareholder of	BANDEN MANAGEMENT LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	02-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	WALSMAN FINANCE LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-1999		Active
ROGER MADDOCK			shareholder of	GREYROCK HOLDINGS LIMITED	Jersey	MR. ROGER MADDOCK ROSEVILLE; LA NEUVE ROUTE ST.BRELADE; JERSEY JE3 8BS CHANNEL ISLANDS UNITED KINGDOM S.I.	12-JUL-2001	03-MAY-2011	Defaulted
EILEEN MADDOCK			shareholder of	GREYROCK HOLDINGS LIMITED	Jersey	MR. ROGER MADDOCK ROSEVILLE; LA NEUVE ROUTE ST.BRELADE; JERSEY JE3 8BS CHANNEL ISLANDS UNITED KINGDOM S.I.	12-JUL-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	DENBURY INVESTMENTS LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	19-MAR-1998	01-NOV-2013	Defaulted
THE BEARER			shareholder of	RAYGUARD CONSULTANTS CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-AUG-2003		Changed agent
THE BEARER			shareholder of	GESCO CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-AUG-1999	04-OCT-2011	Defaulted
ZENITH NOMINEES LIMITED			shareholder of	GLENDALL HOLDINGS LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	25-AUG-1999	06-MAY-2010	Dissolved
ZENITH SECRETARIES LIMITED			shareholder of	GLENDALL HOLDINGS LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	25-AUG-1999	06-MAY-2010	Dissolved
THE BEARER			shareholder of	OROUND TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	01-SEP-1999	05-MAY-2009	Defaulted
FOVARRANE LIMITED			shareholder of	BOVAR INTERNATIONAL CORP.	Ireland	PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND	01-SEP-1999	25-AUG-2006	Defaulted
THE BEARER			shareholder of	KERYN LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	23-JUN-2000	01-NOV-2013	Defaulted
MONMOUTH HOLDINGS LIMITED			shareholder of	SILVERLEE MANAGEMENT LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	19-OCT-2000	03-MAY-2006	Defaulted
LEE WAI MUN			shareholder of	ORIENTAL CASTLE HOLDINGS GROUP LTD.	Hong Kong	ORIENTAL CASTLE HOLDINGS GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	23-JUL-1999		Active
LEE WAI MUN			shareholder of	TAI WING INTERNATIONAL HOLDINGS LTD.	Hong Kong	TAI WING INTERNATIONAL HOLDINGS LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	03-JUN-1999		Active
LOUNG TAK WAN			shareholder of	FLY POWER INTERNATIONAL LTD.	Hong Kong	FLY POWER INTERNATIONAL LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	22-JUN-1999		Active
LOUNG TAK WAN			shareholder of	ORIENTAL CASTLE HOLDINGS GROUP LTD.	Hong Kong	ORIENTAL CASTLE HOLDINGS GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	23-JUL-1999		Active
THE BEARER			shareholder of	BRASH INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	03-OCT-2001	11-OCT-2013	Resigned as agent
CHIANG PING-TSUNG 25,000. SHARES			shareholder of	LONG VIEW TRADING LIMITED	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.*	14-DEC-2000	04-MAY-2004	Defaulted
YANG TSUNG-HSIEN 25,000. SHARES			shareholder of	LONG VIEW TRADING LIMITED	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.*	14-DEC-2000	04-MAY-2004	Defaulted
Fundacion EL PASTOR			shareholder of	ALAMO ODE LIMITED	Panama	CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ	30-JUL-2002	02-MAY-2008	Defaulted
Jose Agustin Arango Ch.			shareholder of	ALAMO ODE LIMITED	Panama	CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ	30-JUL-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	YEMANA TRADING S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-AUG-2002	04-FEB-2010	Inactivated
THE BEARER			shareholder of	DOUBLE HILL FINANCIAL SERVICES S.A.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	21-AUG-2003		Defaulted
THE BEARER			shareholder of	DOUBLE HILL FINANCIAL SERVICES S.A.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	21-AUG-2003		Defaulted
THE BEARER			shareholder of	BRAINCHILD LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	06-OCT-2003	03-MAY-2011	Defaulted
THE BEARER			shareholder of	BRENTWOOD TRADING INVEST LTD.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	25-AUG-2004	10-MAY-2012	Changed agent
THE BEARER			shareholder of	JF EUROPE - ASIA FINANCE LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	01-SEP-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	JF EUROPE - ASIA FINANCE LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	01-SEP-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	GALON INTERNATIONAL LIMITED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BOLGAN LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	23-JUN-1995	30-MAR-2009	Dissolved
THE BEARER			shareholder of	OATIS COMPANY INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	08-AUG-2002	06-APR-2008	Changed agent
The Bearer			shareholder of	RODAR INVESTMENTS LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	13-AUG-1990		Defaulted
THE BEARER			shareholder of	BIGGS PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-NOV-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	NEXTEL TRADING LTD.	Switzerland	INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND	11-OCT-2000		Defaulted
THE BEARER			shareholder of	NEXTEL TRADING LTD.	Switzerland	INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND	11-OCT-2000		Defaulted
THE BEARER			shareholder of	NEXTEL TRADING LTD.	Switzerland	INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND	11-OCT-2000		Defaulted
THE BEARER			shareholder of	BIG FAITH LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	26-AUG-2002		Active
THE BEARER			shareholder of	BIG FAITH LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	26-AUG-2002		Active
THE BEARER			shareholder of	CASHART HOLDINGS INC.	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	ASHENDA HOLDINGS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	05-JUL-2000		Active
THE BEARER			shareholder of	EUDORA PORTFOLIO INTERNATIONAL CORP.	Brazil	JOÃO FRANCISCO DE OLIVEIRA FILHO RUA ADRIANO CRUVINEL BORGE; 15; PARQUE DAS GAMELEIRAS; CEP: 38037-080; UBERABA; MG; BRAZIL	09-AUG-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	EUDORA PORTFOLIO INTERNATIONAL CORP.	Brazil	JOÃO FRANCISCO DE OLIVEIRA FILHO RUA ADRIANO CRUVINEL BORGE; 15; PARQUE DAS GAMELEIRAS; CEP: 38037-080; UBERABA; MG; BRAZIL	09-AUG-2002	03-MAY-2006	Defaulted
A.F. NOMINEES LTD.			shareholder of	TWINHAM OVERSEAS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	12-AUG-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	BRIDGEPORT ENTERPRISES LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-FEB-1997	01-NOV-2013	Defaulted
THE BEARER			shareholder of	BRIDGEPORT ENTERPRISES LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-FEB-1997	01-NOV-2013	Defaulted
The Bearer			shareholder of	FULLTONE COMPANY LTD	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUN-1997	17-DEC-2014	Dissolved
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	MOONFLAKE REAL ESTATE S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-DEC-2000	14-SEP-2004	Defaulted
THE BEARER			shareholder of	ROSWELL CAPITAL INC.	British Virgin Islands	ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.	02-JAN-2001	02-DEC-2011	Dissolved
THE BEARER			shareholder of	SOMARCA LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-SEP-2000	13-JAN-2009	Inactivated
YANG CHING-CHUN 50,000.SHARES			shareholder of	LUCA TECHNOLOGIES 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.*	27-SEP-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	GOODWILL INTERNATIONAL FOUNDATION (H.K.) LIMITED	Hong Kong	CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG	21-NOV-2000		Defaulted
THE BEARER			shareholder of	ABBEYHILL HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	01-SEP-1999	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BREDON HOUSE GROUP S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	01-SEP-1999	13-MAR-2008	Changed agent
AW ASSOCIATES LTD			shareholder of	NEW SUCCESS DEVELOPMENT LTD.	Hong Kong	COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG	02-JAN-1998	06-NOV-2015	Defaulted
THE BEARER			shareholder of	BETRIAL FINANCE LTD.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-1999	01-NOV-2011	Defaulted
THE BEARER			shareholder of	BETRIAL FINANCE LTD.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-1999	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ROYCOVE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-JUL-2000		Defaulted
THE BEARER			shareholder of	VILAFLOR PROPERTIES LTD.	Switzerland	HELVERAIL S.A. RUE DU DR. YERSIN 9 MORGES 1110, VAUD SWITZERLAND	05-MAR-1999	01-SEP-2014	Dissolved
MAGNUS LEWIN			shareholder of	TRADE WINDS CRUISE CLUB INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	04-MAR-1998	27-OCT-2004	Changed agent
MAGNUS LEWIN			shareholder of	FREEDOM UNLIMITED CHARTERS INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	06-MAY-1997	24-SEP-2004	Changed agent
CARINA LUDVIGSSON-COSTELLO			shareholder of	TRADE WINDS CRUISE CLUB INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	04-MAR-1998	27-OCT-2004	Changed agent
CARINA LUDVIGSSON-COSTELLO			shareholder of	FREEDOM UNLIMITED CHARTERS INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	06-MAY-1997	24-SEP-2004	Changed agent
THE BEARER			shareholder of	KAROLS INTERNATIONAL LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	10-MAR-1999	01-NOV-2006	Defaulted
THE BEARER			shareholder of	ROSWELL CAPITAL INC.	British Virgin Islands	ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.	02-JAN-2001	02-DEC-2011	Dissolved
THE BEARER			shareholder of	ROSWELL CAPITAL INC.	British Virgin Islands	ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.	02-JAN-2001	02-DEC-2011	Dissolved
THE BEARER			shareholder of	ROSWELL CAPITAL INC.	British Virgin Islands	ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.	02-JAN-2001	02-DEC-2011	Dissolved
THE BEARER			shareholder of	CHEVIOT PROPERTIES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2001	22-AUG-2013	Dissolved
THE BEARER			shareholder of	CHEVIOT PROPERTIES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2001	22-AUG-2013	Dissolved
THE BEARER			shareholder of	CHEVIOT PROPERTIES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2001	22-AUG-2013	Dissolved
THE BEARER			shareholder of	UBADAN MANAGEMENT S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	20-JUN-2002	28-OCT-2013	Dissolved
THE BEARER			shareholder of	FINERTON LIMITED	Switzerland	COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND	03-JUL-2002	18-AUG-2005	Changed agent
THE BEARER			shareholder of	LAR IP VENTURES INC.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	29-JUL-2004	27-JAN-2006	Defaulted
BASEL TWO LIMITED			shareholder of	NEWFIELD PROPERTIES S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	15-MAR-2006	27-JAN-2009	Resigned as agent
BASEL TWO LIMITED			shareholder of	RONFELD ENTERPRISE S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	09-MAR-2006	27-JAN-2009	Resigned as agent
BASEL TWO LIMITED			shareholder of	DALINA INVESTMENTS LIMITED	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	05-SEP-2003	03-MAY-2010	Defaulted
BASEL ONE LIMITED			shareholder of	NEWFIELD PROPERTIES S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	15-MAR-2006	27-JAN-2009	Resigned as agent
BASEL ONE LIMITED			shareholder of	RONFELD ENTERPRISE S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	09-MAR-2006	27-JAN-2009	Resigned as agent
BASEL ONE LIMITED			shareholder of	DALINA INVESTMENTS LIMITED	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	05-SEP-2003	03-MAY-2010	Defaulted
Deltax Management Limited			shareholder of	SHELDON INDUSTRIES LIMITED	Ukraine	K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*	04-DEC-1996	16-MAY-2012	Defaulted
Deltax Management Limited			shareholder of	CARLTON COMMODITIES LIMITED	Ukraine	K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*	31-OCT-1996	05-MAY-2009	Defaulted
The bearer			shareholder of	SHELDON INDUSTRIES LIMITED	Ukraine	K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*	04-DEC-1996	16-MAY-2012	Defaulted
The bearer			shareholder of	SHELDON INDUSTRIES LIMITED	Ukraine	K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*	04-DEC-1996	16-MAY-2012	Defaulted

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