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	KELLAWAY LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	10-MAY-1996	28-OCT-2007	Changed agent
THE BEARER			shareholder of	DUBLIN LEAF COMPANY LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	16-MAR-1999	05-NOV-2010	Changed agent
The Bearer			shareholder of	SHAMAN LTD.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	04-JAN-2000		Active
MEESPIERSON INTERTRUST(LUXEMBOURG) S.A.			shareholder of	NAGANO TRADING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2000	16-JUN-2006	Changed agent
LANGDALE NOMINEES LTD.			shareholder of	JENISON CONSULTANTS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	21-JUL-2003	06-OCT-2005	Defaulted
ZHU HUIZHOU			shareholder of	MAYAND ENTERPRISES LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	30-JUL-2003		Active
Habib Pisan			shareholder of	MITACO PRINTING TECHNOLOGIES LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	01-AUG-2003	28-AUG-2013	Dissolved
THE BEARER			shareholder of	HOREY HOLDINGS LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	01-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	YAFEI TIMBER LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	18-JUN-1999	06-NOV-2015	Defaulted
Annette Ruth Newbald			shareholder of	HURLINGHAM PROPERTY COMPANY LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-JUN-1999	28-JUL-2011	Dissolved
Peter Edward Francis Newbald			shareholder of	HURLINGHAM PROPERTY COMPANY LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-JUN-1999	28-JUL-2011	Dissolved
THE BEARER			shareholder of	ODILE ASSETS INC.	Luxembourg	ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG	02-JUL-1999	05-APR-2010	Defaulted
THE BEARER			shareholder of	ODILE ASSETS INC.	Luxembourg	ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG	02-JUL-1999	05-APR-2010	Defaulted
THE BEARER			shareholder of	LEVAL TRADING INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	01-SEP-1999	01-MAY-2012	Defaulted
THE BEARER			shareholder of	BENALT HOLDING S.A.	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	16-NOV-2000	24-SEP-2015	Resigned as agent
THE BEARER			shareholder of	POSEKING HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	12-DEC-2000	03-MAY-2011	Defaulted
CHAN YING HO			shareholder of	POSEKING HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	12-DEC-2000	03-MAY-2011	Defaulted
VENMORELY INVESTMENTS LTD.			shareholder of	BAYSIDE MARKETING INCORPORATED	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	02-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	MACON GROUP CORP.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	12-AUG-2002		Active
THE BEARER			shareholder of	MACON GROUP CORP.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	12-AUG-2002		Active
Shane Micheal Smith			shareholder of	SCOCROFT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-SEP-1999	04-AUG-2011	Changed agent
Shane Micheal Smith			shareholder of	PEARLSTONE INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-SEP-1997	04-AUG-2011	Changed agent
THE BEARER			shareholder of	WHITMOUNT PROPERTIES LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	04-JUL-2000	29-AUG-2014	Changed agent
THE BEARER			shareholder of	GREAT WILL INVESTMENTS LTD.	Hong Kong	GREAT WILL INVESTMENTS LTD. C/O LOWLANDS CORPORATE SERVICES LTD. UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	05-JUL-2000	03-MAY-2006	Defaulted
THE BEARER			shareholder of	OCCHI S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	01-SEP-2003	26-JUN-2007	Defaulted
THE BEARER			shareholder of	MONT FINANCIAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-SEP-2003		Active
THE BEARER			shareholder of	GENELL FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
THE BEARER			shareholder of	GENELL FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
THE BEARER			shareholder of	GENELL FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
THE BEARER			shareholder of	GENELL FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
THE BEARER			shareholder of	WAKESON SERVICES INC.	Brazil	FLAVIO FARAH RIA LA PLACE; 44; APTO 112; BL A CEP: 04622-000; SÃO PAULO; SP BRASIL	03-SEP-2002	04-MAY-2015	Defaulted
THE BEARER			shareholder of	WAKESON SERVICES INC.	Brazil	FLAVIO FARAH RIA LA PLACE; 44; APTO 112; BL A CEP: 04622-000; SÃO PAULO; SP BRASIL	03-SEP-2002	04-MAY-2015	Defaulted
THE BEARER			shareholder of	HILLCREST FINANCE LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	SIMEX CONSULTANTS CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	20-MAR-1998	01-NOV-2013	Defaulted
THE BEARER			shareholder of	K.K.A. LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-MAR-1998	01-NOV-2013	Defaulted
P.A.B. GHANEM			shareholder of	SS & PS (STRATEGIC STRENGTH & POWER SYSTEM) LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	08-JAN-1998	06-OCT-2009	Defaulted
MUNIVAC GLOBAL VENTURES INC.			shareholder of	EURO-ASIAN OIL COMPANY INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-OCT-1998	16-FEB-2009	Changed agent
THE BEARER			shareholder of	CENTRAL EUROPE TRADE DEVELOPING COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-SEP-1998	04-MAY-2015	Defaulted
THE BEARER			shareholder of	CENTRAL EUROPE TRADE DEVELOPING COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-SEP-1998	04-MAY-2015	Defaulted
THE BEARER			shareholder of	MAXTED LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	12-JUL-2000	23-MAR-2005	Defaulted
THE BEARER			shareholder of	MAXTED LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	12-JUL-2000	23-MAR-2005	Defaulted
THE BEARER			shareholder of	RUSPORT OVERSEAS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-SEP-2000	22-MAR-2006	Defaulted
mrs. olga inozemtseva			shareholder of	RUSPORT OVERSEAS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-SEP-2000	22-MAR-2006	Defaulted
THE BEARER			shareholder of	CHERRYHILL TRADING 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-AUG-2000	03-MAY-2005	Defaulted
THE BEARER			shareholder of	KAVARIS S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	COMSTAR FINANCIAL LTD.	Gibraltar	PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR	04-JAN-2000	07-OCT-2013	Inactivated
THE BEARER			shareholder of	KAVARIS S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	KAVARIS S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	KAVARIS S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	02-NOV-2009	Defaulted
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
HUANG AN MING			shareholder of	UNION POWER INVESTMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	20-AUG-1998	04-MAY-2005	Changed agent
CINDIC HOLDINGS LIMITED			shareholder of	UNION POWER INVESTMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	20-AUG-1998	04-MAY-2005	Changed agent
MA JIE HUI			shareholder of	UNION POWER INVESTMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	20-AUG-1998	04-MAY-2005	Changed agent
YEUNG PO JENNY			shareholder of	UNION POWER INVESTMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	20-AUG-1998	04-MAY-2005	Changed agent
THE BEARER			shareholder of	QUINN CONTINENTAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-OCT-2000	29-JUN-2005	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	MAPLE INTERNATIONAL HOLDINGS LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2000	14-FEB-2012	Inactivated
THE BEARER			shareholder of	MAPLE INTERNATIONAL HOLDINGS LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2000	14-FEB-2012	Inactivated
DRS NURIAMAN			shareholder of	DRY CREEK WATER SERVICES 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.*	13-NOV-2001	03-MAY-2011	Defaulted
PETER GERARD FANNING			shareholder of	DRY CREEK WATER SERVICES 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.*	13-NOV-2001	03-MAY-2011	Defaulted
MASHUDI PURWADIRDJA			shareholder of	DRY CREEK WATER SERVICES 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.*	13-NOV-2001	03-MAY-2011	Defaulted
HANS PETER VON STIEGLER			shareholder of	DRY CREEK WATER SERVICES 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.*	13-NOV-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	COUNTY BRIDGE MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	04-JAN-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DAVIAL PROPERTIES LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	04-JAN-2000		Defaulted
THE BEARER			shareholder of	DAVIAL PROPERTIES LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	04-JAN-2000		Defaulted
PIRUNICO NOMINEES (JERSEY) LTD			shareholder of	THE CALEDONIAN HALLMARK COMPANY LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	07-MAY-1999	02-NOV-2009	Defaulted
Alliance Consulting Group International Limited			shareholder of	GOLDFINGER INVESTMENTS LTD.	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	13-MAY-1999	17-NOV-2009	Changed agent
THE BEARER			shareholder of	BUCKROSS LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-SEP-1999	29-OCT-2009	Defaulted
WONG WAI YUN			shareholder of	RICHOME LTD.	Hong Kong	SUNTOWN LIMITED C/O WONG WAI YUN P.O. BOX NO. 68290 KOWLOON EAST POST OFFICE HONG KONG **S.I**	27-JUN-2000	26-APR-2006	Defaulted
CHEUNG YUEN FUN			shareholder of	RICHOME LTD.	Hong Kong	SUNTOWN LIMITED C/O WONG WAI YUN P.O. BOX NO. 68290 KOWLOON EAST POST OFFICE HONG KONG **S.I**	27-JUN-2000	26-APR-2006	Defaulted
WAN KA CHEUNG			shareholder of	RICHOME LTD.	Hong Kong	SUNTOWN LIMITED C/O WONG WAI YUN P.O. BOX NO. 68290 KOWLOON EAST POST OFFICE HONG KONG **S.I**	27-JUN-2000	26-APR-2006	Defaulted
THE BEARER			shareholder of	OPSER HOLDINGS INC.	Switzerland	CHARTWELL ASSET MANAGEMENT 20 CHEMIN DU VELOURS CONCHES 1231, GENEVA SWITZERLAND	11-SEP-2000	26-MAR-2007	Defaulted
THE BEARER			shareholder of	POLYWOOD INTERNATIONAL LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	11-MAY-1999	30-JUL-2010	Changed agent
THE BEARER			shareholder of	STONE CASTLE HOLDINGS GROUP LIMITED	Hong Kong	CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG	13-MAY-1999	11-JAN-2005	Changed agent
THE BEARER			shareholder of	VINN CORPORATION	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	13-MAY-1999	16-FEB-2015	Dissolved
THE BEARER			shareholder of	NOSTROMO S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	15-OCT-1998	14-AUG-2012	Discontinued
THE BEARER			shareholder of	NOSTROMO S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	15-OCT-1998	14-AUG-2012	Discontinued
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	BWI - BLUE WAVE INVESTMENTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	23-SEP-2003		Active
THE BEARER			shareholder of	BWI - BLUE WAVE INVESTMENTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	23-SEP-2003		Active
THE BEARER			shareholder of	OWENS SERVICES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-OCT-1998	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	OWENS SERVICES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-OCT-1998	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	MARINDO INTERNATIONAL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-OCT-1998	10-NOV-2009	Defaulted
THE BEARER			shareholder of	MARINDO INTERNATIONAL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-OCT-1998	10-NOV-2009	Defaulted
THE BEARER			shareholder of	MELROSE INDUSTRIES LIMITED	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	18-MAY-2000	06-NOV-2014	Defaulted
JOHN ARTHUR CAPORN			shareholder of	DRY CREEK WATER SERVICES 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.*	13-NOV-2001	03-MAY-2011	Defaulted
ANTHONY HUGH KNIGHT			shareholder of	THE CALEDONIAN HALLMARK COMPANY LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	07-MAY-1999	02-NOV-2009	Defaulted
ANTHONY HUGH KNIGHT			shareholder of	GELA INVESTMENTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	07-NOV-1997	03-MAY-2010	Defaulted
ANTHONY HUGH KNIGHT			shareholder of	KERNE INVESTMENTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1998	02-NOV-2009	Defaulted
PETER DAVID LE SEELLEUR			shareholder of	THE CALEDONIAN HALLMARK COMPANY LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	07-MAY-1999	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MELROSE INDUSTRIES LIMITED	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	18-MAY-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	MELROSE INDUSTRIES LIMITED	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	18-MAY-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	FLEXON INTERNATIONAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-DEC-2001		Active
THE BEARER			shareholder of	FLEXON INTERNATIONAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-DEC-2001		Active
THE BEARER			shareholder of	TEXCON CONFIRMING S.A.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	07-DEC-2001		Active
THE BEARER			shareholder of	FINANCIAL PROJECTS LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-OCT-2000	30-JAN-2015	Defaulted
LING, CHI-YU			shareholder of	SUMMIT CONCORD INT'L 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.*	10-NOV-2000	04-MAY-2004	Defaulted
CHIANG, KUO-SUNG			shareholder of	SUMMIT CONCORD INT'L 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.*	10-NOV-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	FOREVER FAITH INVESTMENTS LTD.	Hong Kong	ASIA BUSINESS COMMUNICATIONS LTD. UNIT B; 6/F.; EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI HONG KONG ATTN: MR. PATRICK LEUNG	19-SEP-2000	03-MAY-2011	Defaulted

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