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
SECOND COURT LTD			shareholder of	TUNSTEAD LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	01-FEB-2005	08-OCT-2010	Dissolved
SECOND COURT LTD			shareholder of	OASIS INVESTMENTS TRADING 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	15-SEP-2000	27-NOV-2008	Dissolved
SECOND COURT LTD			shareholder of	COPPER BEECH PROPERTY HOLDINGS LTD.	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	02-JAN-1996	06-MAY-2005	Dissolved
SECOND COURT LTD			shareholder of	HILIGHT HOLDINGS 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	10-OCT-2000	06-MAY-2005	Dissolved
INUIT ENTERPRISES LIMITED			shareholder of	OASIS INVESTMENTS TRADING 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	15-SEP-2000	27-NOV-2008	Dissolved
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	EMERGING INVESTMENTS LTD.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	18-OCT-2000	03-MAY-2011	Defaulted
PENSHORE EQUITIES CORP			shareholder of	EMERGING INVESTMENTS LTD.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	18-OCT-2000	03-MAY-2011	Defaulted
The Bearer			shareholder of	BLOXON COMPANY INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	20-AUG-1998		Defaulted
THE BEARER			shareholder of	RUSHTON BUSINESS CONSULTANTS LTD.	Portugal	FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL	20-AUG-1998		Active
THE BEARER			shareholder of	SEET LIMITED	Hong Kong	GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG.	20-AUG-1998		Active
MARILDIN TRADING LIMITED			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	QUINTA DE CACELA LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	12-OCT-1998	21-JAN-2005	Defaulted
THE BEARER			shareholder of	COVANDON LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-OCT-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ASAP FINANCE LIMITED	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	04-NOV-1998	29-JAN-2015	Changed agent
THE BEARER			shareholder of	SEET LIMITED	Hong Kong	GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG.	20-AUG-1998		Active
THE BEARER			shareholder of	SEET LIMITED	Hong Kong	GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG.	20-AUG-1998		Active
THE BEARER			shareholder of	WESTIN INTERNATIONAL S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	28-SEP-2000	14-JAN-2015	Changed agent
THE BEARER			shareholder of	WESTIN INTERNATIONAL S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	28-SEP-2000	14-JAN-2015	Changed agent
THE BEARER			shareholder of	JONTI TRADING INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	20-NOV-2001		Defaulted
THE BEARER			shareholder of	POLONGA INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	03-OCT-2001	02-MAY-2008	Defaulted
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
THE BEARER			shareholder of	SUITE 54 CO. LTD.	Panama	PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA	28-AUG-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	BEST LANE INVESTMENTS LIMITED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-JUN-1998	01-NOV-2005	Defaulted
THE BEARER			shareholder of	NOSTRAND FINANCIAL SERVICES, S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-JUN-1998		Active
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE ADMAN CHARLES HENRY CUTLER			shareholder of	GRANTBRIDGE LIMITED	United Kingdom	PKF [Roger Bleasby] 6 Queen Street Leeds Ls1 2Tw TN14 7EE	11-JUN-1997	09-MAR-2004	Defaulted
THE BEARER			shareholder of	KIMBALL HOLDING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-JUL-1998		Active
THE BEARER			shareholder of	CHATER MANAGEMENT LTD.	Switzerland	ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND	06-NOV-2000	17-JUL-2015	Discontinued
ROBIN DRAPER			shareholder of	CONDUTO INTERNATIONAL CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	07-FEB-2002		Active
ROBIN DRAPER			shareholder of	CONDUTO OVERSEAS CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	25-SEP-2003		Active
MR. MOHAMMED ABU SITTEEN			shareholder of	SATABCO LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-OCT-2003		Active
THE BEARER			shareholder of	WESTING GROUP CORP.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	10-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	ISECO INTERNATIONAL SERVICE COMPANY LTD.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	01-NOV-1999	11-MAR-2003	Dissolved
SMS LTD.			shareholder of	CAPEL VALE INVESTMENTS LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	02-AUG-1996	13-JAN-2004	Inactivated
GIT LIMITED			shareholder of	CAPEL VALE INVESTMENTS LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	02-AUG-1996	13-JAN-2004	Inactivated
FCI			shareholder of	CAPEL VALE INVESTMENTS LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	02-AUG-1996	13-JAN-2004	Inactivated
THE BEARER			shareholder of	PRIMFOUR INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-JUN-2000		Active
THE BEARER			shareholder of	WALDUS LIMITED	Netherlands	WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND	23-OCT-1998		Active
THE BEARER			shareholder of	BENTRA LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	04-JUL-2000		Active
THE BEARER			shareholder of	TRANMER COMMODITIES INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JAN-2003	30-DEC-2004	Dissolved
THE BEARER			shareholder of	DIXONVILLE BAY LIMITED	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	06-JAN-2000		Active
SOFILUS FOUNDATION			shareholder of	ANGELICO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-SEP-2000	03-SEP-2013	Dissolved
THE BEARER			shareholder of	EMTES COMPANY INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-OCT-2000	04-MAY-2006	Dissolved
THE BEARER			shareholder of	EMTES COMPANY INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-OCT-2000	04-MAY-2006	Dissolved
THE BEARER			shareholder of	ALLMUST INTERNATIONAL LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	31-OCT-2000	08-SEP-2010	Defaulted
THE BEARER			shareholder of	ELESMORE HOLDINGS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	ELESMORE HOLDINGS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	ELESMORE HOLDINGS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	ELESMORE HOLDINGS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	ELESMORE HOLDINGS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	ELESMORE HOLDINGS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	ELESMORE HOLDINGS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	LINMAC INTERNATIONAL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	LIBERTY CONSULTANTS INVESTMENTS LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	07-OCT-2003		Active
CAPITAL PROPERTY LIMITED PARTNERSHIP			shareholder of	FENBROOK HOLDINGS LIMITED	Jersey	CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**	29-JAN-2003	23-MAR-2006	Dissolved
TRANSGLOBAL CAPITAL HOLDINGS LTD.			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
PETROLEUM TRADING LTD., BVI			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	MASCARILLE MARKETING LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	22-DEC-1999		Defaulted
THE BEARER			shareholder of	QUARLEY TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-OCT-1994		Active
North Atlantic Trust Company Limited as Trustee of The Pronto Trust	Gibraltar	1 Corral Road, Gibraltar	shareholder of	VERROCCHIO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000		Active
NORTH ATLANTIC NOMINEES COMPANY LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	FAURE HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001	28-SEP-2005	Defaulted
NORTH ATLANTIC TRUST COMPANY LIMITED as TRUSTEE OF THE JEREZANO TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	JEREZANO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	18-NOV-2004	02-SEP-2013	Dissolved
NORTH ATLANTIC TRUST COMPANYLTD as Trustee of THE JEREZANO TRUST EXECUTED	Gibraltar	1 Corral Road, Gibraltar	shareholder of	JEREZANO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	18-NOV-2004	02-SEP-2013	Dissolved
NORTH ATLANTIC TRUST CO. LIMITED AS TRUSTEE OF THE IMPALA TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BRAHMS MANAGEMENT LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	12-NOV-2001	24-FEB-2014	Dissolved
THE BEARER			shareholder of	MARTIN STAR CORPORATION	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MARTIN STAR CORPORATION	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-OCT-2003	03-MAY-2005	Defaulted
KINGS FOUND INVESTMENT PAPAGAYO S.A			shareholder of	DESARROLLO PAPAGAYO CORPORATION	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-SEP-2000		Active
Goldcrest Enterprises Limited			shareholder of	LONG BILLION INTERNATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	14-JUL-2000		Active
Eastern Glory Development Limited			shareholder of	LONG BILLION INTERNATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	14-JUL-2000		Active
THE BEARER			shareholder of	LONG BILLION INTERNATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	14-JUL-2000		Active
THE BEARER			shareholder of	GRACEHALL TRADING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-SEP-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	GLENBEL TRADING S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	07-SEP-2000	03-MAY-2005	Defaulted
THE BEARER			shareholder of	REGGY TEAM S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	25-AUG-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	FOGATY LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2000	16-JUN-2006	Changed agent
THE BEARER			shareholder of	REGGY TEAM S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	25-AUG-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	CIT MANAGEMENT CORP.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	29-JAN-1998		Active
THE BEARER			shareholder of	CIT MANAGEMENT CORP.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	29-JAN-1998		Active
THE BEARER			shareholder of	SEFCO FINANCE INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	20-JAN-1998	30-JUN-2010	Defaulted
GLOBAL HOLDING GROUP S.A.			shareholder of	KEDRON LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	27-AUG-2003	08-APR-2008	Changed agent
THE BEARER			shareholder of	WINFIELD ENERGY AND OIL LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	06-APR-1995	28-OCT-2007	Changed agent
THE BEARER			shareholder of	BARBAROSSA HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-SEP-2000		Active
THE BEARER			shareholder of	JERISSA LIMITED	Liechtenstein	SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN	30-OCT-2000	12-FEB-2008	Changed agent
KAJ SERVICES LIMITED			shareholder of	JOYFUL FORTUNE DEVELOPMENTS LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	05-DEC-2000	03-MAY-2005	Defaulted
THE BEARER			shareholder of	KINGS FAITH INTERNATIONAL LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	29-AUG-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	MINDEL INVESTMENTS LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	24-NOV-1998	18-JUN-2015	Changed agent
THE BEARER			shareholder of	ELESMORE HOLDINGS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	MILLENIA INVESTMENT LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	22-SEP-1989	27-NOV-2008	Dissolved
THE BEARER			shareholder of	CENTRAL BRIGHT LTD.	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	05-JAN-2000	22-FEB-2013	Resigned as agent
THE BEARER			shareholder of	WINFULL TECHNOLOGIES LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	05-JAN-2000		Active
THE BEARER			shareholder of	WINFULL TECHNOLOGIES LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	05-JAN-2000		Active
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	DRONIL INVESTMENTS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-JUL-2001		Defaulted
THE BEARER			shareholder of	DRONIL INVESTMENTS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-JUL-2001		Defaulted
THE BEARER			shareholder of	LORNAY MANAGEMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-NOV-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LORNAY MANAGEMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-NOV-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LORNAY MANAGEMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-NOV-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LORNAY MANAGEMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-NOV-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LORNAY MANAGEMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-NOV-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LORNAY MANAGEMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-NOV-2003	03-MAY-2005	Defaulted

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