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	TURITELLA CORPORATION	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	29-OCT-1999		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	SYNTECO INTER LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-OCT-2003	30-JUN-2005	Changed agent
THE BEARER			shareholder of	SYNTECO INTER LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-OCT-2003	30-JUN-2005	Changed agent
FIDECS TRUST COMPANY LIMITED			shareholder of	GROUP SERVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	07-OCT-2003	21-AUG-2007	Dissolved
THE BEARER			shareholder of	ANCOBAR GROUP INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	18-SEP-2006	Dissolved
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
TAI SANG MANAGEMENT LTD.			shareholder of	CHINA OCEAN INTERNATIONAL LTD.	Hong Kong	PACIFIC OVERSEAS INVESTMENT MANAGEMENT LTD. ROOM 1834 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, CENTRAL HONG KONG	07-MAY-1999	03-JUN-2003	Defaulted
THE BEARER			shareholder of	TOPICA S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-SEP-1998		Active
THE BEARER			shareholder of	TOPICA S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-SEP-1998		Active
THE BEARER			shareholder of	VELCOREX INVESTMENT INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-OCT-2002	26-DEC-2012	Inactivated
FERNANDO WICKE			shareholder of	LINK GROUP SERVICES LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	07-OCT-2003	27-APR-2011	Defaulted
JUAN LUIS WICKE			shareholder of	LINK GROUP SERVICES LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	07-OCT-2003	27-APR-2011	Defaulted
Ma VICTORIA WICKE			shareholder of	LINK GROUP SERVICES LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	07-OCT-2003	27-APR-2011	Defaulted
THE BEARER			shareholder of	GRAYSTAR FINANCIAL LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	23-AUG-2002		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	CHARLWOOD PROPERTIES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED C/0 MR. GEORGE MACHAN P.O. BOX 36 ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS *S.I.*	23-NOV-1999	11-NOV-2015	Defaulted
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
TAURUS NOMINEES LIMITED			shareholder of	EAGLE PARTNERS LTD.	Guernsey	ROYAL FIDUCIARY GROUP P.O. BOX 579 ST. PETER PORT GUERNSEY GY1 6LQ CHANNEL ISLANDS	22-NOV-2001	28-FEB-2004	Changed agent
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
PELICAN LIMITED			shareholder of	GRIDCO 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	03-MAY-1995	17-JUN-2009	Changed agent
PELICAN LIMITED			shareholder of	RAVENNA BAY 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	13-AUG-2002	28-DEC-2005	Changed agent
PELICAN LIMITED			shareholder of	STINEMAR LTD.	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-DEC-1997	03-MAY-2006	Defaulted
PELICAN LIMITED			shareholder of	ROSELLE 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	07-JUN-2001	28-DEC-2005	Changed agent
PELICAN LIMITED			shareholder of	VALENA CONSULTANTS 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	04-JAN-1994	17-FEB-2006	Dissolved
PELICAN LIMITED			shareholder of	RUSSCONSULT 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	15-MAR-1996	01-NOV-2005	Defaulted
PELICAN LIMITED			shareholder of	DRUMHOLM PROPERTIES 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	06-DEC-1996		Changed agent
PELICAN LIMITED			shareholder of	RIVERVALE ESTATES 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	21-MAR-1997	02-FEB-2007	Dissolved
JIA CHUN SHENG			shareholder of	Hylands Lawyers Limited	China	HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA	09-NOV-2001		Active
YANG HUA			shareholder of	Hylands Lawyers Limited	China	HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA	09-NOV-2001		Active
QIAN SONG	China	1 Hao; 17 Lou; 2 Dong; Fu 1 Hao; 100 Hao Qi Jiang Lu; Peng Lai Zhen; Da Ying Xian; Sze Chuan Sheng; China	shareholder of	CHINA RELIANCE INVESTMENT HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-JUL-2014		Active
TIAN JINYANG	China	1 Hao; 17 Lou; 2 Dong; Fu 1 Hao; 100 Hao Qi Jiang Lu; Peng Lai Zhen; Da Ying Xian; Sze Chuan Sheng; China	shareholder of	CHINA RELIANCE INVESTMENT HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-JUL-2014		Active
VICTORIA WEBSTER	United Kingdom	1 HOLLYCROFT; MELLES; FROME; SOMERSET; BA11 3JP	shareholder of	LOUVRES INC.	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	24-JUL-1995	11-OCT-2007	Changed agent
MAH KWAI MING	Malaysia	1 JALAN SS24/5; TAMAN MEGAH; 47301 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA	shareholder of	Resourceful Ventures Limited	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	01-APR-2008	06-NOV-2015	Defaulted
MAH KWAI MING	Malaysia	1 JALAN SS24/5; TAMAN MEGAH; 47301 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA	shareholder of	MACHE DEVELOPMENT LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	20-DEC-2007	02-MAY-2013	Defaulted
INTER JURA CY (TRUST) LIMITED	Cyprus	1 Lampousas Street; 1095; Nicosia; Cyprus	shareholder of	SERELLE CORPORATION	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	26-OCT-1998		Active
INTER JURA CY (TRUST) LIMITED	Cyprus	1 Lampousas Street; 1095; Nicosia; Cyprus	shareholder of	VARRELL S.A.	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	28-OCT-1998		Active
INTER JURA CY (TRUST) LIMITED	Cyprus	1 Lampousas Street; 1095; Nicosia; Cyprus	shareholder of	CHARTEROR INTERNATIONAL LIMITED	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	04-JAN-2001		Active
INTER JURA CY (TRUST) LIMITED	Cyprus	1 Lampousas Street; 1095; Nicosia; Cyprus	shareholder of	ROCKHARD ENTERPRISES LTD.	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	07-MAR-2007	18-JUN-2015	Dissolved
QUAN SHAONING			shareholder of	Hylands Lawyers Limited	China	HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA	09-NOV-2001		Active
MA XIAO GANG			shareholder of	Hylands Lawyers Limited	China	HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA	09-NOV-2001		Active
THE BEARER			shareholder of	VAL & M WORLD INTERMED LIMITED COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	16-NOV-2001	03-MAY-2006	Defaulted
Aikaterini Vranopoulou	Greece	1 Lkarias Street; Ekali; Greece	shareholder of	BERWICK FINANCE 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.*	12-MAR-2004		Defaulted
NICHOLAS BLAKE REYNOLDS	United Kingdom	1 LONSDALE HOUSE; 89 EARLHAM ROAD NORWIH; NORFOLK NR2 3RF	shareholder of	CONCERN "ROSGAS" S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-APR-1999		Active
MR. NICHOLAS BLAKE REYNOLDS	United Kingdom	1 LONSDALE HOUSE; 89 EARLHAM ROAD; NORWICH; NORFOLK NR2 3RF	shareholder of	CORLETT HOLDINGS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-OCT-1999	21-NOV-2013	Defaulted
THE BEARER			shareholder of	LIKKEN HOLDINGS LTD.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	30-NOV-1999		Active
MR. ANDRE ZOLTY			shareholder of	VIXER INTERNATIONAL LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-OCT-2003	05-MAY-2009	Defaulted
MR. HAIM WAINRACH			shareholder of	VIXER INTERNATIONAL LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-OCT-2003	05-MAY-2009	Defaulted
H. DE SAN LAZARO			shareholder of	ALTENERGY TOOLS INC.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	30-OCT-1990	03-JAN-2012	Defaulted
THE BEARER			shareholder of	PASTERN MANAGEMENT S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-NOV-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
THE BEARER			shareholder of	SONTTON FINANCIAL LTD.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	23-SEP-1998		Active
THE BEARER			shareholder of	PARK MARKETING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-SEP-2000	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PARK MARKETING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-SEP-2000	05-MAY-2009	Defaulted
BASEL ONE LIMIED			shareholder of	VARRELL S.A.	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	28-OCT-1998		Active
BASEL TWO LIMITED			shareholder of	VARRELL S.A.	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	28-OCT-1998		Active
THE BEARER			shareholder of	ADAMONT CONSULTING LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	07-OCT-2003	27-FEB-2015	Dissolved
THE BEARER			shareholder of	MAMERTO ASSETS INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	22-JUN-2004		Active
THE BEARER			shareholder of	YATMUR HOLDING CORP.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	20-NOV-2001	02-MAY-2008	Defaulted
THE BEARER			shareholder of	BOB AGENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	10-DEC-1998		Active
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	PARK MARKETING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-SEP-2000	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PARK MARKETING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-SEP-2000	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PARK MARKETING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-SEP-2000	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PARK MARKETING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-SEP-2000	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PARK MARKETING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-SEP-2000	05-MAY-2009	Defaulted

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