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 |
|---|---|---|---|---|---|---|---|---|---|
 BAOJUN HOU | China |  BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| BAOBAB TRUSTEES LTD. re BAR TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| DANIEL FRIEND | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| DONALD CAMERON | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. Re ACOL TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| CHUANZHU WANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| WEIXIONG LI | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| WEIMO SHENG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| HONGGUANG HONG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| DONGYU ZHANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| ZUQUAN ZOU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| XIAOXIA LI | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| XIANGRUI ZHANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| JIE XIANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| JUNLING ZHANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| TIEZHENG WEI | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| WANG HAN | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| LIMEI LI | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| MR G. & MRS. A. GAYLARD | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE FOX TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| YINGFENG LUO | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| HAIYAN LOU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| DONGYAN LIU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| ZGEBGQING ZHANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| XIAODAN TONG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| JIAN HUANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| YIANG WANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| XIAOXIA TAN | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| XINGTAO HE | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| SHAOZHENG ZHANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| LIANG CHEN | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| PEIRU CHEN | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| BAOBAB TRUSTEES LTD. GOODBURN TRUT | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| RICHARD HOARE | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| RICHARD MUDDIMER | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE SAM TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| YUE GAO | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| NAN WU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| JINWEI TAN | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| LING WANG | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| JINRUI HOU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| QIU DANNY | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | SINO STAR INVESTMENT & CONSULTATION LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2006 | 09-MAR-2010 | Resigned as agent |
| DAVID HAI-SOON SUNG | Hong Kong | BLOCK B2; 10/F.; VILLA MONTE ROSA; STUBBS ROAD; HONG KONG | shareholder of | MAY SUNG GOOD COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-APR-1992 | 21-JAN-2010 | Defaulted |
| DOUGLAS HE-HAU SUNG | Hong Kong | BLOCK B2; 10/F.; VILLA MONTE ROSA; STUBBS ROAD; HONG KONG | shareholder of | MAY SUNG GOOD COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-APR-1992 | 21-JAN-2010 | Defaulted |
| RICHARD LAI-WHAI SUNG | Hong Kong | BLOCK B2; 10/F.; VILLA MONTE ROSA; STUBBS ROAD; HONG KONG | shareholder of | MAY SUNG GOOD COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-APR-1992 | 21-JAN-2010 | Defaulted |
| ANEST TRUST | Liechtenstein | c/o LOPAG Louis Oehri Trust reg.; Poststrasse 3; LI-9491 Ruggell | shareholder of | CORA PARTICIPATION CORP. | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 26-JUL-2001 | 27-SEP-2013 | Dissolved |
| NewMargin Growth Fund, L.P. | Cayman Islands | c/o M&C CORPORATE SERVICES UGLAND HOUSE; P.O BOX 309; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | ET SOLAR ENERGY LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-SEP-2007 | Active | |
| Juncom S.A. | British Virgin Islands | c/o Margan & Margan; Pasea Estate; Road Town; Tortola; B.V.I. | shareholder of | KENLYN LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 01-JUL-2010 | Active | |
| PILUKE HOLDINGS LIMITED | Mauritius | C/O MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED as trustee of the saints international trust level 11; one cathedral square; port louis; mauritius | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. TUNCAY YILDIRIM | Venezuela | C/O NOKTA DIS TICARET VE PAZARLAMA LTD. STI. | shareholder of | PHYSALIS LIMITED | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 14-JAN-2000 | 02-JAN-2014 | Defaulted |
| THE BEARER | Monaco | c/o Banque De Gestion E. De Rothschild MC-98000 Monaco-Montecarlo | shareholder of | BART HOLDINGS INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 05-JUL-2006 | 04-JAN-2010 | Defaulted |
| SU ZHONGYI | Greece | ELEFTHERIAS 16; VOULA; ATHENS; 16673 GREECE | shareholder of | Sea Star Ship Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2012 | Active | |
| SU ZHONGYI | Greece | ELEFTHERIAS 16; VOULA; ATHENS; 16673 GREECE | shareholder of | GLORY SHIPS PTE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2013 | Active | |
| SU ZHONGYI | Greece | ELEFTHERIAS 16; VOULA; ATHENS; 16673 GREECE | shareholder of | Charmyoung Global Investment Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2013 | Active | |
| RIG Fund Ltd. | Switzerland | c/o Semper Gestion S.A. 5 Rue Pedro-Meylan 1208 Geneva Switzerland | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| VALINGER GRANTEES LIMITED | Bahamas | c/o MGM Bahamas Ltd; 50 Shirley Street; 1st Floor; P.O. Box CB-13937; Nassau; The Bahamas | shareholder of | MULTINAN HOLDINGS LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 07-SEP-2007 | Active | |
| BW OAKFIELD NOMINEES LIMITED | Isle of Man | C/O MILLENNIUM HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM2 4RW | shareholder of | GREAT-VYNE LIMITED | Isle of Man | BW OAKFIELD LIMITED MILLENNIUM HOUSE; VICTORIA ROAD; DOUGLAS IM3 2DL; DOUGLAS ISLE OF MAN | 15-FEB-2007 | Active | |
| GALBA ANTSTALT/ (40-111) | Switzerland | C/O MIRABAUD & CIE; 3 BD DU THEATRE; 1204 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| M.T.B. CLIENTS NOMINEES LIMITED | Bahamas | c/o Morgan Trust Company of The Bahamas Limited P.O. Box N-4899 Nassau, Bahamas | shareholder of | SLIPWAY LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-JUL-1997 | Active | |
| M.T.B. CLIENTS NOMINEES LIMITED | Bahamas | c/o Morgan Trust Company of The Bahamas Limited P.O. Box N-4899 Nassau, Bahamas | shareholder of | SANDOKAN HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-MAY-1998 | 01-OCT-2008 | Dissolved |
| M.T.B. CLIENTS NOMINEES LIMITED | Bahamas | c/o Morgan Trust Company of The Bahamas Limited P.O. Box N-4899 Nassau, Bahamas | shareholder of | NASMA UNIVERSAL INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-JUN-1997 | 08-AUG-2013 | Dissolved |
| M.T.B. CLIENTS NOMINEES LIMITED | Bahamas | c/o Morgan Trust Company of The Bahamas Limited P.O. Box N-4899 Nassau, Bahamas | shareholder of | REIGATE INVESTMENT CORP. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-MAY-1998 | Active | |
| M.T.B. CLIENTS NOMINEES LIMITED | Bahamas | c/o Morgan Trust Company of The Bahamas Limited P.O. Box N-4899; Nassau; Bahmas | shareholder of | HEYDON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | 30-JUL-2008 | Dissolved |
| The Klone Trust | Cameroon | c/o Morning Star Holding Ltd.; Hunkins Plaza; P.O Box 556; Main Street; Charles Town Nevis; West Indies | shareholder of | ATLANTIC ENERGY LTD. | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 06-OCT-2005 | 01-JUL-2013 | Changed agent |
| RICEROCK LIMITED | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | Fedorio Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2009 | Active | |
| CORINA HOFFMAN AND ROLF HOFFMANN | Germany | Bissmarckalee 22; 14193; Berlin | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| AREND OETKER | Germany | Bissmarckalee 22; 14193; Berlin | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR P O BOX N8188 NASSAU BAHAMAS | shareholder of | PROTEGE SOFTWARE HOLDINGS) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-NOV-1995 | 04-JAN-2011 | Defaulted |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR P O BOX N8188 NASSAU BAHAMAS | shareholder of | ROSEBAY LIMITED | Switzerland | THE SAFFRON GROUP P.O. BOX 8865 8036, ZURICH SWITZERLAND | 10-FEB-1997 | Active | |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR P O BOX N8188 NASSAU BAHAMAS | shareholder of | DERRYMOSS MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-MAR-1996 | 02-JAN-2015 | Defaulted |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR P O BOX N8188 NASSAU BAHAMAS | shareholder of | BARKSHAW MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-JUN-1995 | 03-JAN-2012 | Defaulted |
| TZN GROUP, INC | British Virgin Islands | BITISH VIRGIN ISLANDS | shareholder of | MILLENNIUM WAVE, INC | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 09-NOV-2010 | Active | |
| ONG TAT KIAN | Malaysia | BK5B/1B Bander Kinrara Puchong, Malaysia | shareholder of | AUTO MATRIX TRADERS LTD. [PROLIFE HEALTHCARE 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.* | 02-JAN-2001 | 01-NOV-2012 | Defaulted |
| Storm Brain Limited Liability Company | Russia | Bld 5; 12/4 Taganskaya Square; 109044 Moscow; Russian Federation | shareholder of | BOTTER HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | Active | |
| SERGEY BELYAEV | Russia | BLDG 8; APT 74; BOL. ZELENOVSKAYA STREET; PODOLSK; MOSCOW REGION; RUSSIAN FEDERATION | shareholder of | REYLE VENTURES LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 01-JUL-2010 | 13-JUL-2015 | Dissolved |
| ROSALIND LIM SIOK CHIN | Singapore | BLK 313; ANG MO KIO AVE 3; #08-2302; SINGAPORE 560313 | shareholder of | Garosons 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.* | 24-JUL-2014 | Active | |
| MR. YEO KIM HOE | Hong Kong | BLK 40 UNIT 02-08 HENG FA CHEUN HONG KONG | shareholder of | WHITMAN INTERNATIONAL 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.* | 12-SEP-2002 | 03-MAY-2011 | Defaulted |
| ANDY PE YONG WOON | Singapore | BLK 473; ANG MO KIO AVENUE 10; # 03-754 SINGAPORE 560473 | shareholder of | GREAT EVERLASTING CORPORATION | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 11-FEB-2004 | 06-NOV-2008 | Defaulted |
| HARMIL SINGH | Singapore | BLK 664 YISHUN AVENUE 4 #02-271, SINGAPORE 760664 | shareholder of | WELLCOVE INTERNATIONAL 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-SEP-2006 | Active | |
| GARETH SHAUN NG WEI LONG | Singapore | BLK 313; ANG MO KIO AVE 3; #08-2302; SINGAPORE 560313 | shareholder of | Garosons 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.* | 24-JUL-2014 | Active | |
| GLENDON SHANE NG ZHENG LI | Singapore | BLK 313; ANG MO KIO AVE 3; #08-2302; SINGAPORE 560313 | shareholder of | Garosons 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.* | 24-JUL-2014 | Active | |
| GOH SOON CHEONG | Singapore | BLK 325 JURONG EAST ST 31 #06-184 SINGAPORE | shareholder of | Asean International Shipping 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-MAY-2007 | 01-NOV-2012 | Defaulted |
| GOH JOO MUI | BLK 325 JURONG EAST ST. 31#06-184 | shareholder of | Global Harvest Energy 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.* | 12-JUN-2007 | Defaulted | ||
| SUNGET BIN SARIBAN | Singapore | Blk 384 #05-37 Tampine Street 32, Singapore 520384 | shareholder of | SEARAVEN GLOBAL 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-APR-2007 | Active | |
| TAN AH KOW | Singapore | Blk 402 Bukit Batok West Avenue 7 #03-32 Singapore 650402. | shareholder of | Halminton 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.* | 02-NOV-1993 | Active | |
| Wei Chuan ONG | Singapore | Blk 506; Ang Mo Kio Ave 8; #11-2624 Singapore 560506. | shareholder of | oNexus International Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-MAY-2006 | 06-NOV-2014 | Defaulted |
| MICHELLE TAN MIOW HIANG | Singapore | Blk 537 Woodlands Drive 16 #11-167 Singapore 730537 | shareholder of | Livingstone VC Holdings Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-OCT-2010 | 01-MAY-2012 | Defaulted |
| APRIL BENSON | Cyprus | C/O CHESTERFIELD SUITE 102 PISSAS BUILDING; 17 THEKIA LYSSIOTI STREET; 1ST FLOOR LIMASSOL; CYPRUS | shareholder of | LANDVILLE MANAGEMENT LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-OCT-2003 | 25-OCT-2013 | Resigned as agent |
| Sarafat Khan | Trinidad and Tobago | C/o Chief Brand Products; Uriah Butler Highway; Charlieville; Chaguanas; Trinidad & Tobago; W.I. | shareholder of | CANRAF ENTERPRISES LTD. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 17-JUN-2008 | Active | |
| Roshan Khan | Trinidad and Tobago | C/o Chief Brand Products; Uriah Butler Highway; Charlieville; Chaguanas; Trinidad & Tobago; W.I. | shareholder of | CANRAF ENTERPRISES LTD. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 17-JUN-2008 | Active | |
| Eaton Holdings Limited | Jersey | C/O CHURCH STREET; ST. HELIER; JERSEY | shareholder of | EATON STAR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-MAY-2008 | 20-MAR-2014 | Dissolved |
| Eaton Holdings Limited | Jersey | C/O CHURCH STREET; ST. HELIER; JERSEY | shareholder of | BUFORD INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-APR-1997 | 17-JUL-2013 | Inactivated |
| LOMBARD TRUST SA AS TRUSTEE OF THE ACE TRUST | Switzerland | C/O CITCO SUISSE SA; 19 RUE DE LA CROIX D'OR; P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | PINECLIFFE PROPERTIES LIMITED | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 20-JUL-2004 | Active | |
| LOMBARD TRUST SA AS TRUSTEE OF THE BELGRAVIA TRUST | Switzerland | C/O CITCO SUISSE SA; 19 RUE DE LA CROIX D'OR; P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | PINECLIFFE PROPERTIES LIMITED | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 20-JUL-2004 | Active | |
| WANG LIBIN | China | BUILDING C; HUAN BAO KE JI YUAN; GAOXIN DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINA | shareholder of | FUYALID INTERNATIONAL GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-AUG-2010 | Active | |
| BAOBAB TRUSTEES LTD. RE REGAL TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| Mr. Korsunskiy Lgor Gennadievich | Russia | Drezdenskaya str.5; apt. 13; Saint-Petersburg; Russian Federation | shareholder of | MILTONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-APR-2006 | 21-OCT-2013 | Inactivated |
| SIBONNE OVERSEAS S.A. | Switzerland | C/O CJF SA (G. HIGSON); ROUTE DE CHÊNE 5; PO BOX 6105; 1211 GENEVE 6 | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| ANSTALT Vestro | Switzerland | c/o Confa AG; Etzelstrasse; 42; 8038 Zurich; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| EGANA GOLDPFEIL (HOLDINGS) LIMITED (formerly Egana International (Holdings | Hong Kong | BLOCK C4; 11TH FLOOR; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; CHEUNG SAH WAN; KOWLOON; HONG KONG | shareholder of | P.C. INTERNATIONAL MARKETING LIMITED | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 14-JAN-1997 | Active |
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