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
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	BELIZE GROUP LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	09-FEB-2000		Active
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	FABRICS INTERNATIONAL SERVICES LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	09-DEC-1999		Active
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	SUNDAY AIR LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	15-JUN-2000	03-JAN-2014	Defaulted
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	NAPIER INTERNATIONAL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	21-SEP-1999	21-NOV-2011	Dissolved
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	CARDINAL INVESTMENT SERVICES S.A.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	27-MAY-1999		Active
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	TERENA INVESTMENT HOLDINGS LIMITED	Jersey	FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM	27-APR-1999		Active
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	CLASSIC OAK LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-JUN-2002	12-MAR-2013	Changed agent
RAFAEL VIVO	Uruguay	Eduardo Blanco Acevedo 1788, URUGUAY	shareholder of	EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	09-JUN-2014		Active
Jose Luis Shaw Urioste	Uruguay	Eduardo Blanco Acevedo 1988 Montevideo	shareholder of	GALE PROPERTIES LIMITED	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	02-JAN-1997	04-JAN-2011	Defaulted
THE BEARER	Monaco	C/O RITCO; AR SERVICES; 57 RUE GRIMALDI; MC98000 MONACO	shareholder of	RIVERLEIGH CORPORATION	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	07-SEP-1999	03-MAY-2011	Defaulted
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	RAD HOLDINGS LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	22-JUN-2000		Active
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	M & E Assets Limited	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	28-JAN-1998		Active
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	Gladius Holdings Limited	United Kingdom	DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ	16-OCT-2007		Active
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	STRATHEDEN INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-JUL-2000		Changed agent
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	CROFTVALE PROPERTIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	17-MAR-2006	13-MAR-2013	Changed agent
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	BELLA HOLDING GROUP LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	11-MAY-2004		Active
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	BELIZE GROUP LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	09-FEB-2000		Active
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	SUNDAY AIR LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	15-JUN-2000	03-JAN-2014	Defaulted
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	MOTAGE LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	22-JUL-2002	30-JUL-2010	Dissolved
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	CARDINAL INVESTMENT SERVICES S.A.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	27-MAY-1999		Active
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	TERENA INVESTMENT HOLDINGS LIMITED	Jersey	FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM	27-APR-1999		Active
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	GOLDEN TRAIL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	23-MAR-2005	13-MAR-2013	Changed agent
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	CAMPBELL SECURITIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-SEP-2000	06-JUN-2011	Dissolved
EQ NOMINEES (JERSEY) LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	Archton assets Limited	United Kingdom	DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ	25-AUG-2009		Active
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	AUDIRIA INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	18-MAR-2009		Inactivated
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	WILLIS INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUL-2006	13-MAY-2010	Dissolved
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	WILLIS INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUL-2006	13-MAY-2010	Dissolved
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	TERUEL S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	18-SEP-2006	19-MAR-2015	Discontinued
Universal Foundation	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	GARDENIA FINANCE CO. S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-JUN-2002		Active
Universal Foundation	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	DERRY INTERNATIONAL HOLDINGS LIMITED	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-OCT-2008		Inactivated
Universal Foundation	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	ORTIS ASSETS S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	07-OCT-2014		Active
Universal Foundation	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	CORAL INT’L INVESTMENTS CORP.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	16-SEP-2014		Dissolved
Universal Foundation	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	KENMOORE ASSOCIATES LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	11-MAR-2003	29-MAY-2015	Dissolved
Universal Foundation	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	CORAL INT'L CORP.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	14-NOV-2006	06-JAN-2015	Discontinued
Universal Foundation	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	HANSEN INVEST LIMITED S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	07-OCT-2014		Active
PACIFIC ISLAND FONDATION	Panama	EDIFICIO SALUBA; TERCER PISO; CALLE 53 ESTATE; URBANISACION OBARRIO; PANAMA; REPUBLIC OF PANAMA.	shareholder of	SOLSEC COMPANY LIMITED	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	24-JUL-2002	03-MAY-2005	Defaulted
Rampart Mangement Inc.	Panama	Edificio V.lIarino Penthouse; Calle 52 y Elvira Mendez; Cuidad de Panama. Republic of Panama	shareholder of	MEDITRAC LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	07-DEC-2005		Active
ZIZA AIZENMAN DE SCHWARTZ	Panama	EdificIo Villa Magna; piso 18; Via Italia; Punta Paitilla; Ciudad de Panama; Rep. de Panama	shareholder of	PERFECT SING TRADING LIMITED	Panama	APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA	03-JAN-2006	19-JUN-2014	Defaulted
RAMON RICARDO JORGE	Argentina	EDUARDO MADERO 942 PISO 13; BUENOS AIRES; ARGENTINA	shareholder of	HALLWOOD HOLDINGS GLOBAL LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-AUG-2010		Active
SUGI ASSOCIATES S.A.	Panama	C/O QUIJANO & ASSOCIATES SALDUBA BLDG, THIRD FLOOR EAST 53RD STREET PANAMA	shareholder of	GREENCASTLE FINANCE CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-FEB-1997		Active
SIF INVESTMENT COMPANY LTD.	Switzerland	C/O QUILVEST SWITZERLAND LTD.; STOCKERSTRASSE 23; 8027 ZURICH; SWITZERLAND	shareholder of	RODRIC MARKETING INC.	Switzerland	QUILTRUST LIMITED STOCKERSTRASSE 23 8002 ZÜRICH SWITZERLAND	10-DEC-2001	10-NOV-2011	Changed agent
ORIENT LUCKY HORSE INVESTMENTS LTD.	Haiti	C/O RM. 12; 6/F.; HI TECH-CENTRE; 5-21 PAK TIN PAR ST.; TSUEN WAN; H.K.	shareholder of	LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD.	Hong Kong	ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG	10-MAR-1999		Active
LI MAN FAI	Hong Kong	C/o Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong	shareholder of	GAIN WISE INVESTMENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	27-JAN-1997		Defaulted
MR. YVES FORESTIER	Switzerland	CHALET LES FOUGERES; 4 ROUTE DE LA CERGNAT; 1875 MORGINS; SWITZERLAND.	shareholder of	BRENTON GROUP LIMITED	Switzerland	YVES FORESTIER CHALET LES FOUGÈRES 4 ROUTE DE LA CERGNAT 1875 - MORGINS, SWITZERLAND	03-JAN-1995		Active
THE BEARER	Switzerland	Chemin du Coq-d'Inde 5; P.O. Box 49; 1223 Cologny; Switzerland	shareholder of	EUROLOGISTICS S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	12-OCT-2009		Active
CLAUDETTE D. SANDS	Bahamas	DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS	shareholder of	PINEAPPLE PENTHOUSE LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-JAN-1999	05-JAN-2009	Defaulted
CLAUDETTE D. SANDS	Bahamas	DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS	shareholder of	EL FORTIN CORPORATION	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	09-JAN-1997	03-JAN-2007	Defaulted
CHEN MING DAR	Hong Kong	C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	RAY HSIANG III MANAGEMENT LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	24-AUG-2000		Defaulted
ROHAIS HOLDINGS LIMITED	Mauritius	C/O SCHINDLERS TRUST MAURITIUS LIMITED; 2ND FLOOR; BLOCK B; MEDINE MEWS; CHAUSSÉE STREET; PORT LUIS; MAURITIUS	shareholder of	MET Trade Services Limited	Mauritius	SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS	19-FEB-2009	01-NOV-2011	Defaulted
LOZA FOUNDATION	Liechtenstein	C/O SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrass; 9490 Vaduz; Liechtenstein	shareholder of	PYLA MANAGEMENT LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	04-JUL-2011	Changed agent
LOZA FOUNDATION	Liechtenstein	C/O SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrass; 9490 Vaduz; Liechtenstein	shareholder of	KENDRICK REAL ESTATE CORP.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	05-JAN-2004	10-FEB-2011	Changed agent
LOZA FOUNDATION	Liechtenstein	C/O SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrass; 9490 Vaduz; Liechtenstein	shareholder of	MEZON LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	27-SEP-1993	07-DEC-2012	Inactivated
LOZA FOUNDATION	Liechtenstein	C/O SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrass; 9490 Vaduz; Liechtenstein	shareholder of	URBINVESTMENTS S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	19-APR-2000	28-JAN-2011	Changed agent
MIROZA FOUNDATION	Liechtenstein	C/O SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrass; 9490 Vaduz; Liechtenstein	shareholder of	MEZON LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	27-SEP-1993	07-DEC-2012	Inactivated
MIROZA FOUNDATION	Liechtenstein	C/O SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrass; 9490 Vaduz; Liechtenstein	shareholder of	URBINVESTMENTS S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	19-APR-2000	28-JAN-2011	Changed agent
EQ NOMINEES (JERSEY) LMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	FABRICS INTERNATIONAL SERVICES LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	09-DEC-1999		Active
ZRH Nominees (0001) Ltd.	British Virgin Islands	EQUITY TRUST PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	IBERIAN PENINSULA INVESTMENT COMPANY LTD.	Switzerland	EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*	16-JAN-2007		Active
Mr. Bülent KARANI	Turkey	Erenköy Nihat Kiuiltan Sok. Karani Apt. 12/6 TR-34728 Istanbul Turkey	shareholder of	BALTECH COMPANY INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	22-JUL-2009	23-JAN-2014	Defaulted
THE BEARER	Austria	Erentrudisstrasse 21/2; 5020 Salzburg; Austria	shareholder of	Dalva Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	29-AUG-2013	Dissolved
THE BEARER	Austria	Erentrudisstrasse 21/2; 5020 Salzburg; Austria	shareholder of	Dalva Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	29-AUG-2013	Dissolved
THE BEARER	Austria	Erentrudisstrasse 21/2; 5020 Salzburg; Austria	shareholder of	Dalva Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	29-AUG-2013	Dissolved
THE BEARER	Austria	Erentrudisstrasse 21/2; 5020 Salzburg; Austria	shareholder of	Dalva Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	29-AUG-2013	Dissolved
CABERAN FOUNDATION	Liechtenstein	C/O SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrass; 9490 Vaduz; Liechtenstein	shareholder of	URBINVESTMENTS S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	19-APR-2000	28-JAN-2011	Changed agent
PEDREGAL FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	PEDREGAL INTERNATIONAL LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	14-SEP-1993		Active
ENAG FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	PULLEX COMPANY INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	29-JAN-2010	Dissolved
ENAG FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	ZESTY GROUP S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	20-NOV-2001	29-JAN-2010	Dissolved
ENAG FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	SICOM TRADING LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	31-AUG-1993		Active
CABERAN FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	PULLEX COMPANY INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	29-JAN-2010	Dissolved
CABERAN FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	ZESTY GROUP S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	20-NOV-2001	29-JAN-2010	Dissolved
CABERAN FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	SICOM TRADING LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	31-AUG-1993		Active
THE BEARER	Luxembourg	c/o 222A Avenue Gaston Duderich, L-1420 Luxembourg	shareholder of	HATZER OVERSEAS LIMITED	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	01-JUL-2004	10-OCT-2012	Discontinued
BEARER	Luxembourg	c/o 222A Avenue Gaston Duderich, L-1420 Luxembourg	shareholder of	GREYMALL ENTERPRISES LIMITED	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	01-JUL-2004	10-OCT-2012	Discontinued
BEARER	Luxembourg	c/o 222A Avenue Gaston Duderich, L-1420 Luxembourg	shareholder of	GREYMALL ENTERPRISES CORP.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	25-APR-2012	02-NOV-2015	Dissolved
OILMAR FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	OILMAR INTERNATIONAL LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	13-SEP-1993	28-JAN-2011	Changed agent
ILVA FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	PULLEX COMPANY INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	29-JAN-2010	Dissolved
ILVA FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	ZESTY GROUP S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	20-NOV-2001	29-JAN-2010	Dissolved
ILVA FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	SICOM TRADING LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	31-AUG-1993		Active
Basic Nature Inc.	Hong Kong	C/O 25/F; HENG SHAN CENTRE; 141-145 QUEEN'S ROAD EAST; WANCHAI; HONG KONG	shareholder of	OCH Club Limited	Hong Kong	MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG	25-SEP-2000		Active
GOLDVILLE LOGISTICS (BVI)LIMITED	British Virgin Islands	c/o 263 Main Street; PO BOX 2196; Road Town; Tortola; British Virgin Islands	shareholder of	INITIAL BRAND HOLDINGS 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-APR-2009	28-AUG-2014	Dissolved
GOLDVILLE LOGISTICS (BVI) LIMITED	British Virgin Islands	c/o 263 Main Street; PO BOX 2196; Road Town; Tortola; British Virgin Islands	shareholder of	WEALTHMORE PACIFIC 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.*	30-MAY-2011		Active
GOLDVILLE LOGISTICS (BVI) LIMITED	British Virgin Islands	c/o 263 Main Street; PO BOX 2196; Road Town; Tortola; British Virgin Islands	shareholder of	STARRY WILL GROUP 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.*	06-MAY-2009	28-AUG-2014	Dissolved
GOLDVILLE LOGISTICS (BVI) LIMITED	British Virgin Islands	c/o 263 Main Street; PO BOX 2196; Road Town; Tortola; British Virgin Islands	shareholder of	TRENDY GOOD DEVELOPMENT 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-JAN-2009	28-AUG-2014	Dissolved
THE ROGER L. EVANS REVOCABLE TRUST	Chad	C/O 2929 CAMPUS DRIVE; SUITE 400; SAN MATEO; CA 94403	shareholder of	MASQ Interactive Limited	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	13-FEB-2006	25-FEB-2008	Changed agent
MS. WANG MEI WAH JEAN	Singapore	C/O 3 TEMASEK AVENUE #30-01 CENTENNIAL TOWER, SINGAPORE 039190	shareholder of	INVICTA CAPITAL 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.*	05-JAN-2005	21-AUG-2008	Changed agent
LOZA FOUNDATION	Liechtenstein	c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN	shareholder of	K.P.Z. LIMITED	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	05-DEC-2000	22-FEB-2011	Changed agent
Ashok & Anil Mohinani	United Kingdom	c/o 64 Berkeley Court; Glenthworth Street; London; NW 5NB; UK	shareholder of	MOSAIC PRIVATE EQUITY (III) LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	05-APR-2004		Active
THE BEARER	Jersey	C/O 7 LIBRARY PLACE; ST HELIER; JERSEY	shareholder of	PETROC LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	17-JUL-1990		Changed agent
BREARER	Luxembourg	C/O 7A RUE DES GLACIS L-1628 LUXEMBOURG	shareholder of	DECRO UNIVERSAL LIMITED	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	31-OCT-1996	15-NOV-2012	Discontinued
BEARER	Hong Kong	C/O 9E; BLOCK 5; PHASE3; BELVEDERE GARDEN; TSUEN WAN; NT	shareholder of	VINTON TECHNOLOGIES INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	08-JAN-2002		Active
THE BEARER	Jersey	C/O a28-30 The Parade Jersey; Channel Islands; JE4 8XY	shareholder of	SURFACE EXPLORATION AND MINING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	07-MAY-1997		Defaulted
THE BEARER	Jersey	C/O a28-30 The Parade Jersey; Channel Islands; JE4 8XY	shareholder of	SURFACE EXPLORATION AND MINING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	07-MAY-1997		Defaulted
MARIA CRISTINA BARRERA DE RAMELLI	Colombia	CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA	shareholder of	ROMINA BUSINESS INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-APR-2015		Active
Mrs. Loreto Magem Compte	Spain	Creer Miramarges 40; Barcelona; Spain	shareholder of	RUBEL CONSULTANTS S.A.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	03-JUL-2013		Active
THE BEARER	Jersey	C/O a28-30 The Parade Jersey; Channel Islands; JE4 8XY	shareholder of	SURFACE EXPLORATION AND MINING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	07-MAY-1997		Defaulted
C N LIMITED	Jersey	C/O a28-30 The Parade Jersey; Channel Islands; JE4 8XY	shareholder of	SURFACE EXPLORATION AND MINING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	07-MAY-1997		Defaulted
DAVID ANDREW ROGERS	Thailand	C/O 3218 NEW PETCHBURI ROAD; SUITE 704 PETCHSIAM MANSION; BANGKOK; THAILAND 10320	shareholder of	HI-TECH RESEARCH & MARKETING LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	28-OCT-2002		Defaulted
GORDON MAURICE BECKER & ANDREA LEE BINKLEY	Thailand	C/O 3218 NEW PETCHBURI ROAD; SUITE 704 PETCHSIAM MANSION; BANGKOK; THAILAND 10320	shareholder of	HI-TECH RESEARCH & MARKETING LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	28-OCT-2002		Defaulted
I.S.P.I. LIMITED	Jersey	c/o 4 BRITANNIA PLACE BATH STREET ST HELIER JERSEY	shareholder of	DORRIGO LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-AUG-2000	01-MAY-2012	Defaulted
SUN, PAI PEI-FANG	Taiwan	C/O 4F.-1; NO.23; LANE 146; SEC. 4; JHONGSIAO E. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	GOSWELL GROUP 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.*	11-AUG-2008		Defaulted
SUN, CHIA-TSUNG	Taiwan	C/O 4F.-1; NO.23; LANE 146; SEC. 4; JHONGSIAO E. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C)	shareholder of	GOSWELL GROUP 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.*	11-AUG-2008		Defaulted

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