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	FRANKLIN CAPITAL VENTURES LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	20-OCT-1998	01-JUL-2005	Defaulted
THE BEARER			shareholder of	FRANKLIN CAPITAL VENTURES LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	20-OCT-1998	01-JUL-2005	Defaulted
THE BEARER			shareholder of	FRANKLIN CAPITAL VENTURES LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	20-OCT-1998	01-JUL-2005	Defaulted
THE BEARER			shareholder of	FRANKLIN CAPITAL VENTURES LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	20-OCT-1998	01-JUL-2005	Defaulted
THE BEARER			shareholder of	FRANKLIN CAPITAL VENTURES LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	20-OCT-1998	01-JUL-2005	Defaulted
THE BEARER			shareholder of	FRANKLIN CAPITAL VENTURES LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	20-OCT-1998	01-JUL-2005	Defaulted
THE BEARER			shareholder of	LEMANO HOLDING S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	27-NOV-1998	03-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	EARLS COURT TRADING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	09-NOV-1994	02-MAY-2013	Defaulted
THE BEARER			shareholder of	EARLS COURT TRADING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	09-NOV-1994	02-MAY-2013	Defaulted
THE BEARER			shareholder of	EMBLETON FINANCE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	05-DEC-1994		Active
WINGS OF PAPAGAYO,LLC			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
LONDON OVERSEAS CORPORATION			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
PPH HOLDINGS LIMITED			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
THE BEARER			shareholder of	BLUE WIND PROPERTIES LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	13-NOV-1997	11-JAN-2010	Dissolved
THE BEARER			shareholder of	CAVERSTON 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.*	04-OCT-1996	31-OCT-2007	Dissolved
THE BEARER			shareholder of	PACIFIC RIM INVESTMENT HOLDINGS LIMITED	Hong Kong	BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG	04-AUG-1994		Active
THE BEARER			shareholder of	PACIFIC RIM INVESTMENT HOLDINGS LIMITED	Hong Kong	BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG	04-AUG-1994		Active
THE BEARER			shareholder of	SILVERWOOD PROPERTIES LTD.	Niue	CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE	02-JAN-1991	18-NOV-1992	Defaulted
THE BEARER			shareholder of	SILVERWOOD PROPERTIES LTD.	Niue	CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE	02-JAN-1991	18-NOV-1992	Defaulted
THE BEARER			shareholder of	HOBBY INC.	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	06-JUL-2009	28-MAY-2014	Defaulted
THE BEARER			shareholder of	SHEFFIELD GROUP LTD.	United States	A & H TRADING VIGAR SAMAD 38655 GRANDSON STREET LIVONIA MICHIGAN, 48150 USA	19-NOV-1990	18-DEC-2008	Changed agent
THE BEARER			shareholder of	KON FA LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	23-OCT-1991		Active
THE BEARER			shareholder of	KON FA LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	23-OCT-1991		Active
THE BEARER			shareholder of	DARIAN INVESTMENT S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	01-AUG-1996	29-MAY-2015	Defaulted
HERMES TRUST			shareholder of	LOWLAND PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-MAY-1995		Active
JATINDER SINGH MEHTA			shareholder of	LOWLAND PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-MAY-1995		Active
THE BEARER			shareholder of	ONYX CAPITAL MANAGEMENT CORP.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-NOV-1998		Active
THE BEARER			shareholder of	EMBLETON FINANCE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	05-DEC-1994		Active
THE BEARER			shareholder of	JUNLINK INVESTMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	03-JAN-1995	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DORIS INVESTMENT S.A.	Luxembourg	LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG	17-OCT-1996		Active
THE BEARER			shareholder of	DORIS INVESTMENT S.A.	Luxembourg	LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG	17-OCT-1996		Active
FRANCIS MOUNTJOY SQUIRE TRUST			shareholder of	TRELOWEN LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	31-JUL-1997	24-JUN-2004	Dissolved
COTILLION TRUST COMPANY LIMITED			shareholder of	BNC INTERNATIONAL GROUP LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	14-JAN-2004	05-MAY-2005	Changed agent
COTILLION TRUST COMPANY LIMITED			shareholder of	ROZA DEVELOPMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	21-FEB-2003	04-MAY-2005	Changed agent
COTILLION TRUST COMPANY LIMITED			shareholder of	TRELOWEN LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	31-JUL-1997	24-JUN-2004	Dissolved
COTILLION TRUST COMPANY LIMITED			shareholder of	LINWAR INTERNATIONAL HOLDINGS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	15-NOV-1996	04-MAY-2005	Changed agent
THE BEARER			shareholder of	GREEN APPLE CORP.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	08-JUL-2009	12-AUG-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	GREEN APPLE CORP.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	08-JUL-2009	12-AUG-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	EDISON TAYLOR & CO. INC.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	28-MAR-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	EDISON TAYLOR & CO. INC.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	28-MAR-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	JET ROCK ENTERPRISES LTD.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS ROOM A; 14/F; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG *S.I.*	25-JUN-1999	09-MAY-2006	Defaulted
THE BEARER			shareholder of	REPUBLICA HOLDINGS LTD.	United States	CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	16-JUN-1992	05-NOV-2003	Defaulted
MONFINA S.A.			shareholder of	REPUBLICA HOLDINGS LTD.	United States	CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	16-JUN-1992	05-NOV-2003	Defaulted
MR. RAUL JUAN PEDRO MONETA			shareholder of	REPUBLICA HOLDINGS LTD.	United States	CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	16-JUN-1992	05-NOV-2003	Defaulted
THE BEARER			shareholder of	EDISON TAYLOR & CO. INC.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	28-MAR-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	EDISON TAYLOR & CO. INC.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	28-MAR-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	EDISON TAYLOR & CO. INC.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	28-MAR-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	EDISON TAYLOR & CO. INC.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	28-MAR-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	LAWFORD INVESTMENTS LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	11-NOV-1988		Active
MOSSON NOMINEES LIMITED			shareholder of	CODINVEST LIMITED	Switzerland	PERTHUS GESTION S.A. C/O STOKORS COURS DE RIVE 14 1204 GENEVE SWITZERLAND	10-JAN-1989		Active
THE BEARER			shareholder of	ONYX CAPITAL MANAGEMENT CORP.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-NOV-1998		Active
THE BEARER			shareholder of	FAWNCREST HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	15-AUG-1997		Defaulted
THE BEARER			shareholder of	GROVEDALE FINANCE LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	25-SEP-1997		Active
THE BEARER			shareholder of	HOBBY INC.	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	06-JUL-2009	28-MAY-2014	Defaulted
THE BEARER			shareholder of	GESTRIMO 75 LTD	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-OCT-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	MANSELL INTERNATIONAL LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-SEP-1997		Active
THE BEARER			shareholder of	MANSELL INTERNATIONAL LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-SEP-1997		Active
THE BEARER			shareholder of	WASTDALE TRADING CORPORATION	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND	28-OCT-1997	23-MAY-2006	Dissolved
THE BEARER			shareholder of	CHARING CROSS TRADING LTD.	Turkey	NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY	09-NOV-1994	05-JAN-2010	Defaulted
THE BEARER			shareholder of	CHARING CROSS TRADING LTD.	Turkey	NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY	09-NOV-1994	05-JAN-2010	Defaulted
THE BEARER			shareholder of	CLARKSON ASSETS MANAGEMENT INC.	Switzerland	SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND	25-SEP-1997	11-NOV-2014	Dissolved
THE BEARER			shareholder of	BLUE RIBBON ASSETS LTD.	New Zealand	BRIAN R ELLIS LLB PRINCIPAL 6TH FLOOR 43 HIGH STREET P.O. BOX 4516 AUCKLAND NEW ZEALAND	26-SEP-1997	04-MAY-2004	Defaulted
THE BEARER			shareholder of	CHALLENGE DEVELOPMENT LTD.	Hong Kong	KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG	23-FEB-1999	13-FEB-2007	Inactivated
THE BEARER			shareholder of	ON LINE TECHNOLOGIES LTD.	China	UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''	26-MAY-1999	07-DEC-2006	Inactivated
THE BEARER			shareholder of	ON LINE TECHNOLOGIES LTD.	China	UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''	26-MAY-1999	07-DEC-2006	Inactivated
THE BEARER			shareholder of	DAIKO FINANCE LTD.	Monaco	MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO	25-SEP-1991		Active
THE BEARER			shareholder of	DAIKO FINANCE LTD.	Monaco	MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO	25-SEP-1991		Active
THE BEARER			shareholder of	DAIKO FINANCE LTD.	Monaco	MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO	25-SEP-1991		Active
MR. BENITO JAIME LUCINI			shareholder of	REPUBLICA HOLDINGS LTD.	United States	CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	16-JUN-1992	05-NOV-2003	Defaulted
ARGENTINA MEDIA INVESTMENTS, LP.			shareholder of	REPUBLICA HOLDINGS LTD.	United States	CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	16-JUN-1992	05-NOV-2003	Defaulted
ADAMSON INC.			shareholder of	REPUBLICA HOLDINGS LTD.	United States	CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	16-JUN-1992	05-NOV-2003	Defaulted
THE BEARER			shareholder of	REPUBLICA HOLDINGS LTD.	United States	CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	16-JUN-1992	05-NOV-2003	Defaulted
THE BEARER			shareholder of	REPUBLICA HOLDINGS LTD.	United States	CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	16-JUN-1992	05-NOV-2003	Defaulted
THE BEARER			shareholder of	UNITED NATIONAL FINANCIAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-JUL-1994	03-MAY-2010	Defaulted
THE BEARER			shareholder of	UNITED NATIONAL FINANCIAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-JUL-1994	03-MAY-2010	Defaulted
THE BEARER			shareholder of	PEAK HARBOUR DEVELOPMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	04-OCT-1994	13-DEC-2010	Changed agent
THE BEARER			shareholder of	ANFIN CONSULTING LTD.	Russia	NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA	25-JAN-1995		Active
THE BEARER			shareholder of	ANFIN CONSULTING LTD.	Russia	NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA	25-JAN-1995		Active
THE BEARER			shareholder of	PROTECTED ASSETS MANAGEMENT INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	23-OCT-1996		Active
THE BEARER			shareholder of	DELSOL LIMITED	Monaco	DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO	15-OCT-1991		Active
THE BEARER			shareholder of	DELSOL LIMITED	Monaco	DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO	15-OCT-1991		Active
BELGRAVIA HOLDINGS LIMITED			shareholder of	ROCOCO INVESTMENTS INC.	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	21-MAY-1998	20-JUL-2006	Defaulted
BELGRAVIA HOLDINGS LIMITED			shareholder of	NIVISON HOLDINGS INCORPORATED	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	03-JUL-2002	07-JUN-2005	Defaulted
MCSI INC.			shareholder of	ROCOCO INVESTMENTS INC.	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	21-MAY-1998	20-JUL-2006	Defaulted
BELGRAVIA NOMINEES LIMITED			shareholder of	ROCOCO INVESTMENTS INC.	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	21-MAY-1998	20-JUL-2006	Defaulted
BELGRAVIA NOMINEES LIMITED			shareholder of	NIVISON HOLDINGS INCORPORATED	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	03-JUL-2002	07-JUN-2005	Defaulted
THE BEARER			shareholder of	GORIS LTD.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	19-DEC-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	COMPANIA DARTEL LTD	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-2002		Inactivated
THE BEARER			shareholder of	COMPANIA DARTEL LTD	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-2002		Inactivated
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted
THE BEARER			shareholder of	ZENITH ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	08-JUL-2005	Defaulted

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