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	ORIEL HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	24-FEB-2011	Dissolved
THE BEARER			shareholder of	ORIEL HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	24-FEB-2011	Dissolved
THE BEARER			shareholder of	ORIEL HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	24-FEB-2011	Dissolved
THE BEARER			shareholder of	ORIEL HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	24-FEB-2011	Dissolved
THE BEARER			shareholder of	LISERON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-FEB-2006	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	LISERON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-FEB-2006	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	LISERON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-FEB-2006	02-JAN-2008	Resigned as agent
ORION TRUST (NEW ZEALAND) LIMITED IN THE CAPACITY OF TRUSTEE OF FLACK DEVELOPMENT TRUST			shareholder of	FLACK DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-SEP-2013		Active
THE BEARER			shareholder of	ALBANS SERVICES INCORPORATED	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	08-JUL-2013		Active
THE BEARER			shareholder of	VISIONARY HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-JUL-2007		Active
Markus Frick			shareholder of	Spectre Company Inc.	Germany	DG GMBH SCHEINERSTRASSE 13., 81679 MUNICH MUNCHEN (MUNICH) GERMANY	13-JAN-2014		Active
Richard Hicksted			shareholder of	Spectre Company Inc.	Germany	DG GMBH SCHEINERSTRASSE 13., 81679 MUNICH MUNCHEN (MUNICH) GERMANY	13-JAN-2014		Active
DG GmbH			shareholder of	Spectre Company Inc.	Germany	DG GMBH SCHEINERSTRASSE 13., 81679 MUNICH MUNCHEN (MUNICH) GERMANY	13-JAN-2014		Active
THE BEARER			shareholder of	KOALA ENGINEERING S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	14-NOV-2013		Active
EL PORTADOR			shareholder of	RIO URUGUAY S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	11-DEC-2013		Active
THE BEARER			shareholder of	MUREN PORTFOLIO INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	18-DEC-2013	09-DEC-2015	Defaulted
THE BEARER			shareholder of	WAF WORLDWIDE ALLFINANCE CORP.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	17-MAR-1997		Defaulted
AU YUNG			shareholder of	IBT TECHNOLOGIES INCORPORATION LIMITED-	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	14-JUN-2000	04-JAN-2007	Inactivated
HE BEBIN			shareholder of	IBT TECHNOLOGIES INCORPORATION LIMITED-	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	14-JUN-2000	04-JAN-2007	Inactivated
THE BEARER			shareholder of	DYNASTY INTERNATIONAL COLLECTION LIMITED	Hong Kong	TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG	19-OCT-1992		Active
RAPID STRIKE MANAGEMENT LIMITED			shareholder of	SWIFT MIND HOLDINGS LTD.	Hong Kong	JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG	01-JUN-1994	06-NOV-2015	Defaulted
CENTRE TRUSTEES (C.I) LIMITED AS TRUSTEE OF THE EXCEL FORTUNE TRUST			shareholder of	SWIFT MIND HOLDINGS LTD.	Hong Kong	JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG	01-JUN-1994	06-NOV-2015	Defaulted
TRUSTCORP LIMITED AS TRUSTEE OF THE EXCEL FORTUNE TRUST			shareholder of	SWIFT MIND HOLDINGS LTD.	Hong Kong	JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG	01-JUN-1994	06-NOV-2015	Defaulted
EL PORTADOR			shareholder of	SUXXES CORP. S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2013		Active
EL PORTADOR			shareholder of	SUXXES CORP. S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2013		Active
AL PORTADOR			shareholder of	MIYACO INTERNATIONAL GROUP INC.	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	20-FEB-2013		Active
SERGIO CONRADO QUINTANILHA DE SA			shareholder of	Storm Properties Services Inc.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	08-FEB-2013		Active
EL PORTADOR			shareholder of	KLEE PORTFOLIO S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	08-FEB-2013		Active
EL PORTADOR			shareholder of	KLEE PORTFOLIO S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	08-FEB-2013		Active
EL PORTADOR			shareholder of	VERBENA PROPERTIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	VERBENA PROPERTIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
THE BEARER			shareholder of	ARDAX Consulting INC.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	06-MAR-2013		Active
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
NORTH ATLANTIC TRUST COMPANY LTD as Trustee the bonnard Trust	Gibraltar	1 Corral Road, Gibraltar	shareholder of	SUR LA PLAGE LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	16-JUN-2010	Dissolved
ZUO LING	China	1 Da Dao Lu; Guang Zhou Shi; Guang Dong Province; China	shareholder of	SENSE FIELD GROUP LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-JUL-2006		Active
LIU XINGGE	China	1 DAN YUAN BDA QUO JI QANG 2 HAO JING HAI 4 LU ZHAO DING QU JING JI JI SHUI KAI FA QU BEIJING 100000 CHINA	shareholder of	HILLS (CHINA) INVESTMENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JUL-2011	04-MAY-2015	Defaulted
S & O HK Emerging Venture Capital Fund Limited	Cook Islands	1 Floor; CIDB Building; P.O. Box 821; Avarua; Raontoga; Cook Islands.	shareholder of	DAIWA BVI LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-DEC-1993		Active
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
NEW WORLD HOTELS CORPORATION LIMITED			shareholder of	SANDHILL DEVELOPMENTS LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	11-SEP-1989	14-AUG-2006	Defaulted
THE BEARER			shareholder of	B.I.L.-BLAIR INTERNATIONAL LTD.	Italy	R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY	01-FEB-2006	15-JAN-2008	Defaulted
THE BEARER			shareholder of	B.I.L.-BLAIR INTERNATIONAL LTD.	Italy	R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY	01-FEB-2006	15-JAN-2008	Defaulted
THE BEARER			shareholder of	B.I.L.-BLAIR INTERNATIONAL LTD.	Italy	R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY	01-FEB-2006	15-JAN-2008	Defaulted
THE BEARER			shareholder of	B.I.L.-BLAIR INTERNATIONAL LTD.	Italy	R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY	01-FEB-2006	15-JAN-2008	Defaulted
THE BEARER			shareholder of	DERSON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JAN-2006	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	B.I.-BRANSON INTERNATIONAL LTD.	Italy	R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY	01-FEB-2006	08-JAN-2010	Defaulted
THE BEARER			shareholder of	B.I.-BRANSON INTERNATIONAL LTD.	Italy	R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY	01-FEB-2006	08-JAN-2010	Defaulted
THE BEARER			shareholder of	B.I.-BRANSON INTERNATIONAL LTD.	Italy	R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY	01-FEB-2006	08-JAN-2010	Defaulted
THE BEARER			shareholder of	B.I.-BRANSON INTERNATIONAL LTD.	Italy	R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY	01-FEB-2006	08-JAN-2010	Defaulted
THE BEARER			shareholder of	MERCURY HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006	19-JAN-2015	Defaulted
THE BEARER			shareholder of	MERCURY HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006	19-JAN-2015	Defaulted
THE BEARER			shareholder of	FIPCO HOLDING INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	22-MAY-1997	17-OCT-2006	Dissolved
THE BEARER			shareholder of	ERALCO LTD.	Guatemala	LIC. FRANCISCO PALOMO 3ERA. AVENIDA 8-54 ZONA 9 GUATEMALA, GUATEMALA	11-AUG-2003	27-DEC-2006	Inactivated
THE BEARER			shareholder of	ERALCO LTD.	Guatemala	LIC. FRANCISCO PALOMO 3ERA. AVENIDA 8-54 ZONA 9 GUATEMALA, GUATEMALA	11-AUG-2003	27-DEC-2006	Inactivated
THE BEARER			shareholder of	ERALCO LTD.	Guatemala	LIC. FRANCISCO PALOMO 3ERA. AVENIDA 8-54 ZONA 9 GUATEMALA, GUATEMALA	11-AUG-2003	27-DEC-2006	Inactivated
THE BEARER			shareholder of	ERALCO LTD.	Guatemala	LIC. FRANCISCO PALOMO 3ERA. AVENIDA 8-54 ZONA 9 GUATEMALA, GUATEMALA	11-AUG-2003	27-DEC-2006	Inactivated
the bearer			shareholder of	LONE STAR LIMITED	Israel	J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL	15-OCT-2003	07-DEC-2006	Defaulted
THE BEARER			shareholder of	L.B.M. - LEDAN BOARD MANAGEMENT LTD.	Switzerland	OMEGA FINANCIAL MANAGEMENT LTD. (SWISS BRANCH) PALAZZO LA GRIDA PIZETA CH-6535 ROVEREDO TI SWITZERLAND	12-NOV-2003		Defaulted
THE BEARER			shareholder of	L.B.M. - LEDAN BOARD MANAGEMENT LTD.	Switzerland	OMEGA FINANCIAL MANAGEMENT LTD. (SWISS BRANCH) PALAZZO LA GRIDA PIZETA CH-6535 ROVEREDO TI SWITZERLAND	12-NOV-2003		Defaulted
THE BEARER			shareholder of	L.B.M. - LEDAN BOARD MANAGEMENT LTD.	Switzerland	OMEGA FINANCIAL MANAGEMENT LTD. (SWISS BRANCH) PALAZZO LA GRIDA PIZETA CH-6535 ROVEREDO TI SWITZERLAND	12-NOV-2003		Defaulted
THE BEARER			shareholder of	MANAGEMENT AND TRADE SERVICES LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	04-JUN-1997	28-DEC-2012	Changed agent
THE BEARER			shareholder of	RICHBORNE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-1997	19-NOV-2014	Dissolved
THE BEARER			shareholder of	RICHBORNE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-1997	19-NOV-2014	Dissolved
THE BEARER			shareholder of	RICHBORNE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-1997	19-NOV-2014	Dissolved
BEARER A			shareholder of	WHITFIELD FINANCE LTD.	Hong Kong	HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	08-MAY-1997	06-NOV-2015	Defaulted
BEARER B			shareholder of	WHITFIELD FINANCE LTD.	Hong Kong	HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	08-MAY-1997	06-NOV-2015	Defaulted
YEUNG SUI YING			shareholder of	GOLDEN HARVEST INVESTMENTS LIMITED	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	08-FEB-2001	14-DEC-2006	Inactivated
THE BEARER			shareholder of	CHAROA LIMITED	Colombia	SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA	02-JAN-1990		Active
THE BEARER			shareholder of	CHAROA LIMITED	Colombia	SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA	02-JAN-1990		Active
THE BEARER			shareholder of	MIDLETON FINANCE LIMITED	Switzerland	PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND	09-FEB-1990	14-AUG-2007	Changed agent
THE BEARER			shareholder of	ELITE MANAGEMENT SERVICES CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	22-JUL-2011		Active
NICOR OVERSEAS S.A.			shareholder of	ADENFORD INC.	Ecuador	CALLE DEL RIO #9 -URBANIZACION RIO GRANDE KM 0,5 VIA SAMBORONDON GUAYAQUI-ECUADOR	08-APR-2013	17-DEC-2014	Dissolved
PRIVATE SECURITIES INC.			shareholder of	ALPHERY HOLDINGS S.A.	United States	RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021	25-JAN-2005	04-MAR-2015	Resigned as agent
THE BEARER			shareholder of	DINO INTERNATIONAL CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-DEC-2013		Active
PATRICIA SANTAMARIA CARDENAS			shareholder of	GROUPEMENT d'ACTIVITES FONCIERS. GAF ET CIE, S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
CRISTINA ALVAREZ SANTAMARIA			shareholder of	GROUPEMENT d'ACTIVITES FONCIERS. GAF ET CIE, S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
EDUARDO ÁLVAREZ ÁLVAREZ			shareholder of	GROUPEMENT d'ACTIVITES FONCIERS. GAF ET CIE, S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
THE BEARER			shareholder of	LEDBURY SHIPPING TIME-SHARING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-MAY-1996		Active
THE BEARER			shareholder of	LEDBURY SHIPPING TIME-SHARING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-MAY-1996		Active
THE BEARER			shareholder of	LEDBURY SHIPPING TIME-SHARING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-MAY-1996		Active
THE BEARER			shareholder of	LEDBURY SHIPPING TIME-SHARING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-MAY-1996		Active
THE BEARER			shareholder of	LEDBURY SHIPPING TIME-SHARING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-MAY-1996		Active
THE BEARER			shareholder of	LEDBURY SHIPPING TIME-SHARING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-MAY-1996		Active
THE BEARER			shareholder of	LEDBURY SHIPPING TIME-SHARING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-MAY-1996		Active
THE BEARER			shareholder of	LEDBURY SHIPPING TIME-SHARING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-MAY-1996		Active
SPEL EMPRESAS COMERCIALES S.A.			shareholder of	ZIEL CORPORATION	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	19-JUN-1997	17-JAN-2009	Dissolved
THE BEARER			shareholder of	ZIEL CORPORATION	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	19-JUN-1997	17-JAN-2009	Dissolved
THE BEARER			shareholder of	AVINA MANAGEMENT LTD.	Liechtenstein	MR. CHRISTIAN VERLING POSTFACH 819 FL - 9490 VADUZ LIECHTENSTEIN	11-MAY-1992	05-APR-2005	Dissolved
THE BEARER			shareholder of	L.B.M. - LEDAN BOARD MANAGEMENT LTD.	Switzerland	OMEGA FINANCIAL MANAGEMENT LTD. (SWISS BRANCH) PALAZZO LA GRIDA PIZETA CH-6535 ROVEREDO TI SWITZERLAND	12-NOV-2003		Defaulted
THE BEARER			shareholder of	WESTLAKE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	15-JUN-2007	Relocated in new jurisdiction
NEWCOURT TRUSTEES LIMITED AS TRUSTEE OF THE EXCEL FORTUNE TRUST			shareholder of	SWIFT MIND HOLDINGS LTD.	Hong Kong	JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG	01-JUN-1994	06-NOV-2015	Defaulted
ZELJKO OLUJIC			shareholder of	METRO CROWN (ASIA) LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	02-JUN-1994	18-NOV-2008	Changed agent
MILAN STEFAN TEODOROVICH			shareholder of	METRO CROWN (ASIA) LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	02-JUN-1994	18-NOV-2008	Changed agent
CHU MING			shareholder of	METRO CROWN (ASIA) LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	02-JUN-1994	18-NOV-2008	Changed agent
CHENG WAI MING			shareholder of	METRO CROWN (ASIA) LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	02-JUN-1994	18-NOV-2008	Changed agent
BEARER 2			shareholder of	ISLA VERDE INC.	Hong Kong	CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG	04-APR-1989	01-NOV-2013	Defaulted

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