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
OCEAN TRUSTEES LIMITED			shareholder of	EMPTY BOAT HOLDINGS LIMITED	Guernsey	P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT	14-NOV-2006		Active
OCEAN TRUSTEES LIMITED			shareholder of	EMPTY BOAT HOLDINGS LIMITED	Guernsey	P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT	04-SEP-1998	27-NOV-2006	Defaulted
OCEAN TRUSTEES LIMITED			shareholder of	CREDIT MONDIALE LIMITED	Guernsey	P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT	13-DEC-1999	14-DEC-2006	Inactivated
OCEAN TRUSTEES LIMITED			shareholder of	PASA INTERNATIONAL LIMITED	Guernsey	P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT	04-NOV-1996	27-NOV-2006	Inactivated
THE BEARER			shareholder of	WORLD LINER INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-DEC-1999	27-DEC-2006	Inactivated
THE BEARER			shareholder of	WORLD LINER INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-DEC-1999	27-DEC-2006	Inactivated
MD. NG YUEN YEE			shareholder of	KIN YIP INVESTMENT INC.	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	12-JAN-1994	02-NOV-2009	Defaulted
BEARER4			shareholder of	BME INVESTMENTS LIMITED	Hong Kong	FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG	21-JUL-1989	27-DEC-2010	Defaulted
BEARER3			shareholder of	BME INVESTMENTS LIMITED	Hong Kong	FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG	21-JUL-1989	27-DEC-2010	Defaulted
THE BEARER			shareholder of	ENHANCE INVEST INC.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	08-SEP-1989		Active
THE BEARER			shareholder of	ENHANCE INVEST INC.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	08-SEP-1989		Active
THE BEARER			shareholder of	NATIC S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	04-JAN-2006	16-MAR-2010	Defaulted
THE BEARER			shareholder of	NATIC S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	04-JAN-2006	16-MAR-2010	Defaulted
EL PORTADOR			shareholder of	AMARAL BUSINESS S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	19-SEP-2013		Active
EL PORTADOR			shareholder of	AMARAL BUSINESS S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	19-SEP-2013		Active
THE BEARER			shareholder of	ARMONY MANAGEMENT LTD.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	24-JUL-1992	02-MAY-2008	Defaulted
THE BEARER			shareholder of	BANDUS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-AUG-2005	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	BANDUS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-AUG-2005	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	GROSSO LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-AUG-2005	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	GROSSO LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-AUG-2005	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	Waltoners Ltd.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	05-DEC-2005	03-JAN-2013	Defaulted
EL PORTADOR			shareholder of	RESTON MANAGEMENT INC.	Guatemala	LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	RESTON MANAGEMENT INC.	Guatemala	LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	RESTON MANAGEMENT INC.	Guatemala	LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	RESTON MANAGEMENT INC.	Guatemala	LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	23-APR-2013		Active
CAHORS PROPERTIES LIMITED			shareholder of	IMAGINE NETWORK, INC.	Colombia	SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA	24-APR-2008		Active
JOSE MARIO RODRIGUEZ URIBE			shareholder of	VERWOOD DEVELOPMENTS S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	27-MAY-2013		Active
María Alejandra Haberkorn			shareholder of	INVERSIONES CALASANZ CORP.	Venezuela	BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA	05-JUL-2013		Active
EL PORTADOR			shareholder of	NUMAX PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-OCT-2013		Active
EL PORTADOR			shareholder of	NUMAX PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-OCT-2013		Active
EL PORTADOR			shareholder of	NUMAX PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-OCT-2013		Active
MOHUL NOMINEES LTD.			shareholder of	MOUNTFORT HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	06-MAY-1997	01-NOV-2007	Defaulted
MOHUL NOMINEES LTD.			shareholder of	GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	28-OCT-1992	05-DEC-2008	Inactivated
MOHUL NOMINEES LTD.			shareholder of	PRIME RESOURCES GROUP LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-MAR-1998	24-MAY-2002	Defaulted
THE BEARER			shareholder of	SOGIDER INVESTMENTS LTD.	Switzerland	DRIANCOURT & CIE S.A. COURS DE RIVE, 3 CASE POSTALE 3177 1211 GENEVE 3 SWITZERLAND	11-APR-1994	25-MAR-2008	Dissolved
THE BEARER			shareholder of	SOGIDER INVESTMENTS LTD.	Switzerland	DRIANCOURT & CIE S.A. COURS DE RIVE, 3 CASE POSTALE 3177 1211 GENEVE 3 SWITZERLAND	11-APR-1994	25-MAR-2008	Dissolved
TRINITY INVESTMENT HOLDINGS LIMITED			shareholder of	CANDYSTRIPE SECURITIES LIMITED	United Kingdom	FOREST TRAVEL LIMITED TRAVEL CORNER LYDNEY, GLOUCESTERSHIRE UNITED KINGDOM ATTN: MR. ALLAN DAVIES	07-JUL-1994	02-MAY-2003	Defaulted
HUGO NOMINEES LIMITED			shareholder of	CANDYSTRIPE SECURITIES LIMITED	United Kingdom	FOREST TRAVEL LIMITED TRAVEL CORNER LYDNEY, GLOUCESTERSHIRE UNITED KINGDOM ATTN: MR. ALLAN DAVIES	07-JUL-1994	02-MAY-2003	Defaulted
HUGO INVESTMENT HOLDINGS LIMITED			shareholder of	CANDYSTRIPE SECURITIES LIMITED	United Kingdom	FOREST TRAVEL LIMITED TRAVEL CORNER LYDNEY, GLOUCESTERSHIRE UNITED KINGDOM ATTN: MR. ALLAN DAVIES	07-JUL-1994	02-MAY-2003	Defaulted
PEREGRINE NOMINEES NO. 1 LIMITED			shareholder of	CLIFFPARK INTERNATIONAL LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	02-MAR-2006	13-FEB-2009	Defaulted
PEREGRINE NOMINEES NO. 1 LIMITED			shareholder of	AURELIE INVESTMENTS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	12-JAN-2000	01-JUN-2006	Inactivated
PEREGRINE NOMINEES NO. 1 LIMITED			shareholder of	EGGSHELL HOLDINGS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	26-NOV-2003	02-NOV-2009	Defaulted
PEREGRINE NOMINEES NO. 2 LIMITED			shareholder of	AURELIE INVESTMENTS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	12-JAN-2000	01-JUN-2006	Inactivated
PEREGRINE NOMINEES NO. 2 LIMITED			shareholder of	EGGSHELL HOLDINGS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	26-NOV-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	AURELIE INVESTMENTS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	12-JAN-2000	01-JUN-2006	Inactivated
THE BEARER			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	LANDLEY INVESTMENTS S.A.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	24-JUN-2013		Active
THE BEARER			shareholder of	LANDLEY INVESTMENTS S.A.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	24-JUN-2013		Active
THE BEARER			shareholder of	COVENTRY ASSOCIATES VENTURES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	14-JUN-2013		Active
Ramsky Foss			shareholder of	LEFO LIMITED	United Kingdom	L E F O C/O LEES 9 RODBRIDGE DRIVE THORPE BAY, SOUTHEND-ON-SEA ESSEX SS1 3DF ENGLAND *S.I.*	13-JUL-1989	04-MAY-2015	Defaulted
May Lee			shareholder of	LEFO LIMITED	United Kingdom	L E F O C/O LEES 9 RODBRIDGE DRIVE THORPE BAY, SOUTHEND-ON-SEA ESSEX SS1 3DF ENGLAND *S.I.*	13-JUL-1989	04-MAY-2015	Defaulted
THE BEARER			shareholder of	FENIMORE FINANCE LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	10-JAN-2006	21-AUG-2015	Defaulted
THE BEARER			shareholder of	YORKLAND CORPORATION	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	16-SEP-2008	Defaulted
THE BEARER			shareholder of	YORKLAND CORPORATION	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	16-SEP-2008	Defaulted
THE BEARER			shareholder of	YORKLAND CORPORATION	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	16-SEP-2008	Defaulted
THE BEARER			shareholder of	YORKLAND CORPORATION	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	16-SEP-2008	Defaulted
THE BEARER			shareholder of	RACINE HOLDINGS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	25-JAN-2007	Defaulted
THE BEARER			shareholder of	RACINE HOLDINGS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	25-JAN-2007	Defaulted
THE BEARER			shareholder of	RACINE HOLDINGS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	25-JAN-2007	Defaulted
THE BEARER			shareholder of	RACINE HOLDINGS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	25-JAN-2007	Defaulted
ZHU BING			shareholder of	Greenfield International Trade Co., Ltd.	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	21-MAR-2006	20-FEB-2009	Defaulted
THE BEARER			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	CORAL ASSOCIATES LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	08-SEP-1989	03-JUN-2009	Defaulted
THE BEARER			shareholder of	VISBAN INC.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	04-JAN-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	VISBAN INC.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	04-JAN-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	AQUA INTERNATIONAL CORP.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	11-APR-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	AQUA INTERNATIONAL CORP.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	11-APR-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	AQUA INTERNATIONAL CORP.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	11-APR-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	AQUA INTERNATIONAL CORP.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	11-APR-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GRENIER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-NOV-2006	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	GRENIER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-NOV-2006	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	TURNER ADVISORY GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-MAY-1996	01-NOV-2011	Defaulted
THE BEARER			shareholder of	TURNER ADVISORY GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-MAY-1996	01-NOV-2011	Defaulted
The Bearer			shareholder of	METRO NICE INVESTMENT LTD.	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	15-MAY-1997		Defaulted
THE BEARER			shareholder of	IQITUKSALUQ FURS & PELTS INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-AUG-2005	05-MAY-2015	Defaulted
OXFORD 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
LAU YING YUK			shareholder of	CROSS WORLD DEVELOPMENT LTD.	Hong Kong	CROSS WORLD DEVELOPMENT LTD. C/O FLA A; 17/F.; 77-91 QUEEN'S ROAD WEST HONG KONG	12-MAR-1997	09-NOV-2010	Defaulted
CHEUNG CHEUNG SUI			shareholder of	CROSS WORLD DEVELOPMENT LTD.	Hong Kong	CROSS WORLD DEVELOPMENT LTD. C/O FLA A; 17/F.; 77-91 QUEEN'S ROAD WEST HONG KONG	12-MAR-1997	09-NOV-2010	Defaulted
THE BEARER			shareholder of	CELTIC VISTA INVESTMENT LTD.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	14-MAR-1997		Active
THE BEARER			shareholder of	CELTIC VISTA INVESTMENT LTD.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	14-MAR-1997		Active
THE BEARER			shareholder of	CARL GROUP SERVICES LIMITED	Brazil	NOBUCK COMÉRCIO DE ARTEFATOS LTDA RUA GOMES DE CARVALHO; 770 CEP: 04547-003; SÃO PAULO; SP; BRASIL	17-MAR-1997	09-NOV-2010	Defaulted
CLAUDINA QUIROZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
IGNACIA RODRIGUEZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
MODESTO QUIROZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
ELVIA TORIBIO			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CARL GROUP SERVICES LIMITED	Brazil	NOBUCK COMÉRCIO DE ARTEFATOS LTDA RUA GOMES DE CARVALHO; 770 CEP: 04547-003; SÃO PAULO; SP; BRASIL	17-MAR-1997	09-NOV-2010	Defaulted
THE BEARER			shareholder of	CARL GROUP SERVICES LIMITED	Brazil	NOBUCK COMÉRCIO DE ARTEFATOS LTDA RUA GOMES DE CARVALHO; 770 CEP: 04547-003; SÃO PAULO; SP; BRASIL	17-MAR-1997	09-NOV-2010	Defaulted
SANTIAGO GARAY B.			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
JOSE A. MENDOZA			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
SANTOS RODRIGUEZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
EMERITA HERNANDEZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
EVELIO TORIBIO			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
HERMINIO CONCEPCION			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
GREGORIA RODRIGUEZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
ELIZABETH PINZON			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
FRANCISCO ATENCIO			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
MAURICIO PINTO			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
TEREZA HERNANDES			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
NEMECIO CISNEROS			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
DORA DEL C. GONZALEZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted

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