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
LEFKADA LIMITED	British Virgin Islands	Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands	shareholder of	GLOVER RESOURCES LIMITED	Cyprus	DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS	02-JAN-2007		Active
PRIMROSE CONSULT GROUP LIMITED	British Virgin Islands	Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands	shareholder of	ELMIN ADVISORY LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	12-OCT-2012		Active
Savino Giorgio Tondo	Italy	Corso Sempione 76 Milan - Italy	shareholder of	LARDINE ENTERPRISE LTD.	Panama	JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA	25-SEP-2012		Active
Daniel Thomas Wright	Spain	Cortijo Los Romos; Casares; Manilva; 29692 Malaga; Spain	shareholder of	EVOLUTION STRATEGIC MANAGEMENT LIMITED.	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	26-JUL-2011	08-SEP-2014	Defaulted
MR. ISMAEL ENRIQUE GERLI CHAMPSAUR	Panama	Costa del Este-72; City of Panama; Republic of Panama	shareholder of	PETROASIA OVERSEAS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	13-OCT-2005	07-NOV-2007	Changed agent
Brock Nominees Ltd	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	STRICKLAND CONSULTANTS 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.*	06-MAY-1997	29-JUN-2010	Inactivated
Brock Nominees Ltd	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KUDROW 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.*	20-JUL-1998	23-MAR-2006	Dissolved
Brock Nominees Ltd	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WESTFIELD ESTATES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	04-JAN-1999		Active
Brock Nominees Ltd	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ZOLLINO 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.*	28-OCT-1999		Active
Brock Nominees Ltd	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	NORWICH INVESTMENTS SERVICES LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	07-APR-2004		Active
Ten by Nominees Limited	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	RMN Finance 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.*	13-FEB-2013		Active
PAN-PACIFIC TRUSTEES LIMITED AS TRUSTEES OF THE ARLINGTON TRUST	New Zealand	DrewBullen Chartered Accountants; 5 King Street; Hamilton; NZ	shareholder of	GULLIVER REAL ESTATES S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	26-OCT-2011		Active
Victor Prodan	Moldova	Drochia; Chetrosu; Moldova	shareholder of	GAST GEOPHYSICAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-OCT-2006		Active
SevenMiles ehf	Iceland	GUDRIDARSTIG 6-8; 113 REYKJAVIK; ICELAND	shareholder of	TAJ MAHAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUL-2007	03-MAY-2010	Defaulted
THE BEARER	Uruguay	Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.	shareholder of	NORTHERN CONE DEVELOPMENTS CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	28-FEB-2013		Active
MARIA ISABEL MARTINI	Uruguay	Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.	shareholder of	ADRIA-EDERA LTD.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	26-MAR-2012		Active
MARIA ISABEL MARTINI	Uruguay	Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.	shareholder of	The North Face Corporation	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	31-JAN-2013		Active
OLOF MIKAEL ENGDAHL	Sweden	Drottninggatan 102 A Inr: 143; 111 60 Stockholm; Sweden	shareholder of	OCEAN CLIFFS LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	10-JAN-2011	06-NOV-2014	Dissolved
DAVID KUJAWA	Netherlands	DRS. W. VAN ROYENSTRAAT 5; 3871 AN HOEVELAKEN; THE NETHERLANDS	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
John BUTLER	Netherlands	DRS. W. VAN ROYENSTRAAT 5; 3871 AN HOEVELAKEN; THE NETHERLANDS	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOTH ESPLANADE; ST. PETER PORT; GUERNSEY	shareholder of	VERULAM 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.*	01-MAY-2002	17-JUN-2008	Dissolved
MIGUEL ROBERTO DULCEY DURAN	Colombia	COLOMBIA, BUCARAMANGA CARRERA 39a # 41 - 91	shareholder of	DULDUR INVESTMENTS S.A	Colombia	TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA	23-APR-2015		Active
José Edbert Tefel Pasos	Honduras	COLONIA  LA CUMBRE No.2B TEGUCIGALPA HONDURAS C.A.	shareholder of	FOGEL GROUP CORPORATION	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	04-JUN-2002		Active
SIMON SALDARRIAGA GÓMEZ	Colombia	COLONIA 10; CARRERA 25 - 173; INTERIOR 402; Medellín; Colombia	shareholder of	FERRYMEAD INCORPORATED SOCIEDAD ANONIMA	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	26-JUN-2014		Active
JULIANA SALDARRIAGA GÓMEZ	Colombia	COLONIA 10; CARRERA 25 - 173; INTERIOR 402; Medellín; Colombia	shareholder of	FERRYMEAD INCORPORATED SOCIEDAD ANONIMA	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	26-JUN-2014		Active
BERCON INVEST S.A.	Uruguay	COLONIA 810; ESC. 702; MONTEVIDEO; URUGUAY	shareholder of	STARWAY LOGISTICS LIMITED	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	22-DEC-2006		Active
Arnoldo Ivan Aparicio and/or Victor Alonso Aparicio and/or Trinidad Solis de Aparicio and/or Veronica Cecilia Aparicio all in Joint Tenancy with Right of Survivorship	Honduras	Colonia Jardines del Valle 2da. Etapa; 6 Calle Casa No. 1 San Pedro Sula; Honduras	shareholder of	Mahogany Investment Global Ltd.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	22-APR-2010		Active
Rocquefort Properties Limited	Jersey	Columbia House; 10 The Parade; St Helier; JE2 3QP	shareholder of	ROCQUEFORT PROPERTY HOLDINGS LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	28-SEP-2009		Active
WHITEHALL COMPANY LIMITED	British Virgin Islands	Columbus Centre Bldg.; Wickhamscay Road; Town Tortolli; British Virgin Islands	shareholder of	DRAGON KING INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-AUG-1996		Changed agent
WHITEHALL COMPANY LIMITED	British Virgin Islands	Columbus Centre Bldg.; Wickhamscay Road; Town Tortolli; British Virgin Islands	shareholder of	LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	09-AUG-1996	01-OCT-2015	Defaulted
WHITEHALL COMPANY LIMITED	British Virgin Islands	COLUMBUS CENTRE BUILDING; WICKHAMSCAY ROAD; TOWN TORTOLLOI; BIRTHISH VIRGIN ISLANDS	shareholder of	LUK FOOK (CONTROL) LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	03-SEP-1996	03-SEP-2015	Changed agent
Galatea Global Limited	Haiti	Columbus Centre, 2nd Floor	shareholder of	Jade Harvest Premier International Holdings Limited	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	09-JUN-2010		Active
KORIMPORT LIMITED	British Virgin Islands	COMMENCE CHAMBERS; ROAD TOWN; TORTOLA; BVI	shareholder of	GOODSTAR ASIA LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	04-MAR-2005		Active
PAINE WEBBER TRUST COMPANY (GUERNSEY) LTD	Guernsey	COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY	shareholder of	LOS MOLINOS, INC.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	16-MAY-1995		Active
REGINA MURRAY	United Arab Emirates		shareholder of	BUWAN MARKETING INC.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	29-MAR-2006		Active
WINTEC WORLDWIDE LIMITED	British Virgin Islands	COLUMBUS CENTRE; 2ND FLOOR - SUITE 210; ROAD TOWN; TORTOLA; BVI	shareholder of	Verbana Enterprises Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-APR-2011		Active
PORTFOLIO ENTERPRSES LIMITED	British Virgin Islands	COMMENCE CHAMBERS; ROAD TOWN; TORTOLA; BVI	shareholder of	ECONOMIC MANAGEMENT LIMITED	Guernsey	CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP	23-JUL-1997		Active
GRANDE NOMINEES LIMITED	United Kingdom	Commerce House	shareholder of	GLOBAL OLIMPUS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	23-SEP-1999		Defaulted
GRANGE NOMINEES LIMITED (CLASS A SHARES)	Guernsey	COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY	shareholder of	DIGITAL VENTURES HOLDINGS LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	02-DEC-1997	25-MAY-2009	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPALADE; ST PETER PORT; GUERNSEY	shareholder of	Southport Worldwide Offshore 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.*	28-AUG-2009		Active
Credit Suisse Trust Limited as Trustees of The Cobo Trust	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE	shareholder of	H K PHARMA 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.*	09-JAN-1998	08-APR-2013	Defaulted
Brock Nominees Ltd.	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE	shareholder of	WHITESAND INVEST LTD.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	02-JAN-2004	14-AUG-2012	Discontinued
Tenby Nominees Ltd.	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE	shareholder of	WHITESAND INVEST LTD.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	02-JAN-2004	14-AUG-2012	Discontinued
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST. PETER POPT; GUERNSEY	shareholder of	THAMESTEAD INVESTMENTS 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.*	12-JAN-1995	21-MAY-2009	Changed agent
SERGUEI KOBINE	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HALLINGTON INVESTMENT 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.*	12-MAY-1998	23-AUG-2010	Inactivated
Dragon Properties Limited	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BAKASSA 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.*	22-NOV-1999		Active
THE BEARER	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	RALEIGH HOLDINGS 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.*	07-FEB-1992		Active
SOVERIGN NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MAPLESTREET 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.*	05-MAY-1994		Defaulted
MONTOIRE LTD	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	STRICKLAND CONSULTANTS 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.*	06-MAY-1997	29-JUN-2010	Inactivated
MONTOIRE LTD	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KUDROW 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.*	20-JUL-1998	23-MAR-2006	Dissolved
Aptus Intervest Limited	British Virgin Islands	Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands	shareholder of	DAMINO ASSOCIATES LTD.	Cyprus	ARETI CHARIDEMOU & ASSOCIATES L.L.C. 21 VASSILI MICHAILIDI; LIMASSOL 3026; CYPRUS LIMASSOL CYPRUS	17-NOV-1997		Active
IGOR FLASZ	Venezuela	Edificio Terrazas de los Chorros; PH-1A; Caracas; Venezuela	shareholder of	VENTRON ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2007	24-JAN-2013	Defaulted
JUDITH HALFEN DE FLASZ	Venezuela	Edificio Terrazas de los Chorros; PH-1A; Caracas; Venezuela	shareholder of	VENTRON ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2007	24-JAN-2013	Defaulted
SOVEREIGN NOMINEES LTD	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KUDROW 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.*	20-JUL-1998	23-MAR-2006	Dissolved
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Cejofam Inc	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	31-JUL-1991		Active
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MORRISON CONSULTANTS 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.*	06-JUL-1998	01-MAR-2006	Defaulted
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FERAIN PROPERTIES 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-JAN-1999	15-SEP-2006	Dissolved
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ANUBIS HOLDINGS 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.*	28-OCT-1998		Active
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MOUSSE INTERNATIONAL LIMITED	Argentina	ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA	21-MAY-1998		Active
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HERNSHAW PROPERTIES 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.*	28-SEP-1993		Active
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SPECTRUM TRADING ENTERPRISES 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.*	23-JUN-1997	02-NOV-2015	Dissolved
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FURANTALL INTERNATIONAL 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.*	18-JUN-1998	06-NOV-2015	Defaulted
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	EROS INTERNATIONAL 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-JAN-1999	01-NOV-2013	Defaulted
MONTOIRE LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GRIFAN PROPERTIES 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.*	08-DEC-1998	09-FEB-2008	Dissolved
Sherbrook Limited	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HILLSWOOD HOLDINGS 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.*	02-DEC-1994	01-DEC-2015	In transition
SECOND COURT LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HERNSHAW PROPERTIES 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.*	28-SEP-1993		Active
FIRST COURT LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HERNSHAW PROPERTIES 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.*	28-SEP-1993		Active
Brock Nominees Limited	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ZASKAR 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.*	31-MAR-2000		Active
TENDY NOMINEES LTD	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ZOLLINO 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.*	28-OCT-1999		Active
TENBY NOMINEES LIMITTED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SANICO 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.*	30-OCT-1998	25-JAN-2006	Defaulted
TEMBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ACTON VALE 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.*	11-FEB-2000		Active
CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS FIRST SUB-TRUST	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FLAXVILLE PTC) 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-JAN-2000	03-JUN-2010	Changed agent
CREDIT SUISSE TRUST LIMITED as Trustee of Brockhampton Trust	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CHAWTON LIMITED	Guernsey	TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM	07-DEC-1994	15-JUN-2011	Defaulted
KILORAN TRUST COMPANY LIMITED as Trustee of Ikeja Trust	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CHAWTON LIMITED	Guernsey	TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM	07-DEC-1994	15-JUN-2011	Defaulted
THE BEARER	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GRANDE MAISON LIMITED [PINKLAKE 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.*	19-JUL-1996	19-AUG-2014	Changed agent
THE BEARER	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GRANDE MAISON LIMITED [PINKLAKE 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.*	19-JUL-1996	19-AUG-2014	Changed agent
SYED MANSOOR SHAH	United Arab Emirates		shareholder of	BUWAN MARKETING INC.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	29-MAR-2006		Active
JIN SHENGHUA	China	GROUP 9; DONGSHAN COMMUNITY; ANMIN STREET; LONGJING; JILIN; CHINA	shareholder of	LK INTERNATIONAL GROUP LLC	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	18-MAR-2013		Active
Enrique Rubens Ayala Morales	Uruguay	Guana No. 2161; Montevideo; Uruguay; CP.11.200	shareholder of	NITROY TRADING ENTERPRISES LLC	Uruguay	RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY	14-OCT-2010		Active
THE BEARER	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HOLLYPORT 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.*	19-JUL-1996	12-AUG-2014	Changed agent
THE BEARER	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HOLLYPORT 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.*	19-JUL-1996	12-AUG-2014	Changed agent
P.B.F.I. Ltd.	British Virgin Islands	Drake Chambers; P.O. Box 3321; Road Town; Tortola; BVI	shareholder of	STRATTON ENTERPRISES INC.	Ireland	INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT	16-JUN-1998		Active
CHRISTIAN GRUNER SUNDT	Norway	Dronninghavnveien 3; H0101; 0287; Oslo	shareholder of	Sirena Marine Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-APR-2015		Active
DARRELL E SCOTT & GEORGIA L SCOTTTTEES FBO THE SCOTT LIVING TRUST	United States	DTD DECEMBER 4 2003 AND ANY AMENDMENTS THERETO 6406 NE 192ND PL KENMORE WA 98028-3322	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
MR. ELIA HADATI	United Arab Emirates	Dubai Internet cityBuilding 2No 203	shareholder of	RAYAN ASSET MANAGEMENT LTD.	France	JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE	07-MAY-2002		Active
RS ANNA GRODZINSKAYA	Russia	DUBROVSKAYA 8/12-75; MOSCOW; RUSSIA	shareholder of	VALERY PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-DEC-2003	03-MAY-2011	Defaulted
Mr. Milan Hosek	Slovakia	Duklianska 36; Skalica; Slovakia	shareholder of	AI ASSETS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-DEC-2013		Active
James Hay Pension Trustees.	United Kingdom	Dunns House; St Pauls Road; Salisbury Wiltshire SP2 7BF	shareholder of	Bluebird Merchant Ventures Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	12-MAR-2014		Active
Lin Wen Chen	Indonesia	Dupak 17 Block B/3-A; Surabaya; Indonesia	shareholder of	United Eternal Investment Holding Corp.	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	28-SEP-2010	01-MAY-2012	Defaulted
UNIHOUSE NOMINEES LIMITED	Jersey	DURELL HOUSE; 28 NEW STREET; P.O. BOX 450; ST. HELIER; JERSEY; JE4 0XT; CHANNEL ISLANDS	shareholder of	LYCHEE INVESTMENT GROUP LTD	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-JUN-2005		Active
UNIHOUSE NOMINEES LIMITED	Jersey	DURELL HOUSE; 28 NEW STREET; P.O. BOX 450; ST. HELIER; JERSEY; JE4 0XT; CHANNEL ISLANDS	shareholder of	CASSOWARY LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-1997	21-JUL-2014	Changed agent
UBS NOMINEES LIMITED	Jersey	DURELL HOUSE; 28 NEW STREET; P.O. BOX 450; ST. HELIER; JERSEY; JE4 0XT; CHANNEL ISLANDS	shareholder of	LYCHEE INVESTMENT GROUP LTD	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-JUN-2005		Active
UBS NOMINEES LIMITED	Jersey	DURELL HOUSE; 28 NEW STREET; P.O. BOX 450; ST. HELIER; JERSEY; JE4 0XT; CHANNEL ISLANDS	shareholder of	CASSOWARY LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-1997	21-JUL-2014	Changed agent
Alain KHAIR	Netherlands	DRS. W. VAN ROYENSTRAAT 5; 3871 AN HOEVELAKEN; THE NETHERLANDS	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
Paul STEPHENSON	Netherlands	DRS. W. VAN ROYENSTRAAT 5; 3871 AN HOEVELAKEN; THE NETHERLANDS	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
HE HOLDING S.A.	Panama	EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA	shareholder of	HORMIGÓN EXPRESS, S. A.	Panama	HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA	13-JUN-2011		Active
Michal Korecky	Czech Republic	Dukelska 783; 334 01 Prestice; Czech Republic	shareholder of	OLVENO INVESTMENTS LTD.	Czech Republic	ADVOKÁTNÍ KANCELÁR BROŽ; SEDLATÝ S.R.O. FLORA PALACE; BUILDING A; VINOHRADSKA 2828/151 130 00 PRAGUE 3; CZECH REPUBLIC	11-OCT-2007		Active
The Bearer	Ecuador	GUAYAQUIL, ECUADOR	shareholder of	WINTLER EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-MAR-2007	12-JUL-2014	Dissolved
THE BEARER	Ecuador	GUAYAQUIL, ECUADOR	shareholder of	ROSELLA ENTERPRISES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-FEB-2009		Active
Werner KRAUT	Netherlands	DRS. W. VAN ROYENSTRAAT 5; 3871 AN HOEVELAKEN; THE NETHERLANDS	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active

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