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	BAYLISS CONSULTANTS CORP.	Brazil	LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL	06-JAN-2014		Active
GOLDEN MEADOW ENTERPRISES LTD.			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
CHAN LEUNG			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
THE BEARER			shareholder of	SNELL INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	09-MAR-1994	04-MAY-2006	Dissolved
THE BEARER			shareholder of	SNELL INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	09-MAR-1994	04-MAY-2006	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
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
GAIRNS LTD.			shareholder of	MAFINSA LLC	Spain	VERNEUIL & ASOCIADOS - ECONOMIA Y CONSULTING S.A. CALLE MARQUES DE CUBAS 25, 3° DERECHA 28014 MADRID SPAIN	26-DEC-2006	04-JAN-2010	Defaulted
GAIRNS LTD.			shareholder of	MOTIVA MEDIA LLC	Spain	VERNEUIL & ASOCIADOS - ECONOMIA Y CONSULTING S.A. CALLE MARQUES DE CUBAS 25, 3° DERECHA 28014 MADRID SPAIN	11-FEB-2005	23-MAR-2007	Defaulted
IP YUK YUE ( ALSO KNOW AS YEH JUN CHUAN)			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
IP YUK KWAN (ALSO KNOWN AS YEH YEE YUAN)			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
YEH CHU MAI YING			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
CHIU SUI YUE			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
THE BEARER			shareholder of	ANSLEIGH RESOURCES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JUN-2008		Shelf company not possible to sell
THE BEARER			shareholder of	ANSLEIGH RESOURCES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JUN-2008		Shelf company not possible to sell
THE BEARER			shareholder of	ANSLEIGH RESOURCES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JUN-2008		Shelf company not possible to sell
EL PORTADOR			shareholder of	VELEZ LAB, S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	16-JUN-2008	03-MAR-2010	Defaulted
EL PORTADOR			shareholder of	VELEZ LAB, S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	16-JUN-2008	03-MAR-2010	Defaulted
EL PORTADOR			shareholder of	VELEZ LAB, S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	16-JUN-2008	03-MAR-2010	Defaulted
EL PORTADOR			shareholder of	VELEZ LAB, S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	16-JUN-2008	03-MAR-2010	Defaulted
VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A.			shareholder of	Grupo Volconsa - Nueva Dimensión Latinoamérica, S.A.	Argentina	VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A. CERRITO 1266 4º OFICINA 18 Y 19 CIUDAD AUTÓNOMA DE BUENOS AIRES DP 10 ARGENTINA	19-JUN-2008	17-JUL-2015	Defaulted
NUEVA DIMENSIÓN GESTIÓN Y DESARROLLO INMOBILIARIO, S.L.			shareholder of	VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A.	Argentina	VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A. CERRITO 1266 4º OFICINA 18 Y 19 CIUDAD AUTÓNOMA DE BUENOS AIRES DP 10 ARGENTINA	18-JUN-2008	17-JUL-2015	Defaulted
NUEVA DIMENSIÓN GESTIÓN Y DESARROLLO INMOBILIARIO, S.L.			shareholder of	Grupo Volconsa - Nueva Dimensión Latinoamérica, S.A.	Argentina	VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A. CERRITO 1266 4º OFICINA 18 Y 19 CIUDAD AUTÓNOMA DE BUENOS AIRES DP 10 ARGENTINA	19-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GOA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	01-AUG-2012	Resigned as agent
Sonford Steven			shareholder of	CARGO LOGISTICAL MANAGEMENT SERVICES S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	11-JAN-2007		Defaulted
GAIRNS LTD.			shareholder of	ARIUS INVEST LLC	Venezuela	FERNANDO ENRIQUE TAMAYO TORRE MARIANA; PISO 8 AV. VENEZUELA; URBANIZACIÓN EL ROSAL CARACAS; VENEZUELA	15-MAY-2006	02-JUN-2009	Defaulted
KASTEL LIMITED			shareholder of	PRISMA HOLDINGS LLC	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	26-DEC-2006	10-JAN-2014	Dissolved
KASTEL LIMITED			shareholder of	LEGISTER LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	26-DEC-2006		Active
KASTEL LIMITED			shareholder of	KALAHARI HOLDINGS LTD.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	08-DEC-2006		Active
KASTEL LIMITED			shareholder of	GOBRACH LLC	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	08-DEC-2006		Active
KASTEL LIMITED			shareholder of	CLAREO INTERNATIONAL LLC	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	26-DEC-2006	23-JAN-2014	Dissolved
EL PORTADOR			shareholder of	MERRYMOUNT MANAGEMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	27-JUL-2011		Active
EL PORTADOR			shareholder of	MERRYMOUNT MANAGEMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	27-JUL-2011		Active
THE BEARER			shareholder of	HALLKYN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-MAY-2004	12-JAN-2007	Inactivated
THE BEARER			shareholder of	HALLKYN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-MAY-2004	12-JAN-2007	Inactivated
THE BEARER			shareholder of	HALLKYN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-MAY-2004	12-JAN-2007	Inactivated
JUAN MANUEL ESTRADA VILLEGAS			shareholder of	IPE Industrial Process Engineering International S.A.	Ecuador	RICARDO PELÁEZ ANTELO VÍA SAMBORONDÓN KM 1.5, URBANIZACIÓN LAS RIBERAS VILLA 26 GUAYAQUIL. ECUADOR	30-JUN-2008	18-JUL-2011	Defaulted
RICARDO PELÁEZ ANTELO			shareholder of	IPE Industrial Process Engineering International S.A.	Ecuador	RICARDO PELÁEZ ANTELO VÍA SAMBORONDÓN KM 1.5, URBANIZACIÓN LAS RIBERAS VILLA 26 GUAYAQUIL. ECUADOR	30-JUN-2008	18-JUL-2011	Defaulted
RICARDO PELÁEZ KAY			shareholder of	IPE Industrial Process Engineering International S.A.	Ecuador	RICARDO PELÁEZ ANTELO VÍA SAMBORONDÓN KM 1.5, URBANIZACIÓN LAS RIBERAS VILLA 26 GUAYAQUIL. ECUADOR	30-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CASUALMIR MANAGEMENT CORP.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	03-JUL-2008	13-JUL-2011	Dissolved
THE BEARER			shareholder of	SARTLACE MARKETING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2008	16-DEC-2009	Defaulted
THE BEARER			shareholder of	SULWEN ASSET MANAGEMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	07-JUL-2008	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	TYFEROD FINANCE S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	07-JUL-2008	20-FEB-2014	Dissolved
ALEJANDRO FELIPE FERNÁNDEZ AMPUERO			shareholder of	ASHBOURNE FINANCE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2008	17-JAN-2012	Defaulted
KIVINGE RESOURCES S.A.			shareholder of	NEXIS DEVELOP INCORPORATED	British Virgin Islands	JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	24-MAY-2005		Active
KIVINGE RESOURCES S.A.			shareholder of	DUOTEX MANAGEMENT LLC	British Virgin Islands	JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	03-JUN-2005		Active
EL PORTADOR			shareholder of	EDACO SERVICES S.A.	Uruguay	CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY	12-SEP-2011		Active
EL PORTADOR			shareholder of	EDACO SERVICES S.A.	Uruguay	CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY	12-SEP-2011		Active
THE BEARER			shareholder of	PRISM MANAGEMENT INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	03-OCT-2011	20-JUN-2013	Resigned as agent
IP YUK KWAN (ALSO KNOWN AS YEH YU YUAN)			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
THE BEARER			shareholder of	GOA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	01-AUG-2012	Resigned as agent
THE BEARER			shareholder of	MASON LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	08-OCT-2004	09-JAN-2009	Defaulted
THE BEARER			shareholder of	CARBONAPHTA LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	17-JAN-2005	02-JAN-2008	Defaulted
ROUND CAR INVESTMENTS LTD.			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
IP YUK YUE ( ALSO KNOW AS YEH JUN CHUEN)			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
IP YUK YIN ( ALSO KNOW AS YE YU OI)			shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
THE BEARER			shareholder of	ARIEL SERVICES S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	06-MAR-2007	10-JUL-2009	Inactivated
THE BEARER			shareholder of	ARIEL SERVICES S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	06-MAR-2007	10-JUL-2009	Inactivated
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	TERRIN PROPERTIES S.A.	Uruguay	CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	IVORYTON ENTERPRISES S.A.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	30-NOV-2011		Active
EL PORTADOR			shareholder of	IVORYTON ENTERPRISES S.A.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	30-NOV-2011		Active
EL PORTADOR			shareholder of	IVORYTON ENTERPRISES S.A.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	30-NOV-2011		Active
EL PORTADOR			shareholder of	IVORYTON ENTERPRISES S.A.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	30-NOV-2011		Active
EL PORTADOR			shareholder of	ROCKINGHAM HOLDING GROUP INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	09-DEC-2011	08-JUL-2013	Dissolved
EL PORTADOR			shareholder of	ROCKINGHAM HOLDING GROUP INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	09-DEC-2011	08-JUL-2013	Dissolved
EL PORTADOR			shareholder of	ROCKINGHAM HOLDING GROUP INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	09-DEC-2011	08-JUL-2013	Dissolved
EL PORTADOR			shareholder of	ROCKINGHAM HOLDING GROUP INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	09-DEC-2011	08-JUL-2013	Dissolved
THE BEARER			shareholder of	COCONUT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-JUL-2004	01-NOV-2006	Dissolved
THE BEARER			shareholder of	VERNON GROUP LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-AUG-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	VERNON GROUP LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-AUG-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	MORRISON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	MORRISON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	MORRISON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	PEEKHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	PEEKHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	PEEKHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	PEEKHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	OLDLAKE RESOURCES CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-FEB-2006		Active
THE BEARER			shareholder of	RONFORD INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-FEB-2006	26-OCT-2009	Changed agent
THE BEARER			shareholder of	OLDFIELD PROPERTIES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-FEB-2006	11-DEC-2012	Dissolved
THE BEARER			shareholder of	FAIRCHESTER GLOBAL S.A.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	09-FEB-2006		Active
THE BEARER			shareholder of	RIMMER DEVELOPMENT CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-FEB-2006		Active
THE BEARER			shareholder of	SEALHAM CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	13-FEB-2006		Active
THE BEARER			shareholder of	SEALHAM CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	13-FEB-2006		Active
THE BEARER			shareholder of	SEALHAM CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	13-FEB-2006		Active
Westminster Trust Co Ltd			shareholder of	AFRICA TRADING LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	25-JAN-2000	03-JAN-2007	Inactivated
D & P MANAGEMENT LTD.			shareholder of	AFRICA TRADING LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	25-JAN-2000	03-JAN-2007	Inactivated
D & P MANAGEMENT LTD.			shareholder of	MANOR PROPERTIES LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	12-JAN-1996	14-JUN-2006	Inactivated
MR. ATUL NARHARIDAS PATEL			shareholder of	GLOBAL INVESTMENT FINANCE & TRADING (G.I.F.T.) LTD	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	15-FEB-2000	17-OCT-2003	Defaulted
ARES INTERNATIONAL CORP. (TAIWAN)			shareholder of	ARES INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	29-MAY-2000	21-OCT-2005	Dissolved
YU, HUNG-YANG			shareholder of	ARES INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	29-MAY-2000	21-OCT-2005	Dissolved
ORION NOMINEES LIMITED			shareholder of	COWBRIDGE INVESTMENTS LIMITED	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	21-MAY-1990	12-JUL-2002	Changed agent

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