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	EUROPEAN MARKETING CONSULTING LIMITED	Monaco	SABINE DUPUY-URISARI 51B RUE PLATI MC 98000 MONACO	30-JUL-1998		Defaulted
the bearer			shareholder of	C-TEL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	19-MAY-2003	17-AUG-2005	Dissolved
KINGSWAY RESOURCES LIMITED			shareholder of	APC ASSET MANAGEMENT (BVI) LIMITED	Hong Kong	APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG	05-JUL-1996	03-MAY-2011	Defaulted
BERMUDA TRUST (COOK TRUST) LIMITED			shareholder of	HOPE FAITH CORPORATION	Hong Kong	HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED LEVEL 13 1 QUEEN´S ROAD CENTRAL, HONG KONG ATTN: MS. TAMMY WOO	13-OCT-1992	30-DEC-2004	Changed agent
THE BEARER			shareholder of	H.H.L. INVESTMENTS LIMITED	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	03-APR-1998	28-APR-2009	Inactivated
THE BEARER			shareholder of	BROADCROFT INTERNATIONAL LIMITED	Netherlands	WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND	21-MAY-1998		Active
QINGDAO FINETEX CO. LIMITED	Anguilla	#25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)	shareholder of	ATOMU INTERNATIONAL LIMITED	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	25-JUL-2014		Active
HONGKONG DASHOU CAPITAL INVESTMENT CO., LIMITED	Anguilla	#25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)	shareholder of	JUN HONG INVESTMENTS LIMITED	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-JUN-2015		Active
Oceans Holding Limited	Anguilla	#25 Mason Complex; Stony Ground; P.O. Box 193; The Valley; British	shareholder of	NDI Enterprises Limited	Israel	TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL	29-JAN-2013	07-OCT-2014	Defaulted
ZHENG JIA	China	#29-1-802; Venice Garden; Chaoyang District; Changchun; Jilin; China	shareholder of	H.K.C.N International Investment Company Limited	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	29-DEC-2009	03-APR-2014	Changed agent
ZHENG JIA	China	#29-1-802; Venice Garden; Chaoyang District; Changchun; Jilin; China	shareholder of	C.N.H.K. International Investment Company Limited	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	20-NOV-2009	03-APR-2014	Changed agent
HUA ZHONG	China	#3 ZHANGJIA VILLAGE LIANSHITOWN HUZHOU ZHEJIANG CHINA	shareholder of	KAI CABLE INC.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	20-SEP-2004		Defaulted
ZHOU HAO	China	#305; 38 WENHUA EAST ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG PROVINCE; P. R. CHINA	shareholder of	GLOBAL TACKLE TRADING CO LIMITED	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	17-OCT-2014		Active
THE BEARER			shareholder of	ELECTRON S.A.	Luxembourg	CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG	24-JUL-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ELECTRON S.A.	Luxembourg	CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG	24-JUL-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ALMOND BUSINESS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUN-1992	07-NOV-2014	Discontinued
Reichling Rita			shareholder of	BONZAI FINANCE INC.	Luxembourg	ETUDE REICHLING & HELLINCKX 11, BD. ROYAL L-2449 LUXEMBOURG	20-DEC-1991		Dissolved
CAVERSHAM TRUSTEES LTD,.			shareholder of	LANSBURY FINANCE LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	29-AUG-1990	18-NOV-2008	Dissolved
THE BEARER			shareholder of	MAISIE LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	18-APR-2002	24-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	MAISIE LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	18-APR-2002	24-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	HIGHBURY CORPORATION	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	10-JUN-2002	20-OCT-2006	Inactivated
THE BEARER			shareholder of	RAMSES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-DEC-2002	16-AUG-2006	Defaulted
THE BEARER			shareholder of	RAMSES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-DEC-2002	16-AUG-2006	Defaulted
THE BEARER			shareholder of	MENTHAN CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2003	16-MAR-2006	Defaulted
THE BEARER			shareholder of	MENTHAN CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2003	16-MAR-2006	Defaulted
SHIA, LI-HWA			shareholder of	GRUPO BRAVO 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.*	03-APR-2003	27-DEC-2005	Defaulted
LO HUNG KWAN			shareholder of	HOPE FAITH CORPORATION	Hong Kong	HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED LEVEL 13 1 QUEEN´S ROAD CENTRAL, HONG KONG ATTN: MS. TAMMY WOO	13-OCT-1992	30-DEC-2004	Changed agent
LO HO CHING HWA			shareholder of	HOPE FAITH CORPORATION	Hong Kong	HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED LEVEL 13 1 QUEEN´S ROAD CENTRAL, HONG KONG ATTN: MS. TAMMY WOO	13-OCT-1992	30-DEC-2004	Changed agent
THE BEARER			shareholder of	MAYOTTE MARKETING CORPORATION	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	24-AUG-1998		Defaulted
SHARE WARRANT 1			shareholder of	QUMRAN INTERNATIONAL LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	08-SEP-1998	14-MAY-2007	Defaulted
SHARE WARRANT 2			shareholder of	QUMRAN INTERNATIONAL LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	08-SEP-1998	14-MAY-2007	Defaulted
THE BEARER			shareholder of	GM GENERAL MANAGEMENT LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	06-NOV-1997	15-DEC-2005	Inactivated
C.J. SECRETARIES LIMITED			shareholder of	EQUITABLE LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	23-APR-1992	23-SEP-2005	Dissolved
MR. M.G.P. CUIJPERS			shareholder of	SYNERGY INVESTMENT AND HOLDINGS GROUP LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-NOV-2004	02-MAY-2013	Defaulted
THE BEARER			shareholder of	RIVERSDALE INVESTMENTS LIMITED	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	13-JAN-1997	09-JAN-2012	Dissolved
THE BEARER			shareholder of	SECURITY PROPERTY GROUP INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	18-FEB-1997		Defaulted
THE BEARER			shareholder of	EBEKA LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	06-MAR-1997	29-OCT-2013	Dissolved
THE BEARER			shareholder of	EARLIMART 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	21-AUG-2008	Changed agent
MR. EMIR SHANAHAN			shareholder of	CERTES PROPERTIES S.A.	Ireland	PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND	04-JAN-2000	06-NOV-2008	Defaulted
MR. PATRICK G. E. SHANAHAN			shareholder of	CERTES PROPERTIES S.A.	Ireland	PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND	04-JAN-2000	06-NOV-2008	Defaulted
MORGAN GENFELL DEVELOPMENT CAPITAL			shareholder of	LSLA LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-MAR-2000	06-NOV-2015	Defaulted
CURTI AG			shareholder of	LSLA LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-MAR-2000	06-NOV-2015	Defaulted
THE BEARER			shareholder of	SIRETT INDUSTRIES LIMITED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-JAN-1999	12-JUN-2014	Dissolved
THE BEARER			shareholder of	SIRETT INDUSTRIES LIMITED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-JAN-1999	12-JUN-2014	Dissolved
MR. JESUS MARTIN GARCIA			shareholder of	LSLA LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-MAR-2000	06-NOV-2015	Defaulted
THE BEARER			shareholder of	AQUIFER TRADING LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-DEC-1995	22-FEB-2010	Dissolved
THE BEARER			shareholder of	SOUTH FACE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	17-SEP-2010	Dissolved
THE BEARER			shareholder of	SOUTH FACE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	17-SEP-2010	Dissolved
THE BEARER			shareholder of	PINERIDGE HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-DEC-1989	06-MAY-2014	Defaulted
THE BEARER			shareholder of	PINERIDGE HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-DEC-1989	06-MAY-2014	Defaulted
THE BEARER			shareholder of	ARMAGEDDON INC.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-NOV-2004	02-MAY-2007	Defaulted
BACHMANN ALPHA LIMITED			shareholder of	CEDAR RISE HOLDINGS LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	02-JAN-1997	19-JUN-2006	Dissolved
GUERNSEY ADMINISTRATION SERVICES (NOMINEES) LIMITED			shareholder of	CEDAR RISE HOLDINGS LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	02-JAN-1997	19-JUN-2006	Dissolved
UDAY SURESH KILACHAND			shareholder of	APSLEY MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-1997	09-MAR-2001	Defaulted
THE BEARER			shareholder of	LONERO INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-1997		Active
THE BEARER			shareholder of	S.A.M. ART LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	31-OCT-2014	Dissolved
THE BEARER			shareholder of	S.A.M. ART LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	31-OCT-2014	Dissolved
THE BEARER			shareholder of	S.A.M. ART LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	31-OCT-2014	Dissolved
THE BEARER			shareholder of	S.A.M. ART LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	31-OCT-2014	Dissolved
THE BEARER			shareholder of	BENDIGO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-OCT-2003	13-OCT-2006	Defaulted
THE BEARER			shareholder of	BENDIGO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-OCT-2003	13-OCT-2006	Defaulted
THE BEARER			shareholder of	CHARLOTTE INVESTMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	14-OCT-2003	30-APR-2007	Defaulted
THE BEARER			shareholder of	WESTMINSTER TRADING LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	29-OCT-2003	20-SEP-2005	Inactivated
AAA TRADING LTD.			shareholder of	COFFOR MIDDLE EAST LTD.	Switzerland	MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND	02-DEC-2003	06-JUN-2006	Dissolved
ATLAS TRUST COMPANY (JERSEY) LIMITED			shareholder of	PORTGATE FINANCE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-JUL-2002	05-MAY-2009	Defaulted
ATLAS TRUST COMPANY (JERSEY) LIMITED			shareholder of	Cotton Tail Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-APR-2002	14-NOV-2011	Dissolved
ATLAS TRUST COMPANY (JERSEY) LIMITED			shareholder of	KAVELLE COMPANY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	13-OCT-1999	02-APR-2008	Dissolved
HENDERSON (BVI) HOLDINGS LIMITED			shareholder of	SPORTY DEVELOPMENT S.A.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	12-AUG-1985	15-JAN-2010	Dissolved
HENDERSON (BVI) HOLDINGS LIMITED			shareholder of	TAMWIN LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-JUN-1990	06-NOV-2008	Defaulted
THE BEARER			shareholder of	TAMWIN LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-JUN-1990	06-NOV-2008	Defaulted
THE BEARER			shareholder of	FIGHOLD S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-AUG-2003	27-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CROSSWELL LIMITED	Ireland	WORLDWIDE CORPORATE SVS [Mr R Kearney] 41 Central Chambers Dame Court Dublin 2 IRELAND	23-SEP-2003	26-MAY-2006	Defaulted
THE BEARER			shareholder of	GAGA LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	23-OCT-2003	26-MAY-2005	Defaulted
ATLAS MANAGEMENT SERVICES LIMITED			shareholder of	KAVELLE COMPANY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	13-OCT-1999	02-APR-2008	Dissolved
THE BEARER			shareholder of	TRI-ARC SERVICES LIMITED	Switzerland	ECU FINANCE S.A. RUE MICHEL CHAUVET, 3 1208 GENEVE SWITZERLAND S.I.	17-NOV-1995		Defaulted
THE BEARER			shareholder of	KENNETH MARKETING LIMITED	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	03-JAN-1996	16-JAN-2009	Resigned as agent
THE BEARER			shareholder of	KENNETH MARKETING LIMITED	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	03-JAN-1996	16-JAN-2009	Resigned as agent
UNIHOUSE NOMINEES LTD.			shareholder of	SUNDOWN PROPERTIES LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	21-AUG-1996	12-DEC-2001	Changed agent
UNIHOUSE NOMINEES LTD.			shareholder of	KIOMI INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	09-JUL-1996	12-DEC-2001	Changed agent
UNIHOUSE NOMINEES LTD.			shareholder of	GRAICEALECS INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	23-SEP-1996	12-DEC-2001	Changed agent
UBS NOMINEES LIMITED			shareholder of	EVJOT HOLDINGS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	06-SEP-1994	12-DEC-2001	Changed agent
UBS NOMINEES LIMITED			shareholder of	GOLDEN DRAGON INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	20-SEP-1995	12-DEC-2001	Changed agent
UBS NOMINEES LIMITED			shareholder of	SUNDOWN PROPERTIES LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	21-AUG-1996	12-DEC-2001	Changed agent
UBS NOMINEES LIMITED			shareholder of	KIOMI INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	09-JUL-1996	12-DEC-2001	Changed agent
UBS NOMINEES LIMITED			shareholder of	GRAICEALECS INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	23-SEP-1996	12-DEC-2001	Changed agent
SBS JERSEY INVESTMENTS LIMITED			shareholder of	EVJOT HOLDINGS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	06-SEP-1994	12-DEC-2001	Changed agent
SBS JERSEY INVESTMENTS LIMITED			shareholder of	GRAICEALECS INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	23-SEP-1996	12-DEC-2001	Changed agent
SBC JERSEY HOLDINGS LIMITED			shareholder of	EVJOT HOLDINGS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	06-SEP-1994	12-DEC-2001	Changed agent
SBC JERSEY HOLDINGS LIMITED			shareholder of	GOLDEN DRAGON INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	20-SEP-1995	12-DEC-2001	Changed agent
SBC JERSEY HOLDINGS LIMITED			shareholder of	SUNDOWN PROPERTIES LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	21-AUG-1996	12-DEC-2001	Changed agent
SBC JERSEY HOLDINGS LIMITED			shareholder of	KIOMI INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	09-JUL-1996	12-DEC-2001	Changed agent
SBC JERSEY HOLDINGS LIMITED			shareholder of	GRAICEALECS INVESTMENTS LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	23-SEP-1996	12-DEC-2001	Changed agent
THE BEARER			shareholder of	AROSA HOLDING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-OCT-1996		Active
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Spain	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**	28-FEB-1997	25-FEB-2008	Relocated in new jurisdiction
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Spain	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**	28-FEB-1997	25-FEB-2008	Relocated in new jurisdiction
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Spain	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**	28-FEB-1997	25-FEB-2008	Relocated in new jurisdiction
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Spain	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**	28-FEB-1997	25-FEB-2008	Relocated in new jurisdiction
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Spain	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**	28-FEB-1997	25-FEB-2008	Relocated in new jurisdiction
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Spain	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**	28-FEB-1997	25-FEB-2008	Relocated in new jurisdiction
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Spain	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**	28-FEB-1997	25-FEB-2008	Relocated in new jurisdiction

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