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
MARJORIE DAQUIAR VANSELOW LYEW			shareholder of	MAQUINAS Y EQUIPOS COMERCIALES, S. A.	Panama	DAGMAR VANSELOW APARTADO POSTAL 0834-01032 PANAMA, REPUBLICA DE PANAMA **S.I.**	15-JUL-1971		Active
EL PORTADOR			shareholder of	RED VIEW BUSINESS S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
EL PORTADOR			shareholder of	RED VIEW BUSINESS S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
EL PORTADOR			shareholder of	RED VIEW BUSINESS S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
EL PORTADOR			shareholder of	RED VIEW BUSINESS S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
DR. CARLOS ORTEGA MALDONADO			shareholder of	REINER BUSINESS CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	14-NOV-2002		Active
THE BEARER			shareholder of	STURGIS GROUP INC.	Cyprus	MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS	14-JAN-2003	28-JUN-2005	Dissolved
THE BEARER			shareholder of	STURGIS GROUP INC.	Cyprus	MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS	14-JAN-2003	28-JUN-2005	Dissolved
THE BEARER			shareholder of	STURGIS GROUP INC.	Cyprus	MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS	14-JAN-2003	28-JUN-2005	Dissolved
THE BEARER			shareholder of	STURGIS GROUP INC.	Cyprus	MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS	14-JAN-2003	28-JUN-2005	Dissolved
MARTIN JORGE VANSELOW LYEW			shareholder of	MAQUINAS Y EQUIPOS COMERCIALES, S. A.	Panama	DAGMAR VANSELOW APARTADO POSTAL 0834-01032 PANAMA, REPUBLICA DE PANAMA **S.I.**	15-JUL-1971		Active
THE BEARER			shareholder of	BLENVILLE OVERSEAS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	24-NOV-2006	01-OCT-2014	Dissolved
THE BEARER			shareholder of	LOGWOOD INTERNATIONAL CORP.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	30-APR-2003	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WOOLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	14-FEB-2008	Dissolved
THE BEARER			shareholder of	WOOLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	14-FEB-2008	Dissolved
THE BEARER			shareholder of	STACEY HOLDINGS INC.	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	16-DEC-1982	19-JAN-2009	Defaulted
ALEJANDRO PONCE HENRÍQUEZ			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
REINIER BUSINESS CORP.			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
LETICIA PINO ASPIAZU			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
THE BEARER			shareholder of	ATLANTIS SHIPPING GROUP INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	09-JAN-2003	17-NOV-2015	Resigned as agent
EL PORTADOR			shareholder of	WINDALE S.A.	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-OCT-2002	23-MAY-2007	Dissolved
THE BEARER			shareholder of	VOS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VOS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VOS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VOS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AVIAM, LTD.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-AUG-1999		Active
THE BEARER			shareholder of	GUILOUY CORP.	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	29-MAR-2004	14-APR-2011	Dissolved
THE BEARER			shareholder of	QUEBEC ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004		Active
THE BEARER			shareholder of	QUEBEC ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004		Active
THE BEARER			shareholder of	QUEBEC ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004		Active
CHANG SEE HIAN	Singapore	1 KIM SENG PROMENADE #16-07; GREAT WORLD CITY WEST TOWER; SINGAPORE 237994	shareholder of	STEINBECK INVESTMENTS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-JAN-1998		Active
Nest International S.A.	United Kingdom	1 Kingston House North, London SW7 1LN	shareholder of	ELLERWAY PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	13-AUG-2004		Active
Nest International S.A.	United Kingdom	1 Kingston House North, London SW7 1LN	shareholder of	ELLERWAY ONE LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	13-AUG-2004		Active
Nest International S.A.	United Kingdom	1 Kingston House North, London SW7 1LN	shareholder of	Timeless Property Estates Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-APR-2014		Active
ASTROCOM (OVERSEAS) LIMITED	Cyprus	1 KYTHNOU & KYPARISSAS; 1ST FLOOR GERMASOGEIA P.C. 4044; LIMASSOL; CYPRUS	shareholder of	TAMARY COMPANY GLOBAL CORP.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	02-SEP-2008		Active
Jun CHEN	Australia	1 lowa Court; Sunnybank Hills; Queensland 4109 Australia	shareholder of	Megalink International Pty Ltd	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	27-AUG-2012		Active
Pierre Brahm	United Kingdom	1 Motcombe Street, Lonodon. SW1X8JU	shareholder of	MULBERRY HOLDINGS ASSET LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
Howard James Smith	Singapore	1 Palm Road #02-06, Singapore 456448	shareholder of	Vela Oil and Gas Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-APR-2012		Defaulted
DAVID ZODELAVA	Georgia	1 Per. Titsiana Tabidze No. 46; Tbilisi; Georgia	shareholder of	ABERAN ADVISORY LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	15-JUN-2011	01-NOV-2012	Defaulted
SG(TRUST) ASIA LTD	Singapore	1Raffles Quay; 35-01; North Tower; Singapore 048583	shareholder of	INTEG CORPORATION	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-DEC-2004	28-DEC-2011	Inactivated
THE BEARER			shareholder of	QUEBEC ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004		Active
THE BEARER			shareholder of	KANTONIS S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2003		Active
THE BEARER			shareholder of	KANTONIS S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2003		Active
THE BEARER			shareholder of	KANTONIS S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2003		Active
THE BEARER			shareholder of	KANTONIS S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2003		Active
THE BEARER			shareholder of	PARKER BUSINESS S.A.	Brazil	MAXIMILIANO NOGUEIRA GARCIA RUA JOSE MARIA LISBOA; 825; 10º ANDAR CEP: 01423-001; SÃO PAULO; SP BRAZIL	13-FEB-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PARKER BUSINESS S.A.	Brazil	MAXIMILIANO NOGUEIRA GARCIA RUA JOSE MARIA LISBOA; 825; 10º ANDAR CEP: 01423-001; SÃO PAULO; SP BRAZIL	13-FEB-2003	17-JUL-2009	Defaulted
ORIENT PLAZA TRADING INC.			shareholder of	PARKER BUSINESS S.A.	Brazil	MAXIMILIANO NOGUEIRA GARCIA RUA JOSE MARIA LISBOA; 825; 10º ANDAR CEP: 01423-001; SÃO PAULO; SP BRAZIL	13-FEB-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SOMVIX, S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	10-MAR-1978	13-AUG-2008	Changed agent
MARTHA ISABEL ARDILA VELOSA			shareholder of	MICK TRADING S.A.	Colombia	ERNESTO HEMPE CALLE 104 NO. 13A-32; SANTA FE DE BOGOTA; COLOMBIA BOGOTA COLOMBIA	04-APR-2003	27-AUG-2013	Changed agent
EL PORTADOR			shareholder of	MICK TRADING S.A.	Colombia	ERNESTO HEMPE CALLE 104 NO. 13A-32; SANTA FE DE BOGOTA; COLOMBIA BOGOTA COLOMBIA	04-APR-2003	27-AUG-2013	Changed agent
EL PORTADOR			shareholder of	MICK TRADING S.A.	Colombia	ERNESTO HEMPE CALLE 104 NO. 13A-32; SANTA FE DE BOGOTA; COLOMBIA BOGOTA COLOMBIA	04-APR-2003	27-AUG-2013	Changed agent
EL PORTADOR			shareholder of	MICK TRADING S.A.	Colombia	ERNESTO HEMPE CALLE 104 NO. 13A-32; SANTA FE DE BOGOTA; COLOMBIA BOGOTA COLOMBIA	04-APR-2003	27-AUG-2013	Changed agent
EL PORTADOR			shareholder of	MICK TRADING S.A.	Colombia	ERNESTO HEMPE CALLE 104 NO. 13A-32; SANTA FE DE BOGOTA; COLOMBIA BOGOTA COLOMBIA	04-APR-2003	27-AUG-2013	Changed agent
ERNESTO EDUARDO HEMPE SINTAS			shareholder of	MICK TRADING S.A.	Colombia	ERNESTO HEMPE CALLE 104 NO. 13A-32; SANTA FE DE BOGOTA; COLOMBIA BOGOTA COLOMBIA	04-APR-2003	27-AUG-2013	Changed agent
THE BEARER			shareholder of	INGO HOLDINGS INCORPORATED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	08-APR-2003	29-MAY-2007	Changed agent
THE BEARER			shareholder of	BLUESWAN CONTINENTAL S.A.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	22-MAY-2002	17-MAR-2015	Changed agent
THE BEARER			shareholder of	FREEPORT EQUITIES INCORPORATED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	27-NOV-2006	23-SEP-2014	Dissolved
THE BEARER			shareholder of	CIESCO CONSULTING CORP.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	11-DEC-2006		Defaulted
THE BEARER			shareholder of	GRAY CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-DEC-2006	09-MAR-2011	Dissolved
THE BEARER			shareholder of	GRAY CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-DEC-2006	09-MAR-2011	Dissolved
THE BEARER			shareholder of	GRAY CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-DEC-2006	09-MAR-2011	Dissolved
THE BEARER			shareholder of	GRAY CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-DEC-2006	09-MAR-2011	Dissolved
THE BEARER			shareholder of	BURNSIDE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	26-JAN-2006	Dissolved
THE BEARER			shareholder of	BURNSIDE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	26-JAN-2006	Dissolved
THE BEARER			shareholder of	CARYMAN S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	CARYMAN S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	CARYMAN S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	CARYMAN S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	PLATINO MANAGEMENT S.A.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	14-JUL-2003	14-MAR-2014	Dissolved
THE BEARER			shareholder of	JUSTWAY RESOURCES CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	11-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	JUSTWAY RESOURCES CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	11-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	JUSTWAY RESOURCES CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	11-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	JUSTWAY RESOURCES CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	11-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ASTORIA REAL ESTATE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-JUL-2003	25-MAY-2015	Dissolved
THE BEARER			shareholder of	ASTORIA REAL ESTATE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-JUL-2003	25-MAY-2015	Dissolved
THE BEARER			shareholder of	ASTORIA REAL ESTATE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-JUL-2003	25-MAY-2015	Dissolved
THE BEARER			shareholder of	ASTORIA REAL ESTATE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-JUL-2003	25-MAY-2015	Dissolved
THE BEARER			shareholder of	PEMBROKE BUSINESS CORP.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	11-JUL-2003		Active
THE BEARER			shareholder of	PEMBROKE BUSINESS CORP.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	11-JUL-2003		Active
PICTET OVERSEAS TRUST CORPORATION LIMITED			shareholder of	ABILENE COMPANY INC.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	14-JUL-2003	27-JUN-2008	Changed agent
THE BEARER			shareholder of	EUROPETROLEUM HOLDING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-SEP-2003		Active
THE BEARER			shareholder of	EUROPETROLEUM HOLDING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-SEP-2003		Active
THE BEARER			shareholder of	EUROPETROLEUM HOLDING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-SEP-2003		Active
THE BEARER			shareholder of	EUROPETROLEUM HOLDING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-SEP-2003		Active
Wellen Properties Corp.			shareholder of	EUROPETROLEUM HOLDING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-SEP-2003		Active
THE BEARER			shareholder of	EUROPETROLEUM HOLDING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-SEP-2003		Active
Huang Junming			shareholder of	UNION GAIN HOLDINGS LTD.	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	02-JAN-2013	06-NOV-2014	Defaulted
THE BEARER			shareholder of	GELINA REAL ESTATE INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-DEC-1999		Active
CASTLE TRUST AND MANAGEMENT SERVICES LIMITED			shareholder of	1ST BORN DEVELOPMENTS LIMITED	Gibraltar	CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR	02-JUL-2009	13-DEC-2010	Dissolved
CASTLE TRUST AND MANAGEMENT SERVICES LIMITED			shareholder of	BRICKELL PORTFOLIO LIMITED	Gibraltar	CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR	23-APR-2010	21-MAY-2015	Defaulted
THE BEARER			shareholder of	W. HALL ASSOCIATION S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-1995	20-MAR-2012	Dissolved
EL PORTADOR			shareholder of	LACELY GLOBAL CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-SEP-2002	15-OCT-2013	Changed agent
EL PORTADOR			shareholder of	ELAN SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-OCT-2002		Active
EL PORTADOR			shareholder of	GRETA INVESTMENT CONSULTANTS INC.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	13-FEB-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	HELIOT ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JAN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	HELIOT ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JAN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	HELIOT ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JAN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	HELIOT ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JAN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	I.C.T.-INFORMATION & COMMUNICATION TECHNOLOGIES CORP.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	11-FEB-2003	16-JUL-2013	Defaulted

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