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	CHINA HOLDING MANAGEMENT S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	28-SEP-2005	10-NOV-2005	Defaulted
THE BEARER			shareholder of	CHINA HOLDING MANAGEMENT S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	28-SEP-2005	10-NOV-2005	Defaulted
THE BEARER			shareholder of	WESTLYN PROPERTIES LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	15-FEB-2000		Active
THE BEARER			shareholder of	SERPA HOLDINGS INC.	Switzerland	SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND	03-MAR-2000		Active
THE BEARER			shareholder of	ATLANTIKA INVESTMENTS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-NOV-1996		Active
THE BEARER			shareholder of	ATLANTIKA INVESTMENTS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-NOV-1996		Active
THE BEARER			shareholder of	COMPANY FOR MUSIC AND FINE ARTS LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	23-JUN-1999	13-NOV-2006	Defaulted
THE BEARER			shareholder of	MIZAN LIMITED	Switzerland	SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE	09-JAN-2003	06-JUN-2006	Defaulted
THE BEARER			shareholder of	MIZAN LIMITED	Switzerland	SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE	09-JAN-2003	06-JUN-2006	Defaulted
THE BEARER			shareholder of	SERPA HOLDINGS INC.	Switzerland	SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND	03-MAR-2000		Active
PAUL BERNARD LASHLEY			shareholder of	JUPITER IT HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-MAR-2000	22-NOV-2001	Defaulted
NORMAN DOUSE			shareholder of	JUPITER IT HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-MAR-2000	22-NOV-2001	Defaulted
Eladio Ostia			shareholder of	ON AIR DEVELOPMENTS LIMITED	Panama	VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA	02-JUL-2009	16-MAY-2012	Changed agent
THE BEARER			shareholder of	WOODALL UNIVERSAL LTD.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	18-JUL-2002		Active
THE BEARER			shareholder of	UNIFLEX LIMITED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	16-FEB-2000		Active
AL SULTAN FOUNDATION			shareholder of	YNOT S.A.	South Africa	MR. KEITH TURBERVILLE C/O INVESTEC BANK LIMITED 36 HANS STRIJDOM AVENUE FORESHORE, CAPE TOWN 8001 SOUTH AFRICA	19-APR-1999		Active
THE BEARER			shareholder of	TRANSNAFTA HOLDINGS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	18-FEB-2000	03-JAN-2013	Defaulted
THE BEARER			shareholder of	Imara Trademarks (BVI) Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	18-MAY-1998		Active
GILBERT JOHN SLADE			shareholder of	BRONWEN HOLDINGS S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-1999	05-JAN-2009	Defaulted
PETER SEDIN			shareholder of	BRONWEN HOLDINGS S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-1999	05-JAN-2009	Defaulted
THE BEARER			shareholder of	TIRION LTD.	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	10-MAY-1999	22-DEC-2004	Defaulted
THE BEARER			shareholder of	TIRION LTD.	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	10-MAY-1999	22-DEC-2004	Defaulted
Aldo Antonio Noriega De Los Rios			shareholder of	SINCORE COMMERCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-NOV-2006	03-MAY-2011	Defaulted
THE BEARER			shareholder of	TETERBORO INVESTMENTS LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	14-JUN-1993	01-AUG-2013	Dissolved
Jorge Andres Carvajal Vargas			shareholder of	GARDENROSE PROPERTIES LIMITED	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	18-JAN-2013	07-OCT-2014	Defaulted
THE BEARER			shareholder of	WILEY TRADING LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-MAR-1999	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ARAI INVESTMENTS LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	01-JUN-1999	06-JAN-2004	Defaulted
THE BEARER			shareholder of	ABERLADY HOLDINGS LIMITED	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	15-JUL-1999	21-MAY-2014	Defaulted
THE BEARER			shareholder of	BRICKLAND OVERSEAS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-SEP-1998		Active
THE BEARER			shareholder of	BRICKLAND OVERSEAS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-SEP-1998		Active
THE BEARER			shareholder of	BRICKLAND OVERSEAS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-SEP-1998		Active
THE BEARER			shareholder of	BRICKLAND OVERSEAS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-SEP-1998		Active
THE BEARER			shareholder of	BASIL MANAGEMENT INC.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	25-APR-2002		Active
THE BEARER			shareholder of	ADACT LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-MAY-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	ADACT LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-MAY-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	GOLDEN CAPITAL CORPORATION	Panama	VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA	11-SEP-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	GOLDEN CAPITAL CORPORATION	Panama	VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA	11-SEP-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	ARISDALE LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2007	24-JUN-2009	Defaulted
THE BEARER			shareholder of	ARISDALE LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2007	24-JUN-2009	Defaulted
LISETTE BOEL			shareholder of	LEBO LIMITED	South Africa	MR. WALTER BOEL 7 RIVERSIDE CLOSE; STAND 254; WOODHILL COUNTRY ESTATE; PRETORIA SUITE NO.450 PRIVATE BAG X4 MENLO PARK 0102 SOUTH AFRICA	29-OCT-1998	01-MAR-2004	Defaulted
GUDRUNE JEANNE MARIA BOEL			shareholder of	LEBO LIMITED	South Africa	MR. WALTER BOEL 7 RIVERSIDE CLOSE; STAND 254; WOODHILL COUNTRY ESTATE; PRETORIA SUITE NO.450 PRIVATE BAG X4 MENLO PARK 0102 SOUTH AFRICA	29-OCT-1998	01-MAR-2004	Defaulted
NIU, YU-WEN			shareholder of	SHINN CHANG BUSINESS MACHINERY CO.,LTD.	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.*	07-DEC-1998	03-JAN-2007	Defaulted
WU, HUANG LI-MING			shareholder of	SHINN CHANG BUSINESS MACHINERY CO.,LTD.	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.*	07-DEC-1998	03-JAN-2007	Defaulted
WESTMINSTER CORPORATE SERVICES LIMITED			shareholder of	WINNE ENTERPRISES LIMITED	Gibraltar	FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	10-FEB-1999		Active
D & P MANAGEMENT LIMITED			shareholder of	WINNE ENTERPRISES LIMITED	Gibraltar	FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	10-FEB-1999		Active
THE BEARER			shareholder of	VACAVILLE INCORPORATED	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	19-FEB-1990	07-MAR-2012	Defaulted
THE BEARER			shareholder of	VACAVILLE INCORPORATED	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	19-FEB-1990	07-MAR-2012	Defaulted
THE BEARER			shareholder of	VACAVILLE INCORPORATED	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	19-FEB-1990	07-MAR-2012	Defaulted
THE BEARER			shareholder of	ADAR INVESTMENTS CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	05-MAR-1999		Dissolved
BEARER			shareholder of	HOBRAY INDUSTRIES INC.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	08-JUN-1999		Active
BEARER			shareholder of	HOBRAY INDUSTRIES INC.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	08-JUN-1999		Active
CARDPRO LIMITED			shareholder of	INVESCOM PAYMENT SERVICES LIMITED [Invescom Payment Services Limited ]	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	29-MAY-2001		Active
DOMICILIUM LIMITED			shareholder of	INVESCOM PAYMENT SERVICES LIMITED [Invescom Payment Services Limited ]	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	29-MAY-2001		Active
THE BEARER			shareholder of	GERA TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-FEB-2008		Active
THE BEARER			shareholder of	GERA TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-FEB-2008		Active
THE BEARER			shareholder of	GERA TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-FEB-2008		Active
THE BEARER			shareholder of	GERA TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-FEB-2008		Active
THE BEARER			shareholder of	ZIMB CONSULTANTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	01-DEC-1998	15-JAN-2003	Defaulted
THE BEARER			shareholder of	DIABLERETS & FILS S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	14-FEB-2007	27-FEB-2014	Defaulted
THE BEARER			shareholder of	NEPTUNE LIMITED	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	07-FEB-2007	15-SEP-2014	Defaulted
THE BEARER			shareholder of	KNIGHTSBRIDGE INTERNATIONAL LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	29-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	KNIGHTSBRIDGE INTERNATIONAL LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	29-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	KNIGHTSBRIDGE INTERNATIONAL LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	29-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	KNIGHTSBRIDGE INTERNATIONAL LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	29-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	DONOVAN OVERSEAS LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	05-FEB-2007	02-DEC-2008	Defaulted
THE BEARER			shareholder of	DONOVAN OVERSEAS LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	05-FEB-2007	02-DEC-2008	Defaulted
THE BEARER			shareholder of	DONOVAN OVERSEAS LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	05-FEB-2007	02-DEC-2008	Defaulted
THE BEARER			shareholder of	DONOVAN OVERSEAS LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	05-FEB-2007	02-DEC-2008	Defaulted
MOSSFON SUSCRIBERS LTD.			shareholder of	WELL WAY DEVELOPMENT LIMITED	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	10-JAN-2007	20-FEB-2010	Defaulted
TEH BEARER			shareholder of	LASTMINUTE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	LASTMINUTE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	LASTMINUTE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	LASTMINUTE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
YANG RUGUANG			shareholder of	Value Creation Home Textile Inc.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	21-NOV-2008		Active
THE BEARER			shareholder of	SKYWALK ADVISORS LTD.	Switzerland	FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND	19-SEP-2001		Active
Neworld Development, Inc.			shareholder of	CCA CIVIL BAHAMAS, LTD.	United States	DEHENG CHEN; LLC. 233 BROADWAY; SUITE 2200 NEW YORK; NY 10279 USA	19-OCT-2010		Active
THE BEARER			shareholder of	FRUCTILUX BUSINESS LIMITED	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	27-AUG-1998		Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	WORLDSTROM HOLDINGS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JAN-2013		Active
THE BEARER			shareholder of	MERLOT HOLDINGS S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	31-MAY-2007	26-MAY-2008	Defaulted
THE BEARER			shareholder of	MERLOT HOLDINGS S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	31-MAY-2007	26-MAY-2008	Defaulted
THE BEARER			shareholder of	TIDEFORD INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	15-JAN-2008		Active
THE BEARER			shareholder of	TIDEFORD INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	15-JAN-2008		Active
THE BEARER			shareholder of	TIDEFORD INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	15-JAN-2008		Active
THE BEARER			shareholder of	NEWTON INVESTMENTS CORP.	Monaco	MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO	03-MAR-2000	17-JUN-2004	Dissolved
THE BEARER			shareholder of	NEWTON INVESTMENTS CORP.	Monaco	MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO	03-MAR-2000	17-JUN-2004	Dissolved
THE BEARER			shareholder of	CHANTEL MANAGEMENT LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	07-APR-1999		Active
THE BEARER			shareholder of	CHANTEL MANAGEMENT LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	07-APR-1999		Active
THE BEARER			shareholder of	ABERLADY HOLDINGS LIMITED	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	15-JUL-1999	21-MAY-2014	Defaulted
THE BEARER			shareholder of	CAPRICORN MANAGEMENT HOLDINGS LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	03-FEB-2000		Active
OTAPL re OPES International Retirement and Savings Plan Re OPES 06/3389, 1st and 2nd Floor Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey GY1 4LX			shareholder of	YNOT S.A.	South Africa	MR. KEITH TURBERVILLE C/O INVESTEC BANK LIMITED 36 HANS STRIJDOM AVENUE FORESHORE, CAPE TOWN 8001 SOUTH AFRICA	19-APR-1999		Active
LIANG ZHAOSHAN			shareholder of	MAIN POWER INTERNATIONAL 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	06-JAN-2014		Active
THE BEARER			shareholder of	SEBASTRADE LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-FEB-2007	18-FEB-2013	Defaulted
THE BEARER			shareholder of	SHERPA LTD.	Monaco	HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO	06-FEB-2007	19-FEB-2015	Defaulted
THE BEARER			shareholder of	SEBASTRADE LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-FEB-2007	18-FEB-2013	Defaulted
THE BEARER			shareholder of	CARLA HOLDINGS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-FEB-2007	17-JAN-2011	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
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
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
THE BEARER			shareholder of	MELANTO INVESTMENTS LIMITED	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	16-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	INTERACTIVE DESIGN INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-FEB-2007	15-FEB-2012	Defaulted

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