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	VAANNI LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	23-MAY-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	VAANNI LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	23-MAY-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	TURINGEN WERKE GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JUN-1997	09-DEC-2011	Dissolved
THE BEARER			shareholder of	ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	07-OCT-1997	01-OCT-2015	Defaulted
THE BEARER			shareholder of	ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	07-OCT-1997	01-OCT-2015	Defaulted
THE BEARER			shareholder of	ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	07-OCT-1997	01-OCT-2015	Defaulted
THE BEARER			shareholder of	ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	07-OCT-1997	01-OCT-2015	Defaulted
A. KODAMA LIMITED			shareholder of	ROXBURY ASSETS CORP.	British Virgin Islands	CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	08-AUG-1997		Active
THE BEARER			shareholder of	OLDEMAR TRADING CONSULT LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	04-MAY-2015	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CONSULT LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	04-MAY-2015	Defaulted
KEFO SERVICES LIMITED			shareholder of	EUROPEAN DEVELOPMENT CENTRE LTD.	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	09-JUL-1996	02-JAN-2008	Defaulted
THE BEARER			shareholder of	PANCOM INTERNATIONAL LTD.	Luxembourg	FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG	02-JAN-1997	21-JUN-2005	Dissolved
THE BEARER			shareholder of	PANCOM INTERNATIONAL LTD.	Luxembourg	FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG	02-JAN-1997	21-JUN-2005	Dissolved
THE BEARER			shareholder of	SUM INTERNATIONAL LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	11-MAR-1999	02-JAN-2008	Defaulted
THE BEARER			shareholder of	CASTLE FINANCE LTD.	Bahamas	BLACK ISLE MANAGEMENT CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; SUITE 204 P.O. BOX SS 19501 NASSAU; BAHAMAS	30-MAY-1990		Active
THE BEARER			shareholder of	TULIP PROPRIETES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JAN-2000		Inactivated
THE BEARER			shareholder of	CLARE WORLDWIDE LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-APR-2006	02-NOV-2007	Changed agent
THE BEARER			shareholder of	Ashwell Limited	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	Ashwell Limited	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	FIRST NATIONAL ASSETS MANAGEMENT, LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	26-NOV-2007	Changed agent
THE BEARER			shareholder of	FIRST NATIONAL ASSETS MANAGEMENT, LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	26-NOV-2007	Changed agent
THE BEARER			shareholder of	CLARE WORLDWIDE LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-APR-2006	02-NOV-2007	Changed agent
THE BEARER			shareholder of	SELKIRK RESOURCES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	03-JAN-1995		Active
HANSARD TRUST COMPANY LIMITED			shareholder of	WILBY LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-JAN-1998	03-JAN-2013	Defaulted
HANSARD TRUST COMPANY LIMITED			shareholder of	HERITAGE NORTH CHINA LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	11-NOV-2003	03-MAY-2006	Defaulted
HANSARD TRUST COMPANY LIMITED			shareholder of	Savvy Bureau Inc.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	21-NOV-2014		Active
HANSARD TRUST COMPANY LIMITED			shareholder of	SELKIRK RESOURCES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	03-JAN-1995		Active
THE BEARER			shareholder of	SELKIRK RESOURCES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	03-JAN-1995		Active
HANSARD MANAGEMENT SERVICES LIMITED			shareholder of	WILBY LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-JAN-1998	03-JAN-2013	Defaulted
HANSARD MANAGEMENT SERVICES LIMITED			shareholder of	SELKIRK RESOURCES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	03-JAN-1995		Active
ALAIN PIERRE JEANGROS			shareholder of	EMPORIA INTERNATIONAL LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	12-JUL-2000	12-APR-2004	Resigned as agent
THE BEARER			shareholder of	MINHAS SECURITIES LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	07-DEC-2001	07-MAY-2010	Discontinued
BEARER			shareholder of	ANACONDA LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	29-JUL-1997		Active
THE BEARER			shareholder of	ATIS PROMOTION INC.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	20-DEC-2004	03-AUG-2009	Resigned as agent
THE BEARER			shareholder of	ATIS PROMOTION INC.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	20-DEC-2004	03-AUG-2009	Resigned as agent
THE BEARER			shareholder of	ATIS PROMOTION INC.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	20-DEC-2004	03-AUG-2009	Resigned as agent
THE BEARER			shareholder of	HONEE INVEST INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	HONEE INVEST INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	LINTOL INTERNATIONAL INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	03-JAN-1996	12-MAR-2010	Dissolved
THE BEARER			shareholder of	LINTOL INTERNATIONAL INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	03-JAN-1996	12-MAR-2010	Dissolved
CHANG, TENG-CHIAO			shareholder of	JG TRADING 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.*	16-SEP-1999	03-JAN-2007	Defaulted
CHEN, CHANG-KENG			shareholder of	JG TRADING 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.*	16-SEP-1999	03-JAN-2007	Defaulted
NISCO INTERNATIONAL GROUP			shareholder of	EASE POWER DEVELOPMENT LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	19-JAN-2006	02-NOV-2009	Defaulted
CNA GROUP LTD.			shareholder of	EASE POWER DEVELOPMENT LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	19-JAN-2006	02-NOV-2009	Defaulted
NISCO INTERNATIONAL GROUP S.A.			shareholder of	EASE POWER DEVELOPMENT LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	19-JAN-2006	02-NOV-2009	Defaulted
THE BEARER			shareholder of	HECMON INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	22-JUL-1998	19-JUN-2008	Defaulted
THE BEARER			shareholder of	HECMON INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	22-JUL-1998	19-JUN-2008	Defaulted
MAYO SECRETARIES LTD.			shareholder of	FOX INVEST INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	03-MAR-2000	01-NOV-2006	Defaulted
MAYO SECRETARIES LTD.			shareholder of	QUALITY FOODS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-FEB-1996	01-OCT-2007	Dissolved
MAYO SECRETARIES LTD.			shareholder of	HECMON INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	22-JUL-1998	19-JUN-2008	Defaulted
MAYO SECRETARIES LTD.			shareholder of	CHARWILL INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	14-JUL-1998	19-JUN-2008	Defaulted
MAYO NOMINEES LTD.			shareholder of	FOX INVEST INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	03-MAR-2000	01-NOV-2006	Defaulted
MAYO NOMINEES LTD.			shareholder of	QUALITY FOODS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-FEB-1996	01-OCT-2007	Dissolved
MAYO NOMINEES LTD.			shareholder of	HECMON INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	22-JUL-1998	19-JUN-2008	Defaulted
MAYO NOMINEES LTD.			shareholder of	CHARWILL INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	14-JUL-1998	19-JUN-2008	Defaulted
BARGRANART NOMINEE INC.			shareholder of	GULFSTREAM TRADING LIMITED	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	27-SEP-1995	15-AUG-2005	Changed agent
BARGRANART NOMINEE INC.			shareholder of	LINWOOD INVESTMENTS INC.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	19-OCT-1992	15-AUG-2005	Changed agent
BARGRANART NOMINEE INC.			shareholder of	CONSTANTIA INVESTMENTS LTD.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	25-OCT-1999	15-AUG-2005	Changed agent
THE BEARER			shareholder of	SKITTRALL HOLDINGS S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	25-MAR-1994	04-JAN-2005	Defaulted
ROMAN GORYUNOV			shareholder of	GRECO ENTERPRISES INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-AUG-2008	04-MAY-2015	Defaulted
THE BEARER			shareholder of	HENDRY ENTERPRISES OVERSEAS S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	24-DEC-2004	04-MAY-2015	Defaulted
THE BEARER			shareholder of	CYNDAR MANAGEMENT SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	CYNDAR MANAGEMENT SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	CYNDAR MANAGEMENT SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	CYNDAR MANAGEMENT SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	WELDING COMMUNICATIONS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-DEC-1995	02-JAN-2015	Defaulted
THE BEARER			shareholder of	WELDING COMMUNICATIONS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-DEC-1995	02-JAN-2015	Defaulted
THE BEARER			shareholder of	BIREFIELD HOLDINGS LIMITED	Luxembourg	INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG	03-JUN-1998	26-JUN-2014	Inactivated
THE BEARER			shareholder of	Signet Guarantee and Acceptance Society Inc.	United States	JULIUS SHEA KLEIN - CPA 152 NINTH AVENUE NEW YORK, NY 10011 NEW YORK UNITED STATES OF AMERICA	07-FEB-2003	09-NOV-2010	Defaulted
ANABEL CAPITAL GROUP LTD.			shareholder of	ANABEL FINANCIAL SERVICES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	17-OCT-2006	01-MAY-2012	Defaulted
JORGE MIGLIACCIO			shareholder of	BLUE STAR CONSULTING LIMITED	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	19-OCT-2006	02-MAY-2013	Defaulted
THE BEARER			shareholder of	CHERELLE INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-APR-2000		Active
THE BEARER			shareholder of	SPARTACUS INVESTMENT CORPORATION	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	08-JUL-1994	02-MAR-2010	Defaulted
THE BEARER			shareholder of	SPARTACUS INVESTMENT CORPORATION	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	08-JUL-1994	02-MAR-2010	Defaulted
THE BEARER			shareholder of	PILLOW LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-APR-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	QUINNEY INVESTMENTS INC.	Switzerland	ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND	24-MAY-1995	12-MAR-2008	Defaulted
THE BEARER			shareholder of	LAMBFIELD INVESTMENTS EQUITIES S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	24-DEC-2004	10-OCT-2005	Defaulted
THE BEARER			shareholder of	LAMBFIELD INVESTMENTS EQUITIES S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	24-DEC-2004	10-OCT-2005	Defaulted
THE BEARER			shareholder of	EVENSHOT ENTERPRISES LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	16-AUG-1995		Active
THE BEARER			shareholder of	WERMEC FINANCE LTD	Switzerland	LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*	29-DEC-2004		Active
THE BEARER			shareholder of	CABAL TRADING LTD.	Uruguay	CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY	02-JAN-1998		Active
LI Li	China	1 Zu; 4 Wei; Jiangbingban shichu; Xi'an District; Danjiang City; Heilongjiand Province; China	shareholder of	ACE BEST INTERNATIONAL LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	12-JAN-2011		Active
CHEN MO	China	1 ZU; MENGGCUN; CAOXINGXIANG; DXIAN; SICHUANSHENG; CHINA	shareholder of	YAGA TECHNOLOGY HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-AUG-2004	03-MAY-2006	Defaulted
FIRST INTERNATIONAL INVESTMENT COMPANY SARL	Luxembourg	1, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	shareholder of	TELECOMMUNICATION DEVELOPMENT INC.	Luxembourg	OLKAD - PRIVATE INVESTMENT TRUST S.A R.L 1 BD JOSEPH II L-1840 LUXEMBOURG	02-JUL-2009	01-MAY-2012	Defaulted
MR. KHALIL HAFEZ HASSAN	Egypt	1, MOHAMED MAZHAR STREET ZAMALED CAIRO EGYPT	shareholder of	AFRICAN CHEMICALS INTERNATIONAL LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	12-JUN-2003		Defaulted
MR. CLAUDE COHEN	Monaco	1, RUE DE TENAO98000 MONACO	shareholder of	DRIVER SOLUTIONS LIMITED	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	16-NOV-2007		Active
Wang Yang	China	1-1 No.5 YINGCHUN 3 LANE; XIGANG DISTRICT; DALIAN; LIAONING; P.R. CHINA	shareholder of	ORIENT SUNDA CO., 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	03-MAR-2009	09-MAR-2011	Defaulted
BSG Metals and Mining Corp			shareholder of	QUESTNER ENTERPRISES LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	26-AUG-2008	17-MAR-2010	Inactivated
THE BEARER			shareholder of	HELMA S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	03-SEP-1998		Defaulted
SONG WENXIA	Japan	1-1-4 HACHOUBORICHUO-KU; TOKYO 104-0032; JAPAN	shareholder of	HUI WEN ASIA INVESTMENT LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	29-AUG-2007	06-MAY-2014	Defaulted
YU TING	China	1-1; No.50; Beijing Street; Xigang District; Dalian; Liaoning Province; China	shareholder of	HAPPY LINK TRADING LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	03-JAN-2012	06-NOV-2014	Defaulted
Wang Wen	China	1-1; No.7; Xin Le Lane; Zhong Shan District; DALIAN; LIAONING; P.R. CHINA	shareholder of	SPORTSWOOD TRADING 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	28-SEP-2009		Active
ZHOU PIN REN	China	1-10-1; No.1; Gangjing Park; Zhong Shan District; Dalian; China	shareholder of	HUA TONG TECHNOLOGIES CO.,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	29-NOV-2006		Active
FAMTRUST (PTC) LTD. AS TRUSTEE THE FAIRCHILD TRUST			shareholder of	Holdco Investments Ltd.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-OCT-2008		Active
FAMTRUST (PTC) LTD. AS TRUSTEE THE MONTFORT TRUST			shareholder of	Holdco Investments Ltd.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-OCT-2008		Active
THE BEARER			shareholder of	TONATEX LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	27-JAN-1998	08-JAN-2010	Inactivated
THE BEARER			shareholder of	A.D. INVESTMENTS LTD.	Switzerland	AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND	04-JAN-1994		Active
THE BEARER			shareholder of	A.D. INVESTMENTS LTD.	Switzerland	AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND	04-JAN-1994		Active
Huang, Jung Yu			shareholder of	Happy Commerce Limited	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	21-AUG-2002	02-MAY-2007	Defaulted
THE BEARER			shareholder of	GEORGE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	06-SEP-2006	01-JUN-2010	Discontinued

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