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	SUNRICH CAPITAL 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.*	10-MAY-2004		Active
THE BEARER			shareholder of	SUNRICH CAPITAL 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.*	10-MAY-2004		Active
THE BEARER			shareholder of	SUNRICH CAPITAL 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.*	10-MAY-2004		Active
THE BEARER			shareholder of	SUNRICH CAPITAL 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.*	10-MAY-2004		Active
GEOFFREY WILLIAM BELLAMY			shareholder of	ALLIED GRAND MANAGEMENT LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	05-JAN-2005	01-NOV-2012	Defaulted
THE EBARER			shareholder of	FLEET MANAGEMENT AND SHIPPING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	26-APR-2004	27-FEB-2008	Defaulted
MR. MEDARD KARI GAHIGA			shareholder of	MAKAM OVERSEAS LIMITED	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2004	06-NOV-2008	Defaulted
CHIAN EVERBRIGHT LIMITED			shareholder of	CEL DEVELOPMENT LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-OCT-2005	27-MAR-2009	Changed agent
Nearco Adminitration Services Limited			shareholder of	SILVER END LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	15-JAN-1998	06-NOV-2007	Dissolved
THE BEARER			shareholder of	ASTERION MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2004	27-AUG-2013	Changed agent
THE BEARER			shareholder of	ASTERION MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2004	27-AUG-2013	Changed agent
THE BEARER			shareholder of	FAIRGLOW INVESTMENTS S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	25-AUG-2004	14-MAY-2012	Changed agent
ZENG MING JIAN			shareholder of	LANDS FULL HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-AUG-2004	02-MAY-2007	Defaulted
XIAO ZHI JUN			shareholder of	LANDS FULL HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-AUG-2004	02-MAY-2007	Defaulted
ZHOU LI JIAN			shareholder of	LANDS FULL HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-AUG-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	FLEET MANAGEMENT AND SHIPPING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	26-APR-2004	27-FEB-2008	Defaulted
THE BEARER			shareholder of	WINNOCK PROPERTIES INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	25-AUG-2004	01-FEB-2012	Dissolved
THE BEARER			shareholder of	BATON ROUGE OVERSEAS GROUP S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	02-DEC-2003	29-APR-2014	Dissolved
GLOBAL GESTION			shareholder of	ALEXANDER GOLD GROUP LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	08-DEC-2003	02-MAY-2013	Defaulted
LED SERVICES ESTABLISHMENT			shareholder of	JACINTA PACIFIC LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	02-JAN-2008		Changed agent
LED SERVICES ESTABLISHMENT			shareholder of	KIELLA LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	18-DEC-2007	16-JAN-2015	Changed agent
LED SERVICES ESTABLISHMENT			shareholder of	AUSTEN CAPITAL LTD.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	31-JUL-2008	11-FEB-2015	Changed agent
LED SERVICES ESTABLISHMENT			shareholder of	SUNBOW TRADING LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	02-JAN-2004	19-MAR-2015	Changed agent
LED SERVICES ESTABLISHMENT			shareholder of	OLVEY COMPANY LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	17-MAR-2005		Defaulted
ONYX FINANCIAL ADVISORS LTD.			shareholder of	CELTREX INVESTMENT S.A.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	11-OCT-2004	02-MAY-2008	Defaulted
ONYX FINANCIAL ADVISORS LTD.			shareholder of	BSG Resources Guinea) Limited --	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	28-OCT-2005	09-AUG-2010	Dissolved
THE BEARER			shareholder of	N.T.N. GROUP LTD.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-OCT-2004		Active
TRIDENT TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEES OF THE CHATS TRUST			shareholder of	ORPINGTON PROPERTIES LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	21-NOV-1997	27-SEP-2007	Changed agent
BANQUE BELGE TRUST COMPANY LIMITED AS TRUSTEES OF THE WINCHESTER TRUST			shareholder of	ORPINGTON PROPERTIES LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	21-NOV-1997	27-SEP-2007	Changed agent
RADCLIFF CAPITAL CORP.			shareholder of	ORPINGTON PROPERTIES LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	21-NOV-1997	27-SEP-2007	Changed agent
Mr. Anil Khoosal Narotam			shareholder of	ORPINGTON PROPERTIES LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	21-NOV-1997	27-SEP-2007	Changed agent
Mr. Anil Koosal Narotam			shareholder of	ORPINGTON PROPERTIES LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	21-NOV-1997	27-SEP-2007	Changed agent
THE BEARER			shareholder of	KENMAR HOLDINGS LIMITED	Hong Kong	SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.	21-FEB-1996	18-MAR-2003	Defaulted
THE BEARER			shareholder of	ALLENDE & BREA INC.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	03-DEC-1997	26-NOV-2014	Dissolved
MR. RAMAZAN AKPINAR			shareholder of	OLYMPIC ALLIANCE CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	08-OCT-2004	02-MAY-2007	Defaulted
MR. RAMAZAN AKPINAR			shareholder of	WOLTER CAPITAL INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-OCT-2004	02-MAY-2007	Defaulted
AISHWARYA RAI			shareholder of	AMIC PARTNERS LIMITED	United Arab Emirates	BKR ADONIS KANAAN SHEIK RASHED ROAD AL OWAIS AIRPORT BUILDING; OFFICE 210 DUBAI; UNITED ARAB EMIRATES	28-OCT-2004	25-MAR-2008	Inactivated
THE BEARER			shareholder of	BODYPAC INTERNATIONAL LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	12-AUG-1998		Defaulted
THE BEARER			shareholder of	BODYPAC INTERNATIONAL LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	12-AUG-1998		Defaulted
THE BEARER			shareholder of	LUSTREL EQUITIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-MAY-2004		Active
THE BEARER			shareholder of	LUSTREL EQUITIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-MAY-2004		Active
GILLIAN HOLLENSTEIN			shareholder of	STRATEGIC OPPORTUNITIES MANAGEMENT LTD.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	04-NOV-2005	18-JAN-2006	Changed agent
VICTORIA SURSOCK			shareholder of	STRATEGIC OPPORTUNITIES MANAGEMENT LTD.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	04-NOV-2005	18-JAN-2006	Changed agent
NICOLAS SURSOCK			shareholder of	STRATEGIC OPPORTUNITIES MANAGEMENT LTD.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	04-NOV-2005	18-JAN-2006	Changed agent
MARC SURSOCK			shareholder of	STRATEGIC OPPORTUNITIES MANAGEMENT LTD.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	04-NOV-2005	18-JAN-2006	Changed agent
THE BEARER			shareholder of	POLYGROUP S.A.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	14-JAN-1994	03-JAN-2012	Defaulted
THE BEARER			shareholder of	ANJALI MARKETING S.A.	Switzerland	MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND	05-JAN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	POLYGROUP S.A.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	14-JAN-1994	03-JAN-2012	Defaulted
THE BEARER			shareholder of	ONTANO TRADING COMPANY LTD.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	02-DEC-2003	19-JAN-2009	Changed agent
THE BEARER			shareholder of	LITTLETON FINANCIAL SERVICES S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	02-DEC-2003	23-NOV-2005	Dissolved
BANTOWN REAL ESTATE INC.			shareholder of	HAMAMELIS RESOURCES LTD.	Luxembourg	PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG	18-APR-2005	02-NOV-2009	Defaulted
THE BEARER			shareholder of	OSIRIS LIMITED	Switzerland	MICHAEL J. T. ELLIS 1 RUE DE LA GARE CASE POSTALE 1152 1260 NYON 1 SWITZERLAND	10-OCT-1995	25-JUN-2007	Defaulted
THE BEARER			shareholder of	VIETNAM INVESTMENT PARTNERS LIMITED	Switzerland	METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND	03-JUL-1998	02-MAY-2013	Defaulted
LEGAY INVESTMENTS ASSETS GROUP LIMITED (formerly Escom Investments Group Limited)			shareholder of	ESCOM BASE METALS AFRICA LTD.	Portugal	FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL	10-MAY-2004		Dissolved
COMPAGNIE DES INDES LTD.			shareholder of	KAWE LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-FEB-1998	18-NOV-2014	Defaulted
COMPAGNIE DES INDES LTD.			shareholder of	SANDOWAY SHIPPING INTERNATIONAL LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	03-FEB-1999	09-OCT-2007	Defaulted
COMPAGNIE DES INDES LTD.			shareholder of	FONDATION JADZIA S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-FEB-1998	19-NOV-2009	Defaulted
THE BEARER			shareholder of	KAWE LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-FEB-1998	18-NOV-2014	Defaulted
THE BEARER			shareholder of	MANULOG LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	26-MAR-2008	10-JUL-2009	Defaulted
THE BEARER			shareholder of	MANULOG LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	26-MAR-2008	10-JUL-2009	Defaulted
THE BEARER			shareholder of	SANDCASTLE DEVELOPMENT LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	02-APR-2003	24-MAY-2007	Defaulted
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
THE BEARER			shareholder of	GATEHILL SERVICES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-OCT-2004	03-MAY-2011	Defaulted
MOUNTSIDE INTERNATIONAL LIMITED			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
PARVANA INTERNATIONAL LIMITED			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
CARLE ASSOCIATES LIMITED			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
FAIZAH ENTERPRISES LIMITED			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
SUNDERLAND SERVICES LTD			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
SPRING COURT SERVICES LIMITED			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
PEYNTON LIMITED			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
CULSHAW PROPERTY HOLDING LIMITED			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
MEDWYN CORPORATION			shareholder of	THORNWOOD HOLDINGS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	27-OCT-2004	17-AUG-2009	Changed agent
THE BEARER			shareholder of	Aranford Holdings S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	13-OCT-2004	30-JAN-2015	Inactivated
GMG CAPITAL S.A.			shareholder of	PROVIDENTIAL FINANCE INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-OCT-2004	07-MAY-2007	Changed agent
THE BEARER			shareholder of	HAGAN FINANCE S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	05-JAN-2004		Active
THE BEARER			shareholder of	BELDA ASSET MANAGEMENT CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-JAN-2004	04-MAY-2010	Changed agent
THE BEARER			shareholder of	EASTERBROOK FINANCE LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-JAN-2004	20-MAR-2015	Discontinued
THE BEARER			shareholder of	FUNGI ENTERPRISES S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	02-JAN-1998	27-NOV-2008	Dissolved
THE BEARER			shareholder of	ROCHEFORT CAPITAL INC.	Russia	DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*	08-JAN-2001	24-AUG-2007	Inactivated
THE BEARER			shareholder of	DOYLE HOLDING LTD.	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	13-JAN-1999	24-MAR-2004	Defaulted
CAVERSHAM NOMINEES LTD.			shareholder of	AMERTON INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	09-JAN-1995	02-JAN-2014	Defaulted
CAVERSHAM NOMINEES LTD.			shareholder of	BROOKWAY HOLDINGS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	05-JUN-1996	05-JAN-2009	Defaulted
CAVERSHAM NOMINEES LTD.			shareholder of	MERIT OVERSEAS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	23-OCT-1995	19-MAR-2004	Defaulted
CAVERSHAM NOMINEES LTD.			shareholder of	LISDAR LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	17-MAY-1990	03-JAN-2005	Dissolved
THE BEARER			shareholder of	CRISCENT HOLDING COMPANY LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	17-OCT-1995	28-JAN-2002	Defaulted
CAVESRHAM HOLDINGS LTD.			shareholder of	MERIT OVERSEAS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	23-OCT-1995	19-MAR-2004	Defaulted
DR. VLADIMIR KUTSAENKO			shareholder of	GRAVITEC INSTRUMENTS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	15-SEP-1995		Active
THE WATERSIDE TRUST			shareholder of	GRAVITEC INSTRUMENTS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	15-SEP-1995		Active
FERNANDO POZO CRESPO			shareholder of	ELDRIDGE CONSULTANTS S.A.	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	04-MAY-2004		Defaulted
THE BEARER			shareholder of	NYMPHE INVESTMENTS CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-OCT-2004	22-NOV-2012	Inactivated
ZHONG JIANXIAO			shareholder of	GROUP TALENT HOLDINGS LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2004		Defaulted
ZHONG JIANXIAO			shareholder of	BEST HERO INTERNATIONAL LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	20-JAN-2006	10-JAN-2014	Changed agent
THE BEARER			shareholder of	AUSTRALASIAN INVESTMENTS LIMITED	Hong Kong	BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG	15-OCT-1990		Active
THE BEARER			shareholder of	AUSTRALASIAN INVESTMENTS LIMITED	Hong Kong	BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG	15-OCT-1990		Active
THE BEARER			shareholder of	GALE PROPERTIES LIMITED	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	02-JAN-1997	04-JAN-2011	Defaulted
THE BEARER			shareholder of	GALE PROPERTIES LIMITED	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	02-JAN-1997	04-JAN-2011	Defaulted
THE BEARER			shareholder of	GALE PROPERTIES LIMITED	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	02-JAN-1997	04-JAN-2011	Defaulted
THE BEARER			shareholder of	TATA PRODUCTION CONSULTANCY LIMITED	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	22-AUG-2007	Defaulted
THE BEARER			shareholder of	TATA PRODUCTION CONSULTANCY LIMITED	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	22-AUG-2007	Defaulted
THE BEARER			shareholder of	CONSULTING OPPORTUNITIES LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	08-JAN-2001	01-NOV-2011	Defaulted

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