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
LARMORAN PARTICIPATIONS INC.	Panama	Salduba Building; East 53rd Street; Obarrio Urbanizacion; Panama; Republic of Panama	shareholder of	DURBUY CONSULTANT CORP.	Switzerland	LLOYDS TSB INTERNATIONAL PRIVATE BANKING PL. BEL-AIR 1 P.O.BOX 5145 1211 GENEVA 11 SWITZERLAND	11-AUG-2009	12-MAY-2014	Defaulted
LARMORAN PARTICIPATIONS INC.	Panama	Salduba Building; East 53rd Street; Obarrio Urbanizacion; Panama; Republic of Panama	shareholder of	PAFNOS LIMITED	Switzerland	LLOYDS TSB INTERNATIONAL PRIVATE BANKING PL. BEL-AIR 1 P.O.BOX 5145 1211 GENEVA 11 SWITZERLAND	11-AUG-2009	12-MAY-2014	Defaulted
RHAPSODIE INTERNATIONAL FOUNDATION	Panama	Salduba Building; Third Floor; 53 East Street; Marbella; Panama; Republic of Panama	shareholder of	QUANUC MANAGEMENT LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	08-MAR-2006		Active
RHAPSODIE INTERNATIONAL FOUNDATION	Panama	Salduba Building; Third Floor; 53 East Street; Marbella; Panama; Republic of Panama	shareholder of	JEBAR FINANCE S.A.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	18-SEP-2006		Active
RHAPSODIE INTERNATIONAL FOUNDATION	Panama	Salduba Building; Third Floor; 53 East Street; Marbella; Panama; Republic of Panama	shareholder of	CASTLEWOOD MANAGEMENT INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	22-MAY-1997		Active
Unico Nominees Ltd	Isle of Man	SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN	shareholder of	SONAS LIMITED	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	17-JAN-2002		Active
Intercon Nominees Ltd	Isle of Man	SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN	shareholder of	SONAS LIMITED	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	17-JAN-2002		Active
UNICO NOMINEES LIMITED	United Kingdom	Second Floor; Atlantic House; Circular Road; Douglas; United Kingdom	shareholder of	TEMPLESTONE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	04-JUL-2001	14-NOV-2012	Defaulted
INTERCON NOMINEES LIMITED	Isle of Man	SECOND FLOOR; ATLANTIS HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MAN	shareholder of	WOOLSACK LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	14-SEP-2006	11-JAN-2011	Defaulted
CARLTON SERVICES LIMITED	Seychelles	Second Floor; Capital City; Independence Avenue; P.O. Box 1312; Victoria; Mahé; Seychelles	shareholder of	EVESON HOLDINGS LIMITED	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	30-JAN-2002		Active
W.S.W. NOMINEES LTD.	Jersey	SECOND FLOOR; MIELLES HOUSE; ST. HELIER; JERSEY JE2 3QD	shareholder of	TORMOUNT HOLDINGS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	02-JAN-1997	23-NOV-2010	Changed agent
Roula Frem	Lebanon	Second Floor; Shawaya Street; District of Kesrouan; Haret Sakhr; Lebanon	shareholder of	Antoine N. Frem Holdings Ltd	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	11-MAY-2011		Active
Roberta Porta Vaz Maia Garcia	Brazil	Rua Oscar Coelho Laurino; 181 São Jose dos Campos; Sao Paulo 12244-840; Brasil	shareholder of	Thrive Investment and Development Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	02-DEC-2015		Active
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	MAINWOOD CORP.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	24-JUN-2010	12-AUG-2013	Changed agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	MAINWOOD CORP.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	24-JUN-2010	12-AUG-2013	Changed agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	BOSS EQUITIES CORPORATION	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	24-JUN-2010	30-SEP-2014	Changed agent
Ricardo Kyrillos	Brazil	Rua Padre Joao Manoel No. 607 Apto 101 Sao Paulo Brazil	shareholder of	Insight Group Management Limited	Brazil	UBIRAJARA KYRILLOS JUNIOR AV PAULISTA 460, 6 ANDAR SAO PAULO CEP 01310 904 BRAZIL	26-APR-2004		Active
THE BEARER	Brazil	Rua Pascal; 778; apto. 81; Sao Paulo; SP	shareholder of	GOLDFINGER HOLDINGS LTD.	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	10-DEC-2009	19-NOV-2015	In transition
Marco Antonio Bueno Svetlosak	Brazil	Rua Paulino Albejante; 195; Jardim Bi-Centenário; Mogi Mirim; SP; CEP: 13807-470	shareholder of	BAYWOOD SERVICES INC.	Brazil	PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP	14-JAN-1999	08-NOV-2010	Dissolved
LUIZ HENRIQUE DIDIER	Brazil	Rua Pedroso Alvarenga; 271; apto 31; CEP: 04531-010; Sao Paulo; SP; Brasil	shareholder of	BROMSLEY BUSINESS S.A.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	25-JUL-2011	17-JAN-2014	Defaulted
JLM-PAR PARTICIPACOES LTDA.	Brazil	Rua Pimienta Bueno; 361; Sao Paulo; Brasil	shareholder of	INGHAM TRADING LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	21-AUG-1996	04-JAN-2006	Defaulted
Felipe Simoes Zica and Luciana Tolentino Pacheco M Zica (in Joint Tenancy with Right of Survivorship)	Brazil	Rua Pirapetinga 537 AP 2001; Serra; 30220-150 Belo Horizonte; MG; Brazil	shareholder of	LAMF Investments, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	12-JUN-2014		Active
Felipe Simoes Zica and Luciana Tolentino Pacheco M Zica (in Joint Tenancy with Right of Survivorship)	Brazil	Rua Pirapetinga 537 AP 2001; Serra; 30220-150 Belo Horizonte; MG; Brazil	shareholder of	LAMF Real Estate, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	12-JUN-2014		Active
ALEX MIRANDA DA PAIXAO	Brazil	Rua Prof. Raimundo Candido 52; Ap 1501 Ref: Prox a Lagoa Seca; Belvedere; Belo Horizonte; 30320-650; Minas Gerais	shareholder of	ORBITUM GROUP CORP.	Brazil	KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL	29-MAY-2012		Active
DREYFUS BADRA BENNESBY	Brazil	Rua Professor Arthur Ramos; 151/501 CEP 22441-110; Rio de Janeiro RJ; Brasil	shareholder of	ZILCOT S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	03-NOV-2009		Active
PARTLAW FOUNDATION	Panama	SALDUBA BUILDING; THIRD FLOOR; 53RD STREET; URBANIZATION MARBELLA; PANAMA; REPUBLIC OF PANAMA
JUANA ROSA MARTI DE PRADO	Argentina	SALGUERO 2731; 4TH FLOOR; BUENOS AIRES; ARGENTINA	shareholder of	ENYA COMPANY DEVELOPMENT LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-MAR-2010	08-OCT-2014	Defaulted
WTG MANAGERS LIMITED	Jersey	SALISBURY HOUSE 1-9 UNION STREET ST. HELIER JERSEY	shareholder of	ELISTAR ASSOCIATES LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	30-JUL-1998	08-APR-2013	Dissolved
WTG MANAGERS LIMITED	Jersey	SALISBURY HOUSE 1-9 UNION STREET ST. HELIER JERSEY	shareholder of	AVISTON LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	24-SEP-1998	05-MAY-2009	Defaulted
WARREN TRUSTEES LIMITED	Jersey	SALISBURY HOUSE 1-9 UNION STREET ST. HELIER JERSEY	shareholder of	ELISTAR ASSOCIATES LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	30-JUL-1998	08-APR-2013	Dissolved
WARREN TRUSTEES LIMITED	Jersey	SALISBURY HOUSE 1-9 UNION STREET ST. HELIER JERSEY	shareholder of	CORBELLE LIMITED	United Kingdom	GRM CONSULTING [Mr Hakki Gukmen] 4th Floor, 54 Conduit Street London W1S 2YY JE3 3HR	24-SEP-1998	02-MAY-2008	Defaulted
WARREN TRUSTEES LIMITED	Jersey	SALISBURY HOUSE 1-9 UNION STREET ST. HELIER JERSEY	shareholder of	AVISTON LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	24-SEP-1998	05-MAY-2009	Defaulted
WTG MANGERS LIMITED	Jersey	SALISBURY HOUSE 1-9 UNION STREET ST. HELIER JERSEY	shareholder of	CORBELLE LIMITED	United Kingdom	GRM CONSULTING [Mr Hakki Gukmen] 4th Floor, 54 Conduit Street London W1S 2YY JE3 3HR	24-SEP-1998	02-MAY-2008	Defaulted
MTG Nominees B Limited	Seychelles	SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O. BOX 1312; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES	shareholder of	MTG MERCARI INC	Switzerland	22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	20-NOV-2009	03-MAY-2011	Defaulted
LANSDOWNE LIMITED	Seychelles	Second Floor; Capital City; Independence Avenue; P.O. Box 1312; Victoria; Mahé; Seychelles	shareholder of	DWIN PROPERTIES INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	30-MAR-2007	05-JUL-2011	Changed agent
LEGAL CARE Sà rl	Switzerland	rue de Hesse 16; 1204 GenÚve; Switzerland	shareholder of	STILTON GLOBAL CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	24-NOV-2009		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	TENGAM MARKETING CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-MAY-2005		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	SYLFERLINK INVESTMENTS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	18-DEC-2002		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	CARLISLE OVERSEAS CORPORATION	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-MAY-2013		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	ALCIDE CORPORATION	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	19-NOV-2013		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	GOODFIELD FINANCE CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-JUL-2010		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	VESTER REAL ESTATES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	21-MAY-2012		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	ASHBYRNE TRADING INCORPORATED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	31-AUG-2012		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	CONDREN GLOBAL CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	09-JUL-2013		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	BILPORT RESOURCES ALLIANCE INCORPORATED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-FEB-2015		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	ALSUP INTERNATIONAL GROUP S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-MAR-2015		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	COLERIDGE GROUP CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JUN-2012		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	ELSBURY ASSETS INCORPORATED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	17-NOV-2014		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	ELEXON OVERSEAS CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-JUL-2010		Active
LEGAL CARE Sàrl	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	ARCARO GLOBAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	01-MAR-2013		Active
Pertti Olavi SUOMINEN	Finland	Salkokatu 20; FI-21110 Naantali; Finland	shareholder of	RAIN MAN INVESTMENTS LIMITED	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-MAR-2013	11-DEC-2014	Defaulted
BKS Nominees Limited	Jersey	Second Floor; Charles Bisson House; 30-32 New Street; St Helier; Jersey; JE1 8FT.	shareholder of	MONTBROOK NEW PROPERTIES LIMITED	United Kingdom	BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM	21-MAR-2006	03-DEC-2015	In transition
BKS Nominees One limiled	Jersey	Second Floor; Charles Bisson House; 30-32 New Street; St Helier; Jersey; JE1 8FT.	shareholder of	MONTBROOK NEW PROPERTIES LIMITED	United Kingdom	BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM	21-MAR-2006	03-DEC-2015	In transition
BOS Nominees (Jesey) Limited	Jersey	Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey.	shareholder of	Hiclass Property Investments Ltd	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	06-MAR-2013		Active
CHAI FANG PU	China	SECOND ROOM 703; NO.169; NINGXIA ROAD; SOUTH DISTRICT; QINGDAO; SHANGDONG; CHINA	shareholder of	AUT 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	19-SEP-2005	05-JAN-2010	Defaulted
Fernando Delgado Sorondo	Venezuela	Sector Cantarana; Edificio Floresta Apto 32B; Urbanización Los Naranjos; Caracas; Venezuela	shareholder of	Atlas Financial Management Services Ltd	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	21-OCT-2009	01-MAY-2012	Defaulted
Fredi Jose Labarca	Venezuela	Sector Cantarana; Edificio Floresta Apto 32B; Urbanización Los Naranjos; Caracas; Venezuela	shareholder of	Atlas Financial Management Services Ltd	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	21-OCT-2009	01-MAY-2012	Defaulted
MR. MEHMET TURGUT EBREM	Turkey	SEDEF SOK. SPOR. YAZ. ST. DENIZ AP N° 47A D.6 ISTANBUL, TURQUIE	shareholder of	ANKA TRADE LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	19-JUN-2003		Active
HERTZEL BADRA BENNESBY	Brazil	Rua Professor Arthur Ramos; 151/501 CEP 22441-110; Rio de Janeiro RJ; Brasil	shareholder of	ZILCOT S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	03-NOV-2009		Active
MELVIN BADRA BENNESBY	Brazil	Rua Professor Arthur Ramos; 151/501 CEP 22441-110; Rio de Janeiro RJ; Brasil	shareholder of	ZILCOT S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	03-NOV-2009		Active
SAUL BADRA BENNESBY	Brazil	Rua Professor Arthur Ramos; 151/501 CEP 22441-110; Rio de Janeiro RJ; Brasil	shareholder of	ZILCOT S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	03-NOV-2009		Active
GLAUCIO BADRA BENNESBY	Brazil	Rua Professor Arthur Ramos; 151/501 CEP 22441-110; Rio de Janeiro RJ; Brasil	shareholder of	ZILCOT S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	03-NOV-2009		Active
JOSE RENATO DA COSTA ALBERTO	Brazil	Rua R. Isabel De Castela; 330 Apto; 05445-010 Sao Paulo; Brazil	shareholder of	SpotCred Inc.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	01-JUN-2007	21-AUG-2012	Defaulted
Rubens Botteri Gomes de Castro	Brazil	Rua Rainha Guilhermina; 249 suite 201; Leblon - 22441-120; Rio de Janeiro - RJ - Brazil	shareholder of	BR Capital Ltd.	Brazil	RUBENS BOTTERI GOMES DE CASTRO RUA RAINHA GUILHERMINA 249/201 LEBLON - 22441-120 RIO DE JANEIRO - RJ - BRASIL	20-MAY-2011	06-NOV-2015	Defaulted
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	LUCKY MAN INTERNATIONAL S.A.	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	24-JUN-2010	30-SEP-2014	Changed agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	LUCKY MAN INTERNATIONAL S.A.	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	24-JUN-2010	30-SEP-2014	Changed agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	LUCKY MAN INTERNATIONAL S.A.	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	24-JUN-2010	30-SEP-2014	Changed agent
MRS. DALILA CLEOPATH DE CAMARGO BOTELHO DE MORAES TOLEDO	Brazil	RUA RIACHUELO; N° 815; PIRACICABA; BRASIL; 13400-510	shareholder of	GRAVETTE SERVICES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	18-FEB-2005	21-SEP-2012	Defaulted
MR. JOSE CARLOS BOTELHO DE MORAES TOLEDO	Brazil	RUA RIACHUELO; N° 815; PIRACICABA; BRASIL; 13400-510	shareholder of	GRAVETTE SERVICES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	18-FEB-2005	21-SEP-2012	Defaulted
MR. CARLOS DE MORAES TOLEDO	Brazil	RUA RIACHUELO; N° 815; PIRACICABA; BRASIL; 13400-510	shareholder of	GRAVETTE SERVICES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	18-FEB-2005	21-SEP-2012	Defaulted
MR. SERGIO LUIS BOTELHO DE MORAES TOLEDO	Brazil	RUA RIACHUELO; N° 815; PIRACICABA; BRASIL; 13400-510	shareholder of	GRAVETTE SERVICES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	18-FEB-2005	21-SEP-2012	Defaulted
NI HAI	China	ROOM 501; NO. 6; LANE 289; JINHE ROAD; HUAMU TOWN; PUDONG NEW AREA; SHANGHAI; CHINA	shareholder of	Unipaid Company Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-JUN-2011	01-NOV-2013	Defaulted
QIAN CHENYANG	China	ROOM 501; NO. 74; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	KURT S.ADLER INC.	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-MAR-2013		Active
Wang Chen	China	Room 501; No.118 Yong Tai Yi Cun; Nanchang District; Wuxi; Jiangsu Province; P.R. China	shareholder of	Everbest Industrial 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	18-MAY-2009		Active
SUN Xingming	China	Room 501; No.17; An Yuan Road 728 Long; Putuo; Shanghai; China	shareholder of	CHINA CABLEVISION INTERNET COMPANY LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	16-JUN-2000		Active
LIAN WEI	China	Room 501; No.36; Building 13; Shuguang New Village; Xihu District; Hangzhou City; Zhejiang Province; P.R. China	shareholder of	LEADING HARVEST DEVELOPMENT 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-MAR-2011		Active
ZHANG ZHIGANG	China	ROOM 501; NO.52; ALLEY 1781; TONGCHUAN ROAD; PUTUO DISTRICT; SHANGHAI; CHINA	shareholder of	UMEDROID MOBILE LIMITED	China	FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA	04-NOV-2010	01-MAY-2012	Defaulted
CHEN JUNLONG	China	ROOM 501; NO.87; LANE 75; NORTH LIYUAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINGBO TAIKANG CHEMICAL 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	22-OCT-2015		Active
Xin Dau Ji Group Limited	Hong Kong	Room 501; Tower 1; Admiralty Centre; 18 Harcourt Road; Hong Kong	shareholder of	BRILLIANT LIGHT GROUP LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	02-JAN-2015		Active
PANG WEIMIN	China	ROOM 501; UNIT 1; BUILDING 11; NO.11 JIA; HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	OCEAN INTERNATIONAL TRADE 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	14-JUN-2007		Active
WANG XIUJUAN	China	ROOM 501; UNIT 1; BUILDING 11; NO.11 JIA; HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	BEST FORTUNE 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	07-JUN-2013	19-FEB-2015	Defaulted
LEGAL CARE Sàrl as Trustee of the Blue Oyster Trust	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	SILVERCLIFFE OVERSEAS CORPORATION	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	09-MAR-2012		Active
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	MAINWOOD CORP.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	24-JUN-2010	12-AUG-2013	Changed agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	HONFLEUR CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	24-JUN-2010	11-JUN-2012	Dissolved
Mrs. Zina SAWAF	Lebanon	Rue Clemenceau; Immeuble Khurafi; 6eme etage; Beyrouth; Liban	shareholder of	Brader Holding Ltd.	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	18-APR-2011		Active
KAZARIDI ANDREI SOKRAT	Belgium	RUE COLONEL BOURG 110/B31; 1030 SCHAERBEEK; BELGIUM	shareholder of	VDA INVESTMENT LTD	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	11-MAY-2005		Active
MR. NALINKUMAR KOTHARI	Djibouti	Rue d''Athenes; PO Box 171; Djibouti de Ville; Djibouti	shareholder of	PLANET SHIPPING LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	30-SEP-1999		Active
THE BEARER	Belgium	Rue D’Amberloup 29D; B-6681; Lavacherie; Belgium	shareholder of	Indrija CORP.	Belgium	INDRIJA CORP. RUE D'AMBERLOUP 29D BOUILLON B-6681, LUXEMBOURG PROVINCE BELGIUM	17-JUL-2012	19-JAN-2015	Defaulted
Philippe RATTON	France	Rue de Grenelle 75007 Paris, France	shareholder of	NORTHREEF PROPERTIES INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-MAY-2011	05-FEB-2015	Defaulted
SEA COAST VENTURES LIMITED		Rue de Haut St. Lawrence	shareholder of	FOXHOLLOW LIMITED	Jersey	MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM	27-FEB-2007		Active
Legal Care Sàrl acting as Trustee of the Apple Garden Trust	Switzerland	Rue de Hesse 16; 1204 Geneva; Switzerland	shareholder of	KADPER PROPERTIES CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-OCT-2013		Active
BOS NOMINEES (JERSEY) LIMITED	Jersey	Seconds Floor; Forum 4; Grenville Street; St Helier; JE2 4UF; Jersey.	shareholder of	BRAMWAY LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	19-NOV-2004		Active
BOS Secretaries (Jersey) Limited	Jersey	Seconds Floor; Forum 4; Grenville Street; St Helier; JE2 4UF; Jersey.	shareholder of	BRAMWAY LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	19-NOV-2004		Active
Jeffrey Sioni Abel	Papua New Guinea	Section 3 Allotment 04; Toudikwa Alotau; Papua New Guinea	shareholder of	Roberts and Rose Holding Company Ltd	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	16-NOV-2011		Active
The Clawson Trust	Liechtenstein	Sedes Treuhand Anstalt; Stadtle 36; 9490 Vaduz; Liechtenstein	shareholder of	GLANFORD ESTATES LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-MAY-2014		Active
OLEG DUMBRAVA	Russia	Sedina Str. 34-56; Khotkova; Sergiev-Posad District; Moscow Region; Russia	shareholder of	APPLE TREE CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-OCT-2002	01-MAY-2012	Defaulted
ALEXANDER BUGEDA	Russia	Sedina Str. 34-56; Khotkova; Sergiev-Posad District; Moscow Region; Russia	shareholder of	APPLE TREE CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-OCT-2002	01-MAY-2012	Defaulted
Bateman Eurasia GmbH	Switzerland	Seepark; Zürcherstrasse 16A; 8852 Altendorf; Switzerland.	shareholder of	AVENTALL INTERNATIONAL INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003	10-SEP-2012	Dissolved
THE BEARER	Switzerland	SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND	shareholder of	NISCO LIMITED	Switzerland	SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAR-2010	12-JUN-2012	Dissolved
THE BEARER	Switzerland	SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND	shareholder of	NISCO LIMITED	Switzerland	SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAR-2010	12-JUN-2012	Dissolved

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