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	JARDIN INTERNATIONAL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JUN-2004	10-MAR-2006	Defaulted
ZHOU JUN			shareholder of	HUANG ZHOU INTERNATIONAL (H.K.) LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-JUN-2004		Inactivated
THE BEARER			shareholder of	XISCO - INTERNATIONAL TRADING LTD.	Portugal	INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL	24-AUG-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CINNABAR S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-MAR-2002	13-JUN-2005	Inactivated
THE BEARER			shareholder of	CINNABAR S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-MAR-2002	13-JUN-2005	Inactivated
THE BEARER			shareholder of	CINNABAR S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-MAR-2002	13-JUN-2005	Inactivated
THE BEARER			shareholder of	CINNABAR S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-MAR-2002	13-JUN-2005	Inactivated
THE BEARER			shareholder of	E-EMPIRE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-JUL-2002	03-MAR-2006	Defaulted
THE BEARER			shareholder of	CHAPLAIN INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-AUG-1998		Changed agent
THE BEARER			shareholder of	CHARBERTLYN S.A.	Israel	J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL	19-SEP-2003	07-DEC-2006	Defaulted
THE BEARER			shareholder of	MAGIC DIA. LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-DEC-2003		Defaulted
THE BEARER			shareholder of	DASHBURN S.A.	Switzerland	DASHBURN S A ZELTWEG, 63 8021 ZURICH SUIZA	04-MAR-2004	19-JUN-2006	Inactivated
THE BEARER			shareholder of	TRIDENT INVESTMENTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004	25-NOV-2005	Defaulted
THE BEARER			shareholder of	EXAGON INVESTMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-APR-2004	27-DEC-2005	Defaulted
THE BEARER			shareholder of	EXAGON INVESTMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-APR-2004	27-DEC-2005	Defaulted
THE BEARER			shareholder of	PACTIA ARIANA LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	26-APR-2004	27-DEC-2005	Defaulted
THE BEARER			shareholder of	HARTFORD INTERNATIONAL LIMITED	Switzerland	BALLY CAPITAL ADVISORS S.A. JORDILS PARK; 40; AVENUE DES JORDILS; 1025 SAINT-SULPICE; SWITZERLAND	01-JUL-2004		Defaulted
RUAN XI YING			shareholder of	AMERICA HUA LI TONG BIOLOGY TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUL-2004	10-MAR-2006	Defaulted
THE BEARER			shareholder of	INTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	04-AUG-2004	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	INTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	04-AUG-2004	14-JUN-2007	Relocated in new jurisdiction
Kashmira Ruturaj Korgaonkar			shareholder of	DURKIN TRADING GROUP INC.	Panama	OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.*	14-MAY-2010		Active
THE BEARER			shareholder of	MICHAEL HOLDINGS S.A.	Brazil	PAULO DE OLIVEIRA RUA HADDOCK LOBO; 746 CEP: 01414-000; JARDINS SÃO PAULO; SP; BRAZIL	28-MAY-2004		Defaulted
THE BEARER			shareholder of	MICHAEL HOLDINGS S.A.	Brazil	PAULO DE OLIVEIRA RUA HADDOCK LOBO; 746 CEP: 01414-000; JARDINS SÃO PAULO; SP; BRAZIL	28-MAY-2004		Defaulted
BNP Paribas Jersey Nominee Company Limited			shareholder of	LOWDER INVESTMENTS LTD.	Greece	ELENI ROUSSOU 141, KOLOKOTRONI STREET 185 36 – PIRAEUS – GREECE PIRAEUS GREECE	14-SEP-1995		Active
THE BEARER			shareholder of	LOWDER INVESTMENTS LTD.	Greece	ELENI ROUSSOU 141, KOLOKOTRONI STREET 185 36 – PIRAEUS – GREECE PIRAEUS GREECE	14-SEP-1995		Active
THE BEARER			shareholder of	LOWDER INVESTMENTS LTD.	Greece	ELENI ROUSSOU 141, KOLOKOTRONI STREET 185 36 – PIRAEUS – GREECE PIRAEUS GREECE	14-SEP-1995		Active
THE BEARER		C/O PRIVATE BANKING DEPARTMENT; BELGAIN BANK; 28/F.; BEGIAN HOUSE; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG	shareholder of	GOLDEN APPLE MANAGEMENT LIMITED	Hong Kong	QUORUM CORPORATE CONSULTANCY LIMITED SUITE 4308A; 43/F CHINA RESOURCES BUILDING; NO.26 HARBOUR ROAD; WANCHAI HONG KONG REF: STELLA HUI WANCHAI; HONG KONG *S.I.*	20-JAN-1993	02-NOV-2001	Defaulted
THE BEARER			shareholder of	REDHILL INTERNATIONAL LTD.	Switzerland	STUDIO LEGALE FISCALE WALTER E. PIZZOLI VIA NASSA 17 - P.O.BOX 6254 LUGANO 6901, TICINO SWITZERLAND	16-MAR-1993		Active
THE BEARER			shareholder of	REDHILL INTERNATIONAL LTD.	Switzerland	STUDIO LEGALE FISCALE WALTER E. PIZZOLI VIA NASSA 17 - P.O.BOX 6254 LUGANO 6901, TICINO SWITZERLAND	16-MAR-1993		Active
HNY HOLDING S.A.			shareholder of	VMT DEVELOPMENTS LIMITED	Cyprus	COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS	27-SEP-1999		Defaulted
THE BEARER			shareholder of	NORBEST FINANCE CORP.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	22-JUL-1996		Active
THE BEARER			shareholder of	NORBEST FINANCE CORP.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	22-JUL-1996		Active
THE BEARE			shareholder of	ERIE CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JUL-2004	17-JAN-2008	Defaulted
THE BEARE			shareholder of	E-EMPIRE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-JUL-2002	03-MAR-2006	Defaulted
THE BEARER			shareholder of	KENTWOOD CO.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAR-2003	15-NOV-2004	Defaulted
THE BEARER			shareholder of	KENTWOOD CO.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAR-2003	15-NOV-2004	Defaulted
YEUNG MING SUN			shareholder of	CARSION ENTERPRISES LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	31-MAR-2003	26-FEB-2007	Inactivated
THE BEARER			shareholder of	LIBRA ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2001	06-JUL-2006	Inactivated
THE BEARER			shareholder of	LIBRA ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2001	06-JUL-2006	Inactivated
The bearer			shareholder of	LUXCO INVESTMENT & DEVELOPMENT LTD.	Hong Kong	ALFRED YEUNG COMPANY LIMITED ROOMS 1801-1805 HUA QIN INT´L BLDG. 340 QUEEN´S ROAD, CENTRAL HONG KONG	04-SEP-1996		Active
THE BEARER			shareholder of	SFERA I, SERVICES LIMITED	Portugal	SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL	11-NOV-1998	20-FEB-2007	Defaulted
THE BEARER			shareholder of	TACOMA BUNKERING LTD.	Switzerland	LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND	15-OCT-1999	28-JAN-2008	Dissolved
TACOMA PETROLEUM HOLDING LIMITED			shareholder of	TACOMA BUNKERING LTD.	Switzerland	LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND	15-OCT-1999	28-JAN-2008	Dissolved
THE BEARER			shareholder of	ORIMOUNT PROPERTIES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2000	27-OCT-2009	Relocated in new jurisdiction
CASTLEHAWK CONSULTANTS LTD.			shareholder of	TACOMA REFINING & DISTRIBUTION LTD.	Switzerland	LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND	10-MAY-1999	01-SEP-2008	Dissolved
CASTLEHAWK CONSULTANTS LTD.			shareholder of	TACOMA BUNKERING LTD.	Switzerland	LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND	15-OCT-1999	28-JAN-2008	Dissolved
Bearer			shareholder of	MATRIX OVERSEAS TRADING, INC.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	19-NOV-1999	14-AUG-2015	Dissolved
Kirill Molodtsov			shareholder of	MATRIX OVERSEAS TRADING, INC.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	19-NOV-1999	14-AUG-2015	Dissolved
THE BEARER			shareholder of	MAVISA TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	22-JUL-1996	05-MAY-2009	Defaulted
THE BEARER			shareholder of	MAVISA TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	22-JUL-1996	05-MAY-2009	Defaulted
THE BEARER			shareholder of	HEADLEY INTERNATIONAL LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-AUG-1996	11-JUN-2014	Dissolved
THE BEARER			shareholder of	HEADLEY INTERNATIONAL LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-AUG-1996	11-JUN-2014	Dissolved
NORMANDY NOMINEES LTD.			shareholder of	MOUNTFORT DEVELOPMENTS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-JAN-1998	13-MAR-2006	Dissolved
JENNIFER DALE DIAS			shareholder of	LANCELOT HOLDINGS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	06-DEC-1999	18-FEB-2002	Defaulted
JENNIFER DALE DIAS			shareholder of	INTEGRATED MANAGEMENT SERVICES LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-AUG-2001	09-MAR-2005	Defaulted
JENNIFER DALE DIAS			shareholder of	WELLINGTON INSURANCE COMPANY LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	25-FEB-2000	20-AUG-2004	Defaulted
JENNIFER DALE DIAS			shareholder of	WILLOW HOLDINGS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-JAN-1998	13-FEB-2007	Inactivated
JENNIFER DALE DIAS			shareholder of	MERIDIAN MARINE LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	02-JUN-1999	09-MAR-2006	Defaulted
JENNIFER DALE DIAS			shareholder of	MOUNTFORT DEVELOPMENTS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-JAN-1998	13-MAR-2006	Dissolved
JENNIFER DALE DIAS			shareholder of	LEEWARD LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	19-SEP-1995	26-MAY-2003	Defaulted
THE BEARER			shareholder of	MERYMON TRADING CORPORATION	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-1996		Defaulted
THE BEARER			shareholder of	MERYMON TRADING CORPORATION	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-1996		Defaulted
BEARER			shareholder of	PANSLEY LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	07-APR-1993		Defaulted
THE BEARER			shareholder of	BENTO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2000	01-NOV-2004	Defaulted
THE BEARER			shareholder of	BENTO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2000	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ALTUR HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	VESCO FINANCE INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	26-AUG-1996	13-FEB-2008	Changed agent
HSU WEI JEN			shareholder of	UNIVERSAL BONANZA COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	09-FEB-1998	13-OCT-2006	Defaulted
LIN SHIH CHUNG			shareholder of	UNIVERSAL BONANZA COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	09-FEB-1998	13-OCT-2006	Defaulted
LIAW AN JIH			shareholder of	UNIVERSAL BONANZA COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	09-FEB-1998	13-OCT-2006	Defaulted
CAVERSHAM HOLIDINGS LIMITED			shareholder of	CAVERSHAM SERVICES (OVERSEAS) LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	13-JUL-1998	23-NOV-2006	Dissolved
KHALID ABDULLATIF AL-RABIAH			shareholder of	KARISE LIMITED	United Kingdom	PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	12-JAN-1996	01-NOV-2006	Inactivated
THE BEARER			shareholder of	IMSO MARKETING CORPORATION	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	03-JAN-1996	02-JAN-2013	Defaulted
THE BEARER			shareholder of	IMSO MARKETING CORPORATION	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	03-JAN-1996	02-JAN-2013	Defaulted
THE BEARER			shareholder of	ELVER CAPITAL LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JAN-2001	08-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	ELVER CAPITAL LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JAN-2001	08-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	ELVER CAPITAL LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JAN-2001	08-OCT-2010	Relocated in new jurisdiction
ADITHYA KUMAR PODDAR			shareholder of	BABYLON GROUP 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.*	18-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	STAR GEAR TECHNOLOGIES LIMITED	Hong Kong	STAR GEAR TECHNOLOGIES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	22-JAN-2001		Active
Fuchs Nominees Ltd.			shareholder of	ITC Investment & Technology Group Companies Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	12-FEB-2015		Active
THE BEARER			shareholder of	CUVERDON TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-AUG-2004	10-OCT-2006	Inactivated
THE BEARER			shareholder of	CUVERDON TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-AUG-2004	10-OCT-2006	Inactivated
THE BEARER			shareholder of	SEXTANT ENTERPRISES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	02-SEP-2004	23-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SEXTANT ENTERPRISES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	02-SEP-2004	23-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SEXTANT ENTERPRISES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	02-SEP-2004	23-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SEXTANT ENTERPRISES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	02-SEP-2004	23-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FOREMAN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	24-JAN-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	FOREMAN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	24-JAN-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	FOREMAN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	24-JAN-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	FOREMAN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	24-JAN-2005	16-FEB-2007	Inactivated
VALIANT ENTERPRSES S.A.			shareholder of	CHANTEL ASSOCIATES LTD.	Hong Kong	EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG	31-MAR-1989	22-FEB-2010	Changed agent
THE BEARER			shareholder of	COFEVI SECURITIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	07-MAY-1993	27-JUN-2014	Dissolved
THE BEARER			shareholder of	SACSOL INVESTMENT CORP.	Liechtenstein	MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	20-APR-1994		Active
THE BEARER			shareholder of	DELFOS, ROSTY LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	02-JAN-1990		Active
APSARA LIMITED			shareholder of	WEST POINT PROPERTIES 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	25-SEP-1998	21-NOV-2009	Inactivated

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