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	WEST REAL ESTATE S.A.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	13-AUG-2004	04-JAN-2005	Inactivated
THE BEARER			shareholder of	WEST REAL ESTATE S.A.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	13-AUG-2004	04-JAN-2005	Inactivated
THE BEARER			shareholder of	WANDERING TRAIL S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-OCT-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SCRIM INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	21-SEP-2006	01-OCT-2010	Dissolved
THE BEARER			shareholder of	NEPALWAY HOLDINGS INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	05-MAR-2003	11-MAY-2012	Dissolved
THE BEARER			shareholder of	CELESTE GROUP LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUL-2003	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	CELESTE GROUP LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUL-2003	05-OCT-2012	Resigned as agent
Leesgate Limited			shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
THE BEARER			shareholder of	CELESTE GROUP LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUL-2003	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	CELESTE GROUP LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUL-2003	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	CELESTE GROUP LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUL-2003	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	CELESTE GROUP LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUL-2003	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	CELESTE GROUP LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUL-2003	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	THE 3D COMPANY LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	28-JUL-2003	06-MAY-2014	Defaulted
YORBAY BUSINESS S.A.			shareholder of	MEZUMIRU TRADING LTD.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	08-MAR-2006	01-OCT-2007	Dissolved
YORBAY BUSINESS S.A.			shareholder of	ZIMMERMAN INVESTMENT ENGINEERING CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	07-APR-2005	20-JUL-2010	Dissolved
YORBAY BUSINESS S.A.			shareholder of	SLOEBERTJE LIMITED	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	07-APR-1999	26-FEB-2008	Dissolved
THE BEARER			shareholder of	ANDERSON ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	03-MAY-2010	Defaulted
EL PORTADOR			shareholder of	KISMET CONTINENTAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-MAY-2002		Active
THE BEARER			shareholder of	ASTOR CONSULTING INC.	Switzerland	BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND	16-AUG-2006	12-JAN-2012	Defaulted
THE BEARER			shareholder of	MERVIN ASSOCIATES S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	17-AUG-2006	31-JAN-2012	Defaulted
THE BEARER			shareholder of	STRAIT INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-AUG-2006	13-DEC-2010	Defaulted
THE BEARER			shareholder of	STRAIT INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-AUG-2006	13-DEC-2010	Defaulted
THE BEARER			shareholder of	STRAIT INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-AUG-2006	13-DEC-2010	Defaulted
THE BEARER			shareholder of	BLAKE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2006		Active
THE BEARER			shareholder of	SOMELIA S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUL-2006	21-AUG-2009	Defaulted
THE BEARER			shareholder of	MARCO ASSET INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-AUG-2006	28-OCT-2008	Defaulted
THE BEARER			shareholder of	GRESHAM ENTERPRISES INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	17-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GISBORNE FINANCE CO. INC.	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	17-AUG-2006	11-AUG-2010	Dissolved
THE BEARER			shareholder of	NAVIS INC.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	29-AUG-2006	13-NOV-2012	Dissolved
THE BEARER			shareholder of	NAVIS INC.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	29-AUG-2006	13-NOV-2012	Dissolved
THE BEARER			shareholder of	NAVIS INC.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	29-AUG-2006	13-NOV-2012	Dissolved
THE BEARER			shareholder of	NAVIS INC.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	29-AUG-2006	13-NOV-2012	Dissolved
THE BEARER			shareholder of	BROOKE FINANCIAL SERVICES LTD.	United States	DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.	21-AUG-2002		Active
MR. ALEC DEL CONTE			shareholder of	Silverstream Trading Ltd.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-AUG-2002	03-MAY-2005	Defaulted
MR. MONQUEZ K.A. AL YOUSEF			shareholder of	Silverstream Trading Ltd.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	23-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	EDSEL RESOURCES LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	13-SEP-2002	29-JUN-2010	Defaulted
THE BEARER			shareholder of	JESPER HOLDINGS CONSULTANCY LIMITED	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	12-JUL-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	STRAIT INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-AUG-2006	13-DEC-2010	Defaulted
THE BEARER			shareholder of	FLAME BUSINESS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	29-AUG-2006	13-FEB-2009	Dissolved
THE BEARER			shareholder of	FLAME BUSINESS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	29-AUG-2006	13-FEB-2009	Dissolved
THE BEARER			shareholder of	FLAME BUSINESS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	29-AUG-2006	13-FEB-2009	Dissolved
THE BEARER			shareholder of	FLAME BUSINESS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	29-AUG-2006	13-FEB-2009	Dissolved
THE BEARER			shareholder of	LIVINGCIRCLE VILLE S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	14-SEP-2006	15-FEB-2012	Dissolved
THE BEARER			shareholder of	SCLATER INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SCLATER INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SCLATER INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SCLATER INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2006	24-JAN-2013	Defaulted
DON ESTABAN, S.A.			shareholder of	DON ESTEBAN INC.	Panama	GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*	03-SEP-2002	09-MAY-2003	Dissolved
HSBC REPUBLIC TRUST SERVICES (SUISSE) S.A.			shareholder of	INTERCROSS FINANCIAL SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	15-NOV-2002	07-MAY-2003	Changed agent
HSBC REPUBLIC TRUST SERVICES (SUISSE) S.A.			shareholder of	EVELTON MANAGEMENT CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	15-NOV-2002	07-MAY-2003	Changed agent
HSBC REPUBLIC TRUST SERVICES (SUISSE) S.A.			shareholder of	ALBAN MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-NOV-2002	07-MAY-2003	Changed agent
THE BEARER			shareholder of	HERAKLION FINANCE LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	04-MAR-2003	03-OCT-2014	Defaulted
THE BEARER			shareholder of	HERAKLION FINANCE LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	04-MAR-2003	03-OCT-2014	Defaulted
THE BEARER			shareholder of	FIDELIO ASSET MANAGEMENT CORP.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	05-MAR-2003		Dissolved
THE BEARER			shareholder of	FIDELIO ASSET MANAGEMENT CORP.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	05-MAR-2003		Dissolved
THE BEARER			shareholder of	IBS INTERNATIONAL BUSINESS SERVICE S.A.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	21-MAY-1996		Defaulted
THE BEARER			shareholder of	YARDLEY HOLDINGS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	26-MAY-1994		Active
THE BEARER			shareholder of	WINSTAR MANAGEMENT LIMITED	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	10-DEC-2002	01-MAY-2012	Defaulted
ECIO SILVA			shareholder of	MACABAY INVESTMENTS LIMITED	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	03-MAR-2000	23-MAR-2007	Defaulted
DILSON PEREIRA DA SILVA			shareholder of	DASHING HOLDINGS CORP.	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	07-SEP-2001	28-SEP-2007	Inactivated
DILSON PEREIRA DA SILVA			shareholder of	MACABAY INVESTMENTS LIMITED	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	03-MAR-2000	23-MAR-2007	Defaulted
ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEES OF THE DELT			shareholder of	DASHING HOLDINGS CORP.	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	07-SEP-2001	28-SEP-2007	Inactivated
ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEES OF THE DELT			shareholder of	MACABAY INVESTMENTS LIMITED	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	03-MAR-2000	23-MAR-2007	Defaulted
THE BEARER			shareholder of	WOSTING MANAGEMENT LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2003	19-JAN-2005	Dissolved
THE BEARER			shareholder of	HURSTBAY MANAGEMENT LTD.	Liechtenstein	GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	08-MAY-2013		Active
GRAND DAVID LEIBRANDT (CLASS B SHARES)			shareholder of	GOPH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-FEB-2002	18-MAR-2009	Defaulted
JOAN VINJEVOLD (CLASS B SHARES)			shareholder of	GOPH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-FEB-2002	18-MAR-2009	Defaulted
THE BEARER			shareholder of	BANOL MARKETING CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	25-OCT-2011	Changed agent
CHRISTINE LEIBRANDT (CLASS B SHARES)			shareholder of	GOPH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-FEB-2002	18-MAR-2009	Defaulted
CHURCH STREET TRUSTEES LIMITED (CLASS A SHARES)			shareholder of	GOPH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-FEB-2002	18-MAR-2009	Defaulted
CHURCH STREET TRUSTEES LIMITED (CLASS A SHARES)			shareholder of	HUBOTH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-JUN-2002	04-APR-2005	Defaulted
THE BEARER			shareholder of	QUENOTTE INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	29-AUG-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	QUANTOS ASSETS MANAGEMENT S.A.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	12-JUL-2004	14-SEP-2007	Changed agent
HU GUO-YING			shareholder of	CROWNMAX HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	12-JUL-2004	03-MAY-2006	Defaulted
Jeannette E. Straactman			shareholder of	SPERLING PROPERTIES LTD.	Curaçao	NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND	08-FEB-2000	19-OCT-2012	Discontinued
THE BEARER			shareholder of	SPERLING PROPERTIES LTD.	Curaçao	NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND	08-FEB-2000	19-OCT-2012	Discontinued
THE BEARER			shareholder of	EVERGLADE DEVELOPMENT BUSINESS S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	16-AUG-2006	30-DEC-2013	Dissolved
THE BEARER			shareholder of	FERGALL TRADING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-AUG-2001		Active
THE BEARER			shareholder of	QUENOTTE INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	29-AUG-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	QUENOTTE INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	29-AUG-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	QUENOTTE INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	29-AUG-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MANILA BUSINESS CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	11-SEP-2006	21-MAR-2012	Changed agent
THE BEARER			shareholder of	MANILA BUSINESS CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	11-SEP-2006	21-MAR-2012	Changed agent
THE BEARER			shareholder of	MANILA BUSINESS CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	11-SEP-2006	21-MAR-2012	Changed agent
THE BEARER			shareholder of	MANILA BUSINESS CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	11-SEP-2006	21-MAR-2012	Changed agent
LEON YEHUDA PARDO FRANCO			shareholder of	INDIAN PEAKS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2006	06-NOV-2008	Defaulted
THE BEARER			shareholder of	OLLYS LTD.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-FEB-2002	08-OCT-2015	In transition
MR. IBRAHIM MELIH GÜNES			shareholder of	JUVELL TRADING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-APR-2003	01-NOV-2006	Defaulted
MR. IHSAN BASÖZ			shareholder of	JUVELL TRADING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-APR-2003	01-NOV-2006	Defaulted
MRS. NIHAL GÜNES			shareholder of	JUVELL TRADING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	FARNWORTH CONSULTANTS INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	14-AUG-2006	26-APR-2013	Dissolved
THE BEARER			shareholder of	LEVERTON INTERNATIONAL HOLDINGS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	30-MAR-2004	01-APR-2011	Defaulted
BILLIGON LIMITED			shareholder of	PENTAL DIGITAL LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	26-FEB-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	CIREY HOLDINGS INC	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2001	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CIREY HOLDINGS INC	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2001	03-FEB-2006	Changed agent
Euro Energy Overseas Ltd.			shareholder of	CIREY HOLDINGS INC	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2001	03-FEB-2006	Changed agent
Mossack Fonseca & Co. (BVI) Ltd. as Truestee of Cirey Holdings Inc.			shareholder of	CIREY HOLDINGS INC	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2001	03-FEB-2006	Changed agent
THE BEARER			shareholder of	DASHING HOLDINGS CORP.	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	07-SEP-2001	28-SEP-2007	Inactivated
THE BEARER			shareholder of	DASHING HOLDINGS CORP.	Bahamas	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS	07-SEP-2001	28-SEP-2007	Inactivated

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