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
BEVERLEY DENISE CROKER			shareholder of	BAYTON SERVICES LIMITED	United Kingdom	COMSURE [Mr Dennis Green] 171-173 High Street Epping Essex CM16 4BL	21-MAR-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ECOINVEST LIMITED	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	09-MAY-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	IMAGE GLOBAL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2004	04-OCT-2011	Defaulted
THE BEARER			shareholder of	IMAGE GLOBAL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2004	04-OCT-2011	Defaulted
THE BEARER			shareholder of	NEYMAR GROUP INVESTMENTS CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-DEC-2004	09-OCT-2012	Resigned as agent
THE BEARER			shareholder of	FIORE CAPITAL LTD.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	11-APR-2003		Active
THE BEARER			shareholder of	FIORE CAPITAL LTD.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	11-APR-2003		Active
THE BEARER			shareholder of	FIORE CAPITAL LTD.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	11-APR-2003		Active
THE BEARER			shareholder of	FIORE CAPITAL LTD.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	11-APR-2003		Active
BEARER			shareholder of	CHINA SPIRIT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-MAR-2002		Active
BEARER			shareholder of	CHINA SPIRIT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-MAR-2002		Active
BEARER			shareholder of	CHINA SPIRIT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-MAR-2002		Active
BEARER			shareholder of	CHINA SPIRIT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-MAR-2002		Active
HARPER-RHODES GROUP LTD.			shareholder of	IPSHIELD LTD.	Chad	DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010	14-OCT-2002	02-MAY-2013	Defaulted
PABLO PEREZ ABELLA			shareholder of	MIRREN HOLDINGS LIMITED	United Kingdom	FORMULA ONE MANAGEMENT [Sacha Woodward Hill] Number Six Princes Gate Knightsbridge London Sw7 1Qj SW11 5BL	15-JUL-1997	02-DEC-2009	Dissolved
BRUCE MCDIFFETT			shareholder of	MIRREN HOLDINGS LIMITED	United Kingdom	FORMULA ONE MANAGEMENT [Sacha Woodward Hill] Number Six Princes Gate Knightsbridge London Sw7 1Qj SW11 5BL	15-JUL-1997	02-DEC-2009	Dissolved
H2R NOMINEE FOUNDATION			shareholder of	THREE OAKS INCORPORATED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	30-NOV-2005	02-MAY-2011	Defaulted
H2R NOMINEE FOUNDATION			shareholder of	YAKA CONSULTANCY CORP.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	23-FEB-2005	24-JAN-2012	Defaulted
H2R NOMINEE FOUNDATION			shareholder of	DEBUSSY ASSETS INC.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	18-FEB-2005	11-APR-2012	Dissolved
H2R NOMINEE FOUNDATION			shareholder of	VALET CONSULTANTS INC.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	01-DEC-2005	08-FEB-2010	Defaulted
MR. NURETTIN KELES			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. ERCAN SAHIN			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
ZRH NOMINEES (0001) LTD.			shareholder of	AKITA HOLDINGS LIMITED	Switzerland	ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND	26-JUN-1996		In transition
MURDOCH & CO			shareholder of	AKITA HOLDINGS LIMITED	Switzerland	ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND	26-JUN-1996		In transition
Standard Bank Nominees (Jersey) Limited			shareholder of	BLACKSILK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-MAR-1997		Active
Standard Bank Nominees (Jersey) Limited			shareholder of	SATIN LINK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-FEB-1996	02-NOV-2009	Defaulted
Standard Bank Nominees (Jersey) Limited			shareholder of	ABERCORN PROPERTY INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-OCT-1994	04-MAY-2015	Defaulted
Standard Bank Nominees (Jersey) Limited			shareholder of	TAKE OFF LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-APR-1998	06-NOV-2015	Defaulted
Standard Bank Nominees (Jersey) Limited			shareholder of	CORDELIA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-MAR-1995	01-NOV-2012	Defaulted
THE BEARER			shareholder of	BURNSWICK HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	14-AUG-2006		Dissolved
THE BEARER			shareholder of	BURNSWICK HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	14-AUG-2006		Dissolved
THE BEARER			shareholder of	COSBY S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	08-SEP-2006	28-JUN-2010	Dissolved
THE BEARER			shareholder of	COSBY S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	08-SEP-2006	28-JUN-2010	Dissolved
Standard Bank Nominees (GI) Limited			shareholder of	BLACKSILK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-MAR-1997		Active
LAN, JUN JOHN			shareholder of	BEST TOOL CAPITAL LIMITED	Hong Kong	MR. JOHN LAN 22C; AMIGO MANSION; 79A WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG.	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	OCEANVIEW REAL ESTATE LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-JAN-2003	11-MAY-2010	Defaulted
THE BEARER			shareholder of	OCEANVIEW REAL ESTATE LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-JAN-2003	11-MAY-2010	Defaulted
THE BEARER			shareholder of	VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	31-MAR-1999	01-DEC-2010	Inactivated
THE BEARER			shareholder of	E.P.I. ELECTRONET PRODUCTION & INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	25-SEP-2002	25-AUG-2006	Defaulted
THE BEARER			shareholder of	E.P.I. ELECTRONET PRODUCTION & INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	25-SEP-2002	25-AUG-2006	Defaulted
THE BEARER			shareholder of	E.P.I. ELECTRONET PRODUCTION & INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	25-SEP-2002	25-AUG-2006	Defaulted
THE BEARER			shareholder of	E.P.I. ELECTRONET PRODUCTION & INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	25-SEP-2002	25-AUG-2006	Defaulted
THE BEARER			shareholder of	INTERNATIONAL ESTATE MANAGEMENT LTD.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-AUG-2002	08-OCT-2010	Bad debt account
THE BEARER			shareholder of	INTERNATIONAL ESTATE MANAGEMENT LTD.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-AUG-2002	08-OCT-2010	Bad debt account
THE BEARER			shareholder of	BEST CREATION CONSULTANTS LIMITED	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	09-SEP-2002		Active
THE BEARER			shareholder of	CYNDAY DEVELOPMENT LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-NOV-2004	18-JAN-2010	Inactivated
THE BEARER			shareholder of	AMARELL REAL ESTATE S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	17-SEP-2002	22-DEC-2010	Defaulted
THE BEARER			shareholder of	AMARELL REAL ESTATE S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	17-SEP-2002	22-DEC-2010	Defaulted
THE BEARER			shareholder of	REDSIX CORP.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2006		Active
THE BEARER			shareholder of	REDSIX CORP.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2006		Active
THE BEARER			shareholder of	REDSIX CORP.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2006		Active
THE BEARER			shareholder of	REDSIX CORP.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2006		Active
THE BEARER			shareholder of	SEASONG INTERNATIONAL CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-JUL-2006	26-NOV-2014	Dissolved
THE BEARER			shareholder of	SUNRIDGE S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2006		Defaulted
THE BEARER			shareholder of	LONG GRASS INVESTMENTS CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-AUG-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DAWESTONE INCORPORATED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	16-AUG-2006	16-JUL-2010	Changed agent
THE BEARER			shareholder of	COSBY S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	08-SEP-2006	28-JUN-2010	Dissolved
THE BEARER			shareholder of	COSBY S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	08-SEP-2006	28-JUN-2010	Dissolved
THE BEARER			shareholder of	MEDGAR S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PURLEY INTERNATIONAL SERVICES S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	12-JUL-2004		Inactivated
THE BEARER			shareholder of	RIKO CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-JUL-2004	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	RIKO CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-JUL-2004	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	RIKO CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-JUL-2004	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	BLUEGRAY ASSET MANAGEMENT CORP.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	30-MAR-2004	27-OCT-2004	Defaulted
LIANG PEIRONG			shareholder of	WISDOM INVESTMENT MANAGEMENT LIMITED	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	12-MAR-2004	01-NOV-2005	Defaulted
CHEUNG, LUK SHU			shareholder of	WISDOM INVESTMENT MANAGEMENT LIMITED	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	12-MAR-2004	01-NOV-2005	Defaulted
THE CRAVEN TRUST COMPANY LIMITED			shareholder of	TAYVILLE HOLDINGS LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-MAR-2004	18-JAN-2006	Changed agent
THE CRAVEN TRUST COMPANY LIMITED			shareholder of	AMPLEWAY ENTERPRISES LTD.	Jersey	EFG READS TRUST COMPANY LIMITED P.O. BOX 641 NO.1 SEATON PLACE ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS	19-JAN-2001	01-NOV-2002	Defaulted
GUIXOLEX INC.			shareholder of	EVER GLORY INTERNATIONAL LIMITED	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.*	25-JAN-1999	02-JAN-2008	Defaulted
THE BEARER			shareholder of	ALDERLY PROPERTIES GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAR-2004	14-JUL-2009	Defaulted
THE BEARER			shareholder of	ALDERLY PROPERTIES GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAR-2004	14-JUL-2009	Defaulted
THE BEARER			shareholder of	ALDERLY PROPERTIES GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAR-2004	14-JUL-2009	Defaulted
THE BEARER			shareholder of	ALDERLY PROPERTIES GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAR-2004	14-JUL-2009	Defaulted
THE BEARER			shareholder of	SABLON PARTNERS LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2004	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	SABLON PARTNERS LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2004	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	PIMURA LIMITED	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	12-JUL-2004	13-OCT-2011	Changed agent
THE BEARER			shareholder of	DANIO TECHNOLOGIES LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	23-AUG-2001	23-MAR-2006	Dissolved
THE BEARER			shareholder of	MEDGAR S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MEDGAR S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MEDGAR S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	BRETAL GLOBAL S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	14-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BRETAL GLOBAL S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	14-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BRETAL GLOBAL S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	14-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BRETAL GLOBAL S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	14-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BRETAL GLOBAL S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	14-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LOZANO MANAGEMENT LIMITED	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND	02-JAN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	EDITH MANAGEMENT LTD.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	EDITH MANAGEMENT LTD.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	EDITH MANAGEMENT LTD.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
Mr. Iouri Paderov			shareholder of	BROOKBRIDGE SYSTEMS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	29-SEP-2006		Active
THE BEARER			shareholder of	INDECO MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	17-JAN-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MSD INTERNATIONAL LTD.	Guernsey	SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.**	02-OCT-1991		Active
THE BEARER			shareholder of	RAILHORN PROPERTIES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-MAR-2004		Active
THE BEARER			shareholder of	ADDLER DEVELOPMENT INTERNATIONAL S.A.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	21-FEB-2002	05-NOV-2003	Defaulted
THE BEARER.			shareholder of	LAROM LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-MAR-2002		Active
THE BEARER			shareholder of	PHYTO PHARMA INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	24-MAR-2003		Defaulted
THE BEARER			shareholder of	REUNION TECHNOLOGY CORPORATION	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	25-MAR-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	REUNION TECHNOLOGY CORPORATION	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	25-MAR-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	REUNION TECHNOLOGY CORPORATION	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	25-MAR-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	REUNION TECHNOLOGY CORPORATION	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	25-MAR-2002	01-NOV-2006	Defaulted

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