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	FORTUNA CONSULTANTS LIMITED	Israel	DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109	19-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	DAYLILY ASSET INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-JUL-2003	10-NOV-2009	Defaulted
THE BEARER			shareholder of	CBI - CROSS BOW INTERNATIONAL LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-APR-2002	02-NOV-2004	Defaulted
SUI XI FENG			shareholder of	LONG HILLS INVESTMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-FEB-2005	01-NOV-2007	Defaulted
TBR DIRECTORS INC			shareholder of	YUAN CORPORATION	Switzerland	TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND	04-JAN-2005	01-NOV-2006	Defaulted
THE BEARER			shareholder of	PINEDALE SOLUTIONS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2002	02-MAY-2008	Resigned as agent
THE BEARER			shareholder of	PINEDALE SOLUTIONS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2002	02-MAY-2008	Resigned as agent
THE BEARER			shareholder of	BARTEX INVESTMENTS LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	14-NOV-2002		Active
THE BEARER			shareholder of	CAREWELL INTERNATIONAL S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	14-NOV-2002		Defaulted
THE BEARER			shareholder of	TECO INVESTMENTS TRADING LTD.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	18-MAR-2004	06-NOV-2015	Defaulted
OI OLIV FOUNDATION			shareholder of	TOSCO LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-NOV-2003	30-MAY-2005	Defaulted
THE BEARER			shareholder of	LEVENSON TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	15-OCT-2002		Active
THE BEARER			shareholder of	LEVENSON TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	15-OCT-2002		Active
THE BEARER			shareholder of	XALL INVESTMENTS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	15-NOV-2002	19-OCT-2007	Defaulted
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	TRANART LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-MAR-2002		Defaulted
THE BEARER			shareholder of	TRANART LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-MAR-2002		Defaulted
Colin Hugh Sinclair			shareholder of	MAPLE HILL TECHNOLOGY LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	18-FEB-2004	18-APR-2008	Dissolved
LATTICE BUILDING LESSOR LIMITED			shareholder of	LATTICE BUILDING PLANT LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-FEB-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ANTERNA LIMITED	United Kingdom	PENNINGTONS Abacus House 33 Gutter Lane London EC2V 8AR	02-OCT-2002		Active
MONMOUTH HOLDINGS LIMITED			shareholder of	AFINA LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	06-DEC-2004	08-JUL-2008	Defaulted
MONMOUTH HOLDINGS LIMITED			shareholder of	ATLANTIC PORTFOLIO MANAGEMENT LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	20-MAR-2002	07-AUG-2012	Dissolved
MONMOUTH HOLDINGS LIMITED			shareholder of	DEUSDET INVESTMENTS LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	08-NOV-2004	15-OCT-2008	Defaulted
YENG FOOK HOO			shareholder of	CENFAST HOLDINGS LIMITED	United States	MR. STEVE HOFFMAN 222 OAKLEY AVENUE SAN CARLOS, CA 940070 USA.	14-OCT-2002	06-MAY-2005	Dissolved
KWANG KING SIONG			shareholder of	CENFAST HOLDINGS LIMITED	United States	MR. STEVE HOFFMAN 222 OAKLEY AVENUE SAN CARLOS, CA 940070 USA.	14-OCT-2002	06-MAY-2005	Dissolved
THE BEARER			shareholder of	VANKO INVESTMENT LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	04-OCT-2002	23-NOV-2007	Defaulted
THE BEARER			shareholder of	MERIDA MANAGEMENT INC.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	21-SEP-1999	15-AUG-2005	Changed agent
THE BEARER			shareholder of	MERIDA MANAGEMENT INC.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	21-SEP-1999	15-AUG-2005	Changed agent
THE BEARER			shareholder of	RINGHO MANAGEMENT LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	21-AUG-2001	02-MAY-2003	Defaulted
Georgian Holdings Limited			shareholder of	GEORGIAN INVESTMENT HOLDINGS LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	06-SEP-2001		Active
THE BEARER			shareholder of	BIRTLEY HOLDINGS LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	13-SEP-2001		Active
THE BEARER			shareholder of	FLASH ART LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	29-OCT-1990	22-APR-2010	Inactivated
Uday Prahlad Jani			shareholder of	KIA ENTERPRISES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	25-MAR-2002	20-JAN-2009	Changed agent
Jayantibali Kalyanji			shareholder of	KIA ENTERPRISES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	25-MAR-2002	20-JAN-2009	Changed agent
Prahlad Kalyanji Jani			shareholder of	KIA ENTERPRISES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	25-MAR-2002	20-JAN-2009	Changed agent
THE BEARER			shareholder of	RAIDER FINANCE CORP.	Brazil	JOÃO FRANCISCO DE OLIVEIRA FILHO RUA ADRIANO CRUVINEL BORGE; 15; PARQUE DAS GAMELEIRAS; CEP: 38037-080; UBERABA; MG; BRAZIL	14-OCT-2002	03-MAY-2005	Defaulted
ABDUL SAMAD DAWOOD			shareholder of	ESTHER FINANCE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	20-FEB-2004	04-MAY-2007	Changed agent
SAAD RAJA			shareholder of	ESTHER FINANCE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	20-FEB-2004	04-MAY-2007	Changed agent
SHAHZADA DAWOOD			shareholder of	ESTHER FINANCE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	20-FEB-2004	04-MAY-2007	Changed agent
HUSSAIN DAWOOD			shareholder of	ESTHER FINANCE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	20-FEB-2004	04-MAY-2007	Changed agent
SHAZADA DAWOOD			shareholder of	ESTHER FINANCE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	20-FEB-2004	04-MAY-2007	Changed agent
THE BEARER			shareholder of	NOVATOR EQUITIES LTD.	Luxembourg	NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG	09-JUL-2004		In transition
THE BEARER			shareholder of	NOVATOR EQUITIES LTD.	Luxembourg	NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG	09-JUL-2004		In transition
KAM CHEUK BUN			shareholder of	SKY ORIENT TECHNOLOGY LTD.	Hong Kong	HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	22-AUG-2003	03-MAY-2011	Defaulted
THE BEARER			shareholder of	YPROMPT INVEST LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	14-NOV-2002	29-JUL-2011	Defaulted
THE BEARER			shareholder of	A.D. INVESTMENTS LTD.	Switzerland	AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND	04-JAN-1994		Active
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	RAIDER FINANCE CORP.	Brazil	JOÃO FRANCISCO DE OLIVEIRA FILHO RUA ADRIANO CRUVINEL BORGE; 15; PARQUE DAS GAMELEIRAS; CEP: 38037-080; UBERABA; MG; BRAZIL	14-OCT-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BASTOGNE LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	DREAMBOAT HOLDINGS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2003	25-APR-2005	Inactivated
THE BEARER			shareholder of	HELTON INVEST LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	04-APR-2008	Changed agent
THE BEARER			shareholder of	HELTON INVEST LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	04-APR-2008	Changed agent
THE BEARER			shareholder of	HELTON INVEST LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	04-APR-2008	Changed agent
THE BEARER			shareholder of	HELTON INVEST LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	04-APR-2008	Changed agent
MANUELA SOCRATOUS			shareholder of	SWING RAY GROUP LIMITED	Cyprus	ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS	31-JAN-2003	01-NOV-2007	Defaulted
STEVEN WILLIAM GOODWIN			shareholder of	HALMAN GROUP INCORPORATED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	05-FEB-2003	01-NOV-2005	Defaulted
STEVEN WILLIAM GOODWIN			shareholder of	BOUNTY TECHNOLOGY LTD.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	11-MAR-2003	01-NOV-2005	Defaulted
STEVEN WILLIAM GOODWIN			shareholder of	ALDRIDGE CONSULTANTS LTD.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	06-MAR-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	CHESTER MESTER HOLDINGS LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
THE BEARER			shareholder of	CHESTER MESTER HOLDINGS LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
THE BEARER			shareholder of	KENNETH CAPITAL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	04-OCT-2011	Defaulted
THE BEARER			shareholder of	CLIPPER MARKETING LTD.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	04-JAN-2000		Active
THE BEARER			shareholder of	DRANER GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	19-SEP-2001	19-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	DRANER GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	19-SEP-2001	19-MAY-2009	Relocated in new jurisdiction
NANUET CAPITAL, INC.			shareholder of	DATA ENTERPRISE LINK LTD.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	19-AUG-2003	25-OCT-2010	Changed agent
SOUTH EAST INTERGATION, INC.			shareholder of	DATA ENTERPRISE LINK LTD.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	19-AUG-2003	25-OCT-2010	Changed agent
THE BEARER			shareholder of	GLOBUS OVERSEAS LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	10-APR-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	GLOBUS OVERSEAS LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	10-APR-2002	01-NOV-2005	Defaulted
THE BEARER	Iraq		shareholder of	SUTHEBY CONSULTING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-FEB-2003	28-OCT-2005	Defaulted
MOSSACK FONSECA & CO. (BVI)	Iraq		shareholder of	RIVIERA FINANCE LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	08-AUG-1991	02-MAY-2003	Defaulted
THE BEARER	Iraq		shareholder of	GALAXIA PORTFOLIO S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	18-JUN-2004	19-JUL-2007	Defaulted
THE BEARER	Iraq		shareholder of	KAKALOO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	23-JAN-2006	Changed agent
THE BEARER	Iraq		shareholder of	VANCE GLOBAL INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	19-DEC-2013	Defaulted
THE BEARER	Iraq		shareholder of	WITLEY ENTERPRISES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-DEC-2007	22-FEB-2010	Defaulted
CAVERSHAM NOMINEES LIMITED	Iraq		shareholder of	FINLANDIA TRADING LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	03-APR-2003		Defaulted
king tornado venture limited	Belize	1 ½ Miles Northern Highway; Belize City; Belize	shareholder of	Global Marketing Habitat Limited	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	21-FEB-2013		Active
CHUAN HUP HOLDINGS LTD.	Singapore	1 BENOI ROAD, SINGAPORE	shareholder of	BEAUTY FORTUNE INVESTMENTS LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	10-OCT-1994		Active
LOUISE BURTON	United Kingdom	1 BLORE HOUSE; LONDON SW10 0RB; UK	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
ELCAN NOMINEES LTD.	Jersey	1 BRITANNIA PLACE; BATH STREET; ST HELIER; JERSEY JE2 4SU	shareholder of	TREFOR SERVICES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-FEB-1996	01-NOV-2005	Defaulted
THE BEARER			shareholder of	JOSMAN INVESTMENTS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	JOSMAN INVESTMENTS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003	09-NOV-2010	Defaulted
ALISTAR CUNNINGHAM & SEAN LEE HOGAN			shareholder of	ZEGNA II INC.	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	18-AUG-2003	07-JUN-2005	Changed agent
ST. GEORGE TRUSTEES LIMITED			shareholder of	ZEGNA II INC.	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	18-AUG-2003	07-JUN-2005	Changed agent
THE BEARER			shareholder of	BERIKAN INDUSTRIES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-NOV-2004	02-MAY-2008	Resigned as agent
MR. JUAN T. WRIGHT			shareholder of	EVERGLOW INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-JUL-1991		Active
MRS. GLORIA ELENA WRIGHT CASTRO			shareholder of	EVERGLOW INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-JUL-1991		Active
THE BEARER			shareholder of	XERNON TRADING CORP.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	15-OCT-2002	05-MAY-2009	Defaulted

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