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	MONTANA INDUSTRIES LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-OCT-2002		Active
THE BEARER			shareholder of	TRADE GROUP LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	24-OCT-2002		Defaulted
HERALD MANAGEMENT SERVICES LIMITED			shareholder of	KYLE OVERSEAS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	29-SEP-2000	03-MAY-2006	Defaulted
HERALD MANAGEMENT SERVICES LIMITED			shareholder of	LONGFIELD WORLDWIDE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	15-MAR-2002	01-NOV-2004	Defaulted
HERALD MANAGEMENT SERVICES LIMITED			shareholder of	S HOLDINGS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	09-MAR-2004	30-JUL-2009	Changed agent
BEARER			shareholder of	RELYONART INC.	Poland	REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND	07-AUG-2003		Active
MONMOUTH NOMINEES 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
THE BEARER			shareholder of	LYNX CONSULTANTS PORTFOLIO CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004	26-APR-2010	Dissolved
POON NIK MAN			shareholder of	ACTIVE STAR TRADING LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	13-JUL-2004		Active
CHU, YU-LIN			shareholder of	HANLIN TECHNOLOGY HOLDINGS LIMITED	Hong Kong	PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.	28-AUG-2001	03-MAY-2006	Defaulted
CHU, YU-LIN			shareholder of	MINLEX TECHNOLOGY LTD.	Hong Kong	PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.	22-JUL-2004	03-MAY-2006	Defaulted
YANG, YUNG-CHEN			shareholder of	HANLIN TECHNOLOGY HOLDINGS LIMITED	Hong Kong	PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.	28-AUG-2001	03-MAY-2006	Defaulted
YEH, SHU-HSUN			shareholder of	HANLIN TECHNOLOGY HOLDINGS LIMITED	Hong Kong	PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.	28-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	SOCIETE DE GESTION MONDIALE DE L'ART S.A.	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	13-MAR-1991	29-JUN-2011	Dissolved
BEARER			shareholder of	RELYONART INC.	Poland	REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND	07-AUG-2003		Active
THE BEARER			shareholder of	BIMA SERVICES LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	03-JAN-1995	04-MAR-2010	Dissolved
WTG MANAGERS LIMITED			shareholder of	HIGHT TOOLS HOLDING LTD.	Switzerland	TM WISDOM SA RAINSTRASSE 35 6314 UNTERAEGERI SWITZERLAND	31-AUG-2001	03-MAY-2011	Defaulted
WARREN TRUSTEES LIMITED			shareholder of	HIGHT TOOLS HOLDING LTD.	Switzerland	TM WISDOM SA RAINSTRASSE 35 6314 UNTERAEGERI SWITZERLAND	31-AUG-2001	03-MAY-2011	Defaulted
DR. NULU KASASA			shareholder of	QUINDALE LIMITED	United Kingdom	DIAMOND & CO (ACCS) [Manny Osuji] 26 Upper Street Islington London N1 0PQ	16-APR-2002	05-NOV-2003	Defaulted
FOONGN YEE LING			shareholder of	WESCO INVESTMENTS 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-SEP-2001	02-MAY-2003	Defaulted
TOP WEALTH OVERSEAS LTD.			shareholder of	PINO GROUP LIMITED	Hong Kong	PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG	17-SEP-2001	02-MAY-2007	Defaulted
TOP WEALTH OVERSEAS LTD.			shareholder of	DONRING LIMITED	Hong Kong	PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG	22-AUG-2001	02-MAY-2008	Defaulted
Coast2Coast Communications Investments (Pty) Limited			shareholder of	BLUEBERRY INTERNATIONAL SERVICES LIMITED	United Kingdom	LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD	20-SEP-2001	12-NOV-2013	Changed agent
CHAINWILL INTERNATIONAL LTD.			shareholder of	LEGAN DEVELOPMENT LTD.	Hong Kong	TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG	28-AUG-2001	16-MAY-2011	Changed agent
THE BEARER			shareholder of	GEOPHYSICAL SEISMIC INTERNATIONAL LIMITED	Switzerland	INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND	07-SEP-2001	22-FEB-2011	Changed agent
THE BEARER			shareholder of	AYSTAR INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	BELPOWER INVESTMENT LTD.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	16-FEB-2000	01-NOV-2012	Defaulted
THE BEARER			shareholder of	BELPOWER INVESTMENT LTD.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	16-FEB-2000	01-NOV-2012	Defaulted
THE BEARER			shareholder of	BELPOWER INVESTMENT LTD.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	16-FEB-2000	01-NOV-2012	Defaulted
GREENSPAN HOLDINGS LIMITED			shareholder of	ALTHEDA COMPANY LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	16-FEB-2005	05-OCT-2007	Defaulted
THE BEARER			shareholder of	POTTER INDUSTRIES GROUP S.A.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	11-FEB-2004	31-OCT-2008	Defaulted
CANNON NOMINESS LIMITED			shareholder of	BRADNOR CORPORATION	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-MAY-1999	03-JAN-2007	Defaulted
THE BEARER			shareholder of	CORPORATION FOR THE PRESERVATION OF ORIENTAL ANTIQUITIES LTD	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-MAR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SEDAL HOLDINGS INC.	British Virgin Islands	JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	26-SEP-2001	01-MAY-2012	Defaulted
THE BEARER			shareholder of	SEDAL HOLDINGS INC.	British Virgin Islands	JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	26-SEP-2001	01-MAY-2012	Defaulted
THE BEARER			shareholder of	GERA TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2000	18-APR-2008	Defaulted
THE BEARER			shareholder of	GERA TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2000	18-APR-2008	Defaulted
THE BEARER			shareholder of	SART MANAGEMENT CORP.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	04-JAN-2000	12-AUG-2014	Dissolved
THE BEARER			shareholder of	Evrodec Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-JAN-2000	15-NOV-2012	Dissolved
Max Ernst Mangels			shareholder of	DUDGEE CORPORATION	Germany	DUDGEE CORPORATION UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	21-JAN-2004	10-AUG-2006	Dissolved
Robert Max Mangels			shareholder of	DUDGEE CORPORATION	Germany	DUDGEE CORPORATION UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	21-JAN-2004	10-AUG-2006	Dissolved
GTSA HOLDINGS LIMITED			shareholder of	GENERAL DISTRIBUTORS GROUP INC.	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	16-MAY-2002	17-JAN-2005	Changed agent
GTSA NOMINEES LIMITED			shareholder of	GENERAL DISTRIBUTORS GROUP INC.	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	16-MAY-2002	17-JAN-2005	Changed agent
THE BEARER			shareholder of	SENZO TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) SA RUE DE LAUSANNE 18-20 P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	07-OCT-2002		Active
HARJI DEVSHI PATEL			shareholder of	SHAUNA LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	23-JUN-1997		Active
THE BEARER			shareholder of	Evrodec Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-JAN-2000	15-NOV-2012	Dissolved
THE BEARER			shareholder of	Evrodec Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-JAN-2000	15-NOV-2012	Dissolved
THE BEARER			shareholder of	Evrodec Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-JAN-2000	15-NOV-2012	Dissolved
THE BEARER			shareholder of	PHOENIX COMMODITIES PVT. LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	25-SEP-2001		Active
MIDWELL BUSINESS LLC			shareholder of	DURHAM ASSOCIATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-FEB-2005	01-NOV-2006	Defaulted
THE BEARER			shareholder of	SILVERHILL EQUITIES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	15-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	CHALLENGER LOGISTICS CARRIERS CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-SEP-2002		Active
THE BEARER			shareholder of	QUOTABY PROPERTIES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-OCT-2002	29-MAY-2006	Dissolved
THE BEARER			shareholder of	PERNELL INVESTMENT S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	15-OCT-2002	13-MAR-2008	Changed agent
THE BEARER			shareholder of	HLB AUDILINK INTERNATIONAL AUDITING & CONSULTING CORP.	Brazil	RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL	08-NOV-2002	10-AUG-2004	Changed agent
KANG SIN WOOK			shareholder of	GEMART LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-APR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	CAMBERWAY PROPERTIES S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-APR-2002		Active
FANLAW LIMITED			shareholder of	INCHGOWER LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	27-FEB-1997	09-MAY-2006	Changed agent
PAUL SHIU PO HSU			shareholder of	INCHGOWER LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	27-FEB-1997	09-MAY-2006	Changed agent
RICHARD PATRICK KINCAID			shareholder of	SPHINX PARTNERS LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	19-APR-2005	06-JUN-2008	Dissolved
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	DALSIMER CONSULTANTS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002	01-APR-2015	Dissolved
THE BEARER			shareholder of	SHERVAL MANAGEMENT LTD.	Switzerland	KENDRIS SA AVENUE LOUIS-CASAÏ 86A 1216 COINTRIN, GENEVA SWITZERLAND	15-OCT-2002	28-AUG-2014	Changed agent
THE BEARER			shareholder of	EPSOM SERVICES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-1995	01-FEB-2011	Changed agent
JAMES FARKAS			shareholder of	MADDOX INVESTMENT MANAGEMENT LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	14-JUN-2006	03-SEP-2013	Inactivated
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	DUET REAL ESTATE PARTNERS S.A.	Hong Kong	SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG	19-MAR-2002		Active
THE BEARER			shareholder of	DUET REAL ESTATE PARTNERS S.A.	Hong Kong	SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG	19-MAR-2002		Active
THE BEARER			shareholder of	SEL CAPITAL CORPORATION	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	10-APR-2002	06-NOV-2015	Defaulted
SUNRISE ASSISTED LIVING HOLDINGS, L.P.			shareholder of	SUNRISE OF BEACON HILL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	21-MAR-2005	02-MAY-2008	Defaulted
QUORUM NOMINEES LIMITED			shareholder of	SUNRISE OF BEACON HILL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	21-MAR-2005	02-MAY-2008	Defaulted
DENG JUN			shareholder of	LIGHT PARADISE INVESTMENT LIMITED	Hong Kong	TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG	03-FEB-2005	06-NOV-2008	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
ROBERT SCHULZ			shareholder of	MAYSTAR SERVICES LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	10-MAY-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ALMON INVESTMENT FUND LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	04-JAN-2000	01-NOV-2013	Defaulted
THIEN CHEE FOH			shareholder of	WELL WOOD LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	16-APR-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	TREVILLE PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	16-APR-2002		Active
NOMIHOLD SECURITIES INC.			shareholder of	SNS INVESTMENTS LTD.	United States	SANJAY SETHI 87 DIAMOND LANE OLD BRIDGE, NJ 08857 USA	15-JAN-2003	09-NOV-2010	Defaulted
M. ALFONSO GARCIA			shareholder of	VERLAND INVEST LTD.	Luxembourg	ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG	11-FEB-2003	07-NOV-2014	Discontinued
THE BEARER			shareholder of	REEVES PROPERTIES INC.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	21-AUG-2003	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ENTRAIN PROPERTIES INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	21-AUG-2003		Active
CHINA WAVE LTD			shareholder of	GLOBAL PROFIT DEVELOPMENT LIMITED	Hong Kong	EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG	21-AUG-2003	03-MAY-2005	Defaulted
WONG, KAM-HUNG			shareholder of	STARTECH INVESTMENT HOLDING LTD.	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.*	06-JUN-2002	23-JUN-2008	Changed agent
WANG, SHENG-JUI			shareholder of	STARTECH INVESTMENT HOLDING LTD.	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.*	06-JUN-2002	23-JUN-2008	Changed agent
WANG, SHENG-JUI			shareholder of	SUNTECH MANAGEMENT HOLDING LTD.	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.*	31-MAY-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	NOLAND MANAGEMENT LTD.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	07-SEP-2001	20-OCT-2010	Defaulted
THE BEARER			shareholder of	EVANS ASSET MANAGEMENT S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-JAN-2000	17-FEB-2006	Changed agent
THE BEARER			shareholder of	EVANS ASSET MANAGEMENT S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-JAN-2000	17-FEB-2006	Changed agent

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