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	RICHTER EQUITIES LTD.	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	10-FEB-2000	24-AUG-2007	Defaulted
THE BEARER			shareholder of	AWERCOM MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-FEB-2000	12-MAY-2009	Defaulted
THE BEARER			shareholder of	AWERCOM MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-FEB-2000	12-MAY-2009	Defaulted
THE BEARER			shareholder of	ATILOM TRADING LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-FEB-2000	01-NOV-2013	Defaulted
THE BEARER			shareholder of	JERTEY INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-APR-2001	01-NOV-2006	Defaulted
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	SAIL LOFT LIMITED	Jersey	BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	14-SEP-2001	09-MAY-2011	Changed agent
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	CAVESIDE COMPANY LIMITED	Jersey	BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	15-MAR-2001	03-MAY-2011	Dissolved
THE BEARER			shareholder of	KEYLAND TRADING LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	28-JAN-2000	04-JUN-2014	Changed agent
THE BEARER			shareholder of	KEYLAND TRADING LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	28-JAN-2000	04-JUN-2014	Changed agent
ELEGANT STONE INTERNATIONAL LTD.			shareholder of	KEEN SOURCES INTERNATIONAL LIMITED	Hong Kong	CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.*	02-FEB-2000	04-MAY-2007	Dissolved
THE BEARER			shareholder of	OLIVAT TRADING CORP.	Andorra	ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA	02-DEC-2004	04-MAY-2015	Defaulted
MIKHAIL LIUBACHEV			shareholder of	TEMPESTA ASSOCIATES INC.	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	31-MAY-2006	01-NOV-2011	Defaulted
CHIU SIU HAN, SUSAN			shareholder of	TOP STEP COMPANY LIMITED	Hong Kong	ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG	04-JUN-2002	01-NOV-2011	Defaulted
CHIU PAK KWONG, DANNY			shareholder of	TOP STEP COMPANY LIMITED	Hong Kong	ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG	04-JUN-2002	01-NOV-2011	Defaulted
LIU, DING-JEN			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
Amrita 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
MARCELO ADLER CHENIAUX			shareholder of	EBX PANAMÁ S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	23-JUN-2005	24-SEP-2008	Resigned as agent
MARCELO ADLER CHENIAUX			shareholder of	WOOLEY INDUSTRIES S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	11-JUL-2003	08-JAN-2009	Changed agent
charitable and goodwill foundation			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
charitable and goodwill foundation			shareholder of	PARKWAY PACIFIC INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	12-NOV-2004	02-MAY-2008	Defaulted
charitable and goodwill foundation			shareholder of	TOREST FINANCE S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	05-JUL-2000	05-MAY-2009	Defaulted
SAMSUDIN BIN ABU HASSAN			shareholder of	PORTSEA FINANCE 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.*	08-AUG-2003	03-MAY-2010	Defaulted
SYED SALEHUDDIN BIN SYED ABDULLAH			shareholder of	PORTSEA FINANCE 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.*	08-AUG-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	SILVER MOUNTAIN HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	23-APR-2002	01-NOV-2004	Defaulted
AMANDA MC ALISTER			shareholder of	BFT BLUESTACK LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-APR-2002	25-JUN-2015	Defaulted
THE BEARER			shareholder of	PORTAGE FINANCE LIMITED	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	21-AUG-2003	02-NOV-2007	Defaulted
THE BEARER			shareholder of	BELMOND HOLDINGS LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	15-OCT-2002		Active
THE BEARER			shareholder of	BELMOND HOLDINGS LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	15-OCT-2002		Active
THE BEARER			shareholder of	BELMOND HOLDINGS LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	15-OCT-2002		Active
THE BEARER			shareholder of	BELMOND HOLDINGS LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	15-OCT-2002		Active
Gestion & Administration S.A.			shareholder of	KENDOR ASSOCIATES LTD.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	09-JUN-1995		Active
THE BEARER			shareholder of	FIORELLA INTERNATIONAL LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	02-DEC-2004	03-MAY-2011	Defaulted
EVERING INVESTMENT CO., LTD.			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
LIN, SHIH-TSUNG			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
YU, YUNG-KUEI			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
CHEN, YU-LIANG			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
LIN, WAN-I			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
LIU, MING-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
VA TAI CIMENTO, LIMITADA			shareholder of	YOUNGWIN GROUP LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	29-JUL-2003	03-MAY-2006	Defaulted
EVANDRO SIMOES DE FREITAS			shareholder of	WHITEFIELD PROPERTIES INC.	Brazil	RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL	11-MAR-2004	01-NOV-2006	Resigned as agent
Theodores Trustees (Jersey) Limited as Trustees of the Killarney Trust			shareholder of	SCHUTTE PROPERTIES OFFSHORE LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	06-MAR-2002	14-AUG-2006	Changed agent
THE BEARER			shareholder of	SCHUTTE PROPERTIES OFFSHORE LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	06-MAR-2002	14-AUG-2006	Changed agent
Investec Trustees (Jersey) Limited			shareholder of	SCHUTTE PROPERTIES OFFSHORE LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	06-MAR-2002	14-AUG-2006	Changed agent
CHOU SHOU YU			shareholder of	TOPLUS LIMITED	Hong Kong	P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG	23-APR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	QUALES LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	19-APR-2002	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUALES LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	19-APR-2002	01-FEB-2011	Changed agent
THE BEARER			shareholder of	ROSALYN COMPANY INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	03-MAY-2002	19-JUN-2006	Changed agent
THE BEARER			shareholder of	WANGREEN INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-2002	17-DEC-2014	Dissolved
MOHUL NOMINEES LIMITED			shareholder of	E.L.O. ENTERTAINMENTS LIMITED		MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL	10-SEP-1997	04-JAN-2005	Defaulted
ELCAN NOMINEES LIMITED			shareholder of	E.L.O. ENTERTAINMENTS LIMITED		MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL	10-SEP-1997	04-JAN-2005	Defaulted
THE BEARER			shareholder of	MERONS MARKETING LTD.	Andorra	ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA	02-DEC-2004	04-MAY-2015	Defaulted
THE BEARER			shareholder of	TURQOIS TRADING S.A.	Switzerland	CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*	02-DEC-2004	30-MAR-2010	Inactivated
THE BEARER			shareholder of	CRUISE HOLDING LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	16-FEB-2000	22-JAN-2013	Changed agent
THE BEARER			shareholder of	CRUISE HOLDING LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	16-FEB-2000	22-JAN-2013	Changed agent
G.S.N. LIMITED			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	KIMBERCORP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	REFORM ADVISORY SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	25-JUL-2002	15-JUL-2012	Changed agent
HARDESTY HOLDINGS LIMITED			shareholder of	JOINT VIEW TRADING LIMITED	Hong Kong	POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	25-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	DOWNHOLM GROUP LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	16-FEB-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ROSSINAN INTERNATIONAL LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	17-MAY-1995	05-JAN-2009	Dissolved
THE BEARER			shareholder of	AEGIS PROPERTIES LIMITED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	24-JUN-2002		Active
THE BEARER			shareholder of	GUESS PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2002	21-FEB-2006	Changed agent
THE BEARER			shareholder of	GUESS PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JUL-2002	21-FEB-2006	Changed agent
THE BEARER			shareholder of	DIRECTOR LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	28-MAR-1995		Active
THE BEARER			shareholder of	SUM INTERNATIONAL (NCM) LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	12-MAR-1999	01-NOV-2006	Defaulted
CAS PRIVEE SA			shareholder of	FORTRESS PROPERTIES LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	29-NOV-1991	01-NOV-2005	Defaulted
HANOMII LIMITED			shareholder of	LYNSTED COMPANY LIMITED	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	23-MAY-2002	11-JAN-2005	Dissolved
HRH PRINCE MUHAMMAD BIN FAHD BIN ABDULAZIZ			shareholder of	FANNY COUNCELORS INC.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUL-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	CARGO INTERNATIONAL LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	06-JUN-2002		Active
THE BEARER			shareholder of	BERNDORF FINANCE LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	03-DEC-1998		Defaulted
THE BEARER			shareholder of	BERNDORF FINANCE LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	03-DEC-1998		Defaulted
THE BEARER			shareholder of	BANFORD ESTATES CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
GREENHILL MANAGEMENT INC.			shareholder of	BANFORD ESTATES CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
THE BEARER			shareholder of	BANFORD ESTATES CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
THE BEARER			shareholder of	LATINATE INVESTMENTS LTD.	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	08-SEP-2003	09-DEC-2011	Changed agent
THE BEARER			shareholder of	LATINATE INVESTMENTS LTD.	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	08-SEP-2003	09-DEC-2011	Changed agent
THE BEARER			shareholder of	MITZUBICCI, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-APR-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	ECLES CAPITAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	16-FEB-2000		Active
THE BEARER			shareholder of	LBH Global Investments Inc.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	18-AUG-2006	16-MAY-2011	Changed agent
THE BEARER			shareholder of	KEVIN & SON LIMITED	Switzerland	RENE MERKT & ASSOCIES RUE GENERAL-DUFOUR 15 CASE POSTALE 5556 1211 GENEVE 11 SWITZERLAND *I.E.*	15-MAR-2001	02-NOV-2004	Defaulted
THE BEARER			shareholder of	MITZUBICCI, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-APR-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	MITZUBICCI, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-APR-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	MITZUBICCI, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-APR-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	MITZUBICCI, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-APR-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	MITZUBICCI, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-APR-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	MITZUBICCI, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-APR-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	VITEX INTERNATIONAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	25-APR-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	VITEX INTERNATIONAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	25-APR-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	MIDWAY REAL ESTATE S.A.	Switzerland	MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	16-MAR-2004	16-FEB-2010	Defaulted
Latour Trust Company Limited			shareholder of	Nortique Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	05-FEB-1987		Active
ASTRION PROPERTY GROUP INC.			shareholder of	OAKSVILLE PORTFOLIO INTERNATIONAL S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	23-MAY-2002	01-NOV-2004	Defaulted
HU XIAO YONG			shareholder of	ALLIANCE DEVELOPMENT INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-MAY-2002	05-NOV-2003	Defaulted
CHEN, HSING-BOR			shareholder of	HOLY FAITH LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	17-JUN-2002	25-OCT-2010	Changed agent
FRANKFURT GROUP LTD			shareholder of	WINFORD TECHNOLOGIES LIMITED	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	16-MAR-2001	05-NOV-2003	Defaulted
PRIMEWAY SA AS TRUSTEE OF THE NAGAF TRUST			shareholder of	WORKWIZE HOLDINGS LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	28-MAR-2001	02-NOV-2009	Defaulted
PRIMEWAY SA			shareholder of	WORKWIZE HOLDINGS LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	28-MAR-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ABODE CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	09-OCT-2003	20-NOV-2014	Dissolved
THE BEARER			shareholder of	EASTERLY INVESTMENTS S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	10-OCT-2003		Active
THE BEARER			shareholder of	ROSEPORT HOLDINGS S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-OCT-2003		Inactivated
THE BEARER			shareholder of	UNITY GROUP SERVICES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	07-OCT-2003	29-AUG-2014	Dissolved

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