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	COFEVI SECURITIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	07-MAY-1993	27-JUN-2014	Dissolved
LAI TAI ON			shareholder of	OAKWOOD DEVELOPMENT LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	23-SEP-1992		Active
KUAN CHING HUA			shareholder of	OAKWOOD DEVELOPMENT LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	23-SEP-1992		Active
TUNG WAI KWONG			shareholder of	OAKWOOD DEVELOPMENT LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	23-SEP-1992		Active
THE BEARER			shareholder of	EWEN TRADING INC.	Monaco	MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO	23-JUN-2010		Active
THE BEARER			shareholder of	EWEN TRADING INC.	Monaco	MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO	23-JUN-2010		Active
THE BEARER			shareholder of	EWEN TRADING INC.	Monaco	MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO	23-JUN-2010		Active
THE BEARER			shareholder of	CADACO TRADING INC.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	19-SEP-1996	21-MAR-2006	Dissolved
THE BEARER			shareholder of	KENMAR INTERNATIONAL LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	17-FEB-1998	23-DEC-2004	Defaulted
Liu Hong			shareholder of	VAST LIGHT INDUSTRIAL LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	17-NOV-1998	26-FEB-2007	Inactivated
THE BEARER			shareholder of	VINSO MANAGEMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-JAN-2001	02-NOV-2009	Defaulted
BEARER			shareholder of	VINSO MANAGEMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-JAN-2001	02-NOV-2009	Defaulted
CHK.REGISTER ON FILE FOR CERTIFICATE 7 TO 10			shareholder of	VINSO MANAGEMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	FOXTON INVESTMENTS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	25-NOV-1991		Active
THE BEARER			shareholder of	DUNSTAN INVESTMENTS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1990	06-NOV-2015	Defaulted
THE BEARER			shareholder of	DUNSTAN INVESTMENTS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1990	06-NOV-2015	Defaulted
THE BEARER			shareholder of	LOWELL GROUP LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	13-NOV-1992	10-APR-2013	Dissolved
Standard Chartered Trust Co. (CI) Ltd			shareholder of	UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	07-MAY-2004		In transition
Standard Chartered Trust Co. (CI) Ltd			shareholder of	AVENUE PROPERTIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-JUL-1987	29-JAN-2014	Dissolved
Fenchurch Fiduciaries Limited			shareholder of	AVENUE PROPERTIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-JUL-1987	29-JAN-2014	Dissolved
Pantera Nominees Limited			shareholder of	AVENUE PROPERTIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-JUL-1987	29-JAN-2014	Dissolved
COLLINSON COMPANY LIMITED			shareholder of	STAR TOAST ENTERPRISES LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	24-MAR-1997	07-NOV-2002	Dissolved
DAH CHONG HONG LIMITED			shareholder of	STAR TOAST ENTERPRISES LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	24-MAR-1997	07-NOV-2002	Dissolved
CHAN KAM WAN			shareholder of	GLORY MASS DEVELOPMENT LTD.	Hong Kong	GLORY MASS DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	16-MAY-1997	02-MAR-2006	Defaulted
CHEUNG LEUNG CHUNG			shareholder of	GLORY MASS DEVELOPMENT LTD.	Hong Kong	GLORY MASS DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	16-MAY-1997	02-MAR-2006	Defaulted
CHUNG HING CHUNG			shareholder of	GLORY MASS DEVELOPMENT LTD.	Hong Kong	GLORY MASS DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	16-MAY-1997	02-MAR-2006	Defaulted
CHEUNG LAI YUK			shareholder of	GLORY MASS DEVELOPMENT LTD.	Hong Kong	GLORY MASS DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	16-MAY-1997	02-MAR-2006	Defaulted
THE BEARER			shareholder of	BAILEY ASSETS MANAGEMENT INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	21-MAY-1997	10-AUG-2007	Changed agent
THE BEARER			shareholder of	FEBSA HOLDING LTD.	Switzerland	J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND	07-APR-1994	01-NOV-2013	Resigned as agent
THE BEARER			shareholder of	LACEWOOD INVESTMENTS LIMITED	Isle of Man	KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN	06-MAY-1994		Active
STEMILE PROPERTIES LTD			shareholder of	BROOKLAND INVESTMENTS LIMITED	British Virgin Islands	HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS	04-APR-1989	15-AUG-2014	Changed agent
NAFOORA HOLDINGS S.A.			shareholder of	BROOKLAND INVESTMENTS LIMITED	British Virgin Islands	HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS	04-APR-1989	15-AUG-2014	Changed agent
SANDYBAY REAL ESTATE INC			shareholder of	BROOKLAND INVESTMENTS LIMITED	British Virgin Islands	HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS	04-APR-1989	15-AUG-2014	Changed agent
THE BEARER			shareholder of	FIRST ROCK INVESTMENTS INC.	Switzerland	A. GAUTIER; SOCIÉTÉ FIDUCIAIRE SA 100; RUE DU RHÔNE CASE POSTALE 3464 1211 GENÈVE 3 SWITZERLAND	28-FEB-1997		Active
GLYNHILL LIMITED	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	JUNE GLOBAL LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	14-AUG-2014		Active
FERRETTI CORPORATION LIMITED	Anguilla	#25 Mason Complex; Stoney Ground; The Valley; British Anguilla.	shareholder of	FERRETTI CORPORATION LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2005	04-JUN-2015	Defaulted
KELLDYNE LTD.	Anguilla	#25 Mason Complex; Stoney Ground; The Valley; British Anguilla.	shareholder of	VP INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-FEB-2013		Active
KELLDYNE LTD.	Anguilla	#25 Mason Complex; Stoney Ground; The Valley; British Anguilla.	shareholder of	JERVOIS HOLDINGS GROUP L.C.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2013	05-MAY-2015	Changed agent
DEXFORD CORP.	Anguilla	#25 Mason Complex; Stoney Ground; The Valley; British Anguilla.	shareholder of	DARGEST CORP.	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	12-NOV-2010	12-JUL-2012	Defaulted
THE BEARER			shareholder of	ENDER TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-MAY-1997	06-SEP-2006	Changed agent
JILMAR INC.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	JUNE GLOBAL LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	14-AUG-2014		Active
VALDEER GLOBAL LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	ESTRELLAMAR CORPORATION LLP	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	28-JAN-2015		Active
VALDEER GLOBAL LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	HUNBORTON LLP	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	28-JAN-2015		Active
ORIOLE LIMITED	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	ESTRELLAMAR CORPORATION LLP	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	28-JAN-2015		Active
ORIOLE LIMITED	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	HUNBORTON LLP	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	28-JAN-2015		Active
KELLDYNE LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	YALESTONE DEVELOPMENTS L.L.C.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	19-MAR-2012	01-APR-2014	Defaulted
KELLDYNE LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	FRONTIER ASSETS LIMITED COMPANY	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JUL-2013		Active
KELLDYNE LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	EYNSHAW LLC	Ecuador	PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR	05-MAR-2012		Active
KELLDYNE LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	KONKER LIMITED LIABILITY CO.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2012		Active
KELLDYNE LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	OVERLEA ENTERPRISES LIMITED	Chile	NICOLAS GONZALEZ LARRAIN AMÉRICO VESPUCIO SUR 80; PISO 10; LAS CONDES; SANTIAGO; CHILE	18-JUN-2012	02-JUL-2014	Defaulted
KELLDYNE LTD.	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	MERVILLE CONSULTING LLC	Brazil	OLIVEIRA E ZAGO ADVOGADOS RUA SÃO BENTO; 365 - 11 ANDAR 01011-000 SÃO PAULO; SP; BRAZIL	16-APR-2014		Active
AGERI MANAGEMENT LTD	Anguilla	#25 Mason Complex; Stoney Ground; The Valley; British Anguilla.	shareholder of	ZUGERFINANCE LTD	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	27-MAY-2014		Active
CORPORATE CONSULTING GROUP INC.	Anguilla	#25 Mason Complex; Stoney Ground; The Valley; British Anguilla.	shareholder of	LARKFIELD HOLDINGS CORP.	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	03-MAR-2011	08-APR-2013	Changed agent
Hu Yeping	China	#25-26; Building 119; Rihui 6 Village; Xuhui District; Shanghai; China	shareholder of	CELLO HOLDINGS LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	16-FEB-2012	01-NOV-2013	Defaulted
THE BEARER			shareholder of	ENDER TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-MAY-1997	06-SEP-2006	Changed agent
WAHINT SERVICES LIMITED			shareholder of	LORDKING TRADING LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	19-JAN-2001	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ARMAGEDDON INC.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-NOV-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	DASHLINK INTERNATIONAL LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	23-JAN-2001	24-NOV-2010	Defaulted
THE BEARER			shareholder of	DASHLINK INTERNATIONAL LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	23-JAN-2001	24-NOV-2010	Defaulted
THE BEARER			shareholder of	SOUTH FACE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	17-SEP-2010	Dissolved
THE BEARER			shareholder of	SOUTH FACE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	17-SEP-2010	Dissolved
ZHONG SHUN NIAN			shareholder of	BILI INTERNATIONAL FINANCE MANAGEMENT GROUP INCORPORATED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-AUG-2003	11-APR-2005	Defaulted
SUN YU MING			shareholder of	BILI INTERNATIONAL FINANCE MANAGEMENT GROUP INCORPORATED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-AUG-2003	11-APR-2005	Defaulted
YANG YUE MING			shareholder of	BILI INTERNATIONAL FINANCE MANAGEMENT GROUP INCORPORATED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-AUG-2003	11-APR-2005	Defaulted
THE BEARER			shareholder of	ROSEMOUNT PARTNERS S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUL-2003	01-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BRAYTON INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	08-OCT-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BRAYTON INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	08-OCT-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	AQUIFER TRADING LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-DEC-1995	22-FEB-2010	Dissolved
THE BEARER			shareholder of	KENRITE HOLDING LTD.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	19-AUG-1992	12-JUL-2013	Changed agent
THE BEARER			shareholder of	ROCK ISLAND ENTERPRISES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-SEP-1996		Inactivated
THE BEARER			shareholder of	DORLING INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-OCT-1996	23-JAN-2012	Resigned as agent
THE BEARER			shareholder of	DORLING INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-OCT-1996	23-JAN-2012	Resigned as agent
THE BEARER			shareholder of	FINCOSA COMPANY LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	28-OCT-1996	02-MAY-2008	Defaulted
THE BEARER			shareholder of	FIVEST INVESTMENTS LIMITED	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	28-OCT-1996	29-JAN-2015	Changed agent
THE BEARER			shareholder of	COFFOR MIDDLE EAST LTD.	Switzerland	MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND	02-DEC-2003	06-JUN-2006	Dissolved
THE BEARER			shareholder of	COFFOR MIDDLE EAST LTD.	Switzerland	MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND	02-DEC-2003	06-JUN-2006	Dissolved
THE BEARER			shareholder of	R.H. - RAINBOW HOLDING S.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	03-DEC-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CERGALL TRADING LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	30-NOV-1999	01-MAY-2012	Defaulted
HUANG JEN-TE			shareholder of	WIN HARVEST MANAGEMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	18-JAN-2001	01-NOV-2007	Defaulted
EL PORTADOR			shareholder of	CONTINENTAL DEVELOPERS SERVICES S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	CONTINENTAL DEVELOPERS SERVICES S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	20-SEP-2012		Active
ISABEL TERESITA DEL NIÑO JESUS LJUNGMANN			shareholder of	CECE GRAFITWERKE INTERNATIONAL CORP	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	19-SEP-2012		Active
ISABEL TERESITA DEL NIÑO JESUS LJUNGMANN			shareholder of	CONTINENTAL DEVELOPERS SERVICES S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	CONTINENTAL DEVELOPERS SERVICES S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	20-SEP-2012		Active
HORACIO RICARDO CARLOS MANFRINI			shareholder of	CECE GRAFITWERKE INTERNATIONAL CORP	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	19-SEP-2012		Active
HORACIO RICARDO CARLOS MANFRINI			shareholder of	CONTINENTAL DEVELOPERS SERVICES S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	20-SEP-2012		Active
MUSTAQ MUSA			shareholder of	GRANDEUR HOLDINGS LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	17-NOV-2011		Active
BAHADUR HIRJI			shareholder of	GRANDEUR HOLDINGS LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	17-NOV-2011		Active
THE BEARER			shareholder of	MALLET ASSETS S.A.	Luxembourg	FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG	30-NOV-2006	11-JAN-2011	Defaulted
THE BEARER			shareholder of	MALLET ASSETS S.A.	Luxembourg	FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG	30-NOV-2006	11-JAN-2011	Defaulted
THE BEARER			shareholder of	EUROGROUP HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-SEP-1992	11-JUN-2010	Defaulted
THE BEARER			shareholder of	EUROGROUP HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-SEP-1992	11-JUN-2010	Defaulted
THE BEARER			shareholder of	KENRITE HOLDING LTD.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	19-AUG-1992	12-JUL-2013	Changed agent
Standard Chartered Nominees (CI) Ltd			shareholder of	UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	07-MAY-2004		In transition
Standard Chartered Nominees (CI) Ltd			shareholder of	AVENUE PROPERTIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-JUL-1987	29-JAN-2014	Dissolved

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