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	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	SYNERGY EQUITIES CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-OCT-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	MOITZ LIMITED	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	11-MAR-2003	05-JUN-2009	Dissolved
THE BEARER			shareholder of	MOITZ LIMITED	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	11-MAR-2003	05-JUN-2009	Dissolved
THE BEARER			shareholder of	MOITZ LIMITED	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	11-MAR-2003	05-JUN-2009	Dissolved
THE BEARER			shareholder of	MOITZ LIMITED	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	11-MAR-2003	05-JUN-2009	Dissolved
THE BEARER			shareholder of	BAYTOWN INDUSTRIES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	07-OCT-2003	11-MAR-2010	Changed agent
THE BEARER			shareholder of	TYSSEN CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-1995		Active
THE BEARER			shareholder of	THE WHITE LIGHT FOUNDATION LTD.	Switzerland	BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND	15-JUN-1998	16-OCT-2007	Defaulted
THE BEARER			shareholder of	MAINRIGHT HOLDINGS INC.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	09-APR-2001	25-AUG-2015	Resigned as agent
THE BEARER			shareholder of	MAINRIGHT HOLDINGS INC.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	09-APR-2001	25-AUG-2015	Resigned as agent
THE BEARER			shareholder of	MAINRIGHT HOLDINGS INC.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	09-APR-2001	25-AUG-2015	Resigned as agent
LOW KOK BEE			shareholder of	CERAMIC NETWORK 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-APR-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	FINOPA HOLDING LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	30-APR-2001	28-JAN-2011	Changed agent
THE BEARER			shareholder of	MEADSTON LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	26-JUN-2001	20-OCT-2008	Dissolved
THE BEARER			shareholder of	MEADSTON LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	26-JUN-2001	20-OCT-2008	Dissolved
ROLIKA INC			shareholder of	HURST SPRINGS TRADINGS LIMITED	United Kingdom	MR R A I COOKE The Old Barn Markwick Lane Loxhill, Godalming Surrey GU8 4BD	28-MAR-2001	01-NOV-2005	Defaulted
GUIXOLEX INC			shareholder of	HURST SPRINGS TRADINGS LIMITED	United Kingdom	MR R A I COOKE The Old Barn Markwick Lane Loxhill, Godalming Surrey GU8 4BD	28-MAR-2001	01-NOV-2005	Defaulted
S C PROPERTIES LIMITED			shareholder of	HURST SPRINGS TRADINGS LIMITED	United Kingdom	MR R A I COOKE The Old Barn Markwick Lane Loxhill, Godalming Surrey GU8 4BD	28-MAR-2001	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BLADEHURST INC.	Switzerland	LGT BANK (SWITZERLAND) LTD. GLAERNISCHSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND	07-NOV-2000		Active
THE BEARER			shareholder of	BLADEHURST INC.	Switzerland	LGT BANK (SWITZERLAND) LTD. GLAERNISCHSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND	07-NOV-2000		Active
THE BEARER			shareholder of	FIGALO GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2000	18-OCT-2013	Resigned as agent
THE BEARER			shareholder of	FIGALO GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2000	18-OCT-2013	Resigned as agent
THE BEARER			shareholder of	BLADEHURST INC.	Switzerland	LGT BANK (SWITZERLAND) LTD. GLAERNISCHSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND	07-NOV-2000		Active
THE BEARER			shareholder of	BLADEHURST INC.	Switzerland	LGT BANK (SWITZERLAND) LTD. GLAERNISCHSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND	07-NOV-2000		Active
THE BEARER			shareholder of	CRUDEX HOLDING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	06-OCT-2003	05-NOV-2010	Defaulted
THE BEARER			shareholder of	CRUDEX HOLDING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	06-OCT-2003	05-NOV-2010	Defaulted
THE BEARER			shareholder of	FELMARK TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
THE BEARER			shareholder of	FELMARK TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
THE BEARER			shareholder of	HOLT GLOBAL LIMITED	Switzerland	HOLT GLOBAL GROUP INTERNATIONAL SA QUAI DES BERGUES 29 1201 GENEVA SWITZERLAND	10-OCT-2003		Active
THE BEARER			shareholder of	HOLT GLOBAL LIMITED	Switzerland	HOLT GLOBAL GROUP INTERNATIONAL SA QUAI DES BERGUES 29 1201 GENEVA SWITZERLAND	10-OCT-2003		Active
POLYPROM INVEST HOLDING LIMITED			shareholder of	POLYPROM TRADING LIMITED	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	08-OCT-2003	18-AUG-2006	Changed agent
CREDIT LYONNAIS NOMINEES LIMITED			shareholder of	SHEBAINE HOLDINGS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAR-1998	01-NOV-2007	Resigned as agent
THE BEARER			shareholder of	BRAVER HOLDINGS INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	16-NOV-2000		Active
THE BEARER			shareholder of	BRAVER HOLDINGS INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	16-NOV-2000		Active
THE BEARER			shareholder of	BRAVER HOLDINGS INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	16-NOV-2000		Active
THETA FOUNDATION			shareholder of	CONSTRONE MARKETING LTD.	United Kingdom	WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN	06-MAR-2001	14-JUL-2008	Changed agent
MORGAN & MORGAN TRUST CORP. LTD.			shareholder of	ACOLYTE OVERSEAS S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	09-OCT-1997	06-JUL-2004	Dissolved
THE BEARER			shareholder of	GALBANE INVESTMENTS COMPANY LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	21-AUG-2003		Active
THE BEARER			shareholder of	MIDFOLD BUSINESS CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MIDFOLD BUSINESS CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	SIROCCO CAPITAL HOLDING S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-OCT-2003		Defaulted
THE BEARER			shareholder of	MIDFOLD BUSINESS CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MIDFOLD BUSINESS CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MIDFOLD BUSINESS CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MORISSEY INVEST HOLDINGS INC.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	16-MAR-2004	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DOYLE HOLDING LTD.	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	13-JAN-1999	24-MAR-2004	Defaulted
THE BEARER			shareholder of	W. HALL ASSOCIATION S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-1995	20-MAR-2012	Dissolved
THE BEARER			shareholder of	SHALFLEET ENTERPRISES LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	19-JUN-1998		Active
THE BEARER			shareholder of	WATCHHORN BUSINESS CORP.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	14-JUL-1998	25-NOV-2014	Dissolved
THE BEARER			shareholder of	RAMESH COMPANY INC.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	14-MAR-2001	03-MAY-2007	Defaulted
THE BEARER			shareholder of	RAMESH COMPANY INC.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	14-MAR-2001	03-MAY-2007	Defaulted
THE BEARER			shareholder of	GOLDBLUM, COHEN & PARTNERS LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-MAR-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	GOLDBLUM, COHEN & PARTNERS LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-MAR-2001	01-NOV-2007	Defaulted
Splendour Holdings Ltd.			shareholder of	Splendour Africa Trading Ltd.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-JUL-2005	13-SEP-2006	Changed agent
THE BEARER			shareholder of	WALSTON HOLDING LIMITED	Switzerland	WALSTON HOLDING LIMITED CASE POSTALE 330 1211 GENEVA 12 SWITZERLAND	02-JUN-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ARENA ASSET MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-OCT-2000	08-MAY-2014	Changed agent
THE BEARER			shareholder of	ARENA ASSET MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-OCT-2000	08-MAY-2014	Changed agent
THE BEARER			shareholder of	ARENA ASSET MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-OCT-2000	08-MAY-2014	Changed agent
THE BEARER			shareholder of	ARENA ASSET MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-OCT-2000	08-MAY-2014	Changed agent
THE BEARER			shareholder of	ARENA ASSET MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-OCT-2000	08-MAY-2014	Changed agent
THE BEARER			shareholder of	ARENA ASSET MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-OCT-2000	08-MAY-2014	Changed agent
THE BEARER			shareholder of	ARENA ASSET MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-OCT-2000	08-MAY-2014	Changed agent
THE BEARER			shareholder of	ARENA ASSET MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	18-OCT-2000	08-MAY-2014	Changed agent
THE BEARER			shareholder of	WIRED & WIRELESS GLOBAL COMMUNICATION CORPORATION	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	12-MAR-1999	02-JAN-2008	Defaulted
THE BEARER			shareholder of	WIRED & WIRELESS GLOBAL COMMUNICATION CORPORATION	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	12-MAR-1999	02-JAN-2008	Defaulted
THE BEARER			shareholder of	WIN PROFIT ENTERPRISES LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	18-MAR-2003	10-AUG-2004	Dissolved
THE BEARER			shareholder of	WIN PROFIT ENTERPRISES LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	18-MAR-2003	10-AUG-2004	Dissolved
ISSAC B. SHISLER			shareholder of	SAND RIVER MEMORY LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	27-MAR-2003	05-JUN-2008	Dissolved
THE BEARER			shareholder of	INTERTSEZ S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	18-FEB-2003		Active
THE BEARER			shareholder of	INTERTSEZ S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	18-FEB-2003		Active
FIR FINANCE LIMITED			shareholder of	INTERTSEZ S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	18-FEB-2003		Active
THE BEARER			shareholder of	VALUE VISIONARY GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	18-MAR-2003	19-SEP-2014	Changed agent
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	PHYTO PHARMA INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	24-MAR-2003		Defaulted
THE BEARER			shareholder of	SHOVENDALE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2001	01-FEB-2006	Dissolved
THE BEARER			shareholder of	SHOVENDALE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2001	01-FEB-2006	Dissolved
THE BEARER			shareholder of	SHOVENDALE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2001	01-FEB-2006	Dissolved
THE BEARER			shareholder of	SHOVENDALE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2001	01-FEB-2006	Dissolved
THE BEARER			shareholder of	SHOVENDALE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2001	01-FEB-2006	Dissolved
THE BEARER			shareholder of	ESHENT INVESTMENTS S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	18-OCT-2000		Defaulted
ENGINEERING TECHNOLOGIES, S.A.			shareholder of	BRICKLAND CORPORATION	Guatemala	RODOLFO GAITAN GOMAR SEXTA AVENIDA 6-92 ZONA 9 GUATEMALA, GUATEMALA	05-MAR-2004		Active
THE BEARER			shareholder of	CLAMORGAN S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	13-MAR-2003	03-NOV-2005	Defaulted
NARENDRAKUMAR 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
LINK SERVICES (BVI) LIMITED			shareholder of	LINK SEVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-OCT-2003	12-FEB-2009	Dissolved
THE BEARER			shareholder of	SEVERN GLOBAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	21-FEB-2003		Active
THE BEARER			shareholder of	WALLACE MANAGEMENT CORP.	Switzerland	GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND	02-JUN-1998		Active
THE BEARER			shareholder of	WALLACE MANAGEMENT CORP.	Switzerland	GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND	02-JUN-1998		Active
THE BEARER			shareholder of	SEVERN GLOBAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	21-FEB-2003		Active
THE BEARER			shareholder of	SEVERN GLOBAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	21-FEB-2003		Active
CACIQUE INVESTMENT LIMITED			shareholder of	SKYE FUTURE LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	30-JUL-2002		Active
DAMOR INVESTMENTS LIMITED			shareholder of	JAY VEE COMPANY LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	04-FEB-2000		Active
DAMOR INVESTMENTS LIMITED			shareholder of	SKYE FUTURE LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	30-JUL-2002		Active

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