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	RANGEFIELD VENTURES LIMITED	Isle of Man	DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*	12-MAY-1998	02-NOV-1999	Defaulted
THE BEARER			shareholder of	BAUDAIN INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	21-MAY-1998	14-NOV-2011	Dissolved
THE BEARER			shareholder of	GRYON ASSET MANAGEMENT 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	29-MAY-2002	23-NOV-2011	Dissolved
THE BEARER			shareholder of	GRYON ASSET MANAGEMENT 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	29-MAY-2002	23-NOV-2011	Dissolved
ECS INTERNATIONAL TRUSTEES(GIBRALTAR) LIMITED			shareholder of	TIMES TWO LIMITED	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	02-JUL-2002	24-JUL-2006	Defaulted
THE LILY TRUST			shareholder of	ARCHDALE DEVELOPMENTS LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	17-MAY-2001	07-NOV-2007	Dissolved
CRAVEN NOMINEES LIMITED			shareholder of	ARCHDALE DEVELOPMENTS LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	17-MAY-2001	07-NOV-2007	Dissolved
THE BEARER			shareholder of	MARIEL ASSOCIATES LIMITED	United Kingdom	BLACKSTONE FRANKS LLP Barbican House 26-34 Old Street London London EC1V 9QR	15-APR-1998		Defaulted
THE BEARER			shareholder of	AUBERRY S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-APR-1998	01-JUL-2004	Dissolved
VIJAY NOMINEES LIMITED			shareholder of	CHINA EXPORT FINANCE AND INVESTMENT CORPORATION	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	21-APR-1998	01-NOV-2002	Defaulted
THE BEARER			shareholder of	SODICO VENTURES CORPORATION	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	19-JAN-1998	12-DEC-2011	Dissolved
THE BEARER			shareholder of	SODICO VENTURES CORPORATION	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	19-JAN-1998	12-DEC-2011	Dissolved
THE BEARER			shareholder of	SUPRAINVEST CORPORATION	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-SEP-1998	26-MAY-2004	Dissolved
THE BEARER			shareholder of	SUPRAINVEST CORPORATION	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-SEP-1998	26-MAY-2004	Dissolved
THE BEARER			shareholder of	THE FINEST GROUP INC.	United Kingdom	MR JOE DEANE The Finest Inc C/O The Eden Club 4 & 5th Floor, 60 Tabernacle Street London EC2A 4NJ	26-OCT-1998		Active
THE BEARER			shareholder of	SWISS JOYCE DEVELOPMENT LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	17-JUL-2000		Active
THE BEARER			shareholder of	TOWNSEND ADVISORY GROUP LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-SEP-2000	16-APR-2008	Changed agent
THE BEARER			shareholder of	DONFAR FINANCE LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	30-NOV-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	BOLTON PARTNERS LTD.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	25-JUL-2002		Active
THE BEARER			shareholder of	HIGHRISE INDUSTRIES LIMITED	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	21-MAY-1998	21-MAY-2003	Dissolved
THE BEARER			shareholder of	CRESCENT TECHNICAL SERVICES LIMITED	Liechtenstein	ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN	02-MAR-1994		Active
THE BEARER			shareholder of	DAVENHILL ASSETS LIMITED	Hong Kong	FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.	23-JUN-1992		Active
THE BEARER			shareholder of	ILCOM INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-FEB-2003	24-FEB-2014	Dissolved
THE BEARER			shareholder of	KESTRYN PROPERTIES LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	08-SEP-1998		Defaulted
THE BEARER			shareholder of	KESTRYN PROPERTIES LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	08-SEP-1998		Defaulted
THE BEARER			shareholder of	KWANGO INTERNATIONAL CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	11-DEC-2000		Defaulted
THE BEARER			shareholder of	LOPERT HOLDING CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	23-SEP-1998		Active
THE BEARER			shareholder of	BAUDAIN INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	21-MAY-1998	14-NOV-2011	Dissolved
TAMURE LTD.			shareholder of	BAUDAIN INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	21-MAY-1998	14-NOV-2011	Dissolved
THE BEARER			shareholder of	IRION HOLDINGS LTD.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	HEATHER DEVELOPMENTS INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	24-NOV-1992	13-SEP-2006	Changed agent
RTC NOMINEES AG			shareholder of	HEATHER DEVELOPMENTS INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	24-NOV-1992	13-SEP-2006	Changed agent
CAVERSHAM trustees LIMITED			shareholder of	COLBURN LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	15-JUL-1991	26-JUL-2010	Defaulted
CAVERSHAM trustees LIMITED			shareholder of	PURLEY INTERNATIONAL LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-SEP-1994	19-JAN-2005	Dissolved
CAVERSHAM trustees LIMITED			shareholder of	LISDAR LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	17-MAY-1990	03-JAN-2005	Dissolved
THE BEARER			shareholder of	TYLERWICK INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	08-OCT-2003	03-AUG-2007	Defaulted
THE BEARER			shareholder of	NOWALL INVESTMENTS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003	27-OCT-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	NOWALL INVESTMENTS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003	27-OCT-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	ESCOM MINING SERVICES LTD.	Portugal	FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL	17-OCT-2003	17-NOV-2015	Resigned as agent
THE BEARER			shareholder of	KISHORE LIMITED	Switzerland	CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND	20-MAR-1998	02-NOV-2009	Defaulted
THE BEARER			shareholder of	DOOD GROUP S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	31-OCT-2000	14-APR-2008	Dissolved
THE BEARER			shareholder of	PARRANDA CORPORATION	Switzerland	STAUFFER & ASSOCIÉS CASE POSTALE 5058 1211 GENEVE 11 SWITZERLAND	07-DEC-2000	22-AUG-2006	Defaulted
THE BEARER			shareholder of	IBANEST RESOURCES LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-AUG-2002	01-MAY-2006	Defaulted
ABDUL HAJI			shareholder of	QUARNEY REAL ESTATE LTD.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	08-AUG-2002	03-MAY-2010	Defaulted
MR. ABDUL HAJI			shareholder of	QUARNEY REAL ESTATE LTD.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	08-AUG-2002	03-MAY-2010	Defaulted
ANTONY HAJI			shareholder of	QUARNEY REAL ESTATE LTD.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	08-AUG-2002	03-MAY-2010	Defaulted
YASMINE HAJI			shareholder of	QUARNEY REAL ESTATE LTD.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	08-AUG-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	ROPING MARKETING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
THE BEARER			shareholder of	ROPING MARKETING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
THE BEARER			shareholder of	LANCOR REAL ESTATE S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-JUL-1998	06-SEP-2006	Changed agent
ARTIC WORLD LIMITED			shareholder of	LANCOR REAL ESTATE S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-JUL-1998	06-SEP-2006	Changed agent
THE BEARER			shareholder of	BICOR TRADING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	04-MAY-1998	09-APR-2015	Dissolved
EFG NOMINEES LIMITED			shareholder of	HOLMEAD PROPERTIES LIMITED	Jersey	HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.*	21-MAY-1998	09-NOV-2010	Defaulted
HORIZON NOMINEES LIMITED			shareholder of	HOLMEAD PROPERTIES LIMITED	Jersey	HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.*	21-MAY-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	CANRISE INTERNATIONAL LTD.	Hong Kong	CHARTERWAY SECRETARIAL LIMITED ROOMS 701-03; 7/F.; KAI TAK COMMERCIAL BUILDING; 317 & 319 DES VOEUX ROAD; CENTRAL; HONG KONG.	17-APR-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	SUMMERCOURT HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	19-MAY-1998		Active
THE BEARER			shareholder of	ART CLACTON LTD.	Monaco	MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO	17-FEB-1998	10-MAY-2004	Dissolved
THE BEARER			shareholder of	Creggan Company Limited	Switzerland	MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND	20-MAY-2003	07-APR-2008	Changed agent
THE BEARER			shareholder of	VERNALEX GROUP INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-AUG-2002	22-AUG-2011	Dissolved
THE BEARER			shareholder of	JUMAN INTERNATIONAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	02-AUG-2002	04-JAN-2011	Defaulted
THE BEARER			shareholder of	OMUREY INVESTMENTS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-AUG-2002		Inactivated
THE BEARER			shareholder of	OCEAN KING GROUP LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	02-AUG-2002	02-MAY-2007	Defaulted
THE BEARER			shareholder of	NORSTAR VENTURES INC.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	29-MAR-2001	22-MAR-2007	Defaulted
THE BEARER			shareholder of	J.T. JULIA LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	22-NOV-2000	10-FEB-2011	Changed agent
LUIS GONZALEZ			shareholder of	WILLARHURST HOLDINGS INC.	Brazil	VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL	04-JAN-2000	08-AUG-2005	Changed agent
PIERRE SCHINDLER			shareholder of	WILLARHURST HOLDINGS INC.	Brazil	VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL	04-JAN-2000	08-AUG-2005	Changed agent
LUIS FELIPE GONZALEZ			shareholder of	WILLARHURST HOLDINGS INC.	Brazil	VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL	04-JAN-2000	08-AUG-2005	Changed agent
THE BEARER			shareholder of	WAH SUNG CONSTRUCTION & PILING LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	04-MAY-2001	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ZAR CAPITAL LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	07-MAY-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	GENOIL S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-MAY-2001	06-NOV-2008	Defaulted
THE BEARER			shareholder of	GENOIL S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-MAY-2001	06-NOV-2008	Defaulted
WONG MOK SAN			shareholder of	DAWN STAR VENTURES LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-JAN-2001	21-JUL-2004	Changed agent
THE BEARER			shareholder of	DAWN STAR VENTURES LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-JAN-2001	21-JUL-2004	Changed agent
THE BEARER			shareholder of	N.D.V. LIMITED	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	21-DEC-2000	28-JAN-2011	Changed agent
THE BEARER			shareholder of	ESMERALDA GROUP LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-JUL-1998	09-OCT-2007	Changed agent
THE BEARER			shareholder of	SEA WEALTH HOLDINGS LIMITED	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	15-SEP-1998	02-JUL-2008	Dissolved
THE BEARER			shareholder of	SEA WEALTH HOLDINGS LIMITED	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	15-SEP-1998	02-JUL-2008	Dissolved
THE BEARER			shareholder of	SEA WEALTH HOLDINGS LIMITED	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	15-SEP-1998	02-JUL-2008	Dissolved
THE BEARER			shareholder of	SEA WEALTH HOLDINGS LIMITED	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	15-SEP-1998	02-JUL-2008	Dissolved
The Bearer			shareholder of	HEMINGTON INTERNATIONAL LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	25-SEP-1998	02-SEP-2013	Dissolved
The Bearer			shareholder of	HEMINGTON INTERNATIONAL LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	25-SEP-1998	02-SEP-2013	Dissolved
THE BEARER			shareholder of	BLUEMART INVESTMENTS LTD.	Switzerland	LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND	15-OCT-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	CLAYTON (BVI) ENTERPRISES INC.	Saudi Arabia	ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA	01-OCT-1992		Active
LEE, HAI-TAO			shareholder of	SKYLIGHT FINANCE LIMITED	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.*	27-JUN-2000	01-NOV-2002	Defaulted
THE BEARER			shareholder of	WAGELSON INVESTMENTS INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	15-OCT-1998		Active
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	EDISON OVERSEAS LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	03-APR-1998	07-AUG-2010	Inactivated
THE BEARER			shareholder of	GOLDEN DESSERT LTD.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	28-MAY-1998	03-MAY-2011	Defaulted
THE BEARER			shareholder of	GOLDEN DESSERT LTD.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	28-MAY-1998	03-MAY-2011	Defaulted
LI HAIJING			shareholder of	ACHIEVING (ASIA) INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-MAY-2003	06-APR-2015	Changed agent
ZHANG JIANHUA			shareholder of	ACHIEVING (ASIA) INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-MAY-2003	06-APR-2015	Changed agent
THE BEARER			shareholder of	TOWNSEND ADVISORY GROUP LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-SEP-2000	16-APR-2008	Changed agent
THE BEARER			shareholder of	TEABOW INVESTMENTS LTD.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	24-FEB-1998		Active
THE BEARER			shareholder of	TOWNSEND ADVISORY GROUP LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-SEP-2000	16-APR-2008	Changed agent
YEUNG JIU LIMITED			shareholder of	FAST-TRACK FINANCE LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	GOLEX INDUSTRIES LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-FEB-1998	01-NOV-2011	Defaulted
THE BEARER			shareholder of	JESSICA RESORT TEAM INCORPORATED	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	04-JAN-1999	07-NOV-2008	Changed agent
THE BEARER			shareholder of	JESSICA RESORT TEAM INCORPORATED	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	04-JAN-1999	07-NOV-2008	Changed agent
THE BEARER			shareholder of	JURCOL ENTERPRISES INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-OCT-1998	07-MAY-2013	Discontinued

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