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	PAINTMAKERS INV. LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-OCT-1997	07-DEC-2010	Inactivated
THE BEARER			shareholder of	PAINTMAKERS INV. LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-OCT-1997	07-DEC-2010	Inactivated
THE BEARER			shareholder of	CHARTLEY INVEST S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	16-AUG-2002	01-MAY-2012	Defaulted
SPECIALISED INSURANCE SOLUTIONS (MAURITIUS) LTD.			shareholder of	HASTINGS PROPERTY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-JUL-2001	04-AUG-2014	Dissolved
THE BEARER			shareholder of	HAWKE COMPANY LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	23-OCT-1998	13-AUG-2001	Defaulted
ALLEN AND MARGART ROURLEDGE			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	JEGG TRADING CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	BATRIM INDUSTRIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-FEB-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	EUROPIX LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	07-FEB-2003	20-OCT-2010	Defaulted
THE BEARER			shareholder of	DIBES CORPORATION LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	10-DEC-1998		Active
THE BEARER			shareholder of	INTERNATIONAL OFFICERS LTD.	Luxembourg	INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG	31-MAY-2001	25-JUN-2015	Inactivated
SINO UNIT INTERNATIONAL LIMITED 10,000 SHARES			shareholder of	NETSONIC TECHNOLOGY 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-DEC-1998	25-OCT-2001	Changed agent
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
BJORGOLFUR THOR BJORGOLFSSON			shareholder of	CARRERA GLOBAL INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-MAR-2003	26-JAN-2011	Changed agent
BJORGOLFUR THOR BJORGOLFSSON			shareholder of	VALHAMAR GROUP LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2002	10-SEP-2014	Changed agent
THE BEARER			shareholder of	CANBROOK CONSULTING CORP.	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.*	17-DEC-2003	26-AUG-2015	In transition
THE BEARER			shareholder of	CANBROOK CONSULTING CORP.	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.*	17-DEC-2003	26-AUG-2015	In transition
THE BEARER			shareholder of	CANBROOK CONSULTING CORP.	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.*	17-DEC-2003	26-AUG-2015	In transition
THE BEARER			shareholder of	CANBROOK CONSULTING CORP.	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.*	17-DEC-2003	26-AUG-2015	In transition
THE BEARER			shareholder of	FROWLEY HOLDING INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-FEB-1998	11-OCT-2013	Changed agent
THE BEARER			shareholder of	FROWLEY HOLDING INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-FEB-1998	11-OCT-2013	Changed agent
THE BEARER			shareholder of	VELVEST LTD.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	16-NOV-2000		Active
THE BEARER			shareholder of	QBIC HOLDING AND FINANCIAL SERVICES INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	24-NOV-2000	25-NOV-2011	Changed agent
TYPING MISTAKES, DAMAGED BEFORE ISSUING. NEVER ISSUED			shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
THE BEARER			shareholder of	CAFFREY INVESTMENTS CORP.	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	20-NOV-1998		Active
The Bearer			shareholder of	SOLEIADO MANAGEMENT S.A.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	04-JAN-1999	01-NOV-2013	Defaulted
WORLDWIDE INVESTMENTS SERVICES LTD.			shareholder of	HUGE WILL INVESTMENTS LIMITED	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	04-JUL-2003	06-JUL-2005	Dissolved
THE BEARER			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
DEBORA PEREIRA FONTES 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
THE BEARER			shareholder of	STRATEGIC RESEARCH & STUDIES LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	19-JAN-1998	28-JAN-2011	Changed agent
THE BEARER			shareholder of	ATLANTIC TRADING ENTERPRISES 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.*	22-JAN-1998	08-SEP-2005	Dissolved
The Bearer			shareholder of	PEPER HOLDINGS LTD.	Panama	G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.	04-JAN-1999	21-AUG-2008	Changed agent
The Bearer			shareholder of	PEPER HOLDINGS LTD.	Panama	G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.	04-JAN-1999	21-AUG-2008	Changed agent
LEE WAI MING			shareholder of	MAXWIDE ASIA INTERNATIONAL LIMITED	Hong Kong	KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG	10-FEB-1998	23-MAR-2006	Dissolved
THE BEARER			shareholder of	COVENLANE HOLDINGS LIMITED	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	04-JAN-1999	09-NOV-2010	Defaulted
THE BEARER			shareholder of	AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	15-JAN-1999		Active
BEARER			shareholder of	DRAGON SPIRIT INTERNATIONAL HOLDINGS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1999	18-FEB-2015	Changed agent
BEARER			shareholder of	DRAGON SPIRIT INTERNATIONAL HOLDINGS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1999	18-FEB-2015	Changed agent
BEARER			shareholder of	DRAGON SPIRIT INTERNATIONAL HOLDINGS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1999	18-FEB-2015	Changed agent
BEARER			shareholder of	DRAGON SPIRIT INTERNATIONAL HOLDINGS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1999	18-FEB-2015	Changed agent
BEARER			shareholder of	DRAGON SPIRIT INTERNATIONAL HOLDINGS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1999	18-FEB-2015	Changed agent
BEARER			shareholder of	DRAGON SPIRIT INTERNATIONAL HOLDINGS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1999	18-FEB-2015	Changed agent
EFG READS SECRETARIES LIMITED			shareholder of	MAIDSWOOD LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	07-JUN-2001	12-JAN-2007	Dissolved
EFG READS SECRETARIES LIMITED			shareholder of	KEYSCREST PROPERTY HOLDINGS LTD.	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	26-JUL-2002	19-MAR-2014	Defaulted
EFG READS SECRETARIES LIMITED			shareholder of	SOUTHBURY DEVELOPMENTS LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	02-JAN-2002		Defaulted
THE BEARER			shareholder of	ENGLISH REAL ESTATES LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	10-MAY-2001		Active
DATUK SOW CHIN CHUAN			shareholder of	PELMY 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	15-MAR-2002	Changed agent
THE BEARER			shareholder of	GANTER LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	POLYPACK CORPORATION	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	02-MAY-2001		Active
THE BEARER			shareholder of	POLYPACK CORPORATION	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	02-MAY-2001		Active
THE BEARER			shareholder of	AMETIST LIMITED	United Kingdom	EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF	27-JUN-2001	13-MAR-2003	Changed agent
EFG READS NOMINEES LIMITED			shareholder of	MAIDSWOOD LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	07-JUN-2001	12-JAN-2007	Dissolved
EFG READS NOMINEES LIMITED			shareholder of	KEYSCREST PROPERTY HOLDINGS LTD.	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	26-JUL-2002	19-MAR-2014	Defaulted
EFG READS NOMINEES LIMITED			shareholder of	SOUTHBURY DEVELOPMENTS LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	02-JAN-2002		Defaulted
THE BEARER			shareholder of	TATIVA FINANCE LIMITED	Cyprus	CHARTAC MANAGEMENT SERVICES LTD 36 AYIAS ELENIS STREET; GALAXIAS COMMERCIAL CENTER; 4TH FLOOR; OFFICE 403 CY-1061 NICOSIA; CYPRUS	07-MAY-2001		Active
MR. C. R. NASSIF			shareholder of	RAPSED FINANCE S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-MAY-2001	05-NOV-2003	Defaulted
NETWORK COMMUNICATION CONSULTANTS LTD.			shareholder of	RAPSED FINANCE S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-MAY-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	FAWCETT CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	23-JAN-2001	09-AUG-2013	Changed agent
THE BEARER			shareholder of	IFOGHAS INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	22-DEC-1999	01-SEP-2010	Changed agent
THE BEARER			shareholder of	BEST REGENT LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	16-AUG-2000	13-DEC-2010	Changed agent
THE BEARER			shareholder of	MALLOWGROVE INC.	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	07-SEP-2000	05-APR-2011	Dissolved
THE BEARER			shareholder of	REDEL INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	04-NOV-1998	07-APR-2008	Dissolved
THE BEARER			shareholder of	BERLIN INVESTMENTS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-JUN-1999		Defaulted
FOVARRANE			shareholder of	TGF INVESTMENT INC.	Switzerland	MUTUAL TRUST S.A. 24 AVENUE PAUL-CÉRÉSOLE 1800 VEVEY SWITZERLAND	13-MAR-1998	06-NOV-2008	Defaulted
SI MOREE MANAGEMENT B.V.			shareholder of	FAM INTERNATIONAL INC.	Switzerland	MUTUAL TRUST S.A. 24 AVENUE PAUL-CÉRÉSOLE 1800 VEVEY SWITZERLAND	13-MAR-1998	06-NOV-2008	Defaulted
SI MOREE MANAGEMENT B.V.			shareholder of	TGF INVESTMENT INC.	Switzerland	MUTUAL TRUST S.A. 24 AVENUE PAUL-CÉRÉSOLE 1800 VEVEY SWITZERLAND	13-MAR-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	RARBA LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	26-JAN-1998	28-AUG-2014	Changed agent
THE BEARER			shareholder of	RARBA LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	26-JAN-1998	28-AUG-2014	Changed agent
THE BEARER			shareholder of	MANWOOD TRADING LIMITED	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	31-OCT-1997		Active
HUNG HING MAN			shareholder of	CHEER GOOD LIMITED	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	25-SEP-2000	26-NOV-2009	Defaulted
THE BEARER			shareholder of	ATHERTON SERVICES LIMITED	Hong Kong	BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG	28-JUL-2000		Active
THE BEARER			shareholder of	SHAREMIN HOLDINGS LTD.	Venezuela	TORRE INVERUNIÓN AVENIDA VENEZUELA; EL ROSAL CARACAS; VENEZUELA 1060	15-AUG-2000	27-APR-2010	Bad debt account
YEUNG YEE SANDRA YUET MUI 10,000 SHARES			shareholder of	MERRY CHAMPION LIMITED	Hong Kong	T & A TAXATION & ACCOUNTING CO. LIMITED ROOM 1414 TUNG YING BUILDING; 100 NATHAN ROAD TSIMTSHATSUI; KOWLOON HONG KONG	16-AUG-2000	06-JAN-2005	Changed agent
THE BEARER			shareholder of	PLINTH PACIFIC CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-AUG-2000	07-OCT-2010	Discontinued
THE BEARER			shareholder of	ICEDORM COMPANY LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	08-SEP-2000	20-JAN-2015	Changed agent
THE BEARER			shareholder of	ICEDORM COMPANY LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	08-SEP-2000	20-JAN-2015	Changed agent
THE BEARER			shareholder of	CHAWENG OVERSEAS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	06-SEP-2000		Active
THE BEARER			shareholder of	CHAWENG OVERSEAS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	06-SEP-2000		Active
THE BEARER			shareholder of	CHAWENG OVERSEAS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	06-SEP-2000		Active
THE BEARER			shareholder of	CHAWENG OVERSEAS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	06-SEP-2000		Active
THE BEARER			shareholder of	CHAWENG OVERSEAS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	06-SEP-2000		Active
THE BEARER			shareholder of	WILDFLOWER CONSULTING LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	24-JAN-2001	05-NOV-2003	Defaulted
CHENG YAU KUEN			shareholder of	PROFIT HOUSE HOLDINGS LTD.	Hong Kong	PROFIT HOUSE HOLDINGS LIMITED C/O ET NETWORK SERVICES LIMITED ROOM 802; 8/F.; 145-159 YEUNG UK ROAD; TSUEN WAN; N.T. HONG KONG	05-JAN-2000	01-NOV-2004	Defaulted
MS. CHEN YUNG CHIEN			shareholder of	GUILWARD INTERNATIONAL INC.	Hong Kong	ING BANK (HONG KONG) 35TH F. ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL, HONG KONG	04-JAN-2000		Active
THE BEARER			shareholder of	RIKOIL TRADING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	18-JUL-2003		Active
THE BEARER			shareholder of	BRUNEL GROUP INCORPORATED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
EFG READS NOMINEES LIMITED			shareholder of	MAIDSWOOD LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	07-JUN-2001	12-JAN-2007	Dissolved
THE BEARER			shareholder of	EMERSON BLACK AND ASSOCIATES LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	06-JUN-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ALBERRY REAL ESTATE LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	04-JAN-1999	11-JAN-2012	Dissolved
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
MR. CARLOS ANTONIO WRIGHT AGUILERA			shareholder of	EVERGLOW INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-JUL-1991		Active
EVERGLOW FOUNDATION			shareholder of	EVERGLOW INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-JUL-1991		Active
MRS. MARIA TERESA WRIGHT GARCIA PRIETA			shareholder of	EVERGLOW INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-JUL-1991		Active
THE BEARER			shareholder of	DUCIE INTERNATIONAL LIMITED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	07-FEB-2003	06-NOV-2008	Defaulted
PENBRIDGE NOMINEES LIMITED			shareholder of	WELLSHINE HOLDINGS LIMITED	Isle of Man	KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN	01-JUL-2003	02-MAR-2006	Defaulted
PENBRIDGE NOMINEES LIMITED			shareholder of	RAFFIELLE LIMITED	Isle of Man	KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN	09-JUL-2001		Dissolved
THE BEARER			shareholder of	EAGLE LAND ENTERPRISES LTD.	Hong Kong	ASIA BUSINESS COMMUNICATIONS LTD. UNIT B; 6/F.; EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI HONG KONG ATTN: MR. PATRICK LEUNG	17-JUL-2000	03-MAY-2011	Defaulted
LIN HSIU-CHIN 7,500 SHARES			shareholder of	L.F.C.K. INVESTMENT CO., 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.*	29-DEC-2000	05-JUN-2008	Changed agent
CHAN CHU YU 50,000.SHARES			shareholder of	KANG HUA LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	16-JAN-2001	01-NOV-2004	Defaulted

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