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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
Maycrown Capital Limited			shareholder of	H & L BUSINESS INVESTMENT CONSULTANTS LIMITED	Hong Kong	HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	20-JUN-2001		Active
Ygrec Trustees Limited			shareholder of	Nortique Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	05-FEB-1987		Active
THE BEARER			shareholder of	HAVRA ASSOCIATES INC.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	23-JAN-2001		Active
NG OI WAN			shareholder of	GLEE SKY INTERNATIONAL LTD.	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	04-JAN-1999	01-NOV-2012	Defaulted
CHAN CHUNG YUEN DANNY			shareholder of	GLEE SKY INTERNATIONAL LTD.	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	04-JAN-1999	01-NOV-2012	Defaulted
THE BEARER			shareholder of	OIL HOUSE LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-JUN-2003	11-MAY-2015	Defaulted
THE BEARER			shareholder of	OIL HOUSE LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-JUN-2003	11-MAY-2015	Defaulted
THE BEARER			shareholder of	GUARUJA CORPORATION SERVICES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-AUG-2003	20-NOV-2014	Dissolved
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
HSU YA-CHIH 10,000. SHARES			shareholder of	EASTHOME HOLDINGS 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.*	28-AUG-2000	23-OCT-2009	Changed agent
HSU CHIUEH CHIN-CHU 10,000. SHARES			shareholder of	EASTHOME HOLDINGS 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.*	28-AUG-2000	23-OCT-2009	Changed agent
HSU, YA-TING 10,000. SHARES			shareholder of	EASTHOME HOLDINGS 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.*	28-AUG-2000	23-OCT-2009	Changed agent
HSU YA-SHU 10,000. SHARES			shareholder of	EASTHOME HOLDINGS 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.*	28-AUG-2000	23-OCT-2009	Changed agent
HSU YUN-HWA 10,000. SHARES			shareholder of	EASTHOME HOLDINGS 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.*	28-AUG-2000	23-OCT-2009	Changed agent
THE BEARER			shareholder of	NOTEWELL FINANCE LIMITED	Switzerland	ASTOR TRAIDING S.A. 28- CHEMIN PRÉ - PUITS 1246 CORSIER GENEVE SWITZERLAND	07-SEP-2000	15-JUN-2012	Dissolved
THE BEARER			shareholder of	BLUEBELLA CO., LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	08-SEP-2000	02-MAY-2003	Defaulted
MARIAM MOHAMED			shareholder of	DANLEIGH PROPERTIES LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	06-NOV-1997		Active
YOUNIS MOHAMED			shareholder of	DANLEIGH PROPERTIES LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	06-NOV-1997		Active
THE BEARER			shareholder of	NOTEWELL FINANCE LIMITED	Switzerland	ASTOR TRAIDING S.A. 28- CHEMIN PRÉ - PUITS 1246 CORSIER GENEVE SWITZERLAND	07-SEP-2000	15-JUN-2012	Dissolved
THE BEARER			shareholder of	CHASSTERTON HOLDINGS LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	07-SEP-2000	05-SEP-2011	Changed agent
THE BEARER			shareholder of	PORTBASE REAL ESTATE LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	11-SEP-2000		Defaulted
THE BEARER			shareholder of	GOTHIC GROUP LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	12-JUL-2001	03-MAY-2005	Defaulted
MISON NOMINEES LIMITED			shareholder of	JM INVESTMENT HOLDINGS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	16-JUL-2001	30-DEC-2003	Defaulted
VICTORY NOMINEEA LIMITED			shareholder of	JM INVESTMENT HOLDINGS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	16-JUL-2001	30-DEC-2003	Defaulted
THE BEARER			shareholder of	RESTAURANTES DEL CARIBE S.A.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	08-AUG-2002	03-JAN-2011	Defaulted
THE BEARER			shareholder of	RESTAURANTES DEL CARIBE S.A.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	08-AUG-2002	03-JAN-2011	Defaulted
THE BEARER			shareholder of	RESTAURANTES DEL CARIBE S.A.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	08-AUG-2002	03-JAN-2011	Defaulted
THE BEARER			shareholder of	RESTAURANTES DEL CARIBE S.A.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	08-AUG-2002	03-JAN-2011	Defaulted
JAMES THOMAS ORTIZ			shareholder of	SERVIAUCTIONS LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	30-SEP-2003	14-FEB-2008	Inactivated
THE BEARER			shareholder of	BOLENA GROUP S.A.	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	04-OCT-2001		Active
THE BEARER			shareholder of	JANSER REAL ESTATE LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	09-MAY-2003	05-NOV-2010	Defaulted
GUN-BRITT KYRK			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
GEOFFREY DAVID LE POIDEVIN			shareholder of	PANTERA DEVELOPMENT CORPORATION	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	16-FEB-1990	17-AUG-2012	Inactivated
ANDREW DAVID LAW			shareholder of	PANTERA DEVELOPMENT CORPORATION	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	16-FEB-1990	17-AUG-2012	Inactivated
RICHARD JOHN HEAUME			shareholder of	PANTERA DEVELOPMENT CORPORATION	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	16-FEB-1990	17-AUG-2012	Inactivated
HUANG PI-KUO 7,500 SHARES			shareholder of	WINTIME ELECTRONICS CORP.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	31-AUG-2000	22-JAN-2003	Defaulted
LIN WEI-SHEN 7,500 SHARES			shareholder of	WINTIME ELECTRONICS CORP.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	31-AUG-2000	22-JAN-2003	Defaulted
LIN FU-MEI 35,000. SHARES			shareholder of	WINTIME ELECTRONICS CORP.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	31-AUG-2000	22-JAN-2003	Defaulted
FRANDOR LIMITED			shareholder of	BATTEL INVESTMENTS 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.*	21-AUG-2000	02-MAY-2008	Defaulted
WENG KO-SHENG 50,000. SHARES			shareholder of	SHIPLUS TRADING 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.*	17-AUG-2000	04-MAY-2004	Defaulted
HONGKONGBANK INTERNATIONAL TRUSTEE LTD			shareholder of	GLENWOOD INVESTMENTS LIMITED	Jersey	HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS	27-OCT-1993		Changed agent
THE BEARER			shareholder of	MANA INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	23-MAY-2003	08-MAR-2006	Defaulted
LAW MUK SING			shareholder of	SHEEN ASSET LTD.	Hong Kong	JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG	23-JAN-2001	01-NOV-2002	Defaulted
LAW MUK SING			shareholder of	PITTARD LTD.	Hong Kong	JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG	28-FEB-2001	01-NOV-2002	Defaulted
CASUARINA NOMINEES LIMITED			shareholder of	KADIE SERVICES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-JAN-2000	27-MAY-2008	Changed agent
CASUARINA NOMINEES LIMITED			shareholder of	MOUNTSIDE HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	13-NOV-2001	27-MAY-2008	Changed agent
MAYCROWN LTD.			shareholder of	H & L BUSINESS INVESTMENT CONSULTANTS LIMITED	Hong Kong	HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	20-JUN-2001		Active
BASHIR ALJABRI			shareholder of	VITANE INTERNATIONAL LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	29-JUN-2001	06-NOV-2015	Defaulted
HASSAN ALJABRI			shareholder of	VITANE INTERNATIONAL LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	29-JUN-2001	06-NOV-2015	Defaulted
HASAN ALJABRI			shareholder of	VITANE INTERNATIONAL LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	29-JUN-2001	06-NOV-2015	Defaulted
ALAA ALJABRI			shareholder of	VITANE INTERNATIONAL LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	29-JUN-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	PIKER CONSULTANTS LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	03-JUL-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BARROWDON INTERNATIONAL CORP.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	14-JUN-2001		Active
THE BEARER			shareholder of	BARROWDON INTERNATIONAL CORP.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	14-JUN-2001		Active
THE BEARER			shareholder of	SOUTH TOWN HOLDINGS LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-FEB-2001		Active
GOLDENSAND FOUNDATION			shareholder of	STANTON EQUITIES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAR-2001	05-DEC-2001	Changed agent
THE BEARER			shareholder of	EMARGLEN FINANCE LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JAN-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	CARRIGAN MARKETING LIMITED	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND	04-JAN-2000	01-NOV-2005	Defaulted
THE BEARER			shareholder of	MILLERET S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-JAN-2000		Changed agent
WELWYN LIMITED			shareholder of	INDIGO INVESTMENT MANAGEMENT LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	21-JAN-1998	05-DEC-2007	Defaulted
WELWYN LIMITED			shareholder of	ZANTIA LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	20-JAN-1998	01-NOV-2007	Defaulted
THE BEARER			shareholder of	INDIGO INVESTMENT MANAGEMENT LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	21-JAN-1998	05-DEC-2007	Defaulted
THE BEARER			shareholder of	INDIGO INVESTMENT MANAGEMENT LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	21-JAN-1998	05-DEC-2007	Defaulted
THE BEARER			shareholder of	CENARIO CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	CENARIO CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
DONKAMILL HOLDINGS LTD			shareholder of	CROWNNOR LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	03-OCT-2001	04-MAY-2004	Defaulted
DONKAMILL HOLDINGS LIMITED			shareholder of	CROWNNOR LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	03-OCT-2001	04-MAY-2004	Defaulted
MOONBEAM ENTERPRISES LIMITED			shareholder of	CROWNNOR LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	03-OCT-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	ZETLIN HOLDINGS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	04-OCT-2001	02-FEB-2006	Dissolved
CHIEN, WU-HSIUNG			shareholder of	YESMINE 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.*	05-OCT-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	WAP INVESTMENTS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	13-JUN-2003		Active
SALKO PIVODIC			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
SLS MONTAGE AB			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
ANDERS BENGTSSON			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
MAGNUS BENGTSSON			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
FREDRIK PETERSSON			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
PETER WOLLBRAND			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
ICA ALVIKS TORG AB			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
MIKAEL OLSEN			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
LARS KARLSSON			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
ICA BROMMA AB			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
ROBERT BALDINGER			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
PER EDWALL			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
CITY TOBAK AB			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
LARS STELIUS			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
G-K BLANK FASTIGHETER AB			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
LEIF SETH			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
OSSAMA BAYAA			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
SOREN ANGELOV			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
DAVID VAHI			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
GORAN ANDERSSON			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
AKE SICKLING			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
PERNILLA KYRK			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
THOMAS GUSTAFSSON			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
PHEC INVESTMENT INC.			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
MONICA JOSEFSSON			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
SOREN LINDEN			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
LA TOYA GAMES INC.			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
PER KYRK			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
THE BEARER			shareholder of	NYSCO MANAGEMENT CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	04-NOV-1998		Active

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