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	CERF GROUP CORPORATION	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	04-JAN-2008		Active
THE BEARER			shareholder of	CARRAGH MANAGEMENT CORP.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	03-JAN-2008	12-FEB-2010	Defaulted
THE BEARER			shareholder of	AMMON AGENTS S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	10-JAN-2008	10-MAR-2011	Defaulted
THE BEARER			shareholder of	GROTH TRADING CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-JAN-2008	03-NOV-2010	Dissolved
THE BEARER			shareholder of	RAGHTON COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JAN-2008	24-JAN-2011	Defaulted
THE BEARER			shareholder of	UPHRED HOLDING INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JAN-2008	07-FEB-2011	Defaulted
THE BEARER			shareholder of	ROTO FINANCE CO., S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2008	25-NOV-2009	Inactivated
THE BEARER			shareholder of	CAMPANA BUSINESS CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	24-NOV-2010	Dissolved
THE BEARER			shareholder of	CAMPANA BUSINESS CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	24-NOV-2010	Dissolved
THE BEARER			shareholder of	CAMPANA BUSINESS CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	24-NOV-2010	Dissolved
THE BEARER			shareholder of	CAMPANA BUSINESS CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	24-NOV-2010	Dissolved
THE BEARER			shareholder of	DUNCON S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008	01-SEP-2010	Changed agent
THE BEARER			shareholder of	DUNCON S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008	01-SEP-2010	Changed agent
THE BEARER			shareholder of	DUNCON S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008	01-SEP-2010	Changed agent
THE BEARER			shareholder of	DUNCON S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008	01-SEP-2010	Changed agent
LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE			shareholder of	DURBEN INC.	Panama	DURBEN INC. PANAMA REPUBLIC OF PANAMA S.I.	10-JAN-2008		Active
THE BEARER			shareholder of	DURBEN INC.	Panama	DURBEN INC. PANAMA REPUBLIC OF PANAMA S.I.	10-JAN-2008		Active
THE BEARER			shareholder of	DURBEN INC.	Panama	DURBEN INC. PANAMA REPUBLIC OF PANAMA S.I.	10-JAN-2008		Active
THE BEARER			shareholder of	DURBEN INC.	Panama	DURBEN INC. PANAMA REPUBLIC OF PANAMA S.I.	10-JAN-2008		Active
THE BEARER			shareholder of	DURBEN INC.	Panama	DURBEN INC. PANAMA REPUBLIC OF PANAMA S.I.	10-JAN-2008		Active
THE BEARER			shareholder of	ELBA ASSETS MANAGEMENT CORP.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	16-SEP-2004	14-SEP-2007	Changed agent
REN JUNXIANG			shareholder of	GREATCHEM INTERNATIONAL INC.	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	03-JUN-2005	06-NOV-2008	Defaulted
THE BEARER			shareholder of	XAROLA LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-MAY-2015	Resigned as agent
WHITMILL SECRETARIES LIMITED			shareholder of	BLACK DRAGON GROUP LIMITED	United Kingdom	BLACK DRAGON GROUP LIMITED MORRIS & CO. 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD ENGLAND - UNITED KINGDOM	09-JUN-2005	25-JUN-2010	Defaulted
MR. PAUL BURRELL AND MRS. MARIA ANNE BURRELL (JOINTLY AND FOR THE SURVIVOR)			shareholder of	BLACK DRAGON GROUP LIMITED	United Kingdom	BLACK DRAGON GROUP LIMITED MORRIS & CO. 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD ENGLAND - UNITED KINGDOM	09-JUN-2005	25-JUN-2010	Defaulted
OBELISK NOMINEES LIMITED			shareholder of	P T P CONSULTANTS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	22-SEP-1997		Defaulted
OBELISK NOMINEES LIMITED			shareholder of	IMARA SP LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	28-NOV-2003		Active
OBELISK NOMINEES LIMITED			shareholder of	Newstead Investment Holdings Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	17-MAY-2004	06-NOV-2015	Defaulted
OBELISK NOMINEES LIMITED			shareholder of	AfriDat Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	28-OCT-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	TORRIDGE S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	16-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TORRIDGE S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	16-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TORRIDGE S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	16-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MIKA ASSET S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	20-NOV-2007		Defaulted
THE BEARER			shareholder of	ROCKIES INTERNATIONAL INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003		Changed agent
CELTIC TRUST CO., LTD			shareholder of	COLLINGWOOD INVESTMENTS GROUP LIMITED	Switzerland	KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND	01-SEP-2003	26-MAR-2009	Changed agent
THE BEARER			shareholder of	OREM GROUP S.A.	Russia	113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA	21-MAY-1997	01-APR-2009	Dissolved
THE BEARER			shareholder of	JV INVESTMENTS CORP.	Liechtenstein	GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	08-MAY-2013		Active
THE BEARER			shareholder of	TRAVERSGATE GLOBAL TRADING LTD.	Switzerland	PHOENIX FIDUCIARIA S. A. CORSO ELVEZIA 14 P.O. 2949 CH 6901 LUGANO SWITZERLAND ATTN: DR. CRISTIANO CORTELLA	07-FEB-2002	12-APR-2004	Changed agent
TENBY NOMINEES LIMITED			shareholder of	KAMIAH S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-JAN-2003	23-MAY-2007	Dissolved
TENBY NOMINEES LIMITED			shareholder of	VARENNA COMPANY 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.*	02-SEP-1994	13-MAY-2010	Inactivated
TENBY NOMINEES LIMITED			shareholder of	CASTLE MEDICAL 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.*	19-JUN-2002	29-SEP-2008	Inactivated
TENBY NOMINEES LIMITED			shareholder of	IANTHA 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.*	02-JAN-2002	16-NOV-2002	Dissolved
TENBY NOMINEES LIMITED			shareholder of	WIKEL FINANCIAL S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-DEC-1992	04-AUG-2004	Changed agent
TENBY NOMINEES LIMITED			shareholder of	BATIQUE 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.*	02-JAN-1997	30-DEC-2004	Dissolved
TENBY NOMINEES LIMITED			shareholder of	BRENDON HILLS 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.*	12-JAN-1995	27-JAN-2006	Defaulted
TENBY NOMINEES LIMITED			shareholder of	KAVOS HOLDINGS 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.*	09-JUN-1998	04-AUG-2005	Dissolved
TENBY NOMINEES LIMITED			shareholder of	APHRODITE INTERNATIONAL 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.*	09-JUN-1998	15-SEP-2006	Dissolved
TENBY NOMINEES LIMITED			shareholder of	WINDALE S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-OCT-2002	23-MAY-2007	Dissolved
TENBY NOMINEES LIMITED			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
TENBY NOMINEES LIMITED			shareholder of	SHANTOU 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.*	29-MAY-1996	15-APR-2003	Dissolved
TENBY NOMINEES LIMITED			shareholder of	CHIQUITA 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.*	16-MAY-2002	25-AUG-2005	Dissolved
TENBY NOMINEES LIMITED			shareholder of	WINDRIFT 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.*	02-JAN-2002	01-NOV-2005	Defaulted
TENBY NOMINEES LIMITED			shareholder of	WATERSCAPE 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.*	07-FEB-2002	24-MAR-2005	Defaulted
TENBY NOMINEES LIMITED			shareholder of	WHYTELEAF 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.*	30-APR-2002	19-DEC-2006	Inactivated
TENBY NOMINEES LIMITED			shareholder of	WOFFINGTON 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.*	07-FEB-2002	24-DEC-2002	Dissolved
TENBY NOMINEES LIMITED			shareholder of	JONSON INTERNATIONAL 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.*	12-JUN-1997	14-MAY-2010	Defaulted
TENBY NOMINEES LIMITED			shareholder of	ARDAN INTERNATIONAL COMPANY LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	02-MAY-2006	19-MAR-2013	Dissolved
TENBY NOMINEES LIMITED			shareholder of	ADELSTON FINANCE S.A.	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-OCT-2003	23-DEC-2004	Defaulted
TENBY NOMINEES LIMITED			shareholder of	HELM INTERNATIONAL 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.*	11-APR-1991		Changed agent
TENBY NOMINEES LIMITED			shareholder of	SPRINT 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.*	13-JUN-1991	23-SEP-2004	Dissolved
TENBY NOMINEES LIMITED			shareholder of	GRANBURY 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.*	02-JAN-1997	08-SEP-2005	Dissolved
TENBY NOMINEES LIMITED			shareholder of	TWISTER PROPERTIES 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.*	04-JAN-1999	11-AUG-2004	Dissolved
TENBY NOMINEES LIMITED			shareholder of	SANICO 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.*	30-OCT-1998	25-JAN-2006	Defaulted
TENBY NOMINEES LIMITED			shareholder of	TILNEY 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.*	09-AUG-1993	20-SEP-2004	Dissolved
TENBY NOMINEES LIMITED			shareholder of	BONCHESTER 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.*	07-FEB-2002	10-FEB-2006	Defaulted
TENBY NOMINEES LIMITED			shareholder of	NORTHBRIDGE ASSOCIATES INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-JUL-1986	08-APR-2011	Dissolved
BROCK NOMINEES LIMITED			shareholder of	KAMIAH S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-JAN-2003	23-MAY-2007	Dissolved
BROCK NOMINEES LIMITED			shareholder of	VARENNA COMPANY 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.*	02-SEP-1994	13-MAY-2010	Inactivated
BROCK NOMINEES LIMITED			shareholder of	CASTLE MEDICAL 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.*	19-JUN-2002	29-SEP-2008	Inactivated
BROCK NOMINEES LIMITED			shareholder of	IANTHA 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.*	02-JAN-2002	16-NOV-2002	Dissolved
BROCK NOMINEES LIMITED			shareholder of	WIKEL FINANCIAL S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-DEC-1992	04-AUG-2004	Changed agent
BROCK NOMINEES LIMITED			shareholder of	TARSUS INTERNATIONAL 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.*	01-OCT-1993	18-MAY-2005	Defaulted
BROCK NOMINEES LIMITED			shareholder of	BATIQUE 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.*	02-JAN-1997	30-DEC-2004	Dissolved
BROCK NOMINEES LIMITED			shareholder of	BRENDON HILLS 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.*	12-JAN-1995	27-JAN-2006	Defaulted
BROCK NOMINEES LIMITED			shareholder of	KAVOS HOLDINGS 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.*	09-JUN-1998	04-AUG-2005	Dissolved
BROCK NOMINEES LIMITED			shareholder of	APHRODITE INTERNATIONAL 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.*	09-JUN-1998	15-SEP-2006	Dissolved
BROCK NOMINEES LIMITED			shareholder of	WINDALE S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-OCT-2002	23-MAY-2007	Dissolved
BROCK NOMINEES LIMITED			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
BROCK NOMINEES LIMITED			shareholder of	LOWTON 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.*	18-APR-1997	15-APR-2003	Dissolved
BROCK NOMINEES LIMITED			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
BROCK NOMINEES LIMITED			shareholder of	SEMINAL 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.*	02-AUG-2000	29-JUL-2005	Defaulted
BROCK NOMINEES LIMITED			shareholder of	CHIQUITA 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.*	16-MAY-2002	25-AUG-2005	Dissolved
BROCK NOMINEES LIMITED			shareholder of	WINDRIFT 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.*	02-JAN-2002	01-NOV-2005	Defaulted
BROCK NOMINEES LIMITED			shareholder of	MIYABA 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.*	19-JAN-2000	01-JUN-2010	Inactivated
BROCK NOMINEES LIMITED			shareholder of	DIOGO 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.*	14-FEB-2001	13-FEB-2007	Defaulted
BROCK NOMINEES LIMITED			shareholder of	EFC 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.*	15-FEB-2001	12-FEB-2007	Defaulted
BROCK NOMINEES LIMITED			shareholder of	GIL SABAN 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.*	02-JAN-2001	29-DEC-2007	Defaulted
BROCK NOMINEES LIMITED			shareholder of	WHYTELEAF 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.*	30-APR-2002	19-DEC-2006	Inactivated
BROCK NOMINEES LIMITED			shareholder of	WOFFINGTON 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.*	07-FEB-2002	24-DEC-2002	Dissolved
BROCK NOMINEES LIMITED			shareholder of	WATERSCAPE 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.*	07-FEB-2002	24-MAR-2005	Defaulted
BROCK NOMINEES LIMITED			shareholder of	SEAMILLA PROPERTIES 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.*	04-JAN-1999	14-JAN-2008	Dissolved
BROCK NOMINEES LIMITED			shareholder of	JONSON INTERNATIONAL 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.*	12-JUN-1997	14-MAY-2010	Defaulted
BROCK NOMINEES LIMITED			shareholder of	KINALI HOLDINGS 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.*	13-APR-1995	09-NOV-2010	Defaulted
BROCK NOMINEES LIMITED			shareholder of	ADELSTON FINANCE S.A.	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-OCT-2003	23-DEC-2004	Defaulted
BROCK NOMINEES LIMITED			shareholder of	HELM INTERNATIONAL 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.*	11-APR-1991		Changed agent
BROCK NOMINEES LIMITED			shareholder of	SPRINT 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.*	13-JUN-1991	23-SEP-2004	Dissolved
BROCK NOMINEES LIMITED			shareholder of	SPRINGLAKE 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.*	02-NOV-1992	19-DEC-2003	Defaulted
BROCK NOMINEES LIMITED			shareholder of	ABINGDON PROPERTIES 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.*	05-AUG-1993	11-NOV-2009	Defaulted
BROCK NOMINEES LIMITED			shareholder of	GRANBURY 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.*	02-JAN-1997	08-SEP-2005	Dissolved
BROCK NOMINEES LIMITED			shareholder of	TWISTER PROPERTIES 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.*	04-JAN-1999	11-AUG-2004	Dissolved

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