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
WINTEC NOMINEES LTD.			shareholder of	BEIDERBECK HOLDINGS LTD.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-APR-2002	31-JAN-2005	Defaulted
WINTEC NOMINEES LTD.			shareholder of	MATILDA WORLDWIDE LTD.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	25-APR-2003	14-JUL-2004	Dissolved
THE BEARER			shareholder of	ALLENDALE INVESTMENTS LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	28-APR-1992	28-OCT-2007	Changed agent
THE BEARER			shareholder of	ALLENDALE INVESTMENTS LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	28-APR-1992	28-OCT-2007	Changed agent
THE BEARER			shareholder of	ALLENDALE INVESTMENTS LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	28-APR-1992	28-OCT-2007	Changed agent
THE BEARER			shareholder of	ALLENDALE INVESTMENTS LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	28-APR-1992	28-OCT-2007	Changed agent
ALEX RAPOPORT			shareholder of	OILEXIM CORPORATION	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	18-OCT-2001	07-JAN-2003	Defaulted
Moonem Obayda			shareholder of	MAYFLOWER COMMERCIAL LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-NOV-2004	02-MAY-2008	Defaulted
Moonem Obayda			shareholder of	SUNHAVEN OVERSEAS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-AUG-2003	28-SEP-2005	Dissolved
Moonem Obayda			shareholder of	FERHAM ONE LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-NOV-2004	23-MAR-2006	Dissolved
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	FIRST RIPLEY LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	08-APR-2005	24-SEP-2013	Changed agent
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	ALTEREGO LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	08-APR-2005	16-SEP-2013	Changed agent
MONT LAURIER S.A.			shareholder of	GALLAVAN LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	03-MAR-1997	07-JAN-2009	Dissolved
WOLF-PETER BERTHOLD			shareholder of	DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD.	Hong Kong	DEUTSCHE INVESTMENTS CORPORATION (ASIA) LTD. RM. 2206; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG	03-DEC-1996		Active
THE BEARER			shareholder of	GALLAVAN LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	03-MAR-1997	07-JAN-2009	Dissolved
THE BEARER			shareholder of	DOMENICA ASSOCIATES LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-DEC-1997	02-JAN-2014	Defaulted
THE BEARER			shareholder of	ALASKA MANAGEMENT GROUP S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	11-OCT-2010	Changed agent
TREASURY SHARE			shareholder of	CCM PACIFIC LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	05-DEC-2003	03-MAY-2011	Defaulted
THE BEARER			shareholder of	CUBIC S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	09-JAN-2008	30-AUG-2010	Defaulted
THE BEARER			shareholder of	CUBIC S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	09-JAN-2008	30-AUG-2010	Defaulted
THE BEARER			shareholder of	CUBIC S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	09-JAN-2008	30-AUG-2010	Defaulted
THE BEARER			shareholder of	CUBIC S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	09-JAN-2008	30-AUG-2010	Defaulted
THE BEARER			shareholder of	Intercel Holdings, Ltd.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	09-JUL-1998		Defaulted
THE BEARER			shareholder of	Intercel Holdings, Ltd.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	09-JUL-1998		Defaulted
THE BEARER			shareholder of	Intercel Holdings, Ltd.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	09-JUL-1998		Defaulted
THE BEARER			shareholder of	ESCOM ENERGY LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	07-SEP-2004		Active
THE BEARER			shareholder of	TOPAZ EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2004	11-APR-2013	Resigned as agent
THE BEARER			shareholder of	TOPAZ EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2004	11-APR-2013	Resigned as agent
THE BEARER			shareholder of	TOPAZ EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2004	11-APR-2013	Resigned as agent
THE BEARER			shareholder of	MARL FINANCE INCORPORATED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-AUG-2003		Active
THE BEARER			shareholder of	KOJIREX S.A.	Switzerland	MONETARY INSTITUTE S.A. RUE DE LA CROIX D'OR 10 CASE POSTALE 3404 1211 GENEVA 3 SWITZERLAND	04-SEP-2003	17-MAY-2006	Defaulted
HANNELISA PROPERTIES S.A.			shareholder of	CENTRAL ASIAN EDUCATIONAL SERVICES S.A.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	21-SEP-1999		Active
HANNELISA PROPERTIES S.A.			shareholder of	MOUNTPITTEN S.A.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	27-MAY-2005	01-NOV-2006	Defaulted
HANNELISA PROPERTIES S.A.			shareholder of	JACHION COMMERCIAL INC.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	01-MAR-2005	01-NOV-2006	Defaulted
HERMES INTERNATIONAL FOUNDATION			shareholder of	APTONLITE EQUITIES SERVICE INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	10-MAR-2005	29-OCT-2009	Defaulted
THE BEARER			shareholder of	METCALFE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-APR-1997	27-OCT-2009	Bad debt account
CAVERSHAME HOLDINGS LIMITED			shareholder of	ESMERALDA RESORTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	26-SEP-1997	17-JUN-2004	Dissolved
MERIDIAN CAPITAL PARTNERS SERVICES LTD.			shareholder of	DAVIDSON FINANCIAL SERVICES LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-DEC-2003	08-FEB-2012	Dissolved
KENSDALE GLOBAL ASSETS LTD.			shareholder of	Sunland Oil & Gas Trading Ltd.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	21-JUN-2005	09-JAN-2007	Dissolved
KENSDALE GLOBAL ASSETS LTD.			shareholder of	BSG Petroleum Holdings Ltd.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	24-MAR-2005	06-NOV-2008	Defaulted
BSG ENERGY LTD.			shareholder of	BSG Petroleum Holdings Ltd.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	24-MAR-2005	06-NOV-2008	Defaulted
THE BEARER			shareholder of	FOLLET CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-MAR-1997		Active
THE BEARER			shareholder of	SYSTECH WORLDWIDE INC.	Israel	MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL	24-JAN-2001	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ACALPHE HOLDINGS INC.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	02-JAN-2003	29-SEP-2004	Defaulted
THE BEARER			shareholder of	ACALPHE HOLDINGS INC.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	02-JAN-2003	29-SEP-2004	Defaulted
DIMITRIOS MARKAKIS			shareholder of	ITA INVESTMENTS LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	19-AUG-1998	02-DEC-2005	Dissolved
NIKOLAOUS GEORGIOS MARKAKIS			shareholder of	ITA INVESTMENTS LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	19-AUG-1998	02-DEC-2005	Dissolved
THE BEARER			shareholder of	TOPAZ EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2004	11-APR-2013	Resigned as agent
THE BEARER			shareholder of	TOPAZ EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2004	11-APR-2013	Resigned as agent
THE BEARER			shareholder of	JADE TRADING SERVICES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-SEP-2004	28-OCT-2013	Resigned as agent
THE BEARER			shareholder of	JADE TRADING SERVICES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-SEP-2004	28-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PARS ASSET MANAGEMENT LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-SEP-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	PARS ASSET MANAGEMENT LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-SEP-2004	02-MAY-2008	Defaulted
SAGE INVESTMENTS LTD.			shareholder of	MILFOIL ASSET MANAGEMENT INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	05-NOV-2007	Changed agent
SAGE INVESTMENTS LTD.			shareholder of	BLUEFIELD PROPERTIES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	30-JAN-2002	21-NOV-2007	Defaulted
SAGE INVESTMENTS LTD.			shareholder of	RONDA PROPERTIES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	15-DEC-2000	21-NOV-2007	Defaulted
SAGE INVESTMENTS LTD.			shareholder of	TANDY PROPERTIES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	15-DEC-2000	21-NOV-2007	Defaulted
SAGE INVESTMENTS LTD.			shareholder of	GLOBAL INVESTMENT FINANCE CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-NOV-2005	30-SEP-2013	Dissolved
SAGE INVESTMENTS LTD.			shareholder of	MIDDLEFIELD INVESTMENTS INCORPORATED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	14-JUL-2004	13-MAY-2009	Defaulted
SAGE INVESTMENTS LTD.			shareholder of	JOFRAN SERVICES LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-MAY-2004		Active
SAGE INVESTMENTS LTD.			shareholder of	PREDAL OVERSEAS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JUN-1997	06-SEP-2006	Dissolved
SAGE INVESTMENTS LTD.			shareholder of	HEIGHT WORLDWIDE INVESTMENTS LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	23-MAY-2003	03-JAN-2005	Dissolved
THE BEARER			shareholder of	KATRIM ASSET MANAGEMENT CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-MAY-2003		Inactivated
MOSSACK FONSECA & CO. BVI LTD.			shareholder of	AUGUSTUS HOLDINGS LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	26-MAY-2003	27-SEP-2012	Changed agent
INTERCORP INC.			shareholder of	STEWART ESCROW LATIN AMERICA, INC.	Costa Rica	GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.*	04-FEB-2002	17-DEC-2003	Defaulted
THE BEARER			shareholder of	RAYLAX MARKETING S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	07-NOV-2000	04-MAY-2004	Defaulted
TRAFALGAR NOMINEES LIMITED			shareholder of	RAYLAX MARKETING S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	07-NOV-2000	04-MAY-2004	Defaulted
PH COMERCIO E SERVICOS LTDA.			shareholder of	BEAM TRADING LIMITED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	02-JAN-1997		Active
SENG CHUAN KOH-LIAM			shareholder of	EURO DEALERS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	27-NOV-2003	25-JUN-2007	Defaulted
OSCAR MARTIN MORALES			shareholder of	EURO DEALERS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	27-NOV-2003	25-JUN-2007	Defaulted
ALFONSO SANCHEZ ORTEGA			shareholder of	EURO DEALERS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	27-NOV-2003	25-JUN-2007	Defaulted
THE BEARER			shareholder of	FAY GROUP S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	11-MAR-2010	Changed agent
Thordur Emil Olafsson			shareholder of	NOMICON CAPITAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-APR-2005	02-NOV-2009	Resigned as agent
Allan Corporation			shareholder of	PANDORA CONSULT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-APR-2005	02-NOV-2009	Resigned as agent
Allan Corporation			shareholder of	NOMICON CAPITAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-APR-2005	02-NOV-2009	Resigned as agent
YU,HSIN-SEN			shareholder of	DATA IMAGE (BAHAMAS) CORPORATION	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.*	24-AUG-2000	06-JAN-2004	Defaulted
YU,HSIN-SEN			shareholder of	POWER POINT (BAHAMAS) INT`L 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.*	02-JAN-1997	04-JAN-2006	Defaulted
THE BEARER			shareholder of	TECSELL INDUSTRIES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	TECSELL INDUSTRIES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	TECSELL INDUSTRIES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BOLDEX ENTERPRISES INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	20-MAY-2003	04-JUN-2013	Dissolved
THE BEARER			shareholder of	THE YACHT SQUADRON OMAN LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-MAY-2003	10-OCT-2014	Dissolved
THE BEARER			shareholder of	INED HOLDINGS CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-MAY-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	INED HOLDINGS CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-MAY-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	INNISTON INTERNATIONAL MANAGEMENT CORP.	Switzerland	INNISTON INTERNATIONAL MANAGEMENT CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-DEC-2003		Active
THE BEARER			shareholder of	INNISTON INTERNATIONAL MANAGEMENT CORP.	Switzerland	INNISTON INTERNATIONAL MANAGEMENT CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-DEC-2003		Active
THE BEARER			shareholder of	CRYSTAL PROMOTION LTD.	British Virgin Islands	O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS	12-NOV-2004	15-OCT-2013	Changed agent
THE BEARER			shareholder of	DKE INTERNATIONAL LTD.	Italy	STUDIO LEGALE BAJOCCHI & RAIMONDI VIA S. D'ACQUISTO 19 00034 COLLEFERRO / ROMA ITALY	26-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	MAVI GROUP S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	02-DEC-2004	03-MAY-2011	Defaulted
GUO JIA			shareholder of	DIY INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-SEP-2003	03-MAY-2011	Defaulted
ZHANG EN ZHI			shareholder of	DIY INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-SEP-2003	03-MAY-2011	Defaulted
THE BEARER			shareholder of	LABRADOR SHIPPING LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-JAN-1997		Inactivated
THE BEARER			shareholder of	LABRADOR SHIPPING LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-JAN-1997		Inactivated
THE BEARER			shareholder of	PILOT INVESTORS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2002	25-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PILOT INVESTORS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2002	25-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PILOT INVESTORS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2002	25-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PILOT INVESTORS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2002	25-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PILOT INVESTORS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2002	25-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PILOT INVESTORS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2002	25-OCT-2013	Resigned as agent
THE BEARER			shareholder of	INTERNATIONAL MANAGEMENT INSTITUTE S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-DEC-2002	04-MAR-2010	Dissolved

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