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
MOORES NOMINEES LIMITED			shareholder of	RAYNVILLE HOLDINGS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	04-OCT-2004	02-MAY-2013	Defaulted
MOORES NOMINEES LIMITED			shareholder of	DURNFIELD HOLDINGS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	21-JUN-2004	01-NOV-2012	Defaulted
MOORES NOMINEES LIMITED			shareholder of	SALSA HOLDINGS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	14-OCT-2003		Active
MOORES NOMINEES LIMITED			shareholder of	BOWEN LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	08-JUN-2001		Defaulted
THE BEARER			shareholder of	ETW LIMITED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	14-DEC-2004	02-MAY-2007	Defaulted
ELISABETH CENT			shareholder of	TOBOL ENERGY LIMITED	Switzerland	MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND	08-DEC-2004		Defaulted
THE BEARER			shareholder of	LP HOLDING LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-SEP-2002	02-JUN-2008	Defaulted
RIGORY MALISEV			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
ALEXANDER ABRAMETS			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
ANDRIE DOLJITCH			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
VLADIMIR SOUKHANOV			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
KIRIL ANTONOV			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
VLADIMIR KARPEYKIN			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
YURY BROVTAN			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
EVGINE MISHUK			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	TRIPLE EIGHT VENTURES LIMITED	Jersey	ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK	17-FEB-1998	10-APR-2008	Defaulted
ANDREI DOLIJITCH			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
VENACO TRADING			shareholder of	NATURAL AND ORGANIC PRODUCTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-JUN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	HARFORD ASSOCIATION LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	15-JUN-2004	05-APR-2006	Dissolved
MR. JOAQUIM DE ALCAMTARA MACHADO D'OLIVEIRA			shareholder of	NEWTEX FINANCE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	13-SEP-2002	07-MAY-2003	Changed agent
TRUMANX COMPANY LIMITED			shareholder of	EGA EMPREENDIMENTOS LTDA.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	06-AUG-1998		Defaulted
THE BEARER			shareholder of	SEAMIST HOLDINGS LIMITED	Luxembourg	AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG	23-JUL-2004	17-MAR-2011	Defaulted
THE BEARER			shareholder of	SEAMIST HOLDINGS LIMITED	Luxembourg	AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG	23-JUL-2004	17-MAR-2011	Defaulted
GIANFRANCO CICOGNA GALLARDO			shareholder of	POLARIS CONSULTING LIMITED	Switzerland	IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND	23-SEP-2003	07-JUL-2009	Defaulted
Basel One Limited			shareholder of	EILAT SERVICES INC.	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	06-NOV-2000	22-JUL-2009	Changed agent
Basel One Limited			shareholder of	AUBERRY MANAGEMENT LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	11-JUL-2005	13-NOV-2008	Dissolved
Basel One Limited			shareholder of	DAGLAS INTERNATIONAL LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	07-NOV-2005	22-JUL-2009	Changed agent
Basel One Limited			shareholder of	JEEMA LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	22-JUL-2005	17-AUG-2009	Changed agent
Basel One Limited			shareholder of	WESTBRAE LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	08-SEP-2003	28-APR-2008	Changed agent
Basel One Limited			shareholder of	JING COUNTER FINANCE LTD.	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	05-JAN-2005	13-JUL-2009	Dissolved
Basel One Limited			shareholder of	CHARTWELL PROPERTIES LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	25-FEB-2002	22-JUL-2009	Changed agent
Basel One Limited			shareholder of	JOLLY FRONT LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	05-JAN-2005	13-JUL-2009	Dissolved
Basel One Limited			shareholder of	OAKVILLA CORPORATION	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	07-SEP-2005	22-JUL-2009	Changed agent
Basel One Limited			shareholder of	DIELLE INVESTMENTS CORP.	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	10-OCT-1995	18-MAR-2008	Dissolved
Basel One Limited			shareholder of	UPCREEK ESTATES LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	08-DEC-2004	22-JUL-2009	Dissolved
THE BEARER			shareholder of	NEWCASTLE HOLDINGS GROUP S.A.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	04-OCT-2011	Changed agent
THE BEARER			shareholder of	NEWCASTLE HOLDINGS GROUP S.A.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	04-OCT-2011	Changed agent
YGREC TRUSTEES LIMITED			shareholder of	HALKETT HOLDINGS LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	17-OCT-1995	03-MAY-2006	Defaulted
THE BEARER			shareholder of	CATANDUVA OVERSEAS LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	05-JAN-1999		Active
FENG JUNG-CHUNG			shareholder of	DAY LONG INTERNATIONAL 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.*	21-MAY-2001	01-NOV-2004	Defaulted
MASTER WINNER LTD			shareholder of	PERMAWIN LTD.	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	28-MAY-2001	15-AUG-2002	Defaulted
THE BEARER			shareholder of	NEWCASTLE HOLDINGS GROUP S.A.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	04-OCT-2011	Changed agent
THE BEARER			shareholder of	NEWCASTLE HOLDINGS GROUP S.A.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	04-OCT-2011	Changed agent
THE BEARER			shareholder of	NEWCASTLE HOLDINGS GROUP S.A.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	04-OCT-2011	Changed agent
THE BEARER			shareholder of	PICTOUR TRADING LIMITED	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	09-JUL-2001	18-DEC-2015	Resigned as agent
THE BEARER			shareholder of	PICTOUR TRADING LIMITED	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	09-JUL-2001	18-DEC-2015	Resigned as agent
LEE WEN-TING			shareholder of	YOU BRILLIANT INTERNATIONAL 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.*	05-JUN-2001	11-APR-2002	Changed agent
LEE CHANG-KEN			shareholder of	YOU BRILLIANT INTERNATIONAL 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.*	05-JUN-2001	11-APR-2002	Changed agent
Bearer			shareholder of	DRACO INVEST S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2001		Active
THE BEARER			shareholder of	ENDEAVOUR PRIVATE EQUITY LIMITED -	Switzerland	TURQUOISE FINANCES SA BVD GEORGES-FAVON 3 1204 GENEVE SWITZERLAND	13-SEP-2002		Defaulted
THE BEARER			shareholder of	ASSORTED PACKAGING LIMITED	Isle of Man	STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES	11-FEB-2000	05-NOV-2003	Defaulted
THE BEARER			shareholder of	LOWELL OVERSEAS ASSETS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	29-DEC-2004	02-JUL-2010	Defaulted
THE BEARER			shareholder of	BAKERSFIELD MARKETING TRADING INC.	Switzerland	LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.*	24-DEC-2004	06-MAY-2014	Defaulted
THE BEARER			shareholder of	BAKERSFIELD MARKETING TRADING INC.	Switzerland	LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.*	24-DEC-2004	06-MAY-2014	Defaulted
The Bearer			shareholder of	GOLDEN CHAMPION DEVELOPMENT SERVICES LTD.	Italy	MARQUEES DR. ARMANDO MORMINA 00198 ROM VIA SALARIA NO. 44 ITALY *S.I.*	30-DEC-2004	09-FEB-2008	Resigned as agent
THE BEARER			shareholder of	DUPLET HOLDINGS LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-DEC-2004	05-DEC-2007	Changed agent
THE BEARER			shareholder of	DUPLET HOLDINGS LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-DEC-2004	05-DEC-2007	Changed agent
THE BEARER			shareholder of	DUPLET HOLDINGS LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-DEC-2004	05-DEC-2007	Changed agent
THE BEARER			shareholder of	ROCKLANE PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	18-JUL-2001	23-MAR-2004	Changed agent
THE BEARER			shareholder of	SNYDER ENTERPRISES COMMERCIAL INC.	Luxembourg	DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG	29-DEC-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	SNYDER ENTERPRISES COMMERCIAL INC.	Luxembourg	DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG	29-DEC-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	OBREEN GROUP S.A.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	06-JUN-2001	30-JUL-2010	Changed agent
THE BEARER			shareholder of	BISMARK ADMINISTRATION CORPORATION	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	29-DEC-2004	06-MAY-2014	Defaulted
THE BEARER			shareholder of	PERUSAHAAN DAGANG INTERNATIONAL LTD.	United Arab Emirates	HADEF & PARTNERS EMAAR SQUARE BUILDING 3; LEVEL 5 DOWNTOWN DUBAI PO BOX 37172 DUBAI; UAE	18-JUN-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ILVEYS INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	26-MAR-2003		Active
THE BEARER			shareholder of	ILVEYS INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	26-MAR-2003		Active
THE BEARER			shareholder of	AGAL HOLDINGS INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	02-APR-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	MONTOIE MARKETING INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	ELYSIA MARKETING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	02-APR-2003	02-NOV-2004	Defaulted
CHAN KAM HUNG			shareholder of	OFFSHORE HOLDINGS INTERNATIONAL LTD.	Hong Kong	MR. K.H. CHAN FLAT A6, 12/F MEI ON IND. BLDG. 17-21 KUNG YIP STREET KWAI HING KOWLOON HONG KONG	21-JUN-2001	05-NOV-2003	Defaulted
DIGITAL WORLD HOLDINGS LIMITED			shareholder of	CAPITAL ACE HOLDINGS LIMITED	Hong Kong	WONDERFUL WORLD HOLDINGS LIMITED SUITE 1408; 14/F.; DINA HOUSE RUTTONJEE CENTRE NO. 11 DUDDELL STREET CENTRAL HONG KONG	29-MAY-2001	30-DEC-2004	Changed agent
NEWCOTE INTERNATIONAL LIMITED			shareholder of	INTERNATIONAL SPORTS MARKETING LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	29-MAY-1998	02-JAN-2008	Defaulted
NEWCOTE INTERNATIONAL LIMITED			shareholder of	INTERNATIONAL SPORTS PROMOTIONS LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	26-JAN-1998	02-JAN-2008	Defaulted
THE BEARER			shareholder of	BAKER EQUITIES S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	04-MAR-2003		Active
THE BEARER			shareholder of	ELCON INVEST & TRADE 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	06-NOV-2015	Defaulted
THE BEARER			shareholder of	FRIMPTON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-SEP-2002	31-MAY-2004	Dissolved
THE BEARER			shareholder of	HOMER FINANCE LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	12-FEB-2003	13-OCT-2011	Changed agent
CORPORATE SERVICES NIUE PTE LTD			shareholder of	BRIDGEWATER FINANCE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	30-APR-2001	01-NOV-2002	Defaulted
ANCHOR TRUST COMPANY LIMITED			shareholder of	MARLAR EXPORT LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	10-MAY-1995	01-NOV-2007	Defaulted
CHANG, PI-CHU			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
CHANG, PI-CHU			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	DRAGON CAPITAL ASSETS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-AUG-2003	04-FEB-2005	Changed agent
THE BEARER			shareholder of	MARMARA TRADING LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	29-AUG-2003		Active
ALI ABDALLAH BARADA			shareholder of	DEVELOPMENT CONTRACTS LIMITED	United Kingdom	CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR	18-SEP-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	AVIATECH LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	26-APR-1996	15-SEP-2008	Dissolved
THE BEARER			shareholder of	AVIATECH LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	26-APR-1996	15-SEP-2008	Dissolved
THE BEARER			shareholder of	ROGERS MANAGEMENT CAPITAL INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	20-DEC-2004		Active
BEARER			shareholder of	HENZ S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004		Defaulted
BEARER			shareholder of	HENZ S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004		Defaulted
THE BEARER			shareholder of	FARLO EQUITIES INC.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	20-DEC-2004		Active
THE BEARER			shareholder of	FARLO EQUITIES INC.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	20-DEC-2004		Active
THE BEARER			shareholder of	RUKAVINA LIMITED	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-DEC-2004	12-JAN-2007	Changed agent
ANCHOR MANAGEMENT LIMITED			shareholder of	MARLAR EXPORT LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	10-MAY-1995	01-NOV-2007	Defaulted
THE BEARER			shareholder of	JOYVILLE PROPERTIES LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-AUG-2001	21-JUN-2008	Changed agent
THE BEARER			shareholder of	EASTEND ASSOCIATION LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	15-JUN-2004		Active
THE BEARER			shareholder of	LENTON CAPITAL MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-SEP-2002		Active
THE BEARER			shareholder of	C.B.E.S. S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	27-SEP-2002	04-MAY-2015	Defaulted
THE BEARER			shareholder of	RAHOM LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-OCT-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	RAHOM LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-OCT-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	EPONA LIMITED	Guernsey	RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM	29-JUN-1998	20-FEB-2006	Defaulted

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