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
PURE COMMUNICATION LIMITED			shareholder of	SOLUTE BROADBAND COMPANY LIMITED	Hong Kong	ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG	07-JUN-2001	05-NOV-2003	Defaulted
YOUSEF SAMAHA			shareholder of	TARGET ENGINEERING CONSTRUCTION CO. LIMITED	Mauritius	TARGET ENGINEERING CONSTRUCTION CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	05-MAR-1993	12-NOV-2007	Inactivated
THE BEARER			shareholder of	FORTUNA CONSULTANTS LIMITED	Israel	DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109	19-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	REUNION TECHNOLOGY CORPORATION	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	25-MAR-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	STARPOINT CONSULTANTS S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-JUL-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	STARPOINT CONSULTANTS S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-JUL-2003	03-MAY-2005	Defaulted
CRICHTON HOLDINGS LIMITED			shareholder of	CITY KNIGHT INVESTMENTS LIMITED	Hong Kong	SPRINGFIELD FINANCIAL ADVISORY LTD. 22/F HANG LUNG CENTRE 2-20 PATERSON STREET CAUSEWAY BAY HONG KONG ATTN: MS. ALICE LI	05-JAN-2000	23-FEB-2001	Changed agent
READTR EFG READS TRUSTEES LIMITED			shareholder of	KENLEY SERVICES LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-JAN-2000	06-FEB-2004	Dissolved
CHATWIN MANAGEMENT LTD			shareholder of	CACTUS FLOWER INVESTMENTS LTD.	Hong Kong	MR. MICHAEL TSE NAM 24/F; PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE´S BAZAAR CAUSEWAY BAY; HONG KONG *S.I*	03-JAN-1995	22-JAN-2009	Defaulted
WONG WING HUNG, TEMMY JADIOUS			shareholder of	CACTUS FLOWER INVESTMENTS LTD.	Hong Kong	MR. MICHAEL TSE NAM 24/F; PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE´S BAZAAR CAUSEWAY BAY; HONG KONG *S.I*	03-JAN-1995	22-JAN-2009	Defaulted
MOK WONG FUNG YEE, RITA			shareholder of	WELL BLOOM INTERNATIONAL LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	04-JAN-1999	12-JUL-2000	Changed agent
THE BEARER			shareholder of	LEEBOURNE OVERSEAS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	21-APR-1999		Defaulted
The Bearer			shareholder of	CAPLAN INCORPORATED	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	06-APR-2000	29-OCT-2008	Changed agent
The Bearer			shareholder of	CAPLAN INCORPORATED	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	06-APR-2000	29-OCT-2008	Changed agent
The Bearer			shareholder of	CAPLAN INCORPORATED	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	06-APR-2000	29-OCT-2008	Changed agent
The Bearer			shareholder of	CAPLAN INCORPORATED	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	06-APR-2000	29-OCT-2008	Changed agent
The Bearer			shareholder of	CAPLAN INCORPORATED	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	06-APR-2000	29-OCT-2008	Changed agent
THE BEARER			shareholder of	SUMMERDALE INVESTMENTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	17-APR-1998	25-MAY-2012	Dissolved
THE BEARER			shareholder of	SUMMERDALE INVESTMENTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	17-APR-1998	25-MAY-2012	Dissolved
NEARCO (JERSEY) NOMINEES LIMITED			shareholder of	MACONDRAY INVESTMENTS LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	06-NOV-1997	02-MAY-2008	Defaulted
QUORUM NOMINEES LIMITED			shareholder of	MACONDRAY INVESTMENTS LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	06-NOV-1997	02-MAY-2008	Defaulted
THE BEARER			shareholder of	WESTDALE IMPEX LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	13-MAY-1997		Active
THE BEARER			shareholder of	WESTDALE IMPEX LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	13-MAY-1997		Active
THE BEARER			shareholder of	HALLWELL HOLDINGS INTERNATIONAL LIMITED	Isle of Man	THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN	05-JAN-2001	19-OCT-2002	Defaulted
THE BEARER			shareholder of	SWIFTSDEN LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	23-JUN-1997	03-JAN-2011	Dissolved
MUHAMMED NASSER			shareholder of	TARGET ENGINEERING CONSTRUCTION CO. LIMITED	Mauritius	TARGET ENGINEERING CONSTRUCTION CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	05-MAR-1993	12-NOV-2007	Inactivated
THE BEARER			shareholder of	TARGET ENGINEERING CONSTRUCTION CO. LIMITED	Mauritius	TARGET ENGINEERING CONSTRUCTION CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	05-MAR-1993	12-NOV-2007	Inactivated
HEMERY B LIMITED			shareholder of	EUROPEAN SERVICES (JERSEY) LIMITED	Switzerland	MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND	21-NOV-1990	02-JAN-2008	Defaulted
The Bearer			shareholder of	DURVAN OVERSEAS LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JAN-2002		Active
THE BEARER			shareholder of	UVECO HOLDING INC.	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	09-NOV-1994		Defaulted
PROFIT CHALLENGE LTD			shareholder of	CACTUS FLOWER INVESTMENTS LTD.	Hong Kong	MR. MICHAEL TSE NAM 24/F; PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE´S BAZAAR CAUSEWAY BAY; HONG KONG *S.I*	03-JAN-1995	22-JAN-2009	Defaulted
FOREVER STONE LTD			shareholder of	CACTUS FLOWER INVESTMENTS LTD.	Hong Kong	MR. MICHAEL TSE NAM 24/F; PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE´S BAZAAR CAUSEWAY BAY; HONG KONG *S.I*	03-JAN-1995	22-JAN-2009	Defaulted
PENG YUE			shareholder of	CACTUS FLOWER INVESTMENTS LTD.	Hong Kong	MR. MICHAEL TSE NAM 24/F; PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE´S BAZAAR CAUSEWAY BAY; HONG KONG *S.I*	03-JAN-1995	22-JAN-2009	Defaulted
THE BEARER			shareholder of	TURVEY ENGINEERING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	04-JAN-1999	02-NOV-2009	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	MOEBIUS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JAN-2002	09-FEB-2015	Defaulted
THE BEARER			shareholder of	AMETEX TECHNOLOGIES LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-1998		Defaulted
THE BEARER			shareholder of	MMR INTERNATIONAL LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	27-JUN-1997		Active
THE BEARER			shareholder of	MMR INTERNATIONAL LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	27-JUN-1997		Active
THE BEARER			shareholder of	MMR INTERNATIONAL LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	27-JUN-1997		Active
Bearer			shareholder of	DE NOVO HOLDINGS LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	24-JUL-2001		Active
THE BEARER			shareholder of	ARKI TRADING INC.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	04-JAN-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MORAR HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-FEB-2001	06-JAN-2009	Dissolved
THE BEARER			shareholder of	STARBUCK INTERNATIONAL S.A.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	03-FEB-1999	08-JAN-2013	Changed agent
THE BEARER			shareholder of	LINGUISTICS AND INFORMATICS CORPORATION	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	13-FEB-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	LINGUISTICS AND INFORMATICS CORPORATION	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	13-FEB-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	LINGUISTICS AND INFORMATICS CORPORATION	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	13-FEB-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	WALDORF MANAGEMENT CO. INC.	Switzerland	MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND	20-JAN-1998	01-NOV-2007	Defaulted
THE BEARER			shareholder of	INTERNATIONAL AVIATION DEVELOPMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	17-JUN-1997	02-NOV-2009	Defaulted
THE BEARER			shareholder of	INTERNATIONAL AVIATION DEVELOPMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	17-JUN-1997	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WELLWOOD INTERNATIONAL CO. LIMITED	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	21-MAY-1999	16-FEB-2010	Defaulted
PEARLEM ENTERPRISE CORP			shareholder of	TABLEAU INTERNATIONAL TRADING LIMITED	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	22-SEP-2000	27-JAN-2009	Defaulted
PEARLEM ENTERPRISE CORP			shareholder of	VENA PROPERTIES LIMITED	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	12-JUL-2000	05-MAY-2009	Defaulted
KHALID HUSSAIN			shareholder of	TOTAL SUPPLY LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	18-FEB-1999	01-NOV-2002	Defaulted
KHALID HUSSAIN			shareholder of	CRIMDALE LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	18-FEB-1999	01-NOV-2002	Defaulted
THE BEARER			shareholder of	LASHAW REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	19-APR-2000	25-NOV-2011	Discontinued
THE BEARER			shareholder of	LASHAW REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	19-APR-2000	25-NOV-2011	Discontinued
THE BEARER			shareholder of	AFRICAN MANAGEMENT GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	11-DEC-2003	07-SEP-2006	Changed agent
THE BEARER			shareholder of	EDDA PRINTING & PUBLISHING LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	15-DEC-2003	13-APR-2015	Defaulted
THE BEARER			shareholder of	EDDA PRINTING & PUBLISHING LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	15-DEC-2003	13-APR-2015	Defaulted
THE BEARER			shareholder of	EDDA PRINTING & PUBLISHING LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	15-DEC-2003	13-APR-2015	Defaulted
THE BEARER			shareholder of	ANSTON GROUP LTD.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	22-FEB-1995	17-SEP-2014	Dissolved
THE BEARER			shareholder of	ANSTON GROUP LTD.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	22-FEB-1995	17-SEP-2014	Dissolved
KENNETH MARGON			shareholder of	KM INTERNATIONAL LTD.	Malaysia	ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON	01-JUN-2000	01-NOV-2007	Defaulted
RENUKANAND G.U.			shareholder of	KM INTERNATIONAL LTD.	Malaysia	ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON	01-JUN-2000	01-NOV-2007	Defaulted
CANNON NOMINNES LIMITED			shareholder of	KEEMOR CONSULTANTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-OCT-1996	03-JAN-2012	Defaulted
THE BEARER			shareholder of	PLUTTER GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-AUG-2001		Active
THE BEARER			shareholder of	PLUTTER GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-AUG-2001		Active
CHEN HSIEN-CHUNG 15,000 SHARES			shareholder of	BLESSWOOD WORLD 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.*	02-JAN-1998	20-JUL-2009	Changed agent
LEE PO YEN 25,000 SHARES			shareholder of	BLESSWOOD WORLD 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.*	02-JAN-1998	20-JUL-2009	Changed agent
SHEN MAO SUNG 10,000 SHARES			shareholder of	BLESSWOOD WORLD 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.*	02-JAN-1998	20-JUL-2009	Changed agent
THE BEARER			shareholder of	FLOCKTON INVESTMENTS CORP.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-JAN-1998		Active
Bosley Hall Holdings Inc.			shareholder of	VENTURE CAPITAL ASSOCIATES LIMITED	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	30-JUN-1997	17-DEC-2007	Dissolved
THE BEARER			shareholder of	VENTURE CAPITAL ASSOCIATES LIMITED	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	30-JUN-1997	17-DEC-2007	Dissolved
THE BEARER			shareholder of	HAWKEYE HOLDING CORP.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	15-APR-1999		Active
THE BEARER			shareholder of	ADDENFIELD LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	16-APR-1999		Active
THE BEARER			shareholder of	TRUEMOON CAPITAL S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-MAR-1999	11-MAR-2011	Defaulted
THE BEARER			shareholder of	PROMOTEX CONSULTANT LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	29-MAR-1999	24-JUL-2006	Dissolved
THE BEARER			shareholder of	JACKIE & JJ INTERNATIONAL LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-APR-1999		Active
THE BEARER			shareholder of	RED GROVES GROUP INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-MAR-1999	01-JUN-2010	Relocated in new jurisdiction
MARTELLO MANAGEMENT LIMITED			shareholder of	HIGHGRADE FINANCIAL SERVICES LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	27-JUL-2001	30-DEC-2005	Changed agent
MARTELLO CORPORATE SERVICES LIMITED			shareholder of	HIGHGRADE FINANCIAL SERVICES LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	27-JUL-2001	30-DEC-2005	Changed agent
MARTELLO TRUST COMPANY LIMITED			shareholder of	HIGHGRADE FINANCIAL SERVICES LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	27-JUL-2001	30-DEC-2005	Changed agent
LEYSIN TRUSTES LIMITED			shareholder of	CORAL ROCK LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	30-AUG-2001	02-AUG-2005	Dissolved
WONG SIU MUI			shareholder of	NAM FONG WANHAO PLAZA (SHENZHEN) LIMITED	Hong Kong	NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG	08-JUN-1994	01-NOV-2002	Defaulted
WONG SIU MUI			shareholder of	CHANCE KING INVESTMENT LTD.	Hong Kong	NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG	26-MAR-1997	01-NOV-2002	Defaulted
NAM FONG INTERNATIONAL GROUP LIMITED			shareholder of	NAM FONG WANHAO PLAZA (SHENZHEN) LIMITED	Hong Kong	NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG	08-JUN-1994	01-NOV-2002	Defaulted
NAM FONG INTERNATIONAL GROUP LIMITED			shareholder of	NEWS POINT INVESTMENT LTD.	Hong Kong	NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG	05-MAY-1997	01-NOV-2002	Defaulted
NAM FONG INTERNATIONAL GROUP LIMITED			shareholder of	CHANCE KING INVESTMENT LTD.	Hong Kong	NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG	26-MAR-1997	01-NOV-2002	Defaulted
THE BEARER			shareholder of	ALPENSIDE INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-MAY-1997	23-SEP-2013	Changed agent
THE BEARER			shareholder of	KOSWELL INTERNATIONAL LIMITED	Hong Kong	BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN	02-FEB-2001	06-NOV-2008	Defaulted
KOU IUN FONG			shareholder of	VICKING INVESTMENT LIMITED	Hong Kong	CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG	21-DEC-1999	01-NOV-2002	Defaulted
LAM POON SHEK PETER			shareholder of	VICKING INVESTMENT LIMITED	Hong Kong	CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG	21-DEC-1999	01-NOV-2002	Defaulted
THE BEARER			shareholder of	FRENDY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-JAN-2000	15-NOV-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	FRENDY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-JAN-2000	15-NOV-2010	Relocated in new jurisdiction
DICHUPA MAPOLEON VINSON			shareholder of	PINE EASE DEVELOPMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	19-JAN-2001	01-NOV-2002	Defaulted
TRYDE MEI SZE MAIZIE			shareholder of	PINE EASE DEVELOPMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	19-JAN-2001	01-NOV-2002	Defaulted
MICROGEN LTD.			shareholder of	PINE EASE DEVELOPMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	19-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	KLINE MANAGEMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	11-OCT-2001	17-DEC-2015	Resigned as agent
CHK. REGISTER ON FILE FOR CERT. 6 TO 11			shareholder of	WINTEX MASTER 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.*	31-JUL-1997	08-MAY-2002	Defaulted

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