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	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	G.I.T. FINANCE INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-NOV-2002		Active
THE BEARER			shareholder of	G.I.T. FINANCE INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-NOV-2002		Active
THE BEARER			shareholder of	ASECON INVESTMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-AUG-2000	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ENGARO LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	06-NOV-2008	Defaulted
CASA COLINA LIMITED			shareholder of	FRENCH CONNECTIONS LIMITED	Guernsey	EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG	05-SEP-2001	15-AUG-2002	Changed agent
BEARER 1			shareholder of	FAITHFUL KING INVESTMENTS LTD.	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	02-JAN-2003		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
NOVATRUST LIMITED			shareholder of	MERIT TECHNOLOGY LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	01-OCT-2001	02-DEC-2004	Changed agent
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	PANAMERICANA DE INVERSIONES BUSINESS INC.	British Virgin Islands	PANAMERICANA DE INVERSIONES BUSINESS INC. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	01-OCT-2001	02-MAY-2013	Defaulted
MR. ARNOLD KLESCHEV			shareholder of	DUNSKY RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-OCT-2001	05-MAY-2009	Defaulted
MR. ALEXANDER LEVIN			shareholder of	DUNSKY RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-OCT-2001	05-MAY-2009	Defaulted
MR. LEONID SAFIR			shareholder of	DUNSKY RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-OCT-2001	05-MAY-2009	Defaulted
MR. MIKHAIL DUDKO			shareholder of	DUNSKY RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-OCT-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DUNSKY RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-OCT-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DUNSKY RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-OCT-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DUNSKY RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-OCT-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DUNSKY RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-OCT-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
CANNON CORPORATE SERVICES LIMITED			shareholder of	J M ASSETS LIMITED	Switzerland	BURGAUER HUSER AMAN & PARTNER STOCKERSTR. 14 P.O. BOX 1557 8027 ZURICH SWITZERLAND	19-JUN-2003		Active
THE BEARER			shareholder of	GULFSTAR INTERNATIONAL EQUITIES LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	12-JUL-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	HILLDALE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-APR-1998	26-JUL-2011	Relocated in new jurisdiction
BEARER			shareholder of	CELTICO PARTNERS LIMITED	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	13-JUL-2004	25-AUG-2015	Inactivated
BEARER			shareholder of	CELTICO PARTNERS LIMITED	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	13-JUL-2004	25-AUG-2015	Inactivated
THE BEARER			shareholder of	MINN GROUP INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	16-MAR-2004	08-DEC-2011	Dissolved
THE BEARER			shareholder of	DON GLOBAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-MAR-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	DON GLOBAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-MAR-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	VerCell B.T. LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-SEP-2001	01-FEB-2006	Changed agent
SVG INVESTMENTS CORP.			shareholder of	VerCell B.T. LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-SEP-2001	01-FEB-2006	Changed agent
THE BEARER			shareholder of	JANJO REAL ESTATE INC.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	14-JUL-1997	17-AUG-2015	Defaulted
ALEXEI G. KOTELEVITS			shareholder of	VerCell B.T. LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-SEP-2001	01-FEB-2006	Changed agent
SERGEI E. SEVERIN			shareholder of	VerCell B.T. LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-SEP-2001	01-FEB-2006	Changed agent
ALFREDO MARCELO MARCOVICI LONGAVER			shareholder of	MARC INTERNATIONAL GROUP LTD.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	12-SEP-2001		Defaulted
THE BEARER			shareholder of	NATRAL INVESTMENTS EQUITIES CORP.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	12-JUL-2004		Inactivated
THE BEARER			shareholder of	BARNER PROMOTION LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	13-JUL-2004		Active
THE BEARER			shareholder of	RAYGARD TRADING LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	30-MAR-2004	11-APR-2011	Defaulted
THE BEARER			shareholder of	GERNOT 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	21-SEP-2007	Changed agent
THE BEARER			shareholder of	GERNOT 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	21-SEP-2007	Changed agent
RTC NOMINEES AG			shareholder of	NEW DIAMOND INTERNATIONAL LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	02-JAN-1998	07-JUL-2004	Resigned as agent
RTC NOMINEES AG			shareholder of	KIMBROOK INVESTMENTS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	15-FEB-1996	20-MAR-2003	Resigned as agent
WARREN TRUSTEES LIMITED			shareholder of	HEDGEFIELD LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	27-SEP-2002	04-MAY-2004	Resigned as agent
WARREN TRUSTEES LIMITED			shareholder of	SILVERTON VENTURES LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	06-JUL-1999	26-JAN-2008	Resigned as agent
WARREN TRUSTEES LIMITED			shareholder of	VICTORY SUPPLIES LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	24-JUN-1996	24-JUN-1999	Resigned as agent
WARREN TRUSTEES LIMITED			shareholder of	NEW DIAMOND INTERNATIONAL LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	02-JAN-1998	07-JUL-2004	Resigned as agent
WARREN TRUSTEES LIMITED			shareholder of	KINBRAE HOLDINGS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	22-AUG-2003	25-OCT-2004	Changed agent
WARREN TRUSTEES LIMITED			shareholder of	MAEVE HOLDINGS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	29-JUL-2003	29-DEC-2004	Changed agent
WARREN TRUSTEES LIMITED			shareholder of	EASLEY OVERSEAS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	04-JAN-1999	01-NOV-2002	Resigned as agent
WARREN TRUSTEES LIMITED			shareholder of	LANDI LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	04-OCT-2000	02-FEB-2009	Resigned as agent
WARREN TRUSTEES LIMITED			shareholder of	KIMBROOK INVESTMENTS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	15-FEB-1996	20-MAR-2003	Resigned as agent
WTG MANAGERS LIMITED			shareholder of	EUROPEAN DEVELOPMENT CENTRE LTD.	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	09-JUL-1996	02-JAN-2008	Defaulted
WTG MANAGERS LIMITED			shareholder of	SILVERTON VENTURES LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	06-JUL-1999	26-JAN-2008	Resigned as agent
WTG MANAGERS LIMITED			shareholder of	VICTORY SUPPLIES LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	24-JUN-1996	24-JUN-1999	Resigned as agent
WTG MANAGERS LIMITED			shareholder of	NEW DIAMOND INTERNATIONAL LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	02-JAN-1998	07-JUL-2004	Resigned as agent
WTG MANAGERS LIMITED			shareholder of	KIMBROOK INVESTMENTS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	15-FEB-1996	20-MAR-2003	Resigned as agent
TSE HIU WA			shareholder of	SHOOTING STAR TRADING LIMITED	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	09-AUG-2001	03-MAY-2011	Defaulted
TSE HIU TUNG			shareholder of	SHOOTING STAR TRADING LIMITED	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	09-AUG-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	GOLCONDE MANAGEMENT LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-AUG-2001	28-AUG-2014	Dissolved
FREESTAR TRUSTEES LIMITED			shareholder of	FAIRMEAD PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-SEP-2004	29-APR-2009	Defaulted
FREESTAR TRUSTEES LIMITED			shareholder of	THE CIRCUIT CLUB INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-OCT-2001	05-MAY-2009	Defaulted
FREESTAR NOMINEES LIMITED			shareholder of	FAIRMEAD PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-SEP-2004	29-APR-2009	Defaulted
FREESTAR NOMINEES LIMITED			shareholder of	NEWFIELD HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-JAN-2000	04-JAN-2002	Defaulted
FREESTAR NOMINEES LIMITED			shareholder of	THE CIRCUIT CLUB INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-OCT-2001	05-MAY-2009	Defaulted
JARRET MYER			shareholder of	1973 ENTERPRISES LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	03-SEP-2001	12-FEB-2009	Dissolved
BRIAH BRATER			shareholder of	1973 ENTERPRISES LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	03-SEP-2001	12-FEB-2009	Dissolved
THE BEARER			shareholder of	E CARD INTERNATIONAL TECHNOLOGY (MACAU) COMPANY LIMITED	Hong Kong	E CARD INTERNATIONAL TECHNOLOGY (MACAU) COMPANY LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	07-SEP-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	TANIKEY MARKETING LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-OCT-2002		Defaulted
THE BEARER			shareholder of	NEWLY SHINE CO., LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	26-MAR-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MEDICA CONSULT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-MAR-2001		Active
THE BEARER			shareholder of	TRIPLE KIND LIMITED	Hong Kong	MARBLE CONSULTANTS COMPANY ROOM 1107; 11/F CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD SHAMSHUIPO; KOWLOON HONG KONG	19-JAN-2004	01-NOV-2011	Defaulted
HARBOUR NOMINEES LIMITED			shareholder of	FABLE SECURITIES LIMITED	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	25-SEP-1995	28-JUN-2005	Defaulted
HARBOUR NOMINEES LIMITED			shareholder of	KERNAN COMPANY LIMITED	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	17-FEB-1999	28-AUG-2007	Defaulted
HARBOUR NOMINEES LIMITED			shareholder of	SUNNY BLUE LIMITED	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	01-JUL-2003	07-JAN-2009	Changed agent
THE BEARER			shareholder of	BRIDGEWATER ENTERPRISES LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	05-JAN-1995		Defaulted

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