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	ALYAX INTERNATIONAL LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	03-JUL-2001	06-MAY-2014	Defaulted
LEUNG KUI KIT			shareholder of	UNITED KEEN HOLDINGS LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	30-JUL-2001	02-MAY-2008	Defaulted
LEUNG KENNETH KUI WING			shareholder of	UNITED KEEN HOLDINGS LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	30-JUL-2001	02-MAY-2008	Defaulted
LEUNG KIE YIN			shareholder of	UNITED KEEN HOLDINGS LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	30-JUL-2001	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRAINS ET FOURRAGE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-MAR-2001		Changed agent
THE BEARER			shareholder of	WALDAN REAL ESTATE LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-OCT-2002		Active
FIDEHOLD MANAGEMENT LTD.			shareholder of	SELECT INVESTORS CORPORATION	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	30-MAY-2005	06-JUL-2011	Dissolved
FIDEHOLD MANAGEMENT LTD.			shareholder of	VALCOURT INCORPORATED	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	30-MAY-2005	03-AUG-2010	Defaulted
FIDEHOLD MANAGEMENT LTD.			shareholder of	ALBATROS FINANCIAL SERVICES LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	04-JAN-2005	01-NOV-2006	Defaulted
FIDEHOLD MANAGEMENT LTD.			shareholder of	GUARDIAN GROUP ALLIANCE S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	12-JUL-2004	02-MAY-2013	Defaulted
FIDEHOLD MANAGEMENT LTD.			shareholder of	RH GROUP LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	09-FEB-2005	14-APR-2008	Dissolved
FIDEHOLD MANAGEMENT LTD.			shareholder of	QM CONSULTING S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	12-JUL-2004	06-MAY-2014	Defaulted
FIDEHOLD MANAGEMENT LTD.			shareholder of	VAST VENTURES LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	04-JAN-2005	17-MAY-2006	Changed agent
FIDEHOLD MANAGEMENT LTD.			shareholder of	VARIO VENTURES LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	04-JAN-2005	17-MAY-2006	Changed agent
FIDEHOLD MANAGEMENT LTD.			shareholder of	MYSIS SERVICES LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	04-JAN-2005	24-APR-2007	Changed agent
FIDEHOLD MANAGEMENT LTD.			shareholder of	ART INVESTMENT CLUB LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	28-FEB-2006	01-NOV-2011	Defaulted
FIDEHOLD MANAGEMENT LTD.			shareholder of	FYNERDALE HOLDINGS LIMITED	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	14-NOV-2002	04-MAY-2006	Dissolved
FIDEHOLD MANAGEMENT LTD.			shareholder of	CHANE CONSULTANTS CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	14-NOV-2002	13-JAN-2011	Defaulted
THE BEARER			shareholder of	DRISCOL PROPERTIES LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	31-OCT-2002		Active
NOMIHOLD SECURITIES INC.			shareholder of	FYNERDALE HOLDINGS LIMITED	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	14-NOV-2002	04-MAY-2006	Dissolved
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
DRIGON ENTERPRISES			shareholder of	ALYS ASSOCIATES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	06-JUL-2001	23-DEC-2004	Defaulted
DRIGON ENTERPRISES			shareholder of	DELTONA CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	22-FEB-2001	23-DEC-2004	Inactivated
DRIGON ENTERPRISES			shareholder of	HAVELOCK MANAGEMENT LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	16-JUL-2001	23-DEC-2004	Defaulted
THE BEARER			shareholder of	IMBALI RESOURCES LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-SEP-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	IMBALI RESOURCES LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-SEP-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	IMBALI RESOURCES LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-SEP-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	ABSALOM TRADING COMPANY INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	07-SEP-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ABSALOM TRADING COMPANY INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	07-SEP-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	REDDEN HOLDINGS CORP.	Brazil	MÁRCIO SILVA CHAVES RUA MANDORI; 99 CEP: 01457-020 SÃO PAULO; SP; BRASIL	01-OCT-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	REDDEN HOLDINGS CORP.	Brazil	MÁRCIO SILVA CHAVES RUA MANDORI; 99 CEP: 01457-020 SÃO PAULO; SP; BRASIL	01-OCT-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	FUTURE VALUE HOLDING CAPITAL S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	12-JUL-2004		Active
GUINNESS FIGHT (UK) NOMINEES LTD.			shareholder of	CARRYL INVESTMENTS LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	29-AUG-2001	13-NOV-2002	Changed agent
THE BEARER			shareholder of	RIGAUD INTERNATIONAL S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-AUG-2001		Active
THE BEARER			shareholder of	RIGAUD INTERNATIONAL S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-AUG-2001		Active
THE BEARER			shareholder of	HORTON MARKETING LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	10-AUG-2001	07-JUN-2010	Dissolved
THE BEARER			shareholder of	HORTON MARKETING LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	10-AUG-2001	07-JUN-2010	Dissolved
THE BEARER			shareholder of	GATITO S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	07-FEB-2004	15-JUN-2011	Changed agent
THE BEARER	Kazakhstan	"Almaly Village" v.5, Almaty Kazakhstan	shareholder of	Taylor Max Investments Ltd.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	10-JAN-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	RENWICK EQUITIES LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JAN-1998	04-JAN-2005	Defaulted
TNS SERVICES LIMITED			shareholder of	WENBLEY 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.*	28-FEB-2001	05-NOV-2003	Defaulted
TNS SERVICES LIMITED			shareholder of	CEREBOS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	14-MAR-2001	01-NOV-2004	Defaulted
DST Holdings I Ltd	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	Miaco Ltd	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	08-OCT-2012		Active
DST Holdings I Ltd	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	F1 Investments Ltd	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	15-OCT-2012		Active
DST Holdings I Ltd	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	Golden Rover Ltd.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	24-NOV-2010		Active
DST Holdings I Ltd	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	Shipcastle Ltd	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	09-OCT-2012	22-APR-2014	Dissolved
Noble Trust Company Limited	Belize	#1 Mapp Street; Belize City; Belize; C.A.	shareholder of	Peak Holdings Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	14-NOV-2006		Active
HU WENJING	China	#1103; NO.6 BUILDING; HUSHU DISTRICT; HANGZHOU; ZHEJIANG; CHINA	shareholder of	LIAN SHENG HOLDING LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	09-AUG-2007		Defaulted
Hong Hai	China	#12; 5 Floor; 1 Unit; 10 Building; Shannan Lane; Tiedong District; Anshan; P.R. China	shareholder of	JOLIN INTERNATIONAL RAILWAYS CONSTRUCTION CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-APR-2010	06-NOV-2015	Defaulted
YU LIYU	China	#1306 Jin Lai Building 5 Ma Street Plaza Lu District Wen Zhou; Zhejiang; China	shareholder of	GREAT EXCEL ASIA GROUP 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.*	09-FEB-2010		Defaulted
Langit Trading Pte Ltd	Singapore	#14-01; 20 Cecil Street; Equity Plaza; Singapore 049795	shareholder of	LONGWORTH INVESTMENTS LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	09-JAN-2004		Active
Kwok Stanley Kar Kuen	Cambodia	#1533 Chak Angre Kraum; Khan Mean Chey; Phnom Penh; Cambodia	shareholder of	CLEVER LEADER HOLDINGS LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	17-AUG-2012		Active
HAMILTON NOMINEES LIMITED	Bermuda	#2 REID STREET HAMILTON HM11 BERMUDA	shareholder of	DOSTROL INVESTMENT LTD.	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	15-SEP-2004	06-OCT-2008	Changed agent
BHANG GWANG WON	South Korea	#2-3; SHINGIL-DONG; YONGDEUNGPO-GU; SEOUL; KOREA	shareholder of	Minza Oil & Gas Limited	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-DEC-2008	03-MAY-2010	Defaulted
BHANG GWANG WON	South Korea	#2-3; SHINGIL-DONG; YONGDEUNGPO-GU; SEOUL; KOREA	shareholder of	TOP ALLIED INTERNATIONAL LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	31-AUG-2007	05-MAY-2009	Defaulted
THE BEARER			shareholder of	J P KELLER TRADE & FINANCE LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	16-AUG-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	J P KELLER TRADE & FINANCE LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	16-AUG-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BLUE LAKE TECHNOLOGIES LTD.	Hong Kong	CENTURY TALENT CONSULTANTS LIMITED UNIT B; 22/F.; TIMES TOWER; 391-407 JAFFE ROAD; WANCHAI HONG KONG	24-AUG-2001	07-NOV-2008	Changed agent
SHI LIANGTIAN			shareholder of	ZHONG YONG INVESTMENTS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	07-JAN-2005	01-NOV-2011	Defaulted
HUANG WU			shareholder of	ZHONG YONG INVESTMENTS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	07-JAN-2005	01-NOV-2011	Defaulted
CHAN NANG CHUN, NANCY			shareholder of	ZHONG YONG INVESTMENTS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	07-JAN-2005	01-NOV-2011	Defaulted
THE BEARER			shareholder of	GRAINS ET FOURRAGE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-MAR-2001		Changed agent
THE BEARER			shareholder of	HAWTHORN BUSINESS INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	HAWTHORN BUSINESS INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	CLEARFIELD PROPERTIES LIMITED	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-DEC-2004		Active
THE BEARER			shareholder of	CLEARFIELD PROPERTIES LIMITED	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-DEC-2004		Active
BENTLEY SERVICES LIMITED			shareholder of	PUNTA SHIPPING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-2004	12-JAN-2005	Changed agent
THE BEARER			shareholder of	PUNTA SHIPPING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-2004	12-JAN-2005	Changed agent
THE BEARER			shareholder of	PUNTA SHIPPING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-2004	12-JAN-2005	Changed agent
MRS. ANSARI PANTHEA			shareholder of	MARNER ENGINEERING CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-MAR-2004	01-NOV-2006	Defaulted
MR. SAEED BARKHORDAR			shareholder of	MINROSE REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-MAR-2004	01-NOV-2006	Defaulted
MR. SAEED BARKHORDAR			shareholder of	MARNER ENGINEERING CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	INGEMCO BUSINESS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-OCT-2002	10-NOV-2009	Defaulted
THE BEARER			shareholder of	CROSSBAR INTERNATIONAL COMPANY INC.	Switzerland	MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND	30-MAR-2004		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
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
THE BEARER			shareholder of	FALDAN ASSET MANAGEMENT LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	FALDAN ASSET MANAGEMENT LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ALLIANCE CARIBBEAN TRADING CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	29-NOV-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	HARBOUR HEDGE SWITZERLAND S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-DEC-2002	22-OCT-2003	Defaulted
THE BEARER			shareholder of	HARBOUR HEDGE SWITZERLAND S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-DEC-2002	22-OCT-2003	Defaulted
THE BEARER			shareholder of	LAMBERT GROUP CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	03-APR-2003	24-JUN-2010	Inactivated
THE BEARER			shareholder of	SEGG ASSET MANAGEMENT CORP.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	02-APR-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ZERN COMPANY INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	15-NOV-2002	17-FEB-2006	Dissolved
THE BEARER			shareholder of	FLEXPRO LIMITED	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	27-NOV-2002	16-SEP-2011	Defaulted
THE BEARER - A CLASS			shareholder of	EVERGREEN BUSINESS LIMITED	Lebanon	CONTRACTING AND TRADING CO "C.A.T." OLD BUILDING SOUTH EAST - 4TH FLOOR; PO BOX 11-1036; AL-ARZ STREET; BEIRUT SAIFI LEBANON	23-MAY-1995		Active
THE BEARER			shareholder of	GALDOR ADVENTURES CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUL-2004	01-AUG-2013	Changed agent
THE BEARER			shareholder of	FRONT INVESTMENTS GROUP S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-APR-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	CAREVEIL LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-APR-2003	19-MAR-2010	Dissolved
THE BEARER			shareholder of	PARKTOWN REAL ESTATE S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	LACOON SHIPPING S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-JUL-2004		Active
THE BEARER			shareholder of	LACOON SHIPPING S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-JUL-2004		Active
THE BEARER			shareholder of	LACOON SHIPPING S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-JUL-2004		Active
THE BEARER			shareholder of	SHINADA ENTERPRISES LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	25-SEP-2001		Active
THE BEARER			shareholder of	ETICAM MANAGEMENT INC.	Switzerland	STG - SOCIETE FIDUCAIRE SUISSE CASE POSTALE 656 CH -1001 LAUSANNE SWITZERLAND **S.I.**	04-OCT-2001	02-MAY-2006	Dissolved
THE BEARER			shareholder of	SPETSELECTROCOMPLECT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-OCT-2001		Defaulted
MR. ALEXANDR ISAEV			shareholder of	SPETSELECTROCOMPLECT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-OCT-2001		Defaulted
THE BEARER			shareholder of	WESTWING RESOURCES LTD	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2002	01-NOV-2007	Defaulted
BURGUNDY CONSULTANTS 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
THE BEARER			shareholder of	GEOPAR INVESTMENTS CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	26-APR-2002	16-OCT-2015	Inactivated

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