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	GEOPAR INVESTMENTS CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	26-APR-2002	16-OCT-2015	Inactivated
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
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
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
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
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
THE BEARER			shareholder of	ALVAGLEN ESTATES LIMITED	Hong Kong	APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG	04-JAN-1999		Active
THE BEARER			shareholder of	DANVILLE ASSET MANAGEMENT LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	11-JUL-2003	10-AUG-2007	Defaulted
THE BEARER			shareholder of	THORIAN MARKETING S.A.	Hungary	MIS CONSULTING INC. LEJTO STREET 17/A. 1124 BUDAPEST HUNGARY	11-JUL-2003	02-MAY-2008	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
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
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
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
THE BEARER			shareholder of	ZANGA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUN-2002	23-MAR-2006	Changed agent
THE BEARER			shareholder of	ZANGA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUN-2002	23-MAR-2006	Changed agent
CANAL BRASILEIRO DA INFORMMACAO- CBI LTDA			shareholder of	ZANGA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUN-2002	23-MAR-2006	Changed agent
ROYAL BANK OF CANADA (IOM) LIMITED			shareholder of	TORQUE INVESTMENTS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	09-JUL-1991	27-MAR-2006	Changed agent
RTC NOMINEES LIMITED			shareholder of	TORQUE INVESTMENTS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	09-JUL-1991	27-MAR-2006	Changed agent
JUPITER NOMINEES ONE LIMITED			shareholder of	Sawtooth Equities Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-JUN-2003	09-NOV-2010	Defaulted
MINIERVA SERVICES LIMITED			shareholder of	Sawtooth Equities Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-JUN-2003	09-NOV-2010	Defaulted
MINERVA NOMINEES LIMITED			shareholder of	GATEWAY ASSOCIATES LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	11-FEB-1994	06-DEC-2007	Defaulted
MINERVA NOMINEES LIMITED			shareholder of	EASTERN FREIGHT SERVICES LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-DEC-2000	28-DEC-2006	Defaulted
MINERVA NOMINEES LIMITED			shareholder of	Hammerhead Consultants Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-JUN-2003	01-NOV-2012	Defaulted
MINERVA NOMINEES LIMITED			shareholder of	STONECROFT LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	30-SEP-1994	02-MAY-2008	Defaulted
MINERVA NOMINEES LIMITED			shareholder of	Sawtooth Equities Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-JUN-2003	09-NOV-2010	Defaulted
JUPITER NOMINEES TWO LIMITED			shareholder of	Sawtooth Equities Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-JUN-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ULRAN INTERNATIONAL S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-AUG-2002	30-JUN-2005	Changed agent
THE BEARER			shareholder of	UPAX 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	13-AUG-2002		Defaulted
THE BEARER			shareholder of	UPAX 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	13-AUG-2002		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	ALVAGLEN ESTATES LIMITED	Hong Kong	APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG	04-JAN-1999		Active
JOHAN PAUL MARIE EBUS			shareholder of	BAILOR LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-APR-2004	01-NOV-2007	Defaulted
THE BEARER			shareholder of	ABCOT INVEST S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-APR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ABCOT INVEST S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-APR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ALVAGLEN ESTATES LIMITED	Hong Kong	APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG	04-JAN-1999		Active
THE BEARER			shareholder of	THORIAN MARKETING S.A.	Hungary	MIS CONSULTING INC. LEJTO STREET 17/A. 1124 BUDAPEST HUNGARY	11-JUL-2003	02-MAY-2008	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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
THE BEARER			shareholder of	LORETTINI LTD.	Switzerland	DKZ FOREX AG ATT.: MR. RUDOLF KELLER BÜELSTRASSE 2 8966 LIELI SWITZERLAND	07-SEP-2001	03-MAY-2006	Defaulted
CROSSLEE PLC			shareholder of	CALION LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	11-OCT-2001	07-DEC-2006	Inactivated
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	PINTORICCHIO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000	03-JUN-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	ASPASIA INVESTMENT HOLDINGS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	22-MAY-2003	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	CONDOR EQUITIES HOLDINGS GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	08-SEP-2003	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	ACAJOU LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	06-MAY-2005	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	HAPPY TRIO GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	11-JUL-2001	06-MAR-2003	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	MIRANDOLE LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	30-MAY-2001	17-APR-2002	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	LEONCAVALLO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	30-MAY-2001	04-MAR-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	CURLY LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2001	09-FEB-2004	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	OLDUVAI INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-MAR-2001	16-JUN-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	GIORGIONE HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000	15-AUG-2008	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	PONTORMO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000	20-OCT-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	PUCCINI PORTFOLIO LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001	11-JAN-2005	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	COMPAGNIE DE ST-JOSEPH LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	20-OCT-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	MERCURY INVESTMENTS 2002 LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	20-FEB-2004	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	SIBELIUS HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001	12-FEB-2009	Dissolved
NORTH ATLANTIC NOMINEE CO LTD			shareholder of	KODALY HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	25-OCT-2001	17-NOV-2004	Dissolved
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
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
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
THE BEARER			shareholder of	ACTIVE PROPERTIES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-2002	29-FEB-2008	Defaulted
THE BEARER			shareholder of	JOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS LTD.)	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-2003		Active
MR. JEAN MARIE JOSEPH LEJEUNE			shareholder of	ACCLAIM ENTERPRISES S.A.	Luxembourg	DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-MAR-1995		Active
MR. ROBERT HIRSCH			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. ROBERT HIRSCH			shareholder of	BALMARK TRADING CORPORATION	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-APR-2004	19-JUL-2007	Defaulted
MR. ROBERT HIRSCH			shareholder of	MARNER ENGINEERING CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-MAR-2004	01-NOV-2006	Defaulted
NORMA OLIMPIA NADAL MIESES			shareholder of	REEVES SERVICES INVESTMENTS CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	06-FEB-2003		Active
LUIS RAFAEL PELLERANO PARADAS			shareholder of	REEVES SERVICES INVESTMENTS CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	06-FEB-2003		Active
THE BEARER			shareholder of	ALOFT INVESTMENTS LIMITED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	11-JUL-2003	02-MAY-2008	Defaulted
MELVIN JITSUMI SHIRAKI			shareholder of	MAX GAIN FINANCE LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	01-AUG-2003	02-MAY-2007	Defaulted
VLADIMIR COJOCARU			shareholder of	MARINE SHIPPING AGENCY ACHRAY LIMITED	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	01-AUG-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DIAMONDS INTERNATIONAL SECURITIES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	30-MAR-2001		Defaulted
BASTRUST CORPORATION LIMITED as Trustee of The Ondina Trust			shareholder of	EVENSTAR INVESTMENTS LIMITED	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	19-MAY-2000	06-SEP-2006	Changed agent
BASEL ONE LIMITED			shareholder of	DREW FINANCE LIMITED	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	16-APR-2004	19-AUG-2005	Changed agent
BASEL ONE LIMITED			shareholder of	SARANNA HOLDINGS LIMITED	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	13-MAY-2004	19-AUG-2005	Changed agent
BASEL ONE LIMITED			shareholder of	EVENSTAR INVESTMENTS LIMITED	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	19-MAY-2000	06-SEP-2006	Changed agent
BASEL TWO LIMITED			shareholder of	SARANNA HOLDINGS LIMITED	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	13-MAY-2004	19-AUG-2005	Changed agent
BASEL TWO LIMITED			shareholder of	EVENSTAR INVESTMENTS LIMITED	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	19-MAY-2000	06-SEP-2006	Changed agent
YU, ANNE-BANG			shareholder of	INSTANT SOUND GROUP 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.*	30-MAY-2000	01-NOV-2002	Defaulted
CHAO, TA-WEI			shareholder of	INSTANT SOUND GROUP 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.*	30-MAY-2000	01-NOV-2002	Defaulted
CHIANG, CHEN-MING			shareholder of	INSTANT SOUND GROUP 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.*	30-MAY-2000	01-NOV-2002	Defaulted
THE BEARER			shareholder of	STERLING ALLIANCE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2004	17-FEB-2006	Changed agent
THE BEARER			shareholder of	STERLING ALLIANCE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2004	17-FEB-2006	Changed agent
THE BEARER			shareholder of	TRONCO INVEST S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-APR-2004	08-SEP-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	BARNER PROMOTION LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	13-JUL-2004		Active
CANNON INTERNATIONAL 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
GREENBERG ENTERPRISES LTD.			shareholder of	LANCY INTERNATIONAL LIMITED	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	01-JUL-2003		Active
James Alexander Lesser			shareholder of	GATWARD LIMITED	Lebanon	OXUS GOLD PLC [Mr Alexander Lesser] 105 Piccadilly; 1St Floor London W17 7Nj BEIRUT; LEBANON	22-FEB-2007	02-NOV-2009	Defaulted

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