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
ANIL KUMAR CHABBRA			shareholder of	MIDAS GLOBAL LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	03-JUL-2001	18-OCT-2011	Changed agent
TSUNG-MING LIAW			shareholder of	PRIME GOLD INVESTMENTS 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.*	21-MAY-1999	06-NOV-2008	Defaulted
CHUN-POU SHIEH			shareholder of	PRIME GOLD INVESTMENTS 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.*	21-MAY-1999	06-NOV-2008	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
LEE, CHIN-LUNG			shareholder of	SCARO TRADING 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.*	12-OCT-2001	03-MAY-2005	Defaulted
THE BEARER			shareholder of	KENNETH CAPITAL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	04-OCT-2011	Defaulted
THE BEARER			shareholder of	KENNETH CAPITAL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	04-OCT-2011	Defaulted
CACIQUE INVESTMENTS LIMITED			shareholder of	GLOBAL SELECTION LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	22-AUG-1997		Defaulted
PLECTRON NOMINEES LTD			shareholder of	HALLOW VENTURES LIMITED	Jersey	PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS	27-SEP-2000	11-JAN-2005	Dissolved
PLECTRON SECURITIES LTD			shareholder of	HALLOW VENTURES LIMITED	Jersey	PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS	27-SEP-2000	11-JAN-2005	Dissolved
THE BEARER			shareholder of	DEC TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	DEC TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2007	Defaulted
MRS. MARCIA PEREIRA DA SILVA FONTES			shareholder of	DERBRO ASSOCIATES INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	02-JAN-2002	18-DEC-2008	Changed agent
THE BEARER			shareholder of	DERBRO ASSOCIATES INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	02-JAN-2002	18-DEC-2008	Changed agent
THE BEARER			shareholder of	OPA STH LTD.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	25-NOV-2002		Defaulted
THE BEARER			shareholder of	Englobe International 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	11-DEC-2003	03-MAY-2010	Defaulted
STEPHEN KAMALIA MIKHAIL ISIDORE			shareholder of	Englobe International 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	11-DEC-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	RAMIAN TECHNOLOGIES INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	20-SEP-1994	03-MAY-2005	Defaulted
THE BEARER			shareholder of	RAMIAN TECHNOLOGIES INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	20-SEP-1994	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LEGEND REAL ESTATE LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	21-JUL-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	LEGEND REAL ESTATE LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	21-JUL-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	LEGEND REAL ESTATE LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	21-JUL-1997	05-MAY-2009	Defaulted
CHEN CHIA-JEN 14,500 SHARES			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
CHEN MEI-LI 3,000. SHARES			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
CHEN SHUEH-IN 3,000 SHARES			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
TSENG CHIN-TIEN 9,500 SHARES			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
FU TSENG			shareholder of	PRIME GOLD INVESTMENTS 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.*	21-MAY-1999	06-NOV-2008	Defaulted
AN-NAN LIN			shareholder of	PRIME GOLD INVESTMENTS 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.*	21-MAY-1999	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CRIMOND HOLDING LTD.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	04-MAR-1999	03-JAN-2013	Dissolved
THE BEARER			shareholder of	CRIMOND HOLDING LTD.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	04-MAR-1999	03-JAN-2013	Dissolved
THE BEARER			shareholder of	WELLMIX INVESTMENT & DEVELOPMENT LTD.	Hong Kong	SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	10-JUN-1996		Active
THE BEARER			shareholder of	WELLMIX INVESTMENT & DEVELOPMENT LTD.	Hong Kong	SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	10-JUN-1996		Active
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
HENRY TURTON PEREZ			shareholder of	ASEINFO CORPORATION	El Salvador	BUFETE DR. JFH & ASOCIADOS 7A CALLE PONIENTE ENTRE 87 Y 89 AVENIDA NORTE AVENIDA FOUNTAINBLUE MODULO 1 APARTAMENTO Nº 2 (FRENTE AL GRUPO GOLAN) COLONIA ESCALON SAN SALVADOR, EL SALVADOR C.A.	10-JAN-2002	01-NOV-2005	Defaulted
OSCAR HUMBERTO JUAREZ ORTIZ			shareholder of	ASEINFO CORPORATION	El Salvador	BUFETE DR. JFH & ASOCIADOS 7A CALLE PONIENTE ENTRE 87 Y 89 AVENIDA NORTE AVENIDA FOUNTAINBLUE MODULO 1 APARTAMENTO Nº 2 (FRENTE AL GRUPO GOLAN) COLONIA ESCALON SAN SALVADOR, EL SALVADOR C.A.	10-JAN-2002	01-NOV-2005	Defaulted
GUERNSEY NOMINEES LIMITED			shareholder of	SHAYNA LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	14-AUG-2001	02-MAY-2008	Defaulted
GUERNSEY NOMINEES LIMITED			shareholder of	GROVESWOOD LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	26-JUN-2001	08-OCT-2010	Dissolved
GUERNSEY NOMINEES LIMITED			shareholder of	SHERRILL INVESTMENTS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	30-SEP-2002	22-NOV-2005	Dissolved
GUERNSEY NOMINEES LIMITED			shareholder of	RED ROCK HOLDINGS INC.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	13-MAY-1986	04-SEP-2007	Changed agent
CAO YUN 2 SHARES			shareholder of	METROLINK INVESTMENTS LTD.	Hong Kong	METROLINK INVESTMENTS LIMITED ROOMS 1506-11 HANG LUNG CENTRE 2-20 PATERSON STREET CAUSEWAY BAY, HONG KONG	29-JUN-1994	08-NOV-2002	Changed agent
MEDIA PARTNERS INTERNATIONAL LIMITED 190 SHARES			shareholder of	METROLINK INVESTMENTS LTD.	Hong Kong	METROLINK INVESTMENTS LIMITED ROOMS 1506-11 HANG LUNG CENTRE 2-20 PATERSON STREET CAUSEWAY BAY, HONG KONG	29-JUN-1994	08-NOV-2002	Changed agent
KING BRILLIANT LIMITED 4 SHARES			shareholder of	METROLINK INVESTMENTS LTD.	Hong Kong	METROLINK INVESTMENTS LIMITED ROOMS 1506-11 HANG LUNG CENTRE 2-20 PATERSON STREET CAUSEWAY BAY, HONG KONG	29-JUN-1994	08-NOV-2002	Changed agent
THE BEARER			shareholder of	HILDER GROUP LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	31-MAR-1999		Active
THE BEARER			shareholder of	HILDER GROUP LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	31-MAR-1999		Active
THE BEARER			shareholder of	TACOMA REFINING & DISTRIBUTION LTD.	Switzerland	LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND	10-MAY-1999	01-SEP-2008	Dissolved
THE BEARER			shareholder of	DAIN GROUP INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAR-2000		Active
THE BEARER			shareholder of	HACIENDA FINANCE LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	23-MAR-2000	06-NOV-2015	Defaulted
GUILLERMO FRANCISCO GLOWER			shareholder of	ASEINFO CORPORATION	El Salvador	BUFETE DR. JFH & ASOCIADOS 7A CALLE PONIENTE ENTRE 87 Y 89 AVENIDA NORTE AVENIDA FOUNTAINBLUE MODULO 1 APARTAMENTO Nº 2 (FRENTE AL GRUPO GOLAN) COLONIA ESCALON SAN SALVADOR, EL SALVADOR C.A.	10-JAN-2002	01-NOV-2005	Defaulted
YAO-KUO CHANG			shareholder of	GREAT DESIGN 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.*	22-FEB-1999	01-NOV-2002	Defaulted
THE BEARER			shareholder of	BANSER ENGINEERING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-FEB-2003	18-NOV-2009	Defaulted
THE BEARER			shareholder of	LEMONDO CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-JAN-2001	14-OCT-2010	Inactivated
THE BEARER			shareholder of	ROCALMOX CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	19-FEB-2001	06-AUG-2015	Dissolved
THE BEARER			shareholder of	DENCOURT SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	21-JUL-1997	01-DEC-2009	Inactivated
THE BEARER			shareholder of	DENCOURT SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	21-JUL-1997	01-DEC-2009	Inactivated
THE BEARER			shareholder of	SCEPTRE INVESTMENTS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	02-JAN-1990		Active
SIU KIN KOK			shareholder of	GREAT SUCCESS TECHNOLOGIES LTD.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	25-SEP-2000	02-MAY-2003	Defaulted
SIU KIN KOK			shareholder of	ESTAR SINO LTD.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	24-OCT-2001		Defaulted
THE BEARER			shareholder of	BERWICK FINANCIAL SERVICES S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	06-APR-2000	04-OCT-2006	Dissolved
THE BEARER			shareholder of	BAWIN MARKETING LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-MAY-2000	23-SEP-2005	Dissolved
THE BEARER			shareholder of	GARD PARK PROPERTIES INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	11-MAY-2000	28-JAN-2011	Changed agent
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	DALEVEND TRADING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-JUL-1997	03-MAY-2010	Defaulted
THE BEARER			shareholder of	SUMMERSTOWN PROPERTIES LIMITED	Luxembourg	BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG	07-AUG-1997	26-FEB-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	MARR T & T LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-FEB-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	RUBERY HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	20-FEB-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	PAR FOUR LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	PAR FOUR LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	PAR FOUR LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	PAR FOUR LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	TAMZIN LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	10-MAY-1999	28-MAR-2008	Dissolved
THE BEARER			shareholder of	MYALL ASSETS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-NOV-1998	03-MAY-2005	Defaulted
GUIXOLEX INC.			shareholder of	FAIRWYN LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	23-JUN-1997	01-NOV-2004	Defaulted
THE BEARER			shareholder of	CAMBA LTD.	Switzerland	FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND	02-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	SILK ROAD MARKETING LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	17-OCT-1997		Active
THE BEARER			shareholder of	DELLCREST CORPORATION	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	04-JAN-1993	08-SEP-2009	Changed agent
THE BEARER			shareholder of	DELLCREST CORPORATION	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	04-JAN-1993	08-SEP-2009	Changed agent
THE BEARER			shareholder of	ENISTON COMPANY LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JAN-2000		Defaulted
CN LIMITED			shareholder of	Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED)	Egypt	MR. SALAH HAFEZ 6 DOKKI STREET 12311 POSTAL CODE GIZA, EGYPT	03-OCT-1996	03-MAY-2006	Defaulted
C N LIMITED			shareholder of	Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED)	Egypt	MR. SALAH HAFEZ 6 DOKKI STREET 12311 POSTAL CODE GIZA, EGYPT	03-OCT-1996	03-MAY-2006	Defaulted
SALAH HAFEZ			shareholder of	Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED)	Egypt	MR. SALAH HAFEZ 6 DOKKI STREET 12311 POSTAL CODE GIZA, EGYPT	03-OCT-1996	03-MAY-2006	Defaulted
AHMEND SALAH HAFEZ			shareholder of	Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED)	Egypt	MR. SALAH HAFEZ 6 DOKKI STREET 12311 POSTAL CODE GIZA, EGYPT	03-OCT-1996	03-MAY-2006	Defaulted
MARNIA SALAH			shareholder of	Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED)	Egypt	MR. SALAH HAFEZ 6 DOKKI STREET 12311 POSTAL CODE GIZA, EGYPT	03-OCT-1996	03-MAY-2006	Defaulted
CHANG CHIEN-SHEN			shareholder of	KIMWISE INTERNATIONAL LIMITED	Hong Kong	SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.	19-JAN-2001	24-JAN-2008	Defaulted
SHARMA SUBASHCHAND			shareholder of	COTSON INTERNATIONAL LTD.	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-FEB-2001	01-NOV-2002	Defaulted
PATEL ASHWIN VINUBHAI			shareholder of	COTSON INTERNATIONAL LTD.	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-FEB-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	DIBBEY FINANCE LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JAN-1998	01-NOV-2013	Defaulted
OSIRIS TRUSTEES LIMITED			shareholder of	ASHFIELD CAPITAL HOLDINGS LIMITED	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	09-JUL-1997	08-MAY-2002	Defaulted
ISIS NOMINEES LIMITED			shareholder of	ASHFIELD CAPITAL HOLDINGS LIMITED	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	09-JUL-1997	08-MAY-2002	Defaulted
ATHENA SECRETARIES LIMITED			shareholder of	ASHFIELD CAPITAL HOLDINGS LIMITED	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	09-JUL-1997	08-MAY-2002	Defaulted
PALIO NOMINEES LIMITED			shareholder of	ASHFIELD CAPITAL HOLDINGS LIMITED	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	09-JUL-1997	08-MAY-2002	Defaulted
ATHENA NOMINEES LIMITED			shareholder of	ASHFIELD CAPITAL HOLDINGS LIMITED	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	09-JUL-1997	08-MAY-2002	Defaulted
THE BEARER			shareholder of	FACTORY HOLDINGS LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	23-DEC-2003	12-APR-2010	Changed agent
THE BEARER			shareholder of	UNIFY POWER ENTERPRISES LTD.	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	27-JAN-1999	02-NOV-2009	Defaulted
THE BEARER			shareholder of	UNIFY POWER ENTERPRISES LTD.	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	27-JAN-1999	02-NOV-2009	Defaulted
THE BEARER			shareholder of	UNIFY POWER ENTERPRISES LTD.	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	27-JAN-1999	02-NOV-2009	Defaulted
THE BEARER			shareholder of	TAMZIN LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	10-MAY-1999	28-MAR-2008	Dissolved
THE BEARER			shareholder of	FETCO HOLDING INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	27-JAN-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	AC GLOBAL INVESTMENTS OVERSEAS, LTD.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	31-JUL-2000	14-JAN-2005	Defaulted
PALIO SECRETARIES LIMITED			shareholder of	ASHFIELD CAPITAL HOLDINGS LIMITED	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	09-JUL-1997	08-MAY-2002	Defaulted
THE BEARER			shareholder of	TOPLETON MANAGEMENT INC.	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	08-JUL-1997	02-NOV-2007	Defaulted

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