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	KING ASSET FINANCE LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	13-JUL-2001	03-MAY-2005	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.			shareholder of	INTERNATIONAL POWER RECOVERY 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.*	29-AUG-2001	05-MAY-2009	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.			shareholder of	TOP TALENT INTERNATIONAL 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-AUG-2001	03-MAY-2006	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.			shareholder of	EDISON 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.*	09-AUG-2001	02-MAY-2003	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.			shareholder of	TRADE NEWS HOLDINGS 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.*	21-MAY-2001	01-NOV-2002	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.			shareholder of	HEATWAVE VENTURES 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.*	05-JUN-2003	01-NOV-2005	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.			shareholder of	L&G TRADING 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.*	07-MAY-2003	18-JAN-2005	Defaulted
THE BEARER			shareholder of	HUGE INTERNATIONAL LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	21-AUG-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	HUGE INTERNATIONAL LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	21-AUG-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	HUGE INTERNATIONAL LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	21-AUG-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	CHENEY CONSULTING LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	15-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	SAMMON CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-NOV-2000	22-AUG-2003	Dissolved
THE BEARER			shareholder of	SAMMON CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-NOV-2000	22-AUG-2003	Dissolved
THE BEARER			shareholder of	FILLTIN CORP.	Switzerland	COVENTA AG ZÜRICHSTRASSE 17 8607 AATHAL-SEEGRÄBEN SWITZERLAND	20-APR-2000		Active
THE BEARER			shareholder of	UNIONVILLE INTERNATIONAL & CO. LTD.	Liechtenstein	FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ	06-FEB-2001		Active
THE BEARER			shareholder of	BOMA TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2002		Active
THE BEARER			shareholder of	MONTRAY PROPERTIES S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-JAN-2002		Defaulted
THE BEARER			shareholder of	MONTRAY PROPERTIES S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-JAN-2002		Defaulted
THE BEARER			shareholder of	EMERSON INVESTORS S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	25-JAN-2002	22-SEP-2014	Dissolved
THE BEARER			shareholder of	INDECO MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	17-JAN-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	SAMBU LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
THE BEARER			shareholder of	SAMBU LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
THE BEARER			shareholder of	MONTRAY PROPERTIES S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-JAN-2002		Defaulted
THE BEARER			shareholder of	MONTRAY PROPERTIES S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-JAN-2002		Defaulted
DENSEN INTERNATIONAL LIMITED			shareholder of	UNIX HOLDINGS LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	17-JAN-2002	01-NOV-2011	Defaulted
DENSEN INTERNATIONAL LIMITED			shareholder of	WELL ZONE LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	21-MAR-2002	01-NOV-2005	Defaulted
DENSEN INTERNATIONAL LIMITED			shareholder of	DAN RYAN MANAGEMENT LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	UNIX HOLDINGS LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	17-JAN-2002	01-NOV-2011	Defaulted
BEARE			shareholder of	ARDENDALE LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	24-JAN-2002	16-JUN-2008	Defaulted
THE BEARER			shareholder of	RAYVIEW MANAGEMENT LTD.	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	28-JAN-2002		Defaulted
NS Bermuda & Cie L.P.			shareholder of	DGC EUROARBITRAGE LTD.	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	01-AUG-2000	03-DEC-2013	Changed agent
THE BEARER			shareholder of	BALENSON ENGINEERING LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-APR-2000	10-NOV-2009	Inactivated
THE BEARER			shareholder of	FIDELIO LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	25-APR-2000	23-NOV-2001	Changed agent
THE BEARER			shareholder of	HIMMS TRADING CORP.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	07-FEB-2003	01-NOV-2006	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	LISMORE HOLDING LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	09-FEB-1990	23-NOV-2009	Defaulted
THE BEARER			shareholder of	LISMORE HOLDING LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	09-FEB-1990	23-NOV-2009	Defaulted
THE BEARER			shareholder of	COSMETIC DISTRIBUTION SERVIS (EUROPE) CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-SEP-1997	02-MAY-2008	Defaulted
BEARER SHARE			shareholder of	SPARKLE UNION INVESTMENT LTD.	Hong Kong	KEEN LLOYD HOLDINGS LIMITED ROOM 3203; 32/F; CHINA RESOURCES BLDG.; 26 HARBOUR ROAD; WANCHAI; HONG KONG SI	24-SEP-1997	30-APR-2009	Defaulted
THE BEARER			shareholder of	GEOTEC SECURITIES INC.	Luxembourg	ETUDE FELTEN & ASSOCIÉS 2, RUE JEAN-PIERRE BRASSEUR L-1258 LUXEMBOURG	01-OCT-1997	29-NOV-2013	Changed agent
THE BEARER			shareholder of	GEOTEC SECURITIES INC.	Luxembourg	ETUDE FELTEN & ASSOCIÉS 2, RUE JEAN-PIERRE BRASSEUR L-1258 LUXEMBOURG	01-OCT-1997	29-NOV-2013	Changed agent
THE BEARER			shareholder of	PETROTIM INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PETROTIM INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PETROTIM INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1997	05-MAY-2009	Defaulted
Guzman Garcia Fernandez			shareholder of	INVERSIONES PUERTA DE HIERRO LTD.	United States	C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131	05-FEB-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BRASCUS LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
THE BEARER			shareholder of	BRASCUS LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
THE BEARER			shareholder of	PONDOSA WORLDWIDE LIMITED	Switzerland	WINTRUST BAHNHOFSTRASSE 28A PARADEPLATZ 8001 ZURICH SWITZERLAND	29-MAR-1993	01-NOV-2012	Dissolved
THE BEARER			shareholder of	PONDOSA WORLDWIDE LIMITED	Switzerland	WINTRUST BAHNHOFSTRASSE 28A PARADEPLATZ 8001 ZURICH SWITZERLAND	29-MAR-1993	01-NOV-2012	Dissolved
THE BEARER			shareholder of	BRASCUS LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
THE BEARER			shareholder of	BRASCUS LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
TSAI, SHU-CHUAN			shareholder of	BOSSMEN 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.*	31-MAY-2001	03-FEB-2006	Defaulted
TAN SENG LING			shareholder of	BOSSMEN 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.*	31-MAY-2001	03-FEB-2006	Defaulted
THE BEARER			shareholder of	TECPAC LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	06-AUG-1998	23-DEC-2005	Dissolved
ANDREW SHARMA			shareholder of	ONECS INTERNATIONAL LIMITED	United Kingdom	ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM	18-APR-2000	22-AUG-2003	Bad debt account
THE BEARER			shareholder of	MURASAKI DEVELOPMENT LTD.	Hong Kong	KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG	18-APR-2000	01-JUN-2006	Inactivated
THE BEARER			shareholder of	MURASAKI DEVELOPMENT LTD.	Hong Kong	KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG	18-APR-2000	01-JUN-2006	Inactivated
THE BEARER			shareholder of	MURASAKI DEVELOPMENT LTD.	Hong Kong	KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG	18-APR-2000	01-JUN-2006	Inactivated
THE BEARER			shareholder of	EDGO OFOGH GROUP (EOG) LIMITED	Mauritius	EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	01-JUN-1994		Active
THE BEARER			shareholder of	EDGO OFOGH GROUP (EOG) LIMITED	Mauritius	EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	01-JUN-1994		Active
THE BEARER			shareholder of	EDGO OFOGH GROUP (EOG) LIMITED	Mauritius	EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	01-JUN-1994		Active
THE BEARER			shareholder of	LEASCLIFFE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	01-SEP-1997		Active
BEARER			shareholder of	SKYWIDE INTERNATIONAL LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	27-OCT-1997	25-JUN-2010	Defaulted
BEARER			shareholder of	SKYWIDE INTERNATIONAL LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	27-OCT-1997	25-JUN-2010	Defaulted
THE BEARER			shareholder of	TECPAC LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	06-AUG-1998	23-DEC-2005	Dissolved
MASTER FOUNDATION			shareholder of	GLENCAIRN REAL ESTATE LIMITED	Jersey	CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ	19-SEP-1997	30-DEC-2004	Changed agent
GLENCAIRN HOLDING CORP.			shareholder of	GLENCAIRN REAL ESTATE LIMITED	Jersey	CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ	19-SEP-1997	30-DEC-2004	Changed agent
THE BEARER			shareholder of	PISCO UMBERTO LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	24-JAN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	EDITH MANAGEMENT LTD.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	SAMBU LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
THE BEARER			shareholder of	SAMBU LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
THE BEARER			shareholder of	GHARLANE CAPITAL INC.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	23-FEB-1999		Inactivated
THE BEARER			shareholder of	SARINVEST TRADING LTD.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	22-MAR-1999	09-NOV-2010	Defaulted
THE BEARER			shareholder of	BRAMLEY MAY LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	21-MAY-1996	24-DEC-1998	Inactivated
THE BEARER			shareholder of	LEISTER TRADING CORPORATION	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	21-MAY-1996	06-NOV-2014	Defaulted
THE BEARER			shareholder of	MINSER HOLDING INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUN-1996		Changed agent
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
RUSSEL THOMSON GRAY			shareholder of	JONQUIL PROPERTY HOLDINGS LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	08-JUL-1997	20-MAY-2004	Changed agent
JAMES ALEXANDER STUART HARDCASTLE			shareholder of	JONQUIL PROPERTY HOLDINGS LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	08-JUL-1997	20-MAY-2004	Changed agent
JAMES ALEXANDER STUART HARDCASTLE			shareholder of	ABH S.A.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	17-OCT-2001	01-JUL-2003	Defaulted
JAMES ALEXANDER STUART HARDCASTLE			shareholder of	ZEECHEM LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	23-JAN-2002	08-MAR-2003	Defaulted
JAMES ALEXANDER STUART HARDCASTLE			shareholder of	GLENROSS INTERNATIONAL LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	24-JUN-1998	28-SEP-2005	Defaulted
THE BEARER			shareholder of	MONTEBEL INTERNATIONAL CORP.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	21-JUL-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	MONTEBEL INTERNATIONAL CORP.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	21-JUL-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	EAST DRAGON INVESTMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	14-AUG-1997	13-DEC-2010	Changed agent
THE BEARER			shareholder of	CIDESA REAL ESTATE LIMITED	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	25-SEP-1997	09-DEC-2014	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	TECPAC LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	06-AUG-1998	23-DEC-2005	Dissolved
THE BEARER			shareholder of	TECPAC LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	06-AUG-1998	23-DEC-2005	Dissolved
THE BEARER			shareholder of	TECPAC LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	06-AUG-1998	23-DEC-2005	Dissolved
INTEGRO TRUST (BVI)			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
DAMOR 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
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	LIGHTHOUSE INVESTORS LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-DEC-2001		Active
THE BEARER			shareholder of	LIGHTHOUSE INVESTORS LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-DEC-2001		Active
THE BEARER			shareholder of	TECPAC LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	06-AUG-1998	23-DEC-2005	Dissolved
FENCHURCH FIDUCIARES LIMITED			shareholder of	MERCANTILE INTERNATIONAL LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	21-DEC-1993	13-AUG-2007	Dissolved
FENCHURCH NOMINEES LIMITED			shareholder of	MERCANTILE INTERNATIONAL LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	21-DEC-1993	13-AUG-2007	Dissolved

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