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	VELSAN TRADING CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-FEB-1997	27-OCT-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	BROMPTON INVESTMENTS INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	25-MAR-2004	26-MAY-2005	Defaulted
THE BEARER			shareholder of	NEXTON INTERNATIONAL LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	22-APR-2004	22-DEC-2006	Defaulted
THE BEARER			shareholder of	NEXTON INTERNATIONAL LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	22-APR-2004	22-DEC-2006	Defaulted
THE BEARER			shareholder of	HUNGARIAN REAL ESTATE INVESTMENTS LTD.			04-AUG-2004	22-SEP-2006	Inactivated
THE BEARER			shareholder of	MARINE AND INDUSTRIAL SERVICE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-NOV-2004	20-SEP-2006	Inactivated
THE BEARER			shareholder of	MARINE AND INDUSTRIAL SERVICE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-NOV-2004	20-SEP-2006	Inactivated
THE BEARER			shareholder of	NORSELAND INVESTMENTS S.A.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	02-AUG-2002	12-NOV-2004	Defaulted
THE BEARER			shareholder of	RENTON GROUP LTD.	Switzerland	MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND	02-JUL-1991	05-MAY-2009	Defaulted
THE BEARER			shareholder of	RENTON GROUP LTD.	Switzerland	MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND	02-JUL-1991	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BLEY INTERNATIONAL MANAGEMENT LTD.	Luxembourg	UBS (LUXEMBOURG) S.A. B.P. 2, 17-21 BD JOSEPH II L-2010 LUXEMBOURG	31-MAR-1999	05-JAN-2012	Changed agent
NWT NOMINEES			shareholder of	V.M. INTERNATIONAL SERVICES LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	04-JUN-1999	11-AUG-2010	Defaulted
THE BEARER			shareholder of	MILEL HOLDING INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	05-JUL-1999	21-FEB-2006	Dissolved
THE BEARER			shareholder of	MILEL HOLDING INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	05-JUL-1999	21-FEB-2006	Dissolved
THE BEARER			shareholder of	OVERLAND ESTATE LTD.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUL-1999	21-DEC-2010	Defaulted
THE BEARER			shareholder of	VELSAN TRADING CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-FEB-1997	27-OCT-2009	Relocated in new jurisdiction
MR. MIKHAIL SHINKARENKO			shareholder of	BORWALL LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	22-JAN-2004	23-SEP-2005	Defaulted
MR. MIKHAIL SHINKARENKO			shareholder of	MERCELING LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	22-JAN-2004	26-MAR-2007	Relocated in new jurisdiction
MR. GUENNADI CHAMKINE			shareholder of	BORWALL LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	22-JAN-2004	23-SEP-2005	Defaulted
MR. GUENNADI CHAMKINE			shareholder of	BELVERMOND LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	22-JAN-2004	23-SEP-2005	Defaulted
HUANG SHU LAN			shareholder of	AMERICA FLY R/C MODEL AIRPLANES CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-MAR-2004	11-NOV-2005	Defaulted
MR. MARC CHATILA			shareholder of	BELGRAVIA HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004	04-DEC-2006	Defaulted
THE BEARER			shareholder of	BELGRAVIA HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004	04-DEC-2006	Defaulted
THE BEARER			shareholder of	BELGRAVIA HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004	04-DEC-2006	Defaulted
MR. ABDALLAH CHATILA			shareholder of	BELGRAVIA HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004	04-DEC-2006	Defaulted
THE BEARER			shareholder of	CASSIDY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004	03-JAN-2007	Inactivated
THE BEARER			shareholder of	CASSIDY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004	03-JAN-2007	Inactivated
GU QIU JIAN			shareholder of	BRITAIN RUIPAO SHOES & FINERY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-JUN-2004	10-FEB-2006	Defaulted
THE BEARER			shareholder of	CHINA NATIONAL CHEMICAL WESTZHONG IMP.EX COMPANY	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	06-JUL-2004		Inactivated
THE BEARER			shareholder of	BALMER CAPITAL MANAGEMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004		Inactivated
THE BEARER			shareholder of	BALMER CAPITAL MANAGEMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004		Inactivated
LIAN SHI JIE			shareholder of	BRITAIN BAOMA LAOYECHE INT´L FINERY GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JUL-2004	17-MAR-2006	Defaulted
THE BEARER			shareholder of	BROCKHAM FINANCE INC.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	07-JUL-1988	31-MAR-2009	Defaulted
THE BEARER			shareholder of	BROCKHAM FINANCE INC.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	07-JUL-1988	31-MAR-2009	Defaulted
THE BEARER			shareholder of	ALPHA INVESTMENT COMPANY INC.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	27-JUN-1990	13-JAN-2010	Changed agent
THE BEARER			shareholder of	ALPHA INVESTMENT COMPANY INC.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	27-JUN-1990	13-JAN-2010	Changed agent
Qu Zhenguo	China	1-4-2; 39#; ZHENGONG STREET; SHAHEKOU DISTRICT; DALIAN; PRC	shareholder of	Thrive Metallurgy Import & Export 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	11-APR-2008	19-JUN-2009	Defaulted
LOH SOON GNEE	Malaysia	1-4-3; Desa Bella; Jalan Bunga Hinai; Banjung Bungah; 11200 Penang; West Malaysia	shareholder of	FLEXSERVE CORPORATION	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	18-MAR-2003	16-SEP-2011	Defaulted
SONG SHULI	Japan	1-5-9-503; TAKAHAMA-CHO; MIHAMA-KU; CHIBA; TOKYO; JAPAN	shareholder of	Performance Ronnaru Capital Ltd.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	12-JUL-2006		Active
SONG SHULI	Japan	1-5-9-503; TAKAMA-CHO; MIHAMA-KU; CHIBA; TOKYO; JAPAN	shareholder of	Performance Ronnaru Capital Ltd.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	12-JUL-2006		Active
Yang Xiaoguang	China	1-6-3; 860#; HUANGHE ROAD; SHAHEKOU; DISTRICT; DALIAN; P.R.CHINA	shareholder of	F&Y INTERNATIONAL TRADING CO., LTD.	Hong Kong	ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG	02-JUN-2009	09-NOV-2010	Defaulted
ZHAO ZHE	China	1-7-2 No.144-2 BEISHUNCHENG ROAD; DADONG DISTRICT; SHENYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ALPHA INVESTMENT COMPANY INC.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	27-JUN-1990	13-JAN-2010	Changed agent
UBS INTERNATIONAL LIFE LIMITED, DUBLIN, IRELAND			shareholder of	MCINTYRE HOLDING LTD.	Switzerland	STARFIN S.A. VIA D. FONTANA, 14 - SVIZZERA 6900 LUGANO TICINO SUIZA	03-FEB-1995	28-FEB-2005	Defaulted
SEIITSU SHIMA	Japan	1-7-8 MIYAMADAI; TARUMIKU; KOBE; JAPAN	shareholder of	LEATHER ITALIANO DESIGNERS LTD.	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	01-MAR-2005		Active
LIANG WEIHONG	China	1-7; NO.25; TONGDE LANE; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA.	shareholder of	Tsing Chung Trading Limited	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	07-DEC-2010	13-FEB-2012	Inactivated
SOFTBANK BB CORP.	Japan	1-9-1; HIGASHI-SHIMBASHI MINATO-KU; TOKYO; 105-7390; JAPAN	shareholder of	SUNNY LAND DEVELOPMENT LIMITED	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	24-SEP-2007	05-MAY-2009	Defaulted
SOFTBANK BB CORP.	Japan	1-9-1; HIGASHI-SHIMBASHI MINATO-KU; TOKYO; 105-7390; JAPAN	shareholder of	CARRICK TECHNOLOGY LIMITED	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	25-JUL-2006		Active
ZHANG LI HUA	China	1-9-901; Huayuan; Dihuali; Nankai District; Tianjin City; P.R. China	shareholder of	ALBANY WORLDWIDE STRATEGY LTD.	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	01-JUL-2009	03-MAY-2011	Defaulted
MITIN VOLODYMYR	Ukraine	1-A LESKOVA STREET; APT. 25; KYIV; UKRAINE	shareholder of	HONEYLEAF INDUSTRIES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-OCT-2005		Defaulted
THE BEARER			shareholder of	MCINTYRE HOLDING LTD.	Switzerland	STARFIN S.A. VIA D. FONTANA, 14 - SVIZZERA 6900 LUGANO TICINO SUIZA	03-FEB-1995	28-FEB-2005	Defaulted
THE BEARER			shareholder of	MCINTYRE HOLDING LTD.	Switzerland	STARFIN S.A. VIA D. FONTANA, 14 - SVIZZERA 6900 LUGANO TICINO SUIZA	03-FEB-1995	28-FEB-2005	Defaulted
CONTINENTAL SECRETARIES LIMITED			shareholder of	TRENCAVEL LIMITED	Liechtenstein	ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN	26-MAY-1982	04-JAN-2006	Defaulted
CONTINENTAL NOMINEES LIMITED			shareholder of	TRENCAVEL LIMITED	Liechtenstein	ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN	26-MAY-1982	04-JAN-2006	Defaulted
HARWOOD NOMINEES LIMITED AS TRUSTEES OF THE DE LISSAC SETTLEMENT			shareholder of	TRENCAVEL LIMITED	Liechtenstein	ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN	26-MAY-1982	04-JAN-2006	Defaulted
JOYCE M. WESTWOOD			shareholder of	TRENCAVEL LIMITED	Liechtenstein	ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN	26-MAY-1982	04-JAN-2006	Defaulted
DAVID RAWORTH			shareholder of	TRENCAVEL LIMITED	Liechtenstein	ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN	26-MAY-1982	04-JAN-2006	Defaulted
THE CONTINENTAL TRUST COMPANY (BVI) LIMITED			shareholder of	TRENCAVEL LIMITED	Liechtenstein	ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN	26-MAY-1982	04-JAN-2006	Defaulted
THE BEARER			shareholder of	HOPPELMA REAL ESTATE S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2002	06-NOV-2008	Defaulted
LEE, DER-RONG			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
LEE, DER-RONG			shareholder of	KING TECH INTERNATIONAL CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	06-APR-2000	27-OCT-2005	Defaulted
THE BEARER			shareholder of	EASTERN DISTRIBUTION COMPANY	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-FEB-1997	17-OCT-2005	Defaulted
THE BEARER			shareholder of	EASTERN DISTRIBUTION COMPANY	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-FEB-1997	17-OCT-2005	Defaulted
THE BEARER			shareholder of	GOLDEN HERO LIMITED	Hong Kong	GOLDEN HERO LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG WANCHI; HONG KONG *S.I.*	25-MAY-1999		Active
THE BEARER			shareholder of	BORDEAUX ATLANTIC LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	01-JUN-1999	11-JUN-2008	Changed agent
THE BEARER			shareholder of	BORDEAUX ATLANTIC LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	01-JUN-1999	11-JUN-2008	Changed agent
THE BEARER			shareholder of	ZMAN LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JUL-1999	04-MAY-2015	Defaulted
THE BEARER			shareholder of	PADDLE TRADING S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	05-JUL-1999	20-MAY-2015	Dissolved
THE BEARER			shareholder of	BELL GLOBAL INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-NOV-2001	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BELL GLOBAL INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-NOV-2001	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BELL GLOBAL INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-NOV-2001	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BELL GLOBAL INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-NOV-2001	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	HAKLAND INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-JAN-2002	19-APR-2012	Defaulted
THE BEARER			shareholder of	WATSON PORTFOLIO ADVISORS INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-DEC-1996	25-MAR-2014	Dissolved
SINOPAC SECURITIES CO LTD			shareholder of	SINOPAC ASSET MANAGEMENT CORP.	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.*	14-JUL-1999	04-MAY-2004	Defaulted
GRAND EAGLE CO LIMITED			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
VICTORY HONOUR INC			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
HUI CONSULTANTS LIMITED			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
WONG YUEN YEE STAPHENIE			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
WONG YUEN UEE STAPHENIE			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
CHENG TAI PUI			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
CHINA METALS HOLDINGS LIMITED			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
DRAGON PRINCE LIMITED			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
THE BEARER			shareholder of	SENCO INTERNATIONAL CORP.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-DEC-1996	05-MAY-2009	Defaulted
THE BEARER			shareholder of	IMASA PROPERTIES LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	13-DEC-1996	18-FEB-2013	Discontinued
THE BEARER			shareholder of	IMASA PROPERTIES LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	13-DEC-1996	18-FEB-2013	Discontinued
THE BEARER			shareholder of	MWM INTERNATIONAL LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	05-APR-1995	19-AUG-2011	Changed agent
THE BEARER			shareholder of	ICARUS Investments Group Ltd.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-1994	04-MAY-2010	Changed agent
THE BEARER			shareholder of	ICARUS Investments Group Ltd.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-1994	04-MAY-2010	Changed agent
GOLDEN THRESHOLD MANAGEMENT LTD.			shareholder of	GOLDEN THRESHOLD MANAGEMENT LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	16-JUN-1999	25-JUL-2005	Defaulted
THE BEARER			shareholder of	RHYS SERVICES LIMITED	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	17-JUN-1999	25-AUG-2008	Changed agent
THE BEARER			shareholder of	LANDFIELD HOLDINGS LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	17-JUN-1999	01-NOV-2007	Defaulted
THE BEARER			shareholder of	BERAKAS INTERNATIONAL LTD.	Hong Kong	BERAKAS INTERNATIONAL LIMITED ROOM 2205 UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL, HONG KONG	23-JUN-1999	01-NOV-2011	Defaulted
THE BEARER			shareholder of	CLAYTON GROUP LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	04-MAR-1991	01-NOV-2006	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	LEIGHTON TRADING LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	02-JAN-1991	01-NOV-2011	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	CLAYTON GROUP LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	04-MAR-1991	01-NOV-2006	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	DOWLEY HOLDING LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	14-JUN-1991	05-OCT-2005	Dissolved
THE BEARER			shareholder of	CLAYTON GROUP LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	04-MAR-1991	01-NOV-2006	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	MANHATTAN REAL ESTATE LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR	25-NOV-1996	03-MAY-2005	Defaulted

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