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	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
The Bearer			shareholder of	MERLISA INVESTMENT LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	02-JAN-1997		Defaulted
THE BEARER			shareholder of	TAMARIS INVESTMENT CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUN-2000	02-NOV-2001	Defaulted
THE BEARER			shareholder of	TAMARIS INVESTMENT CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUN-2000	02-NOV-2001	Defaulted
THE BEARER			shareholder of	GREYCROFT INCORPORATED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JUL-2000	01-OCT-2009	Defaulted
ZELDA INVESTMENTS HOLDINGS S.A.			shareholder of	GREYCROFT INCORPORATED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JUL-2000	01-OCT-2009	Defaulted
THE BEARER			shareholder of	TAMMS INVESTMENT COMPANY INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUL-2000	17-JUL-2012	Defaulted
DATA IMAGE CORPORATION 50,000.SHARES			shareholder of	DATA IMAGE (BVI) CORPORATION	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-JUL-2000	03-DEC-2008	Changed agent
THE BEARER			shareholder of	ELMBAY TRADING S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	05-JUL-1999	19-AUG-2011	Changed agent
THE BEARER			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
THE BEARER			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
THE BEARER			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
THE BEARER			shareholder of	NERSA INTERNATIONAL LTD.	Paraguay	MASSAGRANDE, ALESSANDRA JUAN DE AYOLAS NO. 49 CASI TRANSCHACO MARIANO ROQUE ALONSO ASUNCION PARAGUAY	25-JAN-1994	25-FEB-2013	Dissolved
Carl W. Linde			shareholder of	ANSOL TRADING CORPORATION	Switzerland	BALDI & CARATSCH ZELTWEG 44 POSTFACH 8032 ZURICH SWITZERLAND	20-APR-1995		Active
THE BEARER			shareholder of	WAVECREST INTERNATIONAL LIMITED	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	08-SEP-1995	12-MAY-2015	Defaulted
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	WONG INVESTMENTS CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	13-JUN-1995	29-DEC-2003	Dissolved
THE BEARER			shareholder of	WONG INVESTMENTS CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	13-JUN-1995	29-DEC-2003	Dissolved
THE BEARER			shareholder of	DEBENHAM EUROINVEST LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JUL-1995	10-NOV-2009	Defaulted
THE BEARER			shareholder of	DEBENHAM EUROINVEST LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JUL-1995	10-NOV-2009	Defaulted
THE BEARER			shareholder of	SAL PARTNERS LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	07-JUL-1995		Active
THE BEARER			shareholder of	SAL PARTNERS LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	07-JUL-1995		Active
THE BEARER			shareholder of	PANDER DEVELOPMENTS INCORPORATED	Liechtenstein	COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN	06-JUL-1990		Active
YUNG LAI HING			shareholder of	BOSS INTERNATIONAL HOLDINGS LTD.	Hong Kong	BOSS INTERNATIONAL HOLDINGS LTD. C/O DICKSON INDUSTRIAL CO. LTD. BLOCK A-C; 4/F WING HIN FTY. BLDG. 31-33 NG FONG STREET SAN PO KONG; KOWLOON HONG KONG	07-OCT-1999	16-OCT-2006	Inactivated
CHAN WING KIN			shareholder of	BOSS INTERNATIONAL HOLDINGS LTD.	Hong Kong	BOSS INTERNATIONAL HOLDINGS LTD. C/O DICKSON INDUSTRIAL CO. LTD. BLOCK A-C; 4/F WING HIN FTY. BLDG. 31-33 NG FONG STREET SAN PO KONG; KOWLOON HONG KONG	07-OCT-1999	16-OCT-2006	Inactivated
FONG KAI YEUNG			shareholder of	AMPLE YIELD INTERNATIONAL LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	19-DEC-2006	16-FEB-2009	Defaulted
FONG KAI YEUNG			shareholder of	AMPLE YIELD INTERNATIONAL LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	21-AUG-2000	22-DEC-2006	Inactivated
FONG KAI YEUNG			shareholder of	TOP METRO INC.	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	19-MAY-2000	31-OCT-2006	Inactivated
YAN SUEN CHING			shareholder of	UNIVERSAL HOLDINGS 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)	13-MAR-1997	22-MAR-2006	Inactivated
THE BEARER			shareholder of	AMBER MARKETING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-AUG-1997	01-NOV-2006	Dissolved
THE BEARER			shareholder of	AMBER MARKETING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-AUG-1997	01-NOV-2006	Dissolved
THE BEARER			shareholder of	GKFC LIMITED	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	25-FEB-1998	18-OCT-2006	Inactivated
CHESTERFIEDL NOMINEES LIMITED			shareholder of	BLUESKY ENTERPRISES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-JUN-1999	10-FEB-2006	Defaulted
THE BEARER			shareholder of	NOBLE ENTERPRISES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003	03-AUG-2005	Defaulted
THE BEARER			shareholder of	NOBLE ENTERPRISES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003	03-AUG-2005	Defaulted
THE BEARER			shareholder of	TETRA FINANCE LTD.	Switzerland	INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND	25-JUL-1994	13-JAN-2011	Defaulted
THE BEARER			shareholder of	FINMERE TRADING LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-SEP-1994	08-NOV-2012	Changed agent
ANTHONY HUGH KNIGHT			shareholder of	WESTVILLE INVESTMENTS LIMITED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	20-SEP-1995		Active
DUNCAN TURNER			shareholder of	WESTVILLE INVESTMENTS LIMITED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	20-SEP-1995		Active
THE BEARER			shareholder of	OCEAN VIEW MANAGEMENT LTD.	Venezuela	OCEAN VIEW MANAGEMENT LTD. AVENIDA LIBERTADOR EDIF. NUEVO CENTRO P.B. LOCAL K CHACAO, CARACAS VENEZUELA	05-SEP-1994	05-MAY-2009	Defaulted
LEONOR MONTOYA DE MARTELO			shareholder of	OCEAN VIEW MANAGEMENT LTD.	Venezuela	OCEAN VIEW MANAGEMENT LTD. AVENIDA LIBERTADOR EDIF. NUEVO CENTRO P.B. LOCAL K CHACAO, CARACAS VENEZUELA	05-SEP-1994	05-MAY-2009	Defaulted
RAQUEL MARTIN DE LA PRIETA			shareholder of	OCEAN VIEW MANAGEMENT LTD.	Venezuela	OCEAN VIEW MANAGEMENT LTD. AVENIDA LIBERTADOR EDIF. NUEVO CENTRO P.B. LOCAL K CHACAO, CARACAS VENEZUELA	05-SEP-1994	05-MAY-2009	Defaulted
JESUS MARIA GALARZA MARTIN			shareholder of	OCEAN VIEW MANAGEMENT LTD.	Venezuela	OCEAN VIEW MANAGEMENT LTD. AVENIDA LIBERTADOR EDIF. NUEVO CENTRO P.B. LOCAL K CHACAO, CARACAS VENEZUELA	05-SEP-1994	05-MAY-2009	Defaulted
MARIA ESPERANZA MARTELO DE GALARZA			shareholder of	OCEAN VIEW MANAGEMENT LTD.	Venezuela	OCEAN VIEW MANAGEMENT LTD. AVENIDA LIBERTADOR EDIF. NUEVO CENTRO P.B. LOCAL K CHACAO, CARACAS VENEZUELA	05-SEP-1994	05-MAY-2009	Defaulted
THE BEARER			shareholder of	OCEAN VIEW MANAGEMENT LTD.	Venezuela	OCEAN VIEW MANAGEMENT LTD. AVENIDA LIBERTADOR EDIF. NUEVO CENTRO P.B. LOCAL K CHACAO, CARACAS VENEZUELA	05-SEP-1994	05-MAY-2009	Defaulted
THE BEARER			shareholder of	WELL CREATE LIMITED	Hong Kong	FTW CONSULTANCY LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG KOWLOON HONG KONG	26-JAN-1994		Active
MOLARD TRUSTEES LTD			shareholder of	WESTVILLE INVESTMENTS LIMITED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	20-SEP-1995		Active
LYNX MANAGERS LIMITED			shareholder of	ENGIZON INCORPORATED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-OCT-1995	02-MAY-2007	Defaulted
THE BEARER			shareholder of	WISDOM WAY INTERNATIONAL LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	30-OCT-2001	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ERIDANI DEVELOPMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2001	11-AUG-2004	Defaulted
THE BEARER			shareholder of	GOREY ASSETS INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	11-APR-1994	07-JUN-2005	Inactivated
THE BEARER			shareholder of	GOREY ASSETS INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	11-APR-1994	07-JUN-2005	Inactivated
IBRAHIM JOSE VELUTINI SOSA			shareholder of	GOREY ASSETS INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	11-APR-1994	07-JUN-2005	Inactivated
EDUARDO SOTO WANNONI			shareholder of	GOREY ASSETS INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	11-APR-1994	07-JUN-2005	Inactivated
THE BEARER			shareholder of	GOREY ASSETS INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	11-APR-1994	07-JUN-2005	Inactivated
THE BEARER			shareholder of	GOREY ASSETS INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	11-APR-1994	07-JUN-2005	Inactivated
ANDRES JACOBUS WYSZKOWSKI			shareholder of	GOREY ASSETS INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	11-APR-1994	07-JUN-2005	Inactivated
THE BEARER			shareholder of	EXULTATE LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	03-APR-1995	01-JUL-2011	Changed agent
THE BEARER			shareholder of	EXULTATE LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	03-APR-1995	01-JUL-2011	Changed agent
THE BEARER			shareholder of	KINALI HOLDINGS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	13-APR-1995	09-NOV-2010	Defaulted
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
CHANTICLEAR LIMITED			shareholder of	BACKWOODS TRADING LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	19-AUG-1999	11-JUN-2002	Changed agent
THE BEARER			shareholder of	GESA CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-MAY-1992	04-JUL-2011	Changed agent
THE BEARER			shareholder of	GESA CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-MAY-1992	04-JUL-2011	Changed agent
THE BEARER			shareholder of	IDECO INTERNATIONAL LTD.	Liechtenstein	CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN	11-JUN-1992		Inactivated
THE BEARER			shareholder of	IDECO INTERNATIONAL LTD.	Liechtenstein	CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN	11-JUN-1992		Inactivated
THE BEARER			shareholder of	ACOFINANCE LTD.	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	17-JUN-1992		Active
THE BEARER			shareholder of	ACOFINANCE LTD.	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	17-JUN-1992		Active
THE BEARER			shareholder of	ARBOR INVESTMENTS GROUP LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	10-DEC-1996		Active
THE BEARER			shareholder of	MANIFOLD FINANCE S.A.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	16-OCT-1995	27-NOV-2013	Changed agent
THE BEARER			shareholder of	MANIFOLD FINANCE S.A.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	16-OCT-1995	27-NOV-2013	Changed agent
THE BEARER			shareholder of	BOLTON TRADING LIMITED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	11-FEB-1997	06-NOV-2014	Defaulted
THE BEARER			shareholder of	SEDEFOR MANAGEMENT LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	18-FEB-1997	05-JAN-2012	Defaulted
THE BEARER			shareholder of	DREVIS INTERNATIONAL LIMITED	Switzerland	LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.*	28-FEB-1997	06-NOV-2015	Defaulted
HUANG, TSUNG-MIN			shareholder of	EVER KNOWN INTERNATIONAL DEVELOPMENT LTD.	Taiwan	HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN	03-JAN-1995	20-MAR-2002	Changed agent
HUANG, TSUNG-SHENG			shareholder of	EVER KNOWN INTERNATIONAL DEVELOPMENT LTD.	Taiwan	HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN	03-JAN-1995	20-MAR-2002	Changed agent
HUANG, TSUNG-MING			shareholder of	EVER KNOWN INTERNATIONAL DEVELOPMENT LTD.	Taiwan	HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN	03-JAN-1995	20-MAR-2002	Changed agent
HUANG, CHUNG-TEN			shareholder of	EVER KNOWN INTERNATIONAL DEVELOPMENT LTD.	Taiwan	HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN	03-JAN-1995	20-MAR-2002	Changed agent
THE BEARER			shareholder of	NILTON LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	03-JUN-1999	29-JUL-2011	Inactivated
THE BEARER			shareholder of	NILTON LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	03-JUN-1999	29-JUL-2011	Inactivated
THE BEARER			shareholder of	EXULTATE LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	03-APR-1995	01-JUL-2011	Changed agent
THE BEARER			shareholder of	SAF FINANCIAL GROUP LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	20-JAN-1995	05-NOV-2007	Changed agent
THE BEARER			shareholder of	SAF FINANCIAL GROUP LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	20-JAN-1995	05-NOV-2007	Changed agent
THE BEARER			shareholder of	COLEMAN HOLDING LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	13-JUN-1995	06-NOV-2009	Dissolved
THE BEARER			shareholder of	COLEMAN HOLDING LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	13-JUN-1995	06-NOV-2009	Dissolved
THE BEARER			shareholder of	ACENTORA INVESTMENTS LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-JUL-2004	15-FEB-2006	Defaulted
THE BEARER			shareholder of	PEDRAFORCA HOLDING, S.A.	Andorra	PEDRAFORCA HOLDING; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	29-NOV-2005	23-OCT-2007	Changed agent
The Bearer			shareholder of	TAUNTON INVESTMENTS LIMITED	Hong Kong	THE SINCERE COMPANY LIMITED 24/F., LEIGHTON CENTRE 77 LEIGHTON ROAD HONG KONG *S.I.*	07-MAR-1988		Active
THE BEARER			shareholder of	SUNEX STEEL TRADING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	20-SEP-1991		Defaulted
THE BEARER			shareholder of	SUNEX STEEL TRADING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	20-SEP-1991		Defaulted
the bearer			shareholder of	CASTLEFIELD HOLDING LIMITED	Switzerland	RENE MERKT & ASSOCIES RUE GENERAL-DUFOUR 15 CASE POSTALE 5556 1211 GENEVE 11 SWITZERLAND *I.E.*	11-FEB-1997	11-SEP-2009	Defaulted
THE BEARER			shareholder of	SHIREBURN LIMITED	Jersey	HSBC BANK PLC P.O. BOX 26 ST. HELIER, JERSEY JE4 8NR CHANNEL ISLANDS	25-FEB-1997	29-JUN-2004	Changed agent
MOHUL NOMINEES LTD.	Jersey	1 BRITANNIA PLACE; BATH STREET; ST HELIER; JERSEY JE2 4SU	shareholder of	TREFOR SERVICES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-FEB-1996	01-NOV-2005	Defaulted
Miss J R Church,	Guernsey	1 Cameron Place; Upper St. Jacques; St. Peter Port Guernsey; GY1 1SU	shareholder of	MANNIX INVESTMENTS INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-JUL-1986		Active
BANK OF NEW YORK	United Kingdom	1 Canada Place; London E14 5AL; England	shareholder of	INDOCHINA INTERNATIONAL LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	01-AUG-2003	31-AUG-2004	Dissolved
AIRPORT MANAGEMENT COMPANY LIMITED	Isle of Man	1 CASTLE STREET; CASTLETOWN; ISLE OF MAN; 1M9 1LF	shareholder of	BSI BUSINESS SOFTWARE & INTEGRATION LIMITED	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	20-OCT-2009	20-AUG-2013	Dissolved
Helen McLaughlin	United Kingdom	1 Cefn-y-Bewy; Llanelian; Colwyn Bay; LL29 6AT	shareholder of	ORCA GOLD CORPORATION INTERNATIONAL LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	22-APR-2003	05-JAN-2009	Defaulted
Ian McLaughlin	United Kingdom	1 Cefn-y-Bewy; Llanelian; Colwyn Bay; LL29 6AT	shareholder of	ORCA GOLD CORPORATION INTERNATIONAL LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	22-APR-2003	05-JAN-2009	Defaulted
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PALETTE TRUST	Gibraltar	1 CORAL ROAD, GIBRALTAR	shareholder of	PALETTE MANAGEMENT LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-OCT-2001		Active
BERESFORD TRUSTEES LIMITED			shareholder of	BEVINGTON HOLDINGS LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	17-MAY-1991	23-FEB-2010	Dissolved

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