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	WHITE RAVEN LIMITED	Switzerland	DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND	11-JUL-1991	01-OCT-2015	Defaulted
THE BEARER			shareholder of	NORDMAN INTERNATIONAL LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	18-DEC-1995		Active
MARGARET KUO RANZMAN			shareholder of	CORISANDE S.A.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	27-SEP-1988		Active
THE BEARER			shareholder of	CORISANDE S.A.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	27-SEP-1988		Active
THE BEARER			shareholder of	M & M CO. LTD.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	06-FEB-1992	01-NOV-2013	Defaulted
THE BEARER			shareholder of	CARROLL HOLDING LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	27-MAR-1996	04-APR-2011	Dissolved
THE BEARER			shareholder of	CROWN CHEERS PROP LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	27-JUL-1994	13-DEC-2010	Changed agent
THE BEARER			shareholder of	SHKP SHOPPING ARCADE) LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	26-JUN-1992	14-MAY-2014	Changed agent
THE BEARER			shareholder of	EVERSTAR LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	09-JAN-1996	22-JUN-2005	Dissolved
NIKOLAUS VON HUETZ			shareholder of	EVERSTAR LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	09-JAN-1996	22-JUN-2005	Dissolved
THE BEARER			shareholder of	DAVENTRY LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	24-OCT-2005		Defaulted
THE BEARER			shareholder of	MAZAL S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-SEP-2005	02-JAN-2008	Defaulted
THE BEARER			shareholder of	ALDALE LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	13-DEC-1991	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	McDonnell International Investor Inc.	Chile	VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE	29-AUG-2005	07-MAR-2012	Dissolved
THE BEARER			shareholder of	McDonnell International Investor Inc.	Chile	VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE	29-AUG-2005	07-MAR-2012	Dissolved
THE BEARER			shareholder of	MacGregor Investments Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-OCT-2005		Active
THE BEARER			shareholder of	MacGregor Investments Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	03-OCT-2005		Active
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	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	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	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	SUJIA JILIN CARBON & REFRACTORY INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	01-JUL-2004	03-MAR-2006	Defaulted
THE BEARER			shareholder of	KNIGHTSBRIDGE INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-JAN-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	KNIGHTSBRIDGE INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-JAN-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	KNIGHTSBRIDGE INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-JAN-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	KNIGHTSBRIDGE INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-JAN-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	CHING FUNG (HOLDINGS) LIMITED	Hong Kong	CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG	04-APR-1989		Active
THE BEARER			shareholder of	ORAK YACHTING LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	20-DEC-1995	03-MAY-2010	Resigned as agent
THE BEARER			shareholder of	ORAK YACHTING LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	20-DEC-1995	03-MAY-2010	Resigned as agent
THE BEARER			shareholder of	BRACHA S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	07-SEP-2005	02-JAN-2008	Defaulted
THE BEARER			shareholder of	EQUILINK COMPANY LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	01-APR-1992	01-NOV-2011	Resigned as agent
THE BEARER			shareholder of	MILFORD COMPANY LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	14-MAY-1990	21-APR-2008	Dissolved
THE BEARER			shareholder of	MILFORD COMPANY LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	14-MAY-1990	21-APR-2008	Dissolved
THE BEARER			shareholder of	CP3500 INTERNATIONAL INC.	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	17-MAY-1990		Defaulted
THE BEARER			shareholder of	KOMANDOR INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	03-APR-1997	30-NOV-2006	Inactivated
THE BEARER			shareholder of	COVENTRY ENTERPRISES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-JUL-1998	11-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	COVENTRY ENTERPRISES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-JUL-1998	11-APR-2007	Relocated in new jurisdiction
CHEN CHEN-NANA			shareholder of	SUPER TECH INTERNATIONAL LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	04-JUN-1999	27-OCT-2005	Defaulted
THE BEARER			shareholder of	WAYPORT DEVELOPMENTS LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	08-JUL-1999	23-MAY-2011	Changed agent
THE BEARER			shareholder of	WAYPORT DEVELOPMENTS LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	08-JUL-1999	23-MAY-2011	Changed agent
THE BEARER			shareholder of	COPENSA SECURITIES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	28-MAR-1995	09-AUG-2013	Changed agent
THE BEARER			shareholder of	EQUILINK COMPANY LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	01-APR-1992	01-NOV-2011	Resigned as agent
FRENCHURCH TRUST LIMITED			shareholder of	CORBY SERVICES LIMITED	Switzerland	EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND	16-APR-1992	22-DEC-2005	Changed agent
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	CAVELLO ASSOCIATES LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-AUG-1990	02-AUG-2004	Defaulted
THE BEARER			shareholder of	CAVELLO ASSOCIATES LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-AUG-1990	02-AUG-2004	Defaulted
The Bearer			shareholder of	CROSS BUSINESS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	18-SEP-2000	30-JUN-2009	Changed agent
The Bearer			shareholder of	CROSS BUSINESS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	18-SEP-2000	30-JUN-2009	Changed agent
The Bearer			shareholder of	CROSS BUSINESS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	18-SEP-2000	30-JUN-2009	Changed agent
Legal Administration Services S.A.			shareholder of	CROSS BUSINESS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	18-SEP-2000	30-JUN-2009	Changed agent
The Bearer			shareholder of	CROSS BUSINESS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	18-SEP-2000	30-JUN-2009	Changed agent
BIJANI ROGER PRATAP			shareholder of	EMPEROR TECHNOLOGIES LTD.	Hong Kong	BENNY KONG & CO. 21/F.; GITIC CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG.	03-APR-2000	02-NOV-2001	Defaulted
THE BEARER			shareholder of	OAKERRY HOLDINGS LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	04-JUL-2000	23-MAR-2006	Dissolved
THE BEARER			shareholder of	MJM CORP.	British Virgin Islands	MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.	28-JUN-2000		Active
THE BEARER			shareholder of	MJM CORP.	British Virgin Islands	MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.	28-JUN-2000		Active
THE BEARER			shareholder of	MJM CORP.	British Virgin Islands	MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.	28-JUN-2000		Active
HUNG KUNG-HUANG			shareholder of	SUPER TECH INTERNATIONAL LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	04-JUN-1999	27-OCT-2005	Defaulted
HUNG HSIU-FEN			shareholder of	SUPER TECH INTERNATIONAL LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	04-JUN-1999	27-OCT-2005	Defaulted
WU. GWO-MING			shareholder of	SUPER TECH INTERNATIONAL LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	04-JUN-1999	27-OCT-2005	Defaulted
THE BEARER			shareholder of	NEXO HOLDINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	15-AUG-2005	Defaulted
THE BEARER			shareholder of	GARDINER HOLDING INC.	Switzerland	GARDINER HOLDING INC. CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-FEB-2004	06-OCT-2006	Defaulted
THE EBARER			shareholder of	GARDINER HOLDING INC.	Switzerland	GARDINER HOLDING INC. CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-FEB-2004	06-OCT-2006	Defaulted
GRANVILLE LIMITED			shareholder of	GOAL LINE LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	07-APR-2004	12-JUL-2006	Inactivated
GRANVILLE LIMITED			shareholder of	LONG RIVER DEVELOPMENT LIMITED - ex - LONG RIVER LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	14-JUN-2004	27-DEC-2006	Defaulted
THE BEARER			shareholder of	DEDALO ENGINEERING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	04-NOV-2004	27-FEB-2007	Inactivated
THE BEARER			shareholder of	DEDALO ENGINEERING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	04-NOV-2004	27-FEB-2007	Inactivated
THE BEARER			shareholder of	DEDALO ENGINEERING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	04-NOV-2004	27-FEB-2007	Inactivated
THE BEARER			shareholder of	DEDALO ENGINEERING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	04-NOV-2004	27-FEB-2007	Inactivated
THE BEARER			shareholder of	AMICAL ARIS FINANCIAL S.A.	Andorra	AMICAL ARIS FINANCIAL 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	24-APR-2002	23-OCT-2007	Changed agent
THE BEARER			shareholder of	GALATEA REAL S.A.	Spain	DE CAMBRA & ASOCIADOS ABOGADOS MARQUÉS DE LA ENSENADA 14; 1º; OFICINA 15 28004 MADRID; ESPAÑA	05-JAN-2005	31-MAR-2011	Bad debt account
THE BEARER			shareholder of	GALATEA REAL S.A.	Spain	DE CAMBRA & ASOCIADOS ABOGADOS MARQUÉS DE LA ENSENADA 14; 1º; OFICINA 15 28004 MADRID; ESPAÑA	05-JAN-2005	31-MAR-2011	Bad debt account
THE BEARER			shareholder of	GALATEA REAL S.A.	Spain	DE CAMBRA & ASOCIADOS ABOGADOS MARQUÉS DE LA ENSENADA 14; 1º; OFICINA 15 28004 MADRID; ESPAÑA	05-JAN-2005	31-MAR-2011	Bad debt account
THE BEARER			shareholder of	ROBART INVESTMENTS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	09-AUG-2001		Dissolved
THE BEARER			shareholder of	SUN HUNG KAI (SAI SHA) LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	13-JUL-1994	13-DEC-2010	Changed agent
SIR ANTHONY BAMFORD			shareholder of	CASPER LIMITED	United Kingdom	BOODLE HATFIELD 89 NEW BOND STREET LONDON W1S 1DA ENGLAND	02-SEP-1994	17-JUL-2012	Dissolved
TOP FORM CHINA HOLDINGS LTD.			shareholder of	TOP FORM INVESTMENTS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	22-JUN-1992		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	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	EXCELLENT SKILL TECHNOLOGIES LTD.	Hong Kong	CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG	02-JAN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	LEYSOY INVESTMENTS S.A.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	11-MAY-2000	02-DEC-2009	Dissolved
MR. DAVID CHIN			shareholder of	KAYWELL GROUP 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.*	06-JUL-2000	02-MAY-2003	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	WINTERHILL INVESTMENTS 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-FEB-1992	23-MAR-2006	Dissolved
THE BEARER			shareholder of	TOPLINE (B.V.I.) LTD.	Hong Kong	COUNT TEN CPA LIMITED 17/F.; SHING LEE COMMERCIAL BUILDING 6-12 WING KUT STREET; CENTRAL; HONG KONG	19-FEB-1992	25-NOV-2008	Changed agent
RAYMOND NG (MRS.)			shareholder of	WENTWORTH ENTERPRISES LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	01-MAY-1992		Active
RAYMOND NG (MR.)			shareholder of	WENTWORTH ENTERPRISES LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	01-MAY-1992		Active
CAVERSHAM HOLDINGS LIMITED			shareholder of	WENTWORTH ENTERPRISES LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	01-MAY-1992		Active
CAVERHAM TRUSTEES LIMITED			shareholder of	WENTWORTH ENTERPRISES LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	01-MAY-1992		Active
THE BEARER			shareholder of	PRIME SECURITIES LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	04-DEC-1995	02-MAY-2008	Defaulted
THE BEARER			shareholder of	PROPERTY MARKETING S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	30-JUL-1990		Defaulted
THE BEARER			shareholder of	PROPERTY MARKETING S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	30-JUL-1990		Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	PROPERTY MARKETING S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	30-JUL-1990		Defaulted
ITSHAK LEVY			shareholder of	MILDAY FINANCE S. A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-1996	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MILDAY FINANCE S. A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-1996	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ELADON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-AUG-2005	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ELADON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-AUG-2005	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ELADON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-AUG-2005	03-JAN-2012	Resigned as agent

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