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
OGIER NOMINEES LIMITED			shareholder of	KALAN COMPANY LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	24-JAN-1997	21-MAR-2005	Changed agent
OGIER SECRETARIES LIMITED			shareholder of	KALAN COMPANY LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	24-JAN-1997	21-MAR-2005	Changed agent
REIGO NOMINEES LIMITED			shareholder of	KALAN COMPANY LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	24-JAN-1997	21-MAR-2005	Changed agent
IVAN PICTET, IAN MONTROSE AND PETER MARXER AS TRUSTEES OF THE HB TRUST			shareholder of	HBT FINANCE LIMITED	Liechtenstein	MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	13-FEB-1997	06-NOV-2008	Defaulted
THE BEARER			shareholder of	DELANEY FINANCE LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	25-APR-1997	01-JUL-2010	Defaulted
THE BEARER			shareholder of	DELANEY FINANCE LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	25-APR-1997	01-JUL-2010	Defaulted
The Bearer			shareholder of	BROWN HOWARD & PARTNERS LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	25-APR-1997		Defaulted
THE BEARER			shareholder of	DELANEY FINANCE LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	25-APR-1997	01-JUL-2010	Defaulted
THE BEARER			shareholder of	DELANEY FINANCE LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	25-APR-1997	01-JUL-2010	Defaulted
THE BEARER			shareholder of	DELANEY FINANCE LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	25-APR-1997	01-JUL-2010	Defaulted
THE BEARER			shareholder of	ROCATEL HOLDINGS S.A.	Brazil	SÉRGIO MARTINS RUA FRANÇA PINTO; 756; APT 143 VILA MARIANA; CEP: 04016-003; SÃO PAULO; SP; BRAZIL	02-AUG-2002	03-OCT-2011	In transition
THE BEARER			shareholder of	J.B. TRADE AND CONSULTING 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	13-SEP-1999	02-JUL-2014	Resigned as agent
THE BEARER			shareholder of	CAMPORT HOLDINGS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	23-APR-1992	06-NOV-2008	Resigned as agent
NEW ERA FOUNDATION (CHINA) LIMITED ex MASS FORTUNE INVESTMENTS LIMITED			shareholder of	LEAPING DRAGON DEVELOPMENT LTD.	Hong Kong	NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG	10-JAN-1997	15-MAY-2006	Inactivated
XIANG XIN			shareholder of	LEAPING DRAGON DEVELOPMENT LTD.	Hong Kong	NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG	10-JAN-1997	15-MAY-2006	Inactivated
TECHNOIL LIMITED INC			shareholder of	GREYSTONE PETROLEUM EGYPT) LIMITED	Egypt	PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT	24-OCT-1990	02-MAY-2013	Resigned as agent
THE BEARER			shareholder of	LOGRAY S.A.	Luxembourg	MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-JUN-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	LOGRAY S.A.	Luxembourg	MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-JUN-2006	03-JAN-2012	Defaulted
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	BEACHWOOD TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-FEB-1997		Active
LEE TAI, CHUN YA			shareholder of	TEAM HORIS INVESTMENT 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.*	14-APR-1997	05-NOV-1998	Defaulted
DAI, WEN-LEE			shareholder of	TEAM HORIS INVESTMENT 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.*	14-APR-1997	05-NOV-1998	Defaulted
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
KANEKO, ATSUSHI			shareholder of	TOP SQUARE 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.*	14-MAR-1997	23-JUN-2008	Changed agent
LOWTON LIMITED			shareholder of	LOWTON 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.*	18-APR-1997	15-APR-2003	Dissolved
THE BEARER			shareholder of	ARCHWAY SECRETARIES LIMITED	Switzerland	MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND	21-NOV-1990	01-MAY-2012	Defaulted
THE BEARER			shareholder of	BEACHCLUB MARKETING LIMITED	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	26-JUN-2000	25-MAR-2014	Dissolved
THE BEARER			shareholder of	STARRETT HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-JUN-1998	14-JUL-2011	Defaulted
THE BEARER			shareholder of	ATHOS MANAGEMENT S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	06-MAR-2006	21-NOV-2014	Defaulted
THE BEARER			shareholder of	ATHOS MANAGEMENT S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	06-MAR-2006	21-NOV-2014	Defaulted
THE BEARER			shareholder of	ATHOS MANAGEMENT S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	06-MAR-2006	21-NOV-2014	Defaulted
THE BEARER			shareholder of	ATHOS MANAGEMENT S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	06-MAR-2006	21-NOV-2014	Defaulted
THE BEARER			shareholder of	AUXERRE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-FEB-2006	07-AUG-2012	Resigned as agent
THE BEARER			shareholder of	AUXERRE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-FEB-2006	07-AUG-2012	Resigned as agent
THE BEARER			shareholder of	AUXERRE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-FEB-2006	07-AUG-2012	Resigned as agent
THE BEARER			shareholder of	AUXERRE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-FEB-2006	07-AUG-2012	Resigned as agent
Blue Square Services S.A.			shareholder of	Graza Limited	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	22-MAY-2006	14-JAN-2010	Defaulted
THE BEARER			shareholder of	Graza Limited	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	22-MAY-2006	14-JAN-2010	Defaulted
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
KU PUI WAN			shareholder of	PINE EASE DEVELOPMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	19-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	MAKEWIDE HOLDING LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	06-FEB-2001	23-SEP-2014	Defaulted
PAK SHING (TAIPEI) INVESTMENTS LIMITED			shareholder of	WANG TAI INVESTMENTS LTD.	Hong Kong	MINDGENIUS LIMITED UNIT A; 15TH FLOOR; PO SHAU CENTRE 115 HOW MING STREET KWUN TONG; KOWLOON HONG KONG	09-MAR-2000	02-NOV-2001	Defaulted
THE BEARER			shareholder of	BEACHWOOD TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-FEB-1997		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	VYMERDALE LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	06-FEB-2001		Active
THE BEARER			shareholder of	VYMERDALE LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	06-FEB-2001		Active
THE BEARER			shareholder of	ESPIRITO SANTO TOURISM LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	13-OCT-1999	10-OCT-2012	Defaulted
LEE, LIAN-CHIN			shareholder of	TEAM HORIS INVESTMENT 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.*	14-APR-1997	05-NOV-1998	Defaulted
TAY, SHENG-SHENG			shareholder of	TEAM HORIS INVESTMENT 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.*	14-APR-1997	05-NOV-1998	Defaulted
THE BEARER			shareholder of	MAJESTIC ENTERPRISES LIMITED	Panama	PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*	04-JAN-1994		Active
THE BEARER			shareholder of	MAJESTIC ENTERPRISES LIMITED	Panama	PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*	04-JAN-1994		Active
THE BEARER			shareholder of	TUBRO INTERNATIONAL CORPORATION	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	17-SEP-1999		Active
THE BEARER			shareholder of	CIRCLE BAY INC.	Brazil	ANTONIO AZEVEDO BOMFIM SQS 102; BLOCO G; APTO; 501; ASA SUL; BRASILIA; DF; BRAZIL	10-SEP-2002	19-MAY-2005	Defaulted
THE BEARER			shareholder of	CIRCLE BAY INC.	Brazil	ANTONIO AZEVEDO BOMFIM SQS 102; BLOCO G; APTO; 501; ASA SUL; BRASILIA; DF; BRAZIL	10-SEP-2002	19-MAY-2005	Defaulted
THE BEARER			shareholder of	CIRCLE BAY INC.	Brazil	ANTONIO AZEVEDO BOMFIM SQS 102; BLOCO G; APTO; 501; ASA SUL; BRASILIA; DF; BRAZIL	10-SEP-2002	19-MAY-2005	Defaulted
THE BEARER			shareholder of	CIRCLE BAY INC.	Brazil	ANTONIO AZEVEDO BOMFIM SQS 102; BLOCO G; APTO; 501; ASA SUL; BRASILIA; DF; BRAZIL	10-SEP-2002	19-MAY-2005	Defaulted
THE BEARER			shareholder of	SHAR LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	07-MAR-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SHAR LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	07-MAR-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SHAR LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	07-MAR-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SHAR LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	07-MAR-2003	14-JUN-2007	Relocated in new jurisdiction
FEDERICO MALO TORRES			shareholder of	ROSEBELLA FARM'S CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	27-JUN-2003	02-APR-2009	Inactivated
JORGE PEÑA			shareholder of	ROSEBELLA FARM'S CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	27-JUN-2003	02-APR-2009	Inactivated
VALENTINA FREMINA			shareholder of	ROSEBELLA FARM'S CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	27-JUN-2003	02-APR-2009	Inactivated
THE BEARER			shareholder of	MOUNT HOUSE UNITED CORP.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	22-AUG-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	FINAGEST COMPANY LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	22-JUN-1989	09-NOV-2010	Defaulted
THE BEARER			shareholder of	FINAGEST COMPANY LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	22-JUN-1989	09-NOV-2010	Defaulted
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED			shareholder of	PENRY ASSET MANAGEMENT LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-AUG-1999	03-MAY-2006	Defaulted
FIRST ISLAND NOMINEES (GUERNSEY) LIMITED			shareholder of	PENRY ASSET MANAGEMENT LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-AUG-1999	03-MAY-2006	Defaulted
THE BEARER			shareholder of	GUIFETTE LTD.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	13-OCT-1988	13-NOV-2007	Changed agent
THE BEARER			shareholder of	ELLENTON COMPANY LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-JAN-1989	11-DEC-2009	Defaulted
THE BEARER			shareholder of	ELLENTON COMPANY LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-JAN-1989	11-DEC-2009	Defaulted
THE BEARER			shareholder of	ELLENTON COMPANY LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-JAN-1989	11-DEC-2009	Defaulted
THE BEARER			shareholder of	ELLENTON COMPANY LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-JAN-1989	11-DEC-2009	Defaulted
THE BEARER			shareholder of	ELLENTON COMPANY LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-JAN-1989	11-DEC-2009	Defaulted
THE BEARER			shareholder of	ELLENTON COMPANY LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-JAN-1989	11-DEC-2009	Defaulted
THE BEARER			shareholder of	QED TECHNOLOGIES LTD.	Hong Kong	LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG	25-OCT-1995		Active
THE BEARER			shareholder of	TAIF INTERNATIONAL LTD.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	01-MAR-1996	26-JAN-2009	Changed agent
THE BEARER			shareholder of	TAIF INTERNATIONAL LTD.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	01-MAR-1996	26-JAN-2009	Changed agent
bearer			shareholder of	EMKA INVESTMENTS LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	29-MAR-1996		Active
bearer			shareholder of	EMKA INVESTMENTS LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	29-MAR-1996		Active
THE BEARER			shareholder of	MONZANO LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	06-SEP-2005	11-MAR-2008	Dissolved
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	ELI & COMPANY LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	16-JUN-2006	18-MAY-2010	Changed agent
THE BEARER			shareholder of	A.S.F. CONSULTING LTD.	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	17-JUL-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	A.S.F. CONSULTING LTD.	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	17-JUL-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	A.S.F. CONSULTING LTD.	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	17-JUL-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	A.S.F. CONSULTING LTD.	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	17-JUL-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	BERBROOK MARKETING LTD.	Luxembourg	BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG	01-SEP-1999	26-APR-2010	Inactivated
THER BEARER			shareholder of	BERBROOK MARKETING LTD.	Luxembourg	BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG	01-SEP-1999	26-APR-2010	Inactivated
THE BEARER			shareholder of	LENDERS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-NOV-2002	14-DEC-2006	Defaulted
THE BEARER			shareholder of	LENDERS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-NOV-2002	14-DEC-2006	Defaulted

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