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	CLARION HOLDING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JAN-2003	01-NOV-2006	Inactivated
THE BEARER			shareholder of	ANGIE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAY-2003	18-JAN-2005	Defaulted
THE BEARER			shareholder of	ANGIE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAY-2003	18-JAN-2005	Defaulted
THE BEARER			shareholder of	PML LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	19-MAY-2003	10-MAR-2005	Inactivated
THE BEARER			shareholder of	ATRITEC GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-JUL-2003	12-DEC-2006	Defaulted
THE BEARER			shareholder of	ATRITEC GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-JUL-2003	12-DEC-2006	Defaulted
THE BEARER			shareholder of	UNITED INVESTMENTS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	06-AUG-2003	31-MAY-2005	Defaulted
THE BEARER			shareholder of	CLAYTON INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	08-OCT-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CLAYTON INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	08-OCT-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CLAYTON INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	08-OCT-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CLAYTON INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	08-OCT-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	COLCHESTER LIMITED	Switzerland	MONSIEUR RENE G. KELLER P.O.BOX 21 1245 COLLONGE-BELLERIVE SWITZERLAND	10-AUG-1989	02-MAY-2013	Defaulted
THE BEARER			shareholder of	SKYCO Ltd.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	31-MAY-2006	18-MAY-2010	Changed agent
THE BEARER			shareholder of	DORSET TRADING LTD.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	27-JAN-1993	22-JAN-2008	Inactivated
THE BEARER			shareholder of	KENSINGTON LANE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005	12-MAY-2010	Dissolved
THE BEARER			shareholder of	KENSINGTON LANE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005	12-MAY-2010	Dissolved
THE BEARER			shareholder of	KENSINGTON LANE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005	12-MAY-2010	Dissolved
THE BEARER			shareholder of	FAIRFIELD INDUSTRIES 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	23-SEP-2015	Dissolved
THE BEARER			shareholder of	FAIRFIELD INDUSTRIES 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	23-SEP-2015	Dissolved
Zarif BARADEI			shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
THE BEARER			shareholder of	ROGERS HOLDING LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	12-MAY-2010	Dissolved
THE BEARER			shareholder of	ROGERS HOLDING LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	12-MAY-2010	Dissolved
THE BEARER			shareholder of	ROGERS HOLDING LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	12-MAY-2010	Dissolved
THE BEARER			shareholder of	ROGERS HOLDING LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	12-MAY-2010	Dissolved
Bearer			shareholder of	FOCUS CENTER LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	24-SEP-1999		Active
THE BEARER			shareholder of	SKY MARKETING SERVICES CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-SEP-1999		Active
THE BEARER			shareholder of	SKY MARKETING SERVICES CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-SEP-1999		Active
CARMEL BUCKLEY			shareholder of	LANGSIDE PROPERTIES LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	09-SEP-1999	02-MAY-2003	Defaulted
WHITE SECRETARIES LIMITED			shareholder of	LANGSIDE PROPERTIES LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	09-SEP-1999	02-MAY-2003	Defaulted
THE BEARER			shareholder of	COLCHESTER LIMITED	Switzerland	MONSIEUR RENE G. KELLER P.O.BOX 21 1245 COLLONGE-BELLERIVE SWITZERLAND	10-AUG-1989	02-MAY-2013	Defaulted
EDIWORLD S.A.			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
EDIWORLD S.A.			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
EDHESA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
EDHESA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
JUAN VILLARRASA CANTON			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
JUAN VILLARRASA CANTON			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
SISETECUADOR			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
SISETECUADOR			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
LUIS LOSADA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
LUIS LOSADA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
ECUASISTEM S.A.			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
ECUASISTEM S.A.			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
SOLEDAD URIBE			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
SOLEDAD URIBE			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
RAFAEL VILLARRASA CANTON			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
RAFAEL VILLARRASA CANTON			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
THE BEARER			shareholder of	JENCO SECURITIES INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	02-OCT-1996	10-FEB-2004	Dissolved
KINGS HOUSE TRUSTEES LIMITED			shareholder of	KROTON LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	26-JAN-1996	29-AUG-2007	Changed agent
EAST BAY PROTECTOR SERVICES INC			shareholder of	KROTON LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	26-JAN-1996	29-AUG-2007	Changed agent
JURIS LIMITED			shareholder of	WEAVERBIRD INVESTMENTS LIMITED	Jersey	ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*	27-MAR-1996		Active
KINGS HOUSE MANAGEMENT LIMITED			shareholder of	KROTON LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	26-JAN-1996	29-AUG-2007	Changed agent
THE BEARER			shareholder of	SINGHA CORPORATION	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	21-SEP-2005	01-DEC-2009	Defaulted
THE BEARER			shareholder of	APPLEWHITE CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-JAN-2007	28-JUN-2010	Defaulted
THE BEARER			shareholder of	APPLEWHITE CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-JAN-2007	28-JUN-2010	Defaulted
THE BEARER			shareholder of	APPLEWHITE CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-JAN-2007	28-JUN-2010	Defaulted
THE BEARER			shareholder of	APPLEWHITE CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-JAN-2007	28-JUN-2010	Defaulted
THE BEARER			shareholder of	DEVON HOUSE CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-JAN-2007	29-JAN-2010	Defaulted
DO			shareholder of	NICE GAIN INVESTMENT LTD.	Hong Kong	NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	14-MAY-1993	16-MAY-2003	Changed agent
THE BEARER			shareholder of	NICE GAIN INVESTMENT LTD.	Hong Kong	NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	14-MAY-1993	16-MAY-2003	Changed agent
Abdullah Sadeq Arafat			shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
THE BEARER			shareholder of	SELECT FINANCE LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	03-MAR-2006	21-NOV-2014	Defaulted
THE BEARER			shareholder of	SELECT FINANCE LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	03-MAR-2006	21-NOV-2014	Defaulted
THE BEARER			shareholder of	WOGAN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	21-AUG-2004	Defaulted
THE BEARER			shareholder of	WOGAN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	21-AUG-2004	Defaulted
THE BEARER			shareholder of	BANGOR CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JAN-2003	21-APR-2006	Inactivated
THE BEARER			shareholder of	BANGOR CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JAN-2003	21-APR-2006	Inactivated
THE BEARER			shareholder of	ENVER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAR-2003	22-NOV-2006	Defaulted
THE BEARER			shareholder of	ENVER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAR-2003	22-NOV-2006	Defaulted
THE BEARER			shareholder of	ENVER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAR-2003	22-NOV-2006	Defaulted
THE BEARER			shareholder of	ENVER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAR-2003	22-NOV-2006	Defaulted
YANG GUO MING			shareholder of	UNITED KINGDOM LAUNDRY INTERNATIONAL HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-AUG-2003	11-APR-2005	Defaulted
THE BEARER			shareholder of	SUNROSE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-SEP-2003	05-AUG-2004	Inactivated
THE BEARER			shareholder of	SUNROSE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-SEP-2003	05-AUG-2004	Inactivated
THE BEARER			shareholder of	WESTGATE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-SEP-2003	17-MAR-2006	Defaulted
THE BEARER			shareholder of	WESTGATE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-SEP-2003	17-MAR-2006	Defaulted
THE BEARER			shareholder of	MANZO MARKETING AND COMMODITIES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	04-SEP-2003	30-APR-2007	Defaulted
THE BEARER			shareholder of	MAVRICK INTERNATIONAL LIMITED	Hong Kong	MR. EDUARDO XAVIER ROOM 603; 6/F; INTERNATIONAL PLAZA NO. 20; SHEUNG YUET ROAD KOWLOON BAY; KOWLOON HONG KONG	04-JAN-1991		Active
CHIMEL TRUSTEE COMPANY LIMITED			shareholder of	DATAQUILL LIMITED	Guernsey	CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS	30-SEP-1993	26-MAY-2014	Changed agent
THE BEARER			shareholder of	T.B. CORPORATION LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	26-SEP-1996		Active
LIAO, MIN_CHIH			shareholder of	SINKO WORLD INTERNATIONAL 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.*	08-OCT-1996	02-MAR-2005	Changed agent
THE BEARER			shareholder of	Sidonus Finance Ltd.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	28-MAR-2007	30-DEC-2008	Changed agent
ACE EXPRESS ENTERPRISES LTD.			shareholder of	Earth Bold Investment Holdings Ltd.	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	04-JUN-2007		Active
CREDIT LYONNAIS NOINEES LIMITED			shareholder of	MADRAGUE INVESTMENT LIMITED	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	12-MAY-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ORMOND PROPERTIES INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	01-SEP-1999	20-AUG-2009	Defaulted
SANTIAGO OVIEDO			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
SANTIAGO OVIEDO			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
RAUL OCHOA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
RAUL OCHOA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
LOURDES ALVAREZ DROUET			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
LOURDES ALVAREZ DROUET			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
CAMARA DE LA CONSTRUCCION			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
CAMARA DE LA CONSTRUCCION			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
THE BEARER			shareholder of	TOBIE LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	29-AUG-2005	27-FEB-2008	Defaulted
THE BEARER			shareholder of	ARIEL CORPORATION	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	06-SEP-2002	07-MAY-2004	Defaulted
Spring Wealth Investments Limited			shareholder of	CLAVERTON CORPORATION	Hong Kong	WHARF SECRETARIES LIMITED 16TH FLOOR; OCEAN CENTRE HARBOUR CITY; KOWLOON HONG KONG **S.I.** KOWLOON HONG KONG	15-MAY-1992		Active
THE BEARER			shareholder of	RCC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-OCT-2005	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	BLAIR INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	24-OCT-2005		Active
THE BEARER			shareholder of	BLAIR INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	24-OCT-2005		Active
THE BEARER			shareholder of	ADMIRAL ENTERPRISES LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	24-OCT-2005	09-FEB-2009	Inactivated
THE BEARER			shareholder of	ADMIRAL ENTERPRISES LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	24-OCT-2005	09-FEB-2009	Inactivated

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