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	MAKENA ASSOCIATES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-FEB-2000		Active
THE BEARER			shareholder of	FERRY LAND LTD.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	28-JUN-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	FERRY LAND LTD.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	28-JUN-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	FERRY LAND LTD.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	28-JUN-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ACETEC INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2006		Active
IMRAN SHAUKAT AHMED			shareholder of	Global Link Properties Inc.	United Arab Emirates	ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E	24-JAN-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ISOLDE JOSIP, S.A.	Andorra	ISOLDE JOSIP; 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	21-DEC-2005	11-JAN-2010	Inactivated
King Vee Ming, William			shareholder of	MARBLE STAR LIMITED	Hong Kong	YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG	01-FEB-2007		Active
Wat Yuen Hung			shareholder of	MARBLE STAR LIMITED	Hong Kong	YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG	01-FEB-2007		Active
SAYED MANSOOR SHAH			shareholder of	GSS REAL ESTATE LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	23-FEB-2007	03-JAN-2012	Defaulted
MAXOUD SHAH			shareholder of	GSS REAL ESTATE LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	23-FEB-2007	03-JAN-2012	Defaulted
THE BEARER			shareholder of	R.V. CAPITAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	20-MAY-2010	Dissolved
THE BEARER			shareholder of	R.V. CAPITAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	20-MAY-2010	Dissolved
THE BEARER			shareholder of	CONSORTIUM HOLDINGS INC.	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	19-OCT-2009	Defaulted
ALAN JOHN SALSAC			shareholder of	ASTONVILLE HOLDINGS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-2005	30-MAY-2008	Defaulted
JACQUELINE SALSAC			shareholder of	ASTONVILLE HOLDINGS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-2005	30-MAY-2008	Defaulted
MR. EDUARDO JOSE LABELLA CANCELA			shareholder of	JUMANJI LIMITED	Switzerland	BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND	19-OCT-2005	04-JUN-2009	Defaulted
MRS. GISELLA KULYS GARCIA			shareholder of	JUMANJI LIMITED	Switzerland	BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND	19-OCT-2005	04-JUN-2009	Defaulted
THE BEARER			shareholder of	CONSORTIUM HOLDINGS INC.	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	19-OCT-2009	Defaulted
THE BEARER			shareholder of	CLAY HOLDING LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	24-SEP-2003	24-MAY-2005	Defaulted
THE BEARER			shareholder of	NEPTUNE FINANCE CORPORATION LIMITED	Monaco	C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	01-MAR-1989		Active
THE BEARER			shareholder of	WOOD GREEN LTD.	Monaco	SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*	28-JUN-2005	12-APR-2010	Defaulted
THE BEARER			shareholder of	WOOD GREEN LTD.	Monaco	SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*	28-JUN-2005	12-APR-2010	Defaulted
THE BEARER			shareholder of	WOOD GREEN LTD.	Monaco	SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*	28-JUN-2005	12-APR-2010	Defaulted
BEARER			shareholder of	Stillwater Holdings Limited	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	28-MAY-2007	19-JAN-2015	Defaulted
THE BEARER			shareholder of	PERMOAR LIMITED	United States	PERMOAR LIMITED 331 WEST 57TH STREET 214 NEW YORK, NY 10019 UNITED STATES OF AMERICA *S.I*	02-AUG-1989		Active
THE BEARER			shareholder of	BURGDORF LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	27-MAR-1997	16-FEB-2006	Defaulted
THE BEARER			shareholder of	BURGDORF LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	27-MAR-1997	16-FEB-2006	Defaulted
THE BEARER			shareholder of	RODEN PORTFOLIO LIMITED	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	07-OCT-1999		Active
THE BEARER			shareholder of	DELTEX TRADING S.A.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	04-OCT-2005	11-JAN-2011	Defaulted
THE BEARER			shareholder of	SALONE DEVELOPMENT GROUP LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	29-SEP-1999	08-FEB-2010	Defaulted
THE BEARER			shareholder of	FALSON & CO.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-DEC-2005	07-AUG-2012	Resigned as agent
THE BEARER			shareholder of	VISHOUSE LTD.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	06-DEC-2005	12-AUG-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	RODEN PORTFOLIO LIMITED	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	07-OCT-1999		Active
THE BEARER			shareholder of	ADDERVIEW PROPERTIES LTD.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	29-SEP-1999		Active
THE BEARER			shareholder of	ADDERVIEW PROPERTIES LTD.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	29-SEP-1999		Active
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
Piemonte Management Corp			shareholder of	Janica Limited	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	11-JAN-2007	11-OCT-2010	Defaulted
THE BEARER			shareholder of	Janica Limited	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	11-JAN-2007	11-OCT-2010	Defaulted
THE BEARER			shareholder of	TRADEX OIL INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	08-FEB-2007	05-NOV-2007	Defaulted
THE BEARER			shareholder of	BURNLEY INC.	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	29-OCT-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	BURNLEY INC.	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	29-OCT-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PURBECK S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	29-OCT-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	COMETRA SECURITIES INC.	Cyprus	WCS - WORLDWIDE CORPORATE SERVICES LIMITED 32; KRITIS STREET; PAPACHRISTO BUILD.; 4TH FLOOR 3087; LIMASSOL; CYPRUS LIMASSOL CYPRUS	22-NOV-1996	11-JUN-2013	Changed agent
THE BEARER			shareholder of	COMETRA SECURITIES INC.	Cyprus	WCS - WORLDWIDE CORPORATE SERVICES LIMITED 32; KRITIS STREET; PAPACHRISTO BUILD.; 4TH FLOOR 3087; LIMASSOL; CYPRUS LIMASSOL CYPRUS	22-NOV-1996	11-JUN-2013	Changed agent
Nomihold Securities Inc.			shareholder of	MARVEL OVERSEAS INVESTMENTS LIMITED	Switzerland	HSBC GUYERZELLER TRUST COMPANY AG SPLUEGENSTRASSE 6 P.O. BOX 1788 8027 ZURICH SWITZERLAND	27-AUG-1996	15-APR-2009	Changed agent
Chris Harris			shareholder of	MARVEL OVERSEAS INVESTMENTS LIMITED	Switzerland	HSBC GUYERZELLER TRUST COMPANY AG SPLUEGENSTRASSE 6 P.O. BOX 1788 8027 ZURICH SWITZERLAND	27-AUG-1996	15-APR-2009	Changed agent
Chris Harris			shareholder of	MARVEL INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND	07-AUG-1997	16-APR-2009	Changed agent
Worthy Nominees Limited			shareholder of	MARVEL OVERSEAS INVESTMENTS LIMITED	Switzerland	HSBC GUYERZELLER TRUST COMPANY AG SPLUEGENSTRASSE 6 P.O. BOX 1788 8027 ZURICH SWITZERLAND	27-AUG-1996	15-APR-2009	Changed agent
Worthy Securities Limited			shareholder of	MARVEL OVERSEAS INVESTMENTS LIMITED	Switzerland	HSBC GUYERZELLER TRUST COMPANY AG SPLUEGENSTRASSE 6 P.O. BOX 1788 8027 ZURICH SWITZERLAND	27-AUG-1996	15-APR-2009	Changed agent
THE BEARER			shareholder of	HARROW HOLDINGS S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	29-OCT-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ENICO MANAGEMENT LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JUN-1993	10-FEB-2015	Defaulted
THE BEARER			shareholder of	ENICO MANAGEMENT LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JUN-1993	10-FEB-2015	Defaulted
MARIA NOGUERA			shareholder of	L'antique S.A.	Curaçao	T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO	27-JAN-2006		Active
GENERAL SECRETARIES LIMITED			shareholder of	BRACKLEY CONSULTANTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	27-SEP-1999	28-SEP-2009	Dissolved
THE BEARER			shareholder of	LYNCASTLE FINANCE CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	29-SEP-1999	14-JUN-2004	Dissolved
THE BEARER			shareholder of	PHAEDRA ENTERPRISES S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-OCT-1999	03-AUG-2011	Defaulted
DAVID MITCHELL			shareholder of	FOCUS PROJECT MANAGEMENT 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.*	12-OCT-1999	02-MAY-2001	Defaulted
SINGARAJAH A/L KANAGASAI			shareholder of	FOCUS PROJECT MANAGEMENT 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.*	12-OCT-1999	02-MAY-2001	Defaulted
PETER GUNTER			shareholder of	FOCUS PROJECT MANAGEMENT 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.*	12-OCT-1999	02-MAY-2001	Defaulted
ELIZABETH A/P UTIRIAM			shareholder of	FOCUS PROJECT MANAGEMENT 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.*	12-OCT-1999	02-MAY-2001	Defaulted
THE BEARER			shareholder of	ACETEC INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	YANDALL BUSINESS LTD.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	13-JAN-2006	02-JAN-2008	Defaulted
THE BEARER			shareholder of	YANDALL BUSINESS LTD.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	13-JAN-2006	02-JAN-2008	Defaulted
JAIME PEREZ CLAVIJO			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
JAIME PEREZ CLAVIJO			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
CAPRI INTERNATIONAL FOUNDATION			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
CAPRI INTERNATIONAL FOUNDATION			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
AEAD I			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 BEARERE			shareholder of	DERHOUSE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2006	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	DERHOUSE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2006	02-JAN-2008	Resigned as agent
MARKED SUCCESS LIMITED			shareholder of	CANLINK LIMITED	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	07-MAY-2001		Defaulted
THE BEARER			shareholder of	DEVCON MANAGEMENT INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	16-NOV-2007	18-APR-2008	Inactivated
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	FORMA S.A.	Switzerland	MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	09-NOV-2005	14-MAR-2013	Defaulted
THE BEARER			shareholder of	ABC Formation S.à r.l.	Luxembourg	BANK LEUMI (LUXEMBOURG) S.A. 6D, ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG	28-NOV-2005		Resigned as agent
THE BEARER			shareholder of	HARROW HOLDINGS S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	29-OCT-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	STEVE BARN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-NOV-2007	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	STEVE BARN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-NOV-2007	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	SAFIRE INTERNATIONAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	17-MAY-2010	Dissolved
THE BEARER			shareholder of	SAFIRE INTERNATIONAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	17-MAY-2010	Dissolved
THE BEARER			shareholder of	SAFIRE INTERNATIONAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	17-MAY-2010	Dissolved
THE BEARER			shareholder of	SAFIRE INTERNATIONAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	17-MAY-2010	Dissolved
GUIXOLEX INC			shareholder of	TRAYLEIGH PROPERTIES LIMITED	United Kingdom	MACFARLANES Vicki Hutchinson 10 Norwich Street; 1 London Ec4A 1Bd LONDON NW10 6RE	11-JUN-1996	13-DEC-2005	Defaulted
GUIXOLEX INC.			shareholder of	TRAYLEIGH PROPERTIES LIMITED	United Kingdom	MACFARLANES Vicki Hutchinson 10 Norwich Street; 1 London Ec4A 1Bd LONDON NW10 6RE	11-JUN-1996	13-DEC-2005	Defaulted
THE BEARER			shareholder of	CLAYVILLE CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	06-DEC-2005	30-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	CLAYVILLE CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	06-DEC-2005	30-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	SARBEACH INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-DEC-2005	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	SARBEACH INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-DEC-2005	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	OLIJO LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-DEC-2005	18-MAY-2010	Changed agent
Ms. Elena Pogorelaya			shareholder of	ZENITH HOLDINGS GROUP CORP.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	04-JAN-2006	09-JAN-2009	Defaulted
THE BEARER			shareholder of	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted
THE BEARER			shareholder of	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted
THE BEARER			shareholder of	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted

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