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	LANCOR CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JUL-2000	17-FEB-2006	Changed agent
THE BEARER			shareholder of	LANCOR CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JUL-2000	17-FEB-2006	Changed agent
THE BEARER			shareholder of	LANCOR CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JUL-2000	17-FEB-2006	Changed agent
THE BEARER			shareholder of	SOLENT INVESTMENTS LIMITED	Switzerland	REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND	03-JAN-1989	10-APR-2007	Changed agent
THE BEARER			shareholder of	GRADINE MANAGEMENT INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-NOV-2003	11-MAR-2010	Changed agent
THE BEARER			shareholder of	CORDIALITE BUSINESS S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-MAY-1998	19-JUN-2012	Dissolved
THE BEARER			shareholder of	CORDIALITE BUSINESS S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-MAY-1998	19-JUN-2012	Dissolved
THE BEARER			shareholder of	SIRMOS MARKETING LTD.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	29-MAY-1998	01-NOV-2007	Defaulted
THE BEARER			shareholder of	BOSCALITO INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	03-JUN-1998	31-JAN-2006	Dissolved
THE BEARER			shareholder of	BOSCALITO INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	03-JUN-1998	31-JAN-2006	Dissolved
KINGSTON GROUP LTD.			shareholder of	HIGH COLT COMPANY LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-APR-2004	02-AUG-2010	Dissolved
NOTTINGHAM HOLDING LIMITED			shareholder of	DEXIA INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-APR-2004	06-NOV-2014	Defaulted
NOTTINGHAM HOLDING LIMITED			shareholder of	LAVINIA CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2003	02-MAY-2013	Defaulted
NOTTINGHAM HOLDING LIMITED			shareholder of	VENTIL INVEST & TRADE LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	07-OCT-2004	02-MAY-2008	Defaulted
NOTTINGHAM HOLDING LIMITED			shareholder of	SELLA INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	13-APR-2004		Defaulted
NOTTINGHAM HOLDING LIMITED			shareholder of	SELTEX INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	26-JUL-2004	03-MAY-2006	Defaulted
NOTTINGHAM HOLDING LIMITED			shareholder of	BITREX INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-SEP-2004		Defaulted
NOTTINGHAM HOLDING LIMITED			shareholder of	HIGH COLT COMPANY LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-APR-2004	02-AUG-2010	Dissolved
SP NOMINEES LTD			shareholder of	HIGH COLT COMPANY LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-APR-2004	02-AUG-2010	Dissolved
OLEG KHATUNTSEV			shareholder of	HIGH COLT COMPANY LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-APR-2004	02-AUG-2010	Dissolved
THE BEARER			shareholder of	ENGARO LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	06-NOV-2008	Defaulted
JOHN RICHARD LEWIS THOMPSON			shareholder of	PRIVATE FINANCE LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	25-OCT-2001	18-MAY-2002	Dissolved
JOHN RICHARD LEWIS THOMPSON			shareholder of	GATEMONT MANAGEMENT LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	19-JUL-2001	18-MAY-2002	Dissolved
ISIS NOMINEES LIMITED			shareholder of	CHANTICLEER HOLDINGS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	07-JUL-1999	03-MAY-2005	Defaulted
ISIS NOMINEES LIMITED			shareholder of	NEW COURT CAPITAL LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	13-FEB-2001	06-NOV-2008	Defaulted
ISIS NOMINEES LIMITED			shareholder of	ROMEX INVESTMENTS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	24-MAR-1992	01-NOV-2011	Defaulted
ISIS NOMINEES LIMITED			shareholder of	CARONTEX LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	24-MAR-1992	29-JUL-2009	Dissolved
ISIS NOMINEES LIMITED			shareholder of	CNL FINANCE LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	28-JUL-2000	22-DEC-2009	Bad debt account
OSIRIS TRUSTEES LIMITED			shareholder of	CHANTICLEER HOLDINGS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	07-JUL-1999	03-MAY-2005	Defaulted
OSIRIS TRUSTEES LIMITED			shareholder of	NEW COURT CAPITAL LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	13-FEB-2001	06-NOV-2008	Defaulted
OSIRIS TRUSTEES LIMITED			shareholder of	CNL FINANCE LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	28-JUL-2000	22-DEC-2009	Bad debt account
ATHENA NOMINEES LIMITED			shareholder of	NEW COURT CAPITAL LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	13-FEB-2001	06-NOV-2008	Defaulted
ATHENA NOMINEES LIMITED			shareholder of	CNL FINANCE LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	28-JUL-2000	22-DEC-2009	Bad debt account
ATHENA SECRETARIES LIMITED			shareholder of	NEW COURT CAPITAL LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	13-FEB-2001	06-NOV-2008	Defaulted
ATHENA SECRETARIES LIMITED			shareholder of	CNL FINANCE LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	28-JUL-2000	22-DEC-2009	Bad debt account
THE BEARER			shareholder of	AMTAAM INVESTMENTS LTD.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	09-NOV-2000	06-MAY-2008	Changed agent
NISO FINANCE LTD.			shareholder of	BRUNLON HOLDING CORP.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	24-AUG-2000	03-JUN-2008	Defaulted
THE BEARER			shareholder of	EASTMEAD HOLDINGS S.A.	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	07-SEP-2000	16-SEP-2008	Dissolved
J.A.S. HARDCASTLE			shareholder of	INDO AFRICAN INVESTMENTS (UK) LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	05-SEP-2000	07-MAR-2005	Changed agent
THE BEARER			shareholder of	LIGHTCLIFFE LAND LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	17-JUN-1996	07-JAN-2003	Defaulted
THE BEARER			shareholder of	STEADVALE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-OCT-1998	04-MAY-2004	Defaulted
THE BEARER			shareholder of	ARKOS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-DEC-1998	02-NOV-2005	Defaulted
THE BEARER			shareholder of	ARKOS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-DEC-1998	02-NOV-2005	Defaulted
THE BEARER			shareholder of	HAGEN SHIPPING LTD.	Ireland	LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND	04-JAN-1999	09-DEC-2014	Dissolved
THE BEARER			shareholder of	HAGEN SHIPPING LTD.	Ireland	LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND	04-JAN-1999	09-DEC-2014	Dissolved
THE BEARER			shareholder of	CLEAR INVESTMENTS S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	01-SEP-1999	04-MAY-2015	Defaulted
THE BEARER			shareholder of	KAMALON LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	KAMALON LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	KAMALON LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	KAMALON LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-1998	06-NOV-2008	Defaulted
Vivien Fei Xu			shareholder of	FANCY ERA INVESTMENT LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	04-JUL-2000	12-NOV-2007	Changed agent
THE BEARER			shareholder of	GREENWICH CONSULTANTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	20-NOV-2003	13-FEB-2008	Changed agent
THE BEARER			shareholder of	MAIBACH INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	30-SEP-1998	05-OCT-2015	Change in administration pending
THE BEARER			shareholder of	MAIBACH INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	30-SEP-1998	05-OCT-2015	Change in administration pending
ANGLOGOLD SOUTH AMERIA LIMITED			shareholder of	COMPANIA KEDAHDA LTD	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-FEB-2003	25-JUN-2007	Changed agent
THE BEARER			shareholder of	FILOMEY BUSINESS LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-MAY-2000		Active
THE BEARER			shareholder of	STARPEAK LIMITED	Hong Kong	STARPEAK LTD; C/O UNIT 606; 6/F.; ALLIANCE BUILDING; 133 CONNAUGHT ROAD CENTRAL; HONG KONG.	21-FEB-2000		Active
KAO CHUAN-CHUNG 25,000 SHARES			shareholder of	K.C. DEVELOPMENT CO., LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	06-NOV-2000	02-MAY-2007	Defaulted
THE BEARER (MR. PAUL SPECK)			shareholder of	AVENTURA SERVICE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2000		In transition
THE BEARER (MR. PAUL SPECK)			shareholder of	AVENTURA SERVICE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2000		In transition
THE BEARER (MR. PAUL SPECK)			shareholder of	AVENTURA SERVICE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2000		In transition
THE BEARER (EURO)			shareholder of	RAYBURN PROPERTY S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	20-NOV-2003	26-JAN-2007	Inactivated
THE BEARER			shareholder of	RAYBURN PROPERTY S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	20-NOV-2003	26-JAN-2007	Inactivated
THE BEARER			shareholder of	TILAWA HOLDINGS LIMITED	Switzerland	INVICO AG KIRCHGASSE 24 POSTFACH 8022 ZÜRICH	15-OCT-1998		Active
THE BEARER			shareholder of	TILAWA HOLDINGS LIMITED	Switzerland	INVICO AG KIRCHGASSE 24 POSTFACH 8022 ZÜRICH	15-OCT-1998		Active
THE BEARER			shareholder of	TILAWA HOLDINGS LIMITED	Switzerland	INVICO AG KIRCHGASSE 24 POSTFACH 8022 ZÜRICH	15-OCT-1998		Active
THE BEARER			shareholder of	TILAWA HOLDINGS LIMITED	Switzerland	INVICO AG KIRCHGASSE 24 POSTFACH 8022 ZÜRICH	15-OCT-1998		Active
THE BEARER			shareholder of	TILAWA HOLDINGS LIMITED	Switzerland	INVICO AG KIRCHGASSE 24 POSTFACH 8022 ZÜRICH	15-OCT-1998		Active
GAO LIAN SHENG			shareholder of	TIAN YUAN OIL INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-NOV-2001	02-MAY-2003	Defaulted
JI QUN CHAO			shareholder of	TIAN YUAN OIL INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-NOV-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	LENDY HOLDINGS INC.	Switzerland	LENDY HOLDINGS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	20-NOV-1998		Active
THE BEARER			shareholder of	LENDY HOLDINGS INC.	Switzerland	LENDY HOLDINGS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	20-NOV-1998		Active
HAN XIAO ZHU			shareholder of	TIAN YUAN OIL INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-NOV-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	GHOBIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2000	24-OCT-2013	Resigned as agent
THE BEARER			shareholder of	GHOBIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2000	24-OCT-2013	Resigned as agent
THE BEARER			shareholder of	VALUE PLUS REALTY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-DEC-2001		Active
THE BEARER			shareholder of	VALUE PLUS REALTY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-DEC-2001		Active
THE BEARER			shareholder of	KAMALON LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	KAMALON LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ALPINE ASSOCIATES CONSULTANTS LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	19-APR-2004	13-JUN-2012	Dissolved
THE BEARER			shareholder of	DOUBLE LAKE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-NOV-2003	20-NOV-2014	Dissolved
THE BEARER			shareholder of	UNITED MAX FINANCE LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	19-APR-2001		Active
THE BEARER			shareholder of	LITAR ASSOCIATES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-SEP-2001	24-DEC-2013	Inactivated
WINSWAY PETROLEUM & CHEMICALS INVESTMENT LIMITED			shareholder of	WINSWAY PETROLEUM & CHEMICALS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	19-OCT-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	ALMATY EXPLORATION LTD.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	06-DEC-1995		Active
THE BEARER			shareholder of	KIRWEE FINANCIAL S.A.		.	29-OCT-1992		Active
THE BEARER			shareholder of	DELWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-AUG-2000		Active
THE BEARER			shareholder of	CORBIN ENTERPRISES LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2001	24-MAY-2005	Defaulted
PAN YU HUAN			shareholder of	WUHAN STAND HOLDINGS LIMITED	Hong Kong	MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG	02-JAN-2001	20-JUN-2003	Defaulted
THE BEARER			shareholder of	TIDEFORD INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	02-JAN-2001	13-FEB-2008	Defaulted
MR. MAKONNEN ASMARON			shareholder of	MARNER ENGINEERING CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	DELWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-AUG-2000		Active
THE BEARER			shareholder of	DELWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-AUG-2000		Active
THE BEARER			shareholder of	DELWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-AUG-2000		Active
THE BEARER			shareholder of	DELWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-AUG-2000		Active
THE BEARER			shareholder of	SANDCASTLE PACIFIC LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	21-NOV-2003	18-NOV-2014	Dissolved
THE BEARER			shareholder of	CARILEN S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	04-NOV-1998		Active
THE BEARER			shareholder of	AURORA OVERSEAS SHIPPING LIMITED	Switzerland	MR. JOHN CURNIN CHALET "CONNEMARA C" GRUBEN 3780 GSTAAD SWITZERLAND	08-DEC-1998	20-AUG-2010	Defaulted
THE BEARER			shareholder of	AURORA OVERSEAS SHIPPING LIMITED	Switzerland	MR. JOHN CURNIN CHALET "CONNEMARA C" GRUBEN 3780 GSTAAD SWITZERLAND	08-DEC-1998	20-AUG-2010	Defaulted
THE BEARER			shareholder of	AURORA OVERSEAS SHIPPING LIMITED	Switzerland	MR. JOHN CURNIN CHALET "CONNEMARA C" GRUBEN 3780 GSTAAD SWITZERLAND	08-DEC-1998	20-AUG-2010	Defaulted

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