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
SHADY BAYTER MONTENEGRO			shareholder of	RUDINGER FINANCE INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	20-APR-2011		Active
SHADY BAYTER MONTENEGRO			shareholder of	DELWENT INVESTMENTS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	01-MAR-2012		Active
MARTHA LUCIA DEL SOCORRO MONTENEGRO ESCOBAR			shareholder of	RUDINGER FINANCE INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	20-APR-2011		Active
MARTHA LUCIA DEL SOCORRO MONTENEGRO ESCOBAR			shareholder of	DELWENT INVESTMENTS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	01-MAR-2012		Active
BEARER			shareholder of	Elmhirst Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	06-DEC-2010		Active
THE BEARER			shareholder of	VERMONT CONTRACTORS CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	13-MAY-1997	09-OCT-2014	Dissolved
THE BEARER			shareholder of	RIDGWAY PROPERTIES S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	11-SEP-2012		Active
WEI LAN			shareholder of	OH Treasurer Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-FEB-2010	10-JUN-2010	Inactivated
THE BEARER			shareholder of	AMBER WORLDWIDE CORPORATION	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	05-JAN-2007	12-AUG-2011	Defaulted
THE BEARER			shareholder of	BAYQUAI MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-APR-2007	16-APR-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	HALDON HOLDINGS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG	24-FEB-2012		Active
THE BEARER			shareholder of	HALDON HOLDINGS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG	24-FEB-2012		Active
THE BEARER			shareholder of	HALDON HOLDINGS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG	24-FEB-2012		Active
THE BEARER			shareholder of	HALDON HOLDINGS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG	24-FEB-2012		Active
THE BEARER			shareholder of	NUCLEUS ENERGY Inc.	Switzerland	BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND	04-JUL-2008		Active
THE BEARER			shareholder of	ROCKGLEN HOLDING INC.	Switzerland	BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND	08-MAR-2012		Active
THE BEARER			shareholder of	ROCKSTAIN FINANCE INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-APR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HOXTER INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-APR-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CORPORACION BC, S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	11-MAY-2012		Active
EL PORTADOR			shareholder of	CORPORACION BC, S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	11-MAY-2012		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	DAWDERSON FINANCE S.A.	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	01-FEB-2001	19-JUN-2012	Defaulted
THE BEARER			shareholder of	DAWDERSON FINANCE S.A.	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	01-FEB-2001	19-JUN-2012	Defaulted
FIDUCIARY LIMITED			shareholder of	Merryland Inc.	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	08-MAR-1994		Active
FIDUCIARY LIMITED			shareholder of	Ferry Investments S.A.	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	08-MAR-1994		Active
FIDUCIARY LIMITED			shareholder of	CALVERT CORP	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	30-JAN-1995		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
THE BEARER			shareholder of	CALVERT CORP	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	30-JAN-1995		Active
THE BEARER			shareholder of	CALVERT CORP	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	30-JAN-1995		Active
THE BEARER			shareholder of	GVA CORPORATE SERVICES S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	12-DEC-2011		Active
THE BEARER			shareholder of	ORION CORPORATE SERVICES S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	20-DEC-2011		Active
THE BEARER			shareholder of	GAJAIR PROPERTIES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JAN-2012	31-JAN-2015	Dissolved
THE BEARER			shareholder of	WEBSTER INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	11-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	SATIN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-SEP-1999	07-NOV-2006	Inactivated
THE BEARER			shareholder of	SATIN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-SEP-1999	07-NOV-2006	Inactivated
MA JUN LI			shareholder of	DRAGON AIR INVESTMENTS LTD.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	16-NOV-1999	22-DEC-2006	Inactivated
LI JUN YING			shareholder of	DRAGON AIR INVESTMENTS LTD.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	16-NOV-1999	22-DEC-2006	Inactivated
ZHANG YA PING			shareholder of	DRAGON AIR INVESTMENTS LTD.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	16-NOV-1999	22-DEC-2006	Inactivated
CHEER PROFIT HOLDINGS LIMITED			shareholder of	DRAGON AIR INVESTMENTS LTD.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	16-NOV-1999	22-DEC-2006	Inactivated
SQUARE PROFIT GROUP INC.			shareholder of	DRAGON AIR INVESTMENTS LTD.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	16-NOV-1999	22-DEC-2006	Inactivated
Dominion Nominees Limited			shareholder of	STEMFORTH LIMITED	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	08-NOV-2006		Active
Dominion Nominees Limited			shareholder of	MORGANTOWN HOLDINGS LTD.	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	27-FEB-1996	09-NOV-2010	Defaulted
Dominion Nominees Limited			shareholder of	STEMFORTH LIMITED	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	23-DEC-1999	04-MAR-2010	Inactivated
CHAPTERHOUSE NOMINEES LIMITED			shareholder of	AJACK LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	19-SEP-2008	03-MAY-2010	Defaulted
CHAPTERHOUSE NOMINEES LIMITED			shareholder of	RA VENTURES LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	17-MAR-1997	01-NOV-2005	Defaulted
CHAPTERHOUSE NOMINEES LIMITED			shareholder of	DORAL ASSET MANAGEMENT LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	26-MAY-1997	01-NOV-2005	Defaulted
CHAPTERHOUSE NOMINEES LIMITED			shareholder of	TRAILBLAZER DEVELOPMENT LTD.	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	17-SEP-1996	03-MAY-2006	Defaulted
MIU, JEE WAH			shareholder of	ANDES COMPANY LIMITED	Taiwan	16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN	26-FEB-1999	12-JUN-2006	Inactivated
KUNG, KUANG YU			shareholder of	ANDES COMPANY LIMITED	Taiwan	16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN	26-FEB-1999	12-JUN-2006	Inactivated
YET COMPUTER INC. (Authorized Representative: HSU, CHANG-HUAN)			shareholder of	ANDES COMPANY LIMITED	Taiwan	16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN	26-FEB-1999	12-JUN-2006	Inactivated
EL PORTADOR			shareholder of	CLARA COMPANY HOLDING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-NOV-2011		Active
THE BEARER			shareholder of	BERTRAND INDUSTRIES INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-NOV-2011		Active
THE BEARER			shareholder of	BERTRAND INDUSTRIES INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-NOV-2011		Active
THE BEARER			shareholder of	OSCAR FINANCE INVESTMENTS S.A.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	01-MAY-2012		Active
THE BEARER			shareholder of	FOUDJIN MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2012	19-FEB-2014	Dissolved
THE BEARER			shareholder of	LEWISLAND S.A.	Luxembourg	FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG	04-APR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	LEWISLAND S.A.	Luxembourg	FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG	04-APR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	MIRTA INVESTMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-JAN-2001		Active
THE BEARER			shareholder of	SHELBURN EQUITY FINANCE LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-1998	02-SEP-2005	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	AMYAS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	04-JUL-1997	07-MAR-2005	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	KEIGHLEY LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	30-JUL-1997		Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	KERSEY PROPERTIES INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	19-SEP-1996	04-JAN-2006	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	ASHWIN ENTERPRISES LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	06-APR-1998	17-JUN-2004	Dissolved
CAVERSHAM HOLDINGS LIMITED			shareholder of	FOXHILL INTERNATIONAL LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	02-JUN-1994	01-OCT-2007	Dissolved
CAVERSHAM HOLDINGS LIMITED			shareholder of	WORLDWIDE VENTURES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUN-1998	16-FEB-2004	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	FAIRWIN SUPPLIES LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	25-AUG-1999	19-APR-2007	Relocated in new jurisdiction
CAVERSHAM HOLDINGS LIMITED			shareholder of	COLBURN LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	15-JUL-1991	26-JUL-2010	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	PURLEY INTERNATIONAL LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-SEP-1994	19-JAN-2005	Dissolved
CAVERSHAM HOLDINGS LIMITED			shareholder of	TECHNICAL GRINDING CONSULTANTS S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	28-MAR-2000	23-NOV-2005	Dissolved
CAVERSHAM HOLDINGS LIMITED			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	WENTWORTH-HIGGINS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	20-NOV-1996	09-FEB-2010	Dissolved
CAVERSHAM HOLDINGS LIMITED			shareholder of	TURISTIC PROMOTIONS PARQUE LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	15-MAY-1998	17-JUN-2004	Dissolved
CAVERSHAM HOLDINGS LIMITED			shareholder of	MILLENNIUM SKY LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	23-AUG-1999	21-SEP-2006	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	BRZ INTERNATIONAL LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	10-DEC-1997	18-DEC-2006	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	VSZ INTERNATIONAL SA	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	01-SEP-1995	04-MAY-2004	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	EVENTIDE OVERSEAS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	11-SEP-1996	03-MAY-2005	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	BRYNLEY FINANCE LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	27-MAR-1997	01-NOV-2006	Defaulted
CAVERSHAM HOLDINGS LIMITED			shareholder of	ROTHERWOOD HOLDINGS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	07-MAY-1998	13-JAN-2005	Dissolved
CAVERSHAM HOLDINGS LIMITED			shareholder of	BECMEAD OVERSEAS DEVELOPMENTS LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	20-SEP-1999	16-JUN-2015	Changed agent
CAVERSHAM HOLDINGS LIMITED			shareholder of	INTERNATIONAL COLLECTIVE VENTURES LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	12-MAR-1998	18-DEC-2006	Defaulted
THE BEARER			shareholder of	PEBBLE ASSOCIATES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-JAN-2000	06-NOV-2015	Defaulted
FAITH FOUNDATION			shareholder of	BARADUR CORPORATION	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	18-AUG-2005		Active
FAITH FOUNDATION			shareholder of	FOUNDATION MANAGERS CORP.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	18-JAN-2012		Active
FAITH FOUNDATION			shareholder of	ATC ADMINISTRATORS INC.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	16-JAN-2002		Active
FAITH FOUNDATION			shareholder of	COMPANY DIRECTORSHIP CORP.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	18-JAN-2012		Active
THE BEARER			shareholder of	KWC SPORTS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	10-FEB-2012		Active
THE BEARER			shareholder of	KWC SPORTS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	10-FEB-2012		Active
THE BEARER			shareholder of	KWC SPORTS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	10-FEB-2012		Active
THE BEARER			shareholder of	GALYA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-JUN-2004		Defaulted
THE BEARER			shareholder of	GALYA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-JUN-2004		Defaulted
THE BEARER			shareholder of	Zybach Finanz AG	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-DEC-2006		Active
Unicom Projectmanagement & Consultancy Ltd			shareholder of	FRONTLINE ADVISORS LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	05-JAN-2000	09-DEC-2011	Changed agent
THE BEARER			shareholder of	AWADEN MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	04-JAN-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	KASSEN GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	TRANS ATLANTIC PROPERTIES LTD.	Lebanon	MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON	11-NOV-1999	17-AUG-2009	Dissolved
THE BEARER			shareholder of	TRANS ATLANTIC PROPERTIES LTD.	Lebanon	MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON	11-NOV-1999	17-AUG-2009	Dissolved
THE BEARER			shareholder of	BROOKLYN INTERNATIONAL LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	23-JAN-2001	05-NOV-2003	Defaulted

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