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
CAO FENG			shareholder of	NEWTOP (CHINA) INVESTMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2004	09-SEP-2005	Defaulted
THE BEARER			shareholder of	NEW HORIZON HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-JAN-2004		Defaulted
THE BEARER			shareholder of	GUNARE, LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	30-JAN-2004	20-SEP-2006	Defaulted
THE BEARER			shareholder of	STANDARD TRADING LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	26-JAN-2004	25-JAN-2006	Defaulted
THE BEARER			shareholder of	HERALD INTERNATIONAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	26-JAN-2004	29-SEP-2006	Defaulted
THE BEARER			shareholder of	IEP S.A.	Andorra	ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA	08-NOV-1995	10-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LANFIELD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-APR-2003	11-DEC-2006	Defaulted
PING BAI ZHANG			shareholder of	CHATWIN INTERNATIONAL COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUN-2003	12-FEB-2005	Defaulted
MOSSACK FONSECA & CO. (BVI) LTD.			shareholder of	FARFIELD PROPERTIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-JUL-2003	16-OCT-2013	Resigned as agent
MOSSACK FONSECA & CO. (BVI) LTD.			shareholder of	ZEUS TEAM LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-JAN-2004	10-JUL-2006	Changed agent
MOSSACK FONSECA & CO. (BVI) LTD.			shareholder of	INTERNATIONAL BUSINESS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2003	05-JAN-2007	Inactivated
THE BEARER			shareholder of	WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	11-JUN-2003	16-OCT-2006	Inactivated
THE BEARER			shareholder of	WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	11-JUN-2003	16-OCT-2006	Inactivated
THE BEARER			shareholder of	WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	11-JUN-2003	16-OCT-2006	Inactivated
THE BEARER			shareholder of	WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	11-JUN-2003	16-OCT-2006	Inactivated
THE BEARER			shareholder of	FIELDING INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	26-JUN-2003	29-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FIELDING INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	26-JUN-2003	29-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FIELDING INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	26-JUN-2003	29-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FIELDING INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	26-JUN-2003	29-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	SEAL HOLDING LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	24-SEP-2003	24-MAY-2005	Defaulted
SHANE FREDERICK WEIR			shareholder of	GLOBALNET LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	22-OCT-2003	02-FEB-2007	Inactivated
THE BEARER			shareholder of	VERN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2003	16-AUG-2006	Defaulted
THE BEARER			shareholder of	VERN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2003	16-AUG-2006	Defaulted
PENKA ATANASOVA TODOROVA			shareholder of	WESTBROOK INTERNATIONAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004		Inactivated
THE BEARER			shareholder of	MAURICE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2004	22-DEC-2004	Dissolved
THE BEARER			shareholder of	MAURICE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2004	22-DEC-2004	Dissolved
THE BEARER			shareholder of	MEDIATEC INVESTMENT LIMITED	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	03-FEB-2004	07-OCT-2005	Defaulted
FINSBURY NOMINEES LIMITED			shareholder of	THE IDEAL CUP LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR	04-FEB-2004	06-OCT-2006	Defaulted
JIAN QIANG CHEN			shareholder of	WELLTEX LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2004	17-OCT-2005	Defaulted
HUAI LI			shareholder of	WELLTEX LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2004	17-OCT-2005	Defaulted
CHENG SUI YU			shareholder of	WELLTEX LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2004	17-OCT-2005	Defaulted
HUANG FANG HUA			shareholder of	BRITAIN HENGLI LAOYECHE INDUSTRIAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-MAY-2004	20-JAN-2006	Defaulted
THE BEARER			shareholder of	BAXIK REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	17-JUN-2004	12-DEC-2006	Defaulted
THE BEARER			shareholder of	BAXIK REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	17-JUN-2004	12-DEC-2006	Defaulted
MISHRA SATISH CHANDRA			shareholder of	SINO-GLOBAL SOURCING AND SUPPLY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUN-2004		Inactivated
THE BEARER			shareholder of	KELSEY GROUP CORP. - ex - KELSEY CORP.	Switzerland	KELSEY GROUP CORP ZELTWEG, 63 8021 ZURICH SUIZA	22-JUN-2004	28-JUL-2006	Inactivated
THE BEARER			shareholder of	SANDERS MANAGEMENT LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	20-JUL-2004		Defaulted
THE BEARER			shareholder of	SANDERS MANAGEMENT LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	20-JUL-2004		Defaulted
THE BEARER			shareholder of	SANDERS MANAGEMENT LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	20-JUL-2004		Defaulted
THE BEARER			shareholder of	SANDERS MANAGEMENT LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	20-JUL-2004		Defaulted
THE BEARER			shareholder of	COMPAGNIE DE CONSEIL ET D'INVESTISSEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-SEP-2004	09-JUN-2006	Defaulted
THE BEARER			shareholder of	COMPAGNIE DE CONSEIL ET D'INVESTISSEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-SEP-2004	09-JUN-2006	Defaulted
ANDREA-LUIGI DE GRANDI			shareholder of	MF LLC-MF COMPANY INFORMATION & REGISTRATION LLC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-MAY-2004	18-OCT-2010	Dissolved
ANDREA-LUIGI DE GRANDI			shareholder of	W.L. - WINFORP LTD. - ex - WINFORP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-DEC-2004		Defaulted
PROTECO COASIN S.A.			shareholder of	CARMEL ELI HOLDINGS S.A.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	24-APR-2002	28-AUG-2014	Dissolved
MARCUS A.B. DOD			shareholder of	CARMEL ELI HOLDINGS S.A.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	24-APR-2002	28-AUG-2014	Dissolved
MARCEL RIVAS			shareholder of	CARMEL ELI HOLDINGS S.A.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	24-APR-2002	28-AUG-2014	Dissolved
THE BEARER			shareholder of	TERRANOVA INVESTMENT, CORP.	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	01-AUG-2003	11-APR-2005	Defaulted
THE BEARER			shareholder of	TERRANOVA INVESTMENT, CORP.	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	01-AUG-2003	11-APR-2005	Defaulted
THE BEARER			shareholder of	TERRANOVA INVESTMENT, CORP.	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	01-AUG-2003	11-APR-2005	Defaulted
THE BEARER			shareholder of	NEWPORT INTERNATIONAL LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	04-MAR-2004		Defaulted
THE BEARER			shareholder of	NEWPORT INTERNATIONAL LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	04-MAR-2004		Defaulted
THE BEARER			shareholder of	NEWPORT INTERNATIONAL LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	04-MAR-2004		Defaulted
THE BEARER			shareholder of	LONBURG S.A.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	10-MAR-2004	11-NOV-2005	Defaulted
THE BEARER			shareholder of	LONBURG S.A.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	10-MAR-2004	11-NOV-2005	Defaulted
THE BEARER			shareholder of	ANTINA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	19-MAR-2004	22-NOV-2006	Defaulted
THE BEARER			shareholder of	FOREST HILL INVESTMENTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004	12-JAN-2007	Defaulted
THE BEARER			shareholder of	CHOODI CORPORATION	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-APR-2004		Defaulted
THE BEARER			shareholder of	GALLEN INTERNATIONAL LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-MAY-2004	31-OCT-2005	Defaulted
THE BEARER			shareholder of	DILLON LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004	13-OCT-2006	Inactivated
THE BEARER			shareholder of	DILLON LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004	13-OCT-2006	Inactivated
THE BEARER			shareholder of	HEMISPHERE TRADING COMPANY LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	09-JUN-2004	17-AUG-2005	Dissolved
THE BEARER			shareholder of	RIPLEY GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	23-JUN-2004	23-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	RIPLEY GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	23-JUN-2004	23-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	RIPLEY GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	23-JUN-2004	23-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	RIPLEY GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	23-JUN-2004	23-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WORLDWIDE DIRECTORS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	01-JUL-2004	09-JAN-2007	Defaulted
JIN WEI FENG			shareholder of	SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUL-2004	10-MAR-2006	Defaulted
THE BEARER			shareholder of	GOLEM LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	04-JUN-2004	23-FEB-2007	Relocated in new jurisdiction
MR. RAVITHIRAN A/L RAMASAMY			shareholder of	INFOCOM TRADING (NEW ZEALAND) 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.*	05-JAN-2004	09-SEP-2005	Defaulted
THE BEARER			shareholder of	CALCULUS HOLDING LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-JAN-2004	20-FEB-2012	Inactivated
THE BEARER			shareholder of	ASTOR INVESTMENTS LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	27-JAN-2004	15-APR-2005	Defaulted
THE BEARER			shareholder of	ORANGE TRADING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	26-JAN-2004	29-SEP-2006	Defaulted
THE BEARER			shareholder of	ORANGE TRADING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	26-JAN-2004	29-SEP-2006	Defaulted
XU YU MEI			shareholder of	HONGKONG XUZHAO MOVIE CULTURE DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JAN-2004	23-SEP-2005	Defaulted
XU YU MEI			shareholder of	PING AN (CHINA) INTERNATIONAL INVESTMENT GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-FEB-2004	17-OCT-2005	Defaulted
THE BEARER			shareholder of	FOLKNER INC.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	04-MAR-2004	11-NOV-2005	Defaulted
THE BEARER			shareholder of	FOLKNER INC.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	04-MAR-2004	11-NOV-2005	Defaulted
LI MEI ZHEN			shareholder of	TRIANGLE ELECTRIC EQUIP (CHINA) DEVELOP GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-APR-2004	27-DEC-2005	Defaulted
ZHONG YONG XIU			shareholder of	TRIANGLE ELECTRIC EQUIP (CHINA) DEVELOP GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-APR-2004	27-DEC-2005	Defaulted
THE BEARER			shareholder of	IVORY HOLDINGS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-APR-2004		Shelf company
THE BEARER			shareholder of	IVORY HOLDINGS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-APR-2004		Shelf company
THE BEARER			shareholder of	IVORY HOLDINGS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-APR-2004		Shelf company
THE BEARER			shareholder of	IVORY HOLDINGS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-APR-2004		Shelf company
SHAO JING XIANG			shareholder of	FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-MAY-2004		Inactivated
LU QING LIANG			shareholder of	FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-MAY-2004		Inactivated
WU YA WEN			shareholder of	ITALY DESMILAN INTERNATIONAL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-MAY-2004	27-JAN-2006	Defaulted
THE BEARER			shareholder of	GPS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-OCT-2004		Defaulted
THE BEARER			shareholder of	GPS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-OCT-2004		Defaulted
THE BEARER			shareholder of	INTERLINK LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	18-NOV-2004	20-SEP-2006	Inactivated
THE BEARER			shareholder of	INTERLINK LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	18-NOV-2004	20-SEP-2006	Inactivated
THE BEARER			shareholder of	CARSEY TOWER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	11-NOV-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	CARSEY TOWER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	11-NOV-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	CARSEY TOWER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	11-NOV-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	CARSEY TOWER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	11-NOV-2005	16-FEB-2007	Inactivated
THE BEARER			shareholder of	KEYSIDE HOLDINGS S.A.	Andorra	KEYSIDE HOLDINGS 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	27-DEC-2000	23-OCT-2007	Changed agent
THE BEARER			shareholder of	KEYSIDE HOLDINGS S.A.	Andorra	KEYSIDE HOLDINGS 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	27-DEC-2000	23-OCT-2007	Changed agent
THE BEARER			shareholder of	NORTHTOBAGO ASSOCIATES S.A.	Andorra	NORTHTOBAGO ASSOCIATES 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	08-FEB-2001	23-OCT-2007	Changed agent

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