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
LI XIANG SHAN			shareholder of	HONG KONG HOME BEAUTY INTERNATIONAL INVESTMENT GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JAN-2004	16-SEP-2005	Defaulted
THE BEARER			shareholder of	B. COOL & PARTNERS LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-JAN-2004	25-JAN-2006	Defaulted
THE BEARER			shareholder of	AISPO S.P.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-FEB-2004	26-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	AISPO S.P.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-FEB-2004	26-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	AISPO S.P.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-FEB-2004	26-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	MICROTEC LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	06-JUL-2004		Defaulted
THE BEARER			shareholder of	MAGNA CAPITAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	16-JUL-2004	30-APR-2007	Defaulted
THE BEARER			shareholder of	MAGNA CAPITAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	16-JUL-2004	30-APR-2007	Defaulted
TIAN YE			shareholder of	BRITISH SUPERMAN INTERNATIONAL COSMETIC GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-JUL-2004		Defaulted
WANG CHAO			shareholder of	BRITISH SUPERMAN INTERNATIONAL COSMETIC GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-JUL-2004		Defaulted
THE BEARER			shareholder of	TUDOR SECRETARY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-DEC-2004	03-OCT-2005	Inactivated
THE BEARER			shareholder of	TUDOR SECRETARY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-DEC-2004	03-OCT-2005	Inactivated
THE BEARER			shareholder of	TUDOR SECRETARY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-DEC-2004	03-OCT-2005	Inactivated
THE BEARER			shareholder of	TUDOR SECRETARY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-DEC-2004	03-OCT-2005	Inactivated
THE BEARER			shareholder of	WHITE RIVER INVESTMENTS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
THE BEARER			shareholder of	EUROPA FIDELITY S.A.	Andorra	EUROPA FIDELITY 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	11-OCT-2002	23-OCT-2007	Changed agent
THE BEARER			shareholder of	EUROPA FIDELITY S.A.	Andorra	EUROPA FIDELITY 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	11-OCT-2002	23-OCT-2007	Changed agent
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	27-SEP-2012	23-FEB-2015	Inactivated
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	27-SEP-2012	23-FEB-2015	Inactivated
THE BEARER			shareholder of	CALEDONIA PROPERTIES LIMITED	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	27-SEP-1989	24-JUL-2015	Defaulted
THE BEARER			shareholder of	FUJI MAGNETICS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	14-SEP-1989		Active
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	27-SEP-2012	23-FEB-2015	Inactivated
THE BEARER			shareholder of	YENA LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-JUN-2004		Inactivated
THE BEARER			shareholder of	YENA LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-JUN-2004		Inactivated
THE BEARER			shareholder of	SENATEAK PARTNERSHIP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-DEC-2001	08-AUG-2003	Defaulted
THE BEARER			shareholder of	SENATEAK PARTNERSHIP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-DEC-2001	08-AUG-2003	Defaulted
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	27-SEP-2012	23-FEB-2015	Inactivated
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	27-SEP-2012	23-FEB-2015	Inactivated
THE BEARER			shareholder of	SINERGY INTERNATIONAL LIMITED	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	02-JAN-2002	08-SEP-2003	Defaulted
THE BEARER			shareholder of	SINERGY INTERNATIONAL LIMITED	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	02-JAN-2002	08-SEP-2003	Defaulted
THE BEARER			shareholder of	SINERGY INTERNATIONAL LIMITED	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	02-JAN-2002	08-SEP-2003	Defaulted
THE BEARER			shareholder of	SINERGY INTERNATIONAL LIMITED	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	02-JAN-2002	08-SEP-2003	Defaulted
MR. IVAN RUDE			shareholder of	EUROTIME LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-JAN-2002	08-SEP-2003	Defaulted
THE BEARER			shareholder of	FARGO S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	16-JAN-2002	16-NOV-2006	Inactivated
THE BEARER			shareholder of	FARGO S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	16-JAN-2002	16-NOV-2006	Inactivated
THE BEARER			shareholder of	FINANCIAL KEY LTD.	Latvia	SIMPLE GROUP LTD (GIBRA C/O Simple S.I.A. Elizabetes Street, 23A 1011 Riga Latvia 7925	07-MAY-2002	26-JUN-2003	Defaulted
THE BEARER			shareholder of	T.P.C. LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	23-MAY-1989	01-NOV-2012	Defaulted
THE BEARER			shareholder of	T.P.C. LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	23-MAY-1989	01-NOV-2012	Defaulted
ZAYN SHEIKH			shareholder of	EASTLEIGH HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-SEP-2003	07-SEP-2015	Changed agent
FURNLINE LIMITED			shareholder of	LEERDAM COMPANY LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	04-JUL-1989		Active
THE BEARER			shareholder of	LEERDAM COMPANY LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	04-JUL-1989		Active
THE BEARER			shareholder of	CANBY TRADING LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-SEP-2003		Shelf company
THE BEARER			shareholder of	BALLARAT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-OCT-2003	08-JUN-2006	Inactivated
THE BEARER			shareholder of	BALLARAT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-OCT-2003	08-JUN-2006	Inactivated
THE BEARER			shareholder of	YORKTOWN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-OCT-2003	15-NOV-2004	Defaulted
THE BEARER			shareholder of	YORKTOWN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-OCT-2003	15-NOV-2004	Defaulted
THE BEARER			shareholder of	YORKTOWN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-OCT-2003	15-NOV-2004	Defaulted
THE BEARER			shareholder of	YORKTOWN INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-OCT-2003	15-NOV-2004	Defaulted
THE BEARER			shareholder of	DELTA REAL ESTATE S.A.	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	13-NOV-2003	13-SEP-2004	Defaulted
THE BEARER			shareholder of	EXTENSO LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	21-NOV-2003	03-AUG-2005	Defaulted
THE BEARER			shareholder of	TRANSWORLD - CONSULTING LIMITED	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	10-DEC-2003	15-AUG-2005	Defaulted
FRANCISCO RAUL MAZARIEGOS MOLINA			shareholder of	MISS LILI, SOCIEDAD ANONIMA	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	12-FEB-2004	26-MAR-2007	Relocated in new jurisdiction
LUO HUI			shareholder of	BRITAIN FOX INTERNATIONAL 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-APR-2004	27-DEC-2005	Defaulted
Filetravel Overseas Contracts Limited			shareholder of	Filetravel Transfers Limited	Isle of Man	PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN	07-AUG-2006	15-FEB-2012	Defaulted
Filetravel Overseas Contracts Limited			shareholder of	FILETRAVEL TRANSFERS LIMITED	Isle of Man	PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN	12-MAY-2004	16-OCT-2006	Inactivated
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	27-SEP-2012	23-FEB-2015	Inactivated
The Bearer			shareholder of	INGA INVESTMENTS LTD.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-MAY-2010		Active
The Bearer			shareholder of	INGA INVESTMENTS LTD.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-MAY-2010		Active
THE BEARER			shareholder of	DEWEY INVESTMENTS LTD	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-1989		Active
SHEN BIN			shareholder of	J & S SHIPPING SERVICE COMPANY LTD.	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		Inactivated
JIANG JIAN QIANG			shareholder of	J & S SHIPPING SERVICE COMPANY LTD.	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		Inactivated
THE BEARER			shareholder of	OREX S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	17-MAY-2004	10-MAR-2005	Inactivated
THE BEARER			shareholder of	OREX S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	17-MAY-2004	10-MAR-2005	Inactivated
THE BEARER			shareholder of	OREX S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	17-MAY-2004	10-MAR-2005	Inactivated
THE BEARER			shareholder of	OREX S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	17-MAY-2004	10-MAR-2005	Inactivated
THE BEARER			shareholder of	OREX S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	17-MAY-2004	10-MAR-2005	Inactivated
THE BEARER			shareholder of	OREX S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	17-MAY-2004	10-MAR-2005	Inactivated
THE BEARER			shareholder of	MAKALA S.A.	Switzerland	MAKALA S A ZELTWEG, 63 8021 ZURICH SUIZA	25-MAY-2004	11-JUL-2006	Inactivated
THE BEARER			shareholder of	WIRRAL ENTERPRISES S.A.	Andorra	WIRRAL ENTERPRISES 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	LINDERRY EQUITIES S.A.	Andorra	LINDERRY EQUITIES 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	REXTER TRADERS S.A.	Uruguay	J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY	08-FEB-2001	17-NOV-2015	Dissolved
THE BEARER			shareholder of	REXTER TRADERS S.A.	Uruguay	J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY	08-FEB-2001	17-NOV-2015	Dissolved
THE BEARER			shareholder of	REXTER TRADERS S.A.	Uruguay	J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY	08-FEB-2001	17-NOV-2015	Dissolved
THE BEARER			shareholder of	SAVILLE INVESTMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-OCT-2006	20-JUL-2015	Dissolved
THE BEARER			shareholder of	TUCANO S.A.	Switzerland	TUCANO S A ZELTWEG, 63 8021 ZURICH SUIZA	07-JUL-2004	19-JUN-2006	Inactivated
THE BEARER			shareholder of	XANTIUM - TRADING AND INVESTMENT LTD.	Portugal	INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL	14-JUL-2004	11-APR-2007	Relocated in new jurisdiction
GAO HONG CHANG			shareholder of	JAPAN I SHI I INDUSTRY COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUL-2004		Inactivated
THE BEARER			shareholder of	AMARILYS INVESTMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUL-2004		Defaulted
THE BEARER			shareholder of	AMARILYS INVESTMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUL-2004		Defaulted
THE BEARER			shareholder of	AMARILYS INVESTMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUL-2004		Defaulted
THE BEARER			shareholder of	HUXTON CAPITAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-AUG-2004		Defaulted
THE BEARER			shareholder of	HUXTON CAPITAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-AUG-2004		Defaulted
THE BEARER			shareholder of	CARMIGO LTD.	Switzerland	BALLY CAPITAL ADVISORS S.A. JORDILS PARK; 40; AVENUE DES JORDILS; 1025 SAINT-SULPICE; SWITZERLAND	28-SEP-2004		Defaulted
THE BEARER			shareholder of	BERNSON FINANCIAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-SEP-2002	26-JUL-2011	Inactivated
THE BEARER			shareholder of	BERNSON FINANCIAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-SEP-2002	26-JUL-2011	Inactivated
THE BEARER			shareholder of	BERNSON FINANCIAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-SEP-2002	26-JUL-2011	Inactivated
THE BEARER			shareholder of	BERNSON FINANCIAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-SEP-2002	26-JUL-2011	Inactivated
THE BEARER			shareholder of	BERNSON FINANCIAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-SEP-2002	26-JUL-2011	Inactivated
THE BEARER			shareholder of	MILIP HOLDINGS LIMITED	Hong Kong	CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG	25-JUL-1989		Active
THE BEARER			shareholder of	BERIX INTERNATIONAL INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	17-AUG-1989	07-MAR-2011	Dissolved
THOMAS AVLONITIS			shareholder of	CALYPSO ENTERPRISES LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2014		Active
THE BEARER			shareholder of	DEWEY INVESTMENTS LTD	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-1989		Active
THE BEARER			shareholder of	DEWEY INVESTMENTS LTD	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-1989		Active
THE BEARER			shareholder of	DEWEY INVESTMENTS LTD	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-1989		Active
THE BEARER			shareholder of	DEWEY INVESTMENTS LTD	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-1989		Active
MOSSFON NOMINEES INTERNATIONAL LIMITED			shareholder of	WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED	Switzerland	MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND	04-SEP-1989	20-FEB-2006	Changed agent
THE BEARER			shareholder of	WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED	Switzerland	MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND	04-SEP-1989	20-FEB-2006	Changed agent
THE BEARER			shareholder of	WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED	Switzerland	MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND	04-SEP-1989	20-FEB-2006	Changed agent
THE BEARER			shareholder of	BRAMBLE LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	19-OCT-1989	13-DEC-2007	Defaulted
THE BEARER			shareholder of	LANDVIEW LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	03-AUG-1989		Active

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