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	ATLANTIS COMPANY LTD.	Spain	SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA	03-JUL-1991		Active
THE BEARER			shareholder of	EQUIDEM INTERNATIONAL INVESTMENTS LIMITED	Switzerland	METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND	02-FEB-1990	01-NOV-2012	Defaulted
THE BEARER			shareholder of	EQUIDEM INTERNATIONAL INVESTMENTS LIMITED	Switzerland	METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND	02-FEB-1990	01-NOV-2012	Defaulted
THE BEARER			shareholder of	EQUIDEM INTERNATIONAL INVESTMENTS LIMITED	Switzerland	METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND	02-FEB-1990	01-NOV-2012	Defaulted
THE BEARER			shareholder of	EQUIDEM INTERNATIONAL INVESTMENTS LIMITED	Switzerland	METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND	02-FEB-1990	01-NOV-2012	Defaulted
THE BEARER			shareholder of	CARMAN FINANCE LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	22-AUG-1990	06-NOV-2009	Dissolved
THE BEARER			shareholder of	VESCAL EUROINVEST LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-JUL-1991	19-JUL-2010	Changed agent
CATER ALLEN NOMINEES JERSEY) LIMITED			shareholder of	AVALON COMPANY LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	15-FEB-1989	01-NOV-2004	Defaulted
CATER ALLEN OFFSHORE NOMINEES LIMITED			shareholder of	AVALON COMPANY LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	15-FEB-1989	01-NOV-2004	Defaulted
THE BEARER			shareholder of	PARDEL HOLDING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	24-MAR-1992	04-JUL-2011	Changed agent
THE BEARER			shareholder of	VESCAL EUROINVEST LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-JUL-1991	19-JUL-2010	Changed agent
THE BEARER			shareholder of	LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	08-FEB-1989	18-MAR-2008	Changed agent
THE BEARER			shareholder of	LUCKNOW HOLDINGS LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	16-FEB-1989	01-NOV-2005	Defaulted
AXIOM DEVELOPMENT CORPORATION LTD.			shareholder of	EMAS PACIFIC LIMITED.	Malaysia	KUMPULAN EMAS BERHAD 17TH FLOOR; MENARA SUMMIT; PERSIARAN KEWAJIPAN; USJ 1 47600; UEP SUBANG JAYA; SELANGOR; MALAYSIA.	10-JUL-1990	03-MAY-2006	Defaulted
CITY RESOURCES (ASIA) LIMITED			shareholder of	EMAS PACIFIC LIMITED.	Malaysia	KUMPULAN EMAS BERHAD 17TH FLOOR; MENARA SUMMIT; PERSIARAN KEWAJIPAN; USJ 1 47600; UEP SUBANG JAYA; SELANGOR; MALAYSIA.	10-JUL-1990	03-MAY-2006	Defaulted
CHINA INTERNATIONAL FOREST RESOURCES LIMITED			shareholder of	EMAS PACIFIC LIMITED.	Malaysia	KUMPULAN EMAS BERHAD 17TH FLOOR; MENARA SUMMIT; PERSIARAN KEWAJIPAN; USJ 1 47600; UEP SUBANG JAYA; SELANGOR; MALAYSIA.	10-JUL-1990	03-MAY-2006	Defaulted
THE BEARER			shareholder of	SCOUT INVESTMENTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-MAY-1996	05-JUL-2006	Defaulted
MR. ALEXANDER KISHIN VON STEIN			shareholder of	SCOUT INVESTMENTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-MAY-1996	05-JUL-2006	Defaulted
THE BEARER			shareholder of	DANE TRADING LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	17-JUL-1990	24-JAN-2002	Changed agent
THE BEARER			shareholder of	SEALADY INTERNATIONAL LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-AUG-1990	17-DEC-2010	Inactivated
FENCHURCH TRUST LIMITED			shareholder of	ALLIED APPARELS LIMITED	Switzerland	KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND	02-DEC-1988	09-JUN-2005	Changed agent
FENCHURCH TRUST LIMITED			shareholder of	INVICTA ASSETS LIMITED	Switzerland	KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND	19-NOV-1992	15-JUN-2006	Changed agent
THE BEARER			shareholder of	ALLIED APPARELS LIMITED	Switzerland	KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND	02-DEC-1988	09-JUN-2005	Changed agent
THE BEARER			shareholder of	SUDAR LIMITED	Jersey	CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**	11-JUL-1990	12-DEC-2005	Defaulted
THE BEARER			shareholder of	MOUNTFIELD SERVICES LIMITED	Guernsey	MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT	02-JAN-1990	12-DEC-2012	Defaulted
THE BEARER			shareholder of	MAXITRADE AND INVESTMENT LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	21-FEB-1990	07-SEP-2010	Dissolved
THE BEARER			shareholder of	MAXITRADE AND INVESTMENT LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	21-FEB-1990	07-SEP-2010	Dissolved
THE BEARER			shareholder of	TANCREDI LTD.	Switzerland	BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND	29-JUN-1990		Active
THE BEARER			shareholder of	C.C. DEVELOPMENTS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-AUG-1990		Defaulted
THE BEARER			shareholder of	C.C. DEVELOPMENTS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-AUG-1990		Defaulted
THE BEARER			shareholder of	HIGHRIDGE MANAGEMENT LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	31-DEC-1987		Active
THE BEARER			shareholder of	A & L INVESTMENT CORPORATION	Hong Kong	ANTHONY CHIANG & PARTNERS 3108 PEREGRINE TOWER LIPPO CENTRE 89 QUEENSWAY HONG KONG	13-JUL-1988	23-JAN-2012	Bad debt account
THE BEARER			shareholder of	A & L INVESTMENT CORPORATION	Hong Kong	ANTHONY CHIANG & PARTNERS 3108 PEREGRINE TOWER LIPPO CENTRE 89 QUEENSWAY HONG KONG	13-JUL-1988	23-JAN-2012	Bad debt account
THE BEARER			shareholder of	BAMBARA TRADING INTERNATIONAL LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	15-AUG-1990	12-MAY-2010	Dissolved
THE BEARER			shareholder of	CONCORD INVESTMENTS LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	31-OCT-1989		Active
THE BEARER			shareholder of	PARDEL HOLDING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	24-MAR-1992	04-JUL-2011	Changed agent
THE BEARER			shareholder of	SANFORD PROPERTIES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-MAR-1992		Active
THE BEARER			shareholder of	SANFORD PROPERTIES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-MAR-1992		Active
THE BEARER			shareholder of	SANFORD PROPERTIES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-MAR-1992		Active
THE BEARER			shareholder of	SANFORD PROPERTIES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-MAR-1992		Active
THE BEARER			shareholder of	SANFORD PROPERTIES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-MAR-1992		Active
THE BEARER			shareholder of	SANFORD PROPERTIES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-MAR-1992		Active
THE BEARER			shareholder of	BOLTON LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	11-MAY-1990		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
THE BEARER			shareholder of	TRAFFORD INVESTMENTS 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	21-FEB-1989		Active
THE BEARER			shareholder of	TRAFFORD INVESTMENTS 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	21-FEB-1989		Active
THE BAERER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
THE BEARER			shareholder of	PAULUS PROPERTIES CORPORATION	Luxembourg	HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG	11-JUL-2014		Active
THE BEARER			shareholder of	WILSON FINANCE LIMITED	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	11-JUL-1995		Defaulted
THE BEARER			shareholder of	ROCKLAND FINANCE LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	09-FEB-1990	17-DEC-2009	Defaulted
KENTSIGHT INVESTMENTS LIMITED			shareholder of	FLEETWOOD COMPANY LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	19-APR-1990	29-MAY-2006	Defaulted
THE BEARER			shareholder of	CHEMISTRY AND TECHNOLOGY FIN LTD.	Switzerland	TECHNOINDUSTRIE S.A. CASE POSTALE 6039 1211 GENEVE 6 SWITZERLAND	28-SEP-1990		Active
THE BEARER			shareholder of	BAMBARA TRADING INTERNATIONAL LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	15-AUG-1990	12-MAY-2010	Dissolved
THE BEARER			shareholder of	BAMBARA TRADING INTERNATIONAL LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	15-AUG-1990	12-MAY-2010	Dissolved
THE BEARER			shareholder of	HILLFORT LIMITED	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	03-SEP-1990	01-NOV-2007	Changed agent
THE BEARER			shareholder of	HILLFORT LIMITED	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	03-SEP-1990	01-NOV-2007	Changed agent
THE BEARER			shareholder of	COURTLAND INTERNATIONAL LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	16-MAY-1990	22-FEB-2011	Changed agent
THE BEARER			shareholder of	COURTLAND INTERNATIONAL LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	16-MAY-1990	22-FEB-2011	Changed agent
THE BEARER			shareholder of	COURTLAND INTERNATIONAL LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	16-MAY-1990	22-FEB-2011	Changed agent
THE BEARER			shareholder of	COURTLAND INTERNATIONAL LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	16-MAY-1990	22-FEB-2011	Changed agent
ANDREW DAVID DENZIL CRICHTON			shareholder of	LISDAR LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	17-MAY-1990	03-JAN-2005	Dissolved
THE BEARER			shareholder of	UNION SQUARE CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-JUN-1993	26-MAY-2006	Dissolved
THE BEARER			shareholder of	PARSLEY MANAGEMENT LIMITED	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	19-JUN-1991		Active
THE BEARER			shareholder of	FITECO LIMITADA	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	26-JUN-1995	15-AUG-2005	Inactivated
WUN HON SANG			shareholder of	NORWOOD DEVELOPMENTS LIMITED	Hong Kong	NORWOOD DEVELOPMENTS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	08-OCT-1990		Active
SO WAI CHING, WENDY			shareholder of	NORWOOD DEVELOPMENTS LIMITED	Hong Kong	NORWOOD DEVELOPMENTS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	08-OCT-1990		Active
THE BEARER			shareholder of	BRASTRADE INTERNATIONAL LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	09-OCT-1990	06-OCT-2011	Defaulted
THE BEARER			shareholder of	BRASTRADE INTERNATIONAL LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	09-OCT-1990	06-OCT-2011	Defaulted
THE BEARER			shareholder of	TULSAR EQUITIES INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	15-OCT-1990		Defaulted
THE BEARER			shareholder of	TULSAR EQUITIES INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	15-OCT-1990		Defaulted
THE BEARER			shareholder of	LAURELIE MANAGEMENT LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	04-JAN-1994	09-NOV-2010	Defaulted
The Bearer			shareholder of	BOURNEVALE LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	28-JUN-1993		Active
THE BEARER			shareholder of	BENSON DEVELOPMENT COMPANY LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	09-APR-1992	01-NOV-2006	Resigned as agent
THE BEARER			shareholder of	BENSON DEVELOPMENT COMPANY LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	09-APR-1992	01-NOV-2006	Resigned as agent
ISPAT OVERSEAS HOLDINGS LIMITED			shareholder of	STEEL STAR INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-APR-1990		Active
THE BEARER			shareholder of	ONYX SECURITIES LIMITED	Isle of Man	BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN	30-APR-1990		Active
THE BEARER			shareholder of	PAN WORLD INVESTMENTS INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	24-DEC-1993	15-APR-2015	In transition
THE BEARER			shareholder of	SAITEL INVESTMENTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	26-MAR-1992		Active
THE BEARER			shareholder of	SAITEL INVESTMENTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	26-MAR-1992		Active
THE BEARER			shareholder of	SAITEL INVESTMENTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	26-MAR-1992		Active
THE BEARER			shareholder of	SAITEL INVESTMENTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	26-MAR-1992		Active
THE BEARER			shareholder of	RONDAL TRADING LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-APR-1992	25-MAR-2014	Dissolved
THE BEARER			shareholder of	RONDAL TRADING LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-APR-1992	25-MAR-2014	Dissolved
THE BEARER			shareholder of	VEROPAS LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	02-JUL-1993	16-DEC-2014	Dissolved
THE BEARER			shareholder of	VEROPAS LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	02-JUL-1993	16-DEC-2014	Dissolved
HSBC BANKING NOMINEE 1 (JERSEY) LTD	Jersey	1 GRENVILLE STREET; ST HELIER; JERSEY C.I.	shareholder of	BOTANY HOLDINGS LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	02-SEP-2002		Active
CANTRUST (C.I.) LIMITED AS TRUSTEES OF THE EASTFIELD SETTLEMENT	Jersey	1 GRENVILLE STREET ST. HELIER, JERSEY CHANNEL ISLANDS	shareholder of	SATISFY PROPERTIES LIMITED	Barbados	AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026	05-JUN-1998	18-JUL-2014	Changed agent
HSBC TRUSTEE (C.I.) LIMITED	Jersey	1 GRENVILLE STREET ST. HELIER, JERSEY CHANNEL ISLANDS	shareholder of	SATISFY PROPERTIES LIMITED	Barbados	AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026	05-JUN-1998	18-JUL-2014	Changed agent
HSBC TRUSTEE (C.I.) LIMITED	Jersey	1 GRENVILLE STREET ST. HELIER, JERSEY CHANNEL ISLANDS	shareholder of	Castletop Ventures Limited	Barbados	AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026	24-JAN-2003	04-MAR-2010	Dissolved
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED	Jersey	1 GRENVILLE STREET ST. HELIER, JERSEY CHANNEL ISLANDS	shareholder of	Castletop Ventures Limited	Barbados	AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026	24-JAN-2003	04-MAR-2010	Dissolved
THE BEARER			shareholder of	ASTKA INVESTMENTS LIMITED	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	16-NOV-1990		Active
THE BEARER			shareholder of	TREVOR FINANCE LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	02-JUN-1993	15-JUN-2006	Changed agent
KECK SENG (S) PTE lTD.			shareholder of	FLEETWOOD COMPANY LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	19-APR-1990	29-MAY-2006	Defaulted
Alex Leung Sai Yiu	Hong Kong	1 Happy View Terrace G/Floor Happy Valley, Hong Kong	shareholder of	TETBURY VENTURES LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	16-SEP-1997	25-MAY-2010	Changed agent
BURNBRIDGE LIMITED	Israel	1 HAR-SINAI STREET TEL-AVIV 65816 ISRAEL	shareholder of	EMER LIMITED	Israel	MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL	14-OCT-2003		Active
ROCK BAY S.A.	Israel	1 HAR-SINAI STREET; TEL AVIV; ISRAEL 65816	shareholder of	BURNBRIDGE LIMITED	Israel	MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL	20-MAR-2000		Active
MORDECHAY KUPERSCHMIDT	Israel	1 HAR-SINAI STREET; TEL AVIV; ISRAEL 65816	shareholder of	BURNBRIDGE LIMITED	Israel	MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL	20-MAR-2000		Active

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