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
BURNBRIDGE LIMITED	Israel	1 HAR-SINAI STREET; TEL AVIV; ISRAEL 65816	shareholder of	VALENCY LIMITED	Israel	MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL	02-JAN-2001		Active
BURNBRIDGE LIMITED	Israel	1 HAR-SINAI STREET; TEL AVIV; ISRAEL 65816	shareholder of	ROCK BAY S.A.	Israel	MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL	02-JAN-1997		Active
DAVID TANG			shareholder of	TANGS DEPARTMENT LIMITED	Hong Kong	STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*	26-JUL-1993	30-JAN-2009	Changed agent
PLANE OVERSEAS INC.			shareholder of	TANGS DEPARTMENT LIMITED	Hong Kong	STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*	26-JUL-1993	30-JAN-2009	Changed agent
GLOBEWELL ENTERPRISES LIMITED			shareholder of	TANGS DEPARTMENT LIMITED	Hong Kong	STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*	26-JUL-1993	30-JAN-2009	Changed agent
PROJECT ADMINISTRATION S.A. - B			shareholder of	GLOBAL HOLDINGS CO. LIMITED	Switzerland	LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND	18-SEP-1990	13-JUN-2005	Changed agent
CHAPTER INTERNATIONAL CORP. - A			shareholder of	GLOBAL HOLDINGS CO. LIMITED	Switzerland	LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND	18-SEP-1990	13-JUN-2005	Changed agent
FENCHURD TRUST LIMITED - A			shareholder of	GLOBAL HOLDINGS CO. LIMITED	Switzerland	LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND	18-SEP-1990	13-JUN-2005	Changed agent
FENCHURD NOMINEES LIMITED - B			shareholder of	GLOBAL HOLDINGS CO. LIMITED	Switzerland	LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND	18-SEP-1990	13-JUN-2005	Changed agent
FENCHURD TRUST LIMITED - B			shareholder of	GLOBAL HOLDINGS CO. LIMITED	Switzerland	LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND	18-SEP-1990	13-JUN-2005	Changed agent
FENCHURD NOMINEES LIMITED - A			shareholder of	GLOBAL HOLDINGS CO. LIMITED	Switzerland	LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND	18-SEP-1990	13-JUN-2005	Changed agent
L.W. FRANNAN BEHEER B.V.			shareholder of	TOP FORM B.V.I.) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-JAN-1991		Active
OLD COURT LIMITED			shareholder of	KOBER COMPANY LTD.	Switzerland	COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN	02-JAN-1991	17-NOV-2006	Changed agent
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
DISCOVERY INTERNATIONAL S.A.			shareholder of	ARUMON MANAGEMENT LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	05-AUG-2015		Active
THE BEARER			shareholder of	COFIVEST HOLDING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	16-AUG-1990	03-MAY-2011	Defaulted
THE BEARER			shareholder of	COFIVEST HOLDING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	16-AUG-1990	03-MAY-2011	Defaulted
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	ELITE MARKETING LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	09-OCT-1992	22-NOV-2013	Dissolved
CHAN Dick Ling, Eddie			shareholder of	ESTEEM DESIGN INTERNATIONAL LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	18-JUN-1993		Active
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
NWT NOMINEES LIMITED			shareholder of	CLASSIC MUSIC LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	03-FEB-1987	01-NOV-2012	Defaulted
THE BEARER			shareholder of	MANZELL HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-MAR-1990		Active
THE BEARER			shareholder of	MANZELL HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-MAR-1990		Active
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		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
MOSSFON NOMINEES LIMITED			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
THE BEARER			shareholder of	RAMAVI INVESTMENT INC.	Venezuela	SR. JAIME BENATAR (PADRE) APARTADO DE CORREOS 1592 CARACAS 1010-A VENEZUELA *S.I.*	07-MAR-1990	06-NOV-2015	Defaulted
THE BEARER			shareholder of	RAMAVI INVESTMENT INC.	Venezuela	SR. JAIME BENATAR (PADRE) APARTADO DE CORREOS 1592 CARACAS 1010-A VENEZUELA *S.I.*	07-MAR-1990	06-NOV-2015	Defaulted
LIANG CHONG WAI			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
BUDI HARJANTO			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
PIONEER SCORE DEVELOPMENT 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	CHEMISTRY AND TECHNOLOGY FIN LTD.	Switzerland	TECHNOINDUSTRIE S.A. CASE POSTALE 6039 1211 GENEVE 6 SWITZERLAND	28-SEP-1990		Active
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	AROL INTERNATIONAL LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	04-JAN-1994		Defaulted
THE BEARER			shareholder of	AROL INTERNATIONAL LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	04-JAN-1994		Defaulted
THE BEARER			shareholder of	ORBAY TRADING COMPANY LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	24-SEP-1992	03-MAY-2010	Defaulted
THE BEARER			shareholder of	ORBAY TRADING COMPANY LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	24-SEP-1992	03-MAY-2010	Defaulted
GMG CAPITAL S.A. AS TRUSTEES TO THE CLARET TRUST			shareholder of	ORBAY TRADING COMPANY LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	24-SEP-1992	03-MAY-2010	Defaulted
THE BEARER			shareholder of	ORONSAY INVESTMENTS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	11-JAN-1991	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ORONSAY INVESTMENTS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	11-JAN-1991	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ORONSAY INVESTMENTS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	11-JAN-1991	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ORONSAY INVESTMENTS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	11-JAN-1991	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ORONSAY INVESTMENTS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	11-JAN-1991	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ORONSAY INVESTMENTS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	11-JAN-1991	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ORONSAY INVESTMENTS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	11-JAN-1991	01-NOV-2005	Defaulted
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	DACSEL INTERNATIONAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-1992		Changed agent
THE BEARER			shareholder of	KORES HOLDING LTD.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	06-MAY-1992	22-OCT-2012	Defaulted
THE BEARER			shareholder of	KORES HOLDING LTD.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	06-MAY-1992	22-OCT-2012	Defaulted
THE BEARER			shareholder of	JASMAIN INVESTMENTS LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	12-OCT-1990	13-DEC-2010	Changed agent
THE BEARER			shareholder of	GREENFIELD FINANCE CORP.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	22-APR-1996	30-APR-2007	Relocated in new jurisdiction
CAMBRIDGE TRUST COMPANY LTD.			shareholder of	SAFACORP FINANCE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-MAY-1992		Active
A.F NOMINEES LTD.			shareholder of	SAFACORP FINANCE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-MAY-1992		Active
FENCHURCH TRUST (JERSEY)LTD.			shareholder of	SAFACORP FINANCE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-MAY-1992		Active
THE BEARER			shareholder of	DEMA BUSINESS LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	20-MAY-1992	09-NOV-2010	Defaulted
THE BEARER			shareholder of	DEMA BUSINESS LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	20-MAY-1992	09-NOV-2010	Defaulted
THE BEARER			shareholder of	SIPCO INVESTMENTS LTD.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-MAY-1992		Active
THE BEARER			shareholder of	ROCKLAND FINANCE LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	09-FEB-1990	17-DEC-2009	Defaulted
JOSE ALBERTO MAUAD OREJ			shareholder of	MUNDIS LTD.	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	16-MAR-1990		Defaulted
JOSE MAUAD OREJ			shareholder of	MUNDIS LTD.	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	16-MAR-1990		Defaulted
WILLIAM F. GRAHAM AND/OR MERCEDES ESTRADA DE GRAHAM			shareholder of	MUNDIS LTD.	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	16-MAR-1990		Defaulted
THE BEARER			shareholder of	DALK INTERNATIONAL LIMITED	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	08-MAY-1990	05-FEB-2014	Changed agent
Mossfon Nominees Limited			shareholder of	DALK INTERNATIONAL LIMITED	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	08-MAY-1990	05-FEB-2014	Changed agent
THE BEARER			shareholder of	F.S.C. LTD.-MARIAH OVERSEAS LIMITED	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	04-JAN-1994		Active
THE BEARER			shareholder of	F.S.C. LTD.-MARIAH OVERSEAS LIMITED	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	04-JAN-1994		Active
JAUAN SALEM AL-DHAHIRY			shareholder of	PENNYGATE PROPERTY HOLDINGS LTD.	Gibraltar	STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR	04-JAN-1994	28-JAN-2009	Defaulted
MOHAMED SAEED AL-BADI			shareholder of	PENNYGATE PROPERTY HOLDINGS LTD.	Gibraltar	STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR	04-JAN-1994	28-JAN-2009	Defaulted
LYNX MANAGEMENT LIMITED			shareholder of	BRISDANE INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	19-NOV-1990	20-NOV-1996	Defaulted
COSMOS MACHINERY INTERNATIONAL LIMITED			shareholder of	JACKSON EQUITIES INCORPORATED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	23-OCT-1990		Active
COSMOS MACHINERY ENTERPRISES LIMITED			shareholder of	JACKSON EQUITIES INCORPORATED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	23-OCT-1990		Active
THE BEARER			shareholder of	SIPCO INVESTMENTS LTD.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-MAY-1992		Active
THE BEARER			shareholder of	SIPCO INVESTMENTS LTD.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-MAY-1992		Active
THE BEARER			shareholder of	INGELSA LTD.	Dominican Republic	PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC	26-MAY-1992		Active
THE BEARER			shareholder of	FMTM DISTRIBUTION LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	24-OCT-1991		Active
THE BEARER			shareholder of	FMTM DISTRIBUTION LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	24-OCT-1991		Active
THE BEARER			shareholder of	FMTM DISTRIBUTION LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	24-OCT-1991		Active
THE BEARER			shareholder of	FMTM DISTRIBUTION LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	24-OCT-1991		Active
THE BEARER			shareholder of	FMTM DISTRIBUTION LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	24-OCT-1991		Active
THE BEARER			shareholder of	TORAY PROPERTIES LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-OCT-1992	05-MAY-2009	Defaulted
THE BEARER			shareholder of	TORAY PROPERTIES LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-OCT-1992	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BRADENTON MARKETING CO. LTD.	Switzerland	MICHAEL J. T. ELLIS 1 RUE DE LA GARE CASE POSTALE 1152 1260 NYON 1 SWITZERLAND	09-NOV-1992	02-JUN-2008	Defaulted
BEARER			shareholder of	SOUTHEAST ASIA FOOD HOLDINGS LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	10-DEC-1990		Active
BEARER			shareholder of	SOUTHEAST ASIA FOOD HOLDINGS LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	10-DEC-1990		Active
BEARER			shareholder of	SOUTHEAST ASIA FOOD HOLDINGS LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	10-DEC-1990		Active
THE BEARER			shareholder of	LISMAN TRADING LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	27-SEP-1991		Active
UNIQUE FINANCE LTD.			shareholder of	BELLATRIX HOLDING S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	05-AUG-2015		Active
Bearer			shareholder of	Caxton (Geneva) Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	11-JUL-2013		Active
THE BEARER			shareholder of	ERCO SECURITIES LTD.	Switzerland	DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND	05-JUL-1993	01-OCT-2015	Defaulted

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