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
TARRAGONA FUND 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
FARFALLA S.A.			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
MRS. ROBIN HAMBRO			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
MRS ROBIN HAMBRO			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
SIR RONALD GIRIERSON			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
RICHMONT GROUP 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
RBSI CUSTODY BANK 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
RICHEMONT FINANCE S.A.			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
ALISON JANE HENRY DAVIES			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
THE BEARER			shareholder of	BUTTERCUPS (B.V.I.) LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	07-OCT-1992		Active
BEARER			shareholder of	ASUNDEX INVESTMENTS LIMITED	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	16-OCT-1992		Defaulted
BEARER			shareholder of	ASUNDEX INVESTMENTS LIMITED	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	16-OCT-1992		Defaulted
THE BEARER			shareholder of	ARISTA LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND	21-JUN-1988	02-MAY-2014	Changed agent
THE BEARER			shareholder of	E-TECH LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-OCT-1992		Active
THE BEARER			shareholder of	E-TECH LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-OCT-1992		Active
ROSA DROSSINOS	Zimbabwe	1 Stafford Road; Mount Pleasant; Harare; Zimbabwe	shareholder of	MCKENNA INVESTMENTS S.A.	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	07-NOV-2007		Defaulted
JOHN JOSEPH WHITTY	United Kingdom	1 The Green; Chalgrove; Oxford OX44 7SU; England	shareholder of	Kabel-X Holdings Limited	Isle of Man	CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN	21-MAY-2008		Active
EPS International Group Ltd.	Thailand	1 TP&T Tower; 14th Floor; Soi Vibhavadi Rangsit 19; Vibhavadi Rangi Road; Chatuchak; Bangkok 10900; Thailand	shareholder of	Equipment Supplier Group Ltd.	Thailand	TAL MEEROVITCH 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND	16-MAR-2009	01-NOV-2012	Defaulted
PASIT LEESAKUL	Thailand	1 TP&T Tower; 14th Floor; Soi Vibhavadi Rangsit 19; Vibhavadi Rangsit Road; Chatuchak; Bangkok 10900; Thailand	shareholder of	Equipment Supplier Group Ltd.	Thailand	TAL MEEROVITCH 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND	16-MAR-2009	01-NOV-2012	Defaulted
Tal Meerovich	Thailand	1 TP&T Tower; 14th Floor; Soi Vibhavadi Rangsit 19; Vibhavadi Rangsit Road; Chatuchak; Bangkok 10900; Thailand	shareholder of	Equipment Supplier Group Ltd.	Thailand	TAL MEEROVITCH 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND	16-MAR-2009	01-NOV-2012	Defaulted
ONG CONG	Australia	1 Wakeford Road Strathfield NSW 2135 Australia	shareholder of	O & O Holding Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	23-JUN-2015		Active
GAVIN CHRISTOPHER BARROIS DE SARIGNY	South Africa	1 WEST ROAD SOUTH ESTATE; FARRINGDON STREET; MORNINGSIDE; JHB	shareholder of	G&T EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-MAY-2011		Active
THERESA DE SARIGNY	South Africa	1 WEST ROAD SOUTH ESTATE; FARRINGDON STREET; MORNINGSIDE; JHB	shareholder of	G&T EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-MAY-2011		Active
ANTHONY CHARLES VICKERS			shareholder of	CALVY PROPERTIES INC.	British Virgin Islands	ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	13-SEP-1991	03-MAY-2002	Changed agent
MICHAEL JAMES & MARION BAYFIELD, JOINTLY			shareholder of	CALVY PROPERTIES INC.	British Virgin Islands	ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	13-SEP-1991	03-MAY-2002	Changed agent
ANTHONY GRAHAM LAMBIE			shareholder of	CALVY PROPERTIES INC.	British Virgin Islands	ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	13-SEP-1991	03-MAY-2002	Changed agent
MICHAEL JAMES BAYFIELD			shareholder of	CALVY PROPERTIES INC.	British Virgin Islands	ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	13-SEP-1991	03-MAY-2002	Changed agent
THE BEARER			shareholder of	COMPTOIR LUXEMBOURGEOIS DE GESTION FINANCIERE SOCIETE ANONYM	Uruguay	SR. MAURICIO CUKIER SOLNICA JUAN CARLOS GÓMEZ 1348 PISO 4 CIUDAD VIEJA C.P. 11.000 APARTADO POSTAL 1797 MONTEVIDEO, URUGUAY	15-MAR-1996	18-NOV-2005	Defaulted
PEGASUS TRUST (NZ) LIMITED			shareholder of	CORPORATE SECRETARIAL SERVICES LIMITED	Ireland	PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND	24-NOV-1995	25-JUL-2006	Defaulted
THE BEARER			shareholder of	MARSHALL PACIFIC LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	04-JAN-1993		Active
THE BEARER			shareholder of	NOVODEX INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JUN-1994		Changed agent
THE BEARER			shareholder of	GREENSTONE PROPERTIES LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	27-SEP-1991	14-APR-2015	Inactivated
THE BEARER			shareholder of	GREENSTONE PROPERTIES LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	27-SEP-1991	14-APR-2015	Inactivated
THE BEARER			shareholder of	STONEHOUSE TOWERS INC.	Switzerland	FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND	22-OCT-1991	11-JUL-2014	Changed agent
GLOBEWELL ENTERPRISES (BVI) 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
THE BEARER			shareholder of	OILMAR INTERNATIONAL LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	13-SEP-1993	28-JAN-2011	Changed agent
THE BEARER			shareholder of	OILMAR INTERNATIONAL LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	13-SEP-1993	28-JAN-2011	Changed agent
RAINBOW PATH 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
FIRST PACIFIC INTERNATIONAL 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
VDCI S.A. (formaly known as JRG Holdings S.A.)			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
GENERAL ORIENTAL INVESTMENTS 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
RICHEMONT FINANCE S.A. (142,500 ON THE 29/8/1997 BY TRANSFERS)			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 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
THE BEARER			shareholder of	ANVIL PETROLEUM LTD.	Switzerland	PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND	07-JUN-1994	28-DEC-2009	Defaulted
THE BEARER			shareholder of	DELTA FINANCE LTD.	Switzerland	CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND	02-JAN-1991		Active
THE BEARER			shareholder of	DELTA FINANCE LTD.	Switzerland	CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND	02-JAN-1991		Active
THE BEARER			shareholder of	DELTA FINANCE LTD.	Switzerland	CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND	02-JAN-1991		Active
THE BEARER			shareholder of	DELTA FINANCE LTD.	Switzerland	CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND	02-JAN-1991		Active
THE BEARER			shareholder of	NOVA FINANCE LTD.	Switzerland	SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND	04-MAR-1991	15-OCT-2015	Dissolved
THE BEARER			shareholder of	NOVA FINANCE LTD.	Switzerland	SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND	04-MAR-1991	15-OCT-2015	Dissolved
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	LOMOND HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-JUL-1991	12-MAR-2010	Inactivated
THE BEARER			shareholder of	LOMOND HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-JUL-1991	12-MAR-2010	Inactivated
THE BEARER			shareholder of	LOMOND HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-JUL-1991	12-MAR-2010	Inactivated
THE BEARER			shareholder of	HASWELL INVESTMENTS LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	25-NOV-1991	16-SEP-2011	Dissolved
THE BEARER			shareholder of	HASWELL INVESTMENTS LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	25-NOV-1991	16-SEP-2011	Dissolved
GENERICS INTERNATIONAL LIMITED			shareholder of	RELAX LIMITED	Guernsey	OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS	17-AUG-1993	24-MAR-2008	Relocated in new jurisdiction
QUIVER INC			shareholder of	RELAX LIMITED	Guernsey	OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS	17-AUG-1993	24-MAR-2008	Relocated in new jurisdiction
THE BEARER			shareholder of	UNIART INTERNATIONAL LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	04-JAN-1994		Active
THE BEARER			shareholder of	UNIART INTERNATIONAL LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	04-JAN-1994		Active
THE BEARER			shareholder of	RAINBOW ASSETS & MANAGEMENT S.A.	Jersey	GALSWORTHY & STONES P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS	14-JAN-1994	22-JAN-2004	Changed agent
THE BEARER			shareholder of	RAINBOW ASSETS & MANAGEMENT S.A.	Jersey	GALSWORTHY & STONES P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS	14-JAN-1994	22-JAN-2004	Changed agent
THE BEARER			shareholder of	CHEMITRADE LIMITED	Switzerland	PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND	19-JAN-1994	05-MAY-2010	Defaulted
THE BEARER			shareholder of	CHEMITRADE LIMITED	Switzerland	PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND	19-JAN-1994	05-MAY-2010	Defaulted
BEARER			shareholder of	TAINAM HOLDINGS LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	02-FEB-1994	04-AUG-2014	Changed agent
THE BEARER			shareholder of	MANLEY SERVICES LTD.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	02-JUN-1994		Active
THE BEARER			shareholder of	MANLEY SERVICES LTD.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	02-JUN-1994		Active
THE BEARER			shareholder of	SAHAB MARINE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	16-JUN-1994		Active
THE BEARER			shareholder of	NOUR COLLECTION LTD.	Guernsey	ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM	11-JAN-1993		Active
THE BEARER			shareholder of	ADISON EUROINVEST LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	27-JAN-1993	15-APR-2008	Defaulted
THE BEARER			shareholder of	NOVODEX INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JUN-1994		Changed agent
SHIMAO GROUP (DEVELOPMENT) LIMITED			shareholder of	VICKING INTERNATIONAL LTD.	Hong Kong	TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.*	19-JAN-1994	31-MAY-2002	Changed agent
HUI MEI MEI CAROL			shareholder of	VICKING INTERNATIONAL LTD.	Hong Kong	TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.*	19-JAN-1994	31-MAY-2002	Changed agent
THE BEARER			shareholder of	BURFORD ENTERPRISES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-JAN-1994	29-DEC-2003	Dissolved
THE BEARER			shareholder of	BURFORD ENTERPRISES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-JAN-1994	29-DEC-2003	Dissolved
THE BEARER			shareholder of	PRETEL INVESTMENTS LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	25-JAN-1994		Defaulted
THE BEARER			shareholder of	CORPORATE CONSULTING SERVICES LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	02-AUG-1996	30-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	ENEVEST FINANCE LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	14-JUN-1994	01-JUL-2011	Changed agent
THE BEARER			shareholder of	ENEVEST FINANCE LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	14-JUN-1994	01-JUL-2011	Changed agent
ANTHONY IAN VIDAMOUR			shareholder of	GALAXY SERVICES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-JAN-1994	17-APR-2008	Dissolved
THE BEARER			shareholder of	ADINVEST HOLDING LTD.	Switzerland	PERRÉARD DE BOCCARD SA RUE DE LA COULOUVRENIÈRE 29 1209 GENEVE SWITZERLAND GENEVE SWITZERLAND	22-MAY-1990	29-APR-2005	Dissolved
THE BEARER			shareholder of	HEWLOW INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	17-SEP-1993	11-MAY-2015	Dissolved
THE BEARER			shareholder of	PAVILION INC.	United Kingdom	SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND	22-SEP-1993		Active
THE BEARER			shareholder of	PESCA NUEVA S.A.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	03-SEP-1996	08-MAR-2006	Defaulted
THE BEARER			shareholder of	INTEGRATED MANAGEMENT CORP.	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	01-NOV-1996	23-JUN-2006	Dissolved
THE BEARER			shareholder of	WOLVERINE FINANCE LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	18-FEB-1997	12-AUG-2005	Defaulted
THE BEARER			shareholder of	BAKER ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-1997	12-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BAKER ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-1997	12-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BAKER ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-1997	12-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BAKER ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-1997	12-MAR-2007	Relocated in new jurisdiction
CAVERSHAM HOLDINGS LIMITED			shareholder of	D.B. PARTNERS LIMITED	Mauritius	COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS	27-APR-1992	30-SEP-2005	Changed agent
CAVERSHAM TRUSTEES LIMITED			shareholder of	D.B. PARTNERS LIMITED	Mauritius	COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS	27-APR-1992	30-SEP-2005	Changed agent
DIRECT TRUSTEES LIMITED			shareholder of	D.B. PARTNERS LIMITED	Mauritius	COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS	27-APR-1992	30-SEP-2005	Changed agent
DIRECT ADMINISTRATION LIMITED			shareholder of	D.B. PARTNERS LIMITED	Mauritius	COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS	27-APR-1992	30-SEP-2005	Changed agent
LAL GANWANI			shareholder of	WELCARE HOSPITALS LIMITED	United Arab Emirates	WELCARE HOSPITALS LIMITED WWHS | WELCARE WORLD HEALTH SYSTEMS DUBAI HEALTHCARE CITY BLOCK A; 5TH FLOOR; OFFICE 502 PO BOX 123812 DUBAI | UNITED ARAB EMIRATES	21-JUN-1994	04-MAR-2009	Changed agent
THE BEARER			shareholder of	PRETEL INVESTMENTS LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	25-JAN-1994		Defaulted
THE BEARER			shareholder of	MILSON PROPERTIES LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	10-FEB-1994	10-MAY-2004	Dissolved
JOSE MAURO EISENBERG			shareholder of	AVENAL SECURITIES LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	19-SEP-1991		Active
MARCOS EISENBERG			shareholder of	AVENAL SECURITIES LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	19-SEP-1991		Active
THE BEARER			shareholder of	KARLY INVESTMENTS LTD.	Luxembourg	BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG	25-SEP-1991	02-MAY-2008	Defaulted

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