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	NIPAL CORP. LIMITED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-1994	11-FEB-2009	Inactivated
THE BEARER			shareholder of	BRAMWELL MARKETING CO. LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	27-JUL-1994	11-OCT-2012	Defaulted
THE BEARER			shareholder of	BRAMWELL MARKETING CO. LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	27-JUL-1994	11-OCT-2012	Defaulted
THE BEARER			shareholder of	WEST WINDSOR PROPERTIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	27-JUL-1994	18-OCT-2004	Dissolved
THE BEARER			shareholder of	COMERCIAL REGASA S.A.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	18-APR-1991	03-SEP-2007	Dissolved
THE BEARER			shareholder of	UNIDAF TRADING LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	14-JUL-1994		Active
THE BEARER			shareholder of	UNIDAF TRADING LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	14-JUL-1994		Active
THE BEARER			shareholder of	UNIDAF TRADING LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	14-JUL-1994		Active
THE BEARER			shareholder of	COMERCIAL REGASA S.A.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	18-APR-1991	03-SEP-2007	Dissolved
BEARER - BEARER AGENT - LIANG CHEN YUEN CHI			shareholder of	LIANGS' LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	12-JUL-1995		Active
THE BEARER			shareholder of	WEST WINDSOR PROPERTIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	27-JUL-1994	18-OCT-2004	Dissolved
THE BEARER			shareholder of	CANFLORE GROUP LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	05-AUG-1994	05-OCT-2005	Dissolved
THE BEARER			shareholder of	CANFLORE GROUP LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	05-AUG-1994	05-OCT-2005	Dissolved
BEARER - BEARER AGENT - LIANG CHEN YUEN CHI			shareholder of	LIANGS' LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	12-JUL-1995		Active
BEARER - BEARER AGENT - LIANG CHEN YUEN CHI			shareholder of	LIANGS' LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	12-JUL-1995		Active
BEARER - BEARER AGENT - LIANG CHEN YUEN CHI			shareholder of	LIANGS' LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	12-JUL-1995		Active
BEARER - BEARER AGENT - LIANG CHEN YUEN CHI			shareholder of	LIANGS' LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	12-JUL-1995		Active
BEARER - BEARER AGENT - LIANG CHEN YUEN CHI			shareholder of	LIANGS' LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	12-JUL-1995		Active
CHINA ROAD & BRIDGE CORPORATION			shareholder of	CRABEC HOLDINGS (B.V.I.) LIMITED	Hong Kong	CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG	04-AUG-1994	31-OCT-2008	Changed agent
THE BEARER			shareholder of	Z-MAM LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	10-AUG-1995	07-NOV-2007	Defaulted
THE BEARER			shareholder of	Z-MAM LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	10-AUG-1995	07-NOV-2007	Defaulted
THE BEARER			shareholder of	Z-MAM LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	10-AUG-1995	07-NOV-2007	Defaulted
THE BEARER			shareholder of	Z-MAM LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	10-AUG-1995	07-NOV-2007	Defaulted
THE BEARER			shareholder of	CADEVAL GROUP LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	18-AUG-1995	08-OCT-2009	Inactivated
THE BEARER			shareholder of	CADEVAL GROUP LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	18-AUG-1995	08-OCT-2009	Inactivated
THE BEARER			shareholder of	YICK HOST LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	18-AUG-1995	13-DEC-2010	Changed agent
BROCK NOMINEES LIMITED			shareholder of	GALA HOLDINGS MANAGEMENT LIMITED	Guernsey	WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS	12-AUG-1994	26-NOV-2013	Changed agent
NOMINAL LIMITED			shareholder of	DUNEGOLD PROPERTY HOLDINGS LTD.	Panama	PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA	26-JUN-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ESTUARY TRADING LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-SEP-1994	08-AUG-2011	Changed agent
THE BEARER			shareholder of	AMHERST ASSOCIATES LTD.	Hong Kong	CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*	24-MAY-1993		Active
THE BEARER			shareholder of	SHELTON FINANCE LTD.	Switzerland	DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND	02-JUN-1993	22-MAY-2009	Defaulted
THE BEARER			shareholder of	SHELTON FINANCE LTD.	Switzerland	DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND	02-JUN-1993	22-MAY-2009	Defaulted
THE BEARER			shareholder of	SECTOR FINANCE LTD.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	27-MAY-1993		Defaulted
THE BEARER			shareholder of	SECTOR FINANCE LTD.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	27-MAY-1993		Defaulted
THE BEARER			shareholder of	LANCE, MALVIN & PARTNERS INC.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	03-JAN-1996	19-MAR-2009	Resigned as agent
THE BEARER			shareholder of	LANCE, MALVIN & PARTNERS INC.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	03-JAN-1996	19-MAR-2009	Resigned as agent
THE BEARER			shareholder of	LAKEMONT DEVELOPMENT CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-1996	22-AUG-2007	Defaulted
THE BEARER			shareholder of	GAS MARITIME CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	10-OCT-1996	04-AUG-2014	Changed agent
THE BEARER			shareholder of	GAS MARITIME CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	10-OCT-1996	04-AUG-2014	Changed agent
THE BEARER			shareholder of	LAKEMONT DEVELOPMENT CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-1996	22-AUG-2007	Defaulted
THE BEARER			shareholder of	SHERMAN HOLDINGS INC.	Switzerland	DUCHOSAL REVISION FISCALITE FIDUCIAIRE S.A. P.O.BOX 392 1211 GENEVE 12 SWITZERLAND	17-JAN-1996	29-JAN-2010	Dissolved
THE BEARER			shareholder of	BA GUA ENTERPRISES LIMITED	Isle of Man	DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN	25-JAN-1996		Active
FRANCATINA DEVELOPMENT INC.			shareholder of	GAINSBOROUGH MANAGEMENT SERVICES LIMITED	Singapore	ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988	02-JAN-1996	27-AUG-2013	Changed agent
THE BEARER			shareholder of	BA GUA ENTERPRISES LIMITED	Isle of Man	DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN	25-JAN-1996		Active
CENTURION NOMINEES (NO. 1) LIMITED			shareholder of	C.O.H. INVESTMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	05-FEB-1996	13-AUG-2008	Resigned as agent
THE BEARER			shareholder of	C.O.H. INVESTMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	05-FEB-1996	13-AUG-2008	Resigned as agent
THE BEARER			shareholder of	C.O.H. INVESTMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	05-FEB-1996	13-AUG-2008	Resigned as agent
THE BEARER			shareholder of	NAMASTE LIMITED	United States	FRANK THOMAS MARINO 4600 CAMPUS DRIVE; SUITE 105 NEWPORT BEACH; CA 92660 UNITED STATES OF AMERICA	14-FEB-1996	01-NOV-2011	Defaulted
THE BEARER			shareholder of	VALTY OVERSEAS CORPORATION	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	06-MAR-1995	28-AUG-2006	Defaulted
THE BEARER			shareholder of	VALTY OVERSEAS CORPORATION	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	06-MAR-1995	28-AUG-2006	Defaulted
THE BEARER			shareholder of	YONG-JIN INT'L CORP. LTD.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	23-FEB-1995	31-MAR-2010	Defaulted
THE BEARER			shareholder of	YONG-JIN INT'L CORP. LTD.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	23-FEB-1995	31-MAR-2010	Defaulted
THE BEARER			shareholder of	ROUND CHEER TRADING LTD.	Hong Kong	S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG	15-MAY-1995		Active
THE BEARER			shareholder of	ROUND CHEER TRADING LTD.	Hong Kong	S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG	15-MAY-1995		Active
THE BEARER			shareholder of	LIGLDAD LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	27-MAY-1994	10-OCT-2006	Changed agent
THE BEARER			shareholder of	LIGLDAD LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	27-MAY-1994	10-OCT-2006	Changed agent
THE BEARER			shareholder of	LIGLDAD LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	27-MAY-1994	10-OCT-2006	Changed agent
THE BEARER			shareholder of	LIGLDAD LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	27-MAY-1994	10-OCT-2006	Changed agent
THE BEARER			shareholder of	LIGLDAD LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	27-MAY-1994	10-OCT-2006	Changed agent
THE BEARER			shareholder of	AMITEL INVESTMENTS LIMITED	Switzerland	O F I S A CHEMIN DES CHARMETTES 7 CASE POSTALE 3453 CH-1002 LAUSANNE SWITZERLAND	24-JUN-1996	11-OCT-2004	Dissolved
SEFTA TRUSTEES LIMITED			shareholder of	AMITEL INVESTMENTS LIMITED	Switzerland	O F I S A CHEMIN DES CHARMETTES 7 CASE POSTALE 3453 CH-1002 LAUSANNE SWITZERLAND	24-JUN-1996	11-OCT-2004	Dissolved
BEARER			shareholder of	CHINALLIANCE IT ASSOCIATION LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	21-AUG-1995		Active
RB & ZL INTERNNATIONAL TRUST			shareholder of	LOWRINN INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-MAR-1995	01-JUN-2005	Defaulted
THE BEARER			shareholder of	GERONIMO LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	13-APR-1995	07-NOV-2000	Defaulted
THE BEARER			shareholder of	STANHILL ASSOCIATES 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	19-APR-1995	03-OCT-2007	Defaulted
THE BEARER			shareholder of	QUINTAL S.A.	Luxembourg	KORRO CONSULTING S.A.R.L. 1D, WÄISTROOSS L-5445 SCHENGEN LUXEMBOURG	05-MAY-1995		Defaulted
Bearer			shareholder of	HAYSVILLE INVESTMENTS LTD.	Hong Kong	MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.*	29-APR-1991		Active
Bearer			shareholder of	HAYSVILLE INVESTMENTS LTD.	Hong Kong	MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.*	29-APR-1991		Active
INTERNATIONAL CORPORATE DIRECTORS			shareholder of	DUNEGOLD PROPERTY HOLDINGS LTD.	Panama	PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA	26-JUN-1996	09-NOV-2010	Defaulted
ST JAMES HOUS NOMINEES LIMITED			shareholder of	DUNEGOLD PROPERTY HOLDINGS LTD.	Panama	PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA	26-JUN-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	UNIDAF TRADING LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	14-JUL-1994		Active
THE BEARER			shareholder of	UNIDAF TRADING LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	14-JUL-1994		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.			shareholder of	GALA HOLDINGS MANAGEMENT LIMITED	Guernsey	WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS	12-AUG-1994	26-NOV-2013	Changed agent
THE BEARER			shareholder of	INSA PROPERTIES LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	19-AUG-1994	03-MAY-2011	Defaulted
THE BEARER			shareholder of	FILMS TRANSWORLD LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	13-SEP-1995	20-NOV-2014	Dissolved
THE BEARER			shareholder of	FILMS TRANSWORLD LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	13-SEP-1995	20-NOV-2014	Dissolved
THE BEARER			shareholder of	ELDERBERRY WORLDWIDE S.A.	Monaco	CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO	03-JUL-1996	14-OCT-2003	Defaulted
MRS GERMANA ZOCCA			shareholder of	ELDERBERRY WORLDWIDE S.A.	Monaco	CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO	03-JUL-1996	14-OCT-2003	Defaulted
THE BEARER			shareholder of	ELDERBERRY WORLDWIDE S.A.	Monaco	CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO	03-JUL-1996	14-OCT-2003	Defaulted
GRAZIELLA CIULLI			shareholder of	ELDERBERRY WORLDWIDE S.A.	Monaco	CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO	03-JUL-1996	14-OCT-2003	Defaulted
THE BEARER			shareholder of	INSA PROPERTIES LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	19-AUG-1994	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ASCA MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-SEP-1994	20-NOV-2014	Dissolved
THE BEARER			shareholder of	ASCA MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-SEP-1994	20-NOV-2014	Dissolved
THE BEARER			shareholder of	ASCA MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-SEP-1994	20-NOV-2014	Dissolved
THE BEARER			shareholder of	ASCA MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-SEP-1994	20-NOV-2014	Dissolved
THE BEARER			shareholder of	ASCA MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-SEP-1994	20-NOV-2014	Dissolved
THE BEARER			shareholder of	MAXWALL INVEST CORP.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	27-MAR-1995	08-AUG-2011	Changed agent
THE BEARER			shareholder of	MAXWALL INVEST CORP.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	27-MAR-1995	08-AUG-2011	Changed agent
THE BEARER			shareholder of	MAXWALL INVEST CORP.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	27-MAR-1995	08-AUG-2011	Changed agent
THE BEARER			shareholder of	MAXWALL INVEST CORP.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	27-MAR-1995	08-AUG-2011	Changed agent
THE BEARER			shareholder of	ACMAR HOLDING LIMITED	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	30-MAR-1995	23-MAR-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	ACMAR HOLDING LIMITED	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	30-MAR-1995	23-MAR-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	WATSON ISLAND DEVELOPMENT CORP.	Switzerland	MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND	02-MAY-1995		Active
SMS LTD			shareholder of	LEANDER INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-SEP-1994	03-MAY-1997	Defaulted
GUERNEY INTERNATIONAL TRUSTEES LTD			shareholder of	LEANDER INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-SEP-1994	03-MAY-1997	Defaulted
LEANDER MANAGEMENT LIMITED			shareholder of	LEANDER INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-SEP-1994	03-MAY-1997	Defaulted
THE BEARER			shareholder of	Autopoints Limited	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAY-1993		Active
THE BEARER			shareholder of	Autopoints Limited	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAY-1993		Active
THE BEARER			shareholder of	Autopoints Limited	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAY-1993		Active
THE BEARER			shareholder of	OLDI CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-AUG-1995		Active

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