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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	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
THE BEARER			shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
THE BEARER			shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
THE BEARER			shareholder of	YISTOR GROUP LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	28-JUN-1996		Active
THE BEARER			shareholder of	THISA TRADING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	19-AUG-1994	04-OCT-2006	Dissolved
THE BEARER			shareholder of	THISA TRADING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	19-AUG-1994	04-OCT-2006	Dissolved
THE BEARER			shareholder of	THISA TRADING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	19-AUG-1994	04-OCT-2006	Dissolved
SAM ROCH-PERKS			shareholder of	DELANEY'S DEVELOPMENT LIMITED	Hong Kong	COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	23-AUG-1994		Active
THE BEARER			shareholder of	BELGRAVIA CONSULTANTS GROUP LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	11-FEB-1997		Active
THE BEARER			shareholder of	CHARTERHALL TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	11-FEB-1997	01-NOV-2007	Defaulted
THE BEARER			shareholder of	CHARTERHALL TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	11-FEB-1997	01-NOV-2007	Defaulted
THE BEARER			shareholder of	BARDGROVE PROPERTIES LIMITED	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	11-FEB-1997		Active
THE BEARER			shareholder of	BARDGROVE PROPERTIES LIMITED	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	11-FEB-1997		Active
ORION NOMINEES LTD			shareholder of	FERNDALE LIMITED	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	15-AUG-1990		Active
THE BEARER			shareholder of	RENDAL INTERNATIONAL LTD.	Switzerland	Etude de Me Claude Aberlé 32 route de Malagnou 1208 GENEVA SWITZERLAND	02-JUL-1992		Active
THE GIORGIAN II TRUST			shareholder of	FIRSTCOM ADVISORS LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	27-FEB-1996	13-AUG-2007	Defaulted
P&P HOLDINGS INC			shareholder of	DMLP LP INC.	Australia	INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.*	17-FEB-1997	31-MAR-2011	Dissolved
THE BEARER			shareholder of	SERES HOLDING INC.	Switzerland	LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.*	18-FEB-1997		Active
THE BEARER			shareholder of	RENDAL INTERNATIONAL LTD.	Switzerland	Etude de Me Claude Aberlé 32 route de Malagnou 1208 GENEVA SWITZERLAND	02-JUL-1992		Active
THE BEARER			shareholder of	SWINTON INTERNATIONAL LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	19-AUG-1992	14-JUN-2004	Dissolved
THE BEARER			shareholder of	DALE PROPERTIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1991	01-OCT-2007	Dissolved
THE BEARER			shareholder of	DALE PROPERTIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1991	01-OCT-2007	Dissolved
MOSSFON NOMINEE LIMITED			shareholder of	DALE PROPERTIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1991	01-OCT-2007	Dissolved
THE BEARER			shareholder of	NIL NETCOM INTERNATIONAL LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-OCT-1996		Active
CHK.REG.ON FILE FOR CERT.6TO 9			shareholder of	WINEASE INTERNATIONAL LTD.	Hong Kong	WINEASE INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	03-JUL-1996	05-NOV-2003	Changed agent
TAM YUEN FONG			shareholder of	WINEASE INTERNATIONAL LTD.	Hong Kong	WINEASE INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	03-JUL-1996	05-NOV-2003	Changed agent
THE BEARER			shareholder of	BATTERSEA ASSOCIATES LTD.	United Kingdom	ROBERT A FORTES 16 Knowsley Road Battersea London Pob 475 SW11 5BL	18-OCT-1996		Active
THE BEARER			shareholder of	BATTERSEA ASSOCIATES LTD.	United Kingdom	ROBERT A FORTES 16 Knowsley Road Battersea London Pob 475 SW11 5BL	18-OCT-1996		Active
CRE BEVERAGE LIMITED(B SHARE)			shareholder of	CHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-AUG-1994	25-MAY-2009	Dissolved
THE BEARER			shareholder of	PARKHOUSE SERVICES LTD.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	01-SEP-1994	27-NOV-2009	Inactivated
THE BEARER			shareholder of	PARKHOUSE SERVICES LTD.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	01-SEP-1994	27-NOV-2009	Inactivated
THE BEARER			shareholder of	GESTICORP HOLDING LTD.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	28-SEP-1992	19-FEB-2007	Defaulted
THE BEARER			shareholder of	GESTICORP HOLDING LTD.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	28-SEP-1992	19-FEB-2007	Defaulted
THE BEARER			shareholder of	PIRANHA MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-1997		Active
THE BEARER			shareholder of	PIRANHA MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-1997		Active
THE BEARER			shareholder of	PIRANHA MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-1997		Active
THE BEARER			shareholder of	BEROLINA FINANCE LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	09-JUN-1997	25-FEB-2012	Defaulted
THE BEARER			shareholder of	CHARLETON SERVICES LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	09-FEB-1996		Active
THE BEARER			shareholder of	CHARLETON SERVICES LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	09-FEB-1996		Active
THE BEARER			shareholder of	MIDWEST PROPERTIES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	22-JUL-1992	20-NOV-2014	Dissolved
THE BEARER			shareholder of	KEYWEST MANAGEMENT LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-AUG-1992	29-JUL-2011	Changed agent
THE BEARER			shareholder of	KEYWEST MANAGEMENT LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-AUG-1992	29-JUL-2011	Changed agent
THE BEARER			shareholder of	PARSONS INTERNATIONAL LTD.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	18-AUG-1992	15-NOV-2013	Dissolved
THE BEARER			shareholder of	PARSONS INTERNATIONAL LTD.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	18-AUG-1992	15-NOV-2013	Dissolved
Ajit Singh Chadha			shareholder of	BARRANCOURT HOLDINGS LIMITED	Switzerland	GEO CONSTRUCT LTD. POSTFACH 201 CH-4450 SISSACH SWITZERLAND *S.I.*	29-MAR-1993		Active
THE BEARER			shareholder of	GALAPAS INTERNATIONAL LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	07-MAY-1993	13-DEC-2010	Changed agent
THE BEARER			shareholder of	GRACE GLORY INVESTMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	11-FEB-1997	25-APR-2007	Dissolved
ZHANG WAN AN			shareholder of	PROFIT CHALLENGE LTD.	Hong Kong	MS. MAK YEE MAN FLAT A; 12/F; SOUTHERN COMMERCIAL BLDG. NO. 11 LUARD ROAD WANCHAI; HONG KONG	24-OCT-1995	05-MAY-2009	Defaulted
THE BEARER			shareholder of	GILWOOD COMPANY INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	06-NOV-1995	17-DEC-2007	Dissolved
THE BEARER			shareholder of	GILWOOD COMPANY INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	06-NOV-1995	17-DEC-2007	Dissolved
THE BEARER			shareholder of	MADIGAN TRADING INC.	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	17-NOV-1995	19-JUN-2007	Defaulted
INVERSORA MEYSSON SA, URUGUAY			shareholder of	E & P ENERGY INVESTMENTS LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	10-JUN-1997	02-NOV-2009	Defaulted
THE BEARER			shareholder of	VESTINE CORPORATION	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	10-FEB-1988		Active
THE BEARER			shareholder of	TEAM LOYAL LTD.	Hong Kong	THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG	23-NOV-1993	10-MAY-2004	Changed agent
CACTUS FLOWER INVESTMENT LTD.			shareholder of	M. O. HOLDINGS LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	11-JAN-1996	06-NOV-2008	Defaulted
VASTREAD INT'L ENTERPRISES LTD			shareholder of	M. O. HOLDINGS LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	11-JAN-1996	06-NOV-2008	Defaulted
THE BEARER			shareholder of	KENTON INDUSTRIES LIMITED	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	06-NOV-1995	27-MAR-2009	Resigned as agent
THE BEARER			shareholder of	KENTON INDUSTRIES LIMITED	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	06-NOV-1995	27-MAR-2009	Resigned as agent
GUERNSEY 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
THE BEARER			shareholder of	WALMAR ASSETS MANAGEMENT INC.	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND	19-FEB-1996	30-APR-2013	Changed agent
THE BEARER			shareholder of	WALMAR ASSETS MANAGEMENT INC.	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND	19-FEB-1996	30-APR-2013	Changed agent
THE BEARER			shareholder of	TEKNIK HOLDINGS LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	18-MAY-1993	27-MAY-2014	Changed agent
THE BEARER			shareholder of	TOURNEFORT LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-MAY-1993		Active
THE BEARER			shareholder of	TOURNEFORT LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-MAY-1993		Active
THE BEARER			shareholder of	CASSELL ASSOCIATES CORP.	Brazil	DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-001	17-FEB-1997		Active
THE BEARER			shareholder of	CASSELL ASSOCIATES CORP.	Brazil	DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-001	17-FEB-1997		Active
THE BEARER			shareholder of	GAVEL FINANCE LTD.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	16-OCT-1995	26-NOV-2013	Changed agent
THE BEARER			shareholder of	GAVEL FINANCE LTD.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	16-OCT-1995	26-NOV-2013	Changed agent
LEUNG CHIK			shareholder of	WORLD CHANCE DEVELOPMENT LTD.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	24-OCT-1995		Active
THE BEARER			shareholder of	MONVERVI INVESTMENTS LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	17-NOV-1995	28-MAR-2011	Dissolved
THE BEARER			shareholder of	GATIM INTERNATIONAL LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	27-SEP-1994	19-NOV-2014	Dissolved
THE BEARER			shareholder of	GATIM INTERNATIONAL LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	27-SEP-1994	19-NOV-2014	Dissolved
THE BEARER			shareholder of	SOCFIN CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-NOV-1994	17-AUG-2010	Inactivated
THE BEARER			shareholder of	PARKER GROUP LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	27-SEP-1994	27-FEB-2014	Changed agent
THE BEARER			shareholder of	PARKER GROUP LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	27-SEP-1994	27-FEB-2014	Changed agent
THE BEARER			shareholder of	APPLIED CONCEPTS CORPORATION	Switzerland	MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND	17-OCT-1994	27-OCT-2015	In transition
THE BEARER			shareholder of	APPLIED CONCEPTS CORPORATION	Switzerland	MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND	17-OCT-1994	27-OCT-2015	In transition
THE BEARER			shareholder of	FERNWAYS ESTATES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	17-OCT-1996		Active
THE BEARER			shareholder of	MADIGAN TRADING INC.	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	17-NOV-1995	19-JUN-2007	Defaulted
THE BEARER			shareholder of	YWW INVESTMENTS 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.*	20-NOV-1995	22-DEC-2006	Inactivated
THE BEARER			shareholder of	NEWROAD INTERNATIONAL LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-FEB-1996	17-AUG-2009	Dissolved
THE BEARER			shareholder of	NEWROAD INTERNATIONAL LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-FEB-1996	17-AUG-2009	Dissolved
THE BEARER			shareholder of	VESTINE CORPORATION	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	10-FEB-1988		Active
THE BEARER			shareholder of	VESTINE CORPORATION	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	10-FEB-1988		Active
THE BEARER			shareholder of	VESTINE CORPORATION	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	10-FEB-1988		Active
THE BEARER			shareholder of	VESTINE CORPORATION	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	10-FEB-1988		Active
THE BEARER			shareholder of	DOWNTOWN INVEST CO. INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	07-JUL-1997		Active
THE BEARER			shareholder of	NEWROAD INTERNATIONAL LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-FEB-1996	17-AUG-2009	Dissolved
THE BEARER			shareholder of	BLUE HAVEN PROPERTIES LIMITED	Liechtenstein	FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN	02-JUL-1996	16-NOV-2007	Dissolved
THE BEARER			shareholder of	BLUE HAVEN PROPERTIES LIMITED	Liechtenstein	FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN	02-JUL-1996	16-NOV-2007	Dissolved
THE BEARER			shareholder of	BLUMBERG BROTHERS INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	02-JUL-1996	30-JUN-2011	Changed agent
THE BEARER			shareholder of	EDACO HOLDING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-JUL-1996	11-JUN-2014	Dissolved
THE BEARER			shareholder of	EDACO HOLDING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-JUL-1996	11-JUN-2014	Dissolved
THE BEARER			shareholder of	NEWFLAME LIMITED	Kuwait	AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT	12-SEP-1994	12-NOV-2013	Dissolved
THE BEARER			shareholder of	NEWFLAME LIMITED	Kuwait	AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT	12-SEP-1994	12-NOV-2013	Dissolved
THE BEARER			shareholder of	NEWFLAME LIMITED	Kuwait	AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT	12-SEP-1994	12-NOV-2013	Dissolved
THE BEARER			shareholder of	NEWFLAME LIMITED	Kuwait	AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT	12-SEP-1994	12-NOV-2013	Dissolved
THE BEARER			shareholder of	TECHNO CITY INVESTMENTS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JUN-1997		Active
THE BEARER			shareholder of	ANSFORD TRADING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-JUL-1997	28-MAY-2003	Defaulted
PETROLEUM VENTURES INTERNATIONAL INC			shareholder of	DMLP LP INC.	Australia	INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.*	17-FEB-1997	31-MAR-2011	Dissolved

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