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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	WESTRADE SECURITIES CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-MAR-1997	06-NOV-2015	Defaulted
THE BEARER			shareholder of	WESTRADE SECURITIES CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-MAR-1997	06-NOV-2015	Defaulted
THE BEARER			shareholder of	PUCKLA HOLDING INC.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	14-AUG-1996	03-MAY-2011	Defaulted
THE BEARER			shareholder of	PUCKLA HOLDING INC.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	14-AUG-1996	03-MAY-2011	Defaulted
THE BEARER			shareholder of	CHADIAM SECURITIES LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	07-JUL-1997	16-FEB-2010	Changed agent
THE BEARER			shareholder of	ACTRON INTERNATIONAL CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	08-JUL-1997	03-MAY-2006	Changed agent
LO MAN CHUNG, JOSEPH			shareholder of	TOP FAIR INTERNATIONAL INVESTMENT LTD.	Hong Kong	ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG.	18-JUL-1997	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BAYSIDE GROUP SERVICES LTD.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	22-JUL-1997	17-APR-2013	Dissolved
THE BEARER			shareholder of	DARBLAY INVESTMENTS LIMITED	Switzerland	REUBEN BROTHERS SA P.O.BOX 3645 1211 GENEVA 3 SWITZERLAND	07-MAR-1997		Active
THE BEARER			shareholder of	AUTUMN GOLD HOLDINGS LIMITED	Hong Kong	FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG	02-JAN-1996	08-APR-2009	Defaulted
THE BEARER			shareholder of	PONTON WORLD INTERNATIONAL LTD.	Hong Kong	PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG	12-MAR-1997	14-JAN-2009	Changed agent
HENRY CHAI SONG SENG			shareholder of	PINE ASSET MANAGEMENT LIMITED	Hong Kong	PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG	06-AUG-1992		Active
THE BEARER			shareholder of	CODESA FINANCE INC.	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	18-FEB-1997		Active
THE BEARER			shareholder of	BENTON EUROINVEST LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	07-MAR-1997	02-NOV-2009	Defaulted
THE BEARER			shareholder of	BENTON EUROINVEST LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	07-MAR-1997	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ALPER INVESTMENTS LIMITED	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	18-DEC-1995	15-NOV-2010	Defaulted
THE BEARER			shareholder of	ALPER INVESTMENTS LIMITED	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	18-DEC-1995	15-NOV-2010	Defaulted
TAM YUEN FONG,VIVEN CHAN, RACHEAL CHAN (RACHEAL MOORHEAD), ROSANA CHAN, CHAN MAN KIT, MARK			shareholder of	PONTON WORLD INTERNATIONAL LTD.	Hong Kong	PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG	12-MAR-1997	14-JAN-2009	Changed agent
NASTAR HOLDINGS S.A.			shareholder of	PINE ASSET MANAGEMENT LIMITED	Hong Kong	PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG	06-AUG-1992		Active
HENRY CHIA SONG SENG & CHAI SIONG LIM			shareholder of	PINE ASSET MANAGEMENT LIMITED	Hong Kong	PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG	06-AUG-1992		Active
THE BEARER			shareholder of	WELMONT INVESTMENTS LTD.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	21-AUG-1992	14-MAR-2014	Changed agent
THE BEARER			shareholder of	WELMONT INVESTMENTS LTD.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	21-AUG-1992	14-MAR-2014	Changed agent
FIELD NOMINEES LTD.			shareholder of	LANGHOLM INVESTMENTS LIMITED	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	28-AUG-1989	03-DEC-2004	Changed agent
THE BEARER			shareholder of	SPRINGVALE ENTERPRISES LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	11-FEB-1997	01-JUL-2011	Changed agent
THE BEARER			shareholder of	DICKERSON SERVICES LTD.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	29-MAR-1996	21-OCT-2008	Changed agent
THE BEARER			shareholder of	STONECROFT LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	30-SEP-1994	02-MAY-2008	Defaulted
THE BEARER			shareholder of	MUSCARI FINANCIAL INC.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	04-OCT-1994		Dissolved
THE BEARER			shareholder of	GROUPLAND INVESTMENTS LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	20-OCT-1994		Active
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	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	PIVKO & ASSOCIATES LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	07-MAR-1996		Active
THE BEARER			shareholder of	PIVKO & ASSOCIATES LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	07-MAR-1996		Active
LUKE WORLDWIDE INCORPORATED			shareholder of	SERFINCORP LTD.	United States	SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.*	12-APR-1991	24-JUN-2011	Dissolved
SERFINCORP ASSETS MANAGEMENT LTD.			shareholder of	SERFINCORP LTD.	United States	SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.*	12-APR-1991	24-JUN-2011	Dissolved
SERVICIOS FINANCIEROS CORPORATIVOS C.A.			shareholder of	SERFINCORP LTD.	United States	SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.*	12-APR-1991	24-JUN-2011	Dissolved
HORSHAM BUSINESS INC.			shareholder of	SERFINCORP LTD.	United States	SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.*	12-APR-1991	24-JUN-2011	Dissolved
LAVERTON INTERVEST LTD.			shareholder of	SERFINCORP LTD.	United States	SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.*	12-APR-1991	24-JUN-2011	Dissolved
NORTHERN OFFSHORE ASA			shareholder of	SEA PRODUCTION 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.*	26-FEB-1997	07-NOV-2008	Changed agent
HEMEN HOLDING LTD.			shareholder of	SEA PRODUCTION 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.*	26-FEB-1997	07-NOV-2008	Changed agent
NORTHERN OFFSHORE LTD.			shareholder of	SEA PRODUCTION 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.*	26-FEB-1997	07-NOV-2008	Changed agent
THE BEARER			shareholder of	HANLEY BUSINESS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	28-FEB-1997	06-NOV-2007	Changed agent
THE BEARER			shareholder of	PROVECO SERVICES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	12-OCT-1995		Active
TSAVO TRUST			shareholder of	LINKER PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	06-NOV-1995		Active
THE BEARER			shareholder of	HERONS ENTERPRISES LIMITED	Greece	MR. ANGELOS ECONOMIDES IS, THEOTOKOPOULOU STR. KIFISSIA 14562 GREECE	14-DEC-1995	04-MAY-2004	Defaulted
THE BEARER			shareholder of	COSERMAN LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-OCT-1996	04-MAY-2015	Defaulted
THE BEARER			shareholder of	DAFINCO INTERNATIONAL CORPORATION	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	28-OCT-1996	04-MAY-2015	Defaulted
THE BEARER			shareholder of	SAFAT INVESTMENTS LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	11-NOV-1996		Active
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	SAFAT INVESTMENTS LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	11-NOV-1996		Active
PROJECT ADMINISTRATION S.A.			shareholder of	RAYNOR SERVICES LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	01-MAR-2001	13-JUN-2005	Changed agent
PROJECT ADMINISTRATION S.A.			shareholder of	EGMONT & CIE LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	14-MAR-1997	20-SEP-2005	Changed agent
CHAPTER INTERNATIONAL CORP.			shareholder of	KETLEY LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	22-DEC-2004	17-AUG-2007	Changed agent
CHAPTER INTERNATIONAL CORP.			shareholder of	EGMONT & CIE LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	14-MAR-1997	20-SEP-2005	Changed agent
HELM MANAGEMENT LIMITED			shareholder of	EGMONT & CIE LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	14-MAR-1997	20-SEP-2005	Changed agent
HELM TRUST COMPANY LIMITED			shareholder of	EGMONT & CIE LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	14-MAR-1997	20-SEP-2005	Changed agent
THE BEARER			shareholder of	DAIRY TRADE DTH FINANCE LIMITED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	18-MAR-1997		Defaulted
THE BEARER			shareholder of	MYERS DEVELOPMENTS INC.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	20-MAR-1997	01-NOV-2011	Defaulted
THE BEARER			shareholder of	MYERS DEVELOPMENTS INC.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	20-MAR-1997	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
CHAN CHI TAT, NORMAN STEPHEN			shareholder of	BARCON UNION INTERNATIONAL LTD.	Hong Kong	BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG	19-FEB-1997		Active
THE BEARER			shareholder of	BARCON UNION INTERNATIONAL LTD.	Hong Kong	BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG	19-FEB-1997		Active
THE BEARER			shareholder of	BARCON UNION INTERNATIONAL LTD.	Hong Kong	BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG	19-FEB-1997		Active
THE BEARER			shareholder of	COLEDY FINANCE LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	02-APR-1997	13-JAN-2010	Defaulted
THE BEARER			shareholder of	COLEDY FINANCE LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	02-APR-1997	13-JAN-2010	Defaulted
THE BEARER			shareholder of	KOFO LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	14-FEB-1997	02-JUL-2008	Dissolved
THE BEARER			shareholder of	KOFO LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	14-FEB-1997	02-JUL-2008	Dissolved
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	PETITTE LTD.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	07-JUL-1997		Active
THE BEARER			shareholder of	BELMAY HOLDING LIMITED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-JUN-1995	29-OCT-2015	Inactivated
THE BEARER			shareholder of	BELMAY HOLDING LIMITED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-JUN-1995	29-OCT-2015	Inactivated
THE BEARER			shareholder of	CARET HOLDINGS INVESTMENTS LIMITED	Gibraltar	CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR	17-MAR-1997		Defaulted
THE BEARER			shareholder of	AMICO COMMERCIAL SERVICES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	02-JAN-1996	16-APR-2015	Changed agent
THE BEARER			shareholder of	ERRA HOLDINGS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-1996	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ERRA HOLDINGS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-1996	06-NOV-2014	Defaulted
THE BEARER			shareholder of	TZANEEN LTD.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	02-JAN-1996	01-NOV-2013	Defaulted
THE BEARER			shareholder of	AMICO COMMERCIAL SERVICES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	02-JAN-1996	16-APR-2015	Changed agent
the bearer			shareholder of	ALFIN MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-JUN-1995	29-JUL-2013	Changed agent
the bearer			shareholder of	ALFIN MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-JUN-1995	29-JUL-2013	Changed agent

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