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	HOWELL FINANCE LTD.	Brazil	ROGERIO BERTO RUA RAINHA GUIHERMINA 80 APT. 401 LEBLON; RIO DE JANEIRO RJ; BRAZIL 22441-120	09-MAY-1991		Active
THE BEARER			shareholder of	HOWELL FINANCE LTD.	Brazil	ROGERIO BERTO RUA RAINHA GUIHERMINA 80 APT. 401 LEBLON; RIO DE JANEIRO RJ; BRAZIL 22441-120	09-MAY-1991		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	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	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	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
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
MAN HUNG CHO DEXTER			shareholder of	TECH PROFIT INVESTMENT LTD.	Hong Kong	MR. DEXTER H.C. MAN 11/F.; CHUNG MEI CENTRE 15B HING YIP STREET KWUN TONG; HONG KONG	29-FEB-1996	01-NOV-2006	Defaulted
COUTTS GUERNSEY NOMINEES LIMITED			shareholder of	ROSETHORN PROPERTY HOLDINGS LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	01-MAR-1996	12-FEB-2009	Dissolved
CORPSHARE LIMITED			shareholder of	ROSETHORN PROPERTY HOLDINGS LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	01-MAR-1996	12-FEB-2009	Dissolved
RICHARD COLLIN BROOKS			shareholder of	ROSETHORN PROPERTY HOLDINGS LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	01-MAR-1996	12-FEB-2009	Dissolved
MARTIN DAVID SHAW			shareholder of	ROSETHORN PROPERTY HOLDINGS LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	01-MAR-1996	12-FEB-2009	Dissolved
THE BEARER			shareholder of	POLLEN INDUSTRIES LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	08-MAR-1996	29-JUL-2005	Inactivated
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	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	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
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
YEH, TEHWEI			shareholder of	SUREWIN GLOBAL LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	31-AUG-1995	04-MAY-2004	Defaulted
YEH, MEI-YUN			shareholder of	SUREWIN GLOBAL LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	31-AUG-1995	04-MAY-2004	Defaulted
LU LEE HSIEN			shareholder of	CHINA TOP HOLDINGS LIMITED	Hong Kong	FORWARD SECRETARIAL SERVICES LTD. ROOM 1117 & 6; 11/F.; HOLLYWOOD PLAZA; 610 NATHAN ROAN; MONGKOK; KLN.; HONG KONG	19-NOV-1996	13-JUN-2005	Changed agent
CHUANG JIA YING			shareholder of	CHINA TOP HOLDINGS LIMITED	Hong Kong	FORWARD SECRETARIAL SERVICES LTD. ROOM 1117 & 6; 11/F.; HOLLYWOOD PLAZA; 610 NATHAN ROAN; MONGKOK; KLN.; HONG KONG	19-NOV-1996	13-JUN-2005	Changed agent
HUANG WAN CHUAN			shareholder of	CHINA TOP HOLDINGS LIMITED	Hong Kong	FORWARD SECRETARIAL SERVICES LTD. ROOM 1117 & 6; 11/F.; HOLLYWOOD PLAZA; 610 NATHAN ROAN; MONGKOK; KLN.; HONG KONG	19-NOV-1996	13-JUN-2005	Changed agent
CHUANG CHIN TIEN			shareholder of	CHINA TOP HOLDINGS LIMITED	Hong Kong	FORWARD SECRETARIAL SERVICES LTD. ROOM 1117 & 6; 11/F.; HOLLYWOOD PLAZA; 610 NATHAN ROAN; MONGKOK; KLN.; HONG KONG	19-NOV-1996	13-JUN-2005	Changed agent
CHUANG JIEH CHING			shareholder of	CHINA TOP HOLDINGS LIMITED	Hong Kong	FORWARD SECRETARIAL SERVICES LTD. ROOM 1117 & 6; 11/F.; HOLLYWOOD PLAZA; 610 NATHAN ROAN; MONGKOK; KLN.; HONG KONG	19-NOV-1996	13-JUN-2005	Changed agent
LIU CHUNG TAI			shareholder of	CHINA TOP HOLDINGS LIMITED	Hong Kong	FORWARD SECRETARIAL SERVICES LTD. ROOM 1117 & 6; 11/F.; HOLLYWOOD PLAZA; 610 NATHAN ROAN; MONGKOK; KLN.; HONG KONG	19-NOV-1996	13-JUN-2005	Changed agent
HUANG CHIEN CHENG			shareholder of	CHINA TOP HOLDINGS LIMITED	Hong Kong	FORWARD SECRETARIAL SERVICES LTD. ROOM 1117 & 6; 11/F.; HOLLYWOOD PLAZA; 610 NATHAN ROAN; MONGKOK; KLN.; HONG KONG	19-NOV-1996	13-JUN-2005	Changed agent
THE BEARER			shareholder of	CARMELLE MANAGEMENT CONSULTANTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-MAR-1997	01-NOV-2006	Defaulted
THE BEARER			shareholder of	GOLD PROSPECT INVESTMENTS LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	02-JAN-1996	09-MAY-2014	Changed agent
THE BEARER			shareholder of	CARMELLE MANAGEMENT CONSULTANTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-MAR-1997	01-NOV-2006	Defaulted
THE BEARER			shareholder of	CARLEX FINANCIAL SERVICES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	26-MAY-1995		Active
THE BEARER			shareholder of	CARLEX FINANCIAL SERVICES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	26-MAY-1995		Active
Rifat Aydin Soyen			shareholder of	ROSCO TRADING SERVICES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-MAY-1995		Active
Mehmet Fadil Kibarer			shareholder of	ROSCO TRADING SERVICES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-MAY-1995		Active
Cinar Cankut			shareholder of	ROSCO TRADING SERVICES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-MAY-1995		Active
MEHMET KAMIL KIBARER			shareholder of	ROSCO TRADING SERVICES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-MAY-1995		Active
THE BEARER			shareholder of	ROSCO TRADING SERVICES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-MAY-1995		Active
THE BEARER			shareholder of	REARDON SERVICES LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	09-JUN-1995		Active
EFG NOMINEES LIMITED			shareholder of	PINEVIEW INVESTMENTS INC	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	25-SEP-2000		Active
EFG NOMINEES LIMITED			shareholder of	CONCEPTS 2000 INC	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	25-SEP-2000		Active
EFG NOMINEES LIMITED			shareholder of	HADLEY MANAGEMENT LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	28-JUN-1995	06-MAR-2007	Defaulted
EFG NOMINEES LIMITED			shareholder of	LAWNGROVE OVERSEAS LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-APR-1998	23-JUN-2005	Defaulted
EFG NOMINEES LIMITED			shareholder of	MARTELLE LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-MAY-1998	01-NOV-2005	Defaulted
THE BEARER			shareholder of	FARROWDALE PROPERTIES LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	10-APR-1995		Active

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