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	MEDIMPEX LIMITED	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	21-JUL-1997	03-NOV-2005	Dissolved
THE BEARER			shareholder of	EMARVIEW IMPEX LIMITED	Saudi Arabia	FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA	21-JUL-1997		Active
PRAXIS TRUSTEES LIMITED			shareholder of	LIMECOURT OVERSEAS LTD.	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	01-NOV-1995	22-APR-2013	Dissolved
THE BEARER			shareholder of	ARBOUR MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	13-DEC-1996	07-MAY-2012	Dissolved
THE BEARER			shareholder of	ARBOUR MANAGEMENT CORP.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	13-DEC-1996	07-MAY-2012	Dissolved
THE BEARER			shareholder of	MAJALI TRADING CO. LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-OCT-1997	08-APR-2013	Defaulted
THE BEARER			shareholder of	TERMINUS DEVELOPMENT LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	06-OCT-1997	20-AUG-2012	Dissolved
THE BEARER			shareholder of	SPINNING TOP LIMITED	Switzerland	STRACHANS S.A. RUE DE LA CROIX D'OR 6-8 CASE POSTALE 3641 1211 GENEVE 3 SWITZERLAND	07-AUG-1997	24-MAY-2002	Defaulted
THE BEARER			shareholder of	SPINNING TOP LIMITED	Switzerland	STRACHANS S.A. RUE DE LA CROIX D'OR 6-8 CASE POSTALE 3641 1211 GENEVE 3 SWITZERLAND	07-AUG-1997	24-MAY-2002	Defaulted
THE BEARER			shareholder of	SPINNING TOP LIMITED	Switzerland	STRACHANS S.A. RUE DE LA CROIX D'OR 6-8 CASE POSTALE 3641 1211 GENEVE 3 SWITZERLAND	07-AUG-1997	24-MAY-2002	Defaulted
THE BEARER			shareholder of	DRAYTON ADVISORY GROUP INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	07-AUG-1997		Active
THE BEARER			shareholder of	NOVUS AVIATION MANAGEMENT LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	15-MAY-1997	08-DEC-2010	Defaulted
THE BEARER			shareholder of	NOVUS AVIATION MANAGEMENT LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	15-MAY-1997	08-DEC-2010	Defaulted
THE BEARER			shareholder of	ROSENFELD & PARTNERS INC.	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	25-APR-1997	24-JUL-2006	Dissolved
THE BEARER			shareholder of	32 GROUP LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	28-APR-1997	01-NOV-2012	Defaulted
THE BEARER			shareholder of	32 GROUP LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	28-APR-1997	01-NOV-2012	Defaulted
GOLD SOUND CO., LTD.			shareholder of	WISE LEADER DEVELOPMENT INC.	Hong Kong	YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	30-OCT-1997	03-MAY-2006	Defaulted
GUANGZHOU INVESTMENT CO LTD			shareholder of	WISE LEADER DEVELOPMENT INC.	Hong Kong	YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	30-OCT-1997	03-MAY-2006	Defaulted
GOLDWAY DEVELOPMENT LTD			shareholder of	WISE LEADER DEVELOPMENT INC.	Hong Kong	YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	30-OCT-1997	03-MAY-2006	Defaulted
YUE XIU ENTERPRISES(HOLDING) LTD			shareholder of	WISE LEADER DEVELOPMENT INC.	Hong Kong	YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	30-OCT-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
GRANGE NOMINEES LIMITED			shareholder of	SPECTRA INVESTMENTS LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	02-OCT-1997	23-JUN-2004	Defaulted
LORITO VENTURE CAPITAL RCC LTD	Guernsey	1&2 FL. ELIZABETH HOUSE; LES RUETLES BRAYES; ST. PETER PORT; GUERNSEY; GY1 1EW	shareholder of	HIGHBREEZE HOLDINGS S.A.	Guernsey	CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT	24-MAR-2006		Active
THE BEARER	Monaco	1, rue de Lilas MC-98000 Monaco	shareholder of	FANCY BROWN LTD	Monaco	YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO	05-OCT-2009	20-JAN-2011	Bad debt account
LAI, TSAI-FENG	Monaco	1, Rue Du Tenao 98000 Monaco	shareholder of	ELITE COURAGE 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.*	16-JAN-2009		Active
Andreas Rose	Monaco	1, Rue Du Tenao 98000 Monaco	shareholder of	Endicott International Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	29-OCT-2007		Active
Andreas Rose	Monaco	1, Rue Du Tenao 98000 Monaco	shareholder of	Sherborne Investment Management Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-NOV-2008		Active
MARIE-JEANNE HICK	Luxembourg	1, RUE FR. DONVEN L-4084 ESCH/ALZETTE	shareholder of	ALEVALE LTD.	Luxembourg	ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG	21-AUG-2008	06-MAY-2014	Defaulted
THE BEARER	Luxembourg	1 rue Goethe; L-1637; Luxembourg.	shareholder of	ZANKO INC.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	24-FEB-2006		Defaulted
THE BEARER	Switzerland	1, Rue Marignac Case postale 41 1211 Geneva Switzerland	shareholder of	Zaira International Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	03-MAR-2010	10-AUG-2011	Dissolved
LIU YING	China	1-1 27# KANGPING STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	EXCELLENT FOCUS INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-JAN-2014		Active
WANG JIAN SHENG	China	1-1 NO.6 LINGHE STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	NEW STAR LOGISTICS CO., LTD.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	18-SEP-2015		Active
HIROYUKI KATO	Japan	1-1-1-903 UECHI; OKINAWA-CITY; OKINAWA; JAPAN	shareholder of	KAYA88 INTERNATIONAL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	24-JUN-2011		Active
MA ZHAOKAI	China	1-1-18; NO. 1; XIN JIAN LANE; DA SHI QIAO CITY; LIAO NING; P.R. CHINA	shareholder of	RI YUE HE COMPANY LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-FEB-2010		Defaulted
HUANG, SIYUAN	China	1-1-1A; ORANGE COUNTY; NO.28; LITANG ROAD; CHANGPING DIST.; BEIJING 102211 P.R.C.	shareholder of	LEPUSDIGITAL CO., LTD.	Taiwan	GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	19-MAY-2005		Active
MISON NOMINEES LIMITED			shareholder of	SPECTRA INVESTMENTS LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	02-OCT-1997	23-JUN-2004	Defaulted
REPUBLIC INTER TRUST CO LTD AS TRUSTEE OF THE CHRI			shareholder of	HIGHSTONE LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	15-OCT-1997	14-MAR-2003	Defaulted
THE BEARER			shareholder of	LIBERTY ADVISORY GROUP INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-JUL-1997	01-AUG-2013	Changed agent
THE BEARER			shareholder of	KARISSA S.A.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	22-AUG-1997	02-MAY-2013	Defaulted
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	BARNES MARKETING CO. LIMITED	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	06-NOV-1997	01-JUL-2005	Defaulted
THE BEARER			shareholder of	BARTCREST HOLDING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	06-NOV-1997	03-MAY-2010	Defaulted
THE BEARER			shareholder of	OIL & GAS SERVICES GROUP LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	07-NOV-1997		Active
THE BEARER			shareholder of	OIL & GAS SERVICES GROUP LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	07-NOV-1997		Active
THE BEARER			shareholder of	OIL & GAS SERVICES GROUP LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	07-NOV-1997		Active
THE BEARER			shareholder of	OIL & GAS SERVICES GROUP LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	07-NOV-1997		Active
THE BEARER			shareholder of	OIL & GAS SERVICES GROUP LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	07-NOV-1997		Active
THE BEARER			shareholder of	FOWARD INTERNATIONAL LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	13-NOV-1997	04-MAY-2015	Defaulted
THE BEARER			shareholder of	FLINCOR INVESTMENTS CORP.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	11-FEB-1998	18-NOV-2011	Dissolved
THE BEARER			shareholder of	SCANOIL CORP.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	11-FEB-1998	18-MAY-2005	Dissolved
THE BEARER			shareholder of	SCANOIL CORP.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	11-FEB-1998	18-MAY-2005	Dissolved
THE BEARER			shareholder of	DALLINGTON INVESTMENTS LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-APR-1997	18-JUN-2009	Defaulted
THE BEARER			shareholder of	DALLINGTON INVESTMENTS LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-APR-1997	18-JUN-2009	Defaulted
THE BEARER			shareholder of	DALLINGTON INVESTMENTS LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-APR-1997	18-JUN-2009	Defaulted
THE BEARER			shareholder of	DALLINGTON INVESTMENTS LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-APR-1997	18-JUN-2009	Defaulted
THE BEARER			shareholder of	TOP BRIGHT INVESTMENTS LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	18-NOV-1996	22-FEB-2010	Inactivated
THE BEARER			shareholder of	ELIMARE INVERSIONES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-DEC-1996	02-MAY-2013	Defaulted
THE BEARER			shareholder of	ELIMARE INVERSIONES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-DEC-1996	02-MAY-2013	Defaulted
THE BEARER			shareholder of	CETRA ASSETS MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	04-DEC-1996		Active
WORTHY SECURITIES LIMITED			shareholder of	ESTATES INTERNATIONAL LIMITED	Gibraltar	REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	22-OCT-1997	08-MAY-2012	Inactivated
THE BEARER			shareholder of	AMERISTAR CAPITAL VENTURES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-DEC-1996		Defaulted
THE BEARER			shareholder of	DALLINGTON INVESTMENTS LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-APR-1997	18-JUN-2009	Defaulted
THE BEARER			shareholder of	DALLINGTON INVESTMENTS LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-APR-1997	18-JUN-2009	Defaulted
EVERGROW (B.V.I.)LIMITED			shareholder of	JOY WELL INTERNATIONAL DEVELOPMENT LTD.	Hong Kong	JOY WELL INTERNATIONAL DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	14-APR-1997	05-NOV-1998	Defaulted
THE BEARER			shareholder of	DARINVEST FINANCE CORP.	Switzerland	GILLIOZ & DORSAZ ASSOCIES RUE DU GENERAL-DUFOUR 11 1204 GENEVA SWTIZERLAND	21-NOV-1996		Active
THE BEARER			shareholder of	DARINVEST FINANCE CORP.	Switzerland	GILLIOZ & DORSAZ ASSOCIES RUE DU GENERAL-DUFOUR 11 1204 GENEVA SWTIZERLAND	21-NOV-1996		Active
THE BEARER			shareholder of	DALLINGTON INVESTMENTS LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-APR-1997	18-JUN-2009	Defaulted
ST.JAMES HOUSE NOMINEES LIMITED			shareholder of	STANMERE INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-APR-1997	06-NOV-2008	Defaulted
NOMINAL LIMITED			shareholder of	STANMERE INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-APR-1997	06-NOV-2008	Defaulted
THE BEARER			shareholder of	AMTREX INTERNATIONAL LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	25-APR-1997	12-DEC-2011	Dissolved
THE BEARER			shareholder of	AMTREX INTERNATIONAL LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	25-APR-1997	12-DEC-2011	Dissolved
THE BEARER			shareholder of	SOUTHEAST ASIA METAL LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	09-AUG-1996	15-JUL-2009	Defaulted
the bearer			shareholder of	EVERSFIELD HOLDING CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	07-AUG-1997	18-OCT-2004	Dissolved
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	TURENERGY LTD.	United Kingdom	MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK	25-APR-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	COMPTEX ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	31-OCT-1997		Active
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	METRON PLAZA SERVICES LIMITED	Brazil	PAULO FERNANDES RUA SELMA; 43 CEP: 04617-050 - CAMPO BELO SÃO PAULO; SP; BRAZIL	21-AUG-1997	05-MAY-2009	Defaulted
THE BEARER			shareholder of	CONSIMED OIL LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	20-MAR-1997	27-JUL-2009	Dissolved
THE BEARER			shareholder of	IFESA DEVELOPMENT CO. LTD.	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	28-OCT-1996	31-OCT-2008	Defaulted

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