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	SANDFORD INDUSTRIES LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-APR-1997	20-APR-2009	Defaulted
THE BEARER			shareholder of	BEAUVAL OVERSEAS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	29-APR-1997	28-AUG-2013	Dissolved
THE BEARER			shareholder of	SEMINOLE TRADING LTD.	Uruguay	QUEST CAPITAL ADVISERS S.A. EDIFICIO @ 1 - PISO 3 OFICINA 303; ZONA AMÉRICA; RUTA 8KM - 17.500 - CP 91600 MONTEVIDEO; URUGUAY	20-AUG-1996		Active
THE BEARER			shareholder of	SEMINOLE TRADING LTD.	Uruguay	QUEST CAPITAL ADVISERS S.A. EDIFICIO @ 1 - PISO 3 OFICINA 303; ZONA AMÉRICA; RUTA 8KM - 17.500 - CP 91600 MONTEVIDEO; URUGUAY	20-AUG-1996		Active
LI, YUEH-YUN			shareholder of	STEM INTERNATIONAL 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.*	28-MAY-1997	01-NOV-2002	Defaulted
CHEN, YING-YANG			shareholder of	STEM INTERNATIONAL 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.*	28-MAY-1997	01-NOV-2002	Defaulted
THE BEARER			shareholder of	BEAUVAL OVERSEAS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	29-APR-1997	28-AUG-2013	Dissolved
THE BEARER			shareholder of	VITAFIN LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-MAY-1997		Active
THE BEARER			shareholder of	VITAFIN LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-MAY-1997		Active
THE BEARER			shareholder of	EMESCO TRADING INC.	Switzerland	MR. ANDRE JAGGI c/o MACNEL S.A. Case postale 9 2008 NEUCHATEL SUISSE	28-AUG-1997	03-MAY-2010	Defaulted
THE BEARER			shareholder of	EMESCO TRADING INC.	Switzerland	MR. ANDRE JAGGI c/o MACNEL S.A. Case postale 9 2008 NEUCHATEL SUISSE	28-AUG-1997	03-MAY-2010	Defaulted
THE BEARER			shareholder of	EMESCO TRADING INC.	Switzerland	MR. ANDRE JAGGI c/o MACNEL S.A. Case postale 9 2008 NEUCHATEL SUISSE	28-AUG-1997	03-MAY-2010	Defaulted
THE BEARER			shareholder of	INTERBA RESOURCES CORPORATION	Saudi Arabia	FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA	21-NOV-1996		Active
THE BEARER			shareholder of	LANCO FINANCE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	11-FEB-1998	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	LANCO FINANCE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	11-FEB-1998	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	LANCO FINANCE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	11-FEB-1998	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	LANCO FINANCE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	11-FEB-1998	12-NOV-2015	Resigned as agent
TAM YUEN FONG			shareholder of	CENTRE HOST LIMITED	Hong Kong	CENTRE HOST LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG ATTN.: HERMAN WONG	27-MAR-1997	16-MAY-2003	Changed agent
CHK.REG.ON FILE FOR CERT.NO 6 TO 9			shareholder of	CENTRE HOST LIMITED	Hong Kong	CENTRE HOST LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG ATTN.: HERMAN WONG	27-MAR-1997	16-MAY-2003	Changed agent
THE BEARER			shareholder of	CADOGAN ASSET MANAGEMENT LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	04-APR-1997	16-JUN-2003	Resigned as agent
THE BEARER			shareholder of	CADOGAN ASSET MANAGEMENT LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	04-APR-1997	16-JUN-2003	Resigned as agent
THE BEARER			shareholder of	FLAG ASSET MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-APR-1997	10-APR-2006	Defaulted
THE BEARE			shareholder of	FLAG ASSET MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-APR-1997	10-APR-2006	Defaulted
THE BEARER			shareholder of	SEVENWAYS TRADING CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-APR-1997		Active
THE BEARER			shareholder of	HIGHSTEAD HOLDINGS LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	01-MAY-1997		Active
THE BEARER			shareholder of	CORPLEX GROUP LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-OCT-1996	02-MAY-2013	Defaulted
THE BEARER			shareholder of	CORPLEX GROUP LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-OCT-1996	02-MAY-2013	Defaulted
CHANG, DANIEL CHIHONG			shareholder of	STEM INTERNATIONAL 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.*	28-MAY-1997	01-NOV-2002	Defaulted
CHANG, DUSTIN CHIMON			shareholder of	STEM INTERNATIONAL 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.*	28-MAY-1997	01-NOV-2002	Defaulted
THE BEARER			shareholder of	SOUILLAC INVESTMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-MAR-1996	04-MAY-2004	Defaulted
THE BEARER			shareholder of	SOUILLAC INVESTMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-MAR-1996	04-MAY-2004	Defaulted
THE BEARER			shareholder of	BRAVILLE Investment Group, Ltd.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-OCT-1996	21-JUN-2008	Changed agent
THE BEARER			shareholder of	RICHFORD INTERNATIONAL INVESTMENTS LTD.	Hong Kong	RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG	09-AUG-1996		Active
THE BEARER			shareholder of	BRADGATE INVESTMENTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	15-AUG-1996		Active
HUNG KA FAAT			shareholder of	SPARK CHAIN INVESTMENT LTD.	Hong Kong	NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG	21-AUG-1996	02-MAY-2003	Defaulted
THE BEARER			shareholder of	INTERGAMA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-1996		Active
THE BEARER			shareholder of	INTERGAMA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-1996		Active
THE BEARER			shareholder of	POLLYFORD LIMITED	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	30-JUL-1996		Inactivated
THE BEARER			shareholder of	POLLYFORD LIMITED	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	30-JUL-1996		Inactivated
THE BEARER			shareholder of	EMBLIC OVERSEAS LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	26-JAN-1998	21-MAY-2003	Dissolved
THE BEARER			shareholder of	EMBLIC OVERSEAS LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	26-JAN-1998	21-MAY-2003	Dissolved
THE BEARER			shareholder of	PERISTONE INTERNATIONAL CONSULTANTS CORP.	Switzerland	HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND	09-FEB-1998		Active
THE BEARER			shareholder of	CAMELIA PROPERTIES S.A.	United Arab Emirates	ELEANOR BRODIE Box 6071 Dubai, UAE HA1 2AX	10-FEB-1998		Active
THE BEARER			shareholder of	CAMELIA PROPERTIES S.A.	United Arab Emirates	ELEANOR BRODIE Box 6071 Dubai, UAE HA1 2AX	10-FEB-1998		Active
THE BEARER			shareholder of	CAMELIA PROPERTIES S.A.	United Arab Emirates	ELEANOR BRODIE Box 6071 Dubai, UAE HA1 2AX	10-FEB-1998		Active
THE BEARER			shareholder of	CAMELIA PROPERTIES S.A.	United Arab Emirates	ELEANOR BRODIE Box 6071 Dubai, UAE HA1 2AX	10-FEB-1998		Active
ROSANA CHAN			shareholder of	TOP GALAXY INTERNATIONAL LTD.	Hong Kong	TOP GALAXY INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	08-MAY-1997	16-MAY-2003	Changed agent
CHAN CHARK YEE			shareholder of	TOP GALAXY INTERNATIONAL LTD.	Hong Kong	TOP GALAXY INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	08-MAY-1997	16-MAY-2003	Changed agent
THE BEARER			shareholder of	FMP GLOBAL CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-APR-1997		Active
THE BEARER			shareholder of	FMP GLOBAL CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-APR-1997		Active
CHAN MAN KIT, MARK			shareholder of	TOP GALAXY INTERNATIONAL LTD.	Hong Kong	TOP GALAXY INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	08-MAY-1997	16-MAY-2003	Changed agent
TAM YUEN FONG			shareholder of	TOP GALAXY INTERNATIONAL LTD.	Hong Kong	TOP GALAXY INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	08-MAY-1997	16-MAY-2003	Changed agent
VIVEN CHAN			shareholder of	TOP GALAXY INTERNATIONAL LTD.	Hong Kong	TOP GALAXY INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	08-MAY-1997	16-MAY-2003	Changed agent
RACHEALCHAN			shareholder of	TOP GALAXY INTERNATIONAL LTD.	Hong Kong	TOP GALAXY INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	08-MAY-1997	16-MAY-2003	Changed agent
THE BEARER			shareholder of	SHIPMAR LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	13-MAY-1997	24-OCT-2014	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	WALSHINGHAM PROPERTIES LIMITED	Mauritius	WALSHINGHAM PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	19-OCT-1988	27-NOV-2006	Dissolved
THE BEARER			shareholder of	PLAWYCK INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-NOV-1997	04-MAY-2004	Defaulted
THE BEARER			shareholder of	ELSTON CAPITAL MANAGEMENT INC.	Switzerland	PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND	12-NOV-1997	26-MAY-2004	Dissolved
THE BEARER			shareholder of	ELSTON CAPITAL MANAGEMENT INC.	Switzerland	PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND	12-NOV-1997	26-MAY-2004	Dissolved
THE BEARER			shareholder of	FIVEWAYS LIMITED	Switzerland	SEARS WIEDERKEHR HUGELSHOFER WIDMER BAHNHOFSTRASSE 48 POSTFACH 2786 CH-8022 ZÜRICH SCHWEIZ	13-NOV-1997		Active
THE BEARER			shareholder of	GLENBOW SECURITIES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	23-AUG-1996		Changed agent
THE BEARER			shareholder of	GLENBOW SECURITIES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	23-AUG-1996		Changed agent
RUSSELL THOMSON GRAY			shareholder of	GLENROSS INTERNATIONAL LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	24-JUN-1998	28-SEP-2005	Defaulted
THE BEARER			shareholder of	REDAERO CONSULTORIA E REPRESENTACOES AERONAUTICAS 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.*	24-JUN-1998		Active
TONG YAU KAN			shareholder of	MISIEGO INTERNATIONAL DEVELOPMENT LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-1997		Active
NAFTIRAN INTERTRADE CO. (NICO) LIMITED			shareholder of	PETROPARS LIMITED	Guernsey	ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS	27-JAN-1998	16-MAY-2011	Changed agent
BEARER BEARER AGENT HOTEX NOMINEE (NO.1) LIMITED			shareholder of	TECHNOLOGICAL RESEARCH ENTERPRISE COMPANY LIMITED (WITH CHIN	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	06-SEP-1996	02-MAY-2007	Defaulted
THE BEARER			shareholder of	GALERIE GABY S.A.	Egypt	MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK HÉLIOPOLIS - LE CAIRE CAIRO EGYPT	23-JUL-1997		Active
THE BEARER			shareholder of	PACGEM ENTERPRISES LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	31-JUL-1997	23-DEC-2005	Dissolved
MR. DAAD M.A. SHARAB			shareholder of	PETROJAS SERVICES INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	12-NOV-2004	21-MAY-2008	Defaulted
MR. DAAD M.A. SHARAB			shareholder of	TRIO CONSULTANTS GROUP LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	08-AUG-1996	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PIERCE CONSULTANTS CO. LTD.	Switzerland	SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND	09-NOV-1994	25-SEP-2015	Defaulted
THE BEARER			shareholder of	PIERCE CONSULTANTS CO. LTD.	Switzerland	SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND	09-NOV-1994	25-SEP-2015	Defaulted
THE BEARER			shareholder of	SHAYONA HOLDINGS 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.*	21-NOV-1994		Defaulted
SHELBOURN INTERNATIONAL INCORPORATED			shareholder of	BROOKFIELDS PROPERTY MANAGEMENT COMPANY LTD.	United Kingdom	MR Y SCHWATZ 17 Gordon Street P O Box 431 K Yearim Israel 90838 London EC2V 7NA	09-JUN-1998	02-NOV-2009	Defaulted
THE BEARER			shareholder of	PONTIANA LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	02-OCT-1996		Active
THE BEARER			shareholder of	PACGEM ENTERPRISES LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	31-JUL-1997	23-DEC-2005	Dissolved
THE BEARER			shareholder of	PACGEM ENTERPRISES LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	31-JUL-1997	23-DEC-2005	Dissolved
EHAB MAKHLOUF			shareholder of	SEADALE INTERNATIONAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-AUG-1997	22-FEB-2011	Resigned as agent
EYAD MAKHLOUF			shareholder of	SEADALE INTERNATIONAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-AUG-1997	22-FEB-2011	Resigned as agent
HAFEZ MAKHLOUF			shareholder of	SEADALE INTERNATIONAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-AUG-1997	22-FEB-2011	Resigned as agent
HAFEZ MAKHLOUF			director of	Eagle Trading & Contracting Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	14-FEB-2007	27-DEC-2011	Resigned as agent
THE BEARER			shareholder of	SEADALE INTERNATIONAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-AUG-1997	22-FEB-2011	Resigned as agent
THE BEARER			shareholder of	SEADALE INTERNATIONAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-AUG-1997	22-FEB-2011	Resigned as agent
RAMI MAKHLOUF			shareholder of	SEADALE INTERNATIONAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-AUG-1997	22-FEB-2011	Resigned as agent
RAMI MAKHLOUF			power of attorney of	DORLING INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	28-OCT-1996	23-JAN-2012	Resigned as agent
RAMI MAKHLOUF			power of attorney of	POLTER INVESTMENTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-FEB-1998	01-NOV-2012	Defaulted
RAMI MAKHLOUF			power of attorney of	LORIE LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-OCT-1999	23-JAN-2012	Resigned as agent
RAMI MAKHLOUF			director (rami makhlouf) of	CARA CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-MAY-1997	12-MAR-2012	Resigned as agent
RAMI MAKHLOUF			power of attorney of	RAMAK LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	02-JUL-1996	12-MAR-2012	Resigned as agent
RAMI MAKHLOUF			director / shareholder / beneficial owner of	DREX TECHNOLOGIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JUL-2000		Resigned as agent
THE BEARER			shareholder of	SEADALE INTERNATIONAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-AUG-1997	22-FEB-2011	Resigned as agent
THE BEARER			shareholder of	SEADALE INTERNATIONAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-AUG-1997	22-FEB-2011	Resigned as agent
THE BEARER			shareholder of	GLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-AUG-1997	12-MAY-2009	Inactivated
TACOMA REGINING & DISTRIBUTION			shareholder of	XOIL LIMITED	Switzerland	GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND	19-JUN-1998	19-JUN-2006	Dissolved
TACOMA REFINING & DISTRIBUTION			shareholder of	XOIL REFINING & DISTRIBUTION LTD.	Switzerland	GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND	01-APR-1999	31-JUL-2006	Changed agent
TACOMA REFINING & DISTRIBUTION			shareholder of	XOIL LIMITED	Switzerland	GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND	19-JUN-1998	19-JUN-2006	Dissolved
XOIL REFINING & DISTRIBUTION LTD.			shareholder of	XOIL LIMITED	Switzerland	GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND	19-JUN-1998	19-JUN-2006	Dissolved
NIELS REBHOLZ			shareholder of	XOIL REFINING & DISTRIBUTION LTD.	Switzerland	GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND	01-APR-1999	31-JUL-2006	Changed agent

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