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
NIELS REBHOLZ			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
THE BEARER			shareholder of	TUDAI SHIPPING CORPORATION	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	30-JAN-1998	25-OCT-2011	Changed agent
THE BEARER			shareholder of	WELLINGTON ASSETS MANAGEMENT INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-DEC-1996	10-NOV-2009	Defaulted
THE BEARER			shareholder of	SEFON S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-FEB-1998	18-FEB-2011	Defaulted
THE BEARER			shareholder of	WINEM TRADING CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-FEB-1998	18-NOV-2011	Dissolved
THE BEARER			shareholder of	WINEM TRADING CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-FEB-1998	18-NOV-2011	Dissolved
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
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
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
THE BEARER			shareholder of	MAGELLAN ASSETS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	22-AUG-1990		Active
THE BEARER			shareholder of	MAGELLAN ASSETS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	22-AUG-1990		Active
THE BEARER			shareholder of	STEEL PRODUCT SERVICES LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	18-FEB-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	STEEL PRODUCT SERVICES LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	18-FEB-1998	06-NOV-2008	Defaulted
JEN-NI CHEN			shareholder of	FAMOUS VIEW LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	03-NOV-1997	03-MAY-2005	Defaulted
TSUNG-HUNG HSU			shareholder of	FAMOUS VIEW LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	03-NOV-1997	03-MAY-2005	Defaulted
CHEN, JEN-NI			shareholder of	FAMOUS VIEW LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	03-NOV-1997	03-MAY-2005	Defaulted
GOLD CHOICE MANAGEMENT LIMITED			shareholder of	GOLDBOND ASSET MANAGEMENT LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	10-NOV-1997	02-MAY-2003	Defaulted
THE BEARER			shareholder of	THELEMA PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-NOV-1997		Defaulted
CHANG CHIN-WEI 50,000. SHARES			shareholder of	KELVIN WAY INTERNATIONAL LTD.	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.*	24-FEB-1998	02-NOV-2001	Defaulted
THE BEARER			shareholder of	GRAND UNITED INTERNATIONAL LTD.	Thailand	GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND	04-MAR-1998		Active
THE BEARER			shareholder of	GRAND UNITED INTERNATIONAL LTD.	Thailand	GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND	04-MAR-1998		Active
THE BEARER			shareholder of	GRAND UNITED INTERNATIONAL LTD.	Thailand	GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND	04-MAR-1998		Active
TINA RODDA			shareholder of	COASTVILLE INVESTMENTS LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	26-MAY-1997	25-JUN-2007	Changed agent
TINA RODDA			shareholder of	MOLA INVESTMENTS LTD.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-APR-1997	14-JUL-2015	Dissolved
DONOVAN GIJSBERTUS WIJSMULLER			shareholder of	COASTVILLE INVESTMENTS LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	26-MAY-1997	25-JUN-2007	Changed agent
DONOVAN GIJSBERTUS WIJSMULLER			shareholder of	MOLA INVESTMENTS LTD.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-APR-1997	14-JUL-2015	Dissolved
THE BEARER			shareholder of	GILT GROUP LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	14-APR-1997		Active
THE BEARER			shareholder of	FOUR ROSES PROPERTIES LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	25-APR-1997	08-JUL-2014	Changed agent
THE BEARER			shareholder of	DALLANCE TECHNOLOGY LIMITED -	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	21-MAY-1997	06-NOV-2008	Defaulted
THE BEARER			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
RAYMOND LAMBERT			shareholder of	EXCELSO INVESTMENTS LIMITED	Jersey	THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS	02-JUL-1998	02-MAY-2003	Defaulted
the bearer			shareholder of	ALDART LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-1998	10-JUN-2004	Defaulted
THE BEARER			shareholder of	HABY INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	05-MAR-1996	07-MAR-2008	Defaulted
THE BEARER			shareholder of	GATHER PROFIT CORPORATE SERVICES LTD.	Hong Kong	GATHER PROFIT CORPORATE SERVICES LTD. FLAT 4; 2ND FLOOR; PEAK GARDEN; 20 MOUNT AUSTIN ROAD; THE PEAK; HONG KONG	15-MAR-1996		Active
GPB-DI HOLDINGS LIMITED	Cyprus	1 Lampousas Street; 1095; Nicosia; Cyprus	shareholder of	MELVILLE CAPITAL RESOURCES LIMITED	Cyprus	MELVILLE CAPITAL RESOURCES LIMITED C/O 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS *S.I.*	21-DEC-2009		Active
DUSITON CONSULTANTS LIMITED	Cyprus	1 Lampousas Street; 1095; Nicosia; Cyprus	shareholder of	MELVILLE CAPITAL RESOURCES LIMITED	Cyprus	MELVILLE CAPITAL RESOURCES LIMITED C/O 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS *S.I.*	21-DEC-2009		Active
THE BEARER			shareholder of	FARMAN HOLDING LIMITED	Hong Kong	KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG	15-AUG-1996		Active
WEST NOMINEES LIMITED			shareholder of	CANNON PROPERTIES LIMITED	United Arab Emirates	IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE	02-AUG-1996		Active
THE IMPERIAL DOMAIN TRUST			shareholder of	ELVERTON TRADING LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-JAN-1997	01-NOV-2007	Defaulted
THE BEARER			shareholder of	RHYS TRADING LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	02-JAN-1997		Active
STRESS DEVELOPMENT			shareholder of	GALDEX INVESTMENT CORP.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	03-APR-1995	03-MAY-2011	Dissolved
HUANG, MA-I			shareholder of	KING CHOU INVESTMENT & DEVELOPMENT 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.*	03-SEP-1997	05-JUN-2008	Changed agent
HUANG,MA-I			shareholder of	KING CHOU INVESTMENT & DEVELOPMENT 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.*	03-SEP-1997	05-JUN-2008	Changed agent
HUNG, SU-CHEN			shareholder of	KING CHOU INVESTMENT & DEVELOPMENT 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.*	03-SEP-1997	05-JUN-2008	Changed agent
WESTLAW LIMITED			shareholder of	TALLULAH HOLDINGS LTD.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	23-OCT-1992	15-OCT-2014	Changed agent
STRESS DEVELOPMENT INC.			shareholder of	GALDEX INVESTMENT CORP.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	03-APR-1995	03-MAY-2011	Dissolved
ARNOLDO STAVISLAVSKY			shareholder of	GALDEX INVESTMENT CORP.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	03-APR-1995	03-MAY-2011	Dissolved
RAQUEL STAVISLAVSKY			shareholder of	GALDEX INVESTMENT CORP.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	03-APR-1995	03-MAY-2011	Dissolved
Virtus Trust Limited			shareholder of	NEWSTEAD HOLDINGS LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	26-OCT-1993		Active
Virtus Trust Limited			shareholder of	GALDEX INVESTMENT CORP.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	03-APR-1995	03-MAY-2011	Dissolved
THE BEARER			shareholder of	GALDEX INVESTMENT CORP.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	03-APR-1995	03-MAY-2011	Dissolved
STRESS DEVELOPMENT INC			shareholder of	GALDEX INVESTMENT CORP.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	03-APR-1995	03-MAY-2011	Dissolved
THE BEARER			shareholder of	GALDEX INVESTMENT CORP.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	03-APR-1995	03-MAY-2011	Dissolved
MOURANT & CO. RETIREMENT TRUSTEES LIMITED			shareholder of	TALLULAH HOLDINGS LTD.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	23-OCT-1992	15-OCT-2014	Changed agent
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	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	TALENT WAVE INTERNATIONAL DEVELOPMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	02-JAN-1997		Active
THE BEARER			shareholder of	HEATHCOTE FINANCE LIMITED	Switzerland	DE LA GANDARA ET VEUILLET 1 PLACE DU PORT 1204 GENEVA SWITZERLAND	26-AUG-1996	05-NOV-2007	Dissolved
THE BEARER			shareholder of	CAPIZ 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.*	02-JUL-1996		Dissolved
THE BEARER			shareholder of	SILVERDALE PROPERTIES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	02-SEP-1996	31-JUL-2010	Dissolved
THE BEARER			shareholder of	SILVERDALE PROPERTIES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	02-SEP-1996	31-JUL-2010	Dissolved
THE BEARER			shareholder of	SUNBAY INVEST S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	03-MAR-1998	07-NOV-2000	Defaulted
THE BEARER			shareholder of	SUNBAY INVEST S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	03-MAR-1998	07-NOV-2000	Defaulted
THE BEARER			shareholder of	ABBERTON LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	22-JUN-1998	03-MAY-2007	Defaulted
CHEN, FEI-LUNG			shareholder of	MASTER CHAIN LIMITED	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	22-AUG-1996	10-MAY-2004	Changed agent
THE BEARER			shareholder of	HUNTSVILLE DEVELOPMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	18-SEP-1996	24-SEP-2008	Dissolved
THE BEARER			shareholder of	ANGLO NORDIC LIMITED	Isle of Man	SOVEREIGN MANAGEMENT (IOM) LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN IM1 2AN BRITISH ISLES	03-MAR-1998		Active
THE BEARER			shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
THE BEARER			shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
THE BEARER			shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
THE BEARER			shareholder of	COLLIN STAR LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-AUG-1996		Active
THE BEARER			shareholder of	BEAVERBRIDGE HOLDINGS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	06-MAR-1996		Active
THE BEARER			shareholder of	PATRONIC TRADING SERVICES LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	12-MAR-1996		Active
THE BEARER			shareholder of	EXIMOIL INTERNATIONAL LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	16-SEP-1996	03-MAY-2006	Defaulted
THE BEARER			shareholder of	EXIMOIL INTERNATIONAL LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	16-SEP-1996	03-MAY-2006	Defaulted
MEHOGA LIMITED			shareholder of	LONGBURY INVESTMENTS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	17-SEP-1996	02-AUG-2010	Dissolved
THE BEARER			shareholder of	THELEMA PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-NOV-1997		Defaulted
THE BEARER			shareholder of	SEYMOUR PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-JAN-1997		Active
THE BEARER			shareholder of	PHEON INVESTMENTS LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	10-JAN-1997	17-JUN-2008	Dissolved
THE BEARER			shareholder of	PHEON INVESTMENTS LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	10-JAN-1997	17-JUN-2008	Dissolved
ANATOLI SAVASTRU			shareholder of	FIRST TRANS INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-1998	06-NOV-2015	Defaulted
THE BEARER			shareholder of	BUTWIN FINANCE LTD.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	11-FEB-1998	13-FEB-2014	In transition
THE BEARER			shareholder of	BUTWIN FINANCE LTD.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	11-FEB-1998	13-FEB-2014	In transition
THE BEARER			shareholder of	MIDTOWN ENTERPRISES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	09-NOV-1994	01-JUL-2011	Changed agent
THE BEARER			shareholder of	MIDTOWN ENTERPRISES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	09-NOV-1994	01-JUL-2011	Changed agent
THE BEARER			shareholder of	SAAD EL AGUIZY INTERNATIONAL TRADING LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994		Active
DUNCAN TURNER			shareholder of	GELA INVESTMENTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	07-NOV-1997	03-MAY-2010	Defaulted
DUNCAN TURNER			shareholder of	KERNE INVESTMENTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1998	02-NOV-2009	Defaulted
BANK OF IRELAND TRUST COMPANY (JERSEY) LTD.			shareholder of	WHITE ROCK TRADING LIMITED	Jersey	BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 416 BANK OF IRELAND HOUSE FRANCIS STREET ST. HELIER, JERSEY JE2 4QE CHANNEL ISLANDS	20-MAR-1996	17-JAN-2000	Changed agent
BANK OF IRELAND NOMINEES (JERSEY) LIMITED			shareholder of	WHITE ROCK TRADING LIMITED	Jersey	BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 416 BANK OF IRELAND HOUSE FRANCIS STREET ST. HELIER, JERSEY JE2 4QE CHANNEL ISLANDS	20-MAR-1996	17-JAN-2000	Changed agent
TATSUMI MARINE CO. LTD (CANCELLED)			shareholder of	SEATRADE TANKERS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	21-SEP-1992	12-MAY-2008	Changed agent
SENTRACHEM INTERNATIONAL HOLDINGS			shareholder of	SEATRADE TANKERS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	21-SEP-1992	12-MAY-2008	Changed agent
SUMITOMO (BEARER)			shareholder of	SEATRADE TANKERS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	21-SEP-1992	12-MAY-2008	Changed agent
CISI NOMINEES LIMITED			shareholder of	SEATRADE TANKERS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	21-SEP-1992	12-MAY-2008	Changed agent
THE BEARER			shareholder of	CASTLEWOOD MANAGEMENT INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	22-MAY-1997		Active
Fincor S.A.			shareholder of	AZETA LIMITED	Switzerland	CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND	23-MAY-1997		Defaulted
THE BEARER			shareholder of	AZETA LIMITED	Switzerland	CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND	23-MAY-1997		Defaulted
THE BEARER			shareholder of	FABRILIS 2000 LTD.	Switzerland	ME BERTRAND REICH C/O GROSJEAN DIDISHEIM MANFRINI REICH 24, RUE DE CANDOLLE 1205 GENEVA SWITZERLAND	27-MAY-1997	13-FEB-2008	Changed agent
THE BEARER			shareholder of	FABRILIS 2000 LTD.	Switzerland	ME BERTRAND REICH C/O GROSJEAN DIDISHEIM MANFRINI REICH 24, RUE DE CANDOLLE 1205 GENEVA SWITZERLAND	27-MAY-1997	13-FEB-2008	Changed agent
THE BEARER			shareholder of	DAMAL TRADING CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	29-JUN-1998	29-JUL-2013	Changed agent

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