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
Mr. Grant POVARYENKOV			shareholder of	RISCO TRADING CORP.	United Kingdom	MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK	16-SEP-1996	06-MAY-2014	Defaulted
Mr. Sergei PRESNYANSKY			shareholder of	RISCO TRADING CORP.	United Kingdom	MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK	16-SEP-1996	06-MAY-2014	Defaulted
Mr. Grant OGANESOV			shareholder of	RISCO TRADING CORP.	United Kingdom	MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK	16-SEP-1996	06-MAY-2014	Defaulted
THE BEARER			shareholder of	RESTON CONTRACTORS CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-SEP-1996		Active
THE BEARER			shareholder of	BLACK STONE HOLDINGS INC.	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	04-OCT-1996	31-AUG-2010	Inactivated
THE BEARER			shareholder of	COURTNEY PACIFIC LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-1997		Active
THE BEARER			shareholder of	COURTNEY PACIFIC LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-1997		Active
THE BEARER			shareholder of	COURTNEY PACIFIC LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-1997		Active
THE BEARER			shareholder of	COURTNEY PACIFIC LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-1997		Active
PRITCHARD NOMINEES LIMITED			shareholder of	ANYREST LIMITED	Guernsey	PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**	18-SEP-1996	03-MAY-2005	Defaulted
THE BEARER			shareholder of	G.V.L. ENTERPRISES LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	09-APR-1996	06-NOV-2008	Defaulted
THE BEARER			shareholder of	G.V.L. ENTERPRISES LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	09-APR-1996	06-NOV-2008	Defaulted
THE BEARER			shareholder of	FRANCAISE DE COSMETIQUES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	12-APR-1996	19-AUG-2011	Changed agent
THE BEARER			shareholder of	FRANCAISE DE COSMETIQUES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	12-APR-1996	19-AUG-2011	Changed agent
THE BEARER			shareholder of	KINGSLAND HOMES S.A.	Panama	ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA	19-JUN-1998	11-MAR-2010	Defaulted
THE BEARER			shareholder of	COMAST SERVICES LIMITED	Switzerland	CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND	14-JUL-1998	08-APR-2008	Inactivated
THE BEARER			shareholder of	VULCAN STEEL LIMITED	Switzerland	VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND	25-AUG-1993		Active
THE BEARER			shareholder of	VULCAN STEEL LIMITED	Switzerland	VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND	25-AUG-1993		Active
THE BEARER			shareholder of	S.M.B.A. INVESTMENTS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	26-FEB-1993	05-MAR-2010	Defaulted
THE BEARER			shareholder of	TAMOLA HOLDING LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	20-MAY-1997	27-JUL-2011	Inactivated
THE BEARER			shareholder of	TAMOLA HOLDING LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	20-MAY-1997	27-JUL-2011	Inactivated
THE BEARER			shareholder of	PENDRAGON PROPERTIES 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-JAN-1997		Active
PRAXIS FIDUCIARIES 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	CAHEN TRADING LTD.	Spain	SR. FERNANDO BAUTISTA PEREZ RAMBLA DE CATALUNYA, 53-55 / 2º PISO E - 08007 BARCELONA ESPAÑA	03-JUL-1998	19-JUL-2005	Defaulted
THE BEARER			shareholder of	WIDE GATE OVERSEAS LTD.	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	06-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	RAINHAM LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-JAN-1997		Active
THE BEARER			shareholder of	RAINHAM LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-JAN-1997		Active
THE BEARER			shareholder of	CYRUS 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-JAN-1997	16-OCT-2015	Changed agent
THE BEARER			shareholder of	WIDE GATE OVERSEAS LTD.	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	06-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	WIDE GATE OVERSEAS LTD.	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	06-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	WIDE GATE OVERSEAS LTD.	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	06-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	WIDE GATE OVERSEAS LTD.	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	06-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	WIDE GATE OVERSEAS LTD.	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	06-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	WIDE GATE OVERSEAS LTD.	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	06-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	WEDGEWOOD FINANCE LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	08-JUL-1998		Active
THE BEARER			shareholder of	KENDALFERN LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	09-JUL-1998	01-JUL-2011	Changed agent
BEARER			shareholder of	AVECO S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-JUL-1998		Defaulted
BEARER			shareholder of	AVECO S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-JUL-1998		Defaulted
THE BEARER			shareholder of	DANSIA INTERNATIONAL CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	DANSIA INTERNATIONAL CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-JUL-1998	03-MAY-2006	Defaulted
THE BEARER			shareholder of	AVIENT LIMITED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	04-JAN-1994	09-AUG-2007	Defaulted
THE BEARER			shareholder of	AVIENT LIMITED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	04-JAN-1994	09-AUG-2007	Defaulted
THE BEARER			shareholder of	KILIMANJARO INVESTMENTS SERVICES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	03-JUN-1997	06-JUL-2006	Changed agent
AUNDYR ENMYN LIMITED			shareholder of	KERNAN COMPANY LIMITED	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	17-FEB-1999	28-AUG-2007	Defaulted
MOSSACK FONSECA & CO (BVI) LIMITED			shareholder of	KERNAN COMPANY LIMITED	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	17-FEB-1999	28-AUG-2007	Defaulted
PO WING KAM, THERESA			shareholder of	ONRISE INVESTMENT LTD.	Hong Kong	MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG	11-SEP-1998	08-JUL-2003	Defaulted
PO TAK MING, JOSEPH			shareholder of	ONRISE INVESTMENT LTD.	Hong Kong	MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG	11-SEP-1998	08-JUL-2003	Defaulted
CHONG CHEUNG CHU, ELLIS			shareholder of	ONRISE INVESTMENT LTD.	Hong Kong	MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG	11-SEP-1998	08-JUL-2003	Defaulted
FUJIKIRO LIMITED			shareholder of	ONRISE INVESTMENT LTD.	Hong Kong	MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG	11-SEP-1998	08-JUL-2003	Defaulted
THE BEARER			shareholder of	SUMMERFIELD FINANCE LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	13-JAN-1997	16-NOV-2007	Dissolved
FINISTERE LTD			shareholder of	WICKLAND INVESTMENTS LTD.	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	23-JAN-1997	10-SEP-2002	Changed agent
MONTOIRE LIMITED			shareholder of	VELOX LIMITED	Switzerland	SECRETAN TROYANOV CASE POSTALE 189 2, RUE CHARLES-BONNET 1211 GENEVE 12 SWITZERLAND	28-JAN-1997	19-MAR-2003	Dissolved
THE BEARER			shareholder of	GENERAL MARINE ENTERPRISES LTD.	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND	14-JAN-1997	30-APR-2013	Changed agent
CHEN, RONG-FANG			shareholder of	MAGNETIC TECHNOLOGY INC.	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.*	26-NOV-1997	23-JUL-2008	Changed agent
WANG, BING-HUI			shareholder of	MAGNETIC TECHNOLOGY INC.	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.*	26-NOV-1997	23-JUL-2008	Changed agent
WOSANG INVESTMENT LTD.			shareholder of	GLENSDALE INVESTMENT LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	11-DEC-1997	17-OCT-2006	Inactivated
THE BEARER			shareholder of	GLENSDALE INVESTMENT LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	11-DEC-1997	17-OCT-2006	Inactivated
THE BEARER			shareholder of	NETHERTON HOLDINGS INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	14-JUL-1998	28-JAN-2011	Changed agent
THE BEARER			shareholder of	WINGLADE HOLDINGS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	14-JUL-1998	07-MAY-2007	Changed agent
THE BEARER			shareholder of	VISION PACIFIC LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	23-JUL-1998		Active
THE BEARER			shareholder of	VISION PACIFIC LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	23-JUL-1998		Active
THE BEARER			shareholder of	PREDAL OVERSEAS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JUN-1997	06-SEP-2006	Dissolved
THE BEARER			shareholder of	WINALL INDUSTRIES LIMITED	France	MR. KENNETH LEVINE C/O LEVINE & OKOSHKEN 51, AVENUE MONTAIGNE 75008 PARIS FRANCE	03-JUN-1997		Defaulted
MR. SANDIP JANE			shareholder of	PREDAL OVERSEAS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JUN-1997	06-SEP-2006	Dissolved
THE BEARER			shareholder of	PREDAL OVERSEAS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JUN-1997	06-SEP-2006	Dissolved
THE BEARER			shareholder of	PREDAL OVERSEAS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JUN-1997	06-SEP-2006	Dissolved
THE BEARER			shareholder of	SISTAN TRADING LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	03-JUN-1997	25-MAY-2010	Dissolved
THE BEARER			shareholder of	MARCREST INVESTMENTS LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	03-JUN-1997		Active
ALI GHIASS			shareholder of	AVANZI CORPORATION	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	02-JAN-1997	06-DEC-2007	Dissolved
ZHANG YOUNG CHIN LEADER 15,000. SHARES			shareholder of	LIGHT ACE HK 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.*	13-JAN-1997	20-JUN-2008	Changed agent
ZHANG YOUNG CHAIN LEADER 25,000. SHARES			shareholder of	LIGHT ACE HK 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.*	13-JAN-1997	20-JUN-2008	Changed agent
INTERNATIONAL CO LTD 10,000. SHARES			shareholder of	LIGHT ACE HK 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.*	13-JAN-1997	20-JUN-2008	Changed agent
THE BEARER			shareholder of	BOYCE SECURITIES INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	20-NOV-1997	04-FEB-2005	Changed agent
INVESTPOINT HOLDING LIMITED			shareholder of	BOYCE SECURITIES INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	20-NOV-1997	04-FEB-2005	Changed agent
ASSCHINA PTY LTD			shareholder of	SUNCROP PLASTIC (INTERNATIONAL) LIMITED	Hong Kong	PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	02-DEC-1997	04-MAY-2004	Defaulted
ASSCHINA PTY LTD			shareholder of	SASS (INTERNATIONAL) LIMITED	Hong Kong	PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	02-DEC-1997	04-MAY-2004	Defaulted
MIRACLE TIME (INTERNATIONAL) LIMITED			shareholder of	SUNCROP PLASTIC (INTERNATIONAL) LIMITED	Hong Kong	PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	02-DEC-1997	04-MAY-2004	Defaulted
MIRACLE TIME (INTERNATIONAL) LIMITED			shareholder of	SASS (INTERNATIONAL) LIMITED	Hong Kong	PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	02-DEC-1997	04-MAY-2004	Defaulted
PICO INTERNATIONAL (HK) LTD			shareholder of	SUNCROP PLASTIC (INTERNATIONAL) LIMITED	Hong Kong	PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	02-DEC-1997	04-MAY-2004	Defaulted
PICO INTERNATIONAL (HK) LTD			shareholder of	SASS (INTERNATIONAL) LIMITED	Hong Kong	PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	02-DEC-1997	04-MAY-2004	Defaulted
THE BEARER			shareholder of	THAORMINA INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	12-NOV-1998		Defaulted
THE BEARER			shareholder of	THAORMINA INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	12-NOV-1998		Defaulted
HERGH KRYPTA PARTICIPACOES LTDA.			shareholder of	THAORMINA INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	12-NOV-1998		Defaulted
THE BEARER			shareholder of	THAORMINA INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	12-NOV-1998		Defaulted
THE BEARER			shareholder of	ALFORD ASSETS MANAGEMENT INC.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	12-SEP-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	ALFORD ASSETS MANAGEMENT INC.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	12-SEP-1997	06-MAY-2014	Defaulted
THE BEARER			shareholder of	REPCO TRADING INC.	Switzerland	BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND	26-SEP-1996	30-MAY-2012	Defaulted
THE BEARER			shareholder of	NAIRO MARKETING LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-1997	09-NOV-2010	Defaulted
THE BEARER			shareholder of	SUN POWER DEVELOPMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	04-FEB-1997	20-MAY-2014	Changed agent
SHEN, CHIEH- NAN			shareholder of	SOFT LEADER CORP.	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.*	07-JUN-1999	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ARISIA HOLDING INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	23-FEB-1999	02-NOV-2009	Defaulted
THE BEARER			shareholder of	INVESTIGATOR S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	13-JAN-1997	09-NOV-2010	Defaulted
EDWIN A. VERDEZOTO			shareholder of	EXINVEST CORPORATION	United States	EXINVEST CORPORATION 2020 N.W. 89TH PLACE MIAMI, FLORIDA 33172 ATTN.: HEIDI VERDEZOTO	16-JAN-1997	14-JUN-2013	Dissolved
THE BEARER			shareholder of	CONTRIDE MANAGEMENT INC.	Turkey	STATU CHARTERING & SHIPPING AGENCY LTD SALACAK MAH. BESTEKAR SELAHATTIN PINAR SOK NO 108 USKUDAR 34668 ISTANBUL TURKEY	21-MAY-1997		Active
THE BEARER			shareholder of	PENROSE CONSULTANTS GROUP INC.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	03-JUN-1997	05-NOV-2007	Changed agent
Republic International Trust Company Limited as trustee of Brian Jackson Settlement			shareholder of	BAYLISS CONSULTANTS LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	12-MAR-1997	15-SEP-2008	Inactivated
REPUBLIC INTERNATIONAL TRUST COMPANY AS TRUSTEE OF THE PETER TOWNSENT FAMILY SETTLEMENT			shareholder of	PHRAYA LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	18-FEB-1997	01-NOV-2004	Defaulted
SCOTTISH PROVIDENT INTERNATIONAL			shareholder of	PHRAYA LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	18-FEB-1997	01-NOV-2004	Defaulted
BEARER			shareholder of	RATHGATE MARKETING LIMITED	Switzerland	MR. OLIVIER GIRARDIN ROUTE DE FLORISANT 103A 1231 CONCHES SWITZERLAND	14-JUL-1998		Defaulted
THE BEARER			shareholder of	SANDHILL INVESTMENTS CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUL-1998	21-JUN-2008	Changed agent

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