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	BROOKHILL SECURITIES LIMITED	Switzerland	BONHÔTE TRUST SA P.O.BOX 1953 2001 NEUCHATEL SWITZERLAND	03-FEB-1997	06-JUL-2006	Changed agent
THE BEARER			shareholder of	GRIDANGLE LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	09-JUN-1999		Active
THE BEARER			shareholder of	ROCK ROSE PROPERTIES LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-JUN-1999	01-NOV-2007	Defaulted
OXFORD INVESTMENTS LIMITED			shareholder of	SIAN INTERNATIONAL LIMITED	Guernsey	KINGSTON MANAGEMENT (GUERNSEY) LIMITED P.O. BOX 618 SUITE 5; BLOCK A; HIRZEL COURT ST. PETER PORT; GUERNSEY GY1 4PG CHANNEL ISLANDS	14-SEP-1999	22-SEP-2003	Changed agent
WESSEX HOLDINGS LIMITED			shareholder of	SIAN INTERNATIONAL LIMITED	Guernsey	KINGSTON MANAGEMENT (GUERNSEY) LIMITED P.O. BOX 618 SUITE 5; BLOCK A; HIRZEL COURT ST. PETER PORT; GUERNSEY GY1 4PG CHANNEL ISLANDS	14-SEP-1999	22-SEP-2003	Changed agent
CAVERSHAM NOMINEES LIMITED			shareholder of	SIAN INTERNATIONAL LIMITED	Guernsey	KINGSTON MANAGEMENT (GUERNSEY) LIMITED P.O. BOX 618 SUITE 5; BLOCK A; HIRZEL COURT ST. PETER PORT; GUERNSEY GY1 4PG CHANNEL ISLANDS	14-SEP-1999	22-SEP-2003	Changed agent
CAVERSHAM HOLDINGS LIMITED			shareholder of	SIAN INTERNATIONAL LIMITED	Guernsey	KINGSTON MANAGEMENT (GUERNSEY) LIMITED P.O. BOX 618 SUITE 5; BLOCK A; HIRZEL COURT ST. PETER PORT; GUERNSEY GY1 4PG CHANNEL ISLANDS	14-SEP-1999	22-SEP-2003	Changed agent
THE BEARER			shareholder of	KENSLEY S.A.	Jersey	CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*	22-SEP-1999	11-MAY-2005	Changed agent
THE BEARER			shareholder of	GREENGARTH HOLDINGS LIMITED	Hong Kong	KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	14-MAY-1996	22-APR-2009	Changed agent
THE BEARER			shareholder of	GREENGARTH HOLDINGS LIMITED	Hong Kong	KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	14-MAY-1996	22-APR-2009	Changed agent
EL PAIS SA.			shareholder of	INVERSORLATINO.COM (BVI) INC.	Uruguay	VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	24-MAR-2000	25-OCT-2010	Changed agent
THE BEARER			shareholder of	PRISA HOLDING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	20-JAN-1998		Active
THE BEARER			shareholder of	CHASSERAL INVESTMENTS S.A.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	23-MAY-1996		Active
THE BEARER			shareholder of	CHASSERAL INVESTMENTS S.A.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	23-MAY-1996		Active
THE BEARER			shareholder of	FINBOW FINANCE INC.	Liechtenstein	HONORES AG ZOLLSTRASSE 82 9494 SCHAAN LIECHTENSTEIN	03-SEP-1998		Defaulted
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	PMSI GROUP INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	26-NOV-1997	02-MAY-2008	Defaulted
BEARER (AGENT PETER TAY YEW BENG)			shareholder of	JONSON INVESTMENTS 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.*	02-JAN-1998	05-NOV-2003	Defaulted
THE BEARER			shareholder of	SECOR ADVISORY GROUP INC.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	23-SEP-1998	04-MAY-2015	Defaulted
THE BEARER			shareholder of	PMSI GROUP INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	26-NOV-1997	02-MAY-2008	Defaulted
THE BEARER			shareholder of	PMSI GROUP INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	26-NOV-1997	02-MAY-2008	Defaulted
THE BEARER			shareholder of	VERATEL ASSOCIATES INC.	Luxembourg	EXPERTISE PATRIMONIALE S.A. 18-20 RUE MICHEL RODANGE L-2430 LUXEMBOURG LUXEMBOURG	17-MAY-1996	26-FEB-2010	Relocated in new jurisdiction
LESHEM, AMMON			shareholder of	W.R.C. LTD.	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	20-JAN-1998	05-NOV-2003	Defaulted
THE BEARER			shareholder of	YORK MARKETING INC.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	29-SEP-1999		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
THE BEARER			shareholder of	PANDORA 85 S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	09-JUN-1999	26-FEB-2009	Changed agent
THE BEARER			shareholder of	JEJAINE LIMITED	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	18-JUN-1999	01-NOV-2013	Defaulted
THE BEARER			shareholder of	JEJAINE LIMITED	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	18-JUN-1999	01-NOV-2013	Defaulted
THE BEARER			shareholder of	PARMAN HOLDING CORP.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	03-JUN-1997	11-JAN-2008	Dissolved
MARTA BUTTI			shareholder of	SEACREST GROUP INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	05-MAR-1999	31-JAN-2003	Defaulted
THE BEARER			shareholder of	HALPINS PROPERTIES LTD.	Switzerland	EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	04-MAR-1999	14-DEC-2015	Defaulted
THE BEARER			shareholder of	LAGOBIN MANAGEMENT S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-MAR-1999	01-AUG-2013	Changed agent
THE BEARER			shareholder of	LAGOBIN MANAGEMENT S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-MAR-1999	01-AUG-2013	Changed agent
THE BEARER			shareholder of	COVENVALE LIMITED	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	23-JUN-1999	08-JAN-2010	Dissolved
THE BEARER			shareholder of	I.F.D. INTERNATIONAL FASHION DISTRIBUTORS LIMITED	Switzerland	LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*	25-JUN-1999	08-FEB-2013	Dissolved
THE BEARER			shareholder of	ALNA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-MAR-1999		Active
THE BEARER			shareholder of	ALNA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-MAR-1999		Active
THE BEARER			shareholder of	ALNA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-MAR-1999		Active
THE BEARER			shareholder of	ALNA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-MAR-1999		Active
TAM YUEN FONG			shareholder of	TOP MOTION LIMITED	Hong Kong	TOP MOTION LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	13-JAN-1998	16-MAY-2003	Changed agent
CHEK.SHARE REG.ON FILE FOR CERT.3TO6			shareholder of	TOP MOTION LIMITED	Hong Kong	TOP MOTION LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	13-JAN-1998	16-MAY-2003	Changed agent
THE BEARER			shareholder of	PRISA HOLDING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	20-JAN-1998		Active
THE BEARER			shareholder of	ALNA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-MAR-1999		Active
THE BEARER			shareholder of	ALNA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-MAR-1999		Active
THE BEARER			shareholder of	ALNA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-MAR-1999		Active
ALNA EXECUTIVE BUSINESS CORPORATION			shareholder of	ALNA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-MAR-1999		Active
THE BEARER			shareholder of	PRISA HOLDING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	20-JAN-1998		Active
THE BEARER			shareholder of	EFO LIMITED	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-SEP-1999	30-MAR-2010	Dissolved
THE BEARER			shareholder of	EFO LIMITED	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-SEP-1999	30-MAR-2010	Dissolved
THE BEARER			shareholder of	FORTFIELD INVESTMENTS LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	04-JAN-1993	28-SEP-2015	In transition
THE BEARER			shareholder of	FORTFIELD INVESTMENTS LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	04-JAN-1993	28-SEP-2015	In transition
THE BEARER			shareholder of	GRAPHIC CREATIONS LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS	14-MAY-1996	27-APR-2012	Dissolved
THE BEARER			shareholder of	WEST END GROUP CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	21-MAY-1996		Active
THE BEARER			shareholder of	GLOBALEYE (BVI) LIMITED	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	11-MAR-1999		Active
THE BEARER			shareholder of	GLOBALEYE (BVI) LIMITED	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	11-MAR-1999		Active
THE BEARER			shareholder of	FLOCKTON INDUSTRIES LIMITED	Isle of Man	DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*	25-SEP-1998	03-MAY-2000	Defaulted
THE BEARER			shareholder of	RENZ OVERSEAS INVEST INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-1998	12-JUL-2007	Dissolved
ARLETE HAZAN			shareholder of	RENZ OVERSEAS INVEST INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-1998	12-JUL-2007	Dissolved
RACHEL JAMOUS			shareholder of	RENZ OVERSEAS INVEST INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-1998	12-JUL-2007	Dissolved
THE BEARER			shareholder of	RENZ OVERSEAS INVEST INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-1998	12-JUL-2007	Dissolved
THE BEARER			shareholder of	ITABO CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-OCT-1998	31-JUL-2013	Changed agent
THE BEARER			shareholder of	FLOCKTON INDUSTRIES LIMITED	Isle of Man	DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*	25-SEP-1998	03-MAY-2000	Defaulted
THE BEARER			shareholder of	FLOCKTON INDUSTRIES LIMITED	Isle of Man	DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*	25-SEP-1998	03-MAY-2000	Defaulted
THE BEARER			shareholder of	TEAMSTER MANAGEMENT LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	25-SEP-1997		Active
THE BEARER			shareholder of	TEAMSTER MANAGEMENT LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	25-SEP-1997		Active
THE BEARER			shareholder of	SPORTING CAPITAL LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-MAR-1999	01-NOV-2006	Defaulted
The Bearer			shareholder of	MANGUABA CORPORATION	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	02-JAN-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	BRENGOLD HOLDINGS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-JUL-1999	27-FEB-2009	Defaulted
THE BEARER			shareholder of	BRENGOLD HOLDINGS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-JUL-1999	27-FEB-2009	Defaulted
THE BEARER			shareholder of	BRENGOLD HOLDINGS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-JUL-1999	27-FEB-2009	Defaulted
THE BEARER			shareholder of	BRENGOLD HOLDINGS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-JUL-1999	27-FEB-2009	Defaulted
THE BEARER			shareholder of	BRENGOLD HOLDINGS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-JUL-1999	27-FEB-2009	Defaulted
THE BEARER			shareholder of	BRENGOLD HOLDINGS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-JUL-1999	27-FEB-2009	Defaulted
THE BEARER			shareholder of	OAKINVEST GROUP LTD.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	05-JUL-1999	13-DEC-2006	Dissolved
THE BEARER			shareholder of	OAKINVEST GROUP LTD.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	05-JUL-1999	13-DEC-2006	Dissolved
THE BEARER			shareholder of	OAKINVEST GROUP LTD.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	05-JUL-1999	13-DEC-2006	Dissolved
THE BEARER			shareholder of	SECOR ADVISORY GROUP INC.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	23-SEP-1998	04-MAY-2015	Defaulted
THE BEARER			shareholder of	TOBORA INVESTMENT LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	05-JAN-1995	01-NOV-2002	Defaulted
INVESTPOINT HOLDING LIMITED			shareholder of	BLAKE TRADING LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JUN-1999	04-NOV-2003	Dissolved
THE BEARER			shareholder of	BLAKE TRADING LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JUN-1999	04-NOV-2003	Dissolved
THE BEARER			shareholder of	EUROFICAP FINANCIAL COMPANY LTD.	Switzerland	EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND	28-JUN-1999	16-NOV-2015	Resigned as agent
CENTRAL FINANCE LIMITED			shareholder of	BLAKE TRADING LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JUN-1999	04-NOV-2003	Dissolved
THE BEARER			shareholder of	IMPALA WORLD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-FEB-2000	16-MAR-2010	Discontinued
THE BEARER			shareholder of	MOUNTAIN CITY LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000		Active
The Bearer			shareholder of	HALIFAX GLOBAL CORP.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	02-JUL-1999		Active
THE BEARER			shareholder of	MOUNTAIN CITY LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000		Active
THE BEARER			shareholder of	MOUNTAIN CITY LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000		Active
THE BEARER			shareholder of	MOUNTAIN CITY LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000		Active
THE BEARER			shareholder of	MOUNTAIN CITY LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000		Active
THE BEARER			shareholder of	MOUNTAIN CITY LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	24-FEB-2000		Active

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