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	ZANDOR OVERSEAS FINANCIAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUL-1999	08-MAY-2002	Defaulted
THE BEARER			shareholder of	BOLKAM MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-JUL-1999	12-MAR-2010	Relocated in new jurisdiction
The Bearer			shareholder of	CEPAL TRADING S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-JUL-1999		Defaulted
THE BEARER			shareholder of	HAMZA LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	05-JUL-1999	26-MAY-2014	Dissolved
THE BEARER			shareholder of	HIRA INVESTMENTS S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	04-JAN-2000	02-NOV-2009	Dissolved
DR R. SOMMERHAUG			shareholder of	TIHAMA LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	15-DEC-1992	11-JUN-2002	Changed agent
CRUSADER DVA POLICY			shareholder of	TIHAMA LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	15-DEC-1992	11-JUN-2002	Changed agent
GUNVOR SOMMERHAUG			shareholder of	TIHAMA LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	15-DEC-1992	11-JUN-2002	Changed agent
THE BEARER			shareholder of	MIRANDA FINANCIAL SERVICES LTD.	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	14-OCT-1998	02-MAY-2008	Defaulted
THE BEARER			shareholder of	MIRANDA FINANCIAL SERVICES LTD.	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	14-OCT-1998	02-MAY-2008	Defaulted
THE BEARER			shareholder of	BORSAT SERVICES INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	15-OCT-1998	22-DEC-2010	Inactivated
THE BEARER			shareholder of	BORSAT SERVICES INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	15-OCT-1998	22-DEC-2010	Inactivated
THE BEARER			shareholder of	EAST DAWN GROUP S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	05-JUL-1999	08-AUG-2011	Changed agent
THE BEARER			shareholder of	FILARTSON MANAGEMENT S.A.	Switzerland	UBS AG 520 PE GENEVE CONF - 2471204 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND	05-JUL-1999		Defaulted
THE BEARER			shareholder of	FILARTSON MANAGEMENT S.A.	Switzerland	UBS AG 520 PE GENEVE CONF - 2471204 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND	05-JUL-1999		Defaulted
THE BEARER			shareholder of	SOLINVEST GROUP LTD.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	05-JUL-1999	05-APR-2007	Defaulted
MR. JACOBUS JAN DE VAAL			shareholder of	SEAREST HOLDINGS INC.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	06-JUL-1999		Active
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	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	CAROLINE ADVISORY GROUP INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JUN-1996		Inactivated
THE BEARER			shareholder of	SWAN FINANCIAL LTD.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-FEB-2000	22-JUN-2012	Defaulted
THE BEARER			shareholder of	SWAN FINANCIAL LTD.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-FEB-2000	22-JUN-2012	Defaulted
THE BEARER			shareholder of	SEAREST HOLDINGS INC.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	06-JUL-1999		Active
THE BEARER			shareholder of	SEAREST HOLDINGS INC.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	06-JUL-1999		Active
THE BEARER			shareholder of	SEAREST HOLDINGS INC.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	06-JUL-1999		Active
THE BEARER			shareholder of	SEAREST HOLDINGS INC.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	06-JUL-1999		Active
HELI-INVEST LIMITED			shareholder of	EIMA SHIPPING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-FEB-2000	10-JUL-2006	Changed agent
CHRISTOPHE MARCILHACY			shareholder of	EIMA SHIPPING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-FEB-2000	10-JUL-2006	Changed agent
ROLIKA INC			shareholder of	EIMA SHIPPING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-FEB-2000	10-JUL-2006	Changed agent
MANUEL ROSA			shareholder of	EIMA SHIPPING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-FEB-2000	10-JUL-2006	Changed agent
GROMER HOLDINGS LTD			shareholder of	EIMA SHIPPING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-FEB-2000	10-JUL-2006	Changed agent
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	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
FREDERICKS INVESTMENT LIMITED			shareholder of	MARYNARD LTD.	Hong Kong	NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-1998	02-NOV-2001	Defaulted
THE BEARER			shareholder of	ODECO FINANCE CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	04-JUN-1996	13-FEB-2008	Changed agent
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	KB GROUP LTD.	Hong Kong	HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	23-JAN-1998		Active
THE BEARER			shareholder of	KB GROUP LTD.	Hong Kong	HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	23-JAN-1998		Active
THE BEARER			shareholder of	KB GROUP LTD.	Hong Kong	HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	23-JAN-1998		Active
THE BEARER			shareholder of	KB GROUP LTD.	Hong Kong	HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	23-JAN-1998		Active
THE BEARER			shareholder of	REGENT INTERNATIONAL INVESTMENTS LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	05-JAN-2000	17-FEB-2009	Defaulted
THE BEARER			shareholder of	KB GROUP LTD.	Hong Kong	HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	23-JAN-1998		Active
THE BEARER			shareholder of	KENDAL CAPITAL RESOURCES INC.	Switzerland	LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND	19-JAN-1998	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DONCASTLE HOLDING LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	20-JAN-1998	01-NOV-2006	Defaulted
THE BEARER			shareholder of	UDINE INVESTORS INC.	Luxembourg	CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG	22-FEB-2000	22-MAY-2003	Dissolved
THE BEARER			shareholder of	HEALTH LOGISTICS HOLDING LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	08-DEC-1999	26-APR-2010	Dissolved
NG CHEOW LENG			shareholder of	WEALTH FULL LIMITED	Hong Kong	CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG	21-DEC-1999	01-AUG-2005	Changed agent
THE BEARER			shareholder of	ALTO PARK PROPERTIES S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	05-JUL-1999	03-MAY-2010	Defaulted
BYTE-BROTHER CO., LTD.			shareholder of	LANSONIC TECHNOLOGY 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.*	31-DEC-1998	05-MAR-2002	Changed agent
THE BEARER			shareholder of	CRISTON S.A.	Dominican Republic	JESUS ENRIQUE ARMENTEROS RIUS PISO 14; TORRE PIANTINI. ENSANCHE PIANTINI ABRAHAM LINCOLN ESQ. GUSTAVO MEJÍA RICART DISTRITO NACIONAL; SANTO DOMINGO REPUBLICA DOMINICANA	20-MAR-2000	07-APR-2009	Dissolved
THE BEARER			shareholder of	RAVENNA REAL ESTATE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAY-2000	05-JUN-2006	Dissolved
THE BEARER			shareholder of	RAVENNA REAL ESTATE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAY-2000	05-JUN-2006	Dissolved
THE BEARER			shareholder of	DESALM GROUP LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-JUL-1999	16-DEC-2009	Inactivated
the bearer			shareholder of	GLENSAR HOLDINGS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	05-JUL-1999	13-SEP-2011	Changed agent
THE BEARER			shareholder of	GRANVAUGHN GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-JUL-1999	14-DEC-2010	Changed agent
SIO LON KUAN			shareholder of	WEALTH FULL LIMITED	Hong Kong	CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG	21-DEC-1999	01-AUG-2005	Changed agent
NG LILIAN @ HUANG LILIAN			shareholder of	WEALTH FULL LIMITED	Hong Kong	CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG	21-DEC-1999	01-AUG-2005	Changed agent
THE BEARER			shareholder of	BLUE SEA DEVELOPMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-2000	01-NOV-2002	Defaulted
BOS SECRETARIES (JERSEY) LIMITED			shareholder of	DANZA COMPANY LIMITED	Guernsey	JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS	04-JAN-2000		Defaulted
BOS SECRETARIES (JERSEY) LIMITED			shareholder of	SENKOVA LIMITED	Guernsey	JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS	10-OCT-2000	07-NOV-2013	Changed agent
THE BEARER			shareholder of	CTESIPHON S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	22-DEC-1999	18-FEB-2011	Inactivated
THE BAERER			shareholder of	BINDINVEST CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-SEP-1998		Active
VIRTUE TRUSTEES LIMITED AS TRUSTEE OF THE SALAHEDIN TRUST			shareholder of	ARKADIAN OVERSEAS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	23-SEP-1998		Active
ANZ TWO LIMITED			shareholder of	ARKADIAN OVERSEAS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	23-SEP-1998		Active
ANZ ONE LIMITED			shareholder of	ARKADIAN OVERSEAS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	23-SEP-1998		Active
MR. BASHAR AL-MASRI			shareholder of	DALEHART INTERNATIONAL CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	29-SEP-1999	03-MAY-2010	Defaulted
SUN QIANG			shareholder of	MEGABIT TELECOM INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	09-JUN-1999	01-NOV-2005	Defaulted
THE BEARER			shareholder of	TREMFIELD LIMITED	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	23-JUN-1999	08-JAN-2010	Dissolved
MRS. GERALDINE CAULFIELD			shareholder of	BROADWALL INTERNATIONAL LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-MAY-1999	09-APR-2008	Defaulted
THE BEARER			shareholder of	EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED)	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-MAR-2000		Active
THE BEARER			shareholder of	MELIORA HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	24-MAR-1999	14-SEP-2005	Defaulted
THE BEARER			shareholder of	MELIORA HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	24-MAR-1999	14-SEP-2005	Defaulted
THE BEARER			shareholder of	ENZO INVEST INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	02-JUL-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	ENZO INVEST INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	02-JUL-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED)	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-MAR-2000		Active
KAN KAM CHUN 1,000.SHARES			shareholder of	ALWAYS (NOMINEES) LIMITED	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	15-JAN-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ZANTIA LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	20-JAN-1998	01-NOV-2007	Defaulted
THE BEARER			shareholder of	ZANTIA LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	20-JAN-1998	01-NOV-2007	Defaulted
ROSENCRANTZ LIMITED			shareholder of	ZANTIA LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	20-JAN-1998	01-NOV-2007	Defaulted
THE BEARER			shareholder of	KONVEC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-FEB-2000	02-NOV-2001	Defaulted
THE BEARER			shareholder of	KONVEC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-FEB-2000	02-NOV-2001	Defaulted
Trans-Mediterranean Trading Limited			shareholder of	WYNGARTH TRADING & DISTRIBUTION LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	22-MAY-1996		Active
THE BEARER			shareholder of	NEO-COLLECTION LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	31-MAY-1996	26-JUL-2013	Changed agent
THE BEARER			shareholder of	NAFCO INVESTMENTS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	04-JUN-1996	01-SEP-2008	Inactivated
THE BEARER			shareholder of	NAFCO INVESTMENTS CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	04-JUN-1996	01-SEP-2008	Inactivated
VENCOURT LIMITED			shareholder of	PETRUSHKA INVESTMENTS LIMITED	Hong Kong	BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG	09-JUN-1994	27-APR-2005	Defaulted
THE BEARER			shareholder of	CHASSELOUP S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	22-DEC-1999	01-AUG-2013	Changed agent
FAXTMAX TECHNOLOGIES LIMITED			shareholder of	TOP POINT HOLDINGS GROUP LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	05-JAN-2000	01-NOV-2004	Defaulted
THE BEARER			shareholder of	REGGAR FINANCE S.A.	Switzerland	PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND	05-JUL-1999	28-DEC-2009	Inactivated
THE BEARER			shareholder of	REGGAR FINANCE S.A.	Switzerland	PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND	05-JUL-1999	28-DEC-2009	Inactivated
THE BEARER			shareholder of	BRANCH LINE INVESTMENTS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	05-JUL-1999		Defaulted
THE BEARER			shareholder of	PALMERIS LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-1999		Defaulted

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