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
VASILI ABDULAYEU	Belarus	1/528; 50 LET BSZSZR STR.; BORISOV; BELARUS	shareholder of	UMT HOLDINGS LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	11-MAR-2009	06-NOV-2014	Defaulted
HUANG KAI	Australia	1/62 Oxford Street; Epping; NSW 2121; Australia	shareholder of	ESSENCE GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	13-JUN-2013		Active
CHEUNG KIN KWONG	Hong Kong	1/F 49 BUTE ST MONGKOK KOWLOON HONG KONG	shareholder of	GOLDEN MASS TECHNOLOGIES LTD.	Hong Kong	STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG	08-FEB-2001	23-SEP-2005	Changed agent
TJOEI SIOE LAN	Hong Kong	1/F., ROOM 5 MAN YIN HOUSE CHUN MAN COURT HOMANTIN KOWLOON HONG KONG	shareholder of	MONTARSA INVESTMENTS LTD.	Hong Kong	PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.**	30-OCT-1996	23-MAR-2006	Changed agent
ELTRA HOLDINGS OVERSEAS INC.			shareholder of	WTI AERONAUTICS LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	29-FEB-2000	05-NOV-2003	Defaulted
Christopher C.S. Harborne	Hong Kong	1/F Airport World Trade Centre; 1 Sky Plaza Road; Hong Kong International Airport; Hong Kong	shareholder of	SHERRIFF GLOBAL PRIVATE LIMITED	Thailand	CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND	24-AUG-1998	16-MAY-2011	Changed agent
LI WEIYI	China	1/F-5; 31 XIN BEI RD.; LANG CHI YING SHAN COUNTY SI CHUAN PROVINCE CHINA	shareholder of	ESSEX CAPITAL PORTFOLIO 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.*	03-MAR-2010		Defaulted
THE BEARER			shareholder of	MIDEY ENGINEERING CORP.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	15-OCT-1998	08-SEP-2009	Defaulted
THE BEARER			shareholder of	MIDEY ENGINEERING CORP.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	15-OCT-1998	08-SEP-2009	Defaulted
THE BEARER			shareholder of	MERIDIAN PACIFIC INC.	Brazil	FLOR DE MAIO S/A. RUA PROTOCOLO; 456 CEP: 04254-030; SÃO PAULO; SP; BRASIL	03-FEB-1998	01-NOV-2013	Defaulted
THE BEARER			shareholder of	MERIDIAN PACIFIC INC.	Brazil	FLOR DE MAIO S/A. RUA PROTOCOLO; 456 CEP: 04254-030; SÃO PAULO; SP; BRASIL	03-FEB-1998	01-NOV-2013	Defaulted
THE BEARER			shareholder of	NADEIRA INTERNATIONAL INC.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	18-FEB-1998		Active
THE BEARER			shareholder of	SEYDER GROUP LTD.	Dominica	SOSA & ASOCIADOS; ABOGADOS Y CONSULTORES CAPITÁN EUGENIO DE MARCHENA NO.11; EDIFICIO DIEGO; APTO.1; ENSANCHE LA ESPERILLA; SANTO DOMINGO DOMINICAN REPUBLIC	05-JUL-1999		Active
THE BEARER			shareholder of	PAROVE INTERNATIONAL LTD.	United Kingdom	GOODMAN DERRICK [Mr Guy Martin] 90 Fetter Lane London Ec4A 1Pt W5 2LA	06-JUL-1999		Defaulted
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	YIELD WISE.COM LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2000	01-JUN-2005	Defaulted
APELSIDE HOLDINGS INC.			shareholder of	YIELD WISE.COM LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2000	01-JUN-2005	Defaulted
THE BEARER			shareholder of	YIELD WISE.COM LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2000	01-JUN-2005	Defaulted
BREGGON CAPITAL S.A.			shareholder of	YIELD WISE.COM LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2000	01-JUN-2005	Defaulted
NORTHSTOCK COMPANY INC.			shareholder of	YIELD WISE.COM LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2000	01-JUN-2005	Defaulted
B.K. HI-TECH HOLDINGS LTD.			shareholder of	YIELD WISE.COM LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2000	01-JUN-2005	Defaulted
THE BEARER			shareholder of	SANA INTERNATIONAL CONSULTANTS LTD.	United Kingdom	KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*	04-JAN-1999	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SANA INTERNATIONAL CONSULTANTS LTD.	United Kingdom	KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*	04-JAN-1999	01-NOV-2007	Defaulted
PETER SHIH			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
KING CHI HSU			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
HUANG SHANG BIN			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
RANI INTERNATIONAL LTD 85 SHARES			shareholder of	PEMBA HOTEL INVESTMENTS LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	26-NOV-1999	03-MAY-2010	Defaulted
THE BEARER			shareholder of	RAYONDALE ASSET MANAGEMENT LTD.	Singapore	RBS COUTTS BANK LIMITED LEVEL 24, ONE RAFFLES QUAY SOUTH TOWER SINGAPORE 048583	29-SEP-1999	04-MAY-2015	Defaulted
THE BEARER			shareholder of	PARAMAX PARTNERS LTD.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	29-SEP-1999	22-APR-2008	Dissolved
Sandford Industries Ltd			shareholder of	PARAMAX PARTNERS LTD.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	29-SEP-1999	22-APR-2008	Dissolved
THE BEARER			shareholder of	ART CONSULTING LIMITED	Switzerland	PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND	30-SEP-1999	07-JUN-2010	Dissolved
THE BEARER			shareholder of	SIBBER INDUSTRIES LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	05-JUL-1999		Inactivated
THE BEARER			shareholder of	ABANCAY 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.*	06-OCT-1999		Active
THE BEARER			shareholder of	NEWARK MARKETING CORP.	Liechtenstein	PRAESIDIAL ANSTALT AEULESTR. 38 P.O. BOX 583 9490 VADUZ LIECHTENSTEIN	25-MAR-1998	01-NOV-2013	Dissolved
THE BEARER			shareholder of	NEWARK MARKETING CORP.	Liechtenstein	PRAESIDIAL ANSTALT AEULESTR. 38 P.O. BOX 583 9490 VADUZ LIECHTENSTEIN	25-MAR-1998	01-NOV-2013	Dissolved
SINO UNIT INTERNATIONAL LIMITED			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	COMMODITIES INTELLIGENCE AND ASSISTANCE WORLD WIDE CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	22-JAN-1998		Defaulted
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
BEARER 99 SHARES			shareholder of	WOODY STYLE DEVELOPMENT LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-MAR-1999	05-NOV-2003	Defaulted
THE BEARER			shareholder of	CONTROL SERVICES CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-MAR-2000	06-SEP-2006	Changed agent
THE BEARER			shareholder of	SERNA INTERNATIONAL S.A.	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	04-OCT-1999		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
The Bearer			shareholder of	TAYNOR HOLDINGS LTD.	Argentina	CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA	25-MAR-1999		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	KATELAND MARKETING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	01-MAY-2000	01-NOV-2012	Defaulted
THE BEARER			shareholder of	KATELAND MARKETING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	01-MAY-2000	01-NOV-2012	Defaulted
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	PORTERLANE GROUP INC.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-OCT-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	NAVONA INTERNATIONAL LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	19-OCT-1998		Defaulted
BEARE			shareholder of	LG INVESTMENTS LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	28-APR-2000	02-NOV-2001	Defaulted
THE BEARER			shareholder of	LG INVESTMENTS LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	28-APR-2000	02-NOV-2001	Defaulted
CLARENDON NOMINEES LIMITED			shareholder of	EVERWELL PROPERTIES INC.	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.**	24-AUG-1998	03-DEC-2002	Changed agent
FOLDFORD HOLDING S.A.			shareholder of	CONTROL SERVICES CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-MAR-2000	06-SEP-2006	Changed agent
GMG CORPORATE SERVICES LTD.			shareholder of	CONTROL SERVICES CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-MAR-2000	06-SEP-2006	Changed agent
EGSAN COMPANY INC.			shareholder of	CONTROL SERVICES CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-MAR-2000	06-SEP-2006	Changed agent
COURNON GROUP S.A.			shareholder of	CONTROL SERVICES CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-MAR-2000	06-SEP-2006	Changed agent
CLANIER HOLDINGS			shareholder of	CONTROL SERVICES CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-MAR-2000	06-SEP-2006	Changed agent
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
POLLIO HNOS SC			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	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LENBOURNE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-MAR-2000		Active

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