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
CLARET TRUST			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
MR. LOUIS GREEN			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
ORBAY TRADING COMPANY			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
NEWSCOTT INVESTMENTS LTD.			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
CELLSTOP EMPLOYEES TRUST			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
TECHNOLOGY FUNDING GROUP			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
THE BEARER			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
ORBAY TRADING LTD.			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
THE BEARER			shareholder of	LUSTERS CAPITAL INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	01-SEP-1999	03-MAY-2011	Defaulted
THE BEARER			shareholder of	LUSTERS CAPITAL INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	01-SEP-1999	03-MAY-2011	Defaulted
THE BEARER			shareholder of	DATAL GROUP S.A.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	01-SEP-1999	01-MAY-2012	Defaulted
THE BEARER			shareholder of	KENCOVE INTERNATIONAL INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	01-SEP-1999		Active
THE BEARER			shareholder of	MORVILLE SERVICES LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	02-SEP-1999	30-JAN-2004	Defaulted
THE BEARER			shareholder of	SMARTONE DEVELOPMENT LTD.	Hong Kong	POWER SUCCESS MANAGEMENT CONSULTANTS LIMITED ROOM 2702-6, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG	17-JUL-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	JUNE NICE LIMITED	Hong Kong	JUNE NICE LIMITED C/O 9TH FLOOR, KAILEY TOWER 16 STANLEY STREET CENTRAL HONG KONG ATTENTION: MR. HUEN PO WAH *S.I.*	17-JUL-2000	13-DEC-2010	Changed agent
THE BEARER			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
MR. ALLEN MERVIS			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
MR. DAVID DAMP			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
THE BEARER			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
GMG CAPITAL MANAGEMENT LTD.			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
INVESTEK			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
TCMC CORPORATION LTD.			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
GMG TRUST			shareholder of	CELLSTOP INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUN-2000	19-JUN-2006	Changed agent
WONG CHUN KWONG JERRY			shareholder of	G F G HOLDINGS LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	19-MAY-2000	05-NOV-2003	Defaulted
THE BEARER			shareholder of	BIG SKY NETWORK CANADA LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	20-MAY-1999	06-NOV-2008	Defaulted
SILEX CORPORATE SECRETARIES LIMITED			shareholder of	MONTELLE PROPERTIES LIMITED	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	13-MAY-1999	27-AUG-2003	Changed agent
THE BEARER			shareholder of	BIG SKY NETWORK CANADA LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	20-MAY-1999	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CONTIS EQUITIES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-JUN-2000	05-AUG-2004	Dissolved
THE BEARER			shareholder of	AUDIX MANAGEMENT LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	30-MAY-2000		Active
THE BEARER			shareholder of	CONTIS EQUITIES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-JUN-2000	05-AUG-2004	Dissolved
THE BEARER			shareholder of	GLADESCO LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-MAY-1998		Active
THE BEARER			shareholder of	VORPAL MANAGEMENT INC.	Luxembourg	BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG	04-MAY-1998	26-FEB-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	TUNKEL CONTRACTORS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-MAY-1998		Active
THE BEARER			shareholder of	YEE TAT INTERNATIONAL LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-JAN-1993		Active
THE BEARER			shareholder of	YEE TAT INTERNATIONAL LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-JAN-1993		Active
THE BEARER			shareholder of	BAY POINT MANAGEMENT LIMITED	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-AUG-1999		Defaulted
THE BEARER			shareholder of	BAY POINT MANAGEMENT LIMITED	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-AUG-1999		Defaulted
THE BEARER			shareholder of	BAY POINT MANAGEMENT LIMITED	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-AUG-1999		Defaulted
THE BEARER			shareholder of	BAY POINT MANAGEMENT LIMITED	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-AUG-1999		Defaulted
THE BEARER			shareholder of	MORVERN MARKETING LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	20-AUG-1999	28-JAN-2005	Inactivated
THE BEARER			shareholder of	ARINTER COMPANY S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	01-SEP-1999		Active
THE BEARER			shareholder of	BASELA PROPERTIES S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	01-SEP-1999		Active
THE BEARER			shareholder of	BASELA PROPERTIES S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	01-SEP-1999		Active
THE BEARER			shareholder of	BASELA PROPERTIES S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	01-SEP-1999		Active
THE BEARER			shareholder of	BUCKAM MANAGEMENT S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-SEP-1999	29-AUG-2013	Dissolved
THE BEARER			shareholder of	BARDSLEY INVESTMENTS CORP.	Gibraltar	CTF HOLDINGS LTD. ATT. MR. WOLF SUITES 2 4 IRISH PLACE GIBRALTAR	11-FEB-1998	12-DEC-2014	Dissolved
THE BEARER			shareholder of	BARDSLEY INVESTMENTS CORP.	Gibraltar	CTF HOLDINGS LTD. ATT. MR. WOLF SUITES 2 4 IRISH PLACE GIBRALTAR	11-FEB-1998	12-DEC-2014	Dissolved
The Bearer			shareholder of	WISEMAN HOLDINGS INVESTMENT LTD.	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	07-APR-1998	18-APR-2008	Dissolved
THE BEARER			shareholder of	LEEVERG COMPANY INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-OCT-1999		Active
THE BEARER			shareholder of	JUNGFRAU HOLDINGS LTD.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	29-OCT-1999		Active
THE BEARER			shareholder of	ACETRADER 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.	11-JAN-2000	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ACETRADER 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.	11-JAN-2000	01-NOV-2004	Defaulted
CHANNEL WELL TECHNOLOGY CO., LTD.			shareholder of	DATAWELL HK 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.*	23-APR-1999	19-JUN-2008	Changed agent
THE BEARER			shareholder of	GROOVE INTERNATIONAL LIMITED	Colombia	SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA	02-JUN-1999		Active
THE BEARER			shareholder of	GROOVE INTERNATIONAL LIMITED	Colombia	SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA	02-JUN-1999		Active
THE BEARER			shareholder of	GROOVE INTERNATIONAL LIMITED	Colombia	SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA	02-JUN-1999		Active
THE BEARER			shareholder of	GLADCOVE INTERNATIONAL LTD.-	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-NOV-1999	01-JUL-2009	Defaulted
THE BEARER			shareholder of	KARELER INVESTMENTS LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-JAN-1999	03-JAN-2005	Dissolved
KAO FHIEN-CHUN 2,500.SHARES			shareholder of	SIN SAN AIE CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-JAN-1999	13-APR-2004	Defaulted
KAO, FU-CHEN 13,000.SHARES			shareholder of	SIN SAN AIE CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-JAN-1999	13-APR-2004	Defaulted
KAO WU SHUE-HUI 3,000.SHARES			shareholder of	SIN SAN AIE CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-JAN-1999	13-APR-2004	Defaulted
KAO CHIA-LIANG 14,000SHARES			shareholder of	SIN SAN AIE CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-JAN-1999	13-APR-2004	Defaulted
CHK. REG. ON FILE FOR CERT.14 TO 16			shareholder of	SIN SAN AIE CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-JAN-1999	13-APR-2004	Defaulted
THE BEARER			shareholder of	ECOPLAN FINANCE LIMITED	Switzerland	FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND	25-MAY-1998		Defaulted
THE BEARER			shareholder of	LEADER WISE LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	29-MAY-1998		Active
THE BEARER			shareholder of	LEADER WISE LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	29-MAY-1998		Active
THE BEARER			shareholder of	LEADER WISE LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	29-MAY-1998		Active
BEAREER			shareholder of	KENILWORTH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-SEP-1993		Active
THE BEARER			shareholder of	ALABAMA DEVELOPMENTS LTD.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	04-JAN-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	BISON CONSULTING LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-JAN-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	LEADER WISE LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	29-MAY-1998		Active
THE BEARER			shareholder of	CRUMER LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JAN-2000	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SEANORTH ASSET MANAGEMENT LTD.	Switzerland	C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND	04-JAN-2000	31-MAR-2015	Defaulted
Cyworld Offshore Business Centre Limited			shareholder of	INSTITUTE OF ECONOMIC SECURITY LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	06-MAY-1998	19-OCT-2011	Changed agent
THE BEARER			shareholder of	ESTEY INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JUN-1998	26-JUL-2013	Changed agent
CATER ALLEN REGISTRARS LIMITED			shareholder of	WELLAND COMMERCIAL SERVICES LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	03-SEP-1999	02-MAY-2003	Defaulted
CATER ALLEN NOMINEES (JERSEY) LIMITED			shareholder of	WELLAND COMMERCIAL SERVICES LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	03-SEP-1999	02-MAY-2003	Defaulted
CLOSE NOMINEES LIMITED			shareholder of	WELLAND COMMERCIAL SERVICES LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	03-SEP-1999	02-MAY-2003	Defaulted
CHANNEL NOMINEES LIMITED			shareholder of	WELLAND COMMERCIAL SERVICES LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	03-SEP-1999	02-MAY-2003	Defaulted
THE BEARER			shareholder of	GREAT AIM DEVELOPMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	06-SEP-1999		Active
CHEN SHIN-TING 50,000. SHARES			shareholder of	GAIN SUN DEVELOPMENT LIMITED	British Virgin Islands	AMS TRUSTEES LIMITED SEA MEADOW HOUSE P.O. BOX 116 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	17-JUL-2000	22-NOV-2002	Changed agent
HUANG TZU-CHE 50,000.SHARES			shareholder of	HONG DA POLYESTER CO., 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.*	27-JUL-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	DESMOND GROUP LTD.	Liechtenstein	BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN	01-SEP-1999	16-NOV-2010	Dissolved
THE BEARER			shareholder of	FIRST GLADE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-1999	03-DEC-2013	Dissolved
THE BEARER			shareholder of	FIRST GLADE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-1999	03-DEC-2013	Dissolved
WANG JU-YUNG 12,500 SHARES			shareholder of	DELUXE WILL 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.*	13-JUN-2000	01-NOV-2004	Defaulted
LIN MA-SHENG 5,000. SHARES			shareholder of	DELUXE WILL 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.*	13-JUN-2000	01-NOV-2004	Defaulted
HUANG CHIU-FANG 12,500 SHARES			shareholder of	DELUXE WILL 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.*	13-JUN-2000	01-NOV-2004	Defaulted
WANG CHIA DING 12,500 SHARES			shareholder of	DELUXE WILL 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.*	13-JUN-2000	01-NOV-2004	Defaulted
KV Associates S.A.			shareholder of	EGUS INC.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	25-NOV-1999	16-SEP-2011	Changed agent
THE BEARER			shareholder of	ATERWOOD LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JAN-2000		Active
THE BEARER			shareholder of	MERPLE MANAGEMENT S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000	01-NOV-2006	Defaulted
THE BEARER			shareholder of	CELTIC FRUIT DISTRIBUTORS LIMITED	Luxembourg	CELTIC FRUIT DISTRIBUTORS LIMITED 2, RUE DE L'AVENIR L-1147 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-MAY-1999		Active
THE BEARER			shareholder of	BRIMFIELD PROPERTIES LIMITED	Jersey	MR. PETER J. BAND HEATHER HOUSE; RUE DE FREMONT ST. JOHN; JERSEY JE3 4DA CHANNEL ISLANDS	31-MAY-1999	01-NOV-2002	Defaulted
TRUMANX COMPANY LTD.			shareholder of	WENGER CONSULTANTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-MAY-1999	08-JUN-2009	Dissolved
THE BEARER			shareholder of	WENGER CONSULTANTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-MAY-1999	08-JUN-2009	Dissolved
RROYDS MANAGEMENT SERVICES LIMITED			shareholder of	WESTFIELD PROPERTIES LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	04-JAN-1999	16-OCT-2009	Defaulted
THE BEARER			shareholder of	DC-3 Investments Ltd.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUN-1996	08-MAY-2011	Changed agent
THE BEARER			shareholder of	ALBEE TECHNOLOGIES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-APR-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ALBEE TECHNOLOGIES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-APR-2000	09-NOV-2010	Defaulted

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