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	BOPORT INTERNATIONAL CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	17-FEB-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	HORPHAG RESEARCH B.V.I.) LTD. [HORPHAG RESEARCH SALES BVI) LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	31-MAY-2001	29-JUL-2013	Changed agent
THE BEARER			shareholder of	CONTE DEVELOPMENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-JUN-2001		Active
THE BEARER			shareholder of	ESGAROTH LIMITED	Russia	AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA	22-FEB-2000		Active
IGOR LEDECKY			shareholder of	PLUMAGE LIMITED	Cyprus	CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS	12-AUG-1996	18-MAY-2009	Changed agent
XU ZHE			shareholder of	HESWICK LIMITED	Hong Kong	BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG	05-FEB-2001	05-NOV-2003	Defaulted
FU LAI IP			shareholder of	KINGBOND GROUP LIMITED	Hong Kong	CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG	06-FEB-2001		Inactivated
THE BEARER			shareholder of	PANALTON MARKETING LIMITED	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	06-FEB-2001	19-NOV-2014	Dissolved
GOODMAN MANAGEMENT LIMITED			shareholder of	TAVERN LTD.	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	16-FEB-2001	01-NOV-2007	Defaulted
SUNASIN GORUP LIMITED			shareholder of	TAVERN LTD.	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	16-FEB-2001	01-NOV-2007	Defaulted
GRAND FORTUNE TRADING CO., LTD.			shareholder of	TAVERN LTD.	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	16-FEB-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	QUIMBY INVESTMENTS S.A.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	06-JUN-2001	01-NOV-2013	Defaulted
THE BEARER			shareholder of	QUIMBY INVESTMENTS S.A.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	06-JUN-2001	01-NOV-2013	Defaulted
THE BEARER			shareholder of	QUIMBY INVESTMENTS S.A.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	06-JUN-2001	01-NOV-2013	Defaulted
THE BEARER			shareholder of	QUIMBY INVESTMENTS S.A.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	06-JUN-2001	01-NOV-2013	Defaulted
MDM ENNIWATI BUDIMAN			shareholder of	AMSPEED 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.*	07-JUN-2001	01-NOV-2005	Defaulted
SUTEDJA TJITRA			shareholder of	AMSPEED 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.*	07-JUN-2001	01-NOV-2005	Defaulted
WONG HEI YEUNG			shareholder of	POPALO TRADING LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	13-JUN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	AINSCAR LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-APR-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	BADILLYON TRADING COMPANY INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-APR-2001	01-NOV-2013	Defaulted
THE BEARER			shareholder of	LENTOP INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	06-APR-2001	01-NOV-2011	Defaulted
THE BEARER			shareholder of	EAREC HOLDINGS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-APR-2001	18-SEP-2008	Defaulted
RICCARDO BACCHESCHII			shareholder of	VAXINTEL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-APR-2001	19-JUL-2002	Changed agent
SALSAC MANAGEMENT LIMITED			shareholder of	BRANDI S.A.	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	11-AUG-2000	08-MAY-2002	Resigned as agent
THE BEARER			shareholder of	CARTWICK INDUSTRIES LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	04-JUL-2000	02-MAY-2008	Defaulted
THE BEARER			shareholder of	DIADEM SERVICES LTD.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	04-JUL-2000	03-MAY-2010	Defaulted
THE BEARER			shareholder of	WISE TARGET FINANCE LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	04-JUL-2000	28-OCT-2002	Defaulted
THE BEARER			shareholder of	WISE TARGET FINANCE LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	04-JUL-2000	28-OCT-2002	Defaulted
THE BEARER			shareholder of	WISE TARGET FINANCE LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	04-JUL-2000	28-OCT-2002	Defaulted
THE BEARER			shareholder of	WISE TARGET FINANCE LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	04-JUL-2000	28-OCT-2002	Defaulted
WONG YU YUNG, RAYMOND			shareholder of	WISE TARGET FINANCE LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	04-JUL-2000	28-OCT-2002	Defaulted
THE BEARER			shareholder of	WISE TARGET FINANCE LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	04-JUL-2000	28-OCT-2002	Defaulted
THE BEARER			shareholder of	WISE TARGET FINANCE LTD.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	04-JUL-2000	28-OCT-2002	Defaulted
THE BEARER			shareholder of	ESGAROTH LIMITED	Russia	AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA	22-FEB-2000		Active
THE BEARER			shareholder of	ESGAROTH LIMITED	Russia	AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA	22-FEB-2000		Active
NATALIA PODKOPAEVA			shareholder of	ESGAROTH LIMITED	Russia	AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA	22-FEB-2000		Active
THE BEARER			shareholder of	CARONBRIDGE HOLDINGS S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	07-SEP-2000		Active
LEE, CHIH-JUNG			shareholder of	ROCKET ENTERPRISES 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-JUN-2000	03-SEP-2013	Changed agent
PENG, WU-TUNG			shareholder of	ROCKET ENTERPRISES 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-JUN-2000	03-SEP-2013	Changed agent
LIAO, WEN-HSIN			shareholder of	ROCKET ENTERPRISES 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-JUN-2000	03-SEP-2013	Changed agent
LI, KUEI-HUI			shareholder of	ROCKET ENTERPRISES 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-JUN-2000	03-SEP-2013	Changed agent
HUANG KUAN, YU-YIN			shareholder of	ROCKET ENTERPRISES 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-JUN-2000	03-SEP-2013	Changed agent
LIN, KUN-JUNG			shareholder of	ROCKET ENTERPRISES 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-JUN-2000	03-SEP-2013	Changed agent
FONG, HUEI-CHU			shareholder of	ROCKET ENTERPRISES 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-JUN-2000	03-SEP-2013	Changed agent
HSU, HIS-LI			shareholder of	ROCKET ENTERPRISES 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-JUN-2000	03-SEP-2013	Changed agent
THE BEARER			shareholder of	MEDIA LEVERAGE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-NOV-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	MEDIA LEVERAGE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-NOV-2000	02-MAY-2003	Defaulted
BEARER 4			shareholder of	KELISTON HOLDINGS LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	18-JUL-2000		Active
BEARER 3			shareholder of	KELISTON HOLDINGS LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	18-JUL-2000		Active
BEARER 2			shareholder of	KELISTON HOLDINGS LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	18-JUL-2000		Active
BEARER 1			shareholder of	KELISTON HOLDINGS LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	18-JUL-2000		Active
CHANG CHIN HSUEH 25,000, SHAERES			shareholder of	FAME WINNER 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.*	21-JUL-2000	04-MAY-2004	Defaulted
CHEN LI-FENG 25,000.SHARES			shareholder of	FAME WINNER 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.*	21-JUL-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	PEPPERDINE INTERNATIONAL S.A.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	24-JUL-2000	09-DEC-2011	Dissolved
THE BEARER			shareholder of	ADANIA MANAGEMENT LTD.	Switzerland	MR. JEAN-JACQUES COPPEE RTE DE GIMEL 19 1185 MONT-SUR-ROLLE SWITZERLAND	16-MAR-1998	08-OCT-2009	Defaulted
THE BEARER			shareholder of	ADANIA MANAGEMENT LTD.	Switzerland	MR. JEAN-JACQUES COPPEE RTE DE GIMEL 19 1185 MONT-SUR-ROLLE SWITZERLAND	16-MAR-1998	08-OCT-2009	Defaulted
CHENG MING TZUNG 10,000.SHARES			shareholder of	LIEN CHEN INTERNATIONAL 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.*	11-JUL-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	HIGHLANDS INTERNATIONAL INVESTMENTS 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.*	15-JUN-2001		Defaulted
ARAMIS INVESTMENTS LTD			shareholder of	BACOME HOLDINGS LIMITED	Malta	VIKIE BONNICI 8BLK E COSMPOLITAN APTS FLAT 4 TRIQ I-ISTMNAR, QAWRA SPB 1772 MALTA	05-JUL-2000		Active
YANG HUNG-YI 10,000.SHARES			shareholder of	LIEN CHEN INTERNATIONAL 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.*	11-JUL-2000	04-MAY-2004	Defaulted
NI CHU SHENG 15,000 SHARES			shareholder of	LIEN CHEN INTERNATIONAL 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.*	11-JUL-2000	04-MAY-2004	Defaulted
YUAN MU YI 15,000.SHARES			shareholder of	LIEN CHEN INTERNATIONAL 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.*	11-JUL-2000	04-MAY-2004	Defaulted
IIB NOMINEES (C.I.) LIMITED			shareholder of	MINUET LIMITED	Guernsey	BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS	15-OCT-1996	27-SEP-2005	Defaulted
IIB NOMINEES (C.I.) LIMITED			shareholder of	PELARGONIUM LIMITED	Guernsey	BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS	12-AUG-1996	12-FEB-2007	Defaulted
THE BEARER			shareholder of	CONTE DEVELOPMENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-JUN-2001		Active
THE BEARER			shareholder of	MELANIA LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-JUN-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	STARWISH LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	28-NOV-2000	11-JUL-2011	Dissolved
VLADMIR VORONIN			shareholder of	BRUNNERA HOLDINGS LIMITED	Isle of Man	MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED WARWICK HOUSE; CASTLE HILL VICTORIA ROAD DOUGLAS; ISLE OF MAN IM2 4RB	28-NOV-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	LENI OVERSEAS DEVELOPMENTS LTD.	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	17-OCT-2000	07-OCT-2011	Changed agent
THE BEARER			shareholder of	KOLON LIMITED	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	25-JUL-2001	21-JUL-2011	Changed agent
THE BEARER			shareholder of	CURTDALE INVESTMENTS LIMITED	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	16-FEB-2000		Active
THE BEARER			shareholder of	KILMARTON GROUP LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	16-FEB-2000	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COURNON GROUP S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	15-FEB-2000	28-OCT-2010	Dissolved
ZHOU HUA			shareholder of	WELHOST TECHNOLOGIES LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	03-JAN-2001		Active
THE BEARER			shareholder of	RIGWAY TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2001	09-MAR-2006	Dissolved
BEARER			shareholder of	RIGWAY TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2001	09-MAR-2006	Dissolved
THE BEARER			shareholder of	NETGO DEVELOPMENT LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	13-DEC-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	EASTERN FREIGHT SERVICES LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-DEC-2000	28-DEC-2006	Defaulted
GLOBAL E-TREASURY INC.			shareholder of	E-TREASURY INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	17-JUL-2000	02-MAY-2008	Defaulted
THE BEARER			shareholder of	INDUSTRIAL PLANT DESIGN S.A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	17-JUL-2000	24-NOV-2008	Defaulted
THE BEARER			shareholder of	CROCIERA MANAGEMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	18-APR-2000	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	CROCIERA MANAGEMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	18-APR-2000	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	CROCIERA MANAGEMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	18-APR-2000	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	CROCIERA MANAGEMENT LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	18-APR-2000	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	FARRAR INDUSTRIES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-APR-2000	15-JUN-2009	Defaulted
THE BEARER			shareholder of	KIMBALL TRADING S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-APR-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ALARBION MANAGEMENT LTD.	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	07-SEP-2000	23-AUG-2006	Dissolved
THE BEARER			shareholder of	HADGATE HOLDINGS INC.	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	07-SEP-2000	05-JAN-2006	Dissolved
THE BEARER			shareholder of	HADGATE HOLDINGS INC.	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	07-SEP-2000	05-JAN-2006	Dissolved
THE BEARER			shareholder of	VIRGO GROUP S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-SEP-2000		Active
THE BEARER			shareholder of	MARGERANE LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-SEP-2000	18-SEP-2006	Dissolved
THE BEARER			shareholder of	TOWER BRIDGE CORPORATE SERVICES LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	13-SEP-2000		Active
LIN CHUNG-HAN 50,000. SHARES			shareholder of	EGO RICH ENTERPRISES 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.*	08-SEP-2000	25-NOV-2009	Changed agent
THE BEARER			shareholder of	PARABRUZ MEDIA LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	05-APR-2001	16-JUN-2010	Dissolved
THE BEARER			shareholder of	PARABRUZ MEDIA LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	05-APR-2001	16-JUN-2010	Dissolved
THE BEARER			shareholder of	PARABRUZ MEDIA LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	05-APR-2001	16-JUN-2010	Dissolved
THE BEARER			shareholder of	ABBEYSTAR HOLDINGS LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-SEP-2000	13-FEB-2013	Changed agent
THE BEARER			shareholder of	LANMOUNT COMPANY INC.	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	07-SEP-2000	05-APR-2011	Dissolved
WEL LI CO., LTD			shareholder of	CHAMPION.COM 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.*	06-SEP-2000	30-APR-2004	Dissolved
BEARER			shareholder of	FOGATY FINANCING INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-FEB-2001	01-NOV-2004	Defaulted

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