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	ARKINTON INVESTMENTS INC.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	26-SEP-2001	05-MAY-2009	Defaulted
PAN JIAN YUE			shareholder of	BLUETREND INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-SEP-2001		Defaulted
THE BEARER			shareholder of	NIELSEN & MALCOLM INSPECTING AGENT LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	25-SEP-2001		Active
THE BEARER			shareholder of	NIELSEN & MALCOLM INSPECTING AGENT LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	25-SEP-2001		Active
THE BEARER			shareholder of	PENLAND REAL ESTATE LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	10-DEC-2001		Defaulted
THE BEARER			shareholder of	PENLAND REAL ESTATE LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	10-DEC-2001		Defaulted
THE BEARER			shareholder of	QUINBY FINANCE LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	10-DEC-2001	01-MAY-2012	Defaulted
THE BEARER			shareholder of	QUINBY FINANCE LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	10-DEC-2001	01-MAY-2012	Defaulted
THE BEARER			shareholder of	YOHAN FINANCE CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	07-DEC-2001	25-JAN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	SUBMARINE WELLS INVESTMENT S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-SEP-2001	06-FEB-2007	Inactivated
THE BEARER			shareholder of	SUBMARINE WELLS INVESTMENT S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-SEP-2001	06-FEB-2007	Inactivated
THE BEARER			shareholder of	SUBMARINE WELLS INVESTMENT S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-SEP-2001	06-FEB-2007	Inactivated
WANG XIN SHENG			shareholder of	KONJET LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Defaulted
CHUI KAI MING			shareholder of	KONJET LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Defaulted
THE BEARER			shareholder of	MOONSTAR MANAGEMENT LTD.	United Kingdom	M & N GROUP LIMITED Karen Milner The Quadrant 118 London Road Kingston, Surrey KT2 6QJ	02-JAN-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	TARKI INVESTMENTS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-DEC-2001	03-MAY-2006	Defaulted
SEASIDE FOUNDATION			shareholder of	ALTMAN GROUP LIMITED	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	02-JAN-2002	20-MAR-2014	Changed agent
LAU KIN WING, KEN			shareholder of	KIRIN CAPITAL ASIA LIMITED	Hong Kong	E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG	19-SEP-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	IQ INTERNATIONAL LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	21-SEP-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	LANDMARK ENTERPRISES GROUP INC.	Guatemala	GERARDO MEJÍA AVILA GUATEMALA	03-OCT-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LANDMARK ENTERPRISES GROUP INC.	Guatemala	GERARDO MEJÍA AVILA GUATEMALA	03-OCT-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LANDMARK ENTERPRISES GROUP INC.	Guatemala	GERARDO MEJÍA AVILA GUATEMALA	03-OCT-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LANDMARK ENTERPRISES GROUP INC.	Guatemala	GERARDO MEJÍA AVILA GUATEMALA	03-OCT-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LANDMARK ENTERPRISES GROUP INC.	Guatemala	GERARDO MEJÍA AVILA GUATEMALA	03-OCT-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LANDMARK ENTERPRISES GROUP INC.	Guatemala	GERARDO MEJÍA AVILA GUATEMALA	03-OCT-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LANDMARK ENTERPRISES GROUP INC.	Guatemala	GERARDO MEJÍA AVILA GUATEMALA	03-OCT-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LANDMARK ENTERPRISES GROUP INC.	Guatemala	GERARDO MEJÍA AVILA GUATEMALA	03-OCT-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	KORIBA ASSET MANAGEMENT S.A.	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	20-NOV-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LUCKY CYBER EDUCATION LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	21-NOV-2001	02-MAY-2008	Defaulted
THE BEARER			shareholder of	SEADAL INTERNATIONAL CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2001		Active
THE BEARER			shareholder of	SEADAL INTERNATIONAL CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2001		Active
THE BEARER			shareholder of	SEADAL INTERNATIONAL CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2001		Active
THE BEARER			shareholder of	CALSA INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	05-JAN-2001		Active
THE BEARER			shareholder of	J.E. BIGA S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	28-JUN-2001		Active
THE BEARER			shareholder of	VARGO OVERSEAS LIMITED	Switzerland	SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND	03-JUL-2001	01-OCT-2007	Dissolved
THE BEARER			shareholder of	GEMILCO HOLDINGS LTD.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JUL-2001	03-APR-2014	Defaulted
THE BEARER			shareholder of	HOLDEN BUSINESS SERVICES LIMITED	Luxembourg	FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG	02-JAN-2001	03-DEC-2013	Defaulted
THE BEARER			shareholder of	HOLDEN BUSINESS SERVICES LIMITED	Luxembourg	FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG	02-JAN-2001	03-DEC-2013	Defaulted
THE BEARER			shareholder of	FIDGEN TRADING S.A.	Cyprus	FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS	31-AUG-2001	05-DEC-2014	Defaulted
THE BEARER			shareholder of	LYDELL HOLDINGS LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	07-SEP-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	RAWSTALL LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	20-SEP-2000	13-DEC-2010	Changed agent
THE BEARER			shareholder of	SASPRE INVESTMENTS CORP.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	11-SEP-2000	07-SEP-2010	Changed agent
LEE YAM KWOK, DAVID			shareholder of	MAYLAND DEVELOPMENT LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	28-SEP-2000	02-MAY-2008	Defaulted
THE BEARER			shareholder of	LANDIC TECHNOLOGIES LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	11-DEC-2001		Active
THE BEARER			shareholder of	SERMAK MANAGEMENT LTD.	Switzerland	MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND	02-JAN-2002	06-NOV-2015	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
HOU JINGIAN			shareholder of	HARVEST TOP INVESTMENTS LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	25-APR-2001		Active
THE BEARER			shareholder of	WEINBERGER HOLDING INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-AUG-2001		Active
HUANG TIM			shareholder of	AGS HOLDING LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	06-SEP-2001	17-JUN-2009	Dissolved
THE BEARER			shareholder of	SIBSON CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-SEP-2001	03-MAY-2006	Defaulted
SUENO AKIYOSHI			shareholder of	AGS HOLDING LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	06-SEP-2001	17-JUN-2009	Dissolved
THE BEARER			shareholder of	SIRONGA FINANCE LTD.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-SEP-2001		Active
NN METAL HOLDING S.A., Luxembourg			shareholder of	NORPLAT TRADING S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-DEC-2000	13-MAR-2006	Changed agent
YU XIAODONG			shareholder of	PREVISION INTERNATIONAL TECHNOLOGY DEVELOPMENT LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	05-JAN-2001	07-DEC-2005	Defaulted
THE BEARER			shareholder of	JABASO LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	09-JUL-2001	07-NOV-2002	Dissolved
THE BEARER			shareholder of	JABASO LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	09-JUL-2001	07-NOV-2002	Dissolved
THE BEARER			shareholder of	QUARIUS COMMERCIAL LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	11-JAN-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	QUARIUS COMMERCIAL LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	11-JAN-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	QUARIUS COMMERCIAL LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	11-JAN-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	QUARIUS COMMERCIAL LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	11-JAN-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	QUARIUS COMMERCIAL LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	11-JAN-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	QUARIUS COMMERCIAL LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	11-JAN-2001	01-NOV-2007	Defaulted
MARTELLO CORPORATE SERVICES LIMITED			shareholder of	FACE TO FACE BUSINESS TO BUSINESS LTD	Jersey	MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS	24-APR-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	TOWER BRIDGE HOLDINGS LIMITED	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	17-JAN-2001	01-NOV-2012	Defaulted
THE OAK TRUST (GUERNSEY LTD AS TRUSTEE OF THE DUCK			shareholder of	RALEANA ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-NOV-2001	22-AUG-2005	Defaulted
THE BEARER			shareholder of	KIZINI TRADING CORP.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	07-DEC-2001	18-APR-2005	Changed agent
SPYRIDON YAMAS			shareholder of	ATISHANI INVESTMENTS LIMITED	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	06-DEC-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	TISALVER INVESTMENTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2001	02-FEB-2004	Defaulted
THE BEARER			shareholder of	FEDINT INVESTMENTS INC.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-APR-2001		Active
THE BEARER			shareholder of	FEDINT INVESTMENTS INC.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-APR-2001		Active
THE BEARER			shareholder of	FEDINT INVESTMENTS INC.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-APR-2001		Active
THE BEARER			shareholder of	OMAHA INVESTORS LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-NOV-2000	04-MAY-2004	Dissolved
THE BEARER			shareholder of	CHADROSE MANAGEMENT S.A.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	14-JUN-2001		Active
THE BEARER			shareholder of	CHADROSE MANAGEMENT S.A.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	14-JUN-2001		Active
THE BEARER			shareholder of	MOONPARKER MANAGEMENT LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	09-JUL-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	ESCOM MINING INC.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	12-JUL-2001		Active
THE BEARER			shareholder of	AVENDALE ENTERPRISES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	02-OCT-2001		Active
THE BEARER			shareholder of	AVENDALE ENTERPRISES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	02-OCT-2001		Active
DELMAYETTI RAZALI			shareholder of	SHIRAZ CONSULTANTS LIMITED	Isle of Man	CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES	24-SEP-2001	03-MAY-2005	Defaulted
THE BEARER			shareholder of	FEDINT INVESTMENTS INC.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-APR-2001		Active
THE BEARER			shareholder of	FEDINT INVESTMENTS INC.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-APR-2001		Active
THE BEARER			shareholder of	FEDINT INVESTMENTS INC.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-APR-2001		Active
THE BEARER			shareholder of	FEDINT INVESTMENTS INC.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-APR-2001		Active
THE BEARER			shareholder of	KIMPTON ENTERPRISES LIMITED	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	07-SEP-2001	10-JUN-2011	Changed agent
CENTRAL SPRINGS INVESTMENTS S.A.			shareholder of	MARCELLO TRADING LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001		Active
THE BEARER1			shareholder of	MIG LTD.	Seychelles	BLUE STONE ENTERPRISE S.A. SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	26-NOV-2001		Active
THE BEARER2			shareholder of	MIG LTD.	Seychelles	BLUE STONE ENTERPRISE S.A. SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	26-NOV-2001		Active
RAZALI NAZIR			shareholder of	SHIRAZ CONSULTANTS LIMITED	Isle of Man	CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES	24-SEP-2001	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ANSTEAD LIMITED	Monaco	MR. CASSIO LIBANORA 74 BOULEVARD D'ITALIE MONTE CARLO SUN, BLOC A MC98000 MONACO	04-JAN-2001	01-NOV-2005	Defaulted
THE BEARER			shareholder of	CARDAS INC.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	11-JAN-2001		Defaulted
CHUNG HING (HONG KONG) DEVELOPMENT LTD			shareholder of	SUNCAST GROUP LIMITED	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	08-JAN-2001		Inactivated
G.L NOMINEES LIMITED 50SHARES			shareholder of	ALNITAK CONSULTANCY & MANAGEMENT SERVICES LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	10-JAN-2001	09-NOV-2010	Defaulted
AF.NOMINEES LIMITED 50 SHARES			shareholder of	ALNITAK CONSULTANCY & MANAGEMENT SERVICES LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	10-JAN-2001	09-NOV-2010	Defaulted
WU, CHANG-TRIAN 50,000. SHARES			shareholder of	OPTIMIST CORPORATION	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.*	12-JAN-2001	01-NOV-2004	Defaulted
MR JOHN HILL			shareholder of	CASA COLINA LIMITED .-	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	12-JAN-2001	01-NOV-2004	Defaulted
LIN TSUNG-YI			shareholder of	STRONG WIN NETWORK 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.*	18-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	FOSDYKE FINANCES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-AUG-2000	31-AUG-2015	Defaulted
THE BEARER			shareholder of	FOSDYKE FINANCES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-AUG-2000	31-AUG-2015	Defaulted
THE BEARER			shareholder of	TEMPLAR CONSULTING INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	22-NOV-2000	02-FEB-2006	Changed agent
THE BEARER			shareholder of	TEMPLAR CONSULTING INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	22-NOV-2000	02-FEB-2006	Changed agent

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