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	DOTRONIC TECHNOLOGIES LTD.	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.	04-MAY-2001	22-MAY-2003	Defaulted
THE BEARER			shareholder of	SUPER CHANNEL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	05-JUL-1994	01-NOV-2006	Defaulted
THE BEARER			shareholder of	SUPER CHANNEL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	05-JUL-1994	01-NOV-2006	Defaulted
THE BEARER			shareholder of	SUPER CHANNEL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	05-JUL-1994	01-NOV-2006	Defaulted
THE BEARER			shareholder of	AMSU LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-DEC-2001	18-SEP-2014	Changed agent
THE BEARER			shareholder of	AMSU LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-DEC-2001	18-SEP-2014	Changed agent
THE BEARER			shareholder of	JIMRO HOLDING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-DEC-2001	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BROCK INTERNATIONAL LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-JAN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	BROCK INTERNATIONAL LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-JAN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	BROCK INTERNATIONAL LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-JAN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	BROCK INTERNATIONAL LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-JAN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	SKILLTECH GROUP LIMITED	Hong Kong	CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG	02-JAN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	WALLINGTON PROPERTIES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JAN-2002	11-JUL-2008	Changed agent
THE BEARER			shareholder of	WALLINGTON PROPERTIES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JAN-2002	11-JUL-2008	Changed agent
THE BEARER			shareholder of	WALLINGTON PROPERTIES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JAN-2002	11-JUL-2008	Changed agent
THE BEARER			shareholder of	SAMSKY TRADING INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-OCT-2001	06-MAY-2014	Defaulted
VIRTUALITI HOLDINGS S.A.			shareholder of	VIRTUALITI GROUP LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	04-OCT-2001	07-APR-2008	Dissolved
MICHAEL MAKEPEACE & EUGENE JEFFRIES			shareholder of	VIRTUALITI GROUP LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	04-OCT-2001	07-APR-2008	Dissolved
DOMINIQUE MONTIER			shareholder of	VIRTUALITI GROUP LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	04-OCT-2001	07-APR-2008	Dissolved
KILNUR INC.			shareholder of	VIRTUALITI GROUP LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	04-OCT-2001	07-APR-2008	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	WALLINGTON PROPERTIES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JAN-2002	11-JUL-2008	Changed agent
THE BEARER			shareholder of	BYFIELD MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BYFIELD MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-JAN-2002	06-NOV-2008	Defaulted
SPECIALISED INSURANCE SOLUTIONS (MAURITIUS)			shareholder of	EASTBORN INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-JUL-2001	21-NOV-2011	Dissolved
M3 CAPITAL LIMITED			shareholder of	EASTBORN INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-JUL-2001	21-NOV-2011	Dissolved
THE BEARER			shareholder of	TARITEX ENGINEERING S.A.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	02-JAN-2002	13-MAY-2015	Dissolved
THE BEARER			shareholder of	TARITEX ENGINEERING S.A.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	02-JAN-2002	13-MAY-2015	Dissolved
THE BEARER			shareholder of	ZONIX COMPANY S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	02-JAN-2002	23-FEB-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	HARBOUR WIND DEVELOPMENT LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	05-OCT-2001	23-DEC-2004	Changed agent
THE BEARER			shareholder of	AKITA TRADING CORP.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	04-OCT-2001		Changed agent
THE BEARER			shareholder of	AKITA TRADING CORP.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	04-OCT-2001		Changed agent
THE BEARER			shareholder of	LENBRO HOLDING INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	04-OCT-2001		Active
THE BEARER			shareholder of	LENBRO HOLDING INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	04-OCT-2001		Active
THE BEARER			shareholder of	LENBRO HOLDING INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	04-OCT-2001		Active
Konstantinos Lambropoulos			shareholder of	LAMBROPOULOS BROS LIMITED	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	08-OCT-2001		Active
MADAM TAM MING LEUN			shareholder of	ACCON TRADING LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	14-AUG-2000	19-AUG-2003	Defaulted
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	DIGITAL - PLANET S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	15-AUG-2000	07-DEC-2007	Dissolved
THE BEARER			shareholder of	OCEANUS INVESTMENTS LTD.	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	08-MAY-2001	12-MAR-2009	Dissolved
THE BEARER			shareholder of	BELLTHORNE LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	16-MAY-2001	26-APR-2004	Defaulted
THE BEARER			shareholder of	BELLTHORNE LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	16-MAY-2001	26-APR-2004	Defaulted
MERLIN GROUP (CLIENTS) LIMITED			shareholder of	HENGLADE PROPERTIES LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	01-OCT-2001	07-JUL-2009	Dissolved
MERLIN GROUP SECURITIES LIMITED			shareholder of	ROSEMOOR INVESTMENTS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	09-MAY-2002	08-APR-2009	Defaulted
MERLIN GROUP SECURITIES LIMITED			shareholder of	HENGLADE PROPERTIES LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	01-OCT-2001	07-JUL-2009	Dissolved
MERLIN GROUP SECURITIES LIMITED			shareholder of	GALTON HOLDINGS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	07-NOV-2001	09-FEB-2005	Defaulted
BEARER			shareholder of	BRIMALDA CAPITAL LIMITED	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	03-OCT-2001	26-JUL-2013	In liquidation
THE BEARER			shareholder of	COMPASS POINT ENGINEERING LTD.	Guernsey	MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT	25-JUN-1993	01-NOV-2004	Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	BARASHINE FINANCE LTD.	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	25-JUL-2000		Active
THE BEARER			shareholder of	BARASHINE FINANCE LTD.	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	25-JUL-2000		Active
VICTORY NOMINES LIMITED			shareholder of	ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	04-AUG-2000	06-JUL-2004	Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	IPC MANAGEMENT INC.	Switzerland	FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND	08-OCT-2001	04-MAY-2015	Defaulted
TRAFALGAR NOMINEES LIMITED			shareholder of	ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	04-AUG-2000	06-JUL-2004	Defaulted
THE BEARER			shareholder of	GLOXIXINIA CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	08-NOV-2000	01-OCT-2007	Dissolved
THE BEARER			shareholder of	SCAFFORD LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	17-AUG-2000	13-DEC-2010	Changed agent
THE BEARER			shareholder of	MEDOS TECHNOLOGIES LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	12-DEC-2001		Active
THE BEARER			shareholder of	MEDOS TECHNOLOGIES LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	12-DEC-2001		Active
THE BEARER			shareholder of	MEDOS TECHNOLOGIES LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	12-DEC-2001		Active
THE BEARER			shareholder of	MEDOS TECHNOLOGIES LTD.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	12-DEC-2001		Active
THE BEARER			shareholder of	IDAHO FINANCE CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2000	04-OCT-2011	Defaulted
THE BEARER			shareholder of	IDAHO FINANCE CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2000	04-OCT-2011	Defaulted
THE BEARER			shareholder of	PIETA HOLDINGS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	17-OCT-2000	30-DEC-2009	Defaulted
THE BEARER			shareholder of	HOMER GLOBAL LTD.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-DEC-2001	02-MAY-2013	Defaulted
THE BEARER			shareholder of	HOMER GLOBAL LTD.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-DEC-2001	02-MAY-2013	Defaulted
bEARER1			shareholder of	MYSTERE ASSETS LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-DEC-2001	15-DEC-2010	Defaulted
THE BEARER			shareholder of	FUGRO LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	02-JAN-2002	18-JUN-2003	Changed agent
CHAY KOR			shareholder of	ROSSVILLE MANAGEMENT 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.*	18-JAN-2001	01-NOV-2002	Defaulted
EVELYN TAN 25,000. SHARES			shareholder of	GALAWAY INTERNATIONAL S.A.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	19-JAN-2001	02-MAR-2009	Defaulted
THE BEARER			shareholder of	RAYCAST INTERNATIONAL LTD.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	18-SEP-2000	14-AUG-2009	Dissolved
THE BEARER			shareholder of	RAYCAST INTERNATIONAL LTD.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	18-SEP-2000	14-AUG-2009	Dissolved
THE BEARER			shareholder of	SUN UNION INTERNATIONAL 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.*	21-NOV-2000	03-OCT-2007	Defaulted
THE BEARER			shareholder of	MAYFAIR LAND INVESTMENT LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	13-NOV-2000	12-JAN-2007	Dissolved
THE BEARER			shareholder of	LAMETH LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-JAN-2002	19-APR-2012	Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THE BEARER			shareholder of	SARIN SYSTEMS LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001		Defaulted
THOMAS SHORTT 25,000. SHARES			shareholder of	GALAWAY INTERNATIONAL S.A.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	19-JAN-2001	02-MAR-2009	Defaulted
THE BEARER			shareholder of	PAN-EUROPEAN CONFERENCES LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	19-JAN-2001	10-DEC-2010	Defaulted
CAMBRIDGE TRUST CO. LIMITED			shareholder of	BERRYWOOD INTERNATIONAL LIMITED	Jersey	CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*	19-JAN-2001	24-MAY-2003	Dissolved
CAMBRIDGE TRUST CO LIMITED			shareholder of	KALINA INTERNATIONAL LIMITED	Jersey	CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*	22-JAN-2001	28-AUG-2003	Dissolved
THE BEARER			shareholder of	IRAN OFOGH INDUSTRIAL CO. LIMITED	Mauritius	IRAN OFOGH INDUSTRIAL CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	02-JAN-1991		Active
THE BEARER			shareholder of	IRAN OFOGH INDUSTRIAL CO. LIMITED	Mauritius	IRAN OFOGH INDUSTRIAL CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	02-JAN-1991		Active
THE BEARER			shareholder of	DEMIEN MANAGEMENT INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-JUL-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	LAURITA INVESTMENTS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-AUG-2001	01-MAY-2012	Defaulted
THE BEARER			shareholder of	BEST SPRING INVESTMENTS LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	09-AUG-2001	28-OCT-2002	Defaulted

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