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
KAZI SULTAN AL-ISLAM			shareholder of	ZEPHEN GLOBAL HOLDINGS 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-AUG-2001	02-MAY-2003	Defaulted
EMMANUEL SERVICES LIMITED			shareholder of	HELICONIA HOLDINGS LIMITED	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND	14-MAY-1997	12-AUG-2002	Changed agent
THE BEARER			shareholder of	VIGATA INVESTMENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2002	01-NOV-2013	Defaulted
THE BEARER			shareholder of	GRAND FAITH INVESTMENTS LIMITED	Hong Kong	KOO AND PARTNERS UNIT B 22/F., BANK OF CHINA TOWER 1 GARDEN ROAD HONG KONG	23-JUL-2001		Active
THE BEARER			shareholder of	GRAND FAITH INVESTMENTS LIMITED	Hong Kong	KOO AND PARTNERS UNIT B 22/F., BANK OF CHINA TOWER 1 GARDEN ROAD HONG KONG	23-JUL-2001		Active
the Bearer			shareholder of	HILCO TRADING INC.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	04-OCT-2001	28-JAN-2010	Inactivated
Fondation Gritti			shareholder of	HILCO TRADING INC.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	04-OCT-2001	28-JAN-2010	Inactivated
the Bearer			shareholder of	HILCO TRADING INC.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	04-OCT-2001	28-JAN-2010	Inactivated
THE BEARER			shareholder of	PAYROLL HOLDING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-OCT-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
BBL (JERSY) SECRETARIES LIMITED			shareholder of	ELROY MANAGEMENT LIMITED	Guernsey	JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS	06-JUL-2000	07-NOV-2013	Changed agent
BBL (JERSEY) NOMINEES LIMITED			shareholder of	ELROY MANAGEMENT LIMITED	Guernsey	JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS	06-JUL-2000	07-NOV-2013	Changed agent
THE BEARER			shareholder of	EUR-AM FINANCIAL CORP.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	11-AUG-2000	02-MAY-2007	Defaulted
THE BEARER			shareholder of	ZOCK LIMITED	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	07-MAY-2001	16-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	NICOM ASSET MANAGEMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	07-MAY-2001		Active
THE BEARER			shareholder of	PILECA TRADING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2002		Active
THE BEARER			shareholder of	COROSA COMPANY LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	02-JAN-2002	11-MAY-2006	Defaulted
THE BEARER			shareholder of	COROSA COMPANY LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	02-JAN-2002	11-MAY-2006	Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER			shareholder of	ACRILEX COMPANY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CINNA TRADING CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-JAN-2002		Defaulted
THE BEARER			shareholder of	ZIPAY INTERNATIONAL S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-NOV-2001		Changed agent
THE BEARER			shareholder of	E.S. VENTURE LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	22-NOV-2001	15-OCT-2012	Dissolved
THE BEARER			shareholder of	PANAMERICAN HOLDINGS INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	31-JUL-1991	27-APR-2009	Relocated in new jurisdiction
FRED ARTHUR RANK PACKARD			shareholder of	LOYALTY MANAGEMENT LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	12-JUL-2001	18-MAY-2002	Dissolved
THE BEARER			shareholder of	LUNGARO LTD.	Switzerland	DKZ FOREX AG ATT.: MR. RUDOLF KELLER BÜELSTRASSE 2 8966 LIELI SWITZERLAND	07-SEP-2001	03-MAY-2005	Defaulted
THE BEARER			shareholder of	OTTAWOOD PROPERTIES INC.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	07-DEC-2001		Active
CALE INVESTMENTS LIMITED			shareholder of	CALE INVESTMENTS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	21-SEP-2001	07-MAY-2008	Inactivated
THE BEARER			shareholder of	HELMSLEY MARKETING LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-DEC-2001	11-APR-2011	Defaulted
THE BEARER			shareholder of	RAWLINGS REAL ESTATE S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	10-DEC-2001	15-APR-2008	Inactivated
THE BEARER			shareholder of	ST. FAITO ENTERPRISE LTD.	Hong Kong	SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	02-JAN-2002	02-DEC-2015	Defaulted
FONG MEI COMPANY LIMITED			shareholder of	FAI MING COMPANY LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	02-JAN-2002	05-NOV-2003	Defaulted
CHEN CHUI CHE			shareholder of	FAI MING COMPANY LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	02-JAN-2002	05-NOV-2003	Defaulted
UNG CHI KEI			shareholder of	HOLY CROWN INVESTMENTS LTD.	Hong Kong	Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*	02-JAN-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	MONGLO GROUP LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	02-JAN-2002	24-DEC-2013	Dissolved
THE BEARER			shareholder of	REYDEL FINANCE LTD.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	02-JAN-2002		Defaulted
THE BEARER			shareholder of	POWERHILL ENGINEERING S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	02-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MANORWAY CORPORATION	Luxembourg	GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG	21-DEC-2000	11-SEP-2014	Changed agent
DAL HOLDING SA			shareholder of	MANORWAY CORPORATION	Luxembourg	GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG	21-DEC-2000	11-SEP-2014	Changed agent
ON LUEN DEVELOPMENT COMPANY LIMITED			shareholder of	ACTION QUICK LIMITED	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	14-MAY-2001	09-JUN-2009	Defaulted
THE BEARER			shareholder of	LIMALF TRADING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2002	01-NOV-2011	Defaulted
THE BEARER	Switzerland	1; Rue Marignac; 1206 Geneva; Switzerland	shareholder of	Tenstar Holdings Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-MAY-2010		Defaulted
THE BEARER			shareholder of	MANORWAY CORPORATION	Luxembourg	GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG	21-DEC-2000	11-SEP-2014	Changed agent
THE BEARER			shareholder of	COVELLE MANAGEMENT S.A.	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-MAY-2001		Active
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	PATRIOT PORTFOLIO S.A.	British Virgin Islands	ERIC SALLES AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	08-OCT-2001	02-MAY-2013	Resigned as agent
Chemical Assets Holdings Inc.	Canada	1; Place Ville Marie; Suite 2001; Montréal (Quebec) H3B 2C4; Canada	shareholder of	COLUMBA INTERNATIONAL S.A.	Switzerland	MCE AVOCATS P.O.BOX 6868 LAUSANNE 1002, VAUD SWITZERLAND	11-NOV-2010		Active
Stateside Group Holdings Ltd	Switzerland	1; RUE DU PRE-DE-LA-BICHETTE; 1202 GENEVA; SWITZERLAND	shareholder of	Lava Properties Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND	28-OCT-2015		Active
THE BEARER	Switzerland	1; Rue Marignac; 1206 Geneva; Switzerland	shareholder of	Tenstar Holdings Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-MAY-2010		Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	Rayan Capital Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-NOV-2009	02-JAN-2014	Defaulted
THE BEARER			shareholder of	FORTUNE RANK INVESTMENT LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2002		Active
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	PONTAC INVEST CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-SEP-2000	26-JUL-2005	Dissolved
THE BEARER			shareholder of	GOODIMPEX S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	07-SEP-2000	21-JAN-2010	Defaulted
THE BEARER			shareholder of	OLUPA MADECO S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	04-AUG-2000	11-AUG-2009	Defaulted
THE BEARER			shareholder of	OLUPA MADECO S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	04-AUG-2000	11-AUG-2009	Defaulted
CLARA HEININGER			shareholder of	OLUPA MADECO S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	04-AUG-2000	11-AUG-2009	Defaulted
THE BEARER			shareholder of	OLUPA MADECO S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	04-AUG-2000	11-AUG-2009	Defaulted
THE BEARER			shareholder of	OLUPA MADECO S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	04-AUG-2000	11-AUG-2009	Defaulted
CHU NAI RONG			shareholder of	CNC TECHNOLOGY INC.	China	HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA	10-JUL-2001	04-MAY-2004	Defaulted
CHEN JIN SHUN			shareholder of	CNC TECHNOLOGY INC.	China	HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA	10-JUL-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	VALLEY ASSET MANAGEMENT S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	07-MAY-2001		Active
THE BEARER			shareholder of	VERNON CHEMICAL PRODUCTS LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	22-JUN-2001	05-OCT-2005	Dissolved
THE BEARER			shareholder of	NOVI INTERNATIONAL 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.*	30-APR-2001	06-NOV-2008	Defaulted
BRILLIANT IDEA INC			shareholder of	ROUND WORLD LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	07-MAY-2001	11-JAN-2005	Changed agent
JANCHO COMPANY LIMITED			shareholder of	ROUND WORLD LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	07-MAY-2001	11-JAN-2005	Changed agent
FAME FIRST ENTERPRISES LIMITED			shareholder of	ROUND WORLD LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	07-MAY-2001	11-JAN-2005	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	QUINTEC CONSULTANTS S.A.	Poland	WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND	31-JUL-2001	01-FEB-2011	Changed agent
THE BEARER			shareholder of	SNOWBALL INTERNATIONAL INC.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	03-JAN-1995	01-NOV-2006	Inactivated
THE BEARER			shareholder of	SOLENA LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	29-OCT-1999	05-APR-2011	In transition
MARIO MOLO			shareholder of	AGUSTA ENTERPRISES HOLDING COMPANY LTD.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	21-MAY-2001	08-JUL-2011	Changed agent
CHARMBEST LTD			shareholder of	AGUSTA ENTERPRISES HOLDING COMPANY LTD.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	21-MAY-2001	08-JUL-2011	Changed agent
THE BEARER			shareholder of	SALLOR INVESTMENTS CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	07-MAY-2001		Active
The Bearer			shareholder of	KILVINGTON CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-MAY-2001		Defaulted

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