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	JAYRULE LIMITED	Hong Kong	EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG	06-JUN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	WILDFLOWER SERVICES LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-JAN-1996	10-MAY-2012	Defaulted
FINISTERE LIMITED 1,000.00 SHARES			shareholder of	ROCKWOOD MANAGEMENT CONSULTANCY LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	19-DEC-2000	08-OCT-2002	Changed agent
THE BEARER			shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
THE BEARER			shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
THE BEARER			shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
THE BEARER			shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
THE BEARER			shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
THE BEARER			shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
THE BEARER			shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
THE BEARER			shareholder of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
THE BEARER			shareholder of	MAXAM SERVICES LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	28-NOV-2001	06-MAY-2014	Defaulted
THE PETER ELSER TRUST			shareholder of	ELSER & COMPANY LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	22-AUG-2001	16-AUG-2005	Changed agent
FLAMINIA CULUZI			shareholder of	ELSER & COMPANY LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	22-AUG-2001	16-AUG-2005	Changed agent
THE BEARER			shareholder of	SUJATA LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	02-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	QUERRIN INVESTMENTS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2002		Active
AXUS FINANCIAL LTD.			shareholder of	STOXX INVESTMENTS LTD.	Luxembourg	INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG	25-JAN-2002	08-OCT-2010	Dissolved
HUANG KWAN MING			shareholder of	P F M HOLDINGS LIMITED	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	26-MAR-2002	05-NOV-2003	Defaulted
HUANG KWAN MING			shareholder of	SEATTLE RAY LIMITED	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	02-JAN-2002	05-NOV-2003	Defaulted
YANG YANG			shareholder of	BANICO INTERNATIONAL LTD.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	17-AUG-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	KILKEE MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-AUG-2000		Inactivated
THE BEARER			shareholder of	TABOGA ENTERPRISES INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	16-JAN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	TABOGA ENTERPRISES INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	16-JAN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ZALANY LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	04-JAN-2002	20-FEB-2008	Defaulted
THE BEARER			shareholder of	Freeport Assets Ltd.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	08-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ELWYN ASSETS S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-2002	06-NOV-2008	Defaulted
BEARER SHARE			shareholder of	JINZHOU LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	18-JAN-2002	06-NOV-2014	Defaulted
BGL READS TRUST COMPANY LTD AS TRUSTEE OF THE BARBARA JADWIGA BUCKNALL 2002 DISCRETIONARY SETTLEMENT			shareholder of	MANUSTONE LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	17-JAN-2002	14-NOV-2009	Changed agent
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	ZUREL BROS LTD. -	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	13-OCT-2000	07-APR-2005	Defaulted
THE BEARER			shareholder of	ZUREL BROS LTD. -	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	13-OCT-2000	07-APR-2005	Defaulted
CHOU CHEN-LI 50,000 SHARES			shareholder of	JE PUN INT´L 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.*	25-OCT-2000	05-JUN-2008	Changed agent
THE BEARER			shareholder of	DARENTH HOLDINGS LIMITED	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	02-JAN-1996		In transition
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2			shareholder of	OWLSTONE LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	17-JAN-2002	04-JAN-2007	Changed agent
LAM DIN KAN			shareholder of	POCHACO INTERNATIONAL LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	10-AUG-2001	02-MAY-2003	Defaulted
DONG WON OH			shareholder of	B-MIPS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-AUG-2001	03-DEC-2001	Changed agent
JAE IN LIM			shareholder of	B-MIPS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-AUG-2001	03-DEC-2001	Changed agent
XU MIN GANG			shareholder of	B-MIPS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-AUG-2001	03-DEC-2001	Changed agent
HSU, CHIN-SHENG			shareholder of	YENHWA ELECTRONIC INTERNATIONAL CORP.	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-MAR-2000	01-NOV-2004	Defaulted
THE BEARER			shareholder of	UNITED PACKAGING MATERIALS CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-AUG-2001	01-MAY-2012	Defaulted
MAXPROFIT LOGISTICS LIMITED			shareholder of	YIELDWAY INVESTMENTS LIMITED	Hong Kong	NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG	10-AUG-2001	02-MAY-2007	Defaulted
SKILLMIX CONSULTANTS LIMITED			shareholder of	YIELDWAY INVESTMENTS LIMITED	Hong Kong	NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG	10-AUG-2001	02-MAY-2007	Defaulted
HANG TECH INTERNATIONAL LIMITED			shareholder of	YIELDWAY INVESTMENTS LIMITED	Hong Kong	NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG	10-AUG-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	PAROS MARITIME CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	27-MAR-2002		Defaulted
LO YAN			shareholder of	WELLON TECHNOLOGY LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	27-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	PACIFIC TECH INDUSTRIES COMPANY LIMITED	Hong Kong	MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG	13-AUG-2001	04-SEP-2007	Dissolved
THE BEARER			shareholder of	SYNERGY ASIA LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	13-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	DONRING LIMITED	Hong Kong	PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG	22-AUG-2001	02-MAY-2008	Defaulted
NG KAR KUI, ROBERT			shareholder of	DONRING LIMITED	Hong Kong	PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG	22-AUG-2001	02-MAY-2008	Defaulted
THE BEARER			shareholder of	MENLA LTD.	Dominican Republic	CÁCERES TORRES AVENIDA GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN; TORRE PIANTINI; SUITE 901 SANTO DOMINGO; REPÚBLICA DOMINICANA	02-JUL-2002	30-APR-2015	Changed agent
THE BEARER			shareholder of	DRUMARD INTERNATIONAL CORPORATION	Switzerland	SND-AVOCATS CASE POSTALE 507 1211 GENEVE 17 SWITZERLAND	18-OCT-2000	18-OCT-2013	Changed agent
THE BEARER			shareholder of	LISTO ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2000	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LISTO ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2000	03-MAY-2010	Defaulted
THE BEARER			shareholder of	ALLIED WEST CONSULTANTS LIMITED	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	18-JAN-2000	01-NOV-2013	Defaulted
WEALTH PROTECTION LIMITED			shareholder of	SUNSTAND FINANCE LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	07-FEB-2002	01-NOV-2004	Defaulted
WEALTH PROTECTION LIMITED			shareholder of	FORCHOICE ENTERPRISES LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	31-JAN-2002	01-NOV-2004	Defaulted
WEALTH PROTECTION LIMITED			shareholder of	BAYCON GROUP LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	26-MAR-2002	05-NOV-2003	Defaulted
WEALTH PROTECTION LIMITED			shareholder of	WIDE FACE COMPANY LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	08-APR-2002	05-NOV-2003	Defaulted
PEAK ENTERPRISES LIMITED			shareholder of	PREMIER PROPERTY DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	26-MAR-2002	09-AUG-2012	Dissolved
PEAK ENTERPRISES LIMITED			shareholder of	PREMIER BALANCED DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	07-JAN-2004		Active
THE BEARER			shareholder of	MEPSA HOLDING LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	10-AUG-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	SKANDIA PROPERTIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-MAY-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	GARROWAY CONSULTANTS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-JUN-2001	06-NOV-2008	Defaulted
THE BEARER			shareholder of	GARROWAY CONSULTANTS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-JUN-2001	06-NOV-2008	Defaulted
LI GUOTAI			shareholder of	CNT GROUP CONSTRUCTION LIMITED	Hong Kong	CHINA NEW TECHNIC (H.K.) LIMITED FLAT A 1/F.; PAK LAM COURT LUCKY PLAZA; SHATIN N.T. HONG KONG *S.I.*	21-AUG-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	CALDWELL ENTERPRISES LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-MAY-1997	13-JAN-2005	Dissolved
CHAD MANAGEMENT LIMITED			shareholder of	CALDWELL ENTERPRISES LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-MAY-1997	13-JAN-2005	Dissolved
PICTET ASIA TRUSTEES LTD.			shareholder of	VENEZIANO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000	25-NOV-2004	Changed agent
THE BEARER			shareholder of	A K DAS & CO. LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	23-MAR-2001		Active
THE BEARER			shareholder of	MALIBU MARINE LIMITED	Ireland	PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND	27-MAR-2001	28-DEC-2009	Changed agent
THE BEARER			shareholder of	SUJATA LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	02-JAN-2002	01-NOV-2006	Defaulted
LAI HONG SAN			shareholder of	YING WAN HOLDINGS INTERNATIONAL LIMITED	Hong Kong	JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG	03-JAN-2002	11-FEB-2003	Defaulted
YAN RUOZHONG			shareholder of	YING WAN HOLDINGS INTERNATIONAL LIMITED	Hong Kong	JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG	03-JAN-2002	11-FEB-2003	Defaulted
THE BEARER			shareholder of	INVERSORES LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	14-MAY-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	FINELLI MANAGEMENT CONSULTANTS LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	02-JAN-2002	28-JUL-2003	Dissolved
THE BEARER			shareholder of	FINELLI MANAGEMENT CONSULTANTS LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	02-JAN-2002	28-JUL-2003	Dissolved
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
BEARER			shareholder of	FAIRCHILD GLOBAL HOLDINGS, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
WANG, PI-CHIEH			shareholder of	MIDLAND INTERNATIONAL COMPANY 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-NOV-1992	12-JUN-2008	Changed agent
MAYO SECRETAIRES LIMITED			shareholder of	COMPUTER CLEARING HOUSE LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	19-OCT-2001	03-MAY-2005	Defaulted
NG SZE CHEONG			shareholder of	TRADE LEADER DEVELOPMENT 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.*	04-AUG-1995	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BOGAN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	27-JUN-2006	Changed agent
THE BEARER			shareholder of	ARALIA INTERNATIONAL SERVICES LIMITED	Panama	G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.	26-OCT-2001	17-JUN-2013	Inactivated
THE BEARER			shareholder of	BOGAN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	27-JUN-2006	Changed agent
LIM YEN CHIN			shareholder of	TRADE LEADER DEVELOPMENT 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.*	04-AUG-1995	03-MAY-2005	Defaulted
THE BEARER			shareholder of	CAPITAL ASSET VENTURES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-MAR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	CAPITAL ASSET VENTURES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-MAR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	CAPITAL ASSET VENTURES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-MAR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	CAPITAL ASSET VENTURES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-MAR-2001	01-NOV-2002	Defaulted
KONIN CO LTD			shareholder of	BRIDGETON 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.*	08-MAR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	MATRIX RAY LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	23-AUG-2001	03-MAY-2005	Defaulted

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