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
AWE INSPIRING			shareholder of	BARD SERVICES LIMITED	United Kingdom	HORWATH CLARK WHITEHILL 10 Palace Road Whitehill Maidstone Kent ME15 6NF	03-JAN-1997	29-MAY-2009	Changed agent
ISLE OF MAN ASSULANCE LIMITED			shareholder of	BARD SERVICES LIMITED	United Kingdom	HORWATH CLARK WHITEHILL 10 Palace Road Whitehill Maidstone Kent ME15 6NF	03-JAN-1997	29-MAY-2009	Changed agent
THE BEARER			shareholder of	TERSECO S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	15-NOV-2002	02-MAY-2008	Defaulted
DORINDA HOLDING S.A.			shareholder of	STOXX INVESTMENTS LTD.	Luxembourg	INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG	25-JAN-2002	08-OCT-2010	Dissolved
THE BEARER			shareholder of	INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	18-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	18-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	18-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	ANNAPOLIS WORLDWIDE LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-JAN-2002	24-OCT-2014	Relocated in new jurisdiction
THE BEARER			shareholder of	ANNAPOLIS WORLDWIDE LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-JAN-2002	24-OCT-2014	Relocated in new jurisdiction
THE BEARER			shareholder of	ANNAPOLIS WORLDWIDE LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-JAN-2002	24-OCT-2014	Relocated in new jurisdiction
THE BEARER			shareholder of	ANNAPOLIS WORLDWIDE LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-JAN-2002	24-OCT-2014	Relocated in new jurisdiction
THE BEARER			shareholder of	PKTM PIERRE KUNZ TRADE MARK LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	23-JAN-2002		Active
THE BEARER			shareholder of	INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	18-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	18-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	18-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	18-JAN-2002	01-NOV-2006	Defaulted
LIM JAE IN			shareholder of	SIS HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	BON BINI HOLDINGS LTD		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	15-AUG-2002	21-AUG-2007	Dissolved
THE BASS TRUST			shareholder of	CAMELLIA SOFTWARE INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	10-DEC-1999	03-MAY-2006	Defaulted
THE BEARER			shareholder of	DUBWAY MANAGEMENT CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-SEP-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DATWYLER CONSULTANTS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-MAY-2002	24-NOV-2009	Changed agent
Claudia Lorena Sena Piñeiro			shareholder of	SURWAY FINANCIAL LTD.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	02-JAN-2002		Defaulted
TAN FELIPE			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
CHAN SHU TIM			shareholder of	TOPKEY MANAGEMENT LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	26-JUN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	OBBEY DEVELOPMENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-MAY-2000	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CLOZIA HOLDING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	06-JUN-2001		Active
THE BEARER			shareholder of	BAFFIN ISLAND INVESTMENT LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-AUG-2002	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BAFFIN ISLAND INVESTMENT LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-AUG-2002	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	ELWORTH HOLDINGS S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	03-JUL-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	LAKEVIEW GLOBAL INVESTMENT INC.	Chile	TOCORNAL & CO. AUGUSTO LEGUIA NORTE 127; 1 PISO; LAS CONDES; SANTIAGO DE CHILE *S.I.*	09-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	USTERCOM HOLDINGS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-SEP-2002	10-NOV-2009	Defaulted
THE BEARER			shareholder of	DILVURTON MANAGEMENT INC.	Switzerland	FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND	21-JUN-2000	23-FEB-2010	Dissolved
THE BEARER			shareholder of	FUEGA INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	29-OCT-2002	09-OCT-2014	Changed agent
THE BEARER			shareholder of	FUEGA INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	29-OCT-2002	09-OCT-2014	Changed agent
THE BEARER			shareholder of	SPARTA ADVANCE LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	29-OCT-2002	03-MAR-2008	Dissolved
THE BEARER			shareholder of	REIGATE INVESTMENTS LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-JAN-1991	07-MAY-2010	Relocated in new jurisdiction
ARCOM PARTICIPAÇÕES LTDA.			shareholder of	ARCOM CORPORATION	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	28-JAN-1998	13-NOV-2006	Dissolved
ARCOM PARTICIPACOES			shareholder of	ARCOM CORPORATION	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	28-JAN-1998	13-NOV-2006	Dissolved
the bearer			shareholder of	SONATE LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	08-NOV-2002	28-MAY-2015	Changed agent
THE BEARER			shareholder of	ABSON DEVELOPMENTS LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	14-NOV-2002		Active
THE BEARER			shareholder of	DEVENCORP INC.	Uruguay	DEVENCORP INC. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	14-NOV-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	VIRAGE FINANCE LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	14-NOV-2002	13-FEB-2004	Dissolved
THE BEARER			shareholder of	NEW ENGINEERING GROUP LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-NOV-2002	14-JUL-2003	Defaulted
THE BEARER			shareholder of	LEX FIDEI LTD	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	31-JAN-2002	27-SEP-2011	Defaulted
THE BEARER			shareholder of	LEX FIDEI LTD	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	31-JAN-2002	27-SEP-2011	Defaulted
THE BEARER			shareholder of	BIDEFORD HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-SEP-1994	30-NOV-2012	Dissolved
THE BEARER			shareholder of	BIDEFORD HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-SEP-1994	30-NOV-2012	Dissolved
THE BEAR			shareholder of	NORDIC SHIP MANAGEMENT LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	05-JAN-2002		Active
THE BEARER			shareholder of	AURINEL INVESTMENTS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	05-FEB-2002	02-NOV-2004	Defaulted
THE BEARER			shareholder of	AURINEL INVESTMENTS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	05-FEB-2002	02-NOV-2004	Defaulted
PROTRUST MANAGEMENT LTD.			shareholder of	BLUFF HOUSE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	09-FEB-1999	06-FEB-2007	Changed agent
CANTRADE TRUST COMPANY (CAYMAN) LIMITED			shareholder of	BLUFF HOUSE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	09-FEB-1999	06-FEB-2007	Changed agent
THE BEARER			shareholder of	NEVCO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	01-NOV-2011	Defaulted
THE BEARER			shareholder of	NEVCO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ROWLING TRADING LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	02-JAN-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	TRINITY ENERGY S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND	26-MAY-2003	22-MAR-2004	Dissolved
THE BEARER			shareholder of	NEW ENGINEERING GROUP LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-NOV-2002	14-JUL-2003	Defaulted
THE BEARER			shareholder of	NEW ENGINEERING GROUP LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-NOV-2002	14-JUL-2003	Defaulted
THE BEARER			shareholder of	NEW ENGINEERING GROUP LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-NOV-2002	14-JUL-2003	Defaulted
MRS. LAURA A. TESLER			shareholder of	TRI-STAR INVESTMENTS LIMITED S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	19-DEC-2001	17-JAN-2014	Defaulted
MRS. LAURA A. TESLER			shareholder of	WIDE WORLD INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-NOV-2002	19-NOV-2014	Dissolved
THE BEARER			shareholder of	CONTARSY HOLDINGS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-SEP-2002	19-APR-2005	Inactivated
AHMET AYDIN			shareholder of	SHERRARD PACIFIC S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-SEP-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
THE BEARER			shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
THE BEARER			shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
THE BEARER			shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
THE BEARER			shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
THE BEARER			shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
THE BEARER			shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
ANTHONY KEITH EVERED			shareholder of	MEYER DEVELOPMENTS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2002	09-NOV-2010	Defaulted
CHEN FU			shareholder of	GREAT OCEAN TRADING LIMITED	Hong Kong	WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG	18-MAR-2002	01-NOV-2006	Defaulted
CHEN FU			shareholder of	Atlantic International Services Limited	Hong Kong	WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG	14-JAN-2002		Defaulted
THE BEARER			shareholder of	ARTONIS GROUP INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	26-JAN-2001	22-DEC-2014	Defaulted
THE BEARER			shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
THE BEARER			shareholder of	TRANSNATIONAL CONSULTING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	DAWNSTAR ENTERPRISES LIMITED	United Kingdom	EFG PRIVATE BANK LIMITED Leconfield House Curzon Street London W1J 5JB	26-MAR-2002		Defaulted
THE BEARER			shareholder of	CENTENNIAL ASSET LTD.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	11-JUL-2003	29-OCT-2008	Changed agent
CHEN JIAN			shareholder of	RAYWILL HOLDINGS LIMITED	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	28-MAR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	TARAGONA UNIVERSAL S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	TARAGONA UNIVERSAL S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	TARAGONA UNIVERSAL S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	TARAGONA UNIVERSAL S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2002	03-MAY-2006	Defaulted
ALFREDO LUIS BRUCE			shareholder of	DAVENCROSS MILLS LTD.	Uruguay	KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY	30-AUG-2005	31-OCT-2008	Defaulted
THE BEARER			shareholder of	UNION WINNER ENTERPRISES LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-MAR-2001	20-DEC-2001	Defaulted
DENG WEN			shareholder of	CESKY LTD.	Hong Kong	RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG	30-MAR-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	WILD FLOWER HOTEL AND CATERING LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-MAY-1995	11-JAN-2011	Defaulted
THE BEARER			shareholder of	WILD FLOWER HOTEL AND CATERING LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-MAY-1995	11-JAN-2011	Defaulted
WARREN TRUSTEES LIMITED			shareholder of	HANWAY ASSOCIATES LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	05-JUN-2001	03-JUL-2003	Resigned as agent
MANAGERS LIMITED LIMITED			shareholder of	HANWAY ASSOCIATES LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	05-JUN-2001	03-JUL-2003	Resigned as agent
THE BEARER			shareholder of	LESEN TECHNOLOGIES LIMITED	Hong Kong	LESEN TECHNOLOGIES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	01-JUN-2001		Active
MR. MEHMET SUKRU ILKEL			shareholder of	ORB GLOBAL INVEST S.A.	Turkey	HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*	17-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	BAYFORD TECHNOLOGIES INC.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	27-AUG-2002	20-NOV-2006	Defaulted
THE BEARER			shareholder of	BAUKUR (BVI) LTD.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	09-SEP-2002		Active
THE BEARER			shareholder of	AZERTON HOLDINGS INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	10-APR-2002		Defaulted
THE BEARER			shareholder of	KEY MARKETING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	10-APR-2002		Active

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