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	GOLDPORT TRADING S.A.	Switzerland	M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE	10-APR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GOLDPORT TRADING S.A.	Switzerland	M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE	10-APR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GOLDPORT TRADING S.A.	Switzerland	M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE	10-APR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GOLDPORT TRADING S.A.	Switzerland	M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE	10-APR-2002	05-NOV-2003	Defaulted
THE BEARER			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 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
KWY SERVICES LIMITED			shareholder of	HBRK EQUITY LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	28-JAN-2002	22-JUL-2003	Dissolved
THE BEARER			shareholder of	PARK VALLEY LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JAN-2002	19-FEB-2009	Resigned as agent
THE BEARER			shareholder of	PARK VALLEY LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JAN-2002	19-FEB-2009	Resigned as agent
WELLBAY GROUP LIMITED			shareholder of	MOYVILLA TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-AUG-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	RAYAN ASSET MANAGEMENT LTD.	France	JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE	07-MAY-2002		Active
THE BEARER			shareholder of	RAYAN ASSET MANAGEMENT LTD.	France	JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE	07-MAY-2002		Active
THE BEARER			shareholder of	LANDCROFT PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-MAY-2002		Active
THE BEARER			shareholder of	THORBURN INVESTMENTS LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	09-JAN-1992	22-APR-2013	Dissolved
THE BEARER			shareholder of	LNA LINK LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUL-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ABINITIO REAL ESTATE CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	06-APR-1994	04-MAR-2015	Dissolved
THE BEARER			shareholder of	CHAMBERLAIN CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAR-2002	08-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	VANAMO HOLDING INC.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	29-MAY-2002	27-DEC-2007	Dissolved
MR. DEVRIM AKA			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	KINTON HOLDINGS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	15-NOV-2002	21-APR-2009	Defaulted
THE BEARER			shareholder of	SHADY ARCHES INC.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	31-OCT-2002	21-OCT-2008	Changed agent
THE BEARER			shareholder of	SCARABEE HOLDINGS LIMITED	United Arab Emirates	DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES	28-MAR-2002		Active
THE BEARER			shareholder of	SCARABEE HOLDINGS LIMITED	United Arab Emirates	DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES	28-MAR-2002		Active
THE BEARER			shareholder of	SCARABEE HOLDINGS LIMITED	United Arab Emirates	DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES	28-MAR-2002		Active
THE BEARER			shareholder of	SCARABEE HOLDINGS LIMITED	United Arab Emirates	DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES	28-MAR-2002		Active
THE BEARER			shareholder of	ABINITIO REAL ESTATE CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	06-APR-1994	04-MAR-2015	Dissolved
THE BEARER			shareholder of	ABINITIO REAL ESTATE CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	06-APR-1994	04-MAR-2015	Dissolved
THE BEARER			shareholder of	EASTBAY COMPANY LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-NOV-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	EASTBAY COMPANY LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-NOV-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	RAYAN ASSET MANAGEMENT LTD.	France	JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE	07-MAY-2002		Active
TSINKELIS, CHEN YAN WEN			shareholder of	UNITED INTERNATIONAL INVESTMENTS HOLDINGS 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	01-NOV-2006	Defaulted
TSINKELIS, CHEN YAN WEN			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	ARMADA IMPORT AND EXPORT CO., LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	14-NOV-2002		Active
THE BEARER			shareholder of	RONFELD INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-JAN-2002	28-SEP-2009	Inactivated
THE BEARER			shareholder of	RONFELD INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-JAN-2002	28-SEP-2009	Inactivated
THE BEARER			shareholder of	VANAGE MARITIME S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	VANAGE MARITIME S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	DERVOCK HOLDINGS LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	23-NOV-1995	28-OCT-2007	Changed agent
THE BEARER			shareholder of	DERVISH OVERSEAS LIMITED	Switzerland	SOGEFINOR SA 11, COURS DE RIVE 1204 GENÈVE SWITZERLAND	05-APR-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DERVISH OVERSEAS LIMITED	Switzerland	SOGEFINOR SA 11, COURS DE RIVE 1204 GENÈVE SWITZERLAND	05-APR-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DERVISH OVERSEAS LIMITED	Switzerland	SOGEFINOR SA 11, COURS DE RIVE 1204 GENÈVE SWITZERLAND	05-APR-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DERVISH OVERSEAS LIMITED	Switzerland	SOGEFINOR SA 11, COURS DE RIVE 1204 GENÈVE SWITZERLAND	05-APR-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DERVISH OVERSEAS LIMITED	Switzerland	SOGEFINOR SA 11, COURS DE RIVE 1204 GENÈVE SWITZERLAND	05-APR-2002	06-NOV-2014	Defaulted
TIMELESS DESIGN SAL			shareholder of	SEAMORE GROUP LTD	United Kingdom	MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ	19-APR-2007		Defaulted
THE BEARER			shareholder of	IDEAL MANAGEMENT GROUP LTD.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	14-NOV-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	BIBA LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	14-NOV-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	JERROND ENGINEERING LTD.	Switzerland	MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND	14-NOV-2002	24-MAR-2010	Resigned as agent
THE BEARER			shareholder of	PHOENIX BEST FINANCE LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	14-NOV-2002	16-OCT-2003	Defaulted
THE BEARER			shareholder of	XELTEX INTERNATIONAL LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-NOV-2002		Active
THE BEARER			shareholder of	FUVER HOLDINGS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-NOV-2002	25-APR-2005	Inactivated
THE BEARER			shareholder of	MAUGGER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	15-NOV-2002	25-NOV-2010	Changed agent
THE BEARER			shareholder of	VERNATE INTERNATIONAL LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAY-1997		Active
THE BEARER			shareholder of	GATER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JUL-2002	23-JAN-2015	Changed agent
THE BEARER			shareholder of	GATER ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JUL-2002	23-JAN-2015	Changed agent
GAYNOR PURCELL	South Africa	10 Pearson Road; Everton; 3610	shareholder of	SAGEWOOD EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	27-AUG-2008		Active
THE BEARER	Lebanon	10 PLATINUM BUILDING; MENA AL-HOSSN; BEIRUT; LEBANON	shareholder of	WILD FLOWER HOLDINGS LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JUN-1991		Defaulted
THE BEARER	Lebanon	10 PLATINUM BUILDING; MENA AL-HOSSN; BEIRUT; LEBANON	shareholder of	WILD FLOWER HOLDINGS LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JUN-1991		Defaulted
WALID JALANBO	Lebanon	10 PLATINUM BUILDING; MENA AL-HOSSN; BEIRUT; LEBANON	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
WALID JALANBO	Lebanon	10 PLATINUM BUILDING; MENA AL-HOSSN; BEIRUT; LEBANON	shareholder of	WILDFLOWER SERVICES LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-JAN-1996	10-MAY-2012	Defaulted
WALID JALANBO	Lebanon	10 PLATINUM BUILDING; MENA AL-HOSSN; BEIRUT; LEBANON	shareholder of	WILD FLOWER HOLDINGS LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JUN-1991		Defaulted
Axel Wend	Switzerland	1; Carrefour de Rive; CH-1207 Geneva	shareholder of	GENEVA ADVISORY SERVICES S.A.	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	29-FEB-2012		Active
THE BEARER			shareholder of	QUANTUM BAY ASSETS S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004	23-MAR-2009	Dissolved
WU HANGPING			shareholder of	HONGKONG GOLDEN TOP TRADING CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	CHILWORTH INVESTMENTS INC.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	27-APR-1994	27-AUG-2004	Defaulted
THE BEARER	Lebanon	10 PLATINUM BUILDING; MENA AL-HOSSN; BEIRUT; LEBANON	shareholder of	WILD FLOWER HOLDINGS LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JUN-1991		Defaulted
CHIU KWOK CHIU	Hong Kong	1/F.; 11 Dragon Rd.; Causeway Bay; H.K.	shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
CHUI SHIU HUNG	Hong Kong	1/F.; 2 Holly Road; Holly Valley; H.K.	shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
OSAWA, YUKO	Hong Kong	1/F.; 99 ROBINSON ROAD; MID-LEVELS; HONG KONG	shareholder of	York Paramount Limited	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	22-MAR-2005		Active
CHOW HON WAH, KARRY	Hong Kong	1/F.; FLAT 2; PEAK GARDENS; 20MOUNT AUSTIN ROAD; THE PEAK; HONG KONG	shareholder of	SPEED FAST HOLDINGS INC.	Hong Kong	CHOW; KARRY HON WAH FLAT 2; 20 MOUNT AUSTIN RD.; PEAK GARDENS; HONG KONG HONG KONG	08-JAN-1993		Active
NG KAM FUK	Hong Kong	1/F; 87 MAN NIN STREET SAI KUNG; N.T.; HONG KONG	shareholder of	Brotherhood International Investment Limited	Hong Kong	HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	24-JAN-2011		Active
NG KAM FUK	Hong Kong	1/F; 87 MAN NIN STREET SAI KUNG; N.T.; HONG KONG	shareholder of	UNION BRO HOLDINGS LIMITED	Hong Kong	HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	16-SEP-2011		Active
ZHENG QIN	Hong Kong	1/F; NO.17 HA KENG HAU VILLAGE; SHANTIN N.T. HK	shareholder of	LUCKY CHARMING ENTERPRISES LIMITED	Hong Kong	SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	02-JAN-2002		Active
LO, WEI-HUNG	China	1/F; TOWER B; NO.18; NO.1305 NONG; HUAJING ROAD; XUHUI DISTRICT; SHANGHAI; CHINA	shareholder of	YANOTECH LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-APR-2004	01-NOV-2012	Defaulted
Chrysanthia Ioannou	Cyprus	1; EPAMEINONDA STREET; 3075 LIMASSOL; CYPRUS	shareholder of	ORLEDGE BUSINESS LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	10-FEB-2012		Active
Chrysanthia Ioannou	Cyprus	1; EPAMEINONDA STREET; 3075 LIMASSOL; CYPRUS	shareholder of	RILLTON TRADING GROUP LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	13-JUL-2011	04-MAY-2015	Defaulted
THE BEARER			shareholder of	GERTRADE COMPANY INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JUL-2002	08-AUG-2011	Changed agent
THE BEARER			shareholder of	GERTRADE COMPANY INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JUL-2002	08-AUG-2011	Changed agent
THE BEARER			shareholder of	ABINITIO REAL ESTATE CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	06-APR-1994	04-MAR-2015	Dissolved
YANG HSIANG-YEN			shareholder of	TONIC TECHNOLOGY LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	02-JAN-2003	01-NOV-2004	Defaulted
LU FU-SHOO			shareholder of	TONIC TECHNOLOGY LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	02-JAN-2003	01-NOV-2004	Defaulted
PENG HSIU-JUNG			shareholder of	TONIC TECHNOLOGY LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	02-JAN-2003	01-NOV-2004	Defaulted
HSU HSI-CHIA			shareholder of	TONIC TECHNOLOGY LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	02-JAN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	CALDEX HOLDING LTD.	Iceland	NORDIK LEGAL SERVICES SUDURLANDSBRAUT 18 108 REYKJAVÍK ICELAND	08-NOV-2001	02-MAY-2013	Defaulted
THE BEARER			shareholder of	CALDEX HOLDING LTD.	Iceland	NORDIK LEGAL SERVICES SUDURLANDSBRAUT 18 108 REYKJAVÍK ICELAND	08-NOV-2001	02-MAY-2013	Defaulted
THE BEARER			shareholder of	QUADRON PROPERTIES INC.	Switzerland	PYTHON & PETER RUE FRANCOIS-BELLOT 6 CH-1206 GENEVA SWITZERLAND	02-MAY-2002	13-NOV-2008	Changed agent
THE BEARER			shareholder of	SPIRAX GROUP LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-MAY-2002	07-SEP-2010	Changed agent
NG YUK LAN			shareholder of	PRORICH CONSULTANT LIMITED	Hong Kong	K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG	09-MAY-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GANASEKA LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	07-MAY-2002	06-NOV-2015	Defaulted
THE BEARER			shareholder of	GANASEKA LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	07-MAY-2002	06-NOV-2015	Defaulted
THE BEARER			shareholder of	BABRENDON MANAGEMENT S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	10-APR-2002	15-JUN-2012	Defaulted
THE BEARER			shareholder of	DINAMIK INC.	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	13-AUG-2003	08-JUL-2011	Changed agent
THE BEARER			shareholder of	DINAMIK INC.	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	13-AUG-2003	08-JUL-2011	Changed agent
S. R. NOMINEES LIMITED			shareholder of	LOREN ESTATES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	08-APR-2003	07-JUL-2009	Defaulted
THE BEARER			shareholder of	Donelle Management Limited	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	20-MAY-2003	02-NOV-2009	Defaulted
ZHANG ZHISHUANG			shareholder of	MASS FAITH GROUP 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	12-AUG-2003	02-MAY-2008	Defaulted
ZHU HAIYAN			shareholder of	MASS FAITH GROUP 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	12-AUG-2003	02-MAY-2008	Defaulted
ZHANG MINGYI			shareholder of	MASS FAITH GROUP 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	12-AUG-2003	02-MAY-2008	Defaulted
LI YONG			shareholder of	MASS FAITH GROUP 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	12-AUG-2003	02-MAY-2008	Defaulted
FAN JIANGEN			shareholder of	MASS FAITH GROUP 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	12-AUG-2003	02-MAY-2008	Defaulted
CAO WEIMIN			shareholder of	MASS FAITH GROUP 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	12-AUG-2003	02-MAY-2008	Defaulted

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