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
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED			shareholder of	TAIF HOLDINGS CORPORATION	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	02-NOV-1989	23-MAR-2006	Changed agent
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED			shareholder of	INVERESS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	05-NOV-1993	17-JAN-2003	Dissolved
CANADIAN TRUST (C.I.) LIMITED			shareholder of	TAIF HOLDINGS CORPORATION	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	02-NOV-1989	23-MAR-2006	Changed agent
CANADIAN TRUST (C.I.) LIMITED			shareholder of	TIRIWELL INTERNATIONAL LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	15-MAR-2000	11-MAY-2006	Changed agent
CANADIAN TRUST (C.I.) LIMITED			shareholder of	INVERESS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	05-NOV-1993	17-JAN-2003	Dissolved
the bearer			shareholder of	SHEYLA LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	12-NOV-2002	28-MAY-2015	Changed agent
THE BEARER C/O SERGIY SHUMILIN			shareholder of	TIBBIT IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-APR-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	CAMARC S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-OCT-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	CAMARC S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	29-OCT-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ZURICH LIABILITY MANAGEMENT LTD.	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	15-NOV-2002	01-MAY-2012	Defaulted
MR. DEMIR HUSNU			shareholder of	DHM TRADING COMPANY LIMITED	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	14-NOV-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	GUILLIAN ENTERPRISES LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-NOV-2002	03-APR-2006	Dissolved
THE BEARER			shareholder of	UNWERT ASSET MANAGEMENT S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	14-NOV-2002	25-FEB-2013	Dissolved
THE BEARER			shareholder of	CA.P.EQ. PCP LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	02-JUL-2002	01-FEB-2011	Changed agent
THE BEARER			shareholder of	CITYLANE ASSOCIATES S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	02-JUL-2002	01-APR-2014	Dissolved
THE BEARER			shareholder of	AVENBRIDGE INVESTMENTS LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	03-JUL-2002	19-APR-2013	Dissolved
THE BEARER			shareholder of	WALLABY SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-JUL-2002		Active
THE BEARER			shareholder of	GOLDSTAR ASSET MANAGEMENT LIMITED	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	10-APR-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	GRIFFON AEROSPACE LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	12-JAN-2009	Inactivated
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VENNER INVESTMENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-SEP-2002		Active
THE BEARER			shareholder of	DANTEX CONSULTANTS INC.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	13-SEP-2002		Defaulted
THE BEARER			shareholder of	FROMLEY TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-SEP-2002		Active
THE BEARER			shareholder of	FROMLEY TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-SEP-2002		Active
THE BEARER			shareholder of	UCALE TRADING LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	02-MAY-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	LANART GROUP INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	02-MAY-2002	16-JUN-2014	Changed agent
THE BEARER			shareholder of	YARNELL ASSET MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-MAY-2002	29-DEC-2011	Dissolved
NORTEL GROUP LIMITED			shareholder of	MASON GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	14-MAY-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	LINEVAL HOLDINGS LIMITED	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-APR-2002	04-JUN-2014	Relocated in new jurisdiction
THE BEARER			shareholder of	LINEVAL HOLDINGS LIMITED	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-APR-2002	04-JUN-2014	Relocated in new jurisdiction
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VERNEL INTERNATIONAL CONSULTANTS S.A.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	14-NOV-2002	03-DEC-2003	Defaulted
THE BEARER			shareholder of	SABRE ASSETS MANAGEMENT LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	15-NOV-2002	29-DEC-2003	Dissolved
DING XING			shareholder of	HOLY MEDICAL (HONG KONG) INVESTMENT LTD.	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	19-NOV-2002	04-JAN-2007	Inactivated
ZHOU XIANGANG			shareholder of	HOLY MEDICAL (HONG KONG) INVESTMENT LTD.	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	19-NOV-2002	04-JAN-2007	Inactivated
ZHENG TIE			shareholder of	HOLY MEDICAL (HONG KONG) INVESTMENT LTD.	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	19-NOV-2002	04-JAN-2007	Inactivated
THE BEARER			shareholder of	DEAL EQUITIES CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-NOV-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	THE NOTTINGALE COMPANY INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	15-NOV-2002	05-NOV-2009	Defaulted
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
MADAM TAM MING LUEN			shareholder of	YOUNG EAGLE INTERNATIONAL LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	10-APR-2002	12-AUG-2011	Defaulted
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MORES INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	SAMSON GLOBAL HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-JAN-2003	01-NOV-2006	Defaulted
WEALTH PROPERTIES LTD.			shareholder of	SUNHO PROPERTIES LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	03-APR-2002	01-NOV-2012	Defaulted
TONG GE			shareholder of	PENTAL ASIA INDUSTRIAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ORCHAR ASSET MANAGEMENT S.A.	Switzerland	PYTHON & PETER RUE FRANCOIS-BELLOT 6 CH-1206 GENEVA SWITZERLAND	02-MAY-2002	13-NOV-2008	Changed agent
GENG NING			shareholder of	SILVERWAY DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-MAY-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	BUFFER INVESTMENTS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUL-1991	11-DEC-2013	Dissolved
THE BEARER			shareholder of	BUFFER INVESTMENTS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUL-1991	11-DEC-2013	Dissolved
THE BEARER			shareholder of	ABDULLA FOUAD INTERNATIONAL CO. LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	28-MAR-2002		Active
THE BEARER			shareholder of	XAL FINANCE S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	28-JAN-2002	01-FEB-2010	Dissolved
THE BEARER			shareholder of	I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-JAN-2003	25-NOV-2005	Changed agent
CHENG YUET PING			shareholder of	TOPFRONT HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	12-JUL-1999	02-MAY-2003	Defaulted
Bearer			shareholder of	WELDON COMPANY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-MAR-1992		Active
THE BEARER			shareholder of	WELDON COMPANY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-MAR-1992		Active
THE BEARER			shareholder of	FERAIGN INVEST S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-APR-2002		Active
THE BEARER			shareholder of	FERAIGN INVEST S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-APR-2002		Active
CAI HENG			shareholder of	SILVERWAY DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-MAY-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	ASIA BEST HOLDINGS LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	10-MAY-2002	01-NOV-2012	Defaulted
THE BEARER			shareholder of	ASIA BEST HOLDINGS LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	10-MAY-2002	01-NOV-2012	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	INVERSORES LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	14-MAY-2002	09-NOV-2010	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	INVERSORES LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	14-MAY-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-JAN-2003	25-NOV-2005	Changed agent
THE BEARER			shareholder of	I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-JAN-2003	25-NOV-2005	Changed agent
THE BEARER			shareholder of	AMBRE SERVICES INTERNATIONAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	AMBRE SERVICES INTERNATIONAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2003	01-NOV-2005	Defaulted

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