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	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
SARAH CRESCENTIA FEZER			shareholder of	AISLEAWAY.COM LIMITED	United Kingdom	AISLEAWAY.COM [Sarah Fezer/Stephan De Klein] Suite 312 405 King'S Road London SW10 0BB	03-MAY-2002	01-NOV-2005	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	TRAVIS MARKETING LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	13-SEP-2002	06-JUL-2004	Dissolved
THE BEARER			shareholder of	UNVALE TRADING LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-SEP-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	UNVALE TRADING LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-SEP-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PONDESAR FINANCE LTD.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-DEC-2004	21-FEB-2008	Defaulted
THE BEARER			shareholder of	GANGES INTERNATIONAL LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-NOV-2002		Defaulted
ESSAM ABDULAMIR ALFARHLI AL TAMIMI			shareholder of	MIDDLE EAST CREDIT CHECK LTD.	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	10-JAN-2002		Active
THE BEARER			shareholder of	VECTRA HILL LIMITED	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	02-JAN-2003	22-APR-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	MCFAIRNESS GROUP, INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-JUN-1994	21-NOV-2006	Inactivated
THE BEARER			shareholder of	KAMHNIT INTERNATIONAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-JAN-2002	28-OCT-2013	Resigned as agent
THE BEARER			shareholder of	KAMHNIT INTERNATIONAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-JAN-2002	28-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PRIME ALLIANCE LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	BOSWORTH CAPITAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JAN-2003	08-AUG-2008	Dissolved
THE BEARER			shareholder of	EUROMEDIA NETWORK LTD.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-MAR-1997		Defaulted
THE BEARER			shareholder of	EUROMEDIA NETWORK LTD.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-MAR-1997		Defaulted
THE BEARER			shareholder of	EUROMEDIA NETWORK LTD.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-MAR-1997		Defaulted
THE BEARER			shareholder of	MCFAIRNESS GROUP, INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-JUN-1994	21-NOV-2006	Inactivated
THE BEARER			shareholder of	MCFAIRNESS GROUP, INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-JUN-1994	21-NOV-2006	Inactivated
THE BEARER			shareholder of	XELTON TRADING CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	13-SEP-2002	01-OCT-2004	Dissolved
THE BEARER			shareholder of	XELTON TRADING CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	13-SEP-2002	01-OCT-2004	Dissolved
THE BEARER			shareholder of	MEROVIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-FEB-2002	15-JAN-2009	Changed agent
THE BEARER			shareholder of	MEROVIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-FEB-2002	15-JAN-2009	Changed agent
THE BEARER			shareholder of	FERRET INVESTMENTS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	27-NOV-2000	10-NOV-2009	Defaulted
THE BEARER			shareholder of	YOL TRADING LIMITED	Switzerland	MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND	14-NOV-2002	29-MAR-2010	Resigned as agent
THE BEARER			shareholder of	XELTON TRADING CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	13-SEP-2002	01-OCT-2004	Dissolved
THE BEARER			shareholder of	GENDIBAY ASSOCIATES LTD.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	13-SEP-2002	17-DEC-2007	Dissolved
THE BEARER			shareholder of	SAMLINK TECHNOLOGY LIMITED	Hong Kong	K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG	11-DEC-2000	22-DEC-2014	Changed agent
THE BEARER			shareholder of	SAMLINK TECHNOLOGY LIMITED	Hong Kong	K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG	11-DEC-2000	22-DEC-2014	Changed agent
THE BEARER			shareholder of	MCFAIRNESS GROUP, INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-JUN-1994	21-NOV-2006	Inactivated
THE BEARER			shareholder of	LAVENDISH INTERNATIONAL S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	14-NOV-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	REWAT ENGINEERING LTD.	Switzerland	MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND	14-NOV-2002	14-JUN-2011	Dissolved
THE BEARER			shareholder of	JETTA MANAGEMENT LIMITED	Estonia	GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA	15-NOV-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	CATENA INTERNATIONAL MANAGEMENT LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-NOV-2002	20-OCT-2003	Defaulted
THE BEARER			shareholder of	RANBIWA PROPERTIES S.A.	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	26-OCT-1994	08-OCT-2008	Relocated in new jurisdiction
SECOND OVALAP LIMITED	Guernsey	1 Le Marchange Street; St. Peter Port; Guernsey	shareholder of	SWANBRIDGE PROPERTIES LIMITED	Guernsey	LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM	24-SEP-1999		Active
FIRST OVALAP LIMITED	Guernsey	1 Le Marchange Street; St. Peter Port; Guernsey	shareholder of	SWANBRIDGE PROPERTIES LIMITED	Guernsey	LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM	24-SEP-1999		Active
MICHALAKIS TAKOUSHIS	Cyprus	1 LEFKONIKOU; PYLA COAST; 7081 LARNACA; CYPRUS	shareholder of	GRAYLYN LIMITED	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	20-MAY-1997		Active
Noble Trust Company Limited	Belize	1 Mapp Street; Belize City; Belize; Central America	shareholder of	ALLODIS INVESTMENTS LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	05-MAR-2009		Active
SINGAPORE PETROLEUM VENTURE PRIVATE LIMITED	Singapore	1 MARITIME SQUARE #10-10 HARBOUR FRONT CENTRE SINGAPORE	shareholder of	FULLCA LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	10-JUL-2003		Active
Mrs. Elena Terentyeva	Russia	1 Petrovsky Prospekt; 197110 St-Petersburg; The Russian Federation	shareholder of	BALFOUR INTERINVEST S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-NOV-2008		Active
KWEK LAY LING	Singapore	1 Rhu Cross #16-05 Singapore 437431	shareholder of	CST OCEAN MARINE INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-NOV-2013		Active
THE BEARER			shareholder of	AFB INVESTMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-FEB-2002	17-APR-2013	Changed agent
Mrs MCCRACKEN AMANDA	United Kingdom	1 MARKHAM PLACE; LONDON SW3 3JX; UNITED KINGDOM	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mr. Ivane NAKAIDZE	Georgia	1 NUTSUBIDZE STREET - TBILISI - GEORGIA	shareholder of	AVALON ENERGY SERVICES LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	08-APR-2010	29-OCT-2013	Changed agent
IOANNIS PAPANIKOLAOU	Cyprus	1 OF BAN NTAIK STREET; 6037 LARNACA; CYPRUS	shareholder of	NEW YORK FEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	10-AUG-2012	04-MAY-2015	Defaulted
PROBUS TRUSTEES S.A. AS TRUSTEE OF THE ZAFERI TRUST	Switzerland	1; Place de Saint-Gervais; 1201 Geneva; Switzerland	shareholder of	LAFERPARK COMPANY INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JAN-2011		Active
THE BEARER			shareholder of	HARLEIGH MARKETING S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	10-APR-2002	02-NOV-2004	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	INVERSORES LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	14-MAY-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	NUGGET BUSINESS S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-MAY-2002	24-DEC-2014	Defaulted
THE BEARER			shareholder of	HELIOTROPE HOLDING INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-MAY-2002	23-AUG-2013	Changed agent
THE BEARER			shareholder of	MIDVIEW INTERNATIONAL S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-APR-2002	21-JUL-2008	Changed agent
THE BEARER			shareholder of	HAGUE FINANCE LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	10-MAR-2002	16-JAN-2015	Defaulted
THE BEARER			shareholder of	HAGUE FINANCE LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	10-MAR-2002	16-JAN-2015	Defaulted
THE BEARER			shareholder of	DALEHEAD COMPANY INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	10-APR-2002	02-NOV-2009	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	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	HARTPEEL TRADING CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-APR-2002	19-AUG-2013	Changed agent
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
THE BEARER			shareholder of	HENLEY MARITIME INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002	23-MAY-2013	Defaulted
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
THE BEARER			shareholder of	INVERTER LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	15-NOV-2002	06-JUL-2004	Dissolved
THE BEARER			shareholder of	ESS GROUP LIMITED	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	15-NOV-2002	19-SEP-2013	Changed agent
THE BEARER			shareholder of	LEE & WAYNE INVESTMENTS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	15-NOV-2002	28-MAY-2004	Defaulted
THE BEARER			shareholder of	LEE & WAYNE INVESTMENTS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	15-NOV-2002	28-MAY-2004	Defaulted
HO, CHIU-JU			shareholder of	HIREWARD INVESTMENTS LIMITED	British Virgin Islands	ATC TRUSTEES (BVI) LIMITED ABBOTT BUILDING; 2ND FLOOR ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS ATTENTION: SIMON FILMER	11-AUG-2000	30-DEC-2003	Changed agent
DOCTORS CHAMBERS LIMITED			shareholder of	ALICO INVESTMENTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	22-NOV-2002	02-APR-2012	Dissolved
THE BEARER			shareholder of	VELSON PROPERTIES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	29-JAN-2002	20-FEB-2007	Defaulted
A. F. NOMINEES LIMITED			shareholder of	HATHERSHAM INVESTMENTS LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	07-AUG-1998	02-MAY-2007	Defaulted
A. F. 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	ALPHA TRADING & INVESTMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	09-JAN-2003	10-JUL-2012	Changed agent
THE BEARER			shareholder of	GMT HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	14-JAN-2003		Defaulted
THE BEARER			shareholder of	GMT HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	14-JAN-2003		Defaulted
THE BEARER			shareholder of	GMT HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	14-JAN-2003		Defaulted
THE BEARER			shareholder of	MNF CONSULTANCY LIMITED	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	13-SEP-2002	21-JUL-2011	Changed agent
THE BEARER			shareholder of	MNF CONSULTANCY LIMITED	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	13-SEP-2002	21-JUL-2011	Changed agent
MRS. VALERIE B. 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. VALERIE B. 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	CONVERGENCE ASIA PACIFIC LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	20-NOV-2002	13-NOV-2015	Defaulted
DI BAZZATO HOLDINGS LIMITED			shareholder of	OTTO BACI DEVELOPMENT LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	18-NOV-2002	04-MAY-2004	Defaulted

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