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
CHONG KAH YIN			shareholder of	SAMZONE TECHNOLOGIES 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.*	31-OCT-2001	02-MAY-2008	Defaulted
CHIN TOO LOCK			shareholder of	SAMZONE TECHNOLOGIES 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.*	31-OCT-2001	02-MAY-2008	Defaulted
the bearer			shareholder of	XITRANS FINANCE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-MAY-2002		Active
THE BEARER			shareholder of	RAYONE LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-MAY-2002		Active
THE BEARER			shareholder of	DORSOL MANAGEMENT CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-MAY-2002	13-DEC-2006	Dissolved
Nicolas Guerra			shareholder of	PRIMEWAY CONSULTANTS INC.	Uruguay	DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	02-JAN-2002	21-MAY-2010	Dissolved
Martin Guerra			shareholder of	PRIMEWAY CONSULTANTS INC.	Uruguay	DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	02-JAN-2002	21-MAY-2010	Dissolved
ALEXANDRE HRISTOV ALEXANDROV			shareholder of	GR INVESTMENTS GROUP LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-DEC-2001		Defaulted
THE BEARER			shareholder of	KELSEY BAY LIMITED	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-OCT-2003	03-MAY-2005	Defaulted
SOUTHTEX LIMITED			shareholder of	PROFIT HUNTER LTD.	Hong Kong	POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	15-APR-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	KARRYN LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-JAN-2003	27-OCT-2015	Dissolved
THE BEARER			shareholder of	KARRYN LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-JAN-2003	27-OCT-2015	Dissolved
THE BEARER			shareholder of	KETTMAN PORTFOLIO INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	28-JUN-2010	Discontinued
THE BEARER			shareholder of	KETTMAN PORTFOLIO INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	28-JUN-2010	Discontinued
THE BEARER			shareholder of	MERLINO S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	21-JAN-2003		Active
THE BEARER			shareholder of	MERLINO S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	21-JAN-2003		Active
JÜRGEN KÖNIG			shareholder of	SBN PUBLISHING LTD.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	20-JAN-2003	24-OCT-2011	Defaulted
JOSÉ MIGUEL CASTRO TALAVERA			shareholder of	RJM GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-2002		Active
JORGE RICARDO OROSCO GOICOCHEA			shareholder of	RJM GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-2002		Active
THE BEARER			shareholder of	TEZOL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JAN-2002	29-NOV-2006	Inactivated
THE BEARER			shareholder of	SILVERADO TECHNOLOGY LIMITED	Hong Kong	SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.	02-JAN-2003	12-JAN-2005	Defaulted
THE BEARER			shareholder of	KILKIVAN INTERNATIONAL LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	27-APR-1998		Active
THE BEARER			shareholder of	KILKIVAN INTERNATIONAL LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	27-APR-1998		Active
THE BEARER			shareholder of	MOONTA HOLDINGS LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	29-APR-1998		Active
THE BEARER			shareholder of	MOONTA HOLDINGS LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	29-APR-1998		Active
ORION TRUST LIMITED			shareholder of	RAVINE LIMITED	Mauritius	RAVINE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	14-FEB-2002	03-SEP-2012	Defaulted
SIX LIMITED			shareholder of	FIRST INN VENTURE SWINDON LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-FEB-2002	27-DEC-2005	Changed agent
MARIADA HOLDINGS LIMITED			shareholder of	FIRST INN VENTURE SWINDON LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-FEB-2002	27-DEC-2005	Changed agent
BERER			shareholder of	BELODIA FINANCE CORPORATION	Brazil	MAURICIO RISSARDO RUA MAESTRO GABRIEL MAGLIORI, 400 LIMÃO CEP: 02712-140 SÃO PAULO - SP BRAZIL	20-FEB-2002		Active
THE BEARER			shareholder of	BELODIA FINANCE CORPORATION	Brazil	MAURICIO RISSARDO RUA MAESTRO GABRIEL MAGLIORI, 400 LIMÃO CEP: 02712-140 SÃO PAULO - SP BRAZIL	20-FEB-2002		Active
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	CAPRI SEAL DEVELOPMENTS LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	03-SEP-2002	08-MAR-2010	Dissolved
THE BEARER			shareholder of	WALIS ASSETS HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	WESTBOURNE INTERNATIONAL GROUP LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	14-NOV-2002	02-MAY-2013	Defaulted
NOMINEES LIMITED CORPORATE			shareholder of	TOBNAT LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	19-NOV-2002	28-APR-2005	Inactivated
THE BEARER			shareholder of	ZALAZNY REAL ESTATE S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	13-SEP-2002	08-AUG-2011	Changed agent
BAOBAB NOMINEES LTD			shareholder of	TOBNAT LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	19-NOV-2002	28-APR-2005	Inactivated
HAINE S.A.			shareholder of	TOBCOM LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	09-FEB-1998		Active
HAINE S.A.			shareholder of	TOBNAT LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	19-NOV-2002	28-APR-2005	Inactivated
THE BEARER			shareholder of	TAMICO LIMITED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	19-NOV-2002		Defaulted
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
WAGIMIN TJENDRA			shareholder of	NICE TIME MANAGEMENT LIMITED	Hong Kong	E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG	11-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	EDMONTON RIDGE LIMITED	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	SORIAN INVESTMENTS LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	10-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	WONDERFUL CHOICE INVESTMENT LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	17-MAY-2002		Active
MR. FETTAH TAMINCE			shareholder of	ROGOR ASSET MANAGEMENT S.A.	Turkey	GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY	14-DEC-2005	07-MAY-2007	Changed agent
THE BEARER			shareholder of	MANALI PROPERTY HOLDINGS LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	05-JUN-2001	13-AUG-2008	Changed agent
THE BEARER			shareholder of	QUIMBY INVESTMENTS S.A.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	06-JUN-2001	01-NOV-2013	Defaulted
THE BEARER			shareholder of	QUIMBY INVESTMENTS S.A.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	06-JUN-2001	01-NOV-2013	Defaulted
THE BEARER			shareholder of	QUIMBY INVESTMENTS S.A.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	06-JUN-2001	01-NOV-2013	Defaulted
THE BEARER			shareholder of	GOLF CITY INTERNATIONAL LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-SEP-2002	24-SEP-2012	Changed agent
THE BEARER			shareholder of	GOLF CITY INTERNATIONAL LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-SEP-2002	24-SEP-2012	Changed agent
THE BEARER			shareholder of	XURDIMUR FINANCE LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-SEP-2002	05-JUN-2008	Defaulted
THE BEARER			shareholder of	YOHANA ASSET MANAGEMENT S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-SEP-2002	18-FEB-2011	Defaulted
THE BEARER			shareholder of	CALMER INVESTMENTS CORPORATION	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	02-JUL-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	AFERN HOLDING CORP.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	03-JUL-2002		Defaulted
MR. FIRAS SAFIEDDINE			shareholder of	AFERN HOLDING CORP.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	03-JUL-2002		Defaulted
(H.R.H PRINCE) FAISAL BIN TURKI BIN NASSER BIN ABDELAZIZ AL-SAUD			shareholder of	AFERN HOLDING CORP.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	03-JUL-2002		Defaulted
THE BEARER			shareholder of	BALWELL INVESTMENTS CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-JUL-2002		Active
THE BEARER			shareholder of	EUROPE BEST BUSINESSES LIMITED	Switzerland	INDOSUEZ TRUST COMPANY P.O.BOX 5259 1211 GENEVA 11 SWITZERLAND	15-NOV-2002	13-DEC-2006	Dissolved
THE BEARER			shareholder of	DUET NOMINEES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-JAN-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	DUET NOMINEES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-JAN-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	HOST ASSETS HOLDINGS LTD.	Hong Kong	COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2003	06-MAY-2011	Defaulted
LIN YOW-DE			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	SDG HOLDINGS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	15-JAN-2003		Active
FONDATION RAYON VERT			shareholder of	RAYON-VERT LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	07-NOV-2000	15-MAY-2002	Dissolved
THE BEARER			shareholder of	CHAVLIN TRADING S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	16-NOV-2000	06-MAY-2014	Defaulted
WILLIAM THOMAS ROONEY			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
HSBC TRUST COMPANY (BVI) 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
PAUL MATTHEW STUART ROONEY			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
JULIAN PAUL WILLIAM ROONEY			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
BROCK NOMINEES			shareholder of	JONSON INTERNATIONAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JUN-1997	14-MAY-2010	Defaulted
THE BEARER			shareholder of	JONSON INTERNATIONAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JUN-1997	14-MAY-2010	Defaulted
THE BEARER			shareholder of	PEAKS COMMUNICATION GROUP LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	11-FEB-2002		Active
THE BEARER			shareholder of	PEAKS COMMUNICATION GROUP LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	11-FEB-2002		Active
THE BEARER			shareholder of	CHINA INSPECTION COMPANY LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	14-FEB-2002	26-FEB-2010	Defaulted
THE BEARER			shareholder of	IDEAL FINANCIAL GROUP S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-FEB-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	PALMERSTON ASSOCIATES INC.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	21-FEB-2003	01-NOV-2006	Defaulted
ZHAO XIN YUE			shareholder of	DIGITAL ENGINE TECHNOLOGY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-MAY-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	GOULD INTERNATIONAL LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-APR-2002		Active
THE BEARER			shareholder of	CHINA INSPECTION COMPANY LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	14-FEB-2002	26-FEB-2010	Defaulted
THE BEARER			shareholder of	LEMOE WESTERN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-FEB-2002	04-OCT-2011	Defaulted
THE BEARER			shareholder of	LEMOE WESTERN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-FEB-2002	04-OCT-2011	Defaulted
THE BEARER			shareholder of	GOULD INTERNATIONAL LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-APR-2002		Active
THE BEARER			shareholder of	IRSEN S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-APR-2002	29-MAY-2007	Defaulted
THE BEARER			shareholder of	XAVERIA COMPANY S.A.	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	27-MAR-2000	15-MAY-2008	Changed agent
Caversham Trustees Limitedas Trustees of the Crown Trust			shareholder of	XAVERIA COMPANY S.A.	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	27-MAR-2000	15-MAY-2008	Changed agent
Caledonia Trustees Limited as Trustees of the Crown Trust			shareholder of	XAVERIA COMPANY S.A.	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	27-MAR-2000	15-MAY-2008	Changed agent
HSU YU-PEI			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
CHEN JUNG-HUA			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
KONG LIN-KANG			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
SHYUU SHIR-HUAR			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
YIN CHI-LUNG			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	CASTELO HOLDINGS EQUITY CORP.	Venezuela	CONSORCIO DE ABOGADOS JIMENEZ SALAS Y ASOCIADOS C.C.C.T NIVEL C-1 CENTRO PROFESIONAL TAMANACO OFIC.49 CARACAS, VENEZUELA	07-FEB-2002	29-AUG-2002	Resigned as agent
THE BEARER			shareholder of	CASTELO HOLDINGS EQUITY CORP.	Venezuela	CONSORCIO DE ABOGADOS JIMENEZ SALAS Y ASOCIADOS C.C.C.T NIVEL C-1 CENTRO PROFESIONAL TAMANACO OFIC.49 CARACAS, VENEZUELA	07-FEB-2002	29-AUG-2002	Resigned as 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
TAURUS NOMINEES LIMITED			shareholder of	TIBER INTERNATIONAL SERVICES S.A.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	21-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	JEPHSON COMMODITIES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JAN-2003	15-MAY-2008	Dissolved
THE BEARER			shareholder of	JEPHSON COMMODITIES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JAN-2003	15-MAY-2008	Dissolved
THE BEARER			shareholder of	JEPHSON COMMODITIES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JAN-2003	15-MAY-2008	Dissolved

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