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	MARSAH FINANCE LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-FEB-2002	03-MAY-2004	Defaulted
SERKAN HUSEYIN SEFIK			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	CERIS GROUP LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	CERIS GROUP LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DARK LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	25-FEB-2002	01-NOV-2013	Defaulted
THE BEARER			shareholder of	DARK LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	25-FEB-2002	01-NOV-2013	Defaulted
THE BEARER			shareholder of	GALLOP MARKETING LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-MAY-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ESSEX HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-1990	09-NOV-2015	In transition
THE BEARER			shareholder of	ESSEX HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-1990	09-NOV-2015	In transition
MRS. L LABELLA			shareholder of	ARDEN PROPERTY HOLDINGS LTD.	United Kingdom	WILLIAM LA BELLA EUROPA HOUSE ADDINGTON BUSINESS PARK ADDINGTON, CHESHIRE SK10 4BJ UNITED KINGDOM	16-APR-2002	01-NOV-2005	Defaulted
MARTELLO MANAGEMENT LIMITED			shareholder of	ARDEN PROPERTY HOLDINGS LTD.	United Kingdom	WILLIAM LA BELLA EUROPA HOUSE ADDINGTON BUSINESS PARK ADDINGTON, CHESHIRE SK10 4BJ UNITED KINGDOM	16-APR-2002	01-NOV-2005	Defaulted
MARTELLO TRUST CO. LIMITED			shareholder of	ARDEN PROPERTY HOLDINGS LTD.	United Kingdom	WILLIAM LA BELLA EUROPA HOUSE ADDINGTON BUSINESS PARK ADDINGTON, CHESHIRE SK10 4BJ UNITED KINGDOM	16-APR-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BALENTINE TEAM LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-APR-2002	06-NOV-2008	Resigned as agent
THE BEARER			shareholder of	PACKAGING PRODUCTS OVERSEAS CO., INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2000		Active
THE BEARER			shareholder of	PACKAGING PRODUCTS OVERSEAS CO., INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2000		Active
THE BEARER			shareholder of	PACKAGING PRODUCTS OVERSEAS CO., INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2000		Active
THE BEARER			shareholder of	HAROME GROUP LIMITED	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-SEP-1997	23-OCT-2015	Defaulted
CHIEF CHIKA OKAFOR			shareholder of	CHICASON INVESTMENTS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-NOV-2000		Active
THE BEARER			shareholder of	VIR LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	08-NOV-2000		Active
TENBY 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
PROFESSIONAL NOMINEES LIMITED			shareholder of	CATERRA LIMITED	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	07-JUN-2001	04-SEP-2008	Changed agent
LAI YIN PING, JOYCE			shareholder of	THE REGENT ON THE PARK LIMITED	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	15-APR-2002	09-MAY-2006	Dissolved
THE BEARER			shareholder of	FCM Securities Limited	Guernsey	(GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.**	21-MAY-2002		Active
THE BEARER			shareholder of	MALLOWAN ASSETS LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	17-MAY-2002	01-NOV-2013	Defaulted
THE BEARER			shareholder of	KEGAN LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-1990	18-NOV-2014	Dissolved
FRANCISCO JAVIER ILLES DELFINO			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	FULLINVEST COMPANY S.A.	Lebanon	LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON	03-JUL-2002	31-AUG-2015	Resigned as agent
THE BEARER			shareholder of	SEA LINE INVEST LTD.	Switzerland	BANQUE CANTONALE DE GENEVE PO BOX 2251 1211 GENEVE 2 SWITZERLAND	22-MAR-2000		Active
YU XIN			shareholder of	PEACEFUL LAKE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-APR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	REAL SECURITY CAPITAL INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	29-DEC-1999	02-MAY-2013	Defaulted
SPRING VIEW S.A.			shareholder of	NORM TRADE LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	17-MAY-2002	11-MAY-2005	Changed agent
THE BEARER			shareholder of	PURDY ENTERPRISES LIMITED	Jersey	BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	23-FEB-2000		Active
PLC GROUP LIMITED			shareholder of	WORLD GLORY ENTERPRISES LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	17-APR-2002	26-JAN-2004	Changed agent
THE BEARER			shareholder of	SUNNY CENTURY LIMITED	Hong Kong	FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG	26-FEB-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	FINBRIDGE ASSET MANAGEMENT LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	03-JUL-2002		Active
LIAO YAN GE			shareholder of	FRIEND-WIN INVESTMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUL-2002		Defaulted
LI XIMEI			shareholder of	FRIEND-WIN INVESTMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUL-2002		Defaulted
JIAN KANG			shareholder of	KAINENG YINGTE LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	05-JUL-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LARON LIMITED	Guernsey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 86 ST. PETER PORT, GUERNSEY CHANNEL ISLANDS	04-JAN-2002	07-NOV-2013	Changed agent
THE BEARER			shareholder of	NARVALL TRADING LTD.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	30-OCT-2000	03-MAY-2011	Defaulted
THE BEARER			shareholder of	NARVALL TRADING LTD.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	30-OCT-2000	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ATENAS ASSET MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	15-NOV-2000		Active
THE BEARER			shareholder of	MEDIA LEVERAGE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-NOV-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	MEDIA LEVERAGE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-NOV-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	MEDIA LEVERAGE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-NOV-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	PAN SEA LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-NOV-2000	03-MAY-2006	Defaulted
THE BEARER			shareholder of	LENNOX UNIVERSAL S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	08-NOV-2010	Defaulted
THE BEARER			shareholder of	LENNOX UNIVERSAL S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	08-NOV-2010	Defaulted
THE BEARER			shareholder of	LENNOX UNIVERSAL S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	08-NOV-2010	Defaulted
THE BEARER			shareholder of	LENNOX UNIVERSAL S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	08-NOV-2010	Defaulted
THE BEARER			shareholder of	BELEM CONSULTANTS S.A.	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	20-SEP-1999		Active
THE BEARER			shareholder of	CANTELLA INTERNATIONAL S.A.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	10-APR-2002	08-AUG-2006	Dissolved
THE BEARER			shareholder of	CARPEL 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	BELEM CONSULTANTS S.A.	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	20-SEP-1999		Active
FAWAZ VALLIANI			shareholder of	EMIRATES COMMERCE LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-NOV-1998	03-AUG-2005	Dissolved
ZEHRA VALLIANI			shareholder of	EMIRATES COMMERCE LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-NOV-1998	03-AUG-2005	Dissolved
SAMEENA VALLIANI			shareholder of	EMIRATES COMMERCE LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-NOV-1998	03-AUG-2005	Dissolved
THE BEARER			shareholder of	ALLIED INVEST CORP.	Lebanon	LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON	03-JUL-2002	29-SEP-2015	Resigned as agent
THE BEARER			shareholder of	ASIA HERO LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	03-JUL-2002		Active
MR. TURGUT DEMIROGLU			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
EARNEST WAY LIMITED			shareholder of	SMILE LIMITED	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	16-NOV-2000	03-MAY-2006	Defaulted
LAU TAI HANG			shareholder of	SMILE LIMITED	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	16-NOV-2000	03-MAY-2006	Defaulted
CHAU CHI PIU, ALEX			shareholder of	SMILE LIMITED	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	16-NOV-2000	03-MAY-2006	Defaulted
YENG FENG			shareholder of	SMILE LIMITED	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	16-NOV-2000	03-MAY-2006	Defaulted
THE BEARER			shareholder of	CREFFERT INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	27-NOV-2000	07-AUG-2009	Defaulted
THE BEARER			shareholder of	DISQUE INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	20-NOV-2000	05-JAN-2004	Defaulted
THE BEARER			shareholder of	DISQUE INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	20-NOV-2000	05-JAN-2004	Defaulted
THE BEARER			shareholder of	PAN SEA LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-NOV-2000	03-MAY-2006	Defaulted
the bearer			shareholder of	CLAMEN FINANCE INTERNATIONAL S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-NOV-2000	09-AUG-2013	Changed agent
THE BEARER			shareholder of	XANDELL ENTERPRISES LIMITED	Morocco	BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO	04-MAR-2003		Active
THE BEARER			shareholder of	XANDELL ENTERPRISES LIMITED	Morocco	BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO	04-MAR-2003		Active
THE BEARER			shareholder of	XANDELL ENTERPRISES LIMITED	Morocco	BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO	04-MAR-2003		Active
THE BEARER			shareholder of	XANDELL ENTERPRISES LIMITED	Morocco	BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO	04-MAR-2003		Active
THE BEARER			shareholder of	MABSUTA INTERNATIONAL TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	18-FEB-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	MABSUTA INTERNATIONAL TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	18-FEB-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	LAPNOOX INVESTMENTS LTD.	Hong Kong	VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	21-FEB-2002	06-NOV-2008	Defaulted
TRNBY NOMINEES LIMITED			shareholder of	SEAMILLA PROPERTIES 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.*	04-JAN-1999	14-JAN-2008	Dissolved
THE BEARER			shareholder of	SEAMILLA PROPERTIES 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.*	04-JAN-1999	14-JAN-2008	Dissolved
CRUSADER INTERNATIONAL INC.			shareholder of	SONTELLA INVESTMENTS GROUP LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	13-MAR-2002	01-NOV-2005	Defaulted
CRUSADER INTERNATIONAL INC.			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	AURIS ASSOCIATES S.A.	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	AURIS ASSOCIATES S.A.	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	DUET CAPITAL S.A.	Hong Kong	SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG	20-FEB-2002		Active
THE BEARER			shareholder of	DUET CAPITAL S.A.	Hong Kong	SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG	20-FEB-2002		Active
THE BEARER			shareholder of	DUET CAPITAL S.A.	Hong Kong	SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG	20-FEB-2002		Active
THE BEARER			shareholder of	DUET CAPITAL S.A.	Hong Kong	SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG	20-FEB-2002		Active
THE BEARER			shareholder of	DUET CAPITAL S.A.	Hong Kong	SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG	20-FEB-2002		Active
THE BEARER			shareholder of	HORSFORD TRADING CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JAN-2003		Active
THE BEARER			shareholder of	PALLAS FIRST INVESTMENTS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	14-NOV-2002	25-NOV-2009	Defaulted
Quorum Secretaries Limited			shareholder of	SANITARY PARTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-OCT-1996	26-JUL-2006	Dissolved
THE BEARER			shareholder of	PARADISE VIEW HOLDINGS CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	31-MAR-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	GLENVIEW CONSULTING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	25-NOV-2002	11-MAY-2005	Inactivated
SEBASTIAN ESPINOSA			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	EUROGROUP INVESTMENTS INTERNATIONAL LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	20-JUL-1999	05-SEP-2005	Changed agent
ZHAO YONG			shareholder of	BEST JADE TECHNOLOGY LTD.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	08-FEB-2005	01-NOV-2007	Defaulted
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	FUNWILL COMPANY LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	15-APR-2002		Defaulted
THE BEARER			shareholder of	GHENTO S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	18-APR-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	GHENTO S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	18-APR-2002	02-NOV-2009	Defaulted

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