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	CONSTRUCON INVESTMENT HOLDING LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-AUG-2000	03-MAY-2011	Defaulted
THE BEARER			shareholder of	TESTAMENT HOLDING LTD.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	27-NOV-2002	02-MAY-2012	Dissolved
THE BEARER			shareholder of	TESTAMENT HOLDING LTD.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	27-NOV-2002	02-MAY-2012	Dissolved
THE BEARER			shareholder of	TESTAMENT HOLDING LTD.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	27-NOV-2002	02-MAY-2012	Dissolved
Swanbourne Incorporated			shareholder of	TEXTILE INC.	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	13-NOV-2000		Active
THE BEARER			shareholder of	BALERTON MARKETING LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-NOV-2000	25-SEP-2013	Changed agent
THE BEARER			shareholder of	CASTELAR MANAGEMENT LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	C-LAND INTERNATIONAL CORP.	Guatemala	JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA	19-JUL-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	DADA HOLDINGS LIMITED	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	16-NOV-2000	30-MAR-2015	Changed agent
THE BEARER			shareholder of	HANOVAN INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-FEB-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	CALE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	CALE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	CALE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	GREEN TREE WORLD INVESTMENTS LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	29-MAY-2002	31-AUG-2004	Inactivated
THE BEARER			shareholder of	ILLINGTON MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-MAY-2002	10-AUG-2007	Changed agent
THE BEARER			shareholder of	YARROWDALE LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	04-MAY-1999		Active
THE BEARER			shareholder of	YARROWDALE LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	04-MAY-1999		Active
NOLEEN DENISE BROOKE			shareholder of	NOLA LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-FEB-2002	14-JUN-2007	Defaulted
TIMOTHY EDWIN BASIL BROOKE			shareholder of	NOLA LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-FEB-2002	14-JUN-2007	Defaulted
THE BEARER			shareholder of	C.S.T. CEMENT SHIPPING AND TRADING S.A.	Turkey	ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY	12-MAR-2002	10-FEB-2010	Defaulted
THE BEARER			shareholder of	C.S.T. CEMENT SHIPPING AND TRADING S.A.	Turkey	ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY	12-MAR-2002	10-FEB-2010	Defaulted
THE BEARER			shareholder of	VOLKASTAHL LTD.	Greece	MR SIMON ALPE Omirou 19 16674 Glyfada Athens Greece IM1 4LZ	25-MAR-2003	02-NOV-2009	Defaulted
PAULETTE YVONNE TSOI			shareholder of	POWER RAY TRADING LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	12-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	HOLMVALE S.A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	10-JUL-2002	30-OCT-2006	Defaulted
INVERSIONES P.O.E.,S.A.,			shareholder of	TALISMAN, CORPORATE LTD.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	11-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LANGLEY FINANCIAL LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	15-JUL-2002	04-JUL-2008	Dissolved
ARTUR NAVARRO SALDANA DA GAMA			shareholder of	SEAQUEST FINANCIAL LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-APR-2006	01-NOV-2007	Defaulted
CLEARWAY DISPOSALS LIMITED			shareholder of	CAYONET LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	12-MAR-2002	03-DEC-2007	Dissolved
OGIER NOMINEE HOLDINGS LIMITED			shareholder of	CAYONET LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	12-MAR-2002	03-DEC-2007	Dissolved
CLEARWAY DISPOSAL LIMITED			shareholder of	CAYONET LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	12-MAR-2002	03-DEC-2007	Dissolved
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE			shareholder of	CAYONET LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	12-MAR-2002	03-DEC-2007	Dissolved
THE BEARER			shareholder of	WELLDON PROPERTIES LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	12-MAR-2002		Active
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS			shareholder of	CAYONET LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	12-MAR-2002	03-DEC-2007	Dissolved
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF WHITELEY CHAMBERS			shareholder of	CAYONET LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	12-MAR-2002	03-DEC-2007	Dissolved
OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE CLEARWAY DISPOSALS LIMITED EMPLOYEE BENFIT TR			shareholder of	CAYONET LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	12-MAR-2002	03-DEC-2007	Dissolved
THE BEARER			shareholder of	FORGES REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003	02-NOV-2004	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	FORGES REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ENCHAL INVESTMENTS CORP.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	07-FEB-2003	02-NOV-2009	Defaulted
HUANG PINGTAO			shareholder of	PORT CITY TRADING LTD.	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	12-FEB-2003	19-SEP-2014	Changed agent
LIU ZHONGTIAN			shareholder of	PORT CITY TRADING LTD.	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	12-FEB-2003	19-SEP-2014	Changed agent
THE BEARER			shareholder of	STINGRAY VENTURES LIMITED	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	02-MAY-2001	13-JAN-2005	Dissolved
DILSON PEREIRA DA SILVA			shareholder of	STINGRAY VENTURES LIMITED	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	02-MAY-2001	13-JAN-2005	Dissolved
ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA			shareholder of	STINGRAY VENTURES LIMITED	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	02-MAY-2001	13-JAN-2005	Dissolved
BEARER			shareholder of	NEILL & PARTNER LIMITED	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	27-FEB-2003		Defaulted
BEARER			shareholder of	NEILL & PARTNER LIMITED	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	27-FEB-2003		Defaulted
THE BEARER			shareholder of	KARIBA INTERNATIONAL LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	28-NOV-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
CHK. REG. ON FILE FOR CERTIFICATE 5 AND 6			shareholder of	PASADENA GROUP LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	07-NOV-2000	03-MAY-2006	Defaulted
DAVID I-YU KUO 15,000. SHARES			shareholder of	PASADENA GROUP LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	07-NOV-2000	03-MAY-2006	Defaulted
DAI SHU-CHEN 2,500 SHARES			shareholder of	PASADENA GROUP LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	07-NOV-2000	03-MAY-2006	Defaulted
KANG HUI-CHIH 8,500 SHARES			shareholder of	PASADENA GROUP LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	07-NOV-2000	03-MAY-2006	Defaulted
LAI HSIAO-YI 10,000. SHARES			shareholder of	PASADENA GROUP LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	07-NOV-2000	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ORCALSON CAPITAL LTD.	Switzerland	COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND	05-MAR-2003		Active
THE BEARER			shareholder of	VERONA CORPORATE HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUL-2002		Changed agent
THE BEARER			shareholder of	VERONA CORPORATE HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUL-2002		Changed agent
THE BEARER			shareholder of	VERONA CORPORATE HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUL-2002		Changed agent
THE BEARER			shareholder of	VERONA CORPORATE HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUL-2002		Changed agent
LANCASTER INTERNATIONAL SERVICES INC.			shareholder of	BAYSIDE CAPITAL HOLDINGS S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	09-JUL-2002	04-MAY-2004	Defaulted
ORLS INTERNATIONAL HOLDINGS, LTD.			shareholder of	GLOBAL CAPITAL FINANCIAL, LTD.	Dominican Republic	DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA	26-FEB-2002	06-NOV-2014	Defaulted
BEARER SHARES			shareholder of	LESTER EQUITIES HOLDINGS S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	23-FEB-2006	09-NOV-2010	Defaulted
THE BEARER			shareholder of	MAPLE LEAVES PROPERTY LTD.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	09-JUL-1997	03-MAY-2005	Defaulted
THE BBB FAMILY TRUST			shareholder of	MAPLE LEAVES PROPERTY LTD.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	09-JUL-1997	03-MAY-2005	Defaulted
THE BEARER			shareholder of	USHUAIA-GESTAO E TRADING INTERNACIONAL LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	18-DEC-2001	06-NOV-2015	Discontinued
THE BEARER			shareholder of	PIANO GLOBAL S.A.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	22-MAY-2002	17-JAN-2011	Dissolved
THE BEARER			shareholder of	DIET TECHNOLOGIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	30-MAY-2002		Defaulted
THE BEARER			shareholder of	PRIME KEY HOLDINGS LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	30-MAY-2002		Defaulted
THE BEARER			shareholder of	ACORN BAY COMPANY LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	06-JUN-2002	14-AUG-2009	Defaulted
THE BEARER			shareholder of	ACORN BAY COMPANY LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	06-JUN-2002	14-AUG-2009	Defaulted
THE BEARER			shareholder of	ACORN BAY COMPANY LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	06-JUN-2002	14-AUG-2009	Defaulted
FIRST COURT LIMITED			shareholder of	QUEST PARTNERS LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	21-JUN-2002	02-JUL-2007	Changed agent
FIRST COURT LIMITED			shareholder of	SEVEN SEAS PRODUCTIONS LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	21-JUN-2002	02-JUL-2007	Changed agent
FIRST COURT LIMITED			shareholder of	VANNAH LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	10-JUL-2002		Active
SECOND COURT LIMITED			shareholder of	QUEST PARTNERS LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	21-JUN-2002	02-JUL-2007	Changed agent
SECOND COURT LIMITED			shareholder of	SEVEN SEAS PRODUCTIONS LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	21-JUN-2002	02-JUL-2007	Changed agent
SECOND COURT LIMITED			shareholder of	VANNAH LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	10-JUL-2002		Active
THE BEARER			shareholder of	CASTELAR MANAGEMENT LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	CASTELAR MANAGEMENT LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	CASTELAR MANAGEMENT LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	C-LAND INTERNATIONAL CORP.	Guatemala	JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA	19-JUL-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	C-LAND INTERNATIONAL CORP.	Guatemala	JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA	19-JUL-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	C-LAND INTERNATIONAL CORP.	Guatemala	JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA	19-JUL-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	NEW GENERAL INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	NEW GENERAL INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	STRATEGIA CONSULTANCY LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-DEC-2002	03-MAY-2010	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	DERHILL FINANCE LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	27-NOV-2000	15-NOV-2004	Dissolved
THE BEARER			shareholder of	IRONBOURNE HOLDINGS INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	05-MAR-2003	06-NOV-2015	Defaulted
Charnic Trust			shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
Charnic Trust			shareholder of	NORTHCROFT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-SEP-2005		Active
Charnic Trust			shareholder of	KERRYMAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-JAN-2003		Active
NA'EL M.L. ABU EL AFIEH			shareholder of	JORDAN MANAGEMENT GROUP LIMITED	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	04-FEB-2003	09-AUG-2004	Defaulted
DAVID JOHN WRAY			shareholder of	JORDAN MANAGEMENT GROUP LIMITED	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	04-FEB-2003	09-AUG-2004	Defaulted
THE BEARER			shareholder of	BENDER LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002		Inactivated
THE BEARER			shareholder of	BENDER LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002		Inactivated
THE BEARER			shareholder of	BENDER LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002		Inactivated
THE BEARER			shareholder of	BENDER LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002		Inactivated
THE BEARER			shareholder of	BENDER LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002		Inactivated
KUO MEI-CHU			shareholder of	KINGSFORD ENTERPRISES LIMITED	Taiwan	YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN	11-DEC-2002	02-MAY-2008	Defaulted

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