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	UKRTATOIL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-DEC-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	BAYTOWN HOLDING INC.	Panama	G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.	06-SEP-2001	31-OCT-2008	Changed agent
THE BEARER			shareholder of	MAQUITRADE INC.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	19-NOV-2002	09-AUG-2010	Dissolved
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
THE BEARER			shareholder of	SAMCOM LTD	Iceland	LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND	09-DEC-2002		Active
THE BEARER			shareholder of	SAMCOM LTD	Iceland	LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND	09-DEC-2002		Active
THE BEARER			shareholder of	SAMCOM LTD	Iceland	LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND	09-DEC-2002		Active
THE BEARER			shareholder of	SAMCOM LTD	Iceland	LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND	09-DEC-2002		Active
THE BEARER			shareholder of	TETRAX PHARMACEUTICAL CORPORATION	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	18-SEP-2002	02-NOV-2011	Resigned as agent
THE BEARER			shareholder of	TETRAX PHARMACEUTICAL CORPORATION	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	18-SEP-2002	02-NOV-2011	Resigned as agent
THE BEARER			shareholder of	ASIA PHOENIX ANGELS CORPORATION	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	23-SEP-2002		Active
THE BEARER			shareholder of	ESCULTOR DOS VENTOS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-MAR-2002		Defaulted
KWONG FOOK NGON, TERRY			shareholder of	GREAT OCEAN TRADING LIMITED	Hong Kong	WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG	18-MAR-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ANDCORP EQUITIES LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	02-MAY-2002		Active
THE BEARER			shareholder of	ANDCORP EQUITIES LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	02-MAY-2002		Active
THE BEARER			shareholder of	ANDCORP EQUITIES LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	02-MAY-2002		Active
THE BEARER			shareholder of	SELIGMA MANAGEMENT CO. LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	02-JAN-1992	28-APR-2011	Defaulted
ELCAN NOMINEES LIMITED			shareholder of	SUKARA TRADING SA	United Kingdom	JOHN WHEELER 35 Old Court House Old Court Place London W8 4Pd W9 1LG	10-JUN-2002		Defaulted
FEDA AL YOUSEF			shareholder of	SUKARA TRADING SA	United Kingdom	JOHN WHEELER 35 Old Court House Old Court Place London W8 4Pd W9 1LG	10-JUN-2002		Defaulted
THE BEARER			shareholder of	DELMAR CONSULTANTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	19-JUL-2002	03-MAY-2011	Dissolved
PELICAN LIMITED (name changed to EFG READS NOMINEES LIMITED)			shareholder of	KEYSCREST PROPERTY HOLDINGS LTD.	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	26-JUL-2002	19-MAR-2014	Defaulted
THE BEARER			shareholder of	WEXINTER RESOURCES S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	10-MAY-2004	Dissolved
THE BEARER			shareholder of	INTERMAX FINANCIAL SERVICES LTD.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	02-JAN-2003	24-SEP-2015	Resigned as agent
THE BEARER			shareholder of	KERRYLANE INVESTMENTS S.A.	Switzerland	MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	CEREZ CORP.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	02-JAN-2003		Active
THE BEARER			shareholder of	FONTEC LIMITED	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-MAR-2003	30-JUN-2014	Defaulted
THE BEARER			shareholder of	FONTEC LIMITED	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-MAR-2003	30-JUN-2014	Defaulted
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEELIMITED			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
ANDREAS IOANNOU			shareholder of	KEEGAN MANAGEMENT LTD.	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	17-DEC-2002	09-DEC-2011	Changed agent
THE BEARER			shareholder of	WOOD PANELS TRADING CORP	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	19-DEC-2002	18-OCT-2004	Dissolved
THE BEARER			shareholder of	INTRA INVESTMENT TRADING & FINANCE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	19-DEC-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	INTRA INVESTMENT TRADING & FINANCE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	19-DEC-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	INTRA INVESTMENT TRADING & FINANCE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	19-DEC-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ELANCE TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ELANCE TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	FISOTRA S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JUL-1995		Active
THE BEARER			shareholder of	ANDCORP EQUITIES LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	02-MAY-2002		Active
THE BEARER			shareholder of	ANDCORP EQUITIES LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	02-MAY-2002		Active
THE BEARER			shareholder of	INTARO EQUITIES INC.	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	11-MAR-2003	09-DEC-2011	Changed agent
THE BEARER			shareholder of	INTARO EQUITIES INC.	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	11-MAR-2003	09-DEC-2011	Changed agent
THE BEARER			shareholder of	CATHAY TECHNOLOGIES LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	06-JAN-1989		Active
THE BEARER			shareholder of	CATHAY TECHNOLOGIES LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	06-JAN-1989		Active
THE BEARER			shareholder of	CATHAY TECHNOLOGIES LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	06-JAN-1989		Active
THE BEARER			shareholder of	CATHAY TECHNOLOGIES LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	06-JAN-1989		Active
THE BEARER			shareholder of	CATHAY TECHNOLOGIES LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	06-JAN-1989		Active
ELIZABETH MARIA HUGO (20.78 CLASS B SHARES)			shareholder of	HUBOTH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-JUN-2002	04-APR-2005	Defaulted
JOHANNES STEPHANUS HUGO (20.67 CLASS B SHARES)			shareholder of	HUBOTH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-JUN-2002	04-APR-2005	Defaulted
THE BEARER			shareholder of	JANSTAR TRADING CORP.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	29-MAY-2002		Active
THE BEARER			shareholder of	SALVAJE LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-FEB-2003		Active
THE BEARER			shareholder of	LANIER HOLDINGS LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	16-SEP-1991	04-MAY-2004	Defaulted
THE BEARER			shareholder of	DRAYWORTH INTERNATIONAL SERVICES LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	10-FEB-2003	01-NOV-2011	Defaulted
MOSSACK FONSECA & CO. (BVI) LTD.			shareholder of	SUAR OVERSEAS LTD.	Uruguay	RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY	29-JAN-2003		Active
DAMOR INVESTMENTS LIMITED			shareholder of	VARIONA LIMITED	Liechtenstein	FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN	28-JAN-2003	13-MAR-2006	Inactivated
CAIQUE INVESTMENTS LIMITED			shareholder of	VARIONA LIMITED	Liechtenstein	FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN	28-JAN-2003	13-MAR-2006	Inactivated
THE BEARER			shareholder of	GREAT COFFEE LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	20-SEP-2002	04-MAY-2006	Dissolved
MR. BOGDAN PRENSILEVICH			shareholder of	MARKET NEWS LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	11-MAR-2005	01-NOV-2007	Defaulted
THE BEARER			shareholder of	BECOT HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2002	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BECOT HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2002	26-SEP-2012	Resigned as agent
Bearer			shareholder of	UVAL S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-FEB-2003		Active
THE BEARER			shareholder of	BECOT HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2002	26-SEP-2012	Resigned as agent
Bearer			shareholder of	UVAL S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-FEB-2003		Active
THE BEARER			shareholder of	GARDEN HILL INVESTMENTS LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	07-FEB-2003	11-JAN-2008	Dissolved
THE BEARER			shareholder of	ALPINE ASSETS MANAGEMENT S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	10-FEB-2003	25-AUG-2008	Changed agent
THE BEARER			shareholder of	ALPINE ASSETS MANAGEMENT S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	10-FEB-2003	25-AUG-2008	Changed agent
THE BEARER			shareholder of	ALPINE ASSETS MANAGEMENT S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	10-FEB-2003	25-AUG-2008	Changed agent
Irina Liner			shareholder of	NARDINA INC		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	20-MAR-2002		Defaulted
PHILIP IORWERTH JAMES			shareholder of	HEALTHY MOUNT TRADING LIMITED	Hong Kong	TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	05-FEB-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ZEN TREE HOLDINGS LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-FEB-2003		Active
BEAK SEUNG HO			shareholder of	BT & B CO. LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	15-MAR-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	MAISTON FINANCE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-APR-2003	02-NOV-2004	Defaulted
KORTES LIMITED			shareholder of	MAGNUR HOLDINGS S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-MAR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	MAGNUR HOLDINGS S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-MAR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	MILTON COMMODITIES LTD.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	19-MAR-2002		Defaulted
THE BEARER			shareholder of	MILTON COMMODITIES LTD.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	19-MAR-2002		Defaulted
THE BEARER			shareholder of	MILTON COMMODITIES LTD.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	19-MAR-2002		Defaulted
THE BEARER			shareholder of	MILTON COMMODITIES LTD.	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	19-MAR-2002		Defaulted
THE BEARER			shareholder of	IDALO GROUP S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	RYE PARK HOLDINGS INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-DEC-2004	05-DEC-2007	Changed agent
THE BEARER			shareholder of	ULSCAR INVESTMENTS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2003	28-OCT-2003	Defaulted
Town Mills Trust Co Ltd now JG Trustees Ltd			shareholder of	ABERCORN PROPERTY INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-OCT-1994	04-MAY-2015	Defaulted
bearer			shareholder of	JOVA & PARTNERS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-JUL-2002	04-MAY-2015	Defaulted
THE BEARER			shareholder of	SELIGMA MANAGEMENT CO. LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	02-JAN-1992	28-APR-2011	Defaulted
THE BEARER			shareholder of	SELIGMA MANAGEMENT CO. LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	02-JAN-1992	28-APR-2011	Defaulted
THE BEARER			shareholder of	SELIGMA MANAGEMENT CO. LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	02-JAN-1992	28-APR-2011	Defaulted
THE BEARER			shareholder of	SELIGMA MANAGEMENT CO. LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	02-JAN-1992	28-APR-2011	Defaulted
THE BEARER			shareholder of	SELIGMA MANAGEMENT CO. LTD.	Hong Kong	CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON	02-JAN-1992	28-APR-2011	Defaulted
THE BEARER			shareholder of	ARMSTRONG HOLDING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2002		Active
THE BEARER			shareholder of	ARMSTRONG HOLDING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2002		Active
THE BEARER			shareholder of	ARMSTRONG HOLDING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2002		Active
THE BEARER			shareholder of	ARMSTRONG HOLDING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2002		Active
THE BEARER			shareholder of	YATHDALE OVERSEAS LIMITED	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	04-MAR-2003		Active
THE BEARER			shareholder of	YATHDALE OVERSEAS LIMITED	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	04-MAR-2003		Active
THE BEARER			shareholder of	VERISAND HOLDINGS LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-MAR-2003	22-APR-2004	Defaulted
THE BEARER			shareholder of	META GROUP PACIFICO LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-FEB-1999	01-NOV-2006	Defaulted

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