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
ADRIAN SPERANZA			shareholder of	GARTH EQUITIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-MAR-2003	25-JUN-2015	Defaulted
THE BEARER			shareholder of	HUXTON CAPITAL INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	07-FEB-2003		Inactivated
THE BEARER			shareholder of	SMART THEME FINANCE LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	05-FEB-2003	17-APR-2012	Dissolved
THE BEARER			shareholder of	HENNI FINANCE LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ECOR MARKETING LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	07-FEB-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ARISTEC INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ARISTEC INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	FOX RIDGE TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-FEB-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	FOX RIDGE TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-FEB-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	PRIME WELL LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	17-APR-2002	01-NOV-2007	Defaulted
STRUSS, HELMUT			shareholder of	MAGUS SOFT HOLDING LTD.	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	17-APR-2002	19-MAY-2003	Defaulted
THE BEARER			shareholder of	ONESTO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-APR-2002	21-FEB-2006	Changed agent
Z. FRIEDMAN AND CO. BUSINESS MANAGEMENT LTD.			shareholder of	ONESTO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-APR-2002	21-FEB-2006	Changed agent
YORAM KLEIN			shareholder of	ONESTO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-APR-2002	21-FEB-2006	Changed agent
THE BEARER			shareholder of	ONESTO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-APR-2002	21-FEB-2006	Changed agent
AVI DULBERG			shareholder of	ONESTO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-APR-2002	21-FEB-2006	Changed agent
JAROMI N.V.			shareholder of	ORANGE PARK LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-NOV-1994	11-JAN-2005	Dissolved
ATRIMO N.V.			shareholder of	ORANGE PARK LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-NOV-1994	11-JAN-2005	Dissolved
JORGE E. COTLER			shareholder of	GARTH EQUITIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-MAR-2003	25-JUN-2015	Defaulted
THE BEARER			shareholder of	HUMBER PORTFOLIO LTD.	Dominican Republic	DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA	11-MAR-2003	01-NOV-2004	Defaulted
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUTEE OF LAURENCE MOREY FAM TST (A ORDINARY SHARES)			shareholder of	FERNLAKE ESTATES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	17-MAR-2003	27-JUL-2006	Changed agent
THE BEARER			shareholder of	JALMER BUSINESS LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-JAN-2003	03-MAY-2006	Defaulted
THE BEARER			shareholder of	HARTIS ENGINEERING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003		Inactivated
THE BEARER			shareholder of	HARTIS ENGINEERING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003		Inactivated
FRANK INOUYE			shareholder of	OPUS CAPITAL VENTURES LIMITED	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	01-MAY-2003		Defaulted
DAVID MCERLAIN			shareholder of	OPUS CAPITAL VENTURES LIMITED	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	01-MAY-2003		Defaulted
SIR RICHARD MORRIS			shareholder of	OPUS CAPITAL VENTURES LIMITED	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	01-MAY-2003		Defaulted
DAVID CLARK			shareholder of	OPUS CAPITAL VENTURES LIMITED	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	01-MAY-2003		Defaulted
SIR JOHN JENNINGS			shareholder of	OPUS CAPITAL VENTURES LIMITED	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	01-MAY-2003		Defaulted
THE BEARER			shareholder of	HUMBERSTON TRADING LTD.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-MAY-2003	20-FEB-2007	Defaulted
THE BEARER			shareholder of	MERCHIS FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-JAN-2003		Active
THE BEARER			shareholder of	MERCHIS FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-JAN-2003		Active
THE BEARER			shareholder of	EVITA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	EVITA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	BRENNIGAN LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BRENNIGAN LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BRENNIGAN LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BRENNIGAN LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	PALLEN INVESTMENTS INC.	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	RYON TECHNOLOGIES LTD.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-JAN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	RYON TECHNOLOGIES LTD.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-JAN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	RYON TECHNOLOGIES LTD.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-JAN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	RYON TECHNOLOGIES LTD.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-JAN-2003	01-NOV-2005	Defaulted
The Bearer			shareholder of	CRE8 INTERNATIONAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-APR-2002	06-NOV-2014	Defaulted
The Bearer			shareholder of	CRE8 INTERNATIONAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-APR-2002	06-NOV-2014	Defaulted
The Bearer			shareholder of	CRE8 INTERNATIONAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-APR-2002	06-NOV-2014	Defaulted
Turtle Investments Group Ltd.			shareholder of	TURTLE INVESTMENTS GROUP LTD.	Liechtenstein	ZENTAUROS TRUST REG. FELBAWEG 10 P.O. BOX 9430 9494 SCHAAN LIECHTENSTEIN	11-MAR-2003	10-JUN-2008	Inactivated
ROYAL BANK FO CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVESTMENTS LTD			shareholder of	MEADSWELL LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	14-MAR-2003	22-JUL-2009	Changed agent
THE BEARER			shareholder of	PEMBROKE GROUP ASSET INC.	Brazil	FERDINANDO FARAH NETTO RUA URUANA; 201; SÃO PAULO; SP CEP: 04019-070; BRASIL	18-SEP-2002		Active
THE BEARER			shareholder of	VALENTINE ENGINEERING LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	26-SEP-2002	30-AUG-2013	Changed agent
THE BEARER			shareholder of	VALENTINE ENGINEERING LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	26-SEP-2002	30-AUG-2013	Changed agent
TELEACCESS GLOBAL CORPORATION PRIVATE LIMITED			shareholder of	TELEACCESS GLOBAL CORPORATION LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	24-APR-2002	05-OCT-2004	Defaulted
BEARER			shareholder of	DINASOL GROUP CORP.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	08-DEC-2003		Active
THE BEARER			shareholder of	RALEIGH PROPERTIES INC.	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	08-NOV-1999	05-MAY-2009	Defaulted
MR. EITAN MISULOVIN			shareholder of	RNS TRADING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-APR-2005	02-NOV-2009	Defaulted
THE BEARER			shareholder of	DAFARELL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-SEP-2002	03-MAY-2010	Resigned as agent
THE BEARER			shareholder of	DAFARELL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-SEP-2002	03-MAY-2010	Resigned as agent
THE BEARER			shareholder of	GREEN JADE ENTERPRISES LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	29-APR-2002		Active
THE BEARER			shareholder of	DAFARELL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-SEP-2002	03-MAY-2010	Resigned as agent
THE BEARER			shareholder of	SEA RANGER HOLDINGS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	12-MAR-1992	21-JUN-2005	Changed agent
STANDARD BANK NOMINEES (C.I.) LIMITED			shareholder of	TOP HAT LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	13-JAN-1997	21-JUN-2005	Changed agent
STANDARD BANK NOMINEES (C.I.) LIMITED			shareholder of	FEDORA INVESTMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	30-MAY-1997	21-JUN-2005	Changed agent
Thomas Richard Brady			shareholder of	ASEAN PACIFIC GROUP CORPORATION	Singapore	JOHN RASE 8 JALAN MUTIARA #12-07 THE MONTANA SINGAPORE 249188	25-SEP-2002	02-MAY-2013	Defaulted
SCORPIO (BSG) Limited			shareholder of	EDENSTON CAPITAL LIMITED	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	10-OCT-2003	17-DEC-2007	Dissolved
THE BEARER			shareholder of	GINGER CONSULTING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-APR-2002	11-OCT-2013	Resigned as agent
THE BEARER			shareholder of	GINGER CONSULTING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-APR-2002	11-OCT-2013	Resigned as agent
THE BEARER			shareholder of	AGINVEST LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-APR-2003	04-JUL-2005	Dissolved
THE BEARER			shareholder of	JERHILL HOLDINGS LTD.	Estonia	GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA	07-FEB-2003		Active
THE BEARER			shareholder of	PRIME BRIGHT ENTERPRISES LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	31-MAY-2002		Active
THE BEARER			shareholder of	PRIME BRIGHT ENTERPRISES LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	31-MAY-2002		Active
WINSLEY INC.			shareholder of	PROFILES INTERNATIONAL CONSULTING CORPORATION	Brazil	RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL	07-JUN-2002	24-SEP-2004	Resigned as agent
DULCAN INC.			shareholder of	WINNER WORLD INTERNATIONAL CORP.	Brazil	RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL	15-JUL-2002	03-MAY-2005	Resigned as agent
DULCAN INC.			shareholder of	PROFILES INTERNATIONAL CONSULTING CORPORATION	Brazil	RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL	07-JUN-2002	24-SEP-2004	Resigned as agent
THE BEARER			shareholder of	SUND INTERNATIONAL LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SUND INTERNATIONAL LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	FLEXAL OVERSEAS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	05-JUN-2002	20-SEP-2010	Changed agent
THE BEARER			shareholder of	FLEXAL OVERSEAS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	05-JUN-2002	20-SEP-2010	Changed agent
XU GUO	China	10-8; No.419 Min Zheng Street; Sha He Kou District; Da Lian; Liao Ning Province; China	shareholder of	MARCH CHEMICAL INVESTMENT CO., LIMITED	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	29-MAY-2013		Active
Eleni Adamou	Cyprus	1 SADI STREET 3313 LIMASSOL CYPRUS	shareholder of	RAPHAEL INVESTMENTS LIMITED	Cyprus	ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS	19-JUL-2004		Active
Mirchevskiy Yuri Andreevich	Russia	1 Sannikova Street; Apt. 155; Moscow; Russia	shareholder of	MPS ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-MAR-2006	11-DEC-2015	In transition
SHARAFUDDIN A S M H SHARAF			shareholder of	LUTIDINE INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	06-JUN-2002	28-SEP-2012	Changed agent
IBRAHIM S M H SHARAF			shareholder of	LUTIDINE INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	06-JUN-2002	28-SEP-2012	Changed agent
THE BEARER			shareholder of	SALWAY LIMITED	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	04-NOV-1993		Active
THE BEARER			shareholder of	UNERTALE MARKETING LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2003	12-MAR-2008	Defaulted
THE BEARER			shareholder of	KARSDALE LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	KARSDALE LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	AEGIS MARITIME LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-JUN-2002	01-NOV-2006	Defaulted
DOEWRA INVESTMENTS S.A.			shareholder of	CHARELA HOLDINGS LIMITED	Guernsey	NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM	02-JUL-1993	15-MAY-2008	Dissolved
CARPENTARIA HOLDINGS LIMITED			shareholder of	CHARELA HOLDINGS LIMITED	Guernsey	NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM	02-JUL-1993	15-MAY-2008	Dissolved
THE BEARER			shareholder of	KALOO LTD	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	11-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	KALOO LTD	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	11-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ZACK HOLDINGS INC.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	04-MAR-2003	09-JAN-2007	Dissolved
THE BEARER			shareholder of	JARVIS CONSULTANTS CORP.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	18-MAR-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	JARVIS CONSULTANTS CORP.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	18-MAR-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	REGINA CONSULTANTS LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	02-JAN-2003	01-JUN-2004	Dissolved
THE BEARER			shareholder of	SAVIGNY INTERNATIONAL CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	BOSS GOLF CLUB CO., 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)	14-FEB-2003	01-NOV-2006	Defaulted
BEARER			shareholder of	PERFECT FAITH HOLDINGS LTD.	Hong Kong	MS. ALICE YU 10 STANLEY BEACH ROAD; STANLEY; HONG KONG	18-MAR-2002		Active
ANNIKA SKOGMAN			shareholder of	KORALL ART ALIVE LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	24-APR-2003	17-APR-2008	Dissolved
THE BEARER			shareholder of	STEINMETZ DIAMOND MINING GROUP LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-APR-2003	01-NOV-2007	Defaulted

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