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	DORCHESTER GALLERY LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	21-FEB-2003		Active
THE BEARER			shareholder of	DEAVER HOLDINGS LTD.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	FABIA INVESTMENTS LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	GARANIS HOLDINGS INC.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	02-JAN-2003	10-NOV-2010	Inactivated
THE BEARER			shareholder of	PHAEDRA INDUSTRIES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	13-MAR-2008	Changed agent
THE BEARER			shareholder of	PARTEX TRADING CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	02-JAN-2003		Active
THE BEARER			shareholder of	MESIAN RESOURCES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JAN-1999	04-OCT-2011	Defaulted
THE BEARER			shareholder of	BEST HOME MANAGEMENT & INVESTMENT COMPANY LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-SEP-2002		Active
FTS WORLD WIDE CORPORATION			shareholder of	ELERTON OVERSEAS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	THE HALBERTON COMPANY INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	02-JAN-2003	19-AUG-2008	Dissolved
CITY NOMINEES LTD			shareholder of	BROOKSBURG HOLDINGS LIMITED	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	20-FEB-2003	05-JUN-2006	Changed agent
THE BEARER			shareholder of	JULUCA HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAR-1991	30-NOV-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	BARGAS INTERNATIONAL LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	04-JAN-1994		Inactivated
MR. YUSUF AHMID			shareholder of	BELOR ASSET MANAGEMENT LTD.	Isle of Man	CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES	09-MAY-2003	31-JAN-2005	Defaulted
THE BEARER			shareholder of	WINTAX LTD.	Hong Kong	KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG	18-SEP-2002	04-MAY-2007	Changed agent
THE BEARER			shareholder of	WINTAX LTD.	Hong Kong	KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG	18-SEP-2002	04-MAY-2007	Changed agent
CHEN LIN JUNG LUNG			shareholder of	CHEER ASIA GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAY-2003	01-NOV-2004	Defaulted
OMRAN MOHAMMAD FOUAD			shareholder of	CHEER ASIA GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAY-2003	01-NOV-2004	Defaulted
LI XUDDONG			shareholder of	CHEER ASIA GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAY-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	RENTAL INVEST & TRADE LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	25-APR-2002		Active
THE BEARER			shareholder of	GENEX LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	17-AUG-2001	23-SEP-2013	Dissolved
THE BEARER			shareholder of	STOCKLEY HOLDINGS LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	01-MAR-1999	06-AUG-2013	Dissolved
OAKSVILLE PORTFOLIO INTERNATIONAL S.A.			shareholder of	TREK GLOBAL INVESTMENT LTD.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	24-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	WELL WISHER LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	14-AUG-2002	06-MAY-2014	Defaulted
THE BEARER			shareholder of	LAIKAVI HOLDINGS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-AUG-2002		Active
THE BEARER			shareholder of	LERNEY TRADING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-AUG-2002	10-NOV-2009	Defaulted
THE BEARER			shareholder of	VATIARE FINANCE LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	25-NOV-2011	Changed agent
THE BEARER			shareholder of	DEEL FINANCIAL SERVICES LTD.	Switzerland	EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*	02-JAN-2003	20-FEB-2007	Defaulted
KYLARD ENTERPRISES LTD.			shareholder of	JYWAN FINANCE LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JAN-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	JENNEN MANAGEMENT CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-JAN-2003	17-OCT-2007	Defaulted
THE BEARER			shareholder of	ONEG COMPANY INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	02-JAN-2003		Active
THE BEARER			shareholder of	IMMER INVESTMENTS CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2003	16-SEP-2003	Dissolved
THE BEARER			shareholder of	SHARDARI LIMITED	Estonia	GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA	02-JAN-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	TRIO EQUITIES INC.	Poland	REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND	24-MAR-2003		Active
THE BEARER			shareholder of	TRIO EQUITIES INC.	Poland	REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND	24-MAR-2003		Active
THE BEARER			shareholder of	EUREKA ASSOCIATES S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-NOV-2003	05-OCT-2012	Resigned as agent
D & P MANAGEMENT LIMITED			shareholder of	CAMDEN ESTATES LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-2002	29-JAN-2015	Defaulted
THE BEARER			shareholder of	FLORMING MARKETING S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	01-MAY-2002	02-NOV-2009	Defaulted
EDITORA SOL SOFT'S ELIVROS LTDA			shareholder of	LOPEZ CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-APR-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	LOPEZ CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-APR-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	LOPEZ CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-APR-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	ERACO LTD.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-APR-2002		Active
THE BEARER			shareholder of	ERACO LTD.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-APR-2002		Active
THE BEARER			shareholder of	FLORMING MARKETING S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	01-MAY-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	FLORMING MARKETING S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	01-MAY-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	LARS FINANCIAL SERVICES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-JAN-2003	06-NOV-2014	Defaulted
THE BEARER			shareholder of	LARS FINANCIAL SERVICES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-JAN-2003	06-NOV-2014	Defaulted
THE BEARER			shareholder of	QUEZAL REAL ESTATES S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	02-JAN-2003	06-NOV-2008	Defaulted
Southform Trading Limited			shareholder of	SYNCHRON TRADING LIMITED	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-FEB-2003	06-NOV-2015	Defaulted
THE BEARER			shareholder of	BENDER INTERACTIVE LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-FEB-2003	27-JUL-2006	Dissolved
THE BEARER			shareholder of	BENDER INTERACTIVE LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-FEB-2003	27-JUL-2006	Dissolved
THE BEARER			shareholder of	MIDSUMMER LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	30-JAN-1995	02-NOV-2009	Defaulted
THE BEARER			shareholder of	QUATOR FINANCE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	11-MAY-2015	Defaulted
THE BEARER			shareholder of	TARADALE DEVELOPMENTS LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	26-APR-1996	17-JUN-2011	Dissolved
THE BEARER			shareholder of	COVERDALE INTERNATIONAL INC	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUN-1997	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	MEGATRANS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-AUG-2002	03-OCT-2013	Defaulted
THE BEARER			shareholder of	MEGATRANS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-AUG-2002	03-OCT-2013	Defaulted
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	ZANS INVESTMENTS CORP.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	02-AUG-2002	09-OCT-2009	Inactivated
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	JACOB HOLDING GROUP S.A.	Colombia	JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA	24-DEC-2004	22-JAN-2007	Changed agent
Ku Yiu Chung			shareholder of	WORLD IMAGE HOLDINGS LIMITED	Hong Kong	PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	13-AUG-2002		Active
THE BEARER			shareholder of	SHEOL INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	02-AUG-2002	04-JUL-2011	Defaulted
THE BEARER			shareholder of	STRATEGIS SERVICES INTERNATIONAL S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	STRATEGIS SERVICES INTERNATIONAL S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	INETRONIX SOFTWARE LTD.	Switzerland	WEST EAST TRANS S.A. A. ABGARIAN 3B, AVE CALAS 1206 GENEVA SWITZERLAND S.I.	26-FEB-2003	02-NOV-2004	Defaulted
FINSBURY MANAGEMENT SERVICES LIMITED			shareholder of	NICE VILLA LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	25-FEB-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BRELL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-APR-2002		In transition
THE BEARER			shareholder of	BRELL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-APR-2002		In transition
THE BEARER			shareholder of	DELSTON CORPORATION	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	25-AUG-2004	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	BRIGHT FINANCE HOLDINGS LTD.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	16-JUL-2002	03-MAY-2010	Defaulted
HASMUKH D GARDI			shareholder of	MERLINDALE SERVICES LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	26-JUL-2002	02-MAY-2008	Defaulted
H.H. SH. AHMED BIN RADHID			shareholder of	MERLINDALE SERVICES LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	26-JUL-2002	02-MAY-2008	Defaulted
Unico Nomineses Limited			shareholder of	SERINET ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-JUL-2002	16-MAR-2010	Inactivated
THE BEARER			shareholder of	WUCAZ ASSOCIATES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-AUG-2002	08-JUN-2009	Defaulted
THE BEARER			shareholder of	YZERCO COMPANY INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-AUG-2002		Active
THE BEARER			shareholder of	YZERCO COMPANY INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-AUG-2002		Active
THE BEARER			shareholder of	KINGSTEY MANAGEMENT S.A.	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	02-AUG-2002		Active
THE BEARER			shareholder of	KINGSTEY MANAGEMENT S.A.	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	02-AUG-2002		Active
Gray Stevens			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
THE BEARER			shareholder of	QUEST INVESTMENTS WORLD LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	26-FEB-2003	09-DEC-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	QUATOR FINANCE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	11-MAY-2015	Defaulted
THE BEARER			shareholder of	FINTEC TRADING LTD.	Switzerland	M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND	04-MAR-2003		Active
THE BEARER			shareholder of	NORBEL COVE LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	28-FEB-2003	02-NOV-2004	Defaulted
John Formichella			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
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	ALMAGRO EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-AUG-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	EXTRA ASSET MANAGEMENT S.A.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	04-JUL-2005	Dissolved
THE BEARER			shareholder of	KLAREN INVESTMENTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	09-MAY-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	NICELAND PROPERTIES INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	04-JUN-2010	Changed agent
A.A.S. LTD			shareholder of	GLOBAL LEADER DEVELOPMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	13-MAY-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	WED INTERNATIONAL LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	OTRANTO LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-SEP-2002	18-SEP-2014	Changed agent
THE BEARER			shareholder of	OTRANTO LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-SEP-2002	18-SEP-2014	Changed agent
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
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

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