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	SPIRIT CAPITAL LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	07-MAY-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	LETONI INTERNATIONAL LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	26-SEP-2005	Defaulted
ST VINCENT TRUST COMPANY LIMITED			shareholder of	RALEIGH PROPERTIES INC.	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	08-NOV-1999	05-MAY-2009	Defaulted
ANGLOGOLD SOUTH AMERICA LIMITED			shareholder of	COMPANIA KEDAHDA SEGUNDA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-MAY-2003	04-MAY-2007	Changed agent
THE BEARER			shareholder of	ONE TWO INTERNATIONAL LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ROSEHILL EQUITIES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2003	06-NOV-2014	Defaulted
NOMIHOLD SECURITES INC.			shareholder of	NELREC REAL ESTATES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-JAN-2003	28-OCT-2007	Changed agent
QU BEI LI			shareholder of	LORRAINE TECHNOLOGIES LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	17-JUL-2006	01-MAY-2012	Defaulted
THE BEARER			shareholder of	AGOROS COMPANY INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	02-NOV-2009	Inactivated
THE BEARER			shareholder of	INMARA HOLDINGS INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-AUG-2002	10-JUL-2012	Changed agent
THE BEARER			shareholder of	RUBON GROUP S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-AUG-2002	26-SEP-2011	Dissolved
THE BEARER			shareholder of	OTA TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	OTA TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAY-2003	01-NOV-2007	Defaulted
DIDIER RAULT, JEAN MIRCEL			shareholder of	China Financial Partners Ltd.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	06-MAY-2003	01-NOV-2011	Defaulted
TO MIU YEE VERONICA			shareholder of	DUPLEX SUCCESS GROUP LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JAN-2003	01-NOV-2004	Defaulted
WONG SZE MAN			shareholder of	DUPLEX SUCCESS GROUP LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JAN-2003	01-NOV-2004	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	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	YUCCA TRADING LTD	Uruguay	ESTUDIO NIN-HOURCADE-COMPAÑ CONVENCION 1382, ESC.714: 11.100 MONTEVIDEO - URUGUAY	18-MAR-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	YUCCA TRADING LTD	Uruguay	ESTUDIO NIN-HOURCADE-COMPAÑ CONVENCION 1382, ESC.714: 11.100 MONTEVIDEO - URUGUAY	18-MAR-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	STRATEGIS SERVICES AND MANAGEMENT S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2003		Defaulted
THE BEARER			shareholder of	STRATEGIS SERVICES AND MANAGEMENT S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2003		Defaulted
HERO CHOICE INVESTMENTS LIMITED			shareholder of	CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED	Hong Kong	K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG	17-MAR-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	DUNLEY ENTERPRISES LIMITED	United Kingdom	CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ	02-JAN-2003		Active
THE BEARER			shareholder of	GESTER FINANCE CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	GESTER FINANCE CORP.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	HARDGRAVE TRADING AND FINANCE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-MAR-2003	07-MAY-2010	Defaulted
THE BEARER			shareholder of	HARDGRAVE TRADING AND FINANCE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-MAR-2003	07-MAY-2010	Defaulted
THE BEARER			shareholder of	OPENHEIM RESOURCES LTD.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	02-JAN-2003	18-FEB-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	RADDESFORTH LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-JAN-2003	26-JUL-2005	Dissolved
THE BEARER			shareholder of	DORETTE CORPORATION	Saudi Arabia	AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA	02-JAN-2003		Active
THE BEARER			shareholder of	ALLERTON FINANCE LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2003	01-NOV-2004	Defaulted
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVESTMENTS LTD			shareholder of	MILLVIEW ESTATES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	19-MAR-2003	26-JUL-2006	Changed agent
THE BEARER			shareholder of	ALLISON PACIFIC INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAY-2003	03-JUN-2009	Inactivated
HSU, CHEN-WEN			shareholder of	GOLDEN ZONE INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-APR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	TOP NEW COMPANY LIMITED	Hong Kong	SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	24-APR-2002		Inactivated
THE BEARER			shareholder of	WESTIN EXPRESS CORP.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	14-MAR-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WESTIN EXPRESS CORP.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	14-MAR-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	CASTLE HILL OVERSEAS LTD.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	02-JAN-2003	01-NOV-2004	Defaulted
MR. JOHN PANKLHURST			shareholder of	BRIGHTBAY SHIPPING S.A.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	07-OCT-2004	13-OCT-2010	Defaulted
THE BEARER			shareholder of	7 STARS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-DEC-1997	07-MAY-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KEEDON S.A.	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	12-AUG-2002	12-APR-2011	Defaulted
THE BEARER			shareholder of	KEEDON S.A.	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	12-AUG-2002	12-APR-2011	Defaulted
THE BEARER			shareholder of	FARAYON LIMITED	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	08-AUG-2002	04-DEC-2014	Dissolved
THE BEARER			shareholder of	FARAYON LIMITED	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	08-AUG-2002	04-DEC-2014	Dissolved
THE BEARER			shareholder of	GRIGGS CAPITAL S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-APR-2003	15-MAY-2006	Dissolved
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
CHEN TZYH TRONG			shareholder of	WEALTHY BAY LTD.	Hong Kong	P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG	26-APR-2002	05-NOV-2003	Defaulted
CAPITAL LEBEN VERSICHERUNG AG			shareholder of	NARNIA INVESTMENTS LIMITED	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	13-FEB-2003	06-NOV-2008	Defaulted
CAPITAL LEBEN VERSICHERUNG AG			shareholder of	VENGA BOYS LIMITED	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	25-FEB-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CLOBE LTD.	Hong Kong	VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	28-FEB-2003	01-NOV-2013	Defaulted
THE BEARER			shareholder of	PARK POINT HOLDINGS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	PARK POINT HOLDINGS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	MANAUS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-FEB-1991	29-JAN-2014	Dissolved
THE BEARER			shareholder of	MANAUS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-FEB-1991	29-JAN-2014	Dissolved
CAVERSHAM SECRESTARIES LIMITED			shareholder of	MIRABELLE BLOODSTOCK LTD.	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-JUL-2002	06-MAY-2010	Dissolved
ZEID AKKAWI			shareholder of	STONEBURY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-MAR-2003		Active
HANI AKKAWI & NADIA ALAGA			shareholder of	STONEBURY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-MAR-2003		Active
TALA AKKAWI			shareholder of	STONEBURY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-MAR-2003		Active
OPHIR S.A.			shareholder of	OPHIR CORPORATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	06-MAR-2013	Dissolved
MR. FRANCOIS FAUQUE			shareholder of	OPHIR CORPORATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	06-MAR-2013	Dissolved
MR. BRUNO FAUQUE			shareholder of	OPHIR CORPORATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	06-MAR-2013	Dissolved
FOUNDATION FONBEC			shareholder of	OPHIR CORPORATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	06-MAR-2013	Dissolved
XÉNON S.A.			shareholder of	OPHIR CORPORATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	06-MAR-2013	Dissolved
THE BEARER			shareholder of	OPHIR CORPORATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	06-MAR-2013	Dissolved
THE BEARER			shareholder of	MIDDLESUN TRADING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-MAR-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	DIVERLANE HOLDINGS CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	04-MAR-2003		Active
THE BEARER			shareholder of	DIVERLANE HOLDINGS CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	04-MAR-2003		Active
AMER 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	T.W.T.TRANS WORLDWIDE COMPANY LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	26-FEB-2003	21-JUN-2006	Defaulted
THE BEARER			shareholder of	NORPIN MANAGEMENT CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-MAR-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	WILKES EXPORT CORP.	Russia	DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*	04-JAN-2001	24-AUG-2007	Inactivated
MOHUL 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
NADINE AKKAWI			shareholder of	STONEBURY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-MAR-2003		Active
THE BEARER			shareholder of	OPHIR CORPORATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	06-MAR-2013	Dissolved
MR. ANTOINE FAUQUE			shareholder of	OPHIR CORPORATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	06-MAR-2013	Dissolved
THE BEARER			shareholder of	BON BINI HOLDINGS LTD		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	15-AUG-2002	21-AUG-2007	Dissolved
THE BEARER			shareholder of	BON BINI HOLDINGS LTD		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	15-AUG-2002	21-AUG-2007	Dissolved
THE RICE TRUST			shareholder of	CAMELLIA SOFTWARE INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	10-DEC-1999	03-MAY-2006	Defaulted
THE FREY TRUST			shareholder of	CAMELLIA SOFTWARE INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	10-DEC-1999	03-MAY-2006	Defaulted
PEACHGROVE LTD.			shareholder of	QUILBURY FINANCE S.A.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	20-JUN-2002	26-APR-2011	Defaulted
FREDERICKSON INVESTMENTS LTD.			shareholder of	QUILBURY FINANCE S.A.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	20-JUN-2002	26-APR-2011	Defaulted
MR. KALMAN MINC			shareholder of	QUILBURY FINANCE S.A.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	20-JUN-2002	26-APR-2011	Defaulted
FLEXPOINT LTD.			shareholder of	QUILBURY FINANCE S.A.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	20-JUN-2002	26-APR-2011	Defaulted
ARISTA LIMITED			shareholder of	QUILBURY FINANCE S.A.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	20-JUN-2002	26-APR-2011	Defaulted
DEAL HOUSE INVESTMENTS LIMITED			shareholder of	QUILBURY FINANCE S.A.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	20-JUN-2002	26-APR-2011	Defaulted
MR. SYLVIO YESCHUA			shareholder of	QUILBURY FINANCE S.A.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	20-JUN-2002	26-APR-2011	Defaulted
THE BEARER			shareholder of	INTER AQUA INCORPORATED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-AUG-2002	27-OCT-2009	Changed agent
THE BEARER			shareholder of	INTER AQUA INCORPORATED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-AUG-2002	27-OCT-2009	Changed agent
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
THE BEARER			shareholder of	TECRON TRADING LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2003		Defaulted
MRS. IRINA RICHARDS			shareholder of	GLOBAL TIMBER TRADING GROUP LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	02-JAN-2003	01-NOV-2005	Defaulted
MR. NICOLAS POWNALL			shareholder of	GLOBAL TIMBER TRADING GROUP LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	02-JAN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	EAST HILLS BUSINESS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-MAR-2003	29-JUL-2013	Changed agent
THE BEARER			shareholder of	GILMORE SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2003		Active
THE BEARER			shareholder of	GILMORE SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2003		Active
THE BEARER			shareholder of	GILMORE SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2003		Active
THE BEARER			shareholder of	GILMORE SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2003		Active
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE)			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	FIELDHURST LIMITED	Liechtenstein	AUSTRASSE 9, POSTFACH 1121 LIECHTENSTEIN VADUZ VADUZ 9490	04-MAR-2003		Active

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