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
MATHESON TRUST CO (BVI) LIMITED			shareholder of	BEYTON (EUROPE) LIMITED	Belgium	GUY LEON CAMMERMANS PLACE DES MARTYRS 15; B1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM	29-MAY-1990		Active
GUY LEON CAMMERMANS			shareholder of	BEYTON (EUROPE) LIMITED	Belgium	GUY LEON CAMMERMANS PLACE DES MARTYRS 15; B1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM	29-MAY-1990		Active
FINDLOW LIMITED			shareholder of	BEYTON (EUROPE) LIMITED	Belgium	GUY LEON CAMMERMANS PLACE DES MARTYRS 15; B1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM	29-MAY-1990		Active
CHRISTOPHER J PETT			shareholder of	BEYTON (EUROPE) LIMITED	Belgium	GUY LEON CAMMERMANS PLACE DES MARTYRS 15; B1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM	29-MAY-1990		Active
TREK GLOBAL INVESTMENT LTD.			shareholder of	SEANDEL FINANCIAL LTD.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	25-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	EVER GOOD LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JUN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	SAGEMOSTEEL TRADING LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	19-JUN-2002	19-APR-2006	Defaulted
ROLLYFIELD ENTERPRISES LIMITED			shareholder of	BAY HURST INVESTMENTS LIMITED	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	31-JUL-2002		Defaulted
THE BEARER			shareholder of	BELLFLOWER ASSETS CORP.	Brazil	OSCAR JOSE DE CASTRO LACERDA RUA MAJOR EUSTÁQUIO; 76 SALA 1013; EDIFICIO CHAPADÃO; UBERABA; MG; BRAZIL	09-AUG-2002	24-JUL-2006	Dissolved
THE BEARER			shareholder of	KERLY BUSINESS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-AUG-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	KERLY BUSINESS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-AUG-2002	02-MAY-2008	Defaulted
CASSIOPIA FOUNDATION			shareholder of	KERLY BUSINESS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-AUG-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	BELLFLOWER ASSETS CORP.	Brazil	OSCAR JOSE DE CASTRO LACERDA RUA MAJOR EUSTÁQUIO; 76 SALA 1013; EDIFICIO CHAPADÃO; UBERABA; MG; BRAZIL	09-AUG-2002	24-JUL-2006	Dissolved
THE BEARER			shareholder of	ILANTEC INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-AUG-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	ILANTEC INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-AUG-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	REIDM LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-MAR-2003	25-AUG-2005	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	GROUPE DE PROFITS STRATEGIQUES (ISG) S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-MAR-2003	24-APR-2008	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	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	NEW ADVISORY GROUP S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	09-MAY-2003	26-MAR-2010	Defaulted
BROOK AUDLEY RESOURCES LIMITED			shareholder of	LUCKSTONE CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-MAY-2003	14-NOV-2011	Dissolved
THE BEARER			shareholder of	PHOENIS ALLIANCE LIMITED	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	02-AUG-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	SILK PLAN LIMITED	Hong Kong	MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.	25-MAR-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	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
Xue Donghe			shareholder of	SINO RELIANCE NETWORKS CORPORATION	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	09-MAR-2001	18-JUL-2006	Changed agent
THE BEARER			shareholder of	GALDHØPIGGEN S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	GALDHØPIGGEN S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	COMPAGNIE D'INVESTISSEMENTS IMMOBILIERS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-OCT-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	COMPAGNIE D'INVESTISSEMENTS IMMOBILIERS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-OCT-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	XOLTERAY FINANCE LTD.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	15-OCT-2002	07-FEB-2006	Dissolved
THE BEARER			shareholder of	SET TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	OSTON FINANCE S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-MAR-2003	22-AUG-2011	Changed agent
THE BEARER			shareholder of	KANEAS TRADING COMPANY LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	11-APR-1994	12-MAR-2008	Defaulted
THE BEARER			shareholder of	MBC SERVICES LTD.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	20-JUN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	QUENTOR HOLDING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-JUN-2002		Active
SPRINGFARE LIMITED			shareholder of	GLOBAL COMMUNICATIONS PARTNERS LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	21-JUN-2002	30-JUN-2007	Changed agent
THE BEARER			shareholder of	BALTHAZAR 49 LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	21-MAR-2003	30-DEC-2004	Dissolved
THE BEARER			shareholder of	KANEAS TRADING COMPANY LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	11-APR-1994	12-MAR-2008	Defaulted
THE BEARER			shareholder of	KANEAS TRADING COMPANY LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	11-APR-1994	12-MAR-2008	Defaulted
THE BEARER			shareholder of	FAYETTEVILLE INVESTMENTS LTD	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-OCT-1997	13-NOV-2010	Defaulted
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
THE BEARER			shareholder of	JUVA TRADING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	09-MAY-2003	10-APR-2006	Defaulted
THE BEARER			shareholder of	KOTAR FINANCE CORP.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	09-MAY-2003	01-NOV-2007	Defaulted
BEARER			shareholder of	NORDIC PHARMA INVESTMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-AUG-2002	06-MAY-2014	Defaulted
BEARER			shareholder of	NORDIC PHARMA INVESTMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-AUG-2002	06-MAY-2014	Defaulted
Lombard Trust S.A.			shareholder of	UPHALL LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	13-MAY-2003		Active
Lombard Trust S.A.			shareholder of	ASANTI GROUP INTERNATIONAL LTD.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	01-OCT-2002	25-NOV-2014	Inactivated
THE BEARER			shareholder of	PHOENIS ALLIANCE LIMITED	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	02-AUG-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	PHOENIS ALLIANCE LIMITED	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	02-AUG-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	PHOENIS ALLIANCE LIMITED	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	02-AUG-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	MELLIN TRADING CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-AUG-2002	01-FEB-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	WORSEL INVESTMENTS LTD.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-AUG-2002		Active
THE BEARER			shareholder of	WORSEL INVESTMENTS LTD.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-AUG-2002		Active
THE BEARER			shareholder of	PANES ANGELICUS LTD	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-JUL-1994		Active
THE BEARER			shareholder of	PANES ANGELICUS LTD	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-JUL-1994		Active
THE BEARER			shareholder of	WENDY MARKETING LIMITED	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	WENDY MARKETING LIMITED	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	WENDY MARKETING LIMITED	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	WENDY MARKETING LIMITED	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	STRATREAL INTERNATIONAL LIMITED	Bahamas	ENERVO ADMINISTRATION LIMITED MONTAGUE STERLING CENTRE EAST BAY STREET P.O. BOX N-3924 NASSAU, THE BAHAMAS	19-JUN-2002		Active
THE BEARER			shareholder of	AVIATION CONSULTING GROUP LIMITED	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	25-FEB-2003		Active
THE BEARER			shareholder of	ACROPOLE ASSET MANAGEMENT LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	04-MAR-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	PARKSEA GROUP LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-MAR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	PEAK GROVE FINANCE LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	28-FEB-2003		Changed agent
THE BEARER			shareholder of	ARNET MANAGEMENT CORP.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	01-OCT-2002		Active
THE BEARER			shareholder of	ARNET MANAGEMENT CORP.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	01-OCT-2002		Active
THE BEARER			shareholder of	BELINEA SERVICES LTD	United Kingdom	PENNINGTONS Abacus House 33 Gutter Lane London EC2V 8AR	02-OCT-2002		Active
THE BEARER			shareholder of	INVESTUR S.A.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	20-SEP-2002	11-SEP-2014	Changed agent
THE BEARER			shareholder of	INVESTUR S.A.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	20-SEP-2002	11-SEP-2014	Changed agent
THE BEARER			shareholder of	INVESTUR S.A.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	20-SEP-2002	11-SEP-2014	Changed agent
THE BEARER			shareholder of	DDC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-OCT-2002	15-NOV-2013	Changed agent
THE BEARER			shareholder of	FERBACK TRADING LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	02-APR-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	JACKSON CONSULTING INC.	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	31-MAR-2003		Active
THE BEARER			shareholder of	JACKSON CONSULTING INC.	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	31-MAR-2003		Active
THE BEARER			shareholder of	RONDA TRADING INC.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	12-AUG-1998	21-SEP-2005	Changed agent
THE BEARER			shareholder of	DDC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-OCT-2002	15-NOV-2013	Changed agent
THE BEARER			shareholder of	J.M INVESTMENTS GROUP HOLDINGS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-OCT-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	J.M INVESTMENTS GROUP HOLDINGS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-OCT-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	BARANOR INTERNATIONAL INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	02-JAN-1992		Active
THE BEARER			shareholder of	BARANOR INTERNATIONAL INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	02-JAN-1992		Active
THE BEARER			shareholder of	BARANOR INTERNATIONAL INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	02-JAN-1992		Active
THE BEARER			shareholder of	PEAK GROVE FINANCE LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	28-FEB-2003		Changed agent
HO KWOK SUN			shareholder of	TOPKEY MANAGEMENT LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	26-JUN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	PORCHESTER OVERSEAS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-JAN-1998	27-MAY-2008	Defaulted
THE BEARER			shareholder of	PORCHESTER OVERSEAS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-JAN-1998	27-MAY-2008	Defaulted
THE BEARER			shareholder of	SET TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	BLUE HORIZONS ADVENTURE LIMITED	Switzerland	METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND	20-MAY-2003	01-NOV-2007	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	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	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	STONE & CIE LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	31-MAR-2003	21-FEB-2006	Changed agent
THE BEARER			shareholder of	STONE & CIE LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	31-MAR-2003	21-FEB-2006	Changed agent
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	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

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