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	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	XANDELL ENTERPRISES LIMITED	Morocco	BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO	04-MAR-2003		Active
MRS. MARIA SHOR			shareholder of	CALTRON INDUSTRIES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-JUL-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	JONBER LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	02-OCT-2002	27-NOV-2006	Changed agent
THE BEARER			shareholder of	AD MEDICINE LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-OCT-2002		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.			shareholder of	Sandstone Group Holdings Corporation Ltd.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	11-OCT-2002	27-AUG-2008	Defaulted
ING (JERSE) SECRETARIES LIMITED			shareholder of	ACANTHUS HOLDINGS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	02-JAN-2003	04-AUG-2005	Dissolved
THE BEARER			shareholder of	BEC MARKETING LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	08-MAY-2012	Dissolved
THE BEARER			shareholder of	BEC MARKETING LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	08-MAY-2012	Dissolved
THE BEARER			shareholder of	BEC MARKETING LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	08-MAY-2012	Dissolved
THE BEARER			shareholder of	BEC MARKETING LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-FEB-2003	08-MAY-2012	Dissolved
THE BEARER			shareholder of	METALEX DEVELOPMENT INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	14-JUL-2003	03-MAY-2006	Defaulted
THE BEARER			shareholder of	IRLINGTON BUSINESS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003		Active
THE BEARER			shareholder of	MALTON FINANCIAL SERVICES LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-JUL-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	HEMISPHERE EAST CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	31-MAR-1999	09-JUL-2013	Changed agent
WRM 2 LLC			shareholder of	CENTENNIAL ASSET LTD.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	11-JUL-2003	29-OCT-2008	Changed agent
THE BEARER			shareholder of	UMESA INVESTMENTS CORP.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	02-AUG-2002	19-AUG-2008	Defaulted
THE BEARER			shareholder of	BSG Gold BVBA S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-AUG-2002	09-AUG-2005	Dissolved
LED SERVICES EST.			shareholder of	ROSSFIELD TRADING LIMITED	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	04-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BENTEN GROUP ASSETS LIMITED	Australia	PETER BLACKER 16 COUTTS ST BULIMBA, QUEENSLAND AUSTRALIA 4171	15-AUG-2002	12-FEB-2009	Dissolved
THE BEARER			shareholder of	BENTEN GROUP ASSETS LIMITED	Australia	PETER BLACKER 16 COUTTS ST BULIMBA, QUEENSLAND AUSTRALIA 4171	15-AUG-2002	12-FEB-2009	Dissolved
LONGBELL 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
FIRSTINVEST COMPANY INC.			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
LIVETTE CONSULTING INC.			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
SUNDEC HOLDING INC.			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	ANWELL OVERSEAS LIMITED	Jersey	SIMON JOLYON BAIGENT HIGH SEAS CHEMIN DU MOULIN ST OUEN JERSEY, JE32FL UNITED KINGDOM	21-JUN-2002	09-NOV-2010	Defaulted
MR. NAVIN SHAH			shareholder of	ORION GROUP HOLDINGS LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	19-FEB-2004	12-MAY-2009	Bad debt account
THE BEARER			shareholder of	CONSULTING MEDIATION ACTIVITIES S.A.	Andorra	CONSULTING MEDIATION ACTIVITIES S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	05-MAR-2004	17-SEP-2009	Relocated in new jurisdiction
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	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	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	DELTA ISLAND MANAGEMENT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2003	25-APR-2005	Defaulted
THE BEARER			shareholder of	DELTA ISLAND MANAGEMENT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2003	25-APR-2005	Defaulted
THE BEARER			shareholder of	DELTA ISLAND MANAGEMENT LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2003	25-APR-2005	Defaulted
THE BEARER			shareholder of	PILBERG CAPITAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-JAN-1995	06-NOV-2008	Defaulted
THE BEARER			shareholder of	PILBERG CAPITAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-JAN-1995	06-NOV-2008	Defaulted
THE BEARER			shareholder of	NARNIA INTERNATIONAL LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	23-MAY-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	NARNIA INTERNATIONAL LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	23-MAY-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	HAMBLE INVESTMENT COMPANY INC.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	23-MAY-2003	02-NOV-2004	Defaulted
PICO GULF HOLDINGS LIMITED			shareholder of	PICO GULF (ARABIA) LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	20-MAY-2003		Active
Bearer			shareholder of	PICO GULF (ARABIA) LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	20-MAY-2003		Active
THE BEARER			shareholder of	TREGENNA LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	22-MAY-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	FIVE FIELDS LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-MAY-2002	05-NOV-2007	Dissolved
THE BEARER			shareholder of	WENDOLIN EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	WENDOLIN EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	WENDOLIN EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	WENDOLIN EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BELLSEY GROUP S.A.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	15-OCT-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	FULDAN TRADING INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-OCT-2002	03-SEP-2012	Defaulted
THE BEARER			shareholder of	PETROCRAFT S.A. CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	15-OCT-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	PETROCRAFT S.A. CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	15-OCT-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	SEAL ASSET MANAGEMENT LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-AUG-2003	14-OCT-2005	Dissolved
THE BEARER			shareholder of	MENARDLY INTERNATIONAL GROUP INC.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	21-AUG-2003		Defaulted
THE BEARER			shareholder of	Meganne Enterprises Inc.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	21-MAY-2003	25-OCT-2013	Changed agent
THE BEARER			shareholder of	XEFRA COMPANY INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-MAR-2003	01-NOV-2012	Defaulted
THE BEARER			shareholder of	XEFRA COMPANY INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-MAR-2003	01-NOV-2012	Defaulted
THE BEARER			shareholder of	JILLSON INDUSTRIES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-JUL-2003	03-MAY-2005	Defaulted
MATHESON TRUST COMPANY LIMITED (BVI)			shareholder of	CANNON INTERNATIONAL LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	17-JUN-1991		Defaulted
PETRIA NOMINEES LIMITED			shareholder of	CANNON INTERNATIONAL LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	17-JUN-1991		Defaulted
KAS SECRETARIAL SERVICES LIMITED.			shareholder of	CANNON INTERNATIONAL LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	17-JUN-1991		Defaulted
PETRIA NOMINEES			shareholder of	CANNON INTERNATIONAL LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	17-JUN-1991		Defaulted
THE BEARER			shareholder of	JILLSON INDUSTRIES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-JUL-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	EFYSS INVESTMENTS CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	02-APR-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	EFYSS INVESTMENTS CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	02-APR-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	EFYSS INVESTMENTS CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	02-APR-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	BARNAR CAPITAL MANAGEMENT LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-APR-2003		Active
THE BEARER			shareholder of	RED GARDENS INVESTMENTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	28-FEB-2003	28-DEC-2006	Dissolved
THE BEARER			shareholder of	ZOFING LIMITED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	04-MAR-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	PARK CENTER HOLDING LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	14-JUL-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LADRY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-NOV-1997		Active
THE BEARER			shareholder of	LADRY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-NOV-1997		Active
The Bearer			shareholder of	ROYSTONE FUNDING CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-FEB-1997	30-MAR-2015	Changed agent
The Bearer			shareholder of	ROYSTONE FUNDING CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-FEB-1997	30-MAR-2015	Changed agent
STEVEN WILLIAM GOODWIN			shareholder of	ELEN FINANCE LIMITED	South Africa	STEVEN WILLIAM GOODWIN P.O. BOX 265325 THREE RIVERS; VEREENIGING; SOUTH AFRICA	31-MAR-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	CENTURY GENERAL INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-APR-2003	27-MAY-2014	Dissolved
THE BEARER			shareholder of	INOR INVESTMENTS S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	23-MAY-2003	15-FEB-2006	Defaulted
THE BEARER			shareholder of	LEAVEWORTH TRADING LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	02-JAN-2003	13-OCT-2010	Defaulted
THE BEARER			shareholder of	ADMAT TRADING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-OCT-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	CENTURY GENERAL INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-APR-2003	27-MAY-2014	Dissolved
THE BEARER			shareholder of	CENTURY GENERAL INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-APR-2003	27-MAY-2014	Dissolved
THE BEARER			shareholder of	CENTURY GENERAL INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-APR-2003	27-MAY-2014	Dissolved
THE BEARER			shareholder of	DECANT MANAGEMENT LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	02-APR-2003	06-NOV-2015	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
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
THE BEARER			shareholder of	OLYMPIAN INTERNATIONAL GROUP LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-APR-2003	13-MAR-2008	Changed agent
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
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
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
THE BEARER			shareholder of	EURO CORPORATE OVERSEAS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-OCT-2002	03-MAY-2010	Defaulted
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	TOUSSANT TRADING LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	31-MAY-1996	07-FEB-2011	Defaulted
ANN EGGLISHAW			shareholder of	ECOTERRE LIMITED	Jersey	STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	10-JUL-2003	25-JAN-2006	Resigned as agent
THE BEARER			shareholder of	BENFORD ENGINEERING CORPORATION	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	11-JUL-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	FINANCIAL SERVICES & SUPPORT GROUP LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	14-MAY-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	FINANCIAL SERVICES & SUPPORT GROUP LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	14-MAY-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	FRI INTERNATIONAL LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	VARZILEY HOLDING INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	15-OCT-2002	22-NOV-2010	Inactivated
THE BEARER			shareholder of	UVERCOM TRADING LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-OCT-2002		Active
THE BEARER			shareholder of	NELEX FINANCE S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	15-OCT-2002	25-MAR-2015	Discontinued
THE BEARER			shareholder of	JORANA ENTERPRISES S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-OCT-2002	05-NOV-2007	Changed agent

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