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	BAYROSE INVESTMENTS CORP.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	21-AUG-2003	09-JUL-2015	Changed agent
THE BEARER			shareholder of	ATTERLY ENGINEERING CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-AUG-2003	09-AUG-2013	Changed agent
THE BEARER			shareholder of	WINTRY FINANCIAL SERVICES S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-AUG-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	WINTRY FINANCIAL SERVICES S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-AUG-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	WINTRY FINANCIAL SERVICES S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-AUG-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	CLEVELAND ENERGY S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION CASE POSTALE 274 1211 GENEVE 17 SWITZERLAND GENEVE SWITZERLAND	11-JUL-2003	14-JAN-2009	Inactivated
THE BEARER			shareholder of	CLEVELAND ENERGY S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION CASE POSTALE 274 1211 GENEVE 17 SWITZERLAND GENEVE SWITZERLAND	11-JUL-2003	14-JAN-2009	Inactivated
THE BEARER			shareholder of	CLEVELAND ENERGY S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION CASE POSTALE 274 1211 GENEVE 17 SWITZERLAND GENEVE SWITZERLAND	11-JUL-2003	14-JAN-2009	Inactivated
THE BEARER			shareholder of	CLEVELAND ENERGY S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION CASE POSTALE 274 1211 GENEVE 17 SWITZERLAND GENEVE SWITZERLAND	11-JUL-2003	14-JAN-2009	Inactivated
THE BEARER			shareholder of	SELECT FINANCE LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	26-AUG-2002		Defaulted
THE BEARER			shareholder of	SELECT FINANCE LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	26-AUG-2002		Defaulted
THE BEARER			shareholder of	OFFSHORE GLOBAL MANAGEMENT INC.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	02-JUL-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BETA MOUNTAIN GROUP LTD.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	02-JAN-2003		Active
THE BEARER			shareholder of	CARET CORPORATION	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	21-AUG-2003	01-JUN-2015	Dissolved
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	CANBERRA INTERNATIONAL LTD	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-FEB-1997	07-MAY-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	ASTRION HOLDINGS MANAGEMENT CORP.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	21-AUG-2003		Inactivated
FAROSH REAL ESTATE INC.			shareholder of	ASTRION HOLDINGS MANAGEMENT CORP.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	21-AUG-2003		Inactivated
THE BEARER			shareholder of	CLAY REAL ESTATE GROUP LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	21-AUG-2003	02-MAY-2013	Defaulted
THE BEARER			shareholder of	ESCALERA ASSET MANAGEMENT INC.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	21-AUG-2003		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	DEB INTERNATIONAL LIMITED	United Kingdom	CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ	01-APR-2003		Defaulted
THE BEARER			shareholder of	CLAYBURN GROUP LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	11-JUL-2003	01-MAY-2012	Defaulted
THE BEARER			shareholder of	CLAYBURN GROUP LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	11-JUL-2003	01-MAY-2012	Defaulted
THE BEARER			shareholder of	COLTAIN INVESTMENTS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-JUL-2003	29-MAY-2006	Dissolved
THE BEARER			shareholder of	DI BAZZATO HOLDINGS LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	08-OCT-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	ZOTREX MARKETING INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-OCT-2002		Defaulted
THE BEARER			shareholder of	RESSLER HOLDING LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-OCT-2002	04-JAN-2011	Inactivated
THE BEARER			shareholder of	STRIVER GROUP LIMITED	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	15-OCT-2002	11-JAN-2010	Dissolved
THE BEARER			shareholder of	BASSI SICURIZA & FINANZA INTERNATIONALE S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	17-OCT-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	BASSI SICURIZA & FINANZA INTERNATIONALE S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	17-OCT-2002	03-MAY-2006	Defaulted
XIA DONG			shareholder of	ALL STAR HOUSEWARE LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-AUG-2002	05-MAY-2009	Defaulted
LI LAN YAN			shareholder of	ALL STAR HOUSEWARE LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-AUG-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	LAIDLAW & RUTHERFORD LTD.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-AUG-2002	04-JUN-2014	Defaulted
THE BEARER			shareholder of	LAIDLAW & RUTHERFORD LTD.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-AUG-2002	04-JUN-2014	Defaulted
THE BEARER			shareholder of	BROOKES GLOBAL HOLDING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-FEB-2004	11-OCT-2013	Resigned as agent
THE BEARER			shareholder of	CORRIGAN EQUITIES LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	16-MAR-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BLUE AIR ESTATE LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-MAR-2004	17-JUN-2009	Relocated in new jurisdiction
A F NOMINEES LIMITED			shareholder of	LEASIDE COMMERCIAL SERVICES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	28-MAR-2003	07-JUL-2009	Defaulted
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	DARTA HOLDINGS CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	RAWMARSH INVESTMENTS LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	02-APR-2003	15-FEB-2006	Defaulted
THE BEARER			shareholder of	DIRLETON INVESTMENTS LTD.	Switzerland	BNP PARIBAS (SUISSE) SA SELNAUSTRASSE 16 PO BOX 8022 ZURICH SWITZERLAND	14-SEP-1995		Active
THE BEARER			shareholder of	ASTRON SERVICES LTD.	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.*	11-NOV-2003	03-MAY-2011	Defaulted
THE BEARER			shareholder of	CITATION FINANCE CORP.	Andorra	CITATION FINANCE CORP. 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	02-JUL-2002	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	CITATION FINANCE CORP.	Andorra	CITATION FINANCE CORP. 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	02-JUL-2002	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	CITATION FINANCE CORP.	Andorra	CITATION FINANCE CORP. 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	02-JUL-2002	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	CITATION FINANCE CORP.	Andorra	CITATION FINANCE CORP. 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	02-JUL-2002	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	EXCELSIOR MANAGEMENT CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	18-OCT-1995	04-JAN-2011	Defaulted
WANG JIAN QING			shareholder of	BEST WINNER DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-NOV-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BOLENA TRADING S.A.	Brazil	MIGUEL LINS ADVOGADOS ASSOCIADOS RUA DO CARMO; 11; GRUPO 1202 CEP: 20011-020; RIO DE JANEIRO; RJ BRAZIL	23-MAY-2003	01-NOV-2006	Defaulted
PEAK ENTERPRISES			shareholder of	PREMIER BALANCED DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	07-JAN-2004		Active
THE BEARER			shareholder of	DELAINE OVERSEAS LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	11-NOV-2003	16-FEB-2010	Changed agent
THE BEARER			shareholder of	HILLCREST OVERSEAS FINANCE INC.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	11-NOV-2003	24-MAR-2015	Dissolved
MR. TUNC MEHMET CAPA			shareholder of	BRYMER LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-MAR-2004	11-JUN-2008	Inactivated
THE BEARER			shareholder of	A&I CAPITAL INVESTMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-MAR-2004		Active
THE BEARER			shareholder of	A&I CAPITAL INVESTMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-MAR-2004		Active
THE BEARER			shareholder of	TCC GROUP LIMITED	United Arab Emirates	MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU	24-FEB-2004		Active
THE BEARER			shareholder of	STENFOLD FINANCIAL HOLDING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-NOV-2003	20-NOV-2014	Dissolved
WU MIN WEI			shareholder of	NATICA LIMITED	Hong Kong	ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG	11-NOV-2003	06-JAN-2009	Changed agent
MA XUE ZHENG			shareholder of	NATICA LIMITED	Hong Kong	ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG	11-NOV-2003	06-JAN-2009	Changed agent
THE BEARER			shareholder of	TEKNOINVEST LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-APR-2003	18-JUN-2013	Defaulted
THE BEARER			shareholder of	TEKNOINVEST LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-APR-2003	18-JUN-2013	Defaulted
MR. ALEXEY SERGEEV			shareholder of	TEKNOINVEST LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-APR-2003	18-JUN-2013	Defaulted
HALE STAR LIMITED			shareholder of	LUTONDALE LIMITED	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	04-MAR-2004		Changed agent
GAO FENG			shareholder of	SHARESUN (CHINA) HOLDINGS CO. LTD.	China	GAO FENG ROOM 2207; 22/F; SHANGHAI STOCK EXCHANGE BULDG; NO. 528 PUDONGNAN ROAD; SHANGHAI; CHINA	05-MAR-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	NEXIT CONSULTING LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	26-AUG-2002		Defaulted
THE BEARER			shareholder of	NEXIT CONSULTING LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	26-AUG-2002		Defaulted
THE BEARER			shareholder of	NEXIT CONSULTING LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	26-AUG-2002		Defaulted
THE BEARER			shareholder of	BELL LAND PROPERTIES S.A.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	SAIGON TRADING LIMITED	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	02-APR-2003	20-JUL-2004	Defaulted
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
ZHANG YIN XIA			shareholder of	BEST CREATIVE TECHNOLOGIES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-APR-2003	01-NOV-2007	Defaulted
JIANG LUFENG			shareholder of	SUPER STRONG PRODUCT INTERNATIONAL CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-NOV-2003	03-MAY-2005	Defaulted
DEIGLAN-AMAN EHF			shareholder of	STOCKEL INVESTMENT LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-NOV-2002	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	NEXIT CONSULTING LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	26-AUG-2002		Defaulted
THE BEARER			shareholder of	NEXIT CONSULTING LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	26-AUG-2002		Defaulted
CROWN PRODUCE LTD.			shareholder of	KYOTO SERVICES INC.	Luxembourg	FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG	19-MAY-1998	30-APR-2003	Dissolved
THE BEARER			shareholder of	PORCHES FINANCE LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	16-OCT-2002	13-MAR-2008	Changed agent
THE BEARER			shareholder of	AUTOMACION GRAFICA S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	15-JUN-1998		Active

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