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	CANADINA S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	04-SEP-2003	02-NOV-2007	Defaulted
THE BEARER			shareholder of	CANADINA S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	04-SEP-2003	02-NOV-2007	Defaulted
THE BEARER			shareholder of	CANADINA S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	04-SEP-2003	02-NOV-2007	Defaulted
THE BEARER			shareholder of	CANADINA S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	04-SEP-2003	02-NOV-2007	Defaulted
THE BEARER			shareholder of	CANADINA S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	04-SEP-2003	02-NOV-2007	Defaulted
THE BEARER			shareholder of	CANADINA S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	04-SEP-2003	02-NOV-2007	Defaulted
KEESTON CORPORATION			shareholder of	CHEEKO90 LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	20-NOV-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	CAMLET MANAGEMENT LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	20-NOV-2003		Active
THE BEARER			shareholder of	WOODBANE FINANCIAL GROUP LTD.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	21-AUG-2003	18-NOV-2011	Changed agent
THE BEARER			shareholder of	ROSERAIL TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-AUG-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ROSERAIL TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-AUG-2003	03-MAY-2005	Defaulted
FUNDACION CRESPO & CRESPO			shareholder of	CAMBURG FINANCIAL GROUP, S. DE R. L.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-SEP-2009	16-JUN-2015	Dissolved
FUNDACION CRESPO & CRESPO			shareholder of	CAMBURG FINANCIAL GROUP S.A.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	22-AUG-2003	11-JAN-2010	Discontinued
THE BEARER			shareholder of	MOUNTAIN HOLLY LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	03-JUL-1996	01-NOV-2002	Dissolved
WENG JIN HUA			shareholder of	GREATERS DEVELOPMENT 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	26-NOV-2003	21-JAN-2005	Inactivated
YEMEN COMPANY FOR MOBILE TELEPHONY (Y.S.C.)			shareholder of	CINNABAR FINANCE LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	20-NOV-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LARSON MARKETING LIMITED	Dominican Republic	RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	24-NOV-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	BRINTON ASSETS MANAGEMENT LTD.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	05-MAR-1999	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ZILLION MARKETING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-NOV-2003	19-NOV-2014	Dissolved
THE BEARER			shareholder of	BRINTON ASSETS MANAGEMENT LTD.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	05-MAR-1999	04-JAN-2010	Defaulted
THE BEARER			shareholder of	MB. MOBILINVEST S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	30-APR-2002	18-JUL-2008	Changed agent
THE BEARER			shareholder of	MB. MOBILINVEST S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	30-APR-2002	18-JUL-2008	Changed 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	GALORD LIMITED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	09-OCT-2003	03-MAY-2005	Defaulted
LITRUST AG			shareholder of	LAUREN ASSOCIATES LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	09-OCT-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	CANTAIL MANAGEMENT HOLDINGS LTD.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	20-NOV-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	CAMPBELL ISLAND S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-NOV-2003	19-NOV-2014	Dissolved
ALBERTO MANUAL DOMINGUEZ KEG			shareholder of	RENXO BOOPER INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	17-JUL-1996		Active
BEARER (RECEIVED BY LAI WAI FONG)			shareholder of	BIOLIFE INTERNATIONAL INC.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	23-DEC-1996		Active
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
PORT OF HERCULES TRUSTEES LIMITED			shareholder of	HYNDMAN GROUP LIMITED	Israel	J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL	02-JAN-1998	27-FEB-2008	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	LVM INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-FEB-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MIDDLETON FINANCIAL CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	07-OCT-2003	13-MAR-2008	Changed agent
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GRIZZLEY INTERNATIONAL LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	RADVILLE INDUSTRIES LIMITED	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND	07-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	CAMILE MARKETING LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	07-OCT-2003	09-AUG-2013	Changed agent
THE BEARER			shareholder of	WOLKAN DEVELOPMENT INC.	Switzerland	FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND	08-OCT-2003	03-MAY-2010	Defaulted
MR. ALEXANDER ORLOV			shareholder of	S. K. CULTURAL FOUNDATION LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-OCT-2003	03-MAY-2006	Defaulted
HARPER-RHODES GROUP LTD.			shareholder of	CLIFTON-PAGE GROUP LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	12-JUN-2003	09-NOV-2010	Defaulted
TOWER BRIDGE HOLDINGS LTD.			shareholder of	MIO-B TRADING LTD. -	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	27-AUG-2003	29-SEP-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
DAHLIA MANAGEMENT LTD.			shareholder of	ZEMPER INTERNATIONAL S.A.	Luxembourg	FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG	21-AUG-1996	04-JAN-2010	Defaulted
THE BEARER			shareholder of	LYNTHORPE HOLDINGS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	24-MAR-1997	24-MAY-2006	Dissolved
THE BEARER			shareholder of	EXIMOIL LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
THE BEARER			shareholder of	ECOENERGY INTERNATIONAL LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-MAR-2001	17-DEC-2007	Defaulted
CARLOS ANTONIO CAMINO LINARES			shareholder of	ALPEX EQUITIES ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2003	01-MAY-2012	Defaulted
CARLOS ANTONIO CAMINO LINARES			shareholder of	IKIS SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-OCT-2004	03-MAY-2010	Defaulted
MIROSLAV CERMAK SCHIMANETZ			shareholder of	ALPEX EQUITIES ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2003	01-MAY-2012	Defaulted
MIROSLAV CERMAK SCHIMANETZ			shareholder of	IKIS SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-OCT-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	COUGARTON CONSULTANTS LIMITED	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	30-MAR-2004	15-JUN-2009	Inactivated
Mr. Andrey Akulov			shareholder of	LAKEVIEW EQUITIES LTD.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	30-MAR-2004	11-FEB-2009	Defaulted
THE BEARER			shareholder of	LAKEVIEW EQUITIES LTD.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	30-MAR-2004	11-FEB-2009	Defaulted
THE BEARER			shareholder of	HAUSER CONSULTANTS INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	20-NOV-2003	28-JUL-2009	Defaulted
THE BEARER			shareholder of	STORNEL MANAGEMENT SERVICES LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-NOV-2003	11-MAR-2010	Changed agent
MR. AMPIR SYRTLANOV			shareholder of	AVENTAIL PROPERTIES LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	20-NOV-2003	28-JUN-2010	Dissolved
THE BEARER			shareholder of	OTTER PROPERTY CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	21-NOV-2003		Active
THE BEARER			shareholder of	BEDLINGTON OVERSEAS CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	21-NOV-2003		Active
THE BEARER			shareholder of	ASTERN TRADING LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	07-OCT-2003	12-APR-2010	Changed agent
LIVELY LIMITED			shareholder of	PANOLEUM INTERTRADE INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	31-AUG-1989	26-AUG-2014	Changed agent
THE BEARER			shareholder of	NORTHERN FINANCIAL SECURITIES INC.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	09-APR-2003	19-JAN-2005	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	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	PLIMNER ASSETS S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	20-NOV-2003		Active
THE BEARER			shareholder of	HESTIA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	SALCOM ESTATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-APR-2002	06-JUN-2003	Changed agent
THE BEARER			shareholder of	SALCOM ESTATE LTD.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-APR-2002	06-JUN-2003	Changed agent
PETER CASEY			shareholder of	VIP EMPLOYEE SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	07-OCT-2003	01-SEP-2008	Dissolved
THE BEARER			shareholder of	POWER AND WATER MEASUREMENT CONTROL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-AUG-2003	26-MAY-2006	Dissolved
THE BEARER			shareholder of	ACP PROPERTY MANAGEMENT LIMITED	United States	PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 33131	12-OCT-2001		Active
THE BEARER			shareholder of	ACP PROPERTY MANAGEMENT LIMITED	United States	PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 33131	12-OCT-2001		Active
THE BEARER			shareholder of	ACP PROPERTY MANAGEMENT LIMITED	United States	PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 33131	12-OCT-2001		Active
RIPRAND MARIA FRANZ GRAF VON UND ZU ARCO-ZINNEBERG			shareholder of	AMMOMARC INC.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	20-JAN-2004		Active
Rahamim Limited as trustee of The Rahamim Trust			shareholder of	HAYA GROUP CAPITAL LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	02-APR-2004		Active
THE BEARER			shareholder of	HAYA GROUP CAPITAL LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	02-APR-2004		Active
THE BEARER			shareholder of	DATCHA CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-SEP-2003		Active
THE BEARER			shareholder of	MY CONCEPTS INTERNATIONAL LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	29-AUG-2003		Defaulted
THE BEARER			shareholder of	SHARON MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-JUL-2001	16-SEP-2015	Defaulted
THE BEARER			shareholder of	ALBUQUERQUE GROUP CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-NOV-2003	06-MAY-2014	Defaulted
THE BEARER			shareholder of	HESTIA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-NOV-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	NITRA LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	30-OCT-1996	20-DEC-2002	Defaulted

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