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	MOSELEY INTERNATIONAL GROUP LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	30-MAR-2004	25-SEP-2008	Inactivated
THE BEARER			shareholder of	DECANTER ASSET MANAGEMENT LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	07-OCT-2003	13-FEB-2008	Changed agent
CASTELLUM FIDUCIA TRUST REG			shareholder of	CORUM S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	21-JUN-2005	02-JAN-2007	Defaulted
CASTELLUM FIDUCIA TRUST REG			shareholder of	SINAI INTERNATIONAL S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	04-JUN-2005	02-JAN-2007	Defaulted
CASTELLUM FIDUCIA TRUST REG			shareholder of	BALDOR LIMITED	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	09-OCT-2003	02-MAY-2008	Defaulted
CASTELLUM FIDUCIA TRUST REG			shareholder of	COLD BAY ASSETS CORPORATION	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	20-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	NEMO PARTNERS LTD.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-NOV-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	NEMO PARTNERS LTD.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-NOV-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	PARGO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUN-2003	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PARGO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUN-2003	29-OCT-2013	Resigned as agent
TSEN KENG YAM			shareholder of	SPORTS INVESTMENT INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JUN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	SPRINT MANAGERS GROUP LTD.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	25-SEP-2002	09-NOV-2006	Dissolved
THE BEARER			shareholder of	SPRINT MANAGERS GROUP LTD.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	25-SEP-2002	09-NOV-2006	Dissolved
THE BEARER			shareholder of	BOREAS HOLDINGS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	12-MAR-2004	09-OCT-2014	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	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	DAVIDSON GLOBAL HOLDING S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	09-SEP-2003		Defaulted
THE BEARER			shareholder of	DAVIDSON GLOBAL HOLDING S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	09-SEP-2003		Defaulted
Fiduciary Partners Trust Company Ltd AlTIF The Birdsong Trust			shareholder of	PINE PARK S.A.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	16-JUN-2003		Defaulted
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	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	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	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
MOSSACK FONSECA & CO., (BVI) LTD.			shareholder of	DRAYCOTT HOUSE LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	13-JUN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	OAKERIN INVESTMENTS CORP.	Switzerland	TWOGETHER SÀRL RUE DE LA COLOMBIÈRE 14; 1260 NYON; SWITZERLAND NYON SWITZERLAND	23-MAY-2003	06-NOV-2014	Defaulted
THE BEARER			shareholder of	HEBRA INTERNATIONAL INC.	Switzerland	ING BANK (SWITZERLAND) LTD. CASE POSTALE 6405 AVENUE DE FRONTENEX, 30 1211 GENEVE 6 SUISSE	27-MAY-2003	27-SEP-2007	Changed agent
HU XIAO HAI			shareholder of	HELTECH ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-AUG-2003	03-MAY-2005	Defaulted
MR. ROBERT KENNARD			shareholder of	DURLESTON CONSULTANTS LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	22-AUG-2003	06-FEB-2007	Defaulted
NOVATOR INTERNATIONAL HOLDINGS LTD			shareholder of	MILBURN GLOBAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-AUG-2003	10-SEP-2014	Changed agent
NOVATOR INTERNATIONAL HOLDINGS LTD.			shareholder of	CYBELE ASSOCIATES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JAN-2007	17-JUL-2009	Resigned as agent
NOVATOR INTERNATIONAL HOLDINGS LTD.			shareholder of	MILBURN GLOBAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-AUG-2003	10-SEP-2014	Changed agent
DWAYNE GROUP 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
THE BEARER			shareholder of	MANDALAY ASSET MANAGEMENT CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	30-MAR-2004	21-JUN-2008	Changed agent
THE BEARER			shareholder of	FELTON INDUSTRIES LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	07-OCT-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FELTON INDUSTRIES LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	07-OCT-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	STORID HOLDING S.A.	Luxembourg	FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG	08-OCT-2003		Active
THE BEARER			shareholder of	A.V. MAXIMUS S.A.	Switzerland	LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND	13-JUN-2003		Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ENTRECAMPOS INVESTMENT ASSOCIATES INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	GRANINTER FINANCES LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-OCT-2003		Defaulted
THE BEARER			shareholder of	HENBROOK BAY INCORPORATED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	09-OCT-2003	21-APR-2009	Defaulted
THE BEARER			shareholder of	STEPS INVESTMENTS LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	09-OCT-2003	28-JAN-2011	Changed agent
BACKER REGISTRATION LIMITED			shareholder of	GRAND BRADFORD INTERNATIONAL LTD.	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	21-JAN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	SHEPHARTON MARITIME S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-JAN-2004	16-MAY-2007	Changed agent
THE BEARER			shareholder of	SHEPHARTON MARITIME S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-JAN-2004	16-MAY-2007	Changed agent
THE BEARER			shareholder of	AVRYL LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	13-APR-1999	30-OCT-2002	Inactivated
THE BEARER			shareholder of	PEKIN CONSULTING LTD.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	27-JAN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	BRENTON PACIFIC LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-OCT-2003		Defaulted
THE BEARER			shareholder of	JEFFERSON INVESTMENTS CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	10-OCT-2003	14-FEB-2008	Dissolved
THE BEARER			shareholder of	BERLINE FINANCE S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	EDENSTON CAPITAL LIMITED	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	10-OCT-2003	17-DEC-2007	Dissolved
THE BEARER			shareholder of	BERLINE FINANCE S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	03-MAY-2005	Defaulted
BYRNWICK COMPANIA DE INVERSIONES S.A.			shareholder of	EVANSVILLE INVESTMENT LTD.	Uruguay	SR. ENRIQUE GONZALEZ 26 DE MARZO 1220 APTO.901 MONTEVIDEO URUGUAY	04-APR-1997	01-NOV-2005	Defaulted
THE BEARER			shareholder of	DALMENY BROOK INCORPORATED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	09-OCT-2003		Active
RAYMOND HUI			shareholder of	DRAGON HOME INVESTMENTS LTD.	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.*	14-FEB-1997	03-JAN-2013	Defaulted
THE BEARER			shareholder of	FAIRHURST PROPERTIES S.A.	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	05-JAN-2004	21-NOV-2008	Defaulted
THE BEARER			shareholder of	FLORALIS SERVICES INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-OCT-2003	12-APR-2010	Changed agent
THE BEARER			shareholder of	EGBERT INVESTMENTS INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	04-AUG-2010	Inactivated
THE BEARER			shareholder of	BERLINE FINANCE S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BERLINE FINANCE S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ALANSVILLE S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-OCT-2003	17-NOV-2008	Dissolved
THE BEARER			shareholder of	SEACROFT CAPITAL LIMITED	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	10-OCT-2003	03-MAY-2006	Defaulted
WINTEC NOMINEES LTD.			shareholder of	PICARROU TRADING LTD.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	10-JUN-2002	10-DEC-2007	Changed agent
WINTEC NOMINEES LTD.			shareholder of	SWANBAY FINANCE LTD.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	02-JAN-2002	10-DEC-2007	Changed agent
WINTEC NOMINEES LTD.			shareholder of	BRISTOW HOLDINGS LTD.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	09-DEC-2002	16-MAY-2007	Changed agent
THE BEARER			shareholder of	RENFIELD PROPERTIES S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	30-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	RENFIELD PROPERTIES S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	30-MAR-2004	01-NOV-2006	Defaulted
LIM WEI MIN			shareholder of	IDY INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-MAR-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	LIK HOLDINGS LIMITED	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	11-SEP-2003	15-NOV-2004	Dissolved
THE BEARER			shareholder of	CASTLE HILL LTD.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-OCT-2003	25-AUG-2015	In transition
THE BEARER			shareholder of	TOTAL EXCELLENCE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	09-OCT-2003	16-JAN-2006	Dissolved
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
THE BEARER			shareholder of	CAPFUL INVESTMENTS INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-OCT-2003	18-APR-2005	Changed agent
CHI CHENG			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
THE BEARER			shareholder of	VITA INTERNATIONAL CORP.	United States	1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129	14-NOV-2002		Active
THE BEARER			shareholder of	VITA INTERNATIONAL CORP.	United States	1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129	14-NOV-2002		Active
JOHN STUART COX			shareholder of	SEABIRD INVEST LTD.	United Kingdom	BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK	16-MAR-2004	02-NOV-2009	Defaulted
AUDREY COX			shareholder of	SEABIRD INVEST LTD.	United Kingdom	BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK	16-MAR-2004	02-NOV-2009	Defaulted

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