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	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	LAKE COUNTRY CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-OCT-2003	11-OCT-2010	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
TANALDI LIMITED			shareholder of	DALEMOUNT HOLDINGS LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	22-OCT-2003	14-NOV-2009	Changed agent
TANALDI LIMITED			shareholder of	HELMCROFT HOLDINGS INC.	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	13-OCT-2003	14-NOV-2009	Changed agent
TAITNYS NOMINEES LIMITED			shareholder of	DALEMOUNT HOLDINGS LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	22-OCT-2003	14-NOV-2009	Changed agent
TAITNYS NOMINEES LIMITED			shareholder of	HELMCROFT HOLDINGS INC.	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	13-OCT-2003	14-NOV-2009	Changed agent
TAITNYS NOMINEES LIMITED			shareholder of	INDRAZE LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	10-SEP-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	EXCELSA LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	25-FEB-1999		Active
THE BEARER			shareholder of	SERWINK PROPERTIES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	PRIMELINE INTERNATIONAL PROPERTY CORPORATION	United Kingdom	PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN	15-FEB-1994		Active
THE BEARER			shareholder of	SERWINK PROPERTIES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	ROMINVEST TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
THE BEARER			shareholder of	ROMINVEST TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
THE BEARER			shareholder of	PROLIFIC FINANCE LIMITED	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	10-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	PROLIFIC FINANCE LIMITED	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	10-OCT-2003	02-MAY-2007	Defaulted
JEFFCOTE DONNISON (SUISSE) S.A.			shareholder of	COMMODITIES INVESTMENT LIMITED	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	13-SEP-1999	27-SEP-2004	Defaulted
THE BEARER			shareholder of	DILLON PROPERTIES LTD.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	11-MAR-1994		Active
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	CARTLEDGE REAL ESTATE HOLDING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	01-APR-2004		Active
THE BEARER			shareholder of	MUSULU FINANCIAL LTD.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	14-APR-2004		Active
WISE HILL DEVELOPMENTS LIMITED			shareholder of	FERNSWAY LIMITED	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	29-AUG-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	FERNSWAY LIMITED	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	29-AUG-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	PINK HILL ENTERPRISES LTD.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	09-JUL-1998	15-JUN-2006	Changed agent
THE BEARER			shareholder of	FAIR SKY MANAGEMENT LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	10-MAR-2004	01-NOV-2005	Defaulted
Jiriyawana Dhanakiccapavarapun	Thailand	10/11 Sukhumvit Soi 33; North Klongton; Wattana; Bangkok 10110; Thailand	shareholder of	TREASURE GOLD TECHNOLOGY LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	18-JAN-2011		Active
Nathachak Dhanakiccapavaraphan	Thailand	10/11 Sukhumvit Soi 33; North Klongton; Wattana; Bangkok 10110; Thailand	shareholder of	TREASURE GOLD TECHNOLOGY LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	18-JAN-2011		Active
THE BEARER			shareholder of	OBERON TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-FEB-1999	02-JAN-2008	Defaulted
THE BEARER			shareholder of	MALKIN HOLDING GROUP LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	16-MAR-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	MINTER FINANCE INC.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MINTER FINANCE INC.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
Chisanupong Dhanakiccapavaraphan	Thailand	10/11 Sukhumvit Soi 33; North Klongton; Wattana; Bangkok 10110; Thailand	shareholder of	TREASURE GOLD TECHNOLOGY LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	18-JAN-2011		Active
Pinyadaphat Dhanakiccapavarapun	Thailand	10/11 Sukhumvit Soi 33; North Klongton; Wattana; Bangkok 10110; Thailand	shareholder of	TREASURE GOLD TECHNOLOGY LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	18-JAN-2011		Active
ABACUS NOMINEES(GIBRALTAR) NOMINEES	Gibraltar	10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR.	shareholder of	URBAN HOLDINGS, LTD.	Gibraltar	PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR	03-SEP-1990		Active
BEARER1	Gibraltar	10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR.	shareholder of	URBAN HOLDINGS, LTD.	Gibraltar	PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR	03-SEP-1990		Active
PENSIVE LIMITED	Gibraltar	10/8 International Commercial Centre; Casemates; Gibraltar	shareholder of	Kaber Assets Ltd.	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	23-AUG-2006		Active
ZHANG HUI	Hong Kong	10/F SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG.	shareholder of	LOSANA HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2003	01-NOV-2011	Defaulted
Billion Smart Far East Limited	Hong Kong	10/F.; Block A; Billion Centre; 1 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong	shareholder of	Growstar Partners Group Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active
CHAN, ALBERT WAI TAI	Hong Kong	10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	shareholder of	TOP PRIDE LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	26-MAR-1999		Active
THE BEARER			shareholder of	VESTCORP MANAGEMENT INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-1997		Active
THE BEARER			shareholder of	WALKWAY MANAGEMENT S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-SEP-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	WALKWAY MANAGEMENT S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-SEP-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	HELENSBURGH INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	EUREKA ASSOCIATES S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-NOV-2003	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	JUDSON MANAGEMENT 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	26-AUG-1996		Active
YEH, WEI-CHING			shareholder of	TTS INVESTMENTS, INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	01-OCT-1996	13-NOV-2010	Dissolved
THE BEARER			shareholder of	DORTIZ MANAGEMENT LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	08-OCT-2003		Active
YU XIN			shareholder of	E-STAR INTERNATIONAL INC.	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	04-SEP-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	FAIR SKY MANAGEMENT LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	10-MAR-2004	01-NOV-2005	Defaulted
ROBERTO DIEGO LICIO			shareholder of	LUXOR CONSULTANTS LTD	Uruguay	G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY	27-AUG-1999	06-JAN-2004	Defaulted
ROBERTO DIEGO LICIO			shareholder of	INLAS TRADING LTD.	Panama	G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.	05-JAN-1999	04-JAN-2011	Defaulted
THE BEARER			shareholder of	INLAS TRADING LTD.	Panama	G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.	05-JAN-1999	04-JAN-2011	Defaulted
THE BEARER			shareholder of	HANOVER SQUARE HOLDINGS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-DEC-2003	18-NOV-2014	Dissolved
HSIAO,HSING-FEN			shareholder of	MITTER ENTERPRISE LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-DEC-1997	04-JAN-2006	Defaulted
THE BEARER			shareholder of	NEILAND INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	09-OCT-2003	13-DEC-2006	Dissolved
THE BEARER			shareholder of	DURNINGTON CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-OCT-2003	14-DEC-2004	Dissolved
THE BEARER			shareholder of	MAPENER GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003	27-OCT-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	MAPENER GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003	27-OCT-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	GLASGLOW TRADING GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-OCT-2003	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	GLASGLOW TRADING GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-OCT-2003	17-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	ACTON MARKETING CORP.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	10-OCT-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	CONTRAIL MARKETING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-OCT-2003	16-FEB-2010	Changed agent
THE BEARER			shareholder of	EASTING CAPITAL LTD.	United Kingdom	MR. MARCUS WOHLRAB WITEHOUSE CAMBERSAND GB-EAST SUSSEX TN31 75A UNITED KINGDON	10-OCT-2003	20-JAN-2005	Changed agent
THE BEARER			shareholder of	SYCAMORE TRADING INC	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	25-OCT-1999	11-JUN-2010	Defaulted
THE BEARER			shareholder of	BLUEBIRD ASSET MANAGEMENT CORP.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	16-MAR-2004	22-DEC-2010	Defaulted
THE BEARER			shareholder of	STEEL TECH TRADING LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	16-MAR-2004	18-FEB-2008	Dissolved
THE BEARER			shareholder of	MAYBERRY FINANCIAL SERVICES S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	16-MAR-2004	13-JUL-2011	Dissolved
THE BEARER			shareholder of	RED CANYON INVESTMENTS CORP.	Costa Rica	BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA	17-OCT-2003		Active
THE BEARER			shareholder of	WESTERN INTERNATIONAL LTD.	Switzerland	SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND	23-FEB-1995	15-APR-2008	Dissolved
THE BEARER			shareholder of	ESCOM MINING CHIMBONGO LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	05-OCT-2012	Dissolved
THE BEARER			shareholder of	ANGOLA MINING FINANCE LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
THE BEARER			shareholder of	VARELIOS FINANCEMENT S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	15-SEP-2003	02-NOV-2007	Defaulted
THE BEARER			shareholder of	FEDERAL FOSTER CORP.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	07-NOV-1994	12-APR-1999	Resigned as agent
THE BEARER			shareholder of	BEAUMERE LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	16-MAR-1999	20-MAY-2009	Inactivated
COLOURFUL WORLD HOLDINGS LIMITED			shareholder of	WebDNA Technology Development Ltd.	Hong Kong	AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG	27-NOV-2003	03-MAY-2010	Defaulted
TRANSCOSMOS INC.			shareholder of	WebDNA Technology Development Ltd.	Hong Kong	AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG	27-NOV-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	HEWITT ENGINEERING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-MAR-2004	12-MAR-2015	Dissolved
THE BEARER			shareholder of	MINTER FINANCE INC.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	KEENAN CONSULTANCY GROUP S.A.	Switzerland	NOVA ATLANTIS S.A. 26 ROUTE DE MALAGNOU 1206 GENEVE SWITZERLAND	02-DEC-2003	30-JUN-2008	Changed agent
TINBURY LIMITED			shareholder of	VANGUARD ESTATE S.A.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JUL-2003	07-MAR-2007	Changed agent
THE BEARER			shareholder of	DARTON ENGINEERING LIMITED	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	07-OCT-2003		Active
THE BEARER			shareholder of	VINTAGE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-DEC-1994		Defaulted
THE BEARER			shareholder of	CANTERBURY GLOBAL S.A.	Switzerland	MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND	10-OCT-2003	29-MAR-2010	Resigned as agent
LINCOLN SILVA SALVADOR DE OLIVEIRA			shareholder of	VERONA INVEST INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	13-MAR-2008	Changed agent
THE BEARER			shareholder of	VERONA INVEST INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	13-MAR-2008	Changed agent
THE BEARER			shareholder of	SOUTHWOOD MANAGEMENT LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	10-FEB-1995	04-JAN-2006	Defaulted
THE BEARER			shareholder of	ANGOLA MINING SERVICES LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
THE BEARER			shareholder of	SYCAMORE TRADING INC	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	25-OCT-1999	11-JUN-2010	Defaulted
THE BEARER			shareholder of	DEERSVILLE COMPANY GROUP LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 10, BLVD DU THEATRE 1205 GENEVA SWITZERLAND	02-DEC-2003	03-MAY-2006	Defaulted
THE BEARER			shareholder of	FABLE TRADING COMPANY INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	12-APR-2010	Changed agent
THE BEARER			shareholder of	BLENVILLE GROUP INC.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	10-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	BLENVILLE GROUP INC.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND	10-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	UNIONTOWN CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-OCT-2003	21-JAN-2010	Changed agent
THE BEARER			shareholder of	DONCASTER ASSOCIATES LTD.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	29-APR-2005	Dissolved
THE BEARER			shareholder of	GOODSPRING GROUP INC.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	29-APR-2005	Dissolved
THE BEARER			shareholder of	SEGALA INVESTMENTS LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	15-OCT-2003	26-JUL-2005	Dissolved
THE BEARER			shareholder of	ANGOLA MINING SERVICES LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
THE BEARER			shareholder of	ANGOLA MINING SERVICES LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted

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