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	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
THE BEARER (MR. ALBERT GASHIMOV)			shareholder of	NAFTA VOSTOC LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2003		Defaulted
THE BEARER			shareholder of	LINDALANE LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	30-JUL-2003	10-JUN-2015	Dissolved
THE BEARER			shareholder of	GRANT CORPORATION	Sweden	MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN	19-FEB-1999		Active
WYKEN CORPORATION			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	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
THE BEARER			shareholder of	BRIDGE PARK MARKETING LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	10-OCT-2003	20-JUN-2005	Defaulted
THE BEARER			shareholder of	MAGELLAN SERVICES CORP.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	02-FEB-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CLEARWIND INVESTMENT GROUP INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	16-MAR-2004		Active
THE BEARER			shareholder of	MILBECK INTERNATIONAL GROUP LTD.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	16-MAR-2004	13-JAN-2015	Defaulted
THE BEARER			shareholder of	JOSLINA LTD.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	18-MAR-2004	13-SEP-2013	Inactivated
THE BEARER			shareholder of	HARRISBURG FIRST INVESTMENTS LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-DEC-2003	03-MAY-2006	Defaulted
CHRISTOPHER WEBB AND ANDREW SINCLAIR			shareholder of	PICARROU TRADING LTD.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	10-JUN-2002	10-DEC-2007	Changed agent
CHRISTOPHER WEBB AND ANDREW SINCLAIR			shareholder of	NEW BUSINESS STARTUP FINANCE LTD.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	06-AUG-2004	27-APR-2007	Changed agent
CHRISTOPHER WEBB AND ANDREW SINCLAIR			shareholder of	THROUGH MARKETING LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	15-NOV-2004	15-APR-2007	Changed agent
THE BEARER			shareholder of	BLE INVESTMENTS LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	28-JAN-1991	10-AUG-2007	Changed agent
THE BEARER			shareholder of	EDMONTON RIDGE LIMITED	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	SORIAN INVESTMENTS LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	10-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	SORIAN INVESTMENTS LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	10-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	SORIAN INVESTMENTS LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	10-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	SORIAN INVESTMENTS LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	10-OCT-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	TALLSIDE CAPITAL GROUP INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-OCT-2003	25-AUG-2015	Resigned as agent
THE BEARER			shareholder of	GOODWELL MARKETING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-OCT-2003	12-APR-2010	Changed agent
FENG HAI FENG			shareholder of	BEST NATION INVESTMENT & MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-JUL-2003	03-MAY-2005	Defaulted
WESTMINSTER TRUST COMPANY (BVI) LIMITED			shareholder of	DARLEY CONSULTANTS LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	23-OCT-1996	14-MAR-2008	Defaulted
WESTMINSTER TRUST COMPANY (BVI) LIMITED			shareholder of	GATEHOUSE PROPERTIES LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	12-JUL-1993	04-JAN-2010	Defaulted
THE BEARER			shareholder of	INROW INTERNATIONAL BUSINESS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	19-JUL-2010	Changed agent
THE BEARER			shareholder of	VISAMAX HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	VISAMAX HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	VISAMAX HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	VISAMAX HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	VISAMAX HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2002	01-MAY-2012	Defaulted
NG KONG CHONG			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
XU LI 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	BYEMOOR FINANCE LTD.	United States	1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129	12-MAR-2002		Active
THE BEARER			shareholder of	BYEMOOR FINANCE LTD.	United States	1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129	12-MAR-2002		Active
THE BEARER			shareholder of	BSGR STEEL HOLDINGS LIMITED --	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	16-MAR-2004	04-JUL-2011	Defaulted
THE BEARER			shareholder of	NUSSEY INVESTMENTS INC.	Switzerland	BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND	16-MAR-2004		Active
THE BEARER			shareholder of	HORNBECK SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	16-MAR-2004	22-MAY-2009	Inactivated
EVGENIYA KUDRYASHEVA			shareholder of	ESKOT TRADING LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-JUL-2003	06-MAR-2007	Changed agent
THE BEARER			shareholder of	FOODEX INTERNATIONAL S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	14-OCT-2003	02-AUG-2006	Defaulted
THE BEARER			shareholder of	YELLOW FIELD REAL ESTATE INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-MAR-2004		Active
THE BEARER			shareholder of	YELLOW FIELD REAL ESTATE INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-MAR-2004		Active
THE BEARER			shareholder of	GREEN COFFEE INTERNATIONAL INC.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	16-OCT-2003	05-OCT-2006	Defaulted
THE BEARER			shareholder of	HICKSON CONSULTANTS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	16-MAR-2004		Active
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	ANGOLA MINING FINANCE LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
BELINDA JANE DAYMOND			shareholder of	AFRO INTERNATIONAL INVESTMENT 104 LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-DEC-2003	18-OCT-2010	Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF GD TRUST NO.20285			shareholder of	AFRO INTERNATIONAL INVESTMENT 104 LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-DEC-2003	18-OCT-2010	Defaulted
THE BEARER			shareholder of	I T INTERNATIONAL INVESTMENTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-FEB-2001	04-MAR-2010	Dissolved
THE BEARER			shareholder of	KEEN LIMITED	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	15-MAR-2004	01-NOV-2007	Defaulted
THE BEARER			shareholder of	GREENBAY EQUITIES INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	16-MAR-2004		Active
MR. KONSTANTINOS MALAMOS			shareholder of	CORAL REEF REAL ESTATE S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	02-FEB-1999	17-MAY-2004	Defaulted
THE BEARER			shareholder of	REGLISSE ASSETS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	REGLISSE ASSETS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WINDPOINT OVERSEAS LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	16-MAR-2004	25-MAR-2014	Dissolved
THE BEARER			shareholder of	EASTLANE BUSINESS GROUP LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	16-MAR-2004		Active
FRANCISO ALONSO GARCIA-MANZANO SHEPARD			shareholder of	ALLSHEP LTD.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	16-DEC-2003	02-MAY-2013	Defaulted
FRANCISO ALONSO GARCIA-MANZANO MARTINEZ			shareholder of	ALLSHEP LTD.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	16-DEC-2003	02-MAY-2013	Defaulted
THE BEARER			shareholder of	SIVMAIL LTD.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	07-APR-2004	01-NOV-2005	Defaulted
YOLANDA FRANCO DE JIMENEZ			shareholder of	EQUUS HOLDINGS GROUP INC.	New Zealand	LINA JIMENEZ EQUUS HOLDINGS GROUP INC. WELLINGTON, FLORIDA	15-OCT-2002	02-MAY-2008	Defaulted
MRS. ELLA DAVIDOVICH			shareholder of	STIVEN INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-FEB-1999	07-JAN-2003	Defaulted
TANG SHENG PING	China	10-2-501 DANGUI APARTMENT HOUSE; WENSAN ROAD WEST; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	EMPIRE PEOPLE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-APR-2004		Defaulted
TANG SHENGPING	China	10-2-501 DANGUI APARTMENT HOUSE; WENSAN ROAD WEST; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	EMPIRE PEOPLE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-APR-2004		Defaulted
Mr. Akramov Farrukh	Uzbekistan	10/1 flat 19; K. Niyazova Street; Tashkent; Uzbekistan	shareholder of	BALTON EUROINVEST LTD.	Uzbekistan	MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**	07-JUL-1993		Active
ALEXEY PETRASHKEVICH	Russia	10/2 Morskoy pekhoty St.; Apt. 78; St. Petersburg; Russia	shareholder of	GENBOW INVEST LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	12-AUG-2011		Active
Sumet Mingmongkolmitr	Thailand	10/20 Trok Wat-Amphawa; Baanchanglor; Bangkoknoi; Bangkok 10700 Thailand	shareholder of	Blumenthal, Richter & Sumet Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	10-SEP-2014		Active
MR. STANISLAV YAKIMENKO	Russia	10/48 LAZOREVY PROZD MOSCOW RUSSIA	shareholder of	PETROASIA OVERSEAS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	13-OCT-2005	07-NOV-2007	Changed agent
CHURCH LANE NOMINEES LIMITED	Gibraltar	10/5 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR	shareholder of	SEACLOUD INVESTMENTS LTD.	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	04-JAN-1999	18-NOV-2008	Changed agent
ABACUS TRUSTEES (GIBRALTAR) LIMITED	Gibraltar	10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR.	shareholder of	HUNTINGDON INTERNATIONAL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-SEP-2008	26-AUG-2014	Changed agent
Holmes Mabel	Hong Kong	10/F G TOWER 1 KINGLEY I. BUILDING 35 YIP KAN STREET HONG KONG	shareholder of	KONG GREAT LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-MAY-2011		Active
PANFAIR NOMINEES LIMITED	Hong Kong	10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	shareholder of	Korean Pacific Corporation	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	06-MAR-2001	28-APR-2014	Defaulted
PANFAIR NOMINEES LIMITED	Hong Kong	10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	shareholder of	HABY INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	05-MAR-1996	07-MAR-2008	Defaulted
CHEN LEE PEI FEN	Taiwan	10/F.; 29; LANE 248; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN	shareholder of	HENEL DEVELOPMENT LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	09-AUG-1994		Active
RC (Nominee No.1) Limited	Hong Kong	10/F.; Yat Fat Building; 44-46 Des Voeux Road Central; Hong Kong	shareholder of	SPRINGFIELD HOLDINGS LTD.	Hong Kong	ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG	12-APR-1988		Active
THE BEARER			shareholder of	LARNEL S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-MAR-1999	14-DEC-2010	Dissolved
THE BEARER			shareholder of	EQUUS HOLDINGS GROUP INC.	New Zealand	LINA JIMENEZ EQUUS HOLDINGS GROUP INC. WELLINGTON, FLORIDA	15-OCT-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	EQUUS HOLDINGS GROUP INC.	New Zealand	LINA JIMENEZ EQUUS HOLDINGS GROUP INC. WELLINGTON, FLORIDA	15-OCT-2002	02-MAY-2008	Defaulted
LINA P. JIMENEZ			shareholder of	EQUUS HOLDINGS GROUP INC.	New Zealand	LINA JIMENEZ EQUUS HOLDINGS GROUP INC. WELLINGTON, FLORIDA	15-OCT-2002	02-MAY-2008	Defaulted
GAO JUN			shareholder of	LANE MAKER INVESTMENTS LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-MAR-2004	06-NOV-2008	Defaulted
LUI BO			shareholder of	LANE MAKER INVESTMENTS LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-MAR-2004	06-NOV-2008	Defaulted
MRS. ELENA PISKUNOVA			shareholder of	STIVEN INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-FEB-1999	07-JAN-2003	Defaulted
THE BEARER			shareholder of	WELFERN HOLDINGS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	25-OCT-2011	Changed agent
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	MPI Management S.A.	Switzerland	CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND	13-OCT-2003	02-NOV-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
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	EUROSERVICES GROUP S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	14-OCT-2003	13-JUN-2007	Changed 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	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
DAH CHONG HONG, LIMITED			shareholder of	TOP NEW MANAGEMENT LTD.	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	16-SEP-2003		Active
DCH LOGISTICS COMPANY LIMITED			shareholder of	TOP NEW MANAGEMENT LTD.	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	16-SEP-2003		Active
THE BEARER			shareholder of	DOREL & SWANSON LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	15-JAN-2010	Inactivated
THE BEARER			shareholder of	JANN FINANCE INTERNATIONAL LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	11-MAR-2010	Changed agent
BESPOKE FOUNDATION			shareholder of	RALEIGH MARKETING LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	19-AUG-2010	Defaulted
THE BEARER			shareholder of	ANTARES SERVICES LTD.	Switzerland	TURQUOISE FINANCES SA BVD GEORGES-FAVON 3 1204 GENEVE SWITZERLAND	17-MAR-2004		Inactivated

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