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
Rutledge Michael Vinc			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Johannes Van Niekerk Malan			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
John Dillane and Fiona Dillane			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Schindlers Reg Truunternhmen as Trustees of The Omar Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
The Waterways Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
The Quaggas Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
SHEN MIN			shareholder of	ATE TECHNOLOGY INTERNATIONAL 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	07-AUG-2003	03-MAY-2011	Defaulted
THE BEARER			shareholder of	METALLOY, S. A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	24-OCT-1994	03-JAN-2013	Defaulted
THE BEARER			shareholder of	RAINWOOD S.A.	Luxembourg	NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG	22-MAR-2004	26-FEB-2014	Defaulted
THE BEARER			shareholder of	RAINWOOD S.A.	Luxembourg	NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG	22-MAR-2004	26-FEB-2014	Defaulted
THE BEARER			shareholder of	KADDY CAPITAL S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAR-2004	11-SEP-2014	Dissolved
THE BEARER			shareholder of	MEDITERRANEAN CHEMICALS AND SUPPLY LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	02-FEB-2004	08-MAY-2014	Defaulted
THE BEARER			shareholder of	HAMLET PROMOTION 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-FEB-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	HAMLET PROMOTION 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-FEB-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	CHANUSS CAPITAL LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	20-APR-2004	06-JUN-2005	Dissolved
THE BEARER			shareholder of	OAKDENE INTERNATIONAL LTD	Isle of Man	ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*	04-DEC-1997	02-MAY-2007	Defaulted
FLUIDTECH PROPERTIES SDN. BHD.			shareholder of	ALEGRA CAPITAL 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.*	18-MAY-2004	01-NOV-2005	Defaulted
ONG TEE KEIN			shareholder of	ALEGRA CAPITAL 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.*	18-MAY-2004	01-NOV-2005	Defaulted
YAP CHI KEONG			shareholder of	ALEGRA CAPITAL 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.*	18-MAY-2004	01-NOV-2005	Defaulted
RUDY NG CHONG JIN			shareholder of	ALEGRA CAPITAL 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.*	18-MAY-2004	01-NOV-2005	Defaulted
CHAI MOI KIM			shareholder of	ALEGRA CAPITAL 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.*	18-MAY-2004	01-NOV-2005	Defaulted
CHO SEE YOO			shareholder of	ALEGRA CAPITAL 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.*	18-MAY-2004	01-NOV-2005	Defaulted
YEO KIM HUAT			shareholder of	ALEGRA CAPITAL 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.*	18-MAY-2004	01-NOV-2005	Defaulted
LIM BENG GUAN			shareholder of	ALEGRA CAPITAL 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.*	18-MAY-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	FALBAMA LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-MAY-2015	Resigned as agent
Leopoldo Riccardo De Angelis			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Christos Daras and Catherine Daras			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Michael Andrew Rich & Susan Johnston Rich			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
The Sea Jay Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Harry Charlampos Parolis			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
George Alexander and Yvonne Lamont			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
The Gold Reef Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
David Edmund Sly			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		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	BERINCO TRADING LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-1998	29-JUL-2003	Dissolved
THE BEARER			shareholder of	OPAL GLOBAL INVESTMENT LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-DEC-2003	09-OCT-2012	Resigned as agent
Ahamadul Kabeer & Inthunayaki Issadeen			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Kenneth Spencer			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Leslie Sweidan			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Barry William Young			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Henry George and Hill Green			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
St Anne's Trustees Limited as Trustees of The Tacodoze Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Bruce Arthur and Monica Anne Luyt			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Anthony Owen Frye			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Cayman			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Fairheads International Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Geoffrey Ronald Long			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Shiraz Investments Limited			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Peter Melger & Ann Bernice van Eijk			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
The Lome Trust			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
GALDOR CONSULTANTS S.A.			shareholder of	PLASTROM INC.	Brazil	PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL	19-DEC-2000	06-SEP-2011	Dissolved
SENSOR TECHNOLOGY INTERNATIONAL S.A.			shareholder of	PLASTROM INC.	Brazil	PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL	19-DEC-2000	06-SEP-2011	Dissolved
THE BEARER			shareholder of	OPAL GLOBAL INVESTMENT LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-DEC-2003	09-OCT-2012	Resigned as agent
THE BEARER			shareholder of	OPAL GLOBAL INVESTMENT LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-DEC-2003	09-OCT-2012	Resigned as agent
THE BEARER			shareholder of	OPAL GLOBAL INVESTMENT LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-DEC-2003	09-OCT-2012	Resigned as agent
THE BEARER			shareholder of	LYLE GROUP LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-DEC-2003	20-NOV-2014	Dissolved
THE BEARER			shareholder of	OPAL GLOBAL INVESTMENT LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-DEC-2003	09-OCT-2012	Resigned as agent
THE BEARER			shareholder of	GEKO HOLDING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-DEC-2003	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	GEKO HOLDING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-DEC-2003	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	GEKO HOLDING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-DEC-2003	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	WYNYARD MANAGEMENT LIMITED	Isle of Man	ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*	04-MAY-1999	09-NOV-2010	Defaulted
THE BEARER			shareholder of	NEARLAND PROPERTIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-MAR-2004	05-MAY-2009	Changed agent
THE BEARER			shareholder of	ANGOLA TECHNICAL SERVICES LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003		Active
THE BEARER			shareholder of	ANGOLA TECHNICAL SERVICES LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003		Active
LOURGES TRUST			shareholder of	GINSERLY ASSETS INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	03-JUN-2003	17-AUG-2011	Defaulted
GUO HUIGEN			shareholder of	SUPER NICE INTERNATIONAL LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	26-MAR-2002	01-NOV-2004	Defaulted
GUO HUIGEN			shareholder of	MACRO WEALTH INTERNATIONAL LTD.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	22-JAN-2004	01-NOV-2012	Defaulted
THE BEARER			shareholder of	LEANNE TRADING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-JAN-2004	01-NOV-2011	Defaulted
THE BEARER			shareholder of	LEANNE TRADING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-JAN-2004	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SHALLOWMAR CORPORATION	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	05-FEB-2003	25-JUN-2007	Changed agent
THE BEARER			shareholder of	SANDCASTLE TRADING LTD	Isle of Man	ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*	02-JAN-2002	01-NOV-2007	Defaulted
BEAER			shareholder of	HEST CORPORATION OVERSEAS LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-APR-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	HEST CORPORATION OVERSEAS LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-APR-2004	06-NOV-2008	Defaulted
CHAN SIO PANG			shareholder of	ZHONG FENG INVESTMENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-APR-2004	10-MAY-2006	Defaulted
THE BEARER			shareholder of	VIMAX HOLDINGS LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	05-JAN-1999	03-OCT-2008	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	BLAYDON SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-SEP-2003		Active
THE BEARER			shareholder of	FLORE GROUP LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-NOV-2015	Resigned as agent
THE BEARER			shareholder of	ESCOM KIMBERLITES LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003		Active
MAGNUS ARMANN			shareholder of	PROCON INDUSTRIAL HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-MAY-2001	26-SEP-2012	Resigned as agent
VASSIL STANIMIROV MIRTCHEV			shareholder of	ARAGON CONTINENTAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	13-APR-2004		Defaulted
BADMINGTON DEVELOPMENTS LIMITED			shareholder of	BLACKEN LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2003	13-AUG-2007	Dissolved
JOURNEYS FRIEND TRADING LIMITED			shareholder of	BLACKEN LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2003	13-AUG-2007	Dissolved
THE BEARER			shareholder of	BROWNWOOD OVERSEAS GROUP LTD.	Switzerland	NOVA ATLANTIS S.A. 26 ROUTE DE MALAGNOU 1206 GENEVE SWITZERLAND	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	HOLLISTER INVEST CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	16-MAR-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	LUNN INVESTMENTS 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	19-OCT-2010	Inactivated
THE BEARER			shareholder of	NETHERBY GROUP LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	16-MAR-2004	02-NOV-2009	Defaulted
GTC NOMINEES LIMITED			shareholder of	MAEVE HOLDINGS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	29-JUL-2003	29-DEC-2004	Changed agent
WONG MEI KWAN			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
LEONG KWAN YEW			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
CHEANG POH LAN			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
WONG KOK KEE			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
PRADIP SHARMA			shareholder of	HARMONY BUYING AGENTS LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	01-JUL-2003		Defaulted
THE BEARER			shareholder of	FOUNTAYNE LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	16-FEB-2006	Defaulted
THE BEARER			shareholder of	FOUNTAYNE LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	16-FEB-2006	Defaulted
THE BEARER			shareholder of	FOUNTAYNE LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	16-FEB-2006	Defaulted
THE BEARER			shareholder of	ESCOM TRADING & MARKETING LTD.	Portugal	FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL	17-OCT-2003	17-NOV-2015	Resigned as agent

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