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	LEISURE INVEST LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-MAR-2004	06-NOV-2008	Resigned as agent
THE BEARER			shareholder of	LANDA INTERNATIONAL LTD.	Switzerland	TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND	23-JAN-2002		Active
ANCHOR MANAGEMENT SERVICES LIMITED			shareholder of	GOLD TURIZM LIMITED	Jersey	ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS	11-FEB-1994	28-OCT-2005	Defaulted
ZHENG XUE SHAN			shareholder of	GOLD CONCEPT TECHNOLOGIES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-AUG-2003	28-APR-2015	Changed agent
MICHAEL SCHOIELD			shareholder of	RAM-BRIT LIMITED	United Kingdom	KEY LEGAL SERVICES LIMI [Barry Warmishan] 75 Whitechurch Road Cardiff Cf14 3Lx ST5 0QW	13-JUN-2001	02-NOV-2009	Defaulted
STEWART WALKER			shareholder of	RAM-BRIT LIMITED	United Kingdom	KEY LEGAL SERVICES LIMI [Barry Warmishan] 75 Whitechurch Road Cardiff Cf14 3Lx ST5 0QW	13-JUN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ZUFABB PROPERTIES LIMITED	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	07-FEB-2006	Defaulted
THE BEARER			shareholder of	DAMPIER INVESTMENTS LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	17-NOV-1995	03-MAY-2005	Defaulted
THE BEARER			shareholder of	DAMPIER INVESTMENTS LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	17-NOV-1995	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ZUFABB PROPERTIES LIMITED	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	07-FEB-2006	Defaulted
MARTELLO TRUST COMPANY LIMITED			shareholder of	GLENRIO LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	10-MAY-2000	02-JAN-2008	Defaulted
MARTELLO TRUST COMPANY LIMITED			shareholder of	FOUNTAIN ESTATES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	03-NOV-2003	03-MAY-2011	Defaulted
MARTELLO MANAGEMENT LIMITED			shareholder of	GLENRIO LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	10-MAY-2000	02-JAN-2008	Defaulted
MARTELLO MANAGEMENT LIMITED			shareholder of	FOUNTAIN ESTATES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	03-NOV-2003	03-MAY-2011	Defaulted
TWC NOMINEE SERVICES LIMITED			shareholder of	VIASA CORPORATION	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	04-JUL-2003	03-MAY-2011	Defaulted
TWC NOMINEE SERVICES LIMITED			shareholder of	SATORI INVESTMENTS (CHINA) LTD.	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	21-APR-2004	09-NOV-2010	Defaulted
THE BEARER			shareholder of	HANLEY PARTNERS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	HANLEY PARTNERS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MASLIAH HOLDINGS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	12-FEB-2004	09-OCT-2014	Dissolved
THE BEARER			shareholder of	OPEN SEAS INTERNATIONAL TRADING PTE. LTD	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-FEB-2004	01-AUG-2013	Dissolved
LI JIAN			shareholder of	REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-FEB-2004	01-NOV-2007	Defaulted
LI YONG XING			shareholder of	REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-FEB-2004	01-NOV-2007	Defaulted
XIAO WEI			shareholder of	REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-FEB-2004	01-NOV-2007	Defaulted
CHEN ZHEN HUA			shareholder of	REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-FEB-2004	01-NOV-2007	Defaulted
LIU WEN			shareholder of	REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-FEB-2004	01-NOV-2007	Defaulted
GAO FEI			shareholder of	REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-FEB-2004	01-NOV-2007	Defaulted
CHAN SHEK LAM			shareholder of	MAX TARGET INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-SEP-2003	03-MAY-2005	Defaulted
PRIME TARGET ENTERPRISES LIMITED			shareholder of	MAX TARGET INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-SEP-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	FINSBURY ESTATE LIMITED	Switzerland	STRACHANS S.A. RUE DE LA CROIX D'OR 6-8 CASE POSTALE 3641 1211 GENEVE 3 SWITZERLAND	20-JAN-1995	19-MAR-2004	Defaulted
THE BEARER			shareholder of	MTA SECURITIES & INVESTMENTS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	25-SEP-1997		Active
THE BEARER			shareholder of	FOGRA TRADING LIMITED	Russia	ZAO FOGRA TRADING LTD. OFFICE 411 2-0I VYSHESLAVTSEV PEREULOK DOM 17 127055 MOSCOW RUSSIA	20-AUG-1998	21-FEB-2005	Resigned as agent
THE BEARER			shareholder of	FOGRA TRADING LIMITED	Russia	ZAO FOGRA TRADING LTD. OFFICE 411 2-0I VYSHESLAVTSEV PEREULOK DOM 17 127055 MOSCOW RUSSIA	20-AUG-1998	21-FEB-2005	Resigned as agent
LIU JIN			shareholder of	FRADEUNO CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-MAY-2004	06-NOV-2008	Defaulted
LIVELY LIMITED			shareholder of	ZILLAH ARTS & INVESTMENTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	23-OCT-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
THE BEARER			shareholder of	P.L.G. STEEL INTERNATIONAL LTD.	Monaco	BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO	23-DEC-2003	14-OCT-2009	Defaulted
THE BEARER			shareholder of	PENTA VENTURA LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	24-SEP-2003		Defaulted
BEST GAIN TRADING LTD.			shareholder of	REALITY TECHNOLOGY LIMITED	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	24-SEP-2003	13-FEB-2004	Changed agent
LEE KANG-JYH			shareholder of	REALITY TECHNOLOGY LIMITED	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	24-SEP-2003	13-FEB-2004	Changed agent
THE BEARER			shareholder of	MALT INVEST LIMITED	Jersey	ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS	08-NOV-1990	30-JUL-2010	Changed agent
THE BEARER			shareholder of	SUPERLIGHT INVESTMENTS CORPORATION	Israel	REBECCA BRONNER HARRIS ATT.: MR. DAVID BRONNER P.O. BOX 8093 RAMAT GAN 52180 ISRAEL DB99IL@YAHOO.COM	29-OCT-2003		Defaulted
Beta Vietnam Fund Limited			shareholder of	Labiofam Asia Limited	Viet Nam	GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM	26-SEP-1995		Active
Bankhill Trustees Limited as Trustee of the Glengall Settlement			shareholder of	Labiofam Asia Limited	Viet Nam	GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM	26-SEP-1995		Active
THE BEARER			shareholder of	CLEGBOURNE CONSULTANTS LIMITED	Isle of Man	ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*	02-FEB-1996	04-JUL-2007	Defaulted
HERALD MANAGEMENT SERVICES LIMITED (HMSL)			shareholder of	KUNGRAD INVESTMENTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-JUN-1995	01-NOV-2006	Defaulted
HERALD TRUST COMPANY LIMITED (HTC)			shareholder of	KUNGRAD INVESTMENTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-JUN-1995	01-NOV-2006	Defaulted
LAS CASAS ESTATES LIMITED			shareholder of	RIVER WOOD LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	23-AUG-2002	02-MAY-2013	Defaulted
THE BEARER			shareholder of	FORTLEY MARKETING S.A.	Brazil	MASTERPLAN BRASIL SOLUÇÕES; JURÍDICAS EMPRESÁRIAIS LTDA RUA PAMPLONA; 328; APTO. 102 SÃO PAULO - SP BRAZIL	02-JAN-2004	12-JUL-2005	Changed agent
THE BEARER			shareholder of	EROME LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2004	02-NOV-2009	Resigned as agent
THE BEARER			shareholder of	LINCOLN AGENCIES LIMITED	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2004	16-MAR-2011	Discontinued
THE BEARER			shareholder of	LINCOLN AGENCIES LIMITED	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2004	16-MAR-2011	Discontinued
THE BEARER			shareholder of	KEATON INDUSTRIES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-FEB-2004	01-FEB-2011	Changed agent
THE BEARER			shareholder of	KEATON INDUSTRIES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-FEB-2004	01-FEB-2011	Changed agent
THE BEARER			shareholder of	TRADEXIM GROUP INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-OCT-1995	09-MAR-2007	Defaulted
THE BEARER			shareholder of	STEENWIJK LTD.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	01-OCT-1999	31-OCT-2014	Changed agent
MR. DIEGO BAUTISTA URBANEJA GIRAUD			shareholder of	STEENWIJK LTD.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	01-OCT-1999	31-OCT-2014	Changed agent
MR. BORIS KREYZEROV			shareholder of	KOROS TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-MAY-2004		Active
TATIANA VOZDOVSCAIA			shareholder of	PREVELLY LIMITED	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	30-SEP-2003	28-AUG-2008	Changed agent
XIONG XU HUA			shareholder of	AMERICA ROCOCO INTERNATIONAL HOLDINGS GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-JUN-2004	06-NOV-2008	Defaulted
MARIANO CAILLET-BOIS			shareholder of	VERMONT INTERTRADE CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	01-JUL-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	LOWLAND LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-SEP-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	HYPO FUNDS GmbH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-SEP-1995		Active
THE BEARER			shareholder of	HYPO FUNDS GmbH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-SEP-1995		Active
THE BEARER			shareholder of	VOLFE LIMITED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	25-JUL-1994	27-OCT-2010	Defaulted
THE BEARER			shareholder of	FORINGER CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2004	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	FORINGER CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2004	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	FORINGER CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2004	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	EMILY S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-FEB-1998	04-JAN-2005	Defaulted
THE BEARER			shareholder of	MILLOWAY SERVICES LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-AUG-1998		Active
THE BEARER			shareholder of	MILLOWAY SERVICES LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-AUG-1998		Active
THE BEARER			shareholder of	BERRIBURTON SERVICES LTD.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	21-SEP-1999	15-AUG-2005	Changed agent
THE BEARER			shareholder of	D.V.M. S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-AUG-2003	05-NOV-2007	Changed agent
THE BEARER			shareholder of	EVANDALE TRADING GROUP LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	07-OCT-2003	17-JAN-2006	Defaulted
BEARER			shareholder of	IMD LIMITED	Czech Republic	JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC	28-APR-1999		Active
TIMOTHY SIMON HOWARTH			shareholder of	IMD LIMITED	Czech Republic	JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC	28-APR-1999		Active
JAMES ROBERT HAMILTON BUCHANAN			shareholder of	IMD LIMITED	Czech Republic	JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC	28-APR-1999		Active
JURIS LIMITED			shareholder of	ZILLAH ARTS & INVESTMENTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	23-OCT-1997		Active
BEARER			shareholder of	ESTRA MANAGEMENT CORP	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	09-DEC-1996		Active
BEARER			shareholder of	ESTRA MANAGEMENT CORP	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	09-DEC-1996		Active
SLOANE NOMINEES LIMITED			shareholder of	CLEGBOURNE CONSULTANTS LIMITED	Isle of Man	ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*	02-FEB-1996	04-JUL-2007	Defaulted
THE BEARER			shareholder of	CLEGBOURNE CONSULTANTS LIMITED	Isle of Man	ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*	02-FEB-1996	04-JUL-2007	Defaulted
THE BEARER			shareholder of	CLAVEL SERVICES LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	25-FEB-1994		Dissolved
THE BEARER			shareholder of	VENTO SHIPPING CORP.	Lebanon	OVLAS TRADING S.A. [Mr Nasser Eid] Al Salyah Building Embassies Street Bir Hassan BEIRUT,LEBANON	14-AUG-2003	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	INTER MARINE INVESTMENT HOLDING LIMITED	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	14-AUG-2003		Defaulted
THE BEARER			shareholder of	INTER MARINE INVESTMENT HOLDING LIMITED	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	14-AUG-2003		Defaulted
THE BEARER			shareholder of	TOMERLINK FINANCE INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	21-AUG-2003	02-MAY-2008	Defaulted
HUANG, XIAO YUN			shareholder of	GERTEX HOLDING LIMITED	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	01-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	TABOGA MARITIME CORPORATION	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	03-SEP-1998	04-JAN-2006	Defaulted
TWINTOWN (IOM) LIMITED			shareholder of	JAFFREY SERVICES LIMITED	Isle of Man	FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES	18-AUG-1998	19-DEC-2005	Dissolved
THE BEARER			shareholder of	GALDOR CONSULTANCY LIMITED	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	28-MAY-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	LOWLAND LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-SEP-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LOWLAND LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-SEP-2003	03-MAY-2010	Defaulted

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