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	HIGO INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2004	06-MAY-2014	Defaulted
ALEJO SUAREZ			shareholder of	TRENO CORPORATION	Uruguay	ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014	05-OCT-2004	19-SEP-2007	Changed agent
FERNANDO BRUM			shareholder of	TRENO CORPORATION	Uruguay	ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014	05-OCT-2004	19-SEP-2007	Changed agent
HAMLET SUAREZ			shareholder of	TRENO CORPORATION	Uruguay	ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014	05-OCT-2004	19-SEP-2007	Changed agent
NICOLAS FERNANDEZ			shareholder of	TRENO CORPORATION	Uruguay	ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014	05-OCT-2004	19-SEP-2007	Changed agent
URUGUAYIVC PARTNERS L.P.			shareholder of	TRENO CORPORATION	Uruguay	ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014	05-OCT-2004	19-SEP-2007	Changed agent
THE BEARER			shareholder of	TRENO CORPORATION	Uruguay	ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014	05-OCT-2004	19-SEP-2007	Changed agent
THE BEARER			shareholder of	TRENO CORPORATION	Uruguay	ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014	05-OCT-2004	19-SEP-2007	Changed agent
THE BEARER			shareholder of	TRENO CORPORATION	Uruguay	ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014	05-OCT-2004	19-SEP-2007	Changed agent
THE BEARER			shareholder of	INTERNATIONAL OIL AND GAS OVERSEAS LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	06-OCT-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	ADDMON FINANCE LTD.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	07-OCT-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	VASHIRLING CAPITAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-NOV-2004	21-AUG-2007	Defaulted
THE BEARER			shareholder of	APTONLITE OVERSEAS S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-NOV-2004	09-AUG-2013	Changed agent
THE BEARER			shareholder of	GULFSTAR INTERNATIONAL HOLDINGS INC.	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	28-MAY-2004		Defaulted
THE BEARER			shareholder of	ARAMIX CONTINENTAL INC.	Switzerland	RHONE TRUST AND FIDUCIARY SERVICES SA ROUTE DES ACACIAS 48 1227 CAROUGE	12-NOV-2004	08-MAR-2012	Changed agent
THE BEARER			shareholder of	B & B CONSULTING CAPITAL S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	08-JUN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	B & B CONSULTING CAPITAL S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	08-JUN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	PALESTRINA LIMITED	Switzerland	PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND	08-OCT-2004	28-AUG-2014	Dissolved
THE BEARER			shareholder of	BREAKERS MANAGEMENT CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	12-NOV-2004	27-JAN-2005	Changed agent
THE BEARER			shareholder of	GREENBERG SERVICES MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-2004		Active
THE BEARER			shareholder of	GREENBERG SERVICES MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-2004		Active
THE BEARER			shareholder of	GREENBERG SERVICES MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-2004		Active
THE BEARER			shareholder of	GREENBERG SERVICES MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-2004		Active
THE BEARER			shareholder of	TRIANGLE CAPITAL MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	16-AUG-2004	15-AUG-2005	Dissolved
THE BEARER			shareholder of	EMLYN ASSETS INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	25-AUG-2004	03-NOV-2005	Defaulted
THE BEARER			shareholder of	CRAYSON PROPERTIES LTD.	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	25-AUG-2004	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	CEDEL INTERNATIONAL INVESTMENT LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	14-SEP-1995		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	MILLOWAY SERVICES LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-AUG-1998		Active
THE BEARER			shareholder of	ITAPE MANAGEMENT GROUP S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-MAY-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	HENDRY ENTERPRISES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	28-MAY-2004	30-MAY-2012	Inactivated
ZEMPER INTERNATIONAL S.A.			shareholder of	KYOTO SERVICES INC.	Luxembourg	FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG	19-MAY-1998	30-APR-2003	Dissolved
BERNARD CLARK & DEBORAH CLARK			shareholder of	Pharos-A.I.M. Ltd.	Malta	BENTLEY TRUST (MALTA) LIMITED LEVEL 7, PORTOMASO TOWER ST JULIANS PTM 01 MALTA	29-SEP-1995		Inactivated
BERNARD CLARK			shareholder of	Pharos-A.I.M. Ltd.	Malta	BENTLEY TRUST (MALTA) LIMITED LEVEL 7, PORTOMASO TOWER ST JULIANS PTM 01 MALTA	29-SEP-1995		Inactivated
ALTERNATIVE INVESTMENT MANAGEMENT LIMITED			shareholder of	Pharos-A.I.M. Ltd.	Malta	BENTLEY TRUST (MALTA) LIMITED LEVEL 7, PORTOMASO TOWER ST JULIANS PTM 01 MALTA	29-SEP-1995		Inactivated
THE BEARER			shareholder of	JUNIPER SHIPPING LTD.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	07-OCT-2004	04-OCT-2011	Changed agent
THE BEARER			shareholder of	JUNIPER SHIPPING LTD.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	07-OCT-2004	04-OCT-2011	Changed agent
THE BEARER			shareholder of	AEGIS CONSULTING LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUN-2004	12-NOV-2015	Resigned as agent
JOSHUA B.EISENBERG			shareholder of	GATEWAY CAPITAL MANAGEMENT INC.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	09-JUN-2004	20-APR-2007	Defaulted
THE BEARER			shareholder of	EPIPHANY TELECOM CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-NOV-2004	22-DEC-2014	Defaulted
INVESTEC TRUST (SWITZERLAND) S.A.			shareholder of	AMBERWOOD INVESTMENTS INC.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	19-OCT-1992	15-AUG-2005	Changed agent
THE BEARER			shareholder of	RANOLCO S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-JUN-2004		Defaulted
THE BEARER			shareholder of	CEDEL INTERNATIONAL INVESTMENT LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	14-SEP-1995		Active
AURORA HOLDING INC.			shareholder of	ADENA CONSULTANTS LIMITED	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	01-JUL-2004	05-MAY-2009	Defaulted
RAEVA MANAGEMENT S.A.			shareholder of	ADENA CONSULTANTS LIMITED	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	01-JUL-2004	05-MAY-2009	Defaulted
Bearer			shareholder of	SUNNY GLASS INVESTMENTS LTD.	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	15-MAY-1998	06-AUG-2013	Dissolved
XU JIN			shareholder of	CHINSTAR FAIR LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-JUN-2004	01-NOV-2006	Defaulted
YANG DE PO			shareholder of	CHINSTAR FAIR LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-JUN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	BUTLER EQUITIES CORP.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	07-OCT-2004	26-JAN-2015	Dissolved
THE BEARER			shareholder of	DIAMOND PACIFIC HOLDINGS CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	12-FEB-1998	08-SEP-2008	Dissolved
Rossana Bucheli			shareholder of	PETROLEOS DEL SUR S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-OCT-2004		Defaulted
THE BEARER			shareholder of	CVIL PORTFOLIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JUL-2004	10-SEP-2014	Changed agent
THE BEARER			shareholder of	CVIL PORTFOLIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JUL-2004	10-SEP-2014	Changed agent
THE BEARER			shareholder of	HIRVING BROSS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	14-MAY-1998	03-JAN-2012	Defaulted
THE BEARER			shareholder of	LANDSLIDE CORPORATION CAPITAL S.A.		JEAN-CLAUDE STOFER 4, ROUTE DE MALAGNOU GENEVE	12-JUL-2004	02-MAY-2007	Defaulted
J.D. MARTELLO CORPORATE SERVICES LIMITED			shareholder of	HANNAWAY PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-JUN-1998	02-JAN-2008	Defaulted
BENITO BOGADO			shareholder of	MARINE TRADING GROUP LIMITED	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	30-JAN-2002	26-JUN-2006	Dissolved
PABLINO BENITEZ			shareholder of	MARINE TRADING GROUP LIMITED	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	30-JAN-2002	26-JUN-2006	Dissolved
THE BEARER			shareholder of	LEWISTON INVESTMENT INDUSTRIES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	29-DEC-2004	07-APR-2010	Defaulted
THE BEARER			shareholder of	GLOBAL TRADE CAPITAL S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-DEC-2004	02-MAY-2013	Defaulted
THE BEARER			shareholder of	GLOBAL TRADE CAPITAL S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-DEC-2004	02-MAY-2013	Defaulted
THE BEARER			shareholder of	GLOBAL TRADE CAPITAL S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-DEC-2004	02-MAY-2013	Defaulted
THE BEARER			shareholder of	GLOBAL TRADE CAPITAL S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-DEC-2004	02-MAY-2013	Defaulted
HASIBAI L KEWLANI			shareholder of	LEESON INTERNATIONAL HOLDINGS LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	01-MAR-2005	09-DEC-2011	Changed agent
ZHANG XIAO JING			shareholder of	HONSWAY ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-APR-2004	01-NOV-2005	Defaulted
LIU LU MING			shareholder of	HONSWAY ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-APR-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	KATLA INVESTMENTS S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-APR-2004	28-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BLUEGRASS ASSETS S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-JUN-2004		Active
THE BEARER			shareholder of	BUSINESS DEVELOPMENT & RESEARCH LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	16-JUN-2004		Active
THE BEARER			shareholder of	BUSINESS DEVELOPMENT & RESEARCH LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	16-JUN-2004		Active
THE BEARER			shareholder of	KENSDALE GLOBAL ASSETS LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-NOV-2004		Active
THE BEARER			shareholder of	ROCKMOUNT CAPITAL LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	25-NOV-2004	05-APR-2005	Defaulted
THE BEARER			shareholder of	ROCKMOUNT CAPITAL LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	25-NOV-2004	05-APR-2005	Defaulted
SOLOMON, JUSTIN			shareholder of	GOLDEN YIELD MANAGEMENT LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	24-AUG-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	HEALTHCARE INVESTMENT & SUPPLIES LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	16-MAR-1998		Active
THE BEARER			shareholder of	CONDESA REAL ESTATE S.A.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	25-AUG-2004	05-NOV-2007	Dissolved
FONDATION CHARTWELL CO.			shareholder of	PENTA CONTRACT LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-NOV-2004	03-MAY-2010	Defaulted
CHARTWELL TRUST SERVICES SÀRL			shareholder of	PENTA CONTRACT LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-NOV-2004	03-MAY-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	ARCHITEX COMMERCIAL LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-NOV-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	BOREAS REAL ESTATE CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	12-NOV-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	MILTON ADVISORS LTD.	Switzerland	ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND	18-JUN-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	MILTON ADVISORS LTD.	Switzerland	ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND	18-JUN-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	WINGFIELD MAINTENANCE S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	25-AUG-2004	23-JAN-2015	Defaulted
THE BEARER			shareholder of	WINGFIELD MAINTENANCE S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	25-AUG-2004	23-JAN-2015	Defaulted
THE BEARER			shareholder of	RYE PARK HOLDINGS INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-DEC-2004	05-DEC-2007	Changed agent
LA VILLE CORPORATE SERVICES LIMITED			shareholder of	ACEMARK HOLDING LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-JUN-1994	15-AUG-2014	Dissolved
LA VILLE CORPORATE SERVICES LIMITED			shareholder of	GORILLA LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-JUL-2002	02-MAY-2007	Defaulted
LA VILLE CORPORATE SERVICES LIMITED			shareholder of	GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-JAN-1985		Active
LAWRIE LIMITED			shareholder of	GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-JAN-1985		Active
ANZ TWO LIMITED			shareholder of	GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-JAN-1985		Active
ANZ ONE LIMITED			shareholder of	GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-JAN-1985		Active
THE BEARER			shareholder of	PHARON DEVELOPMENT ASSETS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	12-NOV-2004	26-OCT-2009	Changed agent
EL KOURDI MOHAMED			shareholder of	HORIZON EAST GROUP LTD.	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.*	02-JAN-1998	04-JAN-2002	Defaulted
THE BEARER			shareholder of	INSTAR MANAGEMENT LTD.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	15-JUN-2004	05-APR-2005	Dissolved
MANO DIAMOND LIMITED (BVI)			shareholder of	WESTERN MINERAL RESOURCES CORPORATION INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-JUN-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	F.I.V. INTERNATIONAL LTD.	Italy	STUDIO LEGALE BAJOCCHI & RAIMONDI VIA S. D'ACQUISTO 19 00034 COLLEFERRO / ROMA ITALY	26-NOV-2004	03-MAY-2010	Defaulted

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