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	LOMOFILM EUROPE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-NOV-2004	09-OCT-2013	Resigned as agent
THE BEARER			shareholder of	LOMOFILM EUROPE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-NOV-2004	09-OCT-2013	Resigned as agent
THE BEARER			shareholder of	LAMBURN EQUITIES LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	15-JUN-2004	22-FEB-2011	Defaulted
THE BEARER			shareholder of	REMP CO. LTD.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	04-SEP-1998	23-SEP-2010	Changed agent
THE BEARER			shareholder of	ADDMON REAL ESTATE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	07-OCT-2004	31-MAR-2011	Defaulted
MR. MARCOS T. BICUDO			shareholder of	EASTWOOD SHIPPING CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-OCT-2004	01-MAY-2012	Defaulted
MR. CRISTIANO T. BICUDO			shareholder of	EASTWOOD SHIPPING CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-OCT-2004	01-MAY-2012	Defaulted
THE BEARER			shareholder of	INLEX SHIPPING LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-OCT-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	INLEX SHIPPING LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-OCT-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	PLATINEA PROPERTIES LTD.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	13-OCT-1998	22-AUG-2013	Dissolved
THE BEARER			shareholder of	PLATINEA PROPERTIES LTD.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	13-OCT-1998	22-AUG-2013	Dissolved
THE BEARER			shareholder of	AYLESBURY ASSETS LTD.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	25-AUG-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	AYLESBURY ASSETS LTD.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	25-AUG-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	AYLESBURY ASSETS LTD.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	25-AUG-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	OLEFIN TRADING LTD.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	30-AUG-2004	23-MAR-2012	Dissolved
THE BEARER			shareholder of	TERBIS CONSULTANTS INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	24-AUG-2004	23-AUG-2007	Defaulted
THE BEARER			shareholder of	MIFLYN INTERNATIONAL LTD	Switzerland	FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND	15-JUN-2000	12-AUG-2014	Changed agent
HUANG YU			shareholder of	KENT WAY INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005	01-NOV-2007	Defaulted
THE BEARER			shareholder of	ROSS GLOBAL CO LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	03-APR-1997	09-NOV-2010	Defaulted
THE BEARER			shareholder of	NORIEL ASSOCIATION S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	15-JUN-2004	05-APR-2006	Dissolved
THE BEARER			shareholder of	FINEWELL GROUP S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	14-JUN-2004	01-NOV-2013	Defaulted
AMERITREX MANAGEMENT CORPORATION			shareholder of	TANBARK SERVICES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-JUN-2004	06-NOV-2008	Defaulted
HAMPSHIRE PORTFOLIO CORPORATION			shareholder of	TANBARK SERVICES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-JUN-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	AYLESBURY ASSETS LTD.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	25-AUG-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	AYLESBURY ASSETS LTD.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	25-AUG-2004	02-MAY-2007	Defaulted
MR. KIRON SHAH			shareholder of	DAKOTA MANAGEMENT SERVICES INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	26-AUG-2004		Active
THE BEARER			shareholder of	ECOLIN GROUP CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	16-NOV-2004	21-MAY-2013	Dissolved
FINNIGAN MANAGEMENT CORP.			shareholder of	CA.P.EQ. PARTNERS 2003-2004 LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	17-NOV-2004	01-FEB-2011	Changed agent
THE BEARER			shareholder of	Albatros Financial Limited	Switzerland	ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND	13-AUG-2001		Active
THE BEARER			shareholder of	Albatros Financial Limited	Switzerland	ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND	13-AUG-2001		Active
THE BEARER			shareholder of	SHAMARA CAPITAL CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	25-NOV-2004		Active
THE BEARER			shareholder of	TIPMARK MAINTENANCE S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	25-AUG-2004	03-NOV-2005	Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MATTHEW HANNAH TRUST NO 20 375			shareholder of	FOGLITE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-AUG-2004		Active
REINHER HELLMUL BEHRENS			shareholder of	FOGLITE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-AUG-2004		Active
DIANA LYALL BEHRENS			shareholder of	FOGLITE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-AUG-2004		Active
THE BEARER			shareholder of	BLUESTONE VENTURES LIMITED		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	04-MAY-2000		Active
THE BEARER			shareholder of	ENGLOBE S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	14-JUN-2004	12-NOV-2012	Dissolved
THE BEARER			shareholder of	AUTOMACION GRAFICA S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	15-JUN-1998		Active
MATTAZZ LIMITED, REG. NUMBER 604650			shareholder of	12 CHAPEL WALK LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	16-JUN-2004		Active
THE BEARER			shareholder of	BUDVA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-NOV-2004	02-MAY-2007	Defaulted
FURUKAWA HIROSHI			shareholder of	BEST CULTURE INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-AUG-2004	03-MAY-2006	Defaulted
TOYODA MAKOTO			shareholder of	BEST CULTURE INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-AUG-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	WAKESON HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	25-AUG-2004	07-MAY-2007	Changed agent
agwell Associates S.A.			shareholder of	WAKESON HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	25-AUG-2004	07-MAY-2007	Changed agent
THE BEARER			shareholder of	WAKESON HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	25-AUG-2004	07-MAY-2007	Changed agent
THE BEARER			shareholder of	APRADOR INVESTMENTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-1998	24-JUL-2003	Dissolved
THE BEARER			shareholder of	APRADOR INVESTMENTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-1998	24-JUL-2003	Dissolved
T.C.S. COMPANY SERVICES LT.			shareholder of	LORIK LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	25-NOV-1997	07-MAR-2005	Defaulted
THE BEARER			shareholder of	OVERSEAS SHIPPING INVESTMENT CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	29-APR-2004	01-NOV-2007	Defaulted
THE BEARER			shareholder of	OVERSEAS SHIPPING INVESTMENT CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	29-APR-2004	01-NOV-2007	Defaulted
THE BEARER			shareholder of	TANGANYIKA EXPEDITIONS LTD. [MARVIN SAFARI S.A.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	16-JUN-2004	15-JUL-2015	Changed agent
THE BEARER			shareholder of	NEXUS ASSOCIATION S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
THE BEARER			shareholder of	NEXUS ASSOCIATION S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
THE BEARER			shareholder of	NEXUS ASSOCIATION S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
THE BEARER			shareholder of	NEXUS ASSOCIATION S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2004		Active
THE BEARER			shareholder of	PINKER PROPERTIES CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JAN-1998	06-JAN-2004	Defaulted
THE BEARER			shareholder of	PINKER PROPERTIES CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JAN-1998	06-JAN-2004	Defaulted
MR. DEON WICUS DREYER			shareholder of	BRIGHTBAY SHIPPING S.A.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	07-OCT-2004	13-OCT-2010	Defaulted
THE BEARER			shareholder of	ARCADIA ASSOCIATION LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	15-JUN-2004		Active
THE BEARER			shareholder of	FONDATION JADZIA S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-FEB-1998	19-NOV-2009	Defaulted
THE BEARER			shareholder of	Longridge Partners S.A.	Switzerland	CREDIT EUROPE BANK (SUISSE) S.A. P.O.BOX 1449 1211 GENEVE 1 SWITZERLAND	13-OCT-2004	03-MAY-2011	Defaulted
International Petrochemical Holding Ltd.			shareholder of	INTERNATIONAL PETROCHEMICAL SALES LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	01-APR-1998	22-JUL-2013	Resigned as agent
THE BEARER			shareholder of	WHITEFIELD ASSETS SERVICES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-AUG-2004	04-OCT-2011	Dissolved
Professional Holdings Limited			shareholder of	CARCO HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	04-MAR-2003	01-NOV-2005	Defaulted
Professional Holdings Limited			shareholder of	MANAGEMENT BY MEASUREMENT HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	21-AUG-2002	03-MAY-2011	Defaulted
Professional Nominees Limited			shareholder of	CARCO HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	04-MAR-2003	01-NOV-2005	Defaulted
Professional Nominees Limited			shareholder of	MANAGEMENT BY MEASUREMENT HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	21-AUG-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ROCKWOOD INVESTMENTS GLOBAL S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	26-AUG-2004		Active
THE BEARER			shareholder of	VILLAGE DIKE INVESTMENTS LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	12-AUG-1996	16-MAY-2011	Changed agent
THE BEARER			shareholder of	E.L.N. ASSETS LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	31-AUG-2004	24-SEP-2010	Dissolved
Maria del Carmen Oronoz			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	Ballvert Partners S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DELENGER HOLDINGS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	11-OCT-2004	09-NOV-2009	Defaulted
THE BEARER			shareholder of	BERGER TECHNIK S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	13-OCT-2004		Active
CHINA GALVA TECH HOLDINGS LIMITED			shareholder of	SUPERB TEAM 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.*	05-JAN-2005	23-OCT-2007	Changed agent
THE BEARER			shareholder of	HUTA WORLDWIDE LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	06-OCT-2004		Active
THE BEARER			shareholder of	GUARDIAN ENTERPRISES SERVICES LTD.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	28-MAY-2004		Defaulted
THE BEARER			shareholder of	BOHEME INVEST CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUN-2004	23-MAR-2006	Changed agent
THE BEARER			shareholder of	BOHEME INVEST CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUN-2004	23-MAR-2006	Changed agent
THE BEARER			shareholder of	ILUTEX CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUN-2004		Active
THE BEARER			shareholder of	ILUTEX CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUN-2004		Active
THE BEARER			shareholder of	ILUTEX CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUN-2004		Active
THE BEARER			shareholder of	ILUTEX CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUN-2004		Active
POWER STATION LESSOR LIMITED			shareholder of	POWER STATION PLANT LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-FEB-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	UNDERHILL CONSULTANCY LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-AUG-2004	08-AUG-2011	Changed agent
THE BEARER			shareholder of	UNDERHILL CONSULTANCY LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-AUG-2004	08-AUG-2011	Changed agent
THE BEARER			shareholder of	UNDERHILL CONSULTANCY LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-AUG-2004	08-AUG-2011	Changed agent
THE BEARER			shareholder of	UNDERHILL CONSULTANCY LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-AUG-2004	08-AUG-2011	Changed agent
MR. LEONID EFIMOVITCH LEENSON			shareholder of	DIRESA TRADING LIMITED	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JAN-1998		Active
TRUMANX COMPANY LIMITED			shareholder of	YRCKA ASSETS S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	04-JAN-2005	02-NOV-2007	Defaulted
THE BEARER			shareholder of	DIRESA TRADING LIMITED	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JAN-1998		Active
THE BEARER			shareholder of	CREATIVE SYSTEMS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	29-JUL-1991	10-DEC-2013	Dissolved
THE BEARER			shareholder of	CREATIVE SYSTEMS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	29-JUL-1991	10-DEC-2013	Dissolved
THE BEARER			shareholder of	WATERTON PORTFOLIO INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	15-JUN-2004	22-NOV-2010	Defaulted
THE BEARER			shareholder of	WATERTON PORTFOLIO INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	15-JUN-2004	22-NOV-2010	Defaulted
THE BEARER			shareholder of	FIDELCO EQUITIES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-JUN-2004	14-APR-2008	Dissolved
THE BEARER			shareholder of	TUCKER CAPITAL LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-SEP-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	GALBANE HOLDINGS OVERSEAS INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	12-NOV-2004	28-MAY-2009	Defaulted
THE BEARER			shareholder of	SEGALA COMMERCIAL S.A.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	12-NOV-2004	02-MAY-2008	Defaulted
OLEKSANDR KAFTANOV			shareholder of	BELLFORD PARTNERS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	25-AUG-2004	06-MAY-2014	Defaulted

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