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	NOEL HOLDINGS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-FEB-1995	03-JAN-2007	Defaulted
THE BEARER			shareholder of	SEDONA INVESTMENTS SERVICES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	20-DEC-2004		Active
Corporate Management St. Lucia Ltd.	Saint Lucia	10 Manoel Street; Castries; St Lucia	shareholder of	KENMEAD INVESTMENTS LIMITED	Nigeria	THE CORPAG GROUP; THREE RIVERS MANAGEMENT B.V. Strawinskylaan 601 Tower A Floor 6 Amersterdam Ascot; BERKS 1077	03-SEP-1998		Active
SO-YOUNG FLORA KANG	Singapore	10 Newton Road; Unit 07-03 Gloucester Mansion; Singapore 307947	shareholder of	Gnowbe Group Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	17-FEB-2015		Active
ANGLO IRISH WQUITY LIMITED	United Kingdom	10 OLD JEWRY, LONDON EC2R 8DN	shareholder of	WREP ISLANDS LIMITED	United Kingdom	AALP 2nd Floor 35 Dover Street London London W1S 4NQ	20-MAY-1998		Active
Mr. Anatoli STRIGO	Canada	10 Old York Mills Road; Ste 313; Toronto; Ontario; Canada; M2P 2G9	shareholder of	LIMBURG ENTERPRISES S.A.	United Kingdom	MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK	20-AUG-2012		Active
DRAGON CHI INVESTMENTS LIMITED	Mauritius	10 PRINCE CHARLES STREET ROSE HILL, MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
PARAMJIT CHHATWAL	Canada	10 Queen; s Quay West; Suite 1590; Toronto; Ontario; M5J 2R9; Canada	shareholder of	HOLMER SILVER COMPANY LTD.	Panama	BF CONSULTING GROUP APARTADO POSTAL 0823-04554 PANAMA REPUBLICA DE PANAMA	24-JAN-2006		Defaulted
HAMZA, OMAR TAHIRI	France	10 rue Germaine Pican; 76380 Canteleu; France	shareholder of	CLEAN POWER GROUP CO., LIMITED	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	12-JUL-2011	16-JUL-2013	Dissolved
Eduardo Manuel Cabrera	United States	10 School Lane; Scarsdale NY1058; united States	shareholder of	UVERO OFFSHORE 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.*	20-FEB-2014	06-NOV-2015	Defaulted
Vincent Richard Robertson Hogg & Elizabeth Ann Hogg	Zambia	10 Sunningdale Flats Busuma Road Sunningdale Lusaka Zambia Zambia	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Pinacle Developments Limited	Jersey	10 The Parade; St Helier; Jersey	shareholder of	TREASURE GLOBAL RESOURCES LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	11-SEP-2008		Active
Pinacle Developments Limited	Jersey	10 The Parade; St Helier; Jersey	shareholder of	LUIZ PROPERTIES LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	16-FEB-2012		Active
Pinacle Developments Limited	Jersey	10 The Parade; St Helier; Jersey	shareholder of	ROCQUEFORT PROPERTY HOLDINGS LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	28-SEP-2009		Active
THE BEARER			shareholder of	ALYBER HOLDING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-MAY-1993	31-MAR-2004	Dissolved
THE BEARER			shareholder of	ALYBER HOLDING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-MAY-1993	31-MAR-2004	Dissolved
WANG,HSUAN-HUI			shareholder of	ALRI METAL ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-AUG-2005	02-MAY-2007	Defaulted
AMPILOV ALEXANR			shareholder of	TOUCHWOOD HOLDINGS LIMITED	United Kingdom	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON	01-APR-2005		Defaulted
BORISOV VITALY			shareholder of	TOUCHWOOD HOLDINGS LIMITED	United Kingdom	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON	01-APR-2005		Defaulted
THE BEARER			shareholder of	GENIUS SOFT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2004	01-NOV-2006	Defaulted
THE GREENSTONE FOUNDATION			shareholder of	LISBONA ESTATE CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	26-JAN-2005	07-JAN-2009	Defaulted
THE BEARER			shareholder of	BRAYDON LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	18-AUG-1998		Active
BERKLEY CONSULTANTS INC.			shareholder of	GLOBE TRADE SERVICES LTD	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	24-FEB-2005	16-MAY-2007	Dissolved
CENTURY GROUP HOLDINGS LTD.			shareholder of	GLOBE TRADE SERVICES LTD	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	24-FEB-2005	16-MAY-2007	Dissolved
THE BEARER			shareholder of	MACNAVAL ENTERPRISES LTD.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	10-MAY-2004		Active
LI ZHIGANG			shareholder of	SUNDAI TECHNOLOGIES LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	16-JUL-2004	02-MAY-2007	Defaulted
CHEN YUANLEI			shareholder of	SUNDAI TECHNOLOGIES LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	16-JUL-2004	02-MAY-2007	Defaulted
LEE PATRICK CHUN KIT			shareholder of	SUNDAI TECHNOLOGIES LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	16-JUL-2004	02-MAY-2007	Defaulted
DAVID YI LEI			shareholder of	SUNDAI TECHNOLOGIES LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	16-JUL-2004	02-MAY-2007	Defaulted
GEORGE MU			shareholder of	SUNDAI TECHNOLOGIES LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	16-JUL-2004	02-MAY-2007	Defaulted
Geraldo Carlos Basques			shareholder of	BANTROS S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	18-JUL-2005		Inactivated
Acewood S.A.			shareholder of	BANTROS S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	18-JUL-2005		Inactivated
Jose Maria Ferreira			shareholder of	BANTROS S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	18-JUL-2005		Inactivated
DAL HOLDINGS SA			shareholder of	MELBAN CONSULT S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUL-2005	03-MAY-2010	Defaulted
HAMILTON TRUSTEES LIMITED			shareholder of	NITRA LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	30-OCT-1996	20-DEC-2002	Defaulted
Unifago Participações - SPE Ltda			shareholder of	BANFON INC.	Brazil	GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240	20-APR-2005		Active
THE BEARER			shareholder of	MUSTANG HOLDING GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	21-JUL-2004	27-MAY-2013	Dissolved
THE BEARER			shareholder of	MUSTANG HOLDING GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	21-JUL-2004	27-MAY-2013	Dissolved
THE BEARER			shareholder of	MUSTANG HOLDING GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	21-JUL-2004	27-MAY-2013	Dissolved
THE BEARER			shareholder of	MUSTANG HOLDING GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	21-JUL-2004	27-MAY-2013	Dissolved
THE BEARER			shareholder of	VICTORIA INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1996		Active
THE BEARER			shareholder of	PEGAN INTERNATIONAL LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	02-JAN-1997	24-AUG-2004	Dissolved
THE BEARER			shareholder of	VERAMILLE INVESTMENT LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	09-DEC-2004	02-SEP-2010	Dissolved
THE BEARER			shareholder of	SHAKTI S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-OCT-1990		Dissolved
EFTHYMIOS GRIGORIOS IOANNIDIS			shareholder of	KVL HOLDING CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	17-JUN-2005	01-NOV-2006	Defaulted
JOSEPHA EDER IOANNIDIS			shareholder of	KVL HOLDING CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	17-JUN-2005	01-NOV-2006	Defaulted
MARIA LUISA BELLIDO PYE DE PALACIOS			shareholder of	WHITE MOOSE TRADING LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-AUG-2005	06-MAY-2014	Defaulted
FRANCISCO JOSE PALACIOS CHOPITEA			shareholder of	WHITE MOOSE TRADING LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-AUG-2005	06-MAY-2014	Defaulted
TURNSTONE TRUSTEES (ASIA) LIMITED AS TRUSTEES OF MINT TRUST			shareholder of	PROGRESS HOLDING SERVICES LIMITED	Mauritius	TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS	28-JAN-2005	30-OCT-2007	Changed agent
APHISIT LAOHAWICHITCHAN			shareholder of	ATHENA GLOBAL INVESTMENTS LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	01-SEP-2005	02-MAY-2007	Defaulted
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	Sunlight International Development Inc.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	15-JUL-2004		Active
THE BEARER			shareholder of	Sunlight International Development Inc.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	15-JUL-2004		Active
KAWAJI, HIDEKI			shareholder of	MINLEX TECHNOLOGY LTD.	Hong Kong	PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.	22-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	CIRCLE FINANCIAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-NOV-2004		Active
Mr. Davron MAKHAMATALIEV			shareholder of	ADVANSYS GROUP CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-MAR-2005	06-JUN-2012	Defaulted
CRAIG BICKLEY			shareholder of	ECHO LAKE MANAGEMENT LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	01-APR-2005	01-NOV-2007	Defaulted
SENECA FALLS GROUP LTD.			shareholder of	ECHO LAKE MANAGEMENT LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	01-APR-2005	01-NOV-2007	Defaulted
ROBERT J. BINETT			shareholder of	ECHO LAKE MANAGEMENT LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	01-APR-2005	01-NOV-2007	Defaulted
THE BEARER			shareholder of	VANAX S.A.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	09-DEC-1998	01-AUG-2013	Dissolved
THE BEARER			shareholder of	VANAX S.A.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	09-DEC-1998	01-AUG-2013	Dissolved
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	STEVENS AND ROLAN CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-OCT-1998		Active
THE BEARER			shareholder of	REEF AVIATION MANAGEMENT LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	13-MAY-2004	09-NOV-2010	Defaulted
BEARER (RECEIVED BY LEUNG WAI CHEONG)			shareholder of	BIOLIFE INTERNATIONAL INC.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	23-DEC-1996		Active
BEARER (RECEIVED BY LEUNG WAI CHEONG)			shareholder of	BIOLIFE INTERNATIONAL INC.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	23-DEC-1996		Active
BEARER (RECEIVED BY HON KUEN)			shareholder of	BIOLIFE INTERNATIONAL INC.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	23-DEC-1996		Active
VENDOME CORPORATESERVICES S.A.			shareholder of	BANTOWN REAL ESTATE INC.	Luxembourg	PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG	18-JUL-2005	02-MAY-2007	Defaulted
THE BEARER			shareholder of	NEW RODINA LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	25-MAR-1998		Active
ING (JERSEY) SECRETRIES LIMITED			shareholder of	WILSHAW DEVELOPMENTS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	28-OCT-2005	09-JUL-2010	Dissolved
THE BEARER			shareholder of	SUN CITY MANAGEMENT CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	20-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	DANIS CONSULT LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DANIS CONSULT LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DANIS CONSULT LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DANIS CONSULT LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DANIS CONSULT LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
RICHARD THURLOW			shareholder of	KEYLOCKE PROPERTIES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	08-APR-2005		Active
STEPHEN COTTEE			shareholder of	KEYLOCKE PROPERTIES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	08-APR-2005		Active
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	FASOLD ASSOCIATES LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	26-APR-2005	28-JAN-2011	Changed agent
NEDLANDS PROPERTIES S.A.			shareholder of	UBO INVESTMENTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	28-OCT-2005	09-AUG-2007	Defaulted
THALASSA S.A.			shareholder of	NEMESIS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-MAR-1995	10-OCT-2014	Dissolved
THE BEARER			shareholder of	FVR INVESTMENTS INC.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	20-AUG-2002		Active
THE BEARER			shareholder of	ELIZABETHAN GLOBAL INVESTMENTS LTD.	Thailand	CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND	16-SEP-1998	16-MAY-2011	Changed agent
BROOKHILL INVESTMENTS LIMITED			shareholder of	PETANAR LTD.	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	15-JUN-2005	07-JAN-2009	Changed agent
THE BEARER			shareholder of	CERIS GROUP LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
GEOFFREY TAYLOR GITSHAM			shareholder of	CHALFONT EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-DEC-2004	29-APR-2008	Defaulted
CHURCH STREET TRUSTEES LIMITED as trustees of Buckingham Trust No 20 425			shareholder of	CHALFONT EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-DEC-2004	29-APR-2008	Defaulted
THE BEARER			shareholder of	ARMAN ENTERPRISES CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	14-SEP-2005		Active
MADELEINE QUEENIE GITSHAM			shareholder of	CHALFONT EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-DEC-2004	29-APR-2008	Defaulted
THE BEARER			shareholder of	CERIS GROUP LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted

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