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	CERIS GROUP LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	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
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	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	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
LIN YU FONG			shareholder of	MULTI UNIT TECHNOLOGY COMPANY LIMITED	Hong Kong	YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG	14-DEC-2004	01-MAY-2012	Defaulted
THE BEARER			shareholder of	MAG CAPITAL LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-AUG-2000	14-MAY-2014	Dissolved
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
THE BEARER			shareholder of	HAYWARD PROPERTIES ESTATE CORP.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	20-DEC-2004	04-SEP-2012	Dissolved
THE BEARER			shareholder of	RIVERSIDE REAL ESTATE CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	20-DEC-2004		Active
THE BEARER			shareholder of	NEWELL HOLDING LTD.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	04-JAN-1993	09-MAR-2013	Dissolved
CHARITABLE AND GOOODWILL FOUNDATION			shareholder of	NEWELL HOLDING LTD.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	04-JAN-1993	09-MAR-2013	Dissolved
THE BEARER			shareholder of	ARLING FINANCE LIMITED	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	28-SEP-1999	07-FEB-2011	Dissolved
THE BEARER			shareholder of	ARLING FINANCE LIMITED	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	28-SEP-1999	07-FEB-2011	Dissolved
THE BEARER			shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
THE BEARER			shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
PHOENIX GLOBAL FOUNDATION			shareholder of	HARLESTONE TECHNOLOGIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2009		Active
PHOENIX GLOBAL FOUNDATION			shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
MR. SALMAN SCHALTUPER			shareholder of	RNS TRADING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-APR-2005	02-NOV-2009	Defaulted
THE BEARER			shareholder of	PALADIUM FINANCIAL HOLDINGS LTD.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	27-APR-1994	09-NOV-2010	Defaulted
THE BEARER			shareholder of	GIRANDELL CAPITAL INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	17-FEB-2006	Changed agent
THE BEARER			shareholder of	GIRANDELL CAPITAL INCORPORATED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	17-FEB-2006	Changed agent
THE BEARER			shareholder of	ANNISTON PROPERTIES GROUP INC.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	22-DEC-2011	Changed agent
THE BEARER			shareholder of	ANNISTON PROPERTIES GROUP INC.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	22-DEC-2011	Changed agent
THE BEARER			shareholder of	ANNISTON PROPERTIES GROUP INC.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	22-DEC-2011	Changed agent
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	CAPS FINANCIAL SERVICES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	20-DEC-2004	24-JUL-2006	Dissolved
THE BEARER			shareholder of	CAPS FINANCIAL SERVICES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	20-DEC-2004	24-JUL-2006	Dissolved
LEE WAI CHUN			shareholder of	CHEONG INVESTMENT HOLDINGS INC.	Hong Kong	STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG	14-DEC-2004	02-MAY-2013	Defaulted
THE BEARER			shareholder of	ANNISTON PROPERTIES GROUP INC.	Dominican Republic	MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	20-DEC-2004	22-DEC-2011	Changed agent
EDUARDO MORAIN			shareholder of	DURBAN MARITIME CORP.	Uruguay	EDUARDO MORAN MACHADO CASILLA DE CORREO NRO. 1184 MONTEVIDEO 11000 - URUGUAY S.I.	12-APR-2005	18-NOV-2008	Changed agent
Suomenlinna Inter OY			shareholder of	MILLENIUM IMPORT INC.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	23-AUG-2004	21-NOV-2005	Changed agent
Merley Holdings Limited			shareholder of	TARANTEL LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	13-DEC-1996	03-MAY-2011	Dissolved
THE BEARER			shareholder of	TARANTEL LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	13-DEC-1996	03-MAY-2011	Dissolved
Rolika Inc.			shareholder of	TARANTEL LIMITED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	13-DEC-1996	03-MAY-2011	Dissolved
GUNNLAUGUR SARVAR GUNNLAUGSSON			shareholder of	TETRIS ESTATES INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	18-JUL-2005	05-OCT-2012	Resigned as agent
MR. ANIS AL-QASEM			shareholder of	OHFI ENTERPRISES LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	08-JUN-2005	01-NOV-2013	Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	RICHMAX ESTATE INVESTMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-APR-2005	08-APR-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	SCOUT INVESTMENTS LIMITED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-FEB-2006		Active
THE BEARER			shareholder of	NICOFIN DEVELOPMENT S.A.	Greece	STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE	27-MAR-1995		Defaulted
THE BEARER			shareholder of	NICOFIN DEVELOPMENT S.A.	Greece	STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE	27-MAR-1995		Defaulted
THE BEARER			shareholder of	NICOFIN DEVELOPMENT S.A.	Greece	STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE	27-MAR-1995		Defaulted
Annelise Isobel Paulsen			shareholder of	UNITED INVESTMENTS ASSETS CORPORATION	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	06-APR-2005	06-NOV-2015	Defaulted
THE BEARER			shareholder of	GALABERT GROUP INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	25-SEP-1997		Defaulted
THE BEARER			shareholder of	CATHAY TRANSPORT LIMITED	Gibraltar	GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED SUITE 1; BURNS HOUSE; 19 TOWN RANGE; GIBRALTAR	13-FEB-1996		Active
GOLDEN CREST INTERNATIONAL LIMITED			shareholder of	CATHAY TRANSPORT LIMITED	Gibraltar	GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED SUITE 1; BURNS HOUSE; 19 TOWN RANGE; GIBRALTAR	13-FEB-1996		Active
THE BEARER			shareholder of	FLAMENCA INVESTMENT LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-MAY-1996		Active
CARIBBEAN COMPANY SA			shareholder of	PAXTON INVESTMENTS INC.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	03-MAY-1994		Defaulted
THE BEARER			shareholder of	ROSSI UNION TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-APR-1994	04-JAN-2005	Defaulted
THE BEARER			shareholder of	ROSSI UNION TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-APR-1994	04-JAN-2005	Defaulted
THE BEARER			shareholder of	FLAMENCA INVESTMENT LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-MAY-1996		Active
THE BEARER			shareholder of	FLAMENCA INVESTMENT LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-MAY-1996		Active
Rathbone Jersey Limited			shareholder of	FLAMENCA INVESTMENT LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-MAY-1996		Active
THE BEARER			shareholder of	MARIS SERVICES INC.	Russia	113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA	26-MAY-1997	01-APR-2009	Dissolved
THE BEARER			shareholder of	BEYSS INVESTMENTS GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAY-1997	19-APR-2007	Dissolved
ING (JERSEY) SECRETARIES LIMITED			shareholder of	CARLROSE HOLDINGS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	29-SEP-2005	14-NOV-2009	Dissolved
Fortune Jet International Limited			shareholder of	CHATEX INVESTMENT LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	11-JUL-2001		Active
GLENSIDE DEVELOPMENTS LTD			shareholder of	CATHAY TRANSPORT LIMITED	Gibraltar	GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED SUITE 1; BURNS HOUSE; 19 TOWN RANGE; GIBRALTAR	13-FEB-1996		Active
Plamen Kostadinov Nenkov			shareholder of	Swiss Capital Investments Ltd	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	13-SEP-2005	06-MAY-2014	Defaulted
Maxim Raichev Avjiiski			shareholder of	Swiss Capital Investments Ltd	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	13-SEP-2005	06-MAY-2014	Defaulted
Stoyan Konstantinov Stoyanov			shareholder of	Swiss Capital Investments Ltd	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	13-SEP-2005	06-MAY-2014	Defaulted
Olga Prokudina			shareholder of	Swiss Capital Investments Ltd	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	13-SEP-2005	06-MAY-2014	Defaulted
Jacobus Adriaan Paulsen			shareholder of	UNITED INVESTMENTS ASSETS CORPORATION	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	06-APR-2005	06-NOV-2015	Defaulted
ENRIQUE GARCIA MUÑIZ			shareholder of	GOLDEN LAND CAPITAL S.A.	United States	C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131	13-APR-2005	02-NOV-2009	Defaulted
ENRIQUE GARCIA MUÑIZ			shareholder of	TOP OVERSEAS GROUP LTD.	United States	C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131	16-AUG-2005	05-MAY-2009	Defaulted
Kaler International Ltd.			shareholder of	Swiss Capital Investments Ltd	Bulgaria	SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA	13-SEP-2005	06-MAY-2014	Defaulted
THE BEARER			shareholder of	EMERY INTERNATIONAL INC.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	07-MAY-1997	16-JAN-2014	Defaulted
MANUEL FRANCISCO DURINI			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
SURE ENTERPRISES CORP.			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
JAVIER ESPINOSA			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
SUNNILAND HOLDINGS INC.			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
ING. J. ESPINOSA Z. S.A.			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
MRS. DANIELE NICOLIN			shareholder of	FEVOR PROPERTY FINANCIAL SERVICES INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	26-APR-2005	09-NOV-2010	Defaulted
THE BEARER			shareholder of	BARSTOW INVESTMENTS ASSETS LTD.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	20-DEC-2004	16-SEP-2011	Dissolved
THE BEARER			shareholder of	BURLINGTON PROMOTION LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	FREEPORT PROPERTIES CAPITAL LTD.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	20-DEC-2004	20-OCT-2010	Defaulted
THE BEARER			shareholder of	MADISON INVESTMENTS EQUITIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	20-DEC-2004	28-JUN-2005	Defaulted
THE BEARER			shareholder of	MADISON INVESTMENTS EQUITIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	20-DEC-2004	28-JUN-2005	Defaulted
THE BEARER			shareholder of	CONCORDIA MARKETING GROUP INC.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	20-DEC-2004	09-JAN-2007	Dissolved
THE BEARER			shareholder of	WILLOW GROUP SERVICES S.A.	Switzerland	NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND	20-DEC-2004		Defaulted
THE BEARER			shareholder of	WILLOW GROUP SERVICES S.A.	Switzerland	NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND	20-DEC-2004		Defaulted
THE BEARER			shareholder of	WILLOW GROUP SERVICES S.A.	Switzerland	NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND	20-DEC-2004		Defaulted
ZORNOLTAN LTD.			shareholder of	BEDLEY ENTERPRISES INC.	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	02-NOV-2005	03-MAY-2010	Defaulted
ZHU XIAO REN			shareholder of	LONCHING INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JUL-2005	05-MAY-2009	Defaulted
PEDRO JOSE ARTETA			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
DOWLING PARK CO.			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	SUM INTERNATIONAL HOLDINGS LIMITED		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	23-AUG-1996		Active
ANISTON BUSINESS CORP.			shareholder of	KELSTON INVESTMENT SERVICES INC.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	28-FEB-2001	06-NOV-2015	Defaulted
APPLE TREE CORP.			shareholder of	DAILY MIND MANAGEMENT LIMITED	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	03-JAN-2006	07-MAY-2009	Changed agent
EUROPEAN BEVERAGE COMPANY LTD.			shareholder of	DAILY MIND MANAGEMENT LIMITED	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	03-JAN-2006	07-MAY-2009	Changed agent
SATURN TRADING ENTERPRISE LIMITED			shareholder of	DAILY MIND MANAGEMENT LIMITED	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	03-JAN-2006	07-MAY-2009	Changed agent
THE BEARER			shareholder of	WILLOW GROUP SERVICES S.A.	Switzerland	NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND	20-DEC-2004		Defaulted
THE BEARER			shareholder of	KINGMAN ENTERPRISES CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-DEC-2004	24-JUL-2014	Defaulted
THE BEARER			shareholder of	WESTERN INTERNATIONAL LTD.	Switzerland	SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND	23-FEB-1995	15-APR-2008	Dissolved
THE BEARER			shareholder of	WESTERN INTERNATIONAL LTD.	Switzerland	SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND	23-FEB-1995	15-APR-2008	Dissolved
THE BEARER			shareholder of	WESTERN INTERNATIONAL LTD.	Switzerland	SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND	23-FEB-1995	15-APR-2008	Dissolved
GABRIEL FARID GABER BOSCHIAZZO			shareholder of	KEFREN ENTERPRISES INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011		Active
GABRIEL FARID GABER BOSCHIAZZO			shareholder of	SILKFIELD INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAR-2009		Active
GABRIEL FARID GABER BOSCHIAZZO			shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
THE BEARER			shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active

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