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	RUSTON FINANCE GROUP LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	29-DEC-2004	17-JAN-2012	Defaulted
974 Mining Holdings Limited			shareholder of	GEM DIAMOND HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-SEP-2005	06-SEP-2006	Changed agent
LATRESSE LIMITED			shareholder of	PARKLEIGH LIMITED	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	14-APR-2005	06-JAN-2009	Changed agent
RICHLEY HOLDINGS LIMITED			shareholder of	PARKLEIGH LIMITED	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	14-APR-2005	06-JAN-2009	Changed agent
CORIA LIMITED			shareholder of	FALCONWOOD LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	10-MAR-2005	04-JAN-2010	Defaulted
CORIA LIMITED			shareholder of	STARRYMIST LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	28-OCT-2005	02-MAY-2008	Defaulted
THE BEARER			shareholder of	HARRISON CONSULTANTS HOLDINGS S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	20-DEC-2004		Active
THE BEARER			shareholder of	MERIDEN INTERNATIONAL SERVICES CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	20-DEC-2004	22-MAR-2011	Defaulted
MRS. SAFOIT MARDAM			shareholder of	NORTHWAY MANAGEMENT CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	20-DEC-2004	03-MAY-2010	Defaulted
SIN HOLDING			shareholder of	RC INVEST LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	REDFORD MANAGEMENT BUSINESS S.A.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	20-DEC-2004		Active
THE BEARER			shareholder of	STRATFORD MARKETING INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	20-DEC-2004	02-MAY-2007	Defaulted
COMPANY ASP			shareholder of	DILLINGHAM TRADING INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	20-DEC-2004	05-MAR-2009	Inactivated
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	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	BALO EQUITIES S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004	04-MAY-2015	Dissolved
MR. JOEL RENE REBUFFAT			shareholder of	NORTHWAY MANAGEMENT CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	20-DEC-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	AKO SECURITIES S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	AKO SECURITIES S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	EDU CAPITAL INC.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	20-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	EDU CAPITAL INC.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	20-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	FIRLAND S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-DEC-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	ENERGY DEPLOYMENT INTERNATIONAL INC.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-AUG-1990	02-MAY-2007	Defaulted
ING (JERSEY) SECRETARIES LIMITED LIMITED			shareholder of	MORCOM DEVELOPMENTS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	08-NOV-2005	04-MAR-2010	Dissolved
ING (JERSEY) LIMITED			shareholder of	MORCOM DEVELOPMENTS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	08-NOV-2005	04-MAR-2010	Dissolved
ING JERSEY NOMINEES LIMITED			shareholder of	PENNYBRIDGE LIMITED	Mauritius	ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS	11-NOV-2005	06-MAY-2010	Dissolved
Dinesh Ramji Asodia			shareholder of	ANVILLE TRADING LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	13-JUN-1995	06-NOV-2008	Defaulted
Harish Ramji Asodia			shareholder of	ANVILLE TRADING LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	13-JUN-1995	06-NOV-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
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	BALO EQUITIES S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004	04-MAY-2015	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	WINCHESTER CONSULTANTS EQUITIES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-DEC-2004	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	BRADLEY GROUP MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-DEC-2004	07-JAN-2011	Defaulted
THE BEARER			shareholder of	ABILENE CONSULTING CORP.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	29-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	ABILENE CONSULTING CORP.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	29-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BRADLEY GROUP MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-DEC-2004	07-JAN-2011	Defaulted
THE BEARER			shareholder of	JACOB HOLDING GROUP S.A.	Colombia	JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA	24-DEC-2004	22-JAN-2007	Changed agent
ING (JERSEY) NOMINEES LIMITED			shareholder of	FILSBURY LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	27-JUL-2005	30-JUN-2007	Changed agent
ING (JERSEY) SECRETARIES) LIMITED			shareholder of	FILSBURY LIMITED	Jersey	UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS	27-JUL-2005	30-JUN-2007	Changed agent
THE BEARER			shareholder of	PRIME SEED LTD	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-JUL-2002		Active
NICO BIRCHEN			shareholder of	AMANO CONSULT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-APR-2005	06-NOV-2008	Resigned as agent
DOOLVARES 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	INTERCON TRADING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-APR-1992	23-MAR-2006	Dissolved
THE BEARER			shareholder of	INTERCON TRADING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-APR-1992	23-MAR-2006	Dissolved
Gladys Maluye Musiris Simon and/or Antonio Musiris Simon			shareholder of	BLAINE OVERSEAS S.A.	Uruguay	C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY	03-JAN-2006	06-NOV-2008	Defaulted
MAYO NOMINEED LIMITED			shareholder of	ARGENTUM PARTNERS LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	22-JUN-2005	18-OCT-2007	Defaulted
EQ NOMINEES (JERSEY) LIMITED			shareholder of	CRANLEIGH PROPERTIES LIMITED	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	11-SEP-1996	31-MAR-2009	Dissolved
YEH, WEI-FEN			shareholder of	TTS INVESTMENTS, INC.	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.*	01-OCT-1996	13-NOV-2010	Dissolved
YEH, WEI-JEN			shareholder of	TTS INVESTMENTS, INC.	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.*	01-OCT-1996	13-NOV-2010	Dissolved
THE BEARER			shareholder of	JUDSON MANAGEMENT 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	26-AUG-1996		Active
THE BEARER			shareholder of	CHARLESTON INTERNATIONAL COMMERCIAL INC.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	20-DEC-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LEXINGTON INTERNATIONAL ASSETS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	20-DEC-2004	19-OCT-2010	Changed agent
THE BEARER			shareholder of	IDALO GROUP S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-DEC-2004	03-MAY-2006	Defaulted
PENSHORE EQUITIES CORP.			shareholder of	CHEMACTIVE HOLDINGS LIMITED	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	03-JAN-2006	01-NOV-2013	Defaulted
MR. JOHN WEBSTER			shareholder of	GLENNA EQUITIES S.A.	Switzerland	DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND	14-APR-2005		Defaulted
YUSUF MOHAMED MAKI HASAN ALI			shareholder of	ROSEMOUNT ASSOCIATES INC.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-JAN-2006	02-NOV-2009	Defaulted
UNIMACK HOLDINGS LTD			shareholder of	ROSEMOUNT ASSOCIATES INC.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-JAN-2006	02-NOV-2009	Defaulted
HARSIT PRAVIN KANTARIA			shareholder of	ROSEMOUNT ASSOCIATES INC.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-JAN-2006	02-NOV-2009	Defaulted
THE BEARER			shareholder of	LA SOCIETE VINICOLE FRANCO-SUISSE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-1997	04-OCT-2011	Defaulted
THE BEARER			shareholder of	LA SOCIETE VINICOLE FRANCO-SUISSE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-1997	04-OCT-2011	Defaulted
GMG Capital S.A. as trustee of the Blue and Gold Offshore Jongingozi Trust			shareholder of	OFFSHORE GOLD LTD. (SHERWIN FINANCIAL SERVICES LTD.)	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	14-APR-2005	06-JUL-2006	Changed agent
THE BEARER			shareholder of	SAN FELIPE CORP.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	27-AUG-2002	12-AUG-2011	Dissolved
Mr. Liaquat PIRANI			shareholder of	SELMA ENTERPRISES ASSETS LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	20-DEC-2004		Active
THE BEARER			shareholder of	SCOTTSDALE FINANCE TRADING CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	20-DEC-2004		Active
THE BEARER			shareholder of	DALTON FINANCIAL GROUP LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	20-DEC-2004	18-APR-2005	Changed agent
THE BEARER			shareholder of	WHITEFIELD TRADING MARKETING S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	29-DEC-2004	29-MAY-2008	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
MANUEL IGNACIO DE VIVANCO ROCA			shareholder of	KELLER INVEST CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2005		Active
AMIR GEDALIN HOCHENBERG			shareholder of	EPS INTERNATIONAL GROUP LTD.	Thailand	TAL MEEROVITCH 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND	06-MAY-2005	06-NOV-2014	Defaulted
LI DEZHI			shareholder of	BEST HERO INTERNATIONAL LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	20-JAN-2006	10-JAN-2014	Changed agent
LEONARDO DE ARAUJO ALMEIDA			shareholder of	OVERSEAS EQUITIES INVESTMENTS LTD.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	22-NOV-2005	06-MAY-2010	Dissolved
LUIS FERNANDO XAVIER DA SILVEIRA			shareholder of	OVERSEAS EQUITIES INVESTMENTS LTD.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	22-NOV-2005	06-MAY-2010	Dissolved
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
FUNDACION BATRICH BOZOVICH			shareholder of	ALABAMA INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-MAY-2003	06-AUG-2010	Dissolved
FUNDACION BATRICH BOZOVICH			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
The Bearer			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
THE BEARER			shareholder of	FOAMING SEA LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2000		Active
Faruk Hussein Ahmed Roked			shareholder of	EDGELEY 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.	06-MAY-2005	01-NOV-2011	Defaulted
Mirza Kamran Baig			shareholder of	EDGELEY 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.	06-MAY-2005	01-NOV-2011	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	DELOR PROMOTION LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004	28-NOV-2013	Dissolved
THE BEARER			shareholder of	DELOR PROMOTION LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004	28-NOV-2013	Dissolved
THE BEARER			shareholder of	ENKO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004		Active
DONG QING			shareholder of	BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-DEC-2004	03-MAY-2006	Defaulted
ZHANG JI NING			shareholder of	BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-DEC-2004	03-MAY-2006	Defaulted
ZHAO YANG			shareholder of	BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ENKO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2004		Active
YUAN JIAN PU			shareholder of	BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-DEC-2004	03-MAY-2006	Defaulted
HUANG REN DE			shareholder of	BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-DEC-2004	03-MAY-2006	Defaulted

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