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 | IRWIN TRADING CORPORATION | Switzerland | COSMO TRADE RESOURCES S.A. 12, RUE CÉARD 1204 GENEVA SWITZERLAND | 23-AUG-1995 | 17-SEP-2008 | Defaulted | |
| Focus Asia Market Consultants Limited | | shareholder of | BEAUTY CRYSTAL HOLDINGS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2007 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | WEST RIVER PROPERTIES LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | ||
| THE BEARER | | shareholder of | WEST RIVER PROPERTIES LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | ||
| HAIKUN ZHANG | | shareholder of | CLEAR SUPPLIERS CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-DEC-2006 | 19-AUG-2008 | Changed agent | |
| PAUL MORENTHALER | | shareholder of | CLEAR SUPPLIERS CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-DEC-2006 | 19-AUG-2008 | Changed agent | |
| Bankhill Trusteees Limited as Trustess of the Gloria Settlement | | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | Active | ||
| VERONICA ROCA REY ARIAS | | shareholder of | UNI-2 CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2007 | Active | ||
| MACARENA ROCA REY ARIAS | | shareholder of | UNI-2 CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2007 | Active | ||
| NEIL GAITLEY | | shareholder of | Patton Trading Ltd. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 02-MAY-2006 | 06-NOV-2014 | Defaulted | |
| Hamlet Ventures Group Incorporated | | shareholder of | HAMLET VENTURES GROUP INCORPORATED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 14-JAN-2003 | 12-MAR-2009 | Dissolved | |
| MR. SERGII REPILENKO | | shareholder of | WESTTRADE GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-MAY-2006 | 06-NOV-2015 | Defaulted | |
| KENNETH KA KEUNG LEUNG | | shareholder of | MEDVISION, INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 15-MAR-2006 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | STARBROOK INTERNATIONAL LIMITED | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 03-JUN-1998 | 25-JUN-2015 | Inactivated | |
| SHQ Holding Ltd. | | shareholder of | EMIRATES DEVELOPMEMT SERVICES LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-DEC-2006 | 03-MAY-2011 | Dissolved | |
| Waleed Al Ghafari | | shareholder of | EMIRATES DEVELOPMEMT SERVICES LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-DEC-2006 | 03-MAY-2011 | Dissolved | |
| ROBERT THOMAS CARLETON | | shareholder of | ALBUS INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 05-MAY-2009 | Defaulted | |
| CHRISTOPHER ARNOLD REZENDES | | shareholder of | ALBUS INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 05-MAY-2009 | Defaulted | |
| MICHAEL Y. CHENOK INVESTMENT CO., LTD. | | shareholder of | FORTUNE MARK WORLDWIDE 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.* | 22-OCT-1996 | 16-OCT-2009 | Changed agent | |
| RUBICON SERVICES LIMITED | | shareholder of | DRUM INTERNATIONAL INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 18-OCT-2006 | 31-JUL-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | PRESTON INTERNATIONAL MANAGEMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | ||
| THE BEARER | | shareholder of | PRESTON INTERNATIONAL MANAGEMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | ||
| JOSÉ ANTONIO MATEO RUIZ | | shareholder of | VERDEMONTE LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-DEC-2006 | 02-MAY-2013 | Defaulted | |
| MARISOL MATEO RUIZ | | shareholder of | VERDEMONTE LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-DEC-2006 | 02-MAY-2013 | Defaulted | |
| ANA MARIA RUIZ DISPA | | shareholder of | VERDEMONTE LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-DEC-2006 | 02-MAY-2013 | Defaulted | |
| ANA MARIA DISPA DE RUIZ | | shareholder of | VERDEMONTE LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-DEC-2006 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | WOODLEAF GROUP LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-OCT-2006 | 12-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | WOODLEAF GROUP LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-OCT-2006 | 12-SEP-2014 | Changed agent | |
| ZHAO ZHIPING | | shareholder of | QIAN JIN LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 31-AUG-2006 | Active | ||
| Highgrade Financial Services Ltd. | | shareholder of | Bucla Financial Consultancy Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2006 | 17-APR-2008 | Dissolved | ||
| La Buca Finance Ltd. | | shareholder of | Bucla Financial Consultancy Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2006 | 17-APR-2008 | Dissolved | ||
| SAMY NABIL SOFIANE NIMOUR | | shareholder of | NOVELTY INVESTMENTS SYSTEMS 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. | 19-DEC-2006 | 02-NOV-2007 | Defaulted | |
| XTREME DEFENCE SECURITY INC | | shareholder of | Gulf Connection International Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-DEC-2006 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | CHARLTON TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 28-DEC-2010 | Dissolved | |
| FONG KWAN YUET | | shareholder of | GENIUS FINANCE LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2007 | Active | ||
| YEH, CHUNG-MING | | 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 | |
| GRACE YEH | | 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, TZU-HAO | | 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 | |
| MR. DANIELE PALAZZOLO | | shareholder of | MAUL HOLDING CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-2007 | 12-JUN-2008 | Changed agent | |
| ZOTOV DMITRY | | shareholder of | BALVEER INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAY-2006 | 17-OCT-2007 | Changed agent | |
| YEH, CHIEN-YI | | 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, SHIH-HAO | | 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, CHUNG-MIN | | 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, YUNG-CHIA | | 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, CHIEN-HUA | | 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 | |
| BOILEAU FREDERIC | | shareholder of | ELMO GROUP LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-MAY-2007 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | GOSMAR ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | GOSMAR ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | GOSMAR ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | ||
| NEWHAVEN NOMINEES LTD. | | shareholder of | INTERLEX ADMINISTRATORS LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 19-APR-1996 | Defaulted | ||
| THE BEARER | | shareholder of | INTERLEX ADMINISTRATORS LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 19-APR-1996 | Defaulted | ||
| THE BEARER | | shareholder of | TETEC CONSULTANTS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 27-SEP-2006 | 12-SEP-2014 | Changed agent | |
| BEARER (when the company was existing in Niue) | | shareholder of | FRUIT & FOODINVEST S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 14-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | TETEC CONSULTANTS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 27-SEP-2006 | 12-SEP-2014 | Changed agent | |
| CAVERSHAM HOLDINGS LIMITED | | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted | |
| CAVERSAH NOMINEES LIMITED | | shareholder of | HYFIELD SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2006 | 13-OCT-2011 | Changed agent | |
| THE BEARER | | shareholder of | LUSAKA OVERSEAS CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 08-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | LUSAKA OVERSEAS CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 08-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | LUSAKA OVERSEAS CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 08-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | LUSAKA OVERSEAS CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 08-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | TREELEAF LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 26-MAR-1996 | 05-JAN-2009 | Defaulted | |
| PAUL MORGENTHALER | | shareholder of | CLEAR SUPPLIERS CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-DEC-2006 | 19-AUG-2008 | Changed agent | |
| MUSTAPHA BELLAHA | | shareholder of | RENORTA UNIVERSAL INC. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 25-OCT-2006 | 03-MAY-2010 | Defaulted | |
| PIRIE INTERNATIONAL INC. | | shareholder of | VALLEYFIELD INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-OCT-2006 | 25-JUN-2007 | Changed agent | |
| TRANSPORTATION INVESTMENTS HOLDING LIMITED | | shareholder of | VALLEYFIELD INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-OCT-2006 | 25-JUN-2007 | Changed agent | |
| CASPIAN SERVICES INC. | | shareholder of | FIAL SECURITIES MARKET INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 27-OCT-2006 | 02-JUN-2009 | Changed agent | |
| THE BEARER | | shareholder of | CONSOLIDATED ENERGY SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-DEC-1995 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted | |
| WESTMINSTER CORPORATE SERVICES 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 | |
| CN 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 | |
| THE BEARER | | shareholder of | COBWORTH LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-JAN-1998 | 08-JAN-2010 | Inactivated | |
| 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 | PAXTON INVESTMENTS INC. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 03-MAY-1994 | Defaulted | ||
| THE BEARER | | shareholder of | SUZIN INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | Active | ||
| THE BEARER | | shareholder of | ATLANTIC WAREHOUSE LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | Active | ||
| THE BEARER | | shareholder of | ORCHARD RISE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-1996 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | INGHAM TRADING LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-AUG-1996 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | INGHAM TRADING LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-AUG-1996 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | ERIKA FUND SERVICES INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 30-JUL-1996 | 24-NOV-2011 | Defaulted | |
| MR. STANISLAV KONDRASHOV | | shareholder of | VINMORE ASSET MANAGEMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 05-MAR-2009 | Defaulted | |
| TSAI CHING TSUNG | | shareholder of | LITEUP TECHNOLOGY CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-MAY-2006 | 01-NOV-2007 | Defaulted | |
| TIMOTHY WEDDLE GOAD | | shareholder of | Finlow Management Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-2006 | 02-MAY-2008 | Defaulted | |
| Regente Trust Company Limited ATO The Tate Trust | | shareholder of | Produce International Resources Limited | United Arab Emirates | SURESH KUMAR CHEMMALA A1-424; AJMAN FREEZONE; P.O. BOX NO: 21035 SHARJAH UNITED ARAB EMIRATES | 05-JUL-2006 | Active | ||
| THE BEARER | | shareholder of | WILD ROSE INVESTMENTS 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.* | 23-AUG-1996 | Active | ||
| THE BEARER | | shareholder of | WILD ROSE INVESTMENTS 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.* | 23-AUG-1996 | Active | ||
| MRS. TATIANA GOLOVINA | | shareholder of | CAYTON INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| OLINDA FOUNDATION | | shareholder of | MARSHAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-APR-2007 | 06-NOV-2008 | Defaulted | |
| Mr. DAVID MILLS MC MENEMY | | shareholder of | SIPS GLOBAL INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 17-MAY-2006 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SCALDIA LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 08-FEB-1999 | 11-MAY-2010 | Defaulted | |
| OLIVIER PONDEBAT | | shareholder of | SEVIDA INTERNATIONAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-MAR-2007 | 02-NOV-2009 | Defaulted | |
| MR. SELIM TASO | | shareholder of | BOSTON SECURITY FINANCING GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 27-MAR-2007 | 06-NOV-2008 | Defaulted | |
| MRS. ZEYNEP SEMA ÜCER | | shareholder of | BOSTON SECURITY FINANCING GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 27-MAR-2007 | 06-NOV-2008 | Defaulted | |
| BAND OVERSEAS LTD. | | shareholder of | MONTEVIDEO CAPITAL MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | MONTEVIDEO CAPITAL MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted | |
| BERESFORD SECRETARIES LIMITED | | shareholder of | QUEENSBURY MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JUL-2006 | 20-FEB-2008 | Inactivated | |
| BERESFORD NOMINEES LIMITED | | shareholder of | QUEENSBURY MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JUL-2006 | 20-FEB-2008 | Inactivated | |
| THE BEARER | | shareholder of | J.M. RENTALS CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-SEP-1996 | 02-JAN-2008 | Defaulted | |
| ANCHOR TURST COMPANY LIMITED | | shareholder of | GOLD TURIZM LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 11-FEB-1994 | 28-OCT-2005 | Defaulted | |
| PETER R. MULLER | | shareholder of | AGRICONSULT LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 10-MAR-1994 | 07-MAY-2010 | Changed agent |
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