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
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement	Jersey	10 The Parade St Helier, Jersey JE2 3QP	shareholder of	NERIN HOLDINGS S.A.	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	30-MAR-2012		Active
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement	Jersey	10 The Parade St Helier, Jersey JE2 3QP	shareholder of	PINEHILL CAPITAL S.A.	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	20-SEP-2006		Active
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement	Jersey	10 The Parade St Helier, Jersey JE2 3QP	shareholder of	HALKIN GROUP HOLDINGS LTD.	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	02-APR-2012		Active
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement	Jersey	10 The Parade St Helier, Jersey JE2 3QP	shareholder of	DERK ESTATES LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	26-JUN-2007		Active
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement	Jersey	10 The Parade St Helier, Jersey JE2 3QP	shareholder of	COLMER TRADING LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	13-MAR-2012		Active
MR RAYANUSIN WIDJAJA	Singapore	10 UBI CRESCENT #04-51, UBI TECHPARK SINGAPORE 40854	shareholder of	TRINITY INVESTMENT CAPITAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	17-MAR-2004	01-NOV-2005	Defaulted
MDM DIANA SARI HARKANO	Singapore	10 UBI CRESCENT #04-51, UBI TECHPARK SINGAPORE 40854	shareholder of	TRINITY INVESTMENT CAPITAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	17-MAR-2004	01-NOV-2005	Defaulted
ONG LENG JIN	Malaysia	10 untang Beringin 3; Jalan Permatang Damar Laut; 9Diamond Valley INdustrial Park); 11960 Batu Manung; Penang; Malaysia	shareholder of	CYCLE ENERGY INTERNATIONAL 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.*	21-AUG-2002	04-MAY-2004	Defaulted
MR. MOHAMED AHMED RAMADAN	Egypt	10" NAWAL STREET AGOUZA CAIRO EGYPT	shareholder of	AFRICAN CHEMICALS INTERNATIONAL LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	12-JUN-2003		Defaulted
THE BEARER	Luxembourg	10; Rue Sainte-Zithe; L-2763 Luxembourg	shareholder of	RIMEX ASSOCIATES INC.	Luxembourg	MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-APR-2011	03-JAN-2013	Defaulted
THE BEARER			shareholder of	DIAGONAL LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	25-FEB-1991	05-JAN-2009	Defaulted
THE BEARER			shareholder of	DIAGONAL LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	25-FEB-1991	05-JAN-2009	Defaulted
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
ETC Family Office SA	Switzerland	10; Rue Albert-Gos; 1206 Geneva; Switzerland	shareholder of	APAMEDIA HOLDING LIMITED	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	04-JAN-2011	19-AUG-2011	Changed agent
ETC Family Office SA	Switzerland	10; Rue Albert-Gos; 1206 Geneva; Switzerland	shareholder of	GOS Administration Ltd.	Switzerland	ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND	19-NOV-2010		Active
ETC Family Office SA	Switzerland	10; Rue Albert-Gos; 1206 Geneva; Switzerland	shareholder of	ARP Administration Ltd.	Switzerland	ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND	22-NOV-2010		Active
FABRICE VIAL			shareholder of	BRETEN S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-DEC-2007		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
BARCLAYTRUST CHANNEL ISLANDS LIMITED			shareholder of	TAIN INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	07-SEP-1990	09-MAY-2012	Changed agent
BARRY'S TEA			shareholder of	TARENA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-MAY-2002	03-MAY-2011	Dissolved
THE BEARER			shareholder of	FARLANE LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	17-JUN-1993	21-JAN-2004	Dissolved
MR. MAXIM ANANYEV			shareholder of	MAYA TRADERS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2007	01-MAY-2012	Defaulted
MR. VITALY ANANYEV			shareholder of	MAYA TRADERS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2007	01-MAY-2012	Defaulted
GOODGATE NOMINEES LIMITED (CYPRUS)			shareholder of	MIGHTY ASSEMBLY CORP.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	26-MAR-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	MIGHTY ASSEMBLY CORP.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	26-MAR-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
CLEOS VENTURES LIMITED (CYPRUS)			shareholder of	MIGHTY ASSEMBLY CORP.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	26-MAR-2002	06-NOV-2014	Defaulted
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
THE BEARER			shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
YGREC TRUSTREES LIMITED			shareholder of	HYPOTHALAMUS LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	10-JUN-1998	30-MAY-2014	Changed agent
David Enrique Moreno Comas			shareholder of	ORIENTAL COAL CORP.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	28-FEB-2007	06-NOV-2014	Defaulted
Oscar Hurtado Corssy			shareholder of	ORIENTAL COAL CORP.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	28-FEB-2007	06-NOV-2014	Defaulted
Horacio Plata Gómez			shareholder of	ORIENTAL COAL CORP.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	28-FEB-2007	06-NOV-2014	Defaulted
FINLAW 450 LTD			shareholder of	GRAFTEN LIMITED	Israel	MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL	18-OCT-2007		Active
HAGUE HOLDINGS LIMITED			shareholder of	HP AGENCIES 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.*	19-APR-2002	02-APR-2014	Dissolved
THE BEARER			shareholder of	HP AGENCIES 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.*	19-APR-2002	02-APR-2014	Dissolved
THE BEARER			shareholder of	CLASSIC FINANCE & HOLDINGS LTD.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	21-JUN-1993		Active
THE BEARER			shareholder of	CLASSIC FINANCE & HOLDINGS LTD.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	21-JUN-1993		Active
THE BEARER			shareholder of	CORNELL CORPORATION	Mauritius	ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS	15-AUG-1989		Active
NGAN YING KIEN EDWARD			shareholder of	PHOENIX (BAHAMAS) DEVELOPMENT INC.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	03-SEP-1993	15-MAR-2004	Defaulted
AGNES BARBARA MARGUERITE			shareholder of	SEMPYO TRADING CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2007		Dissolved
BEARER SHARES JERSEY			shareholder of	SANTRY HOLDINGS LIMITED	Guernsey	HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.**	30-MAR-1992		Active
THE BEARER			shareholder of	WAND ASSOCIATES CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-OCT-1995	04-FEB-2015	Defaulted
KIRILL YAROSLAVSKIY			shareholder of	AVIRA INVEST LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	13-JUL-2007	02-MAY-2013	Defaulted
TRIDENT OVERSEAS MANAGEMENT LTD			shareholder of	AVIRA INVEST LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	13-JUL-2007	02-MAY-2013	Defaulted
THE BEARER			shareholder of	JACARANDA HOLDINGS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	16-JUN-1993	02-JAN-2015	Defaulted
THE BEARER			shareholder of	VILLA POSEIDON LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	27-FEB-1992		Active
P.B.O NOMINEES LIMITED			shareholder of	ULTRA CONSULTING LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	25-FEB-1997	11-AUG-2008	Defaulted
MR. LUIGI COZZI			shareholder of	PENWOOD INTERNATIONAL FINANCE LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	03-JUL-2007	23-APR-2009	Defaulted
MR- LUIGI COZZI			shareholder of	PENWOOD INTERNATIONAL FINANCE LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	03-JUL-2007	23-APR-2009	Defaulted
THE BEARER			shareholder of	REAL SECURITY CAPITAL INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	29-DEC-1999	02-MAY-2013	Defaulted
MARKHAM FINANCIAL SERVICES CORP.			shareholder of	REAL SECURITY CAPITAL INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	29-DEC-1999	02-MAY-2013	Defaulted
RICHMOND NOMINEES LIMITED			shareholder of	BELLFIRE PROPERTIES LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU	20-JUN-1995	28-JAN-2005	Defaulted
RICHMOND			shareholder of	BELLFIRE PROPERTIES LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU	20-JUN-1995	28-JAN-2005	Defaulted
ERIC DE KERRET			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
PHILIPPE C. CAMPERIO			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
VERCAR SECURITIES S.A., PANAMA			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
THE BEARER			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
NEW ECONOMY FUND LTD.			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
GREGORY J. CONNOR			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
JEAN-DAVID ZERDOUN			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
PHILIPPE BRUNSWICK			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
PAUL HONNIG			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
THE BEARER			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
HERVE TEMIME			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
SYLVAIN MOURAD			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
THE BEARER			shareholder of	BERLER ENTERPRISES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-FEB-2001	18-SEP-2008	Defaulted
CAMBE RENAUD, EMMANUEL			shareholder of	UNITED EXCEL INVESTMENT LTD.	Switzerland	RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND	05-FEB-2008		Active

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