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	HIBERNIA INVESTMENT HOLDINGS INC	Uruguay	HIBERNIA INVESTMENT HOLDINGS INC ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	20-OCT-1999	04-JAN-2010	Defaulted
XIAO XIAFEN			shareholder of	BEST GROUP LTD.	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	05-OCT-2004		Active
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SANORIA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2004	27-FEB-2014	Defaulted
THE BEARER			shareholder of	PAIGE RESOURCES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-OCT-2000	16-DEC-2011	Defaulted
EDDISON HOLDINGS LTD.			shareholder of	WINDELL SERVICES LTD.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	11-MAR-1998		Active
THE BEARER			shareholder of	WINDELL SERVICES LTD.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	11-MAR-1998		Active
MICHAEL EDWARD HALL GARBUTT			shareholder of	XERIC INVESTMENTS LIMITED	Portugal	TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL	08-FEB-2001	04-JAN-2010	Defaulted
GUY VAN DEN BERG MBE			shareholder of	XERIC INVESTMENTS LIMITED	Portugal	TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL	08-FEB-2001	04-JAN-2010	Defaulted
THE BEARER			shareholder of	NORWEB INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-SEP-1999	04-JAN-2005	Defaulted
CONSTRUCTORA SAN ESTEBAN S.A.			shareholder of	SOUTHERN SUN GROUP INC.	Chile	DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE	14-OCT-1999	10-FEB-2006	Dissolved
AGRICOLA E INMOBILIARIA LUMACO S.A.			shareholder of	SOUTHERN SUN GROUP INC.	Chile	DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE	14-OCT-1999	10-FEB-2006	Dissolved
INVERSIONES COSTANERA S.A.			shareholder of	SOUTHERN SUN GROUP INC.	Chile	DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE	14-OCT-1999	10-FEB-2006	Dissolved
THE BEARER			shareholder of	MOA COMPANY LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	14-MAY-1998	04-JAN-2005	Defaulted
BEARER			shareholder of	CATALOG SHOP INTERNATIONAL LIMITED	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	28-FEB-2000		Active
INVERSIONES HORTISUR S.A.			shareholder of	SOUTHERN SUN GROUP INC.	Chile	DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE	14-OCT-1999	10-FEB-2006	Dissolved
ASESORIAS E INVERSIONES PACIFIC TRUST LTDA.			shareholder of	SOUTHERN SUN GROUP INC.	Chile	DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE	14-OCT-1999	10-FEB-2006	Dissolved
THE BEARER			shareholder of	ADVEST LIMITED	Uruguay	RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600	11-OCT-2000	15-JUL-2004	Dissolved
THE BEARER			shareholder of	ADVEST LIMITED	Uruguay	RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600	11-OCT-2000	15-JUL-2004	Dissolved
THE BEARER			shareholder of	SHERWIN S.A.	Monaco	CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO	14-JUL-1999	21-JAN-2002	Defaulted
THE BEARER			shareholder of	SHERWIN S.A.	Monaco	CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO	14-JUL-1999	21-JAN-2002	Defaulted
THE BEARER			shareholder of	SOLAR INTERNATIONAL INC	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-AUG-1999	06-JAN-2004	Defaulted
JORGE OMAR GIOVANELLI			shareholder of	CAPE RACE INC.	Argentina	RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**	21-APR-2005	02-JAN-2015	Defaulted
SILVIA ALEJANDRA GHERSI			shareholder of	CAPE RACE INC.	Argentina	RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**	21-APR-2005	02-JAN-2015	Defaulted
JORGE ALEJANDRO GIOVANNELLI			shareholder of	CAPE RACE INC.	Argentina	RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**	21-APR-2005	02-JAN-2015	Defaulted
THE BEARER			shareholder of	DARTA HOLDINGS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-MAY-2003	08-MAR-2006	Defaulted
THE BEARER			shareholder of	TELECOMS INTEGRATION SERVICES LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	18-JUN-2003	19-FEB-2005	Defaulted
TBR TRUST & FIDUCIARY S.A.			shareholder of	RETA INVESTMENTS LIMITED	Switzerland	TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND	22-SEP-2000	03-JAN-2007	Defaulted
TBR TRUST & FIDUCIAIRY S.A.			shareholder of	RETA INVESTMENTS LIMITED	Switzerland	TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND	22-SEP-2000	03-JAN-2007	Defaulted
JOSE MIGUEL CALMET BRUHN			shareholder of	A. & M. GLOBAL BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-APR-2008	09-NOV-2010	Defaulted
THE BEARER			shareholder of	WOOD AND WATER HOLDINGS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	06-AUG-1999		Active
THE BEARER			shareholder of	STEYNTON CONSULTANTS LIMITED	Mauritius	SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS	17-APR-1998		Active
THE BEARER			shareholder of	STEYNTON CONSULTANTS LIMITED	Mauritius	SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS	17-APR-1998		Active
THE BEARER			shareholder of	TRIPLE-A INTERNATIONAL LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	17-NOV-2000	05-JAN-2009	Defaulted
THE BEARER			shareholder of	TRIPLE-A INTERNATIONAL LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	17-NOV-2000	05-JAN-2009	Defaulted
THE BEARER			shareholder of	TRIPLE-A INTERNATIONAL LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	17-NOV-2000	05-JAN-2009	Defaulted
THE BEARER			shareholder of	TRIPLE-A INTERNATIONAL LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	17-NOV-2000	05-JAN-2009	Defaulted
THE BEARER			shareholder of	TRIPLE-A INTERNATIONAL LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	17-NOV-2000	05-JAN-2009	Defaulted
THE BEARER			shareholder of	LAKE STREET INVESTMENTS LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	06-FEB-2004	01-FEB-2005	Inactivated
THE BEARER			shareholder of	LAKE STREET INVESTMENTS LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	06-FEB-2004	01-FEB-2005	Inactivated
THE BEARER			shareholder of	LAKE STREET INVESTMENTS LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	06-FEB-2004	01-FEB-2005	Inactivated
THE BEARER			shareholder of	LAKE STREET INVESTMENTS LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	06-FEB-2004	01-FEB-2005	Inactivated
DOMINUS TRUST LIMITED			shareholder of	MELON VENTURES LTD.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	27-JUN-2005	18-FEB-2010	Dissolved
DOMINUS TRUST LIMITED			shareholder of	DEVANT POINTE LTD.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	01-MAR-2004	07-APR-2010	Dissolved
DOMINUS TRUST LIMITED			shareholder of	ERNHARD COMPANY LTD.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	01-MAR-2004	23-FEB-2010	Dissolved
THE BEARER			shareholder of	GAININVEST LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	12-FEB-1998		Active
Inversiones Split III Sociedad Anónima			shareholder of	Inversiones Tristán S.A.	Chile	LOS CONQUISTADORES 1700 P. 20 A TORRE STA. MARÍA PROVIDENCIA SANTIAGO CHILE	06-JUL-2010		Active
Inversiones Split II Sociedad Anónima			shareholder of	Inversiones Tristán S.A.	Chile	LOS CONQUISTADORES 1700 P. 20 A TORRE STA. MARÍA PROVIDENCIA SANTIAGO CHILE	06-JUL-2010		Active
Inversiones Split Sociedad Anónima			shareholder of	Inversiones Tristán S.A.	Chile	LOS CONQUISTADORES 1700 P. 20 A TORRE STA. MARÍA PROVIDENCIA SANTIAGO CHILE	06-JUL-2010		Active
HRC Inversiones Limitada			shareholder of	Inversiones Tristán S.A.	Chile	LOS CONQUISTADORES 1700 P. 20 A TORRE STA. MARÍA PROVIDENCIA SANTIAGO CHILE	06-JUL-2010		Active
Inversiones Split Limitada			shareholder of	Inversiones Tristán S.A.	Chile	LOS CONQUISTADORES 1700 P. 20 A TORRE STA. MARÍA PROVIDENCIA SANTIAGO CHILE	06-JUL-2010		Active
Bearer			shareholder of	BARLOWS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	11-SEP-2000		Active
JORGE OMAR GIOVANELLII			shareholder of	CAPE RACE INC.	Argentina	RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**	21-APR-2005	02-JAN-2015	Defaulted
THE BEARER			shareholder of	DYNAMISIA S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	11-OCT-2006	Inactivated
THE BEARER			shareholder of	DYNAMISIA S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-MAY-2003	11-OCT-2006	Inactivated
THE BEARER			shareholder of	SANDSTONE INTERNATIONAL LTD.	Hong Kong	COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	26-JAN-2004		Active
MAO WUZHONG			shareholder of	AUROSONNA LTD.	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	26-JAN-2004		Active
ZHAN YINGJIE			shareholder of	GLOBAL WISDOM LTD.	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	16-APR-2004	16-FEB-2009	Defaulted
THE BEARER			shareholder of	SANVALLEY ENTERPRISES CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-1999	01-JUN-2004	Dissolved
THE BEARER			shareholder of	HIRVING BROSS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	14-MAY-1998	03-JAN-2012	Defaulted
QUARTIS ENTERPRISES LTD.			shareholder of	DEVONSHIRE MANAGEMENT INC.	Ireland	BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND	13-JUL-2000		Active
THE BEARER			shareholder of	DORTON LTD.	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	18-AUG-2004	19-FEB-2008	Defaulted
THE BEARER			shareholder of	WESTMINSTER TRADING LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	08-FEB-2005	10-NOV-2005	Defaulted
THE BEARER			shareholder of	WESTMINSTER TRADING LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	08-FEB-2005	10-NOV-2005	Defaulted
THE BEARER			shareholder of	OMNICONSULT AG	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-MAY-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	OMNICONSULT AG	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-MAY-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	GOLDEN CROWN TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JAN-2005	28-DEC-2009	Relocated in new jurisdiction
IPCO S.A., BAHAMAS			shareholder of	UNION INVEST S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-NOV-1999	20-DEC-2006	Defaulted
THE BEARER			shareholder of	UNION INVEST S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-NOV-1999	20-DEC-2006	Defaulted
THE BEARER			shareholder of	DAYA INTERNATIONAL LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2000	18-NOV-2010	Defaulted
THE BEARER			shareholder of	DAYA INTERNATIONAL LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2000	18-NOV-2010	Defaulted
TDF PARTNERS LIMITED			shareholder of	APSHERON TERMINAL MANAGEMENT LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	06-OCT-1999	13-DEC-2001	Defaulted
THE AGANO TRUST			shareholder of	APSHERON TERMINAL MANAGEMENT LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	06-OCT-1999	13-DEC-2001	Defaulted
MR ANNAR MAMMADOV			shareholder of	APSHERON TERMINAL MANAGEMENT LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	06-OCT-1999	13-DEC-2001	Defaulted
INTERNATIONAL MARKETING $ DISTRIBUTION LIMITED			shareholder of	APSHERON TERMINAL MANAGEMENT LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	06-OCT-1999	13-DEC-2001	Defaulted
APSHERON TANKER MANAGEMENT LIMITED			shareholder of	APSHERON TERMINAL MANAGEMENT LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	06-OCT-1999	13-DEC-2001	Defaulted
THE BEARER			shareholder of	M.C. S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	13-MAY-2003	13-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SEACREST CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	26-JAN-2004	17-FEB-2011	Defaulted
THE BEARER			shareholder of	LAKEVIEW COMPANY INC.	Gibraltar	LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR	30-JAN-2004	09-OCT-2007	Inactivated
THE BEARER			shareholder of	LAKEVIEW COMPANY INC.	Gibraltar	LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR	30-JAN-2004	09-OCT-2007	Inactivated
THE BEARER			shareholder of	LAKEVIEW COMPANY INC.	Gibraltar	LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR	30-JAN-2004	09-OCT-2007	Inactivated
THE BEARER			shareholder of	LAKEVIEW COMPANY INC.	Gibraltar	LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR	30-JAN-2004	09-OCT-2007	Inactivated
THE BEARER			shareholder of	EURALYS CO., LTD.	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	07-JUN-2004		Active
Mrs. K H Shah			shareholder of	HANSTAR INVESTMENTS LIMITED.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-OCT-1995		Active
Russa Management Limited			shareholder of	HANSTAR INVESTMENTS LIMITED.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-OCT-1995		Active
UBS Nominees Limited			shareholder of	CANTERBURY ASSETS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	21-MAY-2007	08-MAR-2012	Dissolved
UBS Nominees Limited			shareholder of	ASHFORD ASSETS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	21-MAY-2007	28-SEP-2012	Changed agent
UBS Nominees Limited			shareholder of	DORSET ASSETS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	21-MAY-2007		Active
THE BEARER			shareholder of	SAGAMORE GROUP INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-JAN-2007		Active
THE BEARER			shareholder of	SAGAMORE GROUP INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-JAN-2007		Active
MONICA GIL			shareholder of	VADIN SERVICES INC.	Costa Rica	ROHRMOSER & CO CENTRO CORPORATIVO INTERNACIONAL AVENIDA 6 Y CALLE 26 PO BOX 228-1005 SAN JOSE COSTA RICA	23-FEB-2007	04-JAN-2011	Defaulted
BALFOUR ASSET MANAGEMENT LTD. (FROM 101 TO 701)			shareholder of	VELA ENERGY HOLDINGS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	01-NOV-1999	22-AUG-2005	Changed agent

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