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	L.I.S. FINANCE 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	26-SEP-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	L.I.S. FINANCE 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	26-SEP-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	L.I.S. FINANCE 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	26-SEP-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	ROSE LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	21-DEC-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	ROSE LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	21-DEC-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	DALM CAPITAL INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-FEB-2007	18-FEB-2013	Defaulted
YEUNG TUNG HON			shareholder of	ONDAI MANUFACTURING INC.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	29-DEC-2006		Active
THE BEARER			shareholder of	DABELSTEIN B.V.	Luxembourg	AGIR LUXEMBOURG S.A. BP 430 2014 LUXEMBOURG LUXEMBOURG	29-DEC-2006	03-AUG-2011	Defaulted
THE BEARER			shareholder of	DABELSTEIN B.V.	Luxembourg	AGIR LUXEMBOURG S.A. BP 430 2014 LUXEMBOURG LUXEMBOURG	29-DEC-2006	03-AUG-2011	Defaulted
THE BEARER			shareholder of	PERCY HOLDING LIMITED	Switzerland	FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND	19-APR-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	VALPARAISO S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-AUG-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	VALPARAISO S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-AUG-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	KELLAND CORPORATION	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	06-JAN-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	KELLAND CORPORATION	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	06-JAN-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	KELLAND CORPORATION	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	06-JAN-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	KELLAND CORPORATION	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	06-JAN-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	CMS GROUP AG	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-SEP-2006		Active
THE BEARER			shareholder of	AURAPH LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	08-DEC-2005		Active
THE BEARER			shareholder of	AURAPH LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	08-DEC-2005		Active
THE BEARER			shareholder of	AURAPH LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	08-DEC-2005		Active
THE BEARER			shareholder of	FULLAND GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-JAN-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	FULLAND GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-JAN-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	FULLAND GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-JAN-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	VADER CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JAN-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	VADER CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JAN-2006	16-FEB-2009	Defaulted
THOMAS CORY SIGHTS			shareholder of	GOLDEN CITY TRADING LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	SOULIS S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-FEB-2007	27-FEB-2014	Defaulted
THE BEARER			shareholder of	T&T S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	29-DEC-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	PREMIER FINANCIAL SERVICES INC.	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	15-FEB-2007	21-NOV-2008	Changed agent
THE BEARER			shareholder of	CASTELAR HOLDINGS S.A.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	18-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	CASTELAR HOLDINGS S.A.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	18-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	CHIP CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	09-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	CHIP CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	09-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	LGC INTERNATIONAL CORPORATION LIMITED	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	10-JAN-2007	15-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	LGC INTERNATIONAL CORPORATION LIMITED	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	10-JAN-2007	15-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	LGC INTERNATIONAL CORPORATION LIMITED	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	10-JAN-2007	15-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	LGC INTERNATIONAL CORPORATION LIMITED	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	10-JAN-2007	15-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	ALMOND HOLDING LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-APR-2006		Active
Alexandra Gape			shareholder of	SOVIMPEX LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	08-MAR-2007		Active
Marina Albury			shareholder of	SOVIMPEX LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	08-MAR-2007		Active
KELLDYNE LTD.			shareholder of	NITEX SERVICES GROUP LC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2012		Active
TSANG LAI SING			shareholder of	BRAND CREATION HOLDINGS LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	01-APR-2008	18-FEB-2013	Defaulted
THE BEARER			shareholder of	HOMEWARE INTERNATIONAL 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	18-JAN-2007	18-FEB-2013	Defaulted
THE BEARER			shareholder of	CHIRONE INVESTMENT LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	CHIRONE INVESTMENT LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	CHIRONE INVESTMENT LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	CHIRONE INVESTMENT LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	DABELSTEIN B.V.	Luxembourg	AGIR LUXEMBOURG S.A. BP 430 2014 LUXEMBOURG LUXEMBOURG	29-DEC-2006	03-AUG-2011	Defaulted
THE BEARER			shareholder of	IC - IMPROVEMENT INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	29-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	IC - IMPROVEMENT INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	29-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	IC - IMPROVEMENT INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	29-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	IC - IMPROVEMENT INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	29-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BOCELLI INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	IVY INTERNATIONAL CORPORATION	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	20-MAY-2005	15-FEB-2012	Defaulted
THE BEARER			shareholder of	IVY INTERNATIONAL CORPORATION	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	20-MAY-2005	15-FEB-2012	Defaulted
THE BEARER			shareholder of	RICHFIELD MANAGEMENT ASSOCIATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-AUG-1999	18-SEP-2009	Changed agent
L. HOLDINGS LIMITED			shareholder of	AGUIS LIMITED	Switzerland	GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND	29-JUN-1998	11-JAN-2010	Dissolved
THE BEARER			shareholder of	LA TOCADE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	15-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	IC PUBLISHERS LIMITED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-FEB-2007		Active
THE BEARER			shareholder of	OPT S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	15-FEB-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	GLOBAL CARE S.A.	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	06-FEB-2007	21-NOV-2008	Changed agent
THE BEARER			shareholder of	CMS GROUP AG	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-SEP-2006		Active
ASHPORT ASSOCIATES S.A.			shareholder of	STEWART BUSINESS INTERNATIONAL LIMITED	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	02-SEP-1998	08-OCT-2008	Bad debt account
ROY COHEN			shareholder of	T.F.S CAPITAL LTD	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	18-DEC-2014		Active
THE BEARER			shareholder of	VALPARAISO S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-AUG-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	VALPARAISO S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-AUG-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	VALPARAISO S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-AUG-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	ARGOS HOLDING LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	22-MAR-2006	22-JUN-2009	Defaulted
THE BEARER			shareholder of	ARGOS HOLDING LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	22-MAR-2006	22-JUN-2009	Defaulted
THE BEARER			shareholder of	VALPARAISO S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-AUG-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	VALPARAISO S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-AUG-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	S.B.E. INVESTMENTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	08-MAY-2006	13-NOV-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	S.B.E. INVESTMENTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	08-MAY-2006	13-NOV-2009	Relocated in new jurisdiction
VALERIE BETTINA TESLER			shareholder of	TRI-STAR INVESTMENTS LIMITED	Cyprus	TULCHINSKY - STERN & CO [Hila Shabtay/Mark Freed] Cyprus SURREY GU9 9RP	20-SEP-1995		Active
PENG LU			shareholder of	GOODASIA INVESTMENT LIMITED	China	AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA	23-MAY-2005	27-FEB-2007	Defaulted
RILKMA LIMITED			shareholder of	SEINTOM LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-MAR-2014		Active
THE BEARER			shareholder of	FABIBI LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	29-DEC-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	DASHBURN S A	Switzerland	DASHBURN S A ZELTWEG, 63 8021 ZURICH SUIZA	12-JUN-2006		Active
ISIDRO ALVAREZ MORENO			shareholder of	DASHBURN S A	Switzerland	DASHBURN S A ZELTWEG, 63 8021 ZURICH SUIZA	12-JUN-2006		Active
MANUEL NAVARRO CAÑIZARES			shareholder of	DASHBURN S A	Switzerland	DASHBURN S A ZELTWEG, 63 8021 ZURICH SUIZA	12-JUN-2006		Active
THE BEARER			shareholder of	BOCELLI INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	PUBLIMEDIA A.G.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	01-MAY-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	PUBLIMEDIA A.G.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	01-MAY-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	CORINVEST INC.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	19-APR-2006	13-JAN-2014	Defaulted
THE BEARER			shareholder of	CORINVEST INC.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	19-APR-2006	13-JAN-2014	Defaulted
THE BEARER			shareholder of	CORINVEST INC.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	19-APR-2006	13-JAN-2014	Defaulted
THE BEARER			shareholder of	CORINVEST INC.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	19-APR-2006	13-JAN-2014	Defaulted
THE BEARER			shareholder of	RIPLEY GROUP LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-FEB-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	RIPLEY GROUP LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-FEB-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	RIPLEY GROUP LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-FEB-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	RIPLEY GROUP LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-FEB-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	FLORI HOLDINGS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	FLORI HOLDINGS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
MOSSFON SUBCRIBERS LTD			shareholder of	GOOD DAY HOLDINGS LIMITED	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	10-JAN-2007	05-DEC-2008	Defaulted
THE BEARER			shareholder of	SHERWOOD LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	15-NOV-2005	27-FEB-2014	Defaulted
ODEPA GLOBAL INC			shareholder of	Sandhurst Wealth Management Ltd.	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2007		Active
A.J.K. TRUSTEE SERVICES LIMITED			shareholder of	Sandhurst Wealth Management Ltd.	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2007		Active
VONBID GLOBAL LIMITED			shareholder of	Sandhurst Wealth Management Ltd.	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2007		Active
ALTUS CITADEL TRUSTEE SERVICES LIMITED			shareholder of	Sandhurst Wealth Management Ltd.	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2007		Active
THE BEARER			shareholder of	BUSSADA LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted

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