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
IMAC LTD.			shareholder of	MALIBU INVESTING LIMITED	Luxembourg	FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	04-SEP-2002	02-MAY-2013	Defaulted
THE BEARER			shareholder of	INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	03-NOV-2006		Active
THE BEARER			shareholder of	Titan Consulting Ltd.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	30-NOV-1998		Active
THE BEARER			shareholder of	Titan Consulting Ltd.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	30-NOV-1998		Active
THE BEARER			shareholder of	Titan Consulting Ltd.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	30-NOV-1998		Active
C.C.S. Ventures Limited			shareholder of	Renaissance Insignia Global Limited	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	25-FEB-2009	25-AUG-2014	Changed agent
THE BEARER			shareholder of	CALDRON INTERNATIONAL LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	07-NOV-2001		Active
THE BEARER			shareholder of	LEESWOOD HOLDINGS LTD	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-1999	09-NOV-2010	Defaulted
ALFONSO GERARDO ANDRESS BENAVIDES and/or SUSANA MONSERRAT ENRIQUETA AMELIA CARPIO RIVERO ARANIBAR			shareholder of	LEESWOOD HOLDINGS LTD	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-1999	09-NOV-2010	Defaulted
THE BEARER			shareholder of	SIGMA HOLDINGS LIMITED	Isle of Man	CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	20-OCT-1988	10-OCT-2014	Dissolved
THE BEARER			shareholder of	SIGMA HOLDINGS LIMITED	Isle of Man	CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	20-OCT-1988	10-OCT-2014	Dissolved
CG PRIVATE FOUNDATION			shareholder of	Cartesius Capital Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	27-JUL-2009	25-OCT-2010	Changed agent
ELIYAHU KAUFMAN			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	RAYDAK 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.*	19-FEB-2004		Active
DARIGA N. NAZARBAYEVA			shareholder of	ASTERRY HOLDINGS LTD	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-SEP-2007	07-NOV-2011	Changed agent
Peach Holdings Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Orion Trust Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Rockover Resources Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
YONG JIN			shareholder of	NEWLAND CAPITAL MANAGEMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	11-DEC-2006	09-MAR-2010	Resigned as agent
XI YANG			shareholder of	NEWLAND CAPITAL MANAGEMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	11-DEC-2006	09-MAR-2010	Resigned as agent
XI YANG			shareholder of	NEWLAND INVESTMENT MANAGEMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	11-DEC-2006	09-MAR-2010	Defaulted
PALGEMO LIMITED			shareholder of	MEILLAND CONSULTANTS CORP.	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	25-NOV-2008	03-MAY-2011	Defaulted
THE BEARER			shareholder of	WARDEN PARK CORP.	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	27-FEB-2002		Active
BIKLER LTD			shareholder of	My Comedy Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-JAN-2009	01-NOV-2012	Defaulted
COMEDY CLUB PRODUCTION (UK) LIMITED			shareholder of	My Comedy Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-JAN-2009	01-NOV-2012	Defaulted
THE BEARER			shareholder of	Carmane 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.*	03-SEP-2001		Active
YUN FANG			shareholder of	NEWLAND CAPITAL MANAGEMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	11-DEC-2006	09-MAR-2010	Resigned as agent
THE BEARER			shareholder of	BANWAY INTERNATIONAL CORPORATION	Argentina	JULIO CÉSAR GIANCATERINO ALICIA MOREAU DE JUSTO 740; PISO 3 OFICINA 1 PUERTO MADERO; CIUDAD DE BUENOS AIRES ARGENTINA; C1107AAP	24-AUG-1995		Active
CHESNOM LIMITED			shareholder of	WAVECREST LIMITED	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	02-JAN-1992	17-JUN-2009	Defaulted
Rock Resources (Jersey) Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Polo Trust			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
North Avenue Venture Trust			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Jade Trust			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Nowata Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Sally Tasker			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Mark Lobb			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Robin M Bailey			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Mohamed Haveliwala			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Eric S Foster			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Dr Robert P Foster			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
EMM Capricorn Trustees			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
THE BEARER			shareholder of	Titan Consulting Ltd.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	30-NOV-1998		Active
NIR-AVRAHAM LAVIAN			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	STRANGFORD TRADING CORP.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	09-DEC-1998	04-SEP-2013	Defaulted
Philip R Cannon			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Brassa Investments Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Judith Bournhill			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Bateleur Resources Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Agricom Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Geoser Limited			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
Roswer Trust			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
THE BEARER			shareholder of	DEVISES INVEST LTD.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	21-JUN-2005		Active
THE BEARER			shareholder of	DEVISES INVEST LTD.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	21-JUN-2005		Active
THE BEARER			shareholder of	NEW LEADER INDUSTRIES LTD.	Hong Kong	S & G ACCOUNTING AND SECRETARY LIMITED ROOM 1301; BLISSFUL BUILDING; 247 DES VOEUX ROAD CENTRAL; HONG KONG	01-NOV-2002	01-MAY-2012	Defaulted
TOP BEAM INC.			shareholder of	Top Beam Inc.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	30-OCT-2014		Active
Orion Trust			shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
DAVE WHITTAKER			shareholder of	Cape Flattery Limited	Isle of Man	Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	15-JUL-2004	07-OCT-2011	Dissolved
BRENDAN WILLIAMS			shareholder of	Cape Flattery Limited	Isle of Man	Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	15-JUL-2004	07-OCT-2011	Dissolved
JASON ONG			shareholder of	Cape Flattery Limited	Isle of Man	Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	15-JUL-2004	07-OCT-2011	Dissolved
JON RILEY			shareholder of	Cape Flattery Limited	Isle of Man	Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	15-JUL-2004	07-OCT-2011	Dissolved
Egbert Wetherborne Pérez			shareholder of	Bayano Corporation Ltd.	Panama	EGBERT WETHERBORNE PÉREZ URB. ALTOS DE PANAMA; CALLE PRINCIPAL; CASA 172 REPÚBLICA DE PANAMÁ	13-OCT-2011	02-JUL-2014	Defaulted
HANS VAN DER LAAT ROBLES			shareholder of	NERIS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUL-2014		Active
THE BEARER			shareholder of	Titan Consulting Ltd.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	30-NOV-1998		Active
THE BEARER			shareholder of	GLASSHILL INVESTING CORP.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	04-JUL-2002	03-DEC-2013	Dissolved
THE BEARER			shareholder of	GLASSHILL INVESTING CORP.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	04-JUL-2002	03-DEC-2013	Dissolved
Alistair Robert James Assheton			shareholder of	Heliconia Caribea Ltd.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	01-DEC-2008		Active
Joanne Louise Assheton			shareholder of	Heliconia Caribea Ltd.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	01-DEC-2008		Active
THE BEARER			shareholder of	MCL INTERNATIONAL CORPPORATION	Luxembourg	FIDUCIAIRE A.I.B.M. 217, ROUTE D'ESCH L-1471 LUXEMBOURG	20-OCT-2000		Active
ABACUS (NOMINEES) LIMITED			shareholder of	AVERY WORLDWIDE LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	23-AUG-2001	22-JUN-2009	Dissolved
BRITTANY ASSETSLIMITED			shareholder of	AVERY WORLDWIDE LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	23-AUG-2001	22-JUN-2009	Dissolved
CONCEPT FIDUCIARIES LIMITED			shareholder of	ROMIKA GLOBAL LIMITED	Guernsey	CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH	13-OCT-2009	09-DEC-2011	Changed agent
THE BEARER			shareholder of	GRAND TRIUMPH INTERNATIONAL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	30-JAN-1997		Active
THE BEARER			shareholder of	BALTIMORE MANAGEMENT LTD.	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	29-AUG-1994	01-MAY-2012	Defaulted
THE BEARER			shareholder of	DEVISES INVEST LTD.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	21-JUN-2005		Active
THE BEARER			shareholder of	GOULDING PARTNERS INC.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	20-AUG-1999		Active
MOSSACK SUBSCRIBERS			shareholder of	MANANNAN GROUP LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	02-JAN-2009		Active
THE BEARER			shareholder of	WHITTAKER OVERSEAS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	15-OCT-1999	03-MAY-2011	Defaulted
THE BEARER			shareholder of	WHITTAKER OVERSEAS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	15-OCT-1999	03-MAY-2011	Defaulted
BEARER			shareholder of	IRBAN CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-JAN-2010	18-MAR-2014	Dissolved
BEARER			shareholder of	IRBAN CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-JAN-2010	18-MAR-2014	Dissolved
THE BEARER			shareholder of	SOVEREIGN TRADE AND FINANCE LIMITED	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	16-MAY-1995		Active
CAPITAL LEVERAGE INC.			shareholder of	GLOBAL ENHANCEMENT, INC.	Panama	BRICO APARTADO POSTAL 083100295 PANAMA PANAMA	09-FEB-2010		Active
BEARER			shareholder of	PORTIA PARTNERS INC.	Hong Kong	A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG	05-OCT-2009		Active
BEARER			shareholder of	PORTIA PARTNERS INC.	Hong Kong	A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG	05-OCT-2009		Active
LEILANA HOLDING INC. NO. 2			shareholder of	MERRIFIELDS EQUITIES LTD.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	26-OCT-2009		Active
LEILANA HOLDING INC.			shareholder of	MERRIFIELDS EQUITIES LTD.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	26-OCT-2009		Active
CONCORD INTERNATIONAL PARTNERS LIMITED			shareholder of	STANHOPE OVERSEAS LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	26-JUN-2000	28-JUN-2011	Discontinued
CONCORD INTERNATIONAL PARTNERS LIMITED			shareholder of	BOUNDARY INVESTMENT MANAGEMENT LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	24-MAY-2007	28-JUN-2011	Discontinued
CDP (M.E.) MANAGEMENT INC.			shareholder of	STANHOPE OVERSEAS LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	26-JUN-2000	28-JUN-2011	Discontinued
Olga Pasinato			shareholder of	ANDINE DE INVERSIONES 2002, CA LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-DEC-2009		Active
Luiz Felipe Scolari			shareholder of	ANDINE DE INVERSIONES 2002, CA LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-DEC-2009		Active
THE BEARER			shareholder of	SONATA BUSINESS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-1995	03-FEB-2015	Changed agent
THE BEARER			shareholder of	SONATA BUSINESS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-1995	03-FEB-2015	Changed agent
THE BEARER			shareholder of	SONATA BUSINESS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-1995	03-FEB-2015	Changed agent
THE BEARER			shareholder of	CHI SHING INVESTMENTS LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	30-JAN-1997		Active
THE BEARER			shareholder of	OASIS NEW ENTERPRISES LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	17-JAN-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	OASIS NEW ENTERPRISES LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	17-JAN-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	COMFORT INVESTMENT LIMITED	Aruba	IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA	13-JUN-1988		Active
THE BEARER			shareholder of	KINGSHIP FINANCE LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	02-SEP-1996		Active
THE BEARER			shareholder of	QUANTUM OIL INTERNATIONAL INC.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	02-JUL-1997	04-MAY-2015	Defaulted

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