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
BURLING INVESTMENTS, LTD.			shareholder of	MEDWAY TECHNOLOGIES HOLDINGS INC.	Panama	BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ	03-JAN-2012		Active
MANUEL ANGEL AVILES AVILES			shareholder of	MEDWAY TECHNOLOGIES HOLDINGS INC.	Panama	BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ	03-JAN-2012		Active
THE BEARER			shareholder of	GLOBAL COMMUNICATIONS INTERNATIONAL LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	29-JUL-1996	26-JAN-2012	Defaulted
THE BEARER			shareholder of	GLOBAL COMMUNICATIONS INTERNATIONAL LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	29-JUL-1996	26-JAN-2012	Defaulted
THE BEARER			shareholder of	GLOBAL COMMUNICATIONS INTERNATIONAL LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	29-JUL-1996	26-JAN-2012	Defaulted
THE BEARER			shareholder of	RALEIGH INVESTMENTS INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	25-MAY-1989		Active
Nearco (Jersey) Nominees Limited			shareholder of	BOSBURY HOLDINGS LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	14-JUL-1994	13-NOV-2014	Changed agent
Helm Trust Company Limited			shareholder of	ALTON ROAD INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	23-APR-1998	03-JUL-2015	Changed agent
Helm Trust Company Limited			shareholder of	LAKEFIELD INTERNATIONAL INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-MAR-1988		Active
Helm Trust Company Limited			shareholder of	DUBALEA INVESTMENTS CORP.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUN-1989	28-OCT-2013	Defaulted
Helm Trust Company Limited			shareholder of	FARMLEA PROPERTIES S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	27-MAR-1989	17-JUL-2015	Defaulted
Lincoln Nominees Limited			shareholder of	ALTON ROAD INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	23-APR-1998	03-JUL-2015	Changed agent
Lincoln Nominees Limited			shareholder of	LAKEFIELD INTERNATIONAL INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-MAR-1988		Active
Lincoln Nominees Limited			shareholder of	MAGISTRO ENTERPRISES S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	15-DEC-1988	20-NOV-2015	Defaulted
Lincoln Nominees Limited			shareholder of	FARMLEA PROPERTIES S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	27-MAR-1989	17-JUL-2015	Defaulted
Lincoln Nominees Limited			shareholder of	DUBALEA INVESTMENTS CORP.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUN-1989	28-OCT-2013	Defaulted
Overseas Management Company Trust (B.V.I.) Ltd			shareholder of	ALTON ROAD INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	23-APR-1998	03-JUL-2015	Changed agent
Lincoln Trust Company (Jersey) Limited			shareholder of	ALTON ROAD INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	23-APR-1998	03-JUL-2015	Changed agent
The Bearer			shareholder of	THE ALPHA ASIA GROUP LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-APR-1996		Active
The Bearer			shareholder of	THE ALPHA ASIA GROUP LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-APR-1996		Active
THE BEARER			shareholder of	SWISS GROUP CORPORATION	Panama	AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C	22-FEB-2001	09-OCT-2014	Resigned as agent
THE BEARER			shareholder of	SWISS GROUP CORPORATION	Panama	AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C	22-FEB-2001	09-OCT-2014	Resigned as agent
THE BEARER			shareholder of	SWISS GROUP CORPORATION	Panama	AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C	22-FEB-2001	09-OCT-2014	Resigned as agent
CHASE BANK (CI) NOMINEES LIMITED			shareholder of	MirrorFox Films 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.*	20-AUG-1993		Active
THE BEARER			shareholder of	SWISS GROUP CORPORATION	Panama	AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C	22-FEB-2001	09-OCT-2014	Resigned as agent
THE BEARER			shareholder of	SWISS GROUP CORPORATION	Panama	AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C	22-FEB-2001	09-OCT-2014	Resigned as agent
KELLDYNE LTD.			shareholder of	Route 66 Beverages LLC	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	21-NOV-2012	09-OCT-2013	Dissolved
Pablo Rivadeneira Narváez			shareholder of	ONET MANAGEMENT SOCIEDAD ANONIMA	Ecuador	DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR	08-SEP-2015		Active
THE BEARER			shareholder of	MILSTEAD HOLDINGS LTD.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-MAY-1996	24-MAR-2014	Dissolved
Bearer			shareholder of	KIWEI LIMITED	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Defaulted
THE BEARER			shareholder of	MARANDER HOLDINGS LIMITED	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-NOV-1993		Active
TUNKA YA'ACOB BIN TUNKA ABDULLA			shareholder of	MirrorFox Films 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.*	20-AUG-1993		Active
TUNKA YA'ACOB BIN TUNKA ABDULLA			shareholder of	MASTERLINE ENTERPRISE INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	11-JUL-1996		Active
THE BEARER			shareholder of	PREMIER HOLDING AND FINANCE SA	Turkey	SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY	25-NOV-1999		Active
THE BEARER			shareholder of	PREMIER HOLDING AND FINANCE SA	Turkey	SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY	25-NOV-1999		Active
THE BEARER			shareholder of	NORTHWESTERN LAKE INC.	Brazil	ALEXANDRE PEREIRA DIAS RUA JUPITER; 321; APTO 81 SÃO PAULO; SP	06-JUL-1992	04-MAY-2015	Defaulted
THE BEARER			shareholder of	NORTHWESTERN LAKE INC.	Brazil	ALEXANDRE PEREIRA DIAS RUA JUPITER; 321; APTO 81 SÃO PAULO; SP	06-JUL-1992	04-MAY-2015	Defaulted
THE BEARER			shareholder of	NORTHWESTERN LAKE INC.	Brazil	ALEXANDRE PEREIRA DIAS RUA JUPITER; 321; APTO 81 SÃO PAULO; SP	06-JUL-1992	04-MAY-2015	Defaulted
THE BEARER			shareholder of	PORTHILL INVESTMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	05-NOV-1996	02-APR-2012	Dissolved
ALI SULYAK			shareholder of	AMOG PARTNERS LTD	Luxembourg	2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG	16-JAN-2012		Active
OMER SULYAK			shareholder of	AMOG PARTNERS LTD	Luxembourg	2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG	16-JAN-2012		Active
IKG HOLDING LTD.			shareholder of	AMOG PARTNERS LTD	Luxembourg	2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG	16-JAN-2012		Active
THE BEARER			shareholder of	GRAND SHOPPE VENTURES CORP.	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	15-MAY-2002		Active
THE BEARER			shareholder of	K. SH COMPANY LIMITED	Hong Kong	PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG	25-AUG-2000	06-MAY-2014	Defaulted
THE BEARER			shareholder of	Vulcan Software Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-SEP-1999		Active
THE BEARER			shareholder of	BARBOUR SERVICES LIMITED	Switzerland	ALLCONSULT SA VIA P. LUCCHINI 12 P.O. BOX 356 CH-6906 LUGANO SWITZERLAND	13-AUG-1999		Active
HAYAMA LIMITED			shareholder of	MirrorFox Films 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.*	20-AUG-1993		Active
CHASE BANK & TRUST COMPANY (CI) LIMITED			shareholder of	MirrorFox Films 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.*	20-AUG-1993		Active
CHRISTIANE KUBRICK			shareholder of	CHK ENTERPRISES, LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	15-MAY-2000		Active
THE BEARER			shareholder of	WOOLSTHORPE INVESTMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-SEP-1999		Active
THE BEARER			shareholder of	CENTAURI FINANCIAL INC.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	22-MAR-1996	09-MAY-2013	Dissolved
THE BEARER			shareholder of	CENTAURI FINANCIAL INC.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	22-MAR-1996	09-MAY-2013	Dissolved
Sinfoholdings, Ltd.			shareholder of	Latam Jets Holdings, Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-SEP-2011		Active
Fundación APB Enterprises			shareholder of	Latam Jets Holdings, Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-SEP-2011		Active
Collin Capital Group Ltd.			shareholder of	Latam Jets Holdings, Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-SEP-2011		Active
Millenium Investment Trading Inc.			shareholder of	Latam Jets Holdings, Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-SEP-2011		Active
THE BEARER			shareholder of	TOURNADO INVESTMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	10-DEC-1997	10-AUG-2015	Dissolved
EURO CONSULTANTS LTD.			shareholder of	LUCRE HOLDINGS LIMITED	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	16-APR-2003		Active
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
THE BEARER			shareholder of	GRAND SHOPPE VENTURES CORP.	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	15-MAY-2002		Active
THE BEARER			shareholder of	GRAND SHOPPE VENTURES CORP.	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	15-MAY-2002		Active
THE BEARER			shareholder of	GRAND SHOPPE VENTURES CORP.	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	15-MAY-2002		Active
THE BEARER			shareholder of	S.T.I. UNITED CORPORATION	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-JUL-2001		Active
THE BEARER			shareholder of	JETCONFITRADE S.A.	Switzerland	IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND	05-NOV-2004	06-MAY-2014	Defaulted
THE BEARER			shareholder of	LP-FINEXPO S.A.	Switzerland	IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND	05-NOV-2004	06-MAY-2014	Defaulted
JTC Securities Ltd			shareholder of	Alpine International Enterprises Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	11-DEC-2009		Active
BEARER			shareholder of	BRACE ELECTRICAL LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	05-JUN-1991	17-JUL-2012	In transition
The Bearer			shareholder of	CARIBBEAN MARKET & PROMOTION AGENCY LIMITED	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	11-NOV-1998		Active
The Bearer			shareholder of	CARIBBEAN MARKET & PROMOTION AGENCY LIMITED	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	11-NOV-1998		Active
Atlantique Trust S.A.			shareholder of	ATLANTIQUE SECRETARIES LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JERSEY JE2 3QA	30-JUN-1999		Active
BROTHERHOOD FOUNDATION			shareholder of	CHOICE ENGINEERING LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	16-SEP-2011		Defaulted
BROTHERHOOD FOUNDATION			shareholder of	MANVILLE FINANCE LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-NOV-2010	19-SEP-2012	Defaulted
BEARER			shareholder of	CRASTVELL TRADING, LTD.	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUN-2001		Active
FABIAN BONNELAME			shareholder of	MOWBRAY PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-DEC-2011		Active
Moma Holdings, Inc.			shareholder of	Moma Virgin Corp.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	14-SEP-2011		Active
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
Mr. Mustafa Nihat DEMIREL			shareholder of	ENSIGN FINANCE LTD.	Turkey	NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY	09-AUG-2011	02-MAY-2013	Defaulted
THE BEARER			shareholder of	FIRST FINANCE GROUP LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-SEP-1994		Active
THE BEARER			shareholder of	RENIA INVESTMENT LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	24-AUG-2001	24-MAY-2013	Dissolved
THE BEARER			shareholder of	RENIA INVESTMENT LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	24-AUG-2001	24-MAY-2013	Dissolved
THE BEARER			shareholder of	WOOD ART INTERNATIONAL CORPORATION	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	18-MAY-1993		Active
THE BEARER			shareholder of	CHIFFON A.V.V. LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	12-AUG-2014		Active
Vistra Trust Company (Jersey) Limited as Trustee of the Masaka II Trust			shareholder of	Kigali Holdings Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	15-AUG-2012	22-SEP-2015	Changed agent
EFG Nominees Limited			shareholder of	Amberlea Investments Limited	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	19-NOV-2010		Active
EFG Nominees Limited			shareholder of	Vinton Investments Limited	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	04-MAR-2009		Active
CN Alpha Limited			shareholder of	Makaira Limited	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	19-SEP-2003		Active
THE BEARER			shareholder of	FIRST FINANCE GROUP LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-SEP-1994		Active
THE BEARER			shareholder of	T D P LOGISTICS LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	25-JUN-1996	02-APR-2015	Defaulted
RADCLIFF TRUSTEE COMPANY S.A. as Trustees of The Secure Trust			shareholder of	INTERNATIONAL SURGICAL PRODUCTS INC.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	20-NOV-1996		Active
THE BEARER			shareholder of	FOX GRAPE HOLDINGS S.A.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-OCT-1995		Active
THE BEARER			shareholder of	FOX GRAPE HOLDINGS S.A.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-OCT-1995		Active
THE BEARER			shareholder of	PLATINIUM ASSOCIATES LIMITED	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	07-AUG-1997		Active
THE BEARER			shareholder of	PLATINIUM ASSOCIATES LIMITED	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	07-AUG-1997		Active
BEARER			shareholder of	CASTEN SECURITIES LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-SEP-2000		Active
BEARER			shareholder of	CASTEN SECURITIES LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-SEP-2000		Active
BEARER			shareholder of	CASTEN SECURITIES LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-SEP-2000		Active
BEARER			shareholder of	CASTEN SECURITIES LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-SEP-2000		Active
THE BEARER			shareholder of	A.M. Imagination Limited	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	08-MAR-2001		Active

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