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	ZINGH INVESTMENTS CORPORATION	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	07-NOV-2000	12-JUN-2012	Changed agent
THE BEARER			shareholder of	ZINGH INVESTMENTS CORPORATION	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	07-NOV-2000	12-JUN-2012	Changed agent
THE BEARER			shareholder of	MANZANER ENTERPRISE INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	18-FEB-2000	25-FEB-2011	Defaulted
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	ANGEPAR, S.A.	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	18-JAN-1978	19-APR-2013	Dissolved
THE BEARER			shareholder of	FOURTRADERS INTERNATIONAL CORPORATION S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	06-JUL-1981	01-JUL-2013	Resigned as agent
THE BEARER			shareholder of	NICOLANDRA S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	14-SEP-1993		Active
THE BEARER			shareholder of	NICOLANDRA S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	14-SEP-1993		Active
ROLF BACKHAUS			shareholder of	LAKESIDE CONSULTANTS S.A.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	15-MAY-2001	30-DEC-2014	Changed agent
ALEXANDER BACKHAUS HACHÉ			shareholder of	LAKESIDE CONSULTANTS S.A.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	15-MAY-2001	30-DEC-2014	Changed agent
CHRISTOPHER BACKHAUS HACHÉ			shareholder of	LAKESIDE CONSULTANTS S.A.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	15-MAY-2001	30-DEC-2014	Changed agent
AIDA HACHE DE BACKHAUS			shareholder of	LAKESIDE CONSULTANTS S.A.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	15-MAY-2001	30-DEC-2014	Changed agent
THE BEARER			shareholder of	LAKESIDE CONSULTANTS S.A.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	15-MAY-2001	30-DEC-2014	Changed agent
THE BEARER			shareholder of	MANZANER ENTERPRISE INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	18-FEB-2000	25-FEB-2011	Defaulted
NORMAN KUTNER			shareholder of	SERKUT INVESTMENTS, S.A.	Colombia	SR. WALDEMAR KUTNER CALLE 10 SUR 51-100 BARRIO GUAYABAL MEDELLIN COLOMBIA	25-APR-2000		Active
MYRIAM SEREBRENIK DE KUTNER			shareholder of	SERKUT INVESTMENTS, S.A.	Colombia	SR. WALDEMAR KUTNER CALLE 10 SUR 51-100 BARRIO GUAYABAL MEDELLIN COLOMBIA	25-APR-2000		Active
WALDEMAR KUTNER			shareholder of	SERKUT INVESTMENTS, S.A.	Colombia	SR. WALDEMAR KUTNER CALLE 10 SUR 51-100 BARRIO GUAYABAL MEDELLIN COLOMBIA	25-APR-2000		Active
FIDUCIARIA MOSSFON, S. A., COMO FIDUCIARIA DEL FIDEICOMISO SERKUT			shareholder of	SERKUT INVESTMENTS, S.A.	Colombia	SR. WALDEMAR KUTNER CALLE 10 SUR 51-100 BARRIO GUAYABAL MEDELLIN COLOMBIA	25-APR-2000		Active
DIANA KUTNER			shareholder of	SERKUT INVESTMENTS, S.A.	Colombia	SR. WALDEMAR KUTNER CALLE 10 SUR 51-100 BARRIO GUAYABAL MEDELLIN COLOMBIA	25-APR-2000		Active
SYLVIA KUTNER			shareholder of	SERKUT INVESTMENTS, S.A.	Colombia	SR. WALDEMAR KUTNER CALLE 10 SUR 51-100 BARRIO GUAYABAL MEDELLIN COLOMBIA	25-APR-2000		Active
THE BEARER			shareholder of	FENLEY CORPORATION	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	10-MAY-2000	16-JAN-2004	Dissolved
THE BEARER			shareholder of	FENLEY CORPORATION	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	10-MAY-2000	16-JAN-2004	Dissolved
THE BEARER			shareholder of	FENLEY CORPORATION	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	10-MAY-2000	16-JAN-2004	Dissolved
THE BEARER			shareholder of	FENLEY CORPORATION	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	10-MAY-2000	16-JAN-2004	Dissolved
ALEJANDRO ARTURO DUEÑAS SOLER			shareholder of	EL COPO INVESTMENTS, S.A.	El Salvador	MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR	12-OCT-1999	13-DEC-2010	Dissolved
MIGUEL ARTURO DUEÑAS HERRERA			shareholder of	EL COPO INVESTMENTS, S.A.	El Salvador	MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR	12-OCT-1999	13-DEC-2010	Dissolved
THE BEARER			shareholder of	EL COPO INVESTMENTS, S.A.	El Salvador	MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR	12-OCT-1999	13-DEC-2010	Dissolved
THE BEARER			shareholder of	EL COPO INVESTMENTS, S.A.	El Salvador	MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR	12-OCT-1999	13-DEC-2010	Dissolved
THE BEARER			shareholder of	EL COPO INVESTMENTS, S.A.	El Salvador	MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR	12-OCT-1999	13-DEC-2010	Dissolved
MIGUEL FERNANDO DUEÑAS SOLER			shareholder of	EL COPO INVESTMENTS, S.A.	El Salvador	MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR	12-OCT-1999	13-DEC-2010	Dissolved
THE BEARER			shareholder of	COOPER ENTERPRISE CORPORATION	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	09-NOV-1999		Active
THE BEARER			shareholder of	CALEMARK ASSOCIATES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-FEB-2000	08-JAN-2008	Dissolved
Mr. Daniele MORINI	Luxembourg	10; rue Antoine Jans; L-1820; Luxembourg -City; Luxembourg	shareholder of	BLUE STAR BUSINESS MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	08-FEB-2012		Inactivated
OMAR AHMED HASSAN HIKAL	Egypt	100 Nile St. Apartment 32 Giza Egypt	shareholder of	Redwood Retail Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	08-MAR-2013		Active
Fang Yuliang	China	100-64-502 Wanding Road; Minhang; Shanghai; China	shareholder of	MI Group 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	28-OCT-2009		Active
MICHEL PIERRE BOIRON	France	100; BOULEVARD MALESHERBES; 75017 PARIS; FRANCE	shareholder of	FARON AGENCY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	26-APR-2001		Active
STEFANE JACQUES JEAN-LOUIS LADOUS	France	100; BOULEVARD MALESHERBES; 75017 PARIS; FRANCE	shareholder of	FARON AGENCY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	26-APR-2001		Active
NIKKO PRINCIPAL INVESTMETNS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	GLENIS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-MAR-2003	27-JUL-2006	Changed agent
NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	EVENTIDE TRADING LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-MAR-2003	27-JUL-2006	Changed agent
NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	KOLEEN COMPANY LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-MAR-2003	27-JUL-2006	Changed agent
NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	GLENIS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-MAR-2003	27-JUL-2006	Changed agent
NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	LEACROSS HOLDINGS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-MAR-2003	27-JUL-2006	Changed agent
NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	FRESHMOOR HOLDINGS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	20-MAR-2003	26-JUL-2006	Changed agent
NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	EWAN ASSOCIATES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	24-FEB-2003	27-JUL-2006	Changed agent
NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	KENNY MANAGEMENT SERVICES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	02-JAN-2003	27-JUL-2006	Changed agent
NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)	United Kingdom	100 PALL MALL LONDON SW1Y 5NN	shareholder of	GIFFORD SERVICES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	24-FEB-2003	27-JUL-2006	Changed agent
LUCKY ENTERPRISES CORPORATION	Taiwan	100 Yen Ping North Road; Sec. 4; Taipei; Taiwan; R.O.C.	shareholder of	NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	16-OCT-1992	10-MAY-2004	Changed agent
JULES BROSSARD	Canada	1000 DE LA GAUCHETIERE WEST SUITE 2900, MONTREAL H7P 0B4 CANADA	shareholder of	Oaken Limited	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	16-FEB-2006	09-MAY-2013	Dissolved
Jules Brossard	Canada	1000 de la Gauchetiere West Suite 2900, Montreal Quebec Canada HB3 4W5	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	CALEMARK ASSOCIATES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-FEB-2000	08-JAN-2008	Dissolved
THE BEARER			shareholder of	CALEMARK ASSOCIATES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-FEB-2000	08-JAN-2008	Dissolved
THE BEARER			shareholder of	CALEMARK ASSOCIATES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-FEB-2000	08-JAN-2008	Dissolved
EL PORTADOR			shareholder of	CONFITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-FEB-2000		Active
EL PORTADOR			shareholder of	CONFITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-FEB-2000		Active
THE BEARER			shareholder of	MANZANER ENTERPRISE INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	18-FEB-2000	25-FEB-2011	Defaulted
THE BEARER			shareholder of	MANZANER ENTERPRISE INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	18-FEB-2000	25-FEB-2011	Defaulted
RICARDO POLISATIS OLIVEIRA			shareholder of	MARISI INVESTMENT COMPANY LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-NOV-2015		Active
MARIA SILVIA POLISAITIS RAMOS OLIVEIRA			shareholder of	MARISI INVESTMENT COMPANY LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-NOV-2015		Active
MARCO AURELIO DE OLIVEIRA			shareholder of	MARISI INVESTMENT COMPANY LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-NOV-2015		Active
NEWMARKET TRADING LIMITED			shareholder of	MOTEX INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-MAR-1997		Active
CHENG, TENG-YEN			shareholder of	MOTEX INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-MAR-1997		Active
BRIGHT ISLAND CORP.			shareholder of	MOTEX INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-MAR-1997		Active
CHENG, TIEN-KUN			shareholder of	MOTEX INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-MAR-1997		Active
YANG, KAI-HUA			shareholder of	MOTEX INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-MAR-1997		Active
CHEN, LI-LING			shareholder of	MOTEX INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-MAR-1997		Active
CHENG, YUNG-CHU			shareholder of	MOTEX INTERNATIONAL CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-MAR-1997		Active
THE BEARER			shareholder of	NANCO HOLDING INC.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	13-JAN-1998	23-NOV-2011	Dissolved
THE BEARER			shareholder of	DYNA MANAGEMENT INC.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	13-JAN-1998		Active
THE BEARER			shareholder of	YELLOWPOINT HOLDINGS CORPORATION	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-JUL-2003	19-MAY-2015	Dissolved
THE BEARER			shareholder of	IDARA, S.A.	Switzerland	LIC. IUR. MARCEL MUFF NAUENSTRASSE 49 POSTFACH 3636 4002 BASEL SWITZERLAND	07-FEB-1986	23-FEB-2015	Dissolved
THE BEARER			shareholder of	IDARA, S.A.	Switzerland	LIC. IUR. MARCEL MUFF NAUENSTRASSE 49 POSTFACH 3636 4002 BASEL SWITZERLAND	07-FEB-1986	23-FEB-2015	Dissolved
THE BEARER			shareholder of	IDARA, S.A.	Switzerland	LIC. IUR. MARCEL MUFF NAUENSTRASSE 49 POSTFACH 3636 4002 BASEL SWITZERLAND	07-FEB-1986	23-FEB-2015	Dissolved
THE BEARER			shareholder of	IDARA, S.A.	Switzerland	LIC. IUR. MARCEL MUFF NAUENSTRASSE 49 POSTFACH 3636 4002 BASEL SWITZERLAND	07-FEB-1986	23-FEB-2015	Dissolved
THE BEARER			shareholder of	IDARA, S.A.	Switzerland	LIC. IUR. MARCEL MUFF NAUENSTRASSE 49 POSTFACH 3636 4002 BASEL SWITZERLAND	07-FEB-1986	23-FEB-2015	Dissolved
THE BEARER			shareholder of	IDARA, S.A.	Switzerland	LIC. IUR. MARCEL MUFF NAUENSTRASSE 49 POSTFACH 3636 4002 BASEL SWITZERLAND	07-FEB-1986	23-FEB-2015	Dissolved
NORTH ATLANTIC NOMINEE COMPANY LTD.			shareholder of	ERAM LIMITED INC.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	16-OCT-2000	04-APR-2014	Dissolved
NORTH ATLANTIC TRUST CO. LTD.			shareholder of	ERAM LIMITED INC.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	16-OCT-2000	04-APR-2014	Dissolved
THE BEARER			shareholder of	GARD PARK INVESTMENTS CORP.	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	07-NOV-2000		Active
THE BEARER			shareholder of	YEW INVESTMENTS S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	07-NOV-2000	07-MAY-2014	Dissolved
ELSA AMELOTTI			shareholder of	BILBOW INCORPORATED	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-DEC-2000		Active
THE BEARER			shareholder of	BILBOW INCORPORATED	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-DEC-2000		Active
EFG TRUST COMPANY LIMITED			shareholder of	ASHAM ENTERPRISE INC.	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	06-OCT-1987		Active
THE BEARER			shareholder of	PRESTON PROPERTIES INC.	Spain	MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA	28-MAR-1989	05-APR-1994	Trash company
THE BEARER			shareholder of	PENSHORE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	26-JUN-2006	Dissolved
THE BEARER			shareholder of	PENSHORE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	26-JUN-2006	Dissolved
THE BEARER			shareholder of	SHAWNEE BUSINESS CORP.	Malta	FENLEX CORPORATE SERVICES LTD. 85, ST. JOHN STREET VALLETTA VLT 1165 MALTA	26-JUN-2003		Active
THE BEARER			shareholder of	SHAWNEE BUSINESS CORP.	Malta	FENLEX CORPORATE SERVICES LTD. 85, ST. JOHN STREET VALLETTA VLT 1165 MALTA	26-JUN-2003		Active
THE BEARER			shareholder of	THORIAN OVERSEAS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-2003		Active
THE BEARER			shareholder of	QUADRIC GROUP S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	07-JUL-2003	16-APR-2009	Dissolved
THE BEARER			shareholder of	QUADRIC GROUP S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	07-JUL-2003	16-APR-2009	Dissolved
THE BEARER			shareholder of	CORWICK INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	09-JUL-2003	24-MAY-2013	Dissolved

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