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	MONIQUE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	13-FEB-2014	Dissolved
THE BEARER			shareholder of	MEROWIN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	BUZZCARD HOLDINGS INCORPORATED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-JUN-2004	26-APR-2012	Inactivated
THE BEARER			shareholder of	BURFIELD ENTERPRISES CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-JUN-2004	07-FEB-2011	Defaulted
THE BEARER			shareholder of	PARITET HOLDINGS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-JUN-2004	13-AUG-2013	Dissolved
THE BEARER			shareholder of	MOONWALKER HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MOONWALKER HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MOONWALKER HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MOONWALKER HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUN-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	PASERINO SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JUL-2004		Shelf company
EL PORTADOR			shareholder of	PASERINO SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JUL-2004		Shelf company
EL PORTADOR			shareholder of	PASERINO SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JUL-2004		Shelf company
EL PORTADOR			shareholder of	PASERINO SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JUL-2004		Shelf company
THE BEARER			shareholder of	TOWNHOUSES INVESTMENTS INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	17-MAR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TOWNHOUSES INVESTMENTS INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	17-MAR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TOWNHOUSES INVESTMENTS INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	17-MAR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TOWNHOUSES INVESTMENTS INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	17-MAR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NEW GENERATION HOLDINGS S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	22-MAR-2005		Active
THE BEARER			shareholder of	FAIR TRADE COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-MAR-2005	16-SEP-2008	Dissolved
JUAN ELADIO CAMPOS MORAGA			shareholder of	DUOTEX MANAGEMENT S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	29-MAR-2005	24-JUL-2009	Changed agent
DAVID ALEXANDER ABBOTT HAIN			shareholder of	DUOTEX MANAGEMENT S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	29-MAR-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	BART INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	29-MAR-2005		Active
THE BEARER			shareholder of	DOUBLENETWORK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2005		Defaulted
THE BEARER			shareholder of	DOUBLENETWORK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2005		Defaulted
THE BEARER			shareholder of	WORKS SHIPPING S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	06-APR-2005		Active
THE BEARER			shareholder of	WORKS SHIPPING S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	06-APR-2005		Active
THE BEARER			shareholder of	WORKS SHIPPING S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	06-APR-2005		Active
THE BEARER			shareholder of	SYNCHRON TRADING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004		Active
THE BEARER			shareholder of	EDFORD VENTURES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2004	02-DEC-2011	Dissolved
THE BEARER			shareholder of	EDFORD VENTURES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2004	02-DEC-2011	Dissolved
THE BEARER			shareholder of	EDFORD VENTURES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2004	02-DEC-2011	Dissolved
THE BEARER			shareholder of	EDFORD VENTURES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2004	02-DEC-2011	Dissolved
THE BEARER			shareholder of	FROMBERG S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	31-JAN-2007	Defaulted
THE BEARER			shareholder of	FROMBERG S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	31-JAN-2007	Defaulted
THE BEARER			shareholder of	FROMBERG S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	31-JAN-2007	Defaulted
THE BEARER			shareholder of	FROMBERG S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	31-JAN-2007	Defaulted
THE BEARER			shareholder of	MAMIE TRADING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	07-JUL-2011	Dissolved
THE BEARER			shareholder of	KINSLEY EQUITIES S.A.	Switzerland	LEXFIN ADVISORS S.A. VIA LOSANNA 2 69000, LUGANO SWITZERLAND	06-DEC-2004		Active
THE BEARER			shareholder of	KINSLEY EQUITIES S.A.	Switzerland	LEXFIN ADVISORS S.A. VIA LOSANNA 2 69000, LUGANO SWITZERLAND	06-DEC-2004		Active
THE BEARER			shareholder of	KINSLEY EQUITIES S.A.	Switzerland	LEXFIN ADVISORS S.A. VIA LOSANNA 2 69000, LUGANO SWITZERLAND	06-DEC-2004		Active
THE BEARER			shareholder of	KINSLEY EQUITIES S.A.	Switzerland	LEXFIN ADVISORS S.A. VIA LOSANNA 2 69000, LUGANO SWITZERLAND	06-DEC-2004		Active
THE BEARER			shareholder of	OAKBAY INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-DEC-2004		Active
THE BEARER			shareholder of	KEYTES BUSINESS GROUP INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-JUN-2005		Active
THE BEARER			shareholder of	GOLDEN LINE SERVICES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-JUN-2005		Active
THE BEARER			shareholder of	VALEYHILL TRADING INC.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	08-JUN-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	MONICE CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	19-MAR-2013	Dissolved
THE BEARER			shareholder of	TECHSERVICE CORPORATION	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	10-JUN-2005	19-MAY-2008	Dissolved
THE BEARER			shareholder of	SELECT ASSOCIATES MANAGEMENT CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	08-JUN-2005	24-FEB-2009	Dissolved
THE BEARER			shareholder of	BLUEBELL MANAGEMENT OVERSEAS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JUN-2005	01-APR-2015	Dissolved
THE BEARER			shareholder of	CALISTO QUEST INC.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	08-JUN-2005	19-OCT-2012	Dissolved
THE BEARER			shareholder of	CALISTO QUEST INC.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	08-JUN-2005	19-OCT-2012	Dissolved
THE BEARER			shareholder of	CALISTO QUEST INC.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	08-JUN-2005	19-OCT-2012	Dissolved
THE BEARER			shareholder of	CALISTO QUEST INC.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	08-JUN-2005	19-OCT-2012	Dissolved
EL PORTADOR			shareholder of	MONEX INTERNATIONAL S.A.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	07-JUN-2005		Active
THE BEARER			shareholder of	NISL COMPANY CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005	13-FEB-2015	Defaulted
THE BEARER			shareholder of	ST. WILFRID S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-JUN-2005	01-APR-2009	Dissolved
THE BEARER			shareholder of	AURORA BOREALIS INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-JUN-2005		Active
THE BEARER			shareholder of	ZENITRON INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-JUN-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	LOVELL DEVELOPMENT CO. CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	16-JUN-2005	19-DEC-2005	Dissolved
THE BEARER			shareholder of	ARCRED INVESTMENTS CORP.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	09-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	DARLOCK CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-JUN-2005	17-JUN-2015	Defaulted
THE BEARER			shareholder of	DARLOCK CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-JUN-2005	17-JUN-2015	Defaulted
THE BEARER			shareholder of	DARLOCK CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-JUN-2005	17-JUN-2015	Defaulted
THE BEARER			shareholder of	DARLOCK CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-JUN-2005	17-JUN-2015	Defaulted
THE BEARER			shareholder of	CHARTEX CORPORATION GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	01-DEC-2009	Inactivated
MICHAEL GERHARD JOHANNES GLEISSNER	Hong Kong	10/F.; CHUN ON BLDG.; 23 MERCER STREET; SHEUNG WAN; HONG KONG	shareholder of	CLEVERLEARN (BVI) LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	20-JUN-2003	24-AUG-2006	Changed agent
HUNG Hon Man	Hong Kong	10/F.; Cosco Tower; Grand Millenium Plaza; 183 Queen's Road Central; H.K. w.e.f. 08-09-2005	shareholder of	CHARMING ELEMENTS INTERNATIONAL LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	15-APR-2005	06-NOV-2008	Defaulted
ZHENG JIANGUO	China	10/F.; NO. 13; 2590 RONG; YU SHI ROAD; SHANGHAI; PRC	shareholder of	TOP NEW COMPANY LIMITED	Hong Kong	SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	24-APR-2002		Inactivated
CHANG FENG MEI-JEAN	Hong Kong	10/F.; No. 36 Belleview Drive; Repulse Bay; Hong Kong	shareholder of	FOREVER DELIGHT LTD.	Hong Kong	SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.	15-DEC-2009		Active
RAM HOLDING CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	MARIS SERVICES INC.	Russia	113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA	26-MAY-1997	01-APR-2009	Dissolved
RAM HOLDING CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	ELF GROUP LTD.	Russia	113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA	13-SEP-1999	14-NOV-2009	Dissolved
RAM HOLDING CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	OREM GROUP S.A.	Russia	113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA	21-MAY-1997	01-APR-2009	Dissolved
RAM HOLDIGN CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	OREM GROUP S.A.	Russia	113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA	21-MAY-1997	01-APR-2009	Dissolved
SO YIU KI	United Kingdom	10/F.; SUN HING IND. BLDG.; 46 WONG CHUK HANG; ROAD; ABERDEEN; H.K.	shareholder of	PACIFIC ART HOLDINGS LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	13-NOV-2003		Active
CHANG, CHIAO-CHING	Taiwan	10; LANE 82; HSIOU-CHUNG ST.; HSIOU-SHUEI HSIANG; CHANG HUA HSIEN; TAIWAN; R.O.C.	shareholder of	WDI GROUP CO., LTD.	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.*	09-OCT-2000	02-NOV-2004	Changed agent
SOGEFINOR SA	Switzerland	10; Rue Albert-Gos; 1206 Geneva; Switzerland	shareholder of	WORAC INVESTMENTS INC.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JUL-2001	03-APR-2014	Defaulted
SOGEFINOR SA	Switzerland	10; Rue Albert-Gos; 1206 Geneva; Switzerland	shareholder of	GEMILCO HOLDINGS LTD.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JUL-2001	03-APR-2014	Defaulted
SOGEFINOR SA	Switzerland	10; rue Albert-Gos; CH-1206 Geneva; Switzerland	shareholder of	NETTER INVESTMENTS CORP.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JUL-2001		Active
SOGEFINOR SA	Switzerland	10; rue Albet-Gos; 1206; Geneva; Switzerland.	shareholder of	CHELSEY SERVICES CORPORATION	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-DEC-2012	03-APR-2014	Defaulted
MR. MOHAMMAD SHAUKAT	Pakistan	100 - Kamran Block; Allama Iqbal Town; Lahore; Pakistan	shareholder of	Alliance Investment & Management S. A.	Switzerland	MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND	08-JAN-2015		Active
KINAN MANSOUR	France	100 avenue de muret; postal code 31300; TOULOUSE; FRANCE.	shareholder of	GOLDEN FEITH DEVELOPMENT LTD	Hong Kong	J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG	14-MAY-2007		Defaulted
NEWLAND MECHANICS INC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	STANHOPE CAPITAL LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-FEB-1997	09-NOV-2010	Defaulted
LOWNSBURY CAPITAL LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	ATLANTIC BEVERAGES COMPANY LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-SEP-2003	22-FEB-2010	Changed agent
LOWNSBURY CAPITAL LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	ONWARD MARKETING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-JUL-2006		Active
LOWNSBURY CAPITAL LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	SUNLIGHT MERCHANTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-JUL-2006	28-JAN-2008	Changed agent
LOWNSBURY CAPITAL LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	SATURN TRADING ENTERPRISE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-JUL-2006	04-MAY-2015	Defaulted
Attika International Ltd.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	NB HOUSE LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-JUN-2012	06-NOV-2014	Defaulted
CONTADORA S.A.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	PROTOM EQUITIES LTD.	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-SEP-2000	02-JAN-2015	Defaulted
CONTADORA S.A.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	AUGER INT'L LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2000	04-JAN-2010	Defaulted
KNUT IMPEX LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	SPRING PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-NOV-2002	03-MAY-2010	Defaulted
LALOR CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Wide-World Connection Corporation	Luxembourg	WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG	21-AUG-2007	29-MAY-2012	Dissolved
LALOR CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	FAR EAST COMMUNICATION LIMITED	Luxembourg	WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG	21-AUG-2007	29-MAY-2012	Dissolved
LALOR CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	New Century InterCommunications Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-AUG-2007	01-MAY-2012	Defaulted
LALOR CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Global Networks Cooperation Ltd	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-AUG-2007	04-MAY-2015	Defaulted
LALOR CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Wie Net Communication Limited	Luxembourg	WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2007	28-AUG-2013	Dissolved
LALOR CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	HYTECH MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-OCT-2004	12-FEB-2008	Dissolved
THE BEARER			shareholder of	ERWORTH ASSET MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-JUN-2005	25-NOV-2011	Defaulted
THE BEARER			shareholder of	ARJAY SERVICES CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-MAR-2005		Active
The Bearer			shareholder of	MADISON HOUSE CORP.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	04-APR-2005	22-APR-2015	Dissolved
THE BEARER			shareholder of	SYLVIN EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2005		Active

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