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	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	LEAHY INVESTMENTS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	24-JUL-2009	Changed agent
THE BEARER			shareholder of	OAKS FINANCE S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2005	20-JAN-2014	Defaulted
THE BEARER			shareholder of	GERRYBOY INC.	Monaco	MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO	30-DEC-2004		Active
THE BEARER			shareholder of	SANDIFORD BUSINESS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2005		Active
THE BEARER			shareholder of	WEBASSIST S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	WEBASSIST S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	WEBASSIST S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	WEBASSIST S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	INTERNET ACTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	INTERNET ACTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	INTERNET ACTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2005	16-JUL-2008	Defaulted
RUBENS BOTTERI GOMES DE CASTRO			shareholder of	RB HOLDINGS ASSOCIATES CORP.	Brazil	RUBENS BOTTERI GOMES DE CASTRO RUA RAINHA GUILHERMINA 249/201 LEBLON - 22441-120 RIO DE JANEIRO - RJ - BRASIL	24-JUN-2005		Active
THE BEARER			shareholder of	ABERDEEN VENTURES S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	23-JUN-2005		Active
THE BEARER			shareholder of	ABERDEEN VENTURES S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	23-JUN-2005		Active
THE BEARER			shareholder of	ABERDEEN VENTURES S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	23-JUN-2005		Active
HICKAM CORPORATION			shareholder of	ABERDEEN VENTURES S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	23-JUN-2005		Active
THE BEARER			shareholder of	ABERDEEN VENTURES S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	23-JUN-2005		Active
EL PORTADOR			shareholder of	DEVON MARITIME S.A.	Dominican Republic	CÁCERES TORRES AVENIDA GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN; TORRE PIANTINI; SUITE 901 SANTO DOMINGO; REPÚBLICA DOMINICANA	21-JUN-2005	03-SEP-2015	Resigned as agent
THE BEARER			shareholder of	DOEL ENTERPRISES INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	27-JUN-2005	02-DEC-2015	Dissolved
THE BEARER			shareholder of	BLUEGRANGE ENTERPRISES CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ES INVESTMENTS CORP.	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	24-JUN-2005	16-JAN-2012	Defaulted
RAIMUNDO GRECI BUCCIARELLI			shareholder of	OLENSEN INTERNATIONAL INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	05-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	UBINOR INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-SEP-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	UBINOR INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	07-SEP-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	WINTEC ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004		Active
THE BEARER			shareholder of	WINTEC ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004		Active
THE BEARER			shareholder of	WINTEC ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004		Active
THE BEARER			shareholder of	WINTEC ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004		Active
THE BEARER			shareholder of	BRATCHER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2004	28-JUN-2010	Dissolved
THE BEARER			shareholder of	BRATCHER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2004	28-JUN-2010	Dissolved
EL PORTADOR			shareholder of	PANFIELD TRADING S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	09-SEP-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	PANFIELD TRADING S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	09-SEP-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	PANFIELD TRADING S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	09-SEP-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	PANFIELD TRADING S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	09-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TENEDORA ROLATAM CORP.	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TENEDORA ROLATAM CORP.	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TENEDORA ROLATAM CORP.	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TENEDORA ROLATAM CORP.	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	10-SEP-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	JACKPOT INVESTMENTS INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	10-SEP-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MARL CAPITAL CORP.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	07-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MARL CAPITAL CORP.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	07-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MARL CAPITAL CORP.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	07-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MARL CAPITAL CORP.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	07-JAN-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	TECHNOLOGY SERVICES GROUP CORPORATION	United States	DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA	27-JAN-2005	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	TECHNOLOGY SERVICES GROUP CORPORATION	United States	DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA	27-JAN-2005	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	TECHNOLOGY SERVICES GROUP CORPORATION	United States	DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA	27-JAN-2005	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	TECHNOLOGY SERVICES GROUP CORPORATION	United States	DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA	27-JAN-2005	18-JUL-2012	Defaulted
GRACIELA I. DE YCAZA COLUCCI			shareholder of	TECHNOLOGY SERVICES GROUP CORPORATION	United States	DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA	27-JAN-2005	18-JUL-2012	Defaulted
ROGELIO ORUÑA AGUILAR			shareholder of	TECHNOLOGY SERVICES GROUP CORPORATION	United States	DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA	27-JAN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	BAGSHAW SERVICES CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	26-JAN-2005	13-JUN-2007	Defaulted
THE BEARER			shareholder of	RHEINGOLD INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	15-FEB-2012	Dissolved
THE BEARER			shareholder of	RHEINGOLD INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	15-FEB-2012	Dissolved
THE BEARER			shareholder of	RHEINGOLD INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	15-FEB-2012	Dissolved
THE BEARER			shareholder of	RHEINGOLD INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	15-FEB-2012	Dissolved
THE BEARER			shareholder of	BULLET CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-FEB-2005	07-DEC-2010	Defaulted
THE BEARER			shareholder of	KARAOOL COMPANY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ARELLI HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ARELLI HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ARELLI HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ARELLI HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ARGON INVEST GROUP S.A.	United States	TAMMY MCGEE PO BOX 774587 STEAMBOAT SPRINGS; CO; 80477 UNITED STATES	06-JUL-2005	01-DEC-2011	Defaulted
THE BEARER			shareholder of	LAYTON OVERSEAS CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	15-OCT-2008	Dissolved
THE BEARER			shareholder of	LAYTON OVERSEAS CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	15-OCT-2008	Dissolved
THE BEARER			shareholder of	LAYTON OVERSEAS CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	15-OCT-2008	Dissolved
THE BEARER			shareholder of	LAYTON OVERSEAS CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	15-OCT-2008	Dissolved
CARLOS EDUARDO SOTO ODIO			shareholder of	SERENA MANAGEMENT S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-JUL-2005		Active
ALBERTO RAVEN ODIO			shareholder of	SERENA MANAGEMENT S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-JUL-2005		Active
ALBERTO RAVEN ODIO			shareholder of	MARIETTA INTERNATIONAL CAPITAL INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	16-FEB-2004		Active
ALBERTO RAVEN ODIO			shareholder of	ADENVILLE PROPERTIES S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	09-JUL-2013		Active
ALBERTO RAVEN ODIO			shareholder of	ROSS CONSULTANTS GROUP S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	29-JUL-2008		Active
COBERTON HOLDINGS INC.			shareholder of	SERENA MANAGEMENT S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-JUL-2005		Active
THE BEARER			shareholder of	STREAMHAWK TRADING INC.	Switzerland	UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND	07-JUL-2006	19-OCT-2010	Dissolved
THE BEARER			shareholder of	SANDCASTLE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005		Changed agent
THE BEARER			shareholder of	SANDCASTLE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005		Changed agent
THE BEARER			shareholder of	SANDCASTLE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005		Changed agent
THE BEARER			shareholder of	SANDCASTLE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2005		Changed agent
CUI XIAOXIAO	China	1-4-1; No.99-3; WENHUA ROAD; SHENHE DISTRICT; SHENYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
LIU XIAOLI	China	1-4-2 No.5 Hong Ye Plaza; Zhong District; Dalian; Liao Ning; P.R.ChinaHINA	shareholder of	HARSON SINOBEL DEVELOPMENT CO., 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	08-SEP-2009		Active
KUI ZHIHONG	China	1-4-2; NO. 19; XINFENG STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	GLAD ATTAIN MANAGEMENT LTD.	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	11-JUL-2012	04-MAY-2015	Defaulted
KUI ZHIHONG	China	1-4-2; NO. 19; XINFENG STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	SYNERGY INT'L TRADING COMPANY 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	31-JAN-2013		Active
LI QIANG	China	1-4-26 NO. 33 JICHE BUILDING; XISHAN VILLAGE; SHAHEKOU DISTRICT; DALIAN; LIAONING PROVINCE; CHINA	shareholder of	TOWER POINT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUL-2015		Active
YUAN HUIJIE	China	1-4-701; 59 MINJIANG ER ROAD; QINGDAO; P.R.CHINA	shareholder of	VERTEX TRADING COMPANY 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	05-JAN-2011		Active
BU BING	China	1-5 XI JIAOSHI; NO.2 SI PAI LOU; NANJING; CHINA	shareholder of	HONG KONG WISCOM INTERNATIONAL BUSINESS CO., LIMITED	Hong Kong	COMNET SECRETARIES LIMITED OFFICE D; 18/F.; UNIONWAY COMMERCIAL CENTRE; 283 QUEEN'S ROAD CENTRAL; HONG KONG SHEUNG WAN HONG KONG	24-APR-2002		Active
SHI GUANG LI	China	1-5-12-2; LIAN JING YUAN; HUA LE STREET; ZHONG SHAN DISTRICT; DA LIAN CITY; CHINA	shareholder of	WESTEL TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005	01-NOV-2006	Defaulted
CHI MING	China	1-5-2 15# HAILE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	Kentech Agrifoods Inc.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	26-JAN-2015		Active
Ban Yuntao	China	1-5-488 No.04 Lianhe village; Gang Du; Dashiqiao City; Liaoning; P.R.CHINA	shareholder of	Tang Chi Mining (Group) Corporation	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	12-NOV-2008	17-OCT-2011	Defaulted
THE BEARER			shareholder of	RESOLUTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	RESOLUTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	RESOLUTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JAN-2005	16-JUL-2008	Defaulted
CHEN ZHEN HUA	China	1-5-2 NO.242 THREE-SECTION HUANGHAI STREET; ZHUANGHE CITY; LIAONING PROVINCE; CHINA.	shareholder of	Billion Prosper International Ltd	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	27-MAR-2014		Active
SUN WEN SHENG	China	1-502 G DONG; FEI CUI YUAN SHAN HU JU ER QI; DONG XIAO LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA	shareholder of	CORRECTWAY INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-APR-2005	06-NOV-2015	Defaulted
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active

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