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	LAICAT COMMERCIAL CORP.	Switzerland	UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND	30-SEP-2008	02-FEB-2011	Defaulted
THE BEARER			shareholder of	LUHALC INDUSTRIAL CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-SEP-2008		Shelf company
THE BEARER			shareholder of	PIESAUTO & PARTNERS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	22-JUN-2012	23-JAN-2014	Changed agent
THE BEARER			shareholder of	PIESAUTO & PARTNERS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	22-JUN-2012	23-JAN-2014	Changed agent
THE BEARER			shareholder of	PIESAUTO & PARTNERS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	22-JUN-2012	23-JAN-2014	Changed agent
EL PORTADOR			shareholder of	COLE GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-MAY-2012		Active
EL PORTADOR			shareholder of	COLE GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-MAY-2012		Active
MARIA EUGENIA CAMPOLLO			shareholder of	TILBURY SERVICES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	05-JUN-2012		Active
THE BEARER			shareholder of	PISTOS SERVICES S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	30-SEP-2011	22-NOV-2013	Dissolved
THE BEARER			shareholder of	PISTOS SERVICES S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	30-SEP-2011	22-NOV-2013	Dissolved
THE BEARER			shareholder of	PISTOS SERVICES S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	30-SEP-2011	22-NOV-2013	Dissolved
THE BEARER			shareholder of	ROBINA ENGINEERING CORP.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	26-JUL-2010		Active
THE BEARER			shareholder of	KYLARD HOLDINGS INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-AUG-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KYLARD HOLDINGS INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-AUG-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BRYN OVERSEAS S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	29-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CAVENAUGH REAL ESTATES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-AUG-2010	23-SEP-2011	Defaulted
THE BEARER			shareholder of	A-G HOLDING INVESTMENTS, LTD. CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	17-JUL-2007		Active
THE BEARER			shareholder of	A-G HOLDING INVESTMENTS, LTD. CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	17-JUL-2007		Active
THE BEARER			shareholder of	A-G HOLDING INVESTMENTS, LTD. CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	17-JUL-2007		Active
THE BEARER			shareholder of	A-G HOLDING INVESTMENTS, LTD. CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	17-JUL-2007		Active
THE BEARER			shareholder of	A-G HOLDING INVESTMENTS, LTD. CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	17-JUL-2007		Active
THE BEARER			shareholder of	A-G HOLDING INVESTMENTS, LTD. CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	17-JUL-2007		Active
THE BEARER			shareholder of	ROCKLEY TRADING INC.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	29-JUL-2010		Active
THE BEARER			shareholder of	CABCO TRADING CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-JUL-2010		Active
THE BEARER			shareholder of	CABCO TRADING CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-JUL-2010		Active
THE BEARER			shareholder of	ONWIN REAL ESTATES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	26-JUL-2010		Active
THE BEARER			shareholder of	LALLY INTERNATIONAL CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-SEP-2008	19-DEC-2011	Defaulted
THE BEARER			shareholder of	ELYNE INTERNATIONAL CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	16-SEP-2008		Active
THE BEARER			shareholder of	MURADI INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-SEP-2008	11-MAR-2010	Defaulted
THE BEARER			shareholder of	GLYMWODE ENTERPRISES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-SEP-2008	26-OCT-2011	Defaulted
THE BEARER			shareholder of	MAZEPPA CONSULTANTS CORPORATION	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	23-SEP-2008	22-JUL-2013	Resigned as agent
MASSIMO GIUSEPPE GUARINI			shareholder of	MURANO MANAGEMENT HOLDINGS INC.	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	29-SEP-2008	21-MAY-2012	Defaulted
THE BEARER			shareholder of	TAMURELLO SERVICES CORP.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	25-SEP-2008	26-MAR-2014	Dissolved
THE BEARER			shareholder of	HERBIG ASSOCIATES CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	01-OCT-2008		Active
THE BEARER			shareholder of	DOUN CAPITAL CORP.	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	26-SEP-2008	16-JAN-2014	Changed agent
THE BEARER			shareholder of	CHANDARIA BUSINESS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-SEP-2008	29-AUG-2012	Resigned as agent
THE BEARER			shareholder of	MITUN TRADING CORPORATION	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	29-SEP-2008		Active
ANNEVILLE INVESTMENTS GROUP S.A.			shareholder of	KLENFIELD FINANCE S.A.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	05-OCT-2011	17-JAN-2014	Defaulted
ANNEVILLE INVESTMENTS GROUP S.A.			shareholder of	ALMEGA CONSULTING CORP.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	01-AUG-2011	17-JAN-2014	Defaulted
ANNEVILLE INVESTMENTS GROUP S.A.			shareholder of	INGLEWOOD ENTERPRISES INC.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	05-OCT-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	JETSON TRADING S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-OCT-2011		Active
THE BEARER			shareholder of	JETSON TRADING S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-OCT-2011		Active
THE BEARER			shareholder of	HONSBY OVERSEAS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-OCT-2011	30-NOV-2012	Resigned as agent
THE BEARER			shareholder of	NORCROFT TRADING S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	12-OCT-2011		Active
EL PORTADOR			shareholder of	VERNA GLOBAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	VERNA GLOBAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-OCT-2011		Active
OMERI WILDER YASCI			shareholder of	VERNA GLOBAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-OCT-2011		Active
OMERI WILDER YASCI			shareholder of	TULIPA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-MAR-2012		Active
OMERI WILDER YASCI			shareholder of	CLAUDIUS ASSOCIATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-FEB-2013		Active
EL PORTADOR			shareholder of	VERNA GLOBAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	VERNA GLOBAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	MARMOUNT PROPERTIES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	20-OCT-2011	20-OCT-2015	Changed agent
GLOBAL TUNNELLING EXPERTS B.V.			shareholder of	GLOBAL TUNNELLING EXPERTS PANAMA CORP.	Panama	GLOBAL TUNNELLING EXPERTS PANAMA CORP. AV. BALBOA ESQ. 43 ESTE EDIFICIO BBVA; PISO 13; OFIC 04 PANAMA	26-OCT-2011	23-SEP-2014	Dissolved
THE BEARER			shareholder of	STEPHANIE INVESTMENTS WORLDWIDE INC.	Monaco	BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO; Boite postale 317 CEDEX; MONACO; MONTE CARLO; MONTE CARLO; 98006	09-AUG-2010		Active
CARLOS ARTURO GERARDO AVILES FLORES			shareholder of	CORPORACION AVFLO INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
LORENA ABREGO AVILES			shareholder of	CORPORACION AVFLO INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
MARIA ELENA GUADALUPE AVILES DE AISENBERG			shareholder of	CORPORACION AVFLO INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
ANA CELINA DEL CARMEN AVILES DE AGUIRREURRETA			shareholder of	CORPORACION AVFLO INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
ALICIA DEL CARMEN AVILES FLORES			shareholder of	CORPORACION AVFLO INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
MARIA MARTHA PETRICK			shareholder of	CORPORACION AVFLO INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	REGENT INVESTMENTS GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-AUG-2010	06-FEB-2012	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD. , COMO FIDUCIARIA DE THE TOPALL ESTATES TRUST			shareholder of	TOPALL ESTATES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-AUG-2010		Active
SAIF BEN SALEM KASSEM AL QAHTANI	Jersey	11 COMMERCIAL STREET; ST. HELIER; JERSEY CHANNEL ISLANDS	shareholder of	E & W ENTERPRISES LIMITED	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.*	02-AUG-1991	30-OCT-2014	Changed agent
TANG CHEE HENG	Singapore	11 Fulton, Singapore 578895	shareholder of	FULLERVILLE INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	09-OCT-2006	02-MAY-2008	Defaulted
AZRIN ABDUL AZMI	Australia	11 Glasson Court; Langford WA 6147; Australia	shareholder of	SANDOLL CORPORATE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-OCT-2002	04-MAY-2004	Defaulted
YIM YAU HONG	United States	1057 TANFORD LANE; CORONA CALIFORNIA; 91719 USA	shareholder of	SINCERE INTERNATIONAL LTD.	Hong Kong	WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG	03-MAR-1993	06-NOV-2008	Defaulted
CONTACT NOMINEES (JERSEY) LIMITED	Jersey	11 COMMERCIAL STREET; ST. HELIER; JERSEY CHANNEL ISLANDS	shareholder of	E & W ENTERPRISES LIMITED	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.*	02-AUG-1991	30-OCT-2014	Changed agent
CONTACT FINANCIAL TRUST (C.I.) LIMITED	Jersey	11 COMMERCIAL STREET; ST. HELIER; JERSEY CHANNEL ISLANDS	shareholder of	E & W ENTERPRISES LIMITED	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.*	02-AUG-1991	30-OCT-2014	Changed agent
Manuel Barenboim Segal	Argentina	11 de Septiembre 2829 Buenoa Aires, Argentina	shareholder of	MASTERY CONSULTING 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	20-MAY-2009	18-JUL-2014	Changed agent
The Bearer	Jersey	11 Duhamel Place St. Helier, Jersey	shareholder of	HAMLYN PROPERTIES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	24-JAN-1994		Active
Alexander Thomas Warmath	United States	11 Etonshire Court; Shenandoath; Texas 77381; USA	shareholder of	GFI Petroleum 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.*	15-NOV-2012		Active
CHEN SHU YEN	Taiwan	11 F.; NO.207; SEC 1; LI HSIN ROAD; SAN CHUNG CITY; TAIPEI; TAIWAN; R.O.C.	shareholder of	PARADISE FIELD ENTERPRISES LTD.	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	02-JAN-2009	31-MAR-2011	Defaulted
Marjorie Myrina Leather	South Africa	11 Fern Road Athlone Park Amanzimtoti South Africa 4126	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
Basil Charles and Marjorie Myrina Leather	South Africa	11 Fern Road; Athlome Park; Amahzimtoti; South Africa; 4126	shareholder of	GRANDEROCQUE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-FEB-2007		Active
MARK WATSON	Zimbabwe	11 Grasmere Gardens; 7 Grasmere Lane; Zimbabwe	shareholder of	MCKENNA INVESTMENTS S.A.	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	07-NOV-2007		Defaulted
OLIVIER MOURGUE D'ALGUE	Viet Nam	1057 BINH QUOYSTREET BINH THANH DISTRICT HO CHI MINH CITY VIETNAM	shareholder of	EDELWEISS CAPITAL MANAGEMENT LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	25-MAR-2008	09-APR-2010	Defaulted
J S GALLANT & M DIANE GALLANT JT TEN	United States	1057 DALEY ST EDMONDS WA 98020-2943 INARY SHS	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
SURENDRA K SOMAIA	United Kingdom	105A Camlet Way; Hadley Wood; Barnet; Herts; EN4 0NJ	shareholder of	ASHIRWAD LIMITED	United Kingdom	MR DIVESH GANDESHA 77 Brook Street London Berkshire W1K 4HY	05-MAY-1989	09-NOV-2010	Defaulted
FANG FANG	China	106/616 puyuan qu zhongshan university guangzhou guandong china	shareholder of	GOOD RAISE INTERNATIONAL LTD.	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	01-FEB-2001	25-JUN-2007	Dissolved
B&C MARRIOTT PTY LTD	Australia	1062 GROSEVALE ROAD KURRAJONG NSW 2758 AUSTRALIA	shareholder of	GREENSHOE HOLDINGS LIMITED	Hong Kong	RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	13-JUL-1998	03-MAY-2010	Defaulted
BRIAN ALEXANDER KONRADI	United States	10685-B Hazelhurst Dr. #5830; Houston; TX 77043; USA	shareholder of	DEVESON INTERINVEST LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	25-AUG-2009		Active
THE BEARER			shareholder of	PLUG S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	11-AUG-2009	19-SEP-2013	Changed agent
THE BEARER			shareholder of	PACAYA GLOBAL S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	26-AUG-2009		Active
THE BEARER			shareholder of	PACAYA GLOBAL S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	26-AUG-2009		Active
PITICHA PHASUPHONG	Thailand	107/7 Ekkamai 30 Road; Wattana; Bangkok 10110; Thailand	shareholder of	Sunworld International Co., Ltd.	Thailand	107/7-8 SOI EKAMAI 30; WATTANA; BKK 10110 THAILAND	23-FEB-2010		Active
FUNG CHE KIN, ERIC	Hong Kong	108; 6/F; STAGE 1; BROADWAY STREET; MEI FOO SUN CHUEN; KOWLOON	shareholder of	LIONSGATE INTERNATIONAL LIMITED	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	25-JUN-1992		Active
AUDREY M STROM ALMAN	United States	10809 SE 28TH ST BELLEVUE WA 98004-7335	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
NORGRAVE LIMITED			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
AMADEYKA SOCIEDAD ANÓNIMA			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
PASSAU CORPORATION			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
EDGAR ZURCHER GURDIAN			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
EL CANTO DE GIOMO SOCIEDAD ANÓNIMA			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
TECNOLOGIAS INNOVA PRO, SOCIEDAD ANÓNIMA			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
INVERSIONES ALDARACA, SOCIEDAD DE RESPONSABILIDAD LIMITADA			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
CLEVE ROAD ADVISORS			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
TELENOVA SOCIEDAD ANONIMA			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
DESARROLLO NHD SOCIEDAD ANÓNIMA			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
EL PORTADOR			shareholder of	WAYLAND GLOBAL CORP.	Spain	VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*	09-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KAYLA ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KAYLA ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted

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