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
BEARER3			shareholder of	LECOS ASSOCIATES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	21-SEP-2005		Active
BEARER2			shareholder of	LECOS ASSOCIATES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	21-SEP-2005		Active
BEARER1			shareholder of	LECOS ASSOCIATES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	21-SEP-2005		Active
BEARER4			shareholder of	LECOS ASSOCIATES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	F618 HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	03-OCT-2005	06-OCT-2014	Dissolved
THE BEARER			shareholder of	TANSEY INTERNATIONAL CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-OCT-2005	11-JUL-2008	Changed agent
Equity Bank And Trust Bahamas Limited as Trustee for The Consolidated Professional Services Trust			shareholder of	Consolidated Professional Services S.A.	Bahamas	EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS	21-MAY-2014		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. As Trustee of TRINITY STONE TRUST			shareholder of	Almudena Enterprises Corp.	United States	HORACIO MOROS GONZALEZ LUBBOCK, TEXAS	21-JUL-2014		Active
Betesh Properties S.A.			shareholder of	MASSFORD HOLDINGS S.A.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	03-JAN-2013	17-JUL-2015	Defaulted
Betesh Properties S.A.			shareholder of	ALBANA REAL ESTATES COMPANY S.A.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	20-DEC-2013		Active
Betesh Properties S.A.			shareholder of	DALMONT INC.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	25-SEP-2014		Active
Betesh Properties S.A.			shareholder of	SILVERDENE HOLDINGS INC.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	15-JUL-2014		Active
Mille Miglia International Corp.			shareholder of	DALMONT INC.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	25-SEP-2014		Active
Mille Miglia International Corp.			shareholder of	SILVERDENE HOLDINGS INC.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	15-JUL-2014		Active
THE BEARER			shareholder of	REYLAND ENTERPRISE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	JEHOL INTERNATIONAL S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	08-NOV-2004	21-MAR-2007	Defaulted
THE BEARER			shareholder of	KINGFORD FINANCE INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-NOV-2004	25-JAN-2007	Dissolved
THE BEARER			shareholder of	LOTUS BUSINESS CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	01-NOV-2004	07-DEC-2012	Resigned as agent
THE BEARER			shareholder of	YOUNGWILL FINANCE S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-NOV-2004		Active
EL PORTADOR			shareholder of	EASTWOOD HOLDINGS INTERNATIONAL CORP.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	08-NOV-2004	02-JUL-2008	Dissolved
EL PORTADOR			shareholder of	EASTWOOD HOLDINGS INTERNATIONAL CORP.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	08-NOV-2004	02-JUL-2008	Dissolved
EL PORTADOR			shareholder of	EASTWOOD HOLDINGS INTERNATIONAL CORP.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	08-NOV-2004	02-JUL-2008	Dissolved
RAUL GUILLERMO ABRIL CÁRDENAS			shareholder of	MONTANA INTERAMERICA CORPORATION	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	23-OCT-1995		Active
ARIEL EGIDIO CÁCERES LEÓN			shareholder of	MONTANA INTERAMERICA CORPORATION	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	23-OCT-1995		Active
JORGE EDUARDO TOVAR RODRÍGUEZ			shareholder of	MONTANA INTERAMERICA CORPORATION	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	23-OCT-1995		Active
GREEN ALLIANCE ASSOCIATED			shareholder of	MONTANA INTERAMERICA CORPORATION	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	23-OCT-1995		Active
EMEL JOSÉ ROJAS BAQUERO			shareholder of	MONTANA INTERAMERICA CORPORATION	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	23-OCT-1995		Active
IGOR STEPANENKO			shareholder of	FACTORING SERVICES MANAGEMENT S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-JUL-2015		Active
RICARDO CÁRDENAS			shareholder of	INVERSIONES KIVITO S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	09-JUL-2015		Active
MONTERROSA ADVISORS S.A.			shareholder of	CENTRAL DEVELOPMENT CAPITAL S.A.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	07-NOV-2014		Active
EL PORTADOR			shareholder of	LA ORIENTAL TEAM CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	09-OCT-2012		Active
EL PORTADOR			shareholder of	LA ORIENTAL TEAM CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	09-OCT-2012		Active
THE BEARER			shareholder of	PENGROVE INVESTMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-OCT-2012	08-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ROBYN REAL ESTATES S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	ROBYN REAL ESTATES S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	04-OCT-2012		Active
THE BEARER			shareholder of	GORYA CORPORATION	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	01-NOV-2012		Active
THE BEARER			shareholder of	GORYA CORPORATION	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	01-NOV-2012		Active
THE BEARER			shareholder of	GORYA CORPORATION	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	01-NOV-2012		Active
THE BEARER			shareholder of	GORYA CORPORATION	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	01-NOV-2012		Active
THE BEARER			shareholder of	MARSU CONSULTING S.A.	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	20-NOV-2012	26-JUN-2015	Dissolved
LANBEACH S.A.			shareholder of	LANZIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BOLGA HOLDING INC.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	27-APR-1992		Dissolved
THE BEARER			shareholder of	BUCHAN CONSULTANTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	25-OCT-2005	19-MAR-2008	Defaulted
THE BEARER			shareholder of	WILONA GLOBAL S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-NOV-2005		Active
THE BEARER			shareholder of	WILONA GLOBAL S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-NOV-2005		Active
THE BEARER			shareholder of	WILONA GLOBAL S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-NOV-2005		Active
THE BEARER			shareholder of	WILONA GLOBAL S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-NOV-2005		Active
PAUL RODGER			shareholder of	MOEBIUS REAL ESTATES S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	28-JUL-2014		Active
DAVID ALEJANDRO RODGER			shareholder of	MOEBIUS REAL ESTATES S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	28-JUL-2014		Active
ROBERTO ZAUNER AZCARRAGA			shareholder of	Casa Hogar Tauro, S.A.	Panama	ING. ROBERTO ZAUNER AZCÁRRAGA APARTADO POSTAL 0819-09249 PANAMÁ, REP. DE PANAMÁ	26-AUG-2014		Active
SOLAR CENTURY HOLDINGS LIMITED			shareholder of	SOLARCENTURY PANAMA S.A.	United Kingdom	SOLAR CENTURY HOLDINGS LIMITED 91-94 LOWER MARSH WATERLOO LONDON SE1 7AB EAST LONDON UNITED KINGDOM	20-NOV-2014		Active
THE BEARER			shareholder of	KXK CONSULTING S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	30-MAY-2005	27-JAN-2014	Dissolved
THE BEARER			shareholder of	KXK CONSULTING S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	30-MAY-2005	27-JAN-2014	Dissolved
THE BEARER			shareholder of	KXK CONSULTING S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	30-MAY-2005	27-JAN-2014	Dissolved
THE BEARER			shareholder of	KXK CONSULTING S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	30-MAY-2005	27-JAN-2014	Dissolved
THE BEARER			shareholder of	DRICE INDUSTRIES INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	17-DEC-2012	Changed agent
THE BEARER			shareholder of	WAINSCOT INC.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	30-MAY-2005	26-MAR-2014	Dissolved
THE BEARER			shareholder of	DUXBURY ASSOCIATES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005	21-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BLUE INVEST GROUP CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-JUN-2005	11-MAR-2010	Changed agent
THE BEARER			shareholder of	VALERINE WORLDWIDE S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	08-JUN-2005	06-AUG-2012	Dissolved
THE BEARER			shareholder of	OMNI COMPANY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	16-JUN-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	LOTUS REGION S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-JUN-2005	20-MAR-2014	Dissolved
THE BEARER			shareholder of	BLANTON INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-JUN-2005	10-JAN-2012	Defaulted
THE BEARER			shareholder of	BLANTON INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-JUN-2005	10-JAN-2012	Defaulted
THE BEARER			shareholder of	HERIDEN CONSULTANTS INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-DEC-2005	22-NOV-2013	Dissolved
VALORALTA FOUNDATION			shareholder of	TRILOGY INVESTMENTS GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2005	19-NOV-2013	Changed agent
THE BEARER			shareholder of	FORTHAM BUSINESS CORP.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	04-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HERNSHAW INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	22-FEB-2013	Dissolved
THE BEARER			shareholder of	HERNSHAW INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	22-FEB-2013	Dissolved
THE BEARER			shareholder of	HERNSHAW INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	22-FEB-2013	Dissolved
THE BEARER			shareholder of	HERNSHAW INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	22-FEB-2013	Dissolved
THE BEARER			shareholder of	RIMHAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	13-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	RIMHAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	13-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CRONDIKE S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CRONDIKE S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CRONDIKE S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ELEMI SERVICES S.A.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	03-JAN-2005	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	YESHLEY INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	26-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BILBREY PORTFOLIO S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-JAN-2005	02-MAR-2015	Dissolved
THE BEARER			shareholder of	CERVANTES PROMOTION S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	13-JUL-2004	08-JAN-2010	Dissolved
THE BEARER			shareholder of	BLANTON INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-JUN-2005	10-JAN-2012	Defaulted
THE BEARER			shareholder of	BLANTON INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-JUN-2005	10-JAN-2012	Defaulted
THE BEARER			shareholder of	TECHWEST ENTERPRISES CORP.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	27-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Capital Health Alliance Inc.	United States	WARREN GRANT AVENTURA, FLORIDA	09-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NORTHVIEW FINANCIAL SERVICES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-OCT-2004		Active
THE BEARER			shareholder of	KELBURN CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-APR-2005	23-MAY-2013	Dissolved
THE BEARER			shareholder of	GRAMPIAN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	11-DEC-1996	08-OCT-2015	Dissolved
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	EMORY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-1999	15-SEP-2010	Changed agent
TRADEPORT GROUP MANAGEMENT INC.	British Virgin Islands	(comp. #682486) Of Draft Chambers; Tortola; BVI	shareholder of	FESCO INVESTMENT 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	26-JAN-2011		Active
Mozharov Alexandr	Russia	(Date of Birth 5.1.1946) Apt. 328; 7 Holmogorskaya Str; Moscow; Russia	shareholder of	STEVENS VENTURES INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	31-MAR-2009	06-NOV-2015	Defaulted
NEW CENTURY FOUNDATION	Hong Kong	(Hong Kong) Company Ltd. Room 905; Wheelock House; 20 Pedder Street; Central; Hong Kong	shareholder of	NEW CENTURY FOUNDATION COMPANY LIMITED	Hong Kong	PROSPECT BUSINESS CONSULTANTS LIMITED UNIT B; 15/F.; NATHAN TOWER; 518 NATHAN ROAD; KOWLOON; HONG KONG	08-JUL-1996		Active
MENG WEI	China	(NO.05) NO. 328 QINGHE LU; DONG YING QU; DONG YING SHI; SHADONG; CHINA	shareholder of	VICTORIA UNIVERSITY OF SCIENCE AND TECHNOLOGY INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-NOV-2002	04-MAY-2004	Defaulted
Don Xiangdong Ho	United States	(U.S.A. PPT No.: 28338097) 365 MONTEREY PINES DRIVE; ARCADIA; CA91006; U.S.A.	shareholder of	Easycomm 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	02-MAR-2005		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.			shareholder of	Blue Shore Group Holdings Limited	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	11-OCT-2002	27-AUG-2008	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD.			shareholder of	Sandstone Group Holdings Corporation Ltd.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	11-OCT-2002	27-AUG-2008	Defaulted
MOSSACK FONSECA & CO. (BVI) LTD.			shareholder of	PAN-EUROPEAN ASSET MANAGEMENT LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	14-NOV-2002	02-JAN-2007	Defaulted
WANG JINGBO	China	-4-2; 17#; JINQUAN NAN GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA	shareholder of	CARRIER INTERNATIONAL CARGO 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	21-JAN-2011		Active
THE BEARER			shareholder of	GRAMPIAN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	11-DEC-1996	08-OCT-2015	Dissolved
THE BEARER			shareholder of	BAMBROW INC.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	15-JAN-1998	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BAMBROW INC.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	15-JAN-1998	19-JUL-2007	Defaulted

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