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 |
|---|---|---|---|---|---|---|---|---|---|
 SAFRAN INC. | Anguilla |  #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguill | shareholder of | LUCKY INVESTMENTS LLP | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 17-APR-2015 | Active | |
| Pacific Wind Capital, Ltd | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | CONTINENTAL PROPERTIES LLP | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 04-JUN-2015 | Active | |
| THE BEARER | | shareholder of | TIROLA INTERNATIONAL CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 11-SEP-2000 | 18-FEB-2009 | Relocated in new jurisdiction | |
| DJONO | | shareholder of | FULL LINK TRADING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 11-OCT-2000 | Defaulted | ||
| GRAZIA MARIA | | shareholder of | FULL LINK TRADING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 11-OCT-2000 | Defaulted | ||
| CHENG SAU CHING | | shareholder of | FULL LINK TRADING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 11-OCT-2000 | Defaulted | ||
| ZHU DAYONG | | shareholder of | FULL LINK TRADING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 11-OCT-2000 | Defaulted | ||
| GRAZIA MARIA LUISA PASTORE | | shareholder of | FULL LINK TRADING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 11-OCT-2000 | Defaulted | ||
| THE BEARER | | shareholder of | ORSTED LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-JUL-2004 | 29-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | ORSTED LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-JUL-2004 | 29-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | MELANDRA MARKETING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 29-MAY-2002 | 06-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | THENDARA ASSET MANAGEMENT LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2002 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | MONDIAL SUPPORT S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAY-2004 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | KEETDALE INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-JUN-1997 | Defaulted | ||
| STAR GEAR TECHNOLOGIES LIMITED | | shareholder of | WINFORD TECHNOLOGIES LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 16-MAR-2001 | 05-NOV-2003 | Defaulted | |
| STAR GEAR TECHNOLOGIES LIMITED | | shareholder of | FORTUNA HOTEL HOLDINGS COMPANY LIMITED | Hong Kong | FORTUNA HOTEL HOLDINGS COMPANY LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 30-NOV-2001 | 02-MAY-2003 | Defaulted | |
| COINSBERG INVESTMENT LIMITED | | shareholder of | FORTUNA HOTEL HOLDINGS COMPANY LIMITED | Hong Kong | FORTUNA HOTEL HOLDINGS COMPANY LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 30-NOV-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | FIRDAZ INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 10-AUG-2004 | Inactivated | |
| THE BEARER | | shareholder of | TELOMA TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | PICCADILLY VENTURES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JUN-1997 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN RING DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2002 | Active | ||
| BEARER | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | QUANTOCK LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JUL-1997 | 19-NOV-2014 | Changed agent | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| HUIE TAT YAN, ALLEN | | shareholder of | ONWILL MANAGEMENT LIMITED | Hong Kong | MR. ALLEN HUIE SUITE 602 BEAUTIFUL GROUP TOWER 74-77 CONNAUGHT ROAD CENTRAL, HONG KONG | 02-JAN-2002 | 05-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARVAR INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAY-2002 | 06-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL PROJECT MANAGEMENT SERVICES LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2002 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | MIGSA INTERNATIONAL CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-OCT-1998 | 22-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | CHILTON ENTERTAINMENT RESORTS CORP. | Gibraltar | GIBLAND SECRETARIAL SERVICES LIMITED 206 MAIN STREET GIBRALTAR | 04-NOV-1998 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | BROZAN LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 20-NOV-1998 | 07-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | PAKO ASSET INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | GOLDEN RING DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | GOLDEN RING DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | GOLDEN RING DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | GRANT PACIFIC CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-FEB-2003 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | GRANT PACIFIC CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-FEB-2003 | 01-NOV-2011 | Defaulted | |
| BILFORD INVESTMENT INC | | shareholder of | PHILLIP INVEST LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 31-OCT-2003 | 12-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | UCANO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | UCANO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 01-NOV-2006 | Defaulted | |
| BOS SECRETARIES (JERSEY) LIMITED | | shareholder of | HAZEVILLE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-JAN-2004 | 09-AUG-2010 | Defaulted | |
| BOS SECRETARIES (JERSEY) LIMITED | | shareholder of | BERRILEE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-NOV-2003 | 03-MAY-2010 | Defaulted | |
| BOS SECRETARIES (JERSEY) LIMITED | | shareholder of | FERRYTON LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 31-OCT-2003 | 03-MAY-2010 | Defaulted | |
| BOS SECRETARIES (JERSEY) LIMITED | | shareholder of | RAYDON LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-FEB-2004 | 09-AUG-2010 | Defaulted | |
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | HAZEVILLE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-JAN-2004 | 09-AUG-2010 | Defaulted | |
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | BERRILEE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-NOV-2003 | 03-MAY-2010 | Defaulted | |
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | HOLLYGROVE HOLDINGS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 31-OCT-2003 | 03-MAY-2010 | Defaulted | |
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | FERRYTON LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 31-OCT-2003 | 03-MAY-2010 | Defaulted | |
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | RAYDON LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-FEB-2004 | 09-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | WHISTLER REAL ESTATE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-2002 | 13-MAR-2008 | Changed agent | |
| STADA EMPREENDIMENTOS E PARTICIPACOES S/C LTDA. | | shareholder of | WHISTLER REAL ESTATE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-2002 | 13-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | SAFRED MANAGEMENT LTD. | Switzerland | CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND | 29-MAY-2002 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | FULLBRIGHT TRADE INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-FEB-2004 | Active | ||
| THE BEARER | | shareholder of | FULLBRIGHT TRADE INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-FEB-2004 | Active | ||
| THE BEARER | | shareholder of | EDGEWORTH HOLDINGS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 14-MAR-1997 | 13-SEP-2007 | Defaulted | |
| JURIS LIMITED | | shareholder of | BONVER INVESTMENTS LIMITED | Jersey | MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON | 22-MAY-1997 | 05-APR-2005 | Defaulted | |
| JURIS LIMITED | | shareholder of | LIND INVESTMENT LTD. | Jersey | MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON | 09-JUL-1997 | 22-JAN-2004 | Dissolved | |
| LIVELY LIMITED | | shareholder of | BONVER INVESTMENTS LIMITED | Jersey | MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON | 22-MAY-1997 | 05-APR-2005 | Defaulted | |
| LIVELY LIMITED | | shareholder of | LIND INVESTMENT LTD. | Jersey | MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON | 09-JUL-1997 | 22-JAN-2004 | Dissolved | |
| THE BEARER | | shareholder of | CHASEDA INVESTMENTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-FEB-2000 | 10-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | BROVIS ENTERPRISES LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-FEB-2000 | 10-NOV-2009 | Inactivated | |
| SANNE TRUST COMPANY LIMITED | | shareholder of | WESSEX DEVELOPMENT LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 22-FEB-2000 | 25-AUG-2005 | Dissolved | |
| SANNE NOMINEES LIMITED | | shareholder of | WESSEX DEVELOPMENT LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 22-FEB-2000 | 25-AUG-2005 | Dissolved | |
| COTILLION TRUST COMPANY LIMITED | | shareholder of | WESSEX DEVELOPMENT LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 22-FEB-2000 | 25-AUG-2005 | Dissolved | |
| WORFF SECURITIES LIMITED | | shareholder of | WESSEX DEVELOPMENT LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 22-FEB-2000 | 25-AUG-2005 | Dissolved | |
| THE BEARER | | shareholder of | NORTH COUNTY CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 22-APR-2003 | 01-NOV-2005 | Defaulted | |
| SEFTA NOMINEES LIMITED | | shareholder of | G.A.T. LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-AUG-1994 | 04-JAN-2006 | Defaulted | |
| SEFTA NOMINEES LIMITED | | shareholder of | STYLUS HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JUL-1991 | 02-MAY-2003 | Defaulted | |
| SEFTA NOMINEES LIMITED | | shareholder of | ELFORT INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2001 | 05-NOV-2003 | Defaulted | |
| SEFTA TRUSTEES LIMITED | | shareholder of | G.A.T. LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-AUG-1994 | 04-JAN-2006 | Defaulted | |
| SEFTA TRUSTEES LIMITED | | shareholder of | HONTEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAY-1989 | 24-MAR-2008 | Dissolved | |
| SEFTA TRUSTEES LIMITED | | shareholder of | STYLUS HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JUL-1991 | 02-MAY-2003 | Defaulted | |
| SEFTA TRUSTEES LIMITED | | shareholder of | ELFORT INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | LITRACO INVESTMENTS LTD. | Switzerland | ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND | 02-JAN-2001 | Active | ||
| LIN, FENG-YING | | shareholder of | SOPHMED 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.* | 03-JAN-2001 | 01-NOV-2002 | Defaulted | |
| WANG HUANG,HSIU-O | | shareholder of | SOPHMED 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.* | 03-JAN-2001 | 01-NOV-2002 | Defaulted | |
| WANG LU, HSIU-CHU | | shareholder of | SOPHMED 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.* | 03-JAN-2001 | 01-NOV-2002 | Defaulted | |
| YEUNG KAM SHING TERANCE 100 SHARES | | shareholder of | BIG CENTURY HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-JAN-2001 | 20-APR-2002 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | PERRON TRADING INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 01-APR-1992 | Active | ||
| FIRST COURT LIMITED | | shareholder of | TIGER INN ENTERPRISES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-JUN-2004 | Active | ||
| FIRST COURT LIMITED | | shareholder of | RHIAN CONSULTANTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUN-2003 | 29-SEP-2011 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | PIROUZI LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-NOV-1997 | 06-NOV-2009 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | CURBY ASSOCIATES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 21-AUG-2002 | 26-NOV-2002 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | REIGHTON HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 14-MAR-2002 | 06-NOV-2008 | Defaulted |
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