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	MEDOLAGO LTD.	Switzerland	AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND	25-JUN-2003	17-FEB-2005	Defaulted
THE BEARER			shareholder of	BLUE STONE FINANCIAL CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	24-FEB-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	BLUE STONE FINANCIAL CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	24-FEB-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	BLUE STONE FINANCIAL CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	24-FEB-2005	27-FEB-2007	Defaulted
CESAR FEDERICO SANZ DEL VILLAR			shareholder of	SEASPRITE BUSINESS LIMITED	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	04-MAR-2008		Defaulted
BENITO ABAD CRUZ			shareholder of	SEASPRITE BUSINESS LIMITED	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	04-MAR-2008		Defaulted
THE BEARER			shareholder of	EXWISER INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997	05-JAN-2009	Defaulted
THE BEARER			shareholder of	EXWISER INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997	05-JAN-2009	Defaulted
THE BEARER			shareholder of	FISHAMAN LTD.	Mauritius	FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS	30-NOV-2001	30-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SELENE LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	05-MAR-2003	18-MAY-2006	Defaulted
THE BEARER			shareholder of	GENTIAN, LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	09-MAY-2003	18-MAY-2006	Defaulted
THE BEARER			shareholder of	GENTIAN, LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	09-MAY-2003	18-MAY-2006	Defaulted
THE BEARER			shareholder of	GENTIAN, LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	09-MAY-2003	18-MAY-2006	Defaulted
LAI BO			shareholder of	YIELD DRAGON GROUP 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-2005	08-NOV-2006	Defaulted
Vincent A VIVOLO JR			shareholder of	CAMWOOD INVESTMENT LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	31-JAN-2005	18-FEB-2013	Defaulted
THE BEARER			shareholder of	MORGAN CONTINENTAL LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	16-OCT-1992	07-AUG-2011	Changed agent
ROBERT ALAN WALLMAN OF THE GREAT BARN			shareholder of	HABECK LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	04-JAN-1999	09-AUG-2007	Inactivated
THE BEARER			shareholder of	HABECK LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	04-JAN-1999	09-AUG-2007	Inactivated
THE BEARER			shareholder of	ELVIN INVESTMENTS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-AUG-1996	02-JAN-2008	Defaulted
THE BEARER			shareholder of	ELVIN INVESTMENTS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-AUG-1996	02-JAN-2008	Defaulted
THE BEARER			shareholder of	ROUEN INVESTMENT S.A.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	29-APR-2005		Active
THE BEARER			shareholder of	MATRIX BUSINESS LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	17-FEB-2003		Defaulted
THE BEARER			shareholder of	MATRIX BUSINESS LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	17-FEB-2003		Defaulted
THE BEARER			shareholder of	MATRIX BUSINESS LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	17-FEB-2003		Defaulted
THE BEARER			shareholder of	MATRIX BUSINESS LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	17-FEB-2003		Defaulted
THE BEARER			shareholder of	VANITY LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	27-MAR-2003	01-JUN-2005	Defaulted
THE BEARER			shareholder of	FERDINAND LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	27-MAR-2003		Defaulted
THE BEARER			shareholder of	ROUEN INVESTMENT S.A.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	29-APR-2005		Active
FEDERICO SCAVUZZO			shareholder of	Dragmire Trading Ltd.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	07-JUN-2005		Active
THE BEARER			shareholder of	Dragmire Trading Ltd.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	07-JUN-2005		Active
THE BEARER			shareholder of	ROUEN INVESTMENT S.A.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	29-APR-2005		Active
THE BEARER			shareholder of	Dragmire Trading Ltd.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	07-JUN-2005		Active
THE BEARER			shareholder of	ROUEN INVESTMENT S.A.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	29-APR-2005		Active
THE BEARER			shareholder of	PRESTWOOD INTERNATIONAL LTD.	Liechtenstein	INTERADVICE ANSTALT LANDSTRASSE 25 9490 VADUZ LIECHTENSTEIN	15-MAR-1993	19-AUG-2008	Dissolved
TO THE BEARER			shareholder of	EASTRADE LTD.	Hong Kong	FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG	01-SEP-1994		Active
DUAN LI			shareholder of	TEAMFAIR INVESTMENTS 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	02-APR-2004		Active
MR. MOHAMED MONTASSAR MAHERZI			shareholder of	RONTIC FINANCE LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	10-NOV-2006	03-MAY-2011	Defaulted
THE BEARER			shareholder of	TEXA S.A. - ex - TEXA S.À.R.L.	Switzerland	MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**	16-MAR-1999	07-MAY-2007	Relocated in new jurisdiction
LAM FONG FONG			shareholder of	UNI-TRIUMPH INTERNATIONAL ENTERPRISES LTD.	Hong Kong	UNI-TRIUMPH INTERNATIONAL ENTERPRISES FLAT A; 11TH FLOOR BLOCK 8; PACIFIC PALISADES NO. 1 BRAEMAR HILL ROAD NORTH POINT; HONG KONG	02-JAN-1996	04-JAN-2005	Defaulted
THE BEARER			shareholder of	Sino Dragon Management Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2004		Active
THE BEARER			shareholder of	Sino Dragon Management Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2004		Active
THE BEARER			shareholder of	Sino Dragon Management Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2004		Active
THE BEARER			shareholder of	Sino Dragon Management Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2004		Active
THE BEARER			shareholder of	REYNOLDS INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	SANTORINI GROUP LTD.	Samoa	SANTORINI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	05-JAN-2005		Active
THE BEARER			shareholder of	SANTORINI GROUP LTD.	Samoa	SANTORINI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	05-JAN-2005		Active
THE BEARER			shareholder of	BEST WORLD INVESTMENTS LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	31-JAN-2005	17-AUG-2006	Defaulted
THE BEARER			shareholder of	BEST WORLD INVESTMENTS LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	31-JAN-2005	17-AUG-2006	Defaulted
THE BEARER			shareholder of	BEST WORLD INVESTMENTS LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	31-JAN-2005	17-AUG-2006	Defaulted
THE BEARER			shareholder of	CREATIVE HOLDING CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	01-SEP-2000	06-NOV-2003	Inactivated
THE BEARER			shareholder of	CREATIVE HOLDING CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	01-SEP-2000	06-NOV-2003	Inactivated
THE BEARER			shareholder of	CREATIVE HOLDING CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	01-SEP-2000	06-NOV-2003	Inactivated
THE BEARER			shareholder of	CREATIVE HOLDING CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	01-SEP-2000	06-NOV-2003	Inactivated
THE BEARER			shareholder of	WESTFORD HOLDINGS INC.	Uruguay	ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-OCT-2000		Active
THE BEARER			shareholder of	WESTFORD HOLDINGS INC.	Uruguay	ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-OCT-2000		Active
The Bearer			shareholder of	TANTE ELE INC.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	15-NOV-2000		Defaulted
The Bearer			shareholder of	TANTE ELE INC.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	15-NOV-2000		Defaulted
THE BEARER			shareholder of	DUNNINGTON PROPERTIES LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	11-JUL-1997	03-JAN-2012	Defaulted
THE BEARER			shareholder of	DUNNINGTON PROPERTIES LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	11-JUL-1997	03-JAN-2012	Defaulted
THE BEARER			shareholder of	FOURLEAF FINANCIAL LTD.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	08-JUL-1998		Active
THE BEARER			shareholder of	FOURLEAF FINANCIAL LTD.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	08-JUL-1998		Active
LEONARDO DE SOUZA ARANHA			shareholder of	APPLEWOOD HOLDINGS LTD	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	08-AUG-2000	07-JAN-2003	Defaulted
THE BEARER			shareholder of	APPLEWOOD HOLDINGS LTD	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	08-AUG-2000	07-JAN-2003	Defaulted
THE BEARER			shareholder of	APPLEWOOD HOLDINGS LTD	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	08-AUG-2000	07-JAN-2003	Defaulted
THE BEARER			shareholder of	DENVILLE CONSULTING INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-OCT-2000	08-SEP-2001	Inactivated
THE BEARER			shareholder of	DENVILLE CONSULTING INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-OCT-2000	08-SEP-2001	Inactivated
DANIELA EGUIGUREN			shareholder of	MARGATE ENTERPRISES LTD.	Ecuador	PROFILE LEGAL CIA. LTDA. REPÚBLICA DE EL SALVADOR N35-146 Y SUECIA EDIFICIO PRISMA NORTE; PISO 10 OFICINA 1004 QUITO; ECUADOR	17-NOV-2000	11-JAN-2011	Bad debt account
THE BEARER			shareholder of	VALMET FINANCE LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-DEC-1999	27-MAR-2009	Dissolved
THE BEARER			shareholder of	EXWISER INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997	05-JAN-2009	Defaulted
NEW WORLD TRUST CORPORATION (GENEVA) AS TRUSTEE OF BERKELEY TRUST			shareholder of	BERMONDSEY PROPERTIES LIMITED	Jersey	CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*	01-APR-2004	01-NOV-2007	Defaulted
THE BEARER			shareholder of	SEAL INVESTMENTS CORP.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	03-MAR-2000	02-MAR-2010	Dissolved
THE BEARER			shareholder of	WD HOLDINGS LIMITED	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	04-JAN-2000		Active
THE BEARER			shareholder of	OAO LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	31-AUG-2000	04-JAN-2010	Defaulted
PARDEEP SINGH SAROYA			shareholder of	FLORES PROPERTIES LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	05-JUL-2007	05-MAY-2009	Defaulted
CHEN TAO			shareholder of	WIDE OCEAN INTERNATIONAL LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	05-JAN-2010		Defaulted
THE BEARER			shareholder of	DUNNINGTON PROPERTIES LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	11-JUL-1997	03-JAN-2012	Defaulted
THE BEARER			shareholder of	DREMIL INVESTMENT HOLDINGS LIMITED	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	26-JAN-2001	06-NOV-2015	Defaulted
WILSON PEDRO FREIRE			shareholder of	RODEL ASSOCIATES TRADING LIMITED	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	10-JUL-2007		Active
Bearer			shareholder of	TAIPAN TECH LTD	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-APR-2000		Defaulted
Noemi Juana Bruton			shareholder of	PEVISO Holdings Ltd.	United States	MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134	13-JUL-2007	02-MAY-2013	Defaulted
LEI GANG			shareholder of	PARFECT INTERNATIONAL TRADE CO., 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	18-FEB-2005		Active
Sprintvest Corporation N.V.			shareholder of	SPRINTVEST CORPORATION LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-JUL-1992	08-OCT-2010	Dissolved
THE BEARER			shareholder of	WINDRUSH ENTERPRISES LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	12-APR-2000	07-JAN-2003	Defaulted
THE BEARER			shareholder of	WINDRUSH ENTERPRISES LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	12-APR-2000	07-JAN-2003	Defaulted
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
FINNAT FIDUCIARIA S..P.A			shareholder of	FOSTEN LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	16-JUN-2000	23-DEC-2008	Changed agent
MR. CAMILLE FROIDEVAUX			shareholder of	FOSTEN LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	16-JUN-2000	23-DEC-2008	Changed agent
THE BEARER			shareholder of	FOSTEN LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	16-JUN-2000	23-DEC-2008	Changed agent
THE BEARER			shareholder of	K & P INVESTMENTS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-NOV-1994		Active
GLEB KLOKOV			shareholder of	SEASERVICE SHIPPING LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	27-JUN-2007		Defaulted
THE BEARER			shareholder of	ANDARD GROUP S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997	04-JAN-2006	Defaulted
THE BEARER			shareholder of	ANDARD GROUP S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997	04-JAN-2006	Defaulted
THE BEARER			shareholder of	ANDARD GROUP S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997	04-JAN-2006	Defaulted
AMAZON GLOBAL HOLDINGS LIMITED			shareholder of	Blutel 09 International Limited	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	16-FEB-2007		Defaulted
THE BEARER			shareholder of	SEMPER SWISS INC	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	08-MAY-2000		Inactivated
THE BEARER			shareholder of	SALT LAKE ENTERPRISES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-JUN-1995		Active
GOSHAWK INVESTMENT HOLDINGS LIMITED			shareholder of	FERMOR INVESTMENTS LIMITED	Guernsey	SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM	09-JUN-1997		Active

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