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
FINISTERE 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
Vink Corporation (Middle East) FZC			shareholder of	Mayfair International Developments Limited	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	02-MAR-2007	23-JUN-2011	Changed agent
THE BEARER			shareholder of	RANGER HOLDINGS LTD	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	14-JUL-1999	04-JAN-2006	Defaulted
THE BEARER			shareholder of	RANGER HOLDINGS LTD	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	14-JUL-1999	04-JAN-2006	Defaulted
CAPITA NOMINEES LIMITED			shareholder of	AMITY MANAGEMENT LIMITED	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	11-JAN-2000		Active
JAMES SMILE FOUNDATION			shareholder of	SOVEREIGN INTERNATIONAL SERVICES LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	16-JUN-2005	01-OCT-2007	Dissolved
La Ville Secretaries Limited			shareholder of	GORILLA LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-JUL-2002	02-MAY-2007	Defaulted
Janet Kenny			shareholder of	GORILLA LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-JUL-2002	02-MAY-2007	Defaulted
JUAN PABLO 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
CONTINENTAL TRUST COMPANY LIMITED			shareholder of	SEA MIST LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	16-JUN-1999	04-JAN-2010	Defaulted
VAN BORK, RUDY			shareholder of	Big Tree Management Group Ltd.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	30-AUG-2006	05-MAY-2009	Defaulted
THE BEARER			shareholder of	VELMISS LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	31-JUL-2001		Active
THE BEARER			shareholder of	VELMISS LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	31-JUL-2001		Active
THE BEARER			shareholder of	GREENFORD MANAGEMENT CORPORATION	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	02-JAN-1997		Active
THE BEARER			shareholder of	MEDCARE INTERNATIONAL LIMITED	Liechtenstein	EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN	14-JUL-1999	29-AUG-2007	Changed agent
THE BEARER			shareholder of	CHATERELLA HOLDINGS LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-AUG-1999		Active
THE BEARER			shareholder of	CHATERELLA HOLDINGS LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-AUG-1999		Active
Hamels Nominees Limited			shareholder of	CASTELLO GLOBAL LIMITED	Malta	HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA	23-APR-2002		Active
THE BEARER			shareholder of	CHATERELLA HOLDINGS LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-AUG-1999		Active
THE BEARER			shareholder of	SOFT DRINK TECHNOLOGY INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	01-MAY-1996	09-JAN-2002	Defaulted
NOMIHOLD SECURITIES INC.			shareholder of	FUTURA MANAGEMENT CORPORATION	Switzerland	MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	22-NOV-1996	03-JAN-2011	Defaulted
Inversiones Split III Sociedad Anónima			shareholder of	Inversiones Patagonia S.A.	Chile	DESCONOCIDA DESCONOCIDA SANTIAGO CHILE	06-JUL-2010		Active
Inversiones Split II Sociedad Anónima			shareholder of	Inversiones Patagonia S.A.	Chile	DESCONOCIDA DESCONOCIDA SANTIAGO CHILE	06-JUL-2010		Active
Inversiones Split Sociedad Anónima			shareholder of	Inversiones Patagonia S.A.	Chile	DESCONOCIDA DESCONOCIDA SANTIAGO CHILE	06-JUL-2010		Active
HRC Inversiones Limitada			shareholder of	Inversiones Patagonia S.A.	Chile	DESCONOCIDA DESCONOCIDA SANTIAGO CHILE	06-JUL-2010		Active
Inversiones Split Limitada			shareholder of	Inversiones Patagonia S.A.	Chile	DESCONOCIDA DESCONOCIDA SANTIAGO CHILE	06-JUL-2010		Active
Shortland Street Participation Corp.			shareholder of	SAXON INTERNATIONAL HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-APR-2003	22-JUN-2009	Changed agent
THE BEARER			shareholder of	DERBY TRADING AND INVESTMENT LIMITED	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	26-MAR-1993		Active
KAIZEN CONSULTING LIMITED			shareholder of	MAXI SKY INTERNATIONAL LIMITED	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	31-MAY-2005	01-NOV-2013	Defaulted
THE BEARER			shareholder of	JAGUAR CAPITAL LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	11-FEB-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	TEMPURA HOLDINGS LTD.	Samoa	TEMPURA HOLDINGS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	07-FEB-2007	21-MAY-2013	Defaulted
THE BEARER			shareholder of	EINTERMENT CAUST LIMITED	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	09-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	ALEXANDER SECURITIES LTD.	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	07-MAR-1996	04-MAY-2009	Changed agent
THE BEARER			shareholder of	ALEXANDER SECURITIES LTD.	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	07-MAR-1996	04-MAY-2009	Changed agent
MS MARIA BRINA MADELEINE			shareholder of	TOLLERPORT BT LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-JUN-2005		Defaulted
BEARER			shareholder of	EMEL HOLDINGS LIMITED	Switzerland	AMPERSAND MANAGEMENT SA; RUE ETIENNE-DUMONT 20; P.O. BOX 3313; 1211 GENEVA 3; GENEVE SWITZERLAND	27-JUN-1995		Active
BEARER			shareholder of	EMEL HOLDINGS LIMITED	Switzerland	AMPERSAND MANAGEMENT SA; RUE ETIENNE-DUMONT 20; P.O. BOX 3313; 1211 GENEVA 3; GENEVE SWITZERLAND	27-JUN-1995		Active
THE BEARER			shareholder of	CALCORP INC.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	03-AUG-1999		Active
THE BEARER			shareholder of	EAST VIEW PROPERTIES LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	20-AUG-1999	08-MAR-2006	Defaulted
THE BEARER			shareholder of	EAST VIEW PROPERTIES LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	20-AUG-1999	08-MAR-2006	Defaulted
THE BEARER			shareholder of	SONSTET TRADING CORP.	Switzerland	MR. RAYMOND FINKELSTEIN HSBC PRIVATE BANK (SUISSE) SA P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	17-APR-1996	03-JAN-2012	Defaulted
THE BEARER			shareholder of	RANGUI INVESTMENTS LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	20-MAY-2004		Active
FONDATION MARTANGE			shareholder of	RANESSIN CONSULTANTS INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-MAR-2006	08-AUG-2011	Changed agent
THE BEARER			shareholder of	BENMORE CAPITAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-NOV-2000		Active
THE BEARER			shareholder of	BENMORE CAPITAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-NOV-2000		Active
THE BEARER			shareholder of	DERBY TRADING AND INVESTMENT LIMITED	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	26-MAR-1993		Active
THE BEARER			shareholder of	DERBY TRADING AND INVESTMENT LIMITED	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	26-MAR-1993		Active
MIKHAIL SKVORTSOV			shareholder of	FENTIS INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	08-MAY-2008	01-NOV-2011	Defaulted
BRADLEY PAUL SANSON			shareholder of	ISE SHIPPING LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-MAR-2006	02-NOV-2009	Defaulted
ARSHAD YUSUF WAHEDNA			shareholder of	ESYTEL COMMERCIAL S.A.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	04-MAY-2005	09-DEC-2011	Changed agent
FORBES PARTNERS CORP.			shareholder of	ESYTEL COMMERCIAL S.A.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	04-MAY-2005	09-DEC-2011	Changed agent
THE BEARER			shareholder of	KARSTADT WERKE GmbH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-SEP-1999	04-JAN-2006	Defaulted
THE BEARER			shareholder of	PIERRE DUPONT S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-OCT-1999	02-JAN-2008	Defaulted
FREESTAR TRUSTEES LTD.			shareholder of	NEWFIELD HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-JAN-2000	04-JAN-2002	Defaulted
PRIMAFIDES (SUISSE) S.A. AS TRUSTEE OF THECASSOWARY TRUST			shareholder of	CASSOWARY LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-1997	21-JUL-2014	Changed agent
BEARER			shareholder of	CASSOWARY LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-1997	21-JUL-2014	Changed agent
SEGUNDO ROMAN ORDOÑEZ ESPINOZA			shareholder of	ESCABEL MANAGEMENT GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-MAY-2006	01-NOV-2011	Defaulted
THE BEARER			shareholder of	FUTURA MANAGEMENT CORPORATION	Switzerland	MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	22-NOV-1996	03-JAN-2011	Defaulted
FORMIA LIMITED			shareholder of	ZHANIS LIMITED	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	18-JAN-2005	02-APR-2015	Dissolved
THE BEARER			shareholder of	TORWEST INVESTMENTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	26-JAN-1996	26-NOV-2002	Dissolved
Mr. HAKAN ERTAC			shareholder of	QUINCINES FINANCE LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	08-MAR-2006	26-MAY-2009	Defaulted
ST. JAMES HOUSE NOMINEES LIMITED			shareholder of	KIRWYN PROPERTIES LIMITED	Switzerland	NICK & INEICHEN PATRICK STORCHENEGGER GOTTHARDSTRASSE 3 CH-6304 ZUG	09-FEB-2000	03-JAN-2013	Defaulted
ZHANG XIAO DONG			shareholder of	MOSSACK FONSECA & CO. (ASIA) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	16-SEP-2002		Active
Bearer			shareholder of	Cork Properties Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	30-MAY-1996	25-JUN-2015	Defaulted
SUNRISE PROPERTIES GLOBAL CORP.			shareholder of	GAMACHO LIMITED	Cyprus	DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS	14-MAY-2008	09-NOV-2010	Defaulted
SEDAN INTERNATIONAL GLOBAL CORP.			shareholder of	GAMACHO LIMITED	Cyprus	DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS	14-MAY-2008	09-NOV-2010	Defaulted
RUSHEN INVESTMENTS LTD			shareholder of	GAMACHO LIMITED	Cyprus	DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS	14-MAY-2008	09-NOV-2010	Defaulted
ECS INTERNATIONAL NOMINEES (BVI) LIMITED			shareholder of	HIGH FINDINGS LIMITED	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	17-JUN-2005	02-NOV-2009	Defaulted
MR. VLADISLAV LOGINOV			shareholder of	VOSTOCK ENERGY LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-MAY-2005		Active
THE BEARER			shareholder of	HURSTFIELD HOLDINGS ASSET INC.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	31-MAY-2006		Changed agent
PU CHEN			shareholder of	GIGAS STAR GROUP LTD.	China	XIN YI DA COMMERCIAL SERVICES CO.; LIMITED SUITE 908; WANLI BUILDING; NO; 289; SOUTH YINPEN ROAD; YUE LU DISTRICT; CHANG SHA CITY; HU NAN PROVICE; PEOPLE'S REPUBLIC OF CHINA	22-MAR-2007	06-NOV-2008	Defaulted
bearer			shareholder of	HOLLYDALE LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	21-SEP-1999		Active
THE BEARER			shareholder of	ZEUS TRADING S.A.	Monaco	INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO	14-JAN-2000	18-MAY-2009	Changed agent
THE BEARER			shareholder of	ZEUS TRADING S.A.	Monaco	INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO	14-JAN-2000	18-MAY-2009	Changed agent
MRS. GAETANNE ANTAT			shareholder of	WILFORD ASSETS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	23-NOV-2005		Active
THE BEARER			shareholder of	AURORA EQUITIES INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	07-OCT-2004		Active
THE BEARER			shareholder of	BARETA HOLDING INC.	Switzerland	MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	22-NOV-1996	20-FEB-2014	Defaulted
THE BEARER			shareholder of	GENETICS ASIA GROUP LTD.	Hong Kong	FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG	19-JUN-1996		Active
THE BEARER			shareholder of	GENETICS ASIA GROUP LTD.	Hong Kong	FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG	19-JUN-1996		Active
SPRUCE FOUNDATION			shareholder of	WORLDLINK LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	04-FEB-2002	26-AUG-2003	Resigned as agent
THE BEARER			shareholder of	Carlisle Estates Group Limited	Lebanon	CARLISLE ESTATES GROUP LIMITED P.O. BOX 50; MAZRAAT YACHOU EL-METN; BEIRUT; LEBANON	14-JUL-2006		Active
THE BEARER			shareholder of	Carlisle Estates Group Limited	Lebanon	CARLISLE ESTATES GROUP LIMITED P.O. BOX 50; MAZRAAT YACHOU EL-METN; BEIRUT; LEBANON	14-JUL-2006		Active
THE BEARER			shareholder of	Benchmark Power International, S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	18-OCT-2004	23-APR-2012	Changed agent
THE BEARER			shareholder of	CHATO MARITIME S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-DEC-2004	06-NOV-2007	Changed agent
THE BEARER			shareholder of	CHATO MARITIME S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-DEC-2004	06-NOV-2007	Changed agent
THE BEARER			shareholder of	AMENO LIMITED	Luxembourg	ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG	20-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	AMENO LIMITED	Luxembourg	ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG	20-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	GEYSIR INDUSTRIES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-DEC-2004	01-NOV-2007	Changed agent
THE BEARER			shareholder of	WEMINO LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-DEC-2004	12-JAN-2007	Changed agent
THE BEARER			shareholder of	OLYMPIC ASSOCIATES CAPITAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	24-DEC-2004	29-OCT-2009	Defaulted
THE BEARER			shareholder of	GARVE INVESTMENTS MANAGEMENT INC.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	24-DEC-2004	13-SEP-2005	Defaulted
BARNES & MILES LTD.			shareholder of	FUTURE LANDS INVESTMENT LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAR-2006	11-MAY-2010	Defaulted
EVERIDGE LTD.			shareholder of	LATAM ENTERPRISES HOLDING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-SEP-2004	03-MAY-2011	Defaulted
PARKRIDGE LTD.			shareholder of	LATAM ENTERPRISES HOLDING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-SEP-2004	03-MAY-2011	Defaulted
CHANGYUAN NEW MATERIAL (HONG KONG) COMPANY LIMITED			shareholder of	APC TECHNOLOGY INVESTMENT LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	06-APR-2006		Active
TNS SERVICES LTD			shareholder of	Beomai Limited	Guernsey	NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM	12-APR-2006	20-NOV-2008	Changed agent
THE BEARER			shareholder of	MARNELL GROUP LIMITED	Uzbekistan	MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**	24-JUL-1997		Active
THE BEARER			shareholder of	ORYKA INC.	Argentina	MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA	24-JUL-1996		Active
THE BEARER			shareholder of	ORYKA INC.	Argentina	MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA	24-JUL-1996		Active
HUDA ALI			shareholder of	MELROX LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	05-AUG-2005	05-MAY-2009	Defaulted

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