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	TRENTON PROPERTIES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-APR-1996	17-MAY-2006	Defaulted
THE BEARER			shareholder of	PRESTONIA CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-SEP-2002		Active
THE BEARER			shareholder of	PRESTONIA CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-SEP-2002		Active
THE BEARER			shareholder of	PRESTONIA CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-SEP-2002		Active
THE BEARER			shareholder of	PRESTONIA CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-SEP-2002		Active
THE BEARER			shareholder of	GELLING MARKETING LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-AUG-2003	02-MAY-2008	Defaulted
LIAO HSING-CHI 25,000. SHARES			shareholder of	UNI21 E2F-COMMERCE 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.*	22-DEC-2000	08-MAY-2002	Defaulted
KAO SUNG-CHENG 25,000. SHARES			shareholder of	UNI21 E2F-COMMERCE 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.*	22-DEC-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	CYGNUS HOLDINGS ASSETS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-DEC-2004	09-OCT-2012	Resigned as agent
THE BEARER			shareholder of	HILLSBORO TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-OCT-1994		Active
THE BEARER			shareholder of	HILLSBORO TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-OCT-1994		Active
THE BEARER			shareholder of	BAILBROOK INTERNATIONAL GROUP S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	04-MAR-2003		Defaulted
THE BEARER			shareholder of	ZANGAR INVESTMENTS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	04-MAR-2003	13-MAR-2008	Changed agent
THE BEARER			shareholder of	MERCOS TRADE LTD.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	26-FEB-2003		Active
CALEDONIAN SOLUTIONS LIMITED			shareholder of	EMPIRE CAPITAL ASSETS LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	13-MAR-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	GALBRAITH ENGINEERING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	05-JAN-2004	09-OCT-2014	Dissolved
THE BEARER			shareholder of	HACKWOOD CAPITAL MANAGEMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	05-JAN-2004	09-OCT-2014	Dissolved
THE BEARER			shareholder of	FINANVEST LIMITED	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	FINANVEST LIMITED	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	FINANVEST LIMITED	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	01-NOV-2005	Defaulted
INTERFINE PROPERTIES LIMITED			shareholder of	KNIGHTS PROPERTY SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003	06-NOV-2008	Defaulted
CHANDLER PROPERTIES LIMITED			shareholder of	KNIGHTS PROPERTY SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	IDC-COMSTOCK LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	17-APR-2003	20-JUL-2004	Defaulted
THE BEARER			shareholder of	PROLIX EQUITIES CORPORATION	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	08-APR-2003		Active
THE BEARER			shareholder of	IDC-COMSTOCK LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	17-APR-2003	20-JUL-2004	Defaulted
THE BEARER			shareholder of	ELANORE ENGINEERING INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-NOV-2004	06-NOV-2007	Changed agent
THE BEARER			shareholder of	JAKO COMMERCIAL LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-DEC-2004	03-MAY-2006	Defaulted
Myles Tweedale STOTT			shareholder of	INSIGHT & ADVICE LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	27-FEB-2001	06-NOV-2008	Defaulted
CHIA CHOONG FREDDIE			shareholder of	SAVINELLI ENTERPRISES 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.*	02-JAN-2001	01-NOV-2002	Defaulted
YEUNG TAI LIMITED			shareholder of	GOLDAIM INVESTMENTS LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2001	01-NOV-2002	Defaulted
YEUNG TAI LIMITED			shareholder of	CENTWAY FINANCE LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	05-FEB-2001	23-MAY-2003	Defaulted
THE BEARER			shareholder of	QUINLAN ASSOCIATES LTD.	Switzerland	BANQUE LOMBARD ODIER & CIE RUE DE SAUSSURE; 4 GENEVE 1204; GENEVA SWITZERLAND	20-MAY-2004		Active
THE BEARER			shareholder of	HEALY INTERNATIONAL CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	28-MAY-2004	17-NOV-2006	Defaulted
THE BEARER			shareholder of	PRIME INTERNATIONAL CAPITAL S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	28-MAY-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BATAC TRADING GROUP LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-FEB-2003		Active
THE BEARER			shareholder of	BAILING CONSULTANTS LIMITED	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	02-JAN-2003	07-MAY-2008	Defaulted
THE BEARER			shareholder of	BIANTER CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BIANTER CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	HILLGROVE INVESTMENTS GROUP LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	28-JUN-2010	Changed agent
SOUTHQUAY LIMITED			shareholder of	MALLEN INTERNATIONAL LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	23-FEB-1993		Active
SAM AM PARK			shareholder of	DRAGAR SHIPPING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	WORLD COFFEE TRADING S.A.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	20-SEP-2002		Active
MIFTA FOUNDATION			shareholder of	MIFTA INVESTMENTS LTD.	Liechtenstein	FIRST FAMILY ESTATE PLANNING WUHRSTRASSE 6 P.O. BOX 86 9490 VADUZ	02-MAR-1993		Active
THE BEARER			shareholder of	THRILL BAY INVESTMENTS LTD.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	29-OCT-2002	04-MAY-2004	Defaulted
VELDON INCORPATED LIMITED			shareholder of	DERBYSHINE LIMITED	Isle of Man	THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN	31-JAN-2001	19-OCT-2002	Defaulted
SILVER POLE HOLDINGS LIMITED			shareholder of	TOSAN TECHNOLOGIES LIMITED	Hong Kong	HONG KONG-MAINLAND INVESTMENTS LIMITED UNIT D; 17/F.; YOUNG YA INDUSTRIAL BUILDING 381-389 SHA TSUI ROAD TSUEN WAN NEW TERRITORIES HONG KONG *S.I.*	06-FEB-2001	01-NOV-2005	Defaulted
THE BEARER			shareholder of	SOUTHERLY ASSET MANAGEMENT INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	11-JUL-2003	08-JAN-2007	Defaulted
THE BEARER			shareholder of	DULMUIR COMMERCIAL SERVICES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	21-MAR-2003	13-MAR-2015	Changed agent
THE BEARER			shareholder of	DULMUIR COMMERCIAL SERVICES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	21-MAR-2003	13-MAR-2015	Changed agent
LI SHUN HANG			shareholder of	SILVER TONIC INVESTMENTS LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2004	07-JAN-2014	Changed agent
MR. JOAQUIM DE ALCANTARA MACHADO D'OLIVERIA			shareholder of	YERKEY INTERNATIONAL INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-SEP-2002	13-MAR-2008	Changed agent
THE BEARER			shareholder of	YERKEY INTERNATIONAL INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-SEP-2002	13-MAR-2008	Changed agent
THE BEARER			shareholder of	YERKEY INTERNATIONAL INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-SEP-2002	13-MAR-2008	Changed agent
THE BEARER			shareholder of	MELENI INVEST S.A.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	13-JUN-2013	19-JAN-2015	Defaulted
THE BEARER			shareholder of	MELENI INVEST S.A.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	13-JUN-2013	19-JAN-2015	Defaulted
THE BEARER			shareholder of	MELENI INVEST S.A.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	13-JUN-2013	19-JAN-2015	Defaulted
THE BEARER			shareholder of	MELENI INVEST S.A.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	13-JUN-2013	19-JAN-2015	Defaulted
THE BEARER			shareholder of	MELENI INVEST S.A.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	13-JUN-2013	19-JAN-2015	Defaulted
THE BEARER			shareholder of	EASKING GROUP LTD.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	03-JAN-2001		Defaulted
THE BEARER			shareholder of	EASKING GROUP LTD.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	03-JAN-2001		Defaulted
THE BEARER			shareholder of	ANGLOHAVEN INTERNATIONAL LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	02-JAN-2001		Defaulted
THE BEARER			shareholder of	ANGLOHAVEN INTERNATIONAL LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	02-JAN-2001		Defaulted
FUNG WOON CHEUNG			shareholder of	RICH LOYAL INTERNATIONAL LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	18-MAR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	ELITER ASSET MANAGEMENT CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2003	01-APR-2014	Dissolved
THE BEARER			shareholder of	MARIN ASSETS CORP.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	MARIN ASSETS CORP.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	21-JAN-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	MME HOLDING CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	21-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	VELDEX INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-MAY-2003	07-MAY-2010	Discontinued
THE BEARER			shareholder of	VELDEX INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-MAY-2003	07-MAY-2010	Discontinued
THE BEARER			shareholder of	JASMIFLOX CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-SEP-2000	12-MAR-2012	Dissolved
MAHNEM FOUNDATION VADUZ			shareholder of	DEL SARTO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	02-OCT-2000	14-MAY-2010	Dissolved
THE BEARER			shareholder of	MOTORSPORT SERVICES LIMITED	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE AVENUE DE LA COSTA 23 98000 MONACO	17-OCT-2000		Active
THE BEARER			shareholder of	MOTORSPORT SERVICES LIMITED	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE AVENUE DE LA COSTA 23 98000 MONACO	17-OCT-2000		Active
THE BEARER			shareholder of	CILAG COMPANY INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	18-OCT-2000		Active
THE BEARER			shareholder of	JENKS FINANCIAL SERVICES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	05-JAN-2004	17-OCT-2014	Dissolved
MR. HARUN BAYRAMOGLU			shareholder of	IBBOTSON GROUP LIMITED	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	05-JAN-2004	26-OCT-2011	Inactivated
MR. ZUBEYIR AKYOL			shareholder of	IBBOTSON GROUP LIMITED	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	05-JAN-2004	26-OCT-2011	Inactivated
THE BEARER			shareholder of	MACHEN JEWELLERS LTD	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-JAN-2004	21-JAN-2010	Changed agent
RONALD ANTONIO KONGLU			shareholder of	MARSHALL DATA TECHNOLOGIES LTD.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	19-JAN-2004		Active
THE BEARER			shareholder of	GUILFORD MANAGEMENT LIMITED	Gibraltar	PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR	18-JAN-2001	23-DEC-2002	Dissolved
EHIPERE KESIENA EHUWA CLARK			shareholder of	CLARK RMC LIMITED	United Kingdom	ADRIAN C MANSBRIDGE & C Half Oak House 28 Watford Road Northwood Middlesex HA6 3NT	22-JAN-2001	02-NOV-2009	Defaulted
TOSHIHIKO HATANAKA			shareholder of	CENTWAY FINANCE LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	05-FEB-2001	23-MAY-2003	Defaulted
CHIANG SIEW CHEE			shareholder of	MASSENA FINANCE 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.*	18-JAN-2001	01-NOV-2002	Defaulted
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.			shareholder of	CRESTLINE ASSOCIATES LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	19-JAN-2001	15-SEP-2015	Changed agent
EUROPLAN TRUST CO LIMITED			shareholder of	FRACTURE TECHNOLOGIES INTERNATIONAL LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	21-APR-1997	24-SEP-2013	Dissolved
THE BEARER			shareholder of	AVUELOS LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	19-SEP-2003	26-JUN-2007	Defaulted
THE BEARER			shareholder of	AVUELOS LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	19-SEP-2003	26-JUN-2007	Defaulted
THE BEARER			shareholder of	ELMAX LIMITED	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	13-SEP-2002	14-OCT-2015	Defaulted
THE BEARER			shareholder of	ELMAX LIMITED	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	13-SEP-2002	14-OCT-2015	Defaulted
LAU KA			shareholder of	ROYCE EQUITIES INC	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	07-JAN-2004	12-JUL-2005	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED			shareholder of	COALDALE MANAGEMENT LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	26-NOV-1998	06-JUN-2011	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED			shareholder of	COALDALE MANAGEMENT LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	26-NOV-1998	06-JUN-2011	Dissolved
WONG SHING KAY, OLIVER			shareholder of	ROYCE EQUITIES INC	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	07-JAN-2004	12-JUL-2005	Defaulted
THE BEARER			shareholder of	PRIMPOOL INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JAN-2004		Active
CALMANX (CYPRUS) LIMITED			shareholder of	EMPIRE CAPITAL ASSETS LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	13-MAR-2003	01-NOV-2007	Defaulted
ATLAS TRUST COMPANY (JERSEY) LIMITED			shareholder of	COALDALE MANAGEMENT LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	26-NOV-1998	06-JUN-2011	Dissolved
THE BEARER			shareholder of	IMMORIV S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-JUL-1994		Active
THE BEARER			shareholder of	IMMORIV S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-JUL-1994		Active
THE BEARER			shareholder of	IMMORIV S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-JUL-1994		Active
MR. YOURY PETROV			shareholder of	RUSTECHEXPORT LIMITED	Switzerland	MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND	19-APR-2005	10-OCT-2006	Defaulted

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