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
STEPHEN RONALD HOLLAND			shareholder of	DALLIN COMMERCIAL SERVICES LIMITED	United Kingdom	MR STEPHEN HOLLAND The Limes 113 London Road Stanford Rivers Ongar ESSEX CM5 9PP	08-MAY-2003		Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WIRFA LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	04-MAR-2003	15-JAN-2014	Dissolved
THE BEARER			shareholder of	MAROM OVERSEAS LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-APR-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MAROM OVERSEAS LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-APR-2003	06-NOV-2008	Defaulted
FAN XIAO BIN			shareholder of	HONOR STAGE LIMITED	China	MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA	24-MAR-2003	20-SEP-2004	Defaulted
THE BEARER			shareholder of	VYNE PROPERTY HOLDINGS LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	16-OCT-2000	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	VYNE PROPERTY HOLDINGS LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	16-OCT-2000	14-MAR-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	KENELM MARKETING LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	06-FEB-2001	18-MAR-2014	Defaulted
THE BEARER			shareholder of	MALINA HOLDING LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-NOV-2015	Resigned as agent
THE BEARER			shareholder of	MARITEL TELECOMMUNICATIONS INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	29-JUN-1998	10-MAR-2006	Changed agent
NORFF SECURITIES LIMITED			shareholder of	BNC INTERNATIONAL GROUP LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	14-JAN-2004	05-MAY-2005	Changed agent
VAIBHAV HARI KANADE			shareholder of	OCB LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	07-AUG-2003	05-MAY-2009	Defaulted
UMESH KUMAR CHADHA			shareholder of	OCB LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	07-AUG-2003	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BILFORT TRADING BUSINESS CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	21-AUG-2003	21-FEB-2006	Dissolved
THE BEARER			shareholder of	GLASBOWN FIRST HOLDINGS INC.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	02-DEC-2003	02-MAY-2007	Defaulted
MRS. YUSRA ALI ABU-RAGHEB			shareholder of	JAAR INVESTMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	22-JUL-2003	18-AUG-2008	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ARTBEST INTERNET LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	KENDLER GROUP S.A.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	26-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	KENDLER GROUP S.A.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	26-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	KENDLER GROUP S.A.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	26-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	RAMKAYES ASSOCIATES LIMITED	Hong Kong	RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG	05-OCT-2000		Active
THE BEARER			shareholder of	GLENROSA LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	17-FEB-2006	Defaulted
JACK CHICHENG WANG			shareholder of	JW MEDICAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-JUN-2004	01-NOV-2012	Defaulted
THE BEARER			shareholder of	SUGAR LOAF INTERNATIONAL INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	02-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	SUGAR LOAF INTERNATIONAL INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	02-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	RAMKAYES ASSOCIATES LIMITED	Hong Kong	RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG	05-OCT-2000		Active
THE BEARER			shareholder of	RAMKAYES ASSOCIATES LIMITED	Hong Kong	RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG	05-OCT-2000		Active
THE BEARER			shareholder of	RAMKAYES ASSOCIATES LIMITED	Hong Kong	RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG	05-OCT-2000		Active
THE BEARER			shareholder of	RAMKAYES ASSOCIATES LIMITED	Hong Kong	RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG	05-OCT-2000		Active
THE BEARER			shareholder of	RAMKAYES ASSOCIATES LIMITED	Hong Kong	RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG	05-OCT-2000		Active
THE BEARER			shareholder of	SUGAR LOAF INTERNATIONAL INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	02-JAN-2001	01-NOV-2002	Defaulted
CHILNOM LIMITED			shareholder of	ELM MANAGEMENT SERVICES LIMITED	Ukraine	JV AGROCHIMTECHNOLOGY TEATRALNAYA; 20 OFFICE 316 VINNITSA; 21000 UKRAINE ** S.I.**	02-JAN-2001	01-NOV-2005	Defaulted
MR. GERHART ROGALLI			shareholder of	ELM MANAGEMENT SERVICES LIMITED	Ukraine	JV AGROCHIMTECHNOLOGY TEATRALNAYA; 20 OFFICE 316 VINNITSA; 21000 UKRAINE ** S.I.**	02-JAN-2001	01-NOV-2005	Defaulted
ZHENG XIAOHONG			shareholder of	BEST FIELD INTERNATIONAL LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	08-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	BEST FIELD INTERNATIONAL LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	08-JAN-2001	01-NOV-2002	Defaulted
LAI YE BIN			shareholder of	BEST FIELD INTERNATIONAL LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	08-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	BEST FIELD INTERNATIONAL LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	08-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	GLENROSA LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	17-FEB-2006	Defaulted
THE BEARER			shareholder of	IBBETT INVESTMENTS 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	QUICKSON INTERNATIONAL S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	05-JAN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	STAR FLAME HOLDINGS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-JAN-2001	24-APR-2002	Defaulted
THE BEARER			shareholder of	CUPERTINO INVESTMENTS INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	04-MAR-2003		Active
GOLDFORD BUSINESS INC.			shareholder of	GOLDEN MASS TECHNOLOGIES LTD.	Hong Kong	STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG	08-FEB-2001	23-SEP-2005	Changed agent
HONG TAI HOLDINGS COMPANY LIMITED			shareholder of	GOLDEN MASS TECHNOLOGIES LTD.	Hong Kong	STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG	08-FEB-2001	23-SEP-2005	Changed agent
CHEN, I-HSIUNG			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
LEE, PAO-SHUN			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
OU, WU-HSIUNG			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
CHOI,YICK-CHEUNG			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
LIANG, ZHIBIN			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
CHEN, PING-HUNG			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
LIN,MAO-TSUN			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
CHOI, YUEN-FUNG			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
TSENG, HUA-LIN			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
HUANG, JIH-CHUN			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
HUANG, YU-CHUAN			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
THE BEARER			shareholder of	BRADY GROUP S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	31-OCT-2000		Active
FONG CHIU SHEUNG			shareholder of	PERFECT LINES FINANCE LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	01-JUN-2004	01-NOV-2013	Defaulted
LIN,YUNG-CHUN			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
LAI, CHIU-TE			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
LU, PING-LIANG			shareholder of	DATUNG WORLD INTERNATIONAL LTD.	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.*	09-OCT-2000	02-MAY-2007	Defaulted
THE BEARER			shareholder of	XENERS GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-2003	27-SEP-2006	Changed agent
TANG KWOK WAI			shareholder of	WILL TALENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	02-FEB-2001	01-NOV-2006	Defaulted
TANG KWOK WAI			shareholder of	INTERWORLD INVESTMENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	23-APR-1997	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WAWERLANE FINANCIAL SERVICES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-JAN-2003	21-AUG-2012	Inactivated
THE BEARER			shareholder of	GAIA MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	07-FEB-2001	20-MAR-2014	Changed agent
THE BEARER			shareholder of	GOLDEN PEGASUS HOLDING LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	26-FEB-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	BONCOTE ENGINEERING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-FEB-2001		Active
THE BEARER			shareholder of	SIM INTERNATIONAL SERVICES LIMITED	Switzerland	MRS. MARIA-GABRIELLA BURGIO-CHIAPPA C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	13-OCT-2000		Active
THE BEARER			shareholder of	BLACK GOLD TRADING AND FINANCE CORP.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	12-OCT-2000	06-JAN-2006	Changed agent
THE BEARER			shareholder of	BLACK GOLD TRADING AND FINANCE CORP.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	12-OCT-2000	06-JAN-2006	Changed agent
THE BEARER			shareholder of	BIVOUR PROPERTIES S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	31-OCT-2000	29-AUG-2014	Dissolved
THE BEARER			shareholder of	BLIKKER ENTERPRISES LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	15-NOV-2000	14-JUL-2007	Defaulted
FENCHURCH NOMINEES LTD			shareholder of	EXFORD FINANCE INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	13-OCT-2000	30-DEC-2014	Inactivated
THE BEARER			shareholder of	DORMUN INTERNATIONAL CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	NIEDER HOLDINGS S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	02-JAN-2003	16-JUN-2009	Defaulted
THE BEARER			shareholder of	NIEDER HOLDINGS S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	02-JAN-2003	16-JUN-2009	Defaulted
The Bearer			shareholder of	NIMTEC CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JAN-2003	07-OCT-2009	Relocated in new jurisdiction
The Bearer			shareholder of	NIMTEC CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JAN-2003	07-OCT-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	GLASBOWN FIRST HOLDINGS INC.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	02-DEC-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	GLASBOWN FIRST HOLDINGS INC.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	02-DEC-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	GLASBOWN FIRST HOLDINGS INC.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	02-DEC-2003	02-MAY-2007	Defaulted
THE BEARER			shareholder of	GLASBOWN FIRST HOLDINGS INC.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	02-DEC-2003	02-MAY-2007	Defaulted

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