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	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	OSCROFT SERVICES S.A.	Hong Kong	BANK OF NEW YORK / INTER MARITIME BANK GENEVA HONG KONG REPRESENTATIVE OFFICE ROOM 1701; ONE EXCHANGE SQUARE CENTRAL; HONG KONG *S.I.*	30-MAR-2004	08-AUG-2012	Dissolved
THE BEARER			shareholder of	DRESBACK FINANCIAL COMPANY S.A.	Switzerland	MR. MATTHIAS PASQUIER C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	30-MAR-2004		Active
THE BEARER			shareholder of	BALKAN INVESTMENT ASSETS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2003	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BALKAN INVESTMENT ASSETS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2003	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	NORTHCASTLE INVESTMENTS GROUP INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	30-MAR-2004	06-NOV-2008	Defaulted
SO SUSAN			shareholder of	S.J. CAPITAL LIMITED	Hong Kong	P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG	19-DEC-2000	08-MAY-2002	Defaulted
THE BEARER			shareholder of	DALROM ENGINEERING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2001	19-OCT-2010	Inactivated
DAVID FEDERMAN			shareholder of	KEEN WISE HOLDINGS LIMITED	Hong Kong	MR. RAMESH KHANCHAND CHUGANI 8TH FLOOR; BLOCK C WING ON COURT 24 HOMANTIN HILL ROAD KOWLOON; HONG KONG	18-JAN-2001	23-AUG-2002	Defaulted
RAMESH KHANCHAND CHUNGANI 3 SHARES			shareholder of	KEEN WISE HOLDINGS LIMITED	Hong Kong	MR. RAMESH KHANCHAND CHUGANI 8TH FLOOR; BLOCK C WING ON COURT 24 HOMANTIN HILL ROAD KOWLOON; HONG KONG	18-JAN-2001	23-AUG-2002	Defaulted
THE BEARER			shareholder of	TRUTH OVERSEAS LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	18-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	TRUTH OVERSEAS LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	18-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	TRUTH OVERSEAS LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	18-JAN-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	TRUTH OVERSEAS LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	18-JAN-2001	02-NOV-2009	Defaulted
YE MING			shareholder of	TAIHE INTERNATIONAL 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	26-SEP-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BRITMAN ENGINEERING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	04-JUN-2010	Changed agent
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	NICE OCEAN ENTERPRISES LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2003	01-NOV-2013	Defaulted
THE BEARER			shareholder of	NICE OCEAN ENTERPRISES LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2003	01-NOV-2013	Defaulted
THE BEARER			shareholder of	INTERMODAL FERRY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	21-JAN-2003	12-AUG-2004	Dissolved
THE BEARER			shareholder of	INTERMODAL FERRY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	21-JAN-2003	12-AUG-2004	Dissolved
THE BEARER			shareholder of	INTERMODAL FERRY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	21-JAN-2003	12-AUG-2004	Dissolved
SO SHING LOI			shareholder of	SHINE OCEAN LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-JUL-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	VERMEIL PROPERTIES CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	02-AUG-2007	Defaulted
THE BEARER			shareholder of	EAST BRIDGE HOLDINGS GROUP LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-JUL-2003	15-JAN-2004	Defaulted
THE BEARER			shareholder of	HALFORD HOLDINGS S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	29-AUG-1991	06-JAN-2005	Inactivated
THE BEARER			shareholder of	VISCOUNT ASSET MANAGEMENT LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-AUG-2003	03-MAY-2005	Defaulted
THE KING'S FOUNDATION INVESTMENT PAPAGAYO, LLC			shareholder of	CORPORATE OVERSEAS INVESTMENTS MANAGEMENT LIMITED	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	11-DEC-2003	04-MAY-2015	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	CAIRNHILL INTERNATIONAL LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	21-SEP-1992	04-JAN-2011	Defaulted
KAMAL CHARIF KOREK			shareholder of	VICTORIA INTERNATIONAL ENTERPRISES LIMITED	United Kingdom	CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR	17-JUN-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MONDIAL METAL LIMITED.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-JUL-2003	25-JUL-2011	Dissolved
THE BEARER			shareholder of	MONDIAL METAL LIMITED.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-JUL-2003	25-JUL-2011	Dissolved
PHILIPPE-SCEMAMA			shareholder of	KTM INTERNATIONAL CO., 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.*	16-MAR-1999	01-NOV-2004	Defaulted
FRANCOIS FROTE			shareholder of	KTM INTERNATIONAL CO., 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.*	16-MAR-1999	01-NOV-2004	Defaulted
YVES SCEMAMA			shareholder of	KTM INTERNATIONAL CO., 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.*	16-MAR-1999	01-NOV-2004	Defaulted
JEAN-JACQUES GROSSENBACHER			shareholder of	KTM INTERNATIONAL CO., 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.*	16-MAR-1999	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ILEANA INVEST CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	10-FEB-2003	07-JUL-2005	Defaulted
THE BEARER			shareholder of	ARPENT REAL ESTATE CORP.	Cyprus	TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS	11-JUL-2003	14-AUG-2006	Changed agent
STANLY ROSE			shareholder of	VITAL BEVERAGES LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	22-JAN-2004	06-SEP-2005	Defaulted
DANIEL MARC RICHARDS			shareholder of	VITAL BEVERAGES LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	22-JAN-2004	06-SEP-2005	Defaulted
PETER JOHN BOWEN			shareholder of	VITAL BEVERAGES LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	22-JAN-2004	06-SEP-2005	Defaulted
THE BEARER			shareholder of	FINN SERVICES LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-FEB-2003	01-MAR-2004	Defaulted
THE BEARER			shareholder of	CAREWIND INVESTMENTS CORP.	Switzerland	WEST EAST TRANS S.A. A. ABGARIAN 3B, AVE CALAS 1206 GENEVA SWITZERLAND S.I.	07-FEB-2003	01-NOV-2005	Defaulted
KATSUSHI YAMASAKI			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	GWENETH INVESTMENTS CORP.	Switzerland	FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND	10-FEB-2003	18-MAY-2004	Defaulted
THE BEARER			shareholder of	GWENETH INVESTMENTS CORP.	Switzerland	FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND	10-FEB-2003	18-MAY-2004	Defaulted
THE BEARER			shareholder of	JURA INTERNATIONAL INVESTMENTS LTD.	Czech Republic	JUDR. VLADISLAVA BUBELOVÁ C/O JUDR. VLADISLAVA BUBELOVÁ ATTORNEY AT LAW VLKOVA 20 130 00 PRAGUE 3 CZECH REPUBLIC	07-FEB-2003		Defaulted
THE BEARER			shareholder of	GWENETH INVESTMENTS CORP.	Switzerland	FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND	10-FEB-2003	18-MAY-2004	Defaulted
THE BEARER			shareholder of	GWENETH INVESTMENTS CORP.	Switzerland	FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND	10-FEB-2003	18-MAY-2004	Defaulted
THE BEARER			shareholder of	BALING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-FEB-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	EURO MIDDLE EAST COMPANY LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-FEB-2001		Active
CHAPTER HOUSE NOMINEES LIMITED			shareholder of	KINDERSLEY HOLDINGS LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	03-MAY-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	CROYDON FINANCIAL SERVICES LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	11-JUL-2003	16-JUN-2009	Defaulted
THE BEARER			shareholder of	CROYDON FINANCIAL SERVICES LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	11-JUL-2003	16-JUN-2009	Defaulted
ROBERT ERNEST BURNS			shareholder of	ROSEMOOR INVESTMENTS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	09-MAY-2002	08-APR-2009	Defaulted
THE BEARER			shareholder of	OPTUNE PROPERTIES LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	14-MAR-2001	30-DEC-2004	Dissolved
THE BEARER			shareholder of	OPTUNE PROPERTIES LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	14-MAR-2001	30-DEC-2004	Dissolved
THE BEARER			shareholder of	RAWLSEY ASSET LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	11-JUL-2003	30-OCT-2013	Resigned as agent
THE BEARER			shareholder of	RAWLSEY ASSET LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	11-JUL-2003	30-OCT-2013	Resigned as agent
THE BEARER			shareholder of	CANALY TRADING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	21-AUG-2003	25-AUG-2006	Defaulted
LEONG WAI KEONG			shareholder of	SUMMER LAKE TRADING LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	19-JAN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	KOLLINS OVERSEAS LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-MAY-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	KOLLINS OVERSEAS LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-MAY-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	KOLLINS OVERSEAS LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-MAY-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	KOLLINS OVERSEAS LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-MAY-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	KOLLINS OVERSEAS LTD.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-MAY-2002	01-NOV-2004	Defaulted
KINGSRIDGE NOMINIEES LIMITED			shareholder of	VALLONETTE HOLDINGS LTD	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-DEC-1999	29-AUG-2001	Dissolved
MINERVA ONE LIMITED			shareholder of	TARUSA LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-JUN-1995	01-NOV-2007	Defaulted
I.L.S. FIDUCIARY (B.V.I.) LIMITED			shareholder of	TARUSA LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-JUN-1995	01-NOV-2007	Defaulted
THE BEARER			shareholder of	JEMIRA GROUP INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-DEC-2007	15-OCT-2013	Dissolved
THE BEARER			shareholder of	JEMIRA GROUP INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-DEC-2007	15-OCT-2013	Dissolved
THE BEARER			shareholder of	INPRO HOLDINGS LTD.	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	16-MAR-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	SUMIPAR INVESTMENTS LTD.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	06-MAY-1992	15-JAN-2003	Defaulted
THE BEARER			shareholder of	HALFORD HOLDINGS S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	29-AUG-1991	06-JAN-2005	Inactivated
THE BEARER			shareholder of	ALAMO INTERNATIONAL HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-DEC-2003	24-AUG-2005	Defaulted
BEARER			shareholder of	PARFINA INVESTORS GROUP INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	02-JAN-1998	23-NOV-2010	Dissolved
HANDSAR TRUST COMPANY LIMITED			shareholder of	WILBY LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-JAN-1998	03-JAN-2013	Defaulted
THE BEARER			shareholder of	HENEY EQUITIES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-JAN-2003		Active
QUANDER MANAGEMENT INC.			shareholder of	HENEY EQUITIES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-JAN-2003		Active
BEARER			shareholder of	PETROS TEXTILES (1969) LTD	United Kingdom	WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA	31-JAN-2003		Active
THE BEARER			shareholder of	JASWELL CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003	06-NOV-2014	Defaulted
THE BEARER			shareholder of	JASWELL CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003	06-NOV-2014	Defaulted
THE BEARER			shareholder of	BIGARADE MARKETING S.A.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	07-FEB-2003	15-NOV-2004	Dissolved
THE BEARER			shareholder of	CARSHARES HOLDINGS INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	07-FEB-2003	01-NOV-2013	Defaulted
THE BEARER			shareholder of	GOLDFEDER LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-MAY-2003	20-MAY-2010	Changed agent
THE BEARER			shareholder of	ARASDELL INVESTMENTS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-MAY-2003	11-OCT-2010	Changed agent
MUNI SHONIBARE			shareholder of	AMSDEN COMPANY LIMITED	United Kingdom	AMSDEN COMPANY LIMITED STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	15-MAY-2003	01-NOV-2006	Defaulted
HAMZA ATTA			shareholder of	AMSDEN COMPANY LIMITED	United Kingdom	AMSDEN COMPANY LIMITED STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	15-MAY-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	PGM TRADING INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	14-JUL-2003	03-MAY-2006	Defaulted
THE BEARER			shareholder of	CLEARVIEW ASSET MANAGEMENT LIMITED	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	11-JUL-2003	19-AUG-2008	Defaulted
THE BEARER			shareholder of	AXTELL BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-JAN-2004	01-JUL-2009	Inactivated
THE BEARER			shareholder of	GREEN RIVER GROUP LIMITED	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	07-MAY-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	BALKAN INVESTMENT ASSETS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2003	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	FOXAR INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-MAR-2001		Defaulted
AMICAM LTD.			shareholder of	INTERNATIONAL TELERADIOLOGY LTD.	Thailand	DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND	22-MAY-2002		Active
ANDREA ALBERTO GRESELIN	United States	1110 Brickell Avenue; Suite 506; Miami; FL 33131; United States	shareholder of	MILANYA ESTATES INC.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	07-APR-2014		Active
AGC INVESTMENTS LTD	United States	11111 Biscayne Blvd. Suite 1153; North Miami; Fl. 33181	shareholder of	WIRELESS AFRICAN ENTERTAINMENT, LTD.	Panama	LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ	06-AUG-2010	01-MAY-2012	Defaulted

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