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	BRENDON HILLS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JAN-1995	27-JAN-2006	Defaulted
THE BEARE			shareholder of	CONCORD ORIENTAL LIMITED	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	18-JAN-1995		Active
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	STARPORT COMMERCIAL SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	27-JAN-1995	13-NOV-2013	Dissolved
THE BEARER			shareholder of	STARPORT COMMERCIAL SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	27-JAN-1995	13-NOV-2013	Dissolved
27 HILL STREET NOMINEES LIMITED			shareholder of	REARDON INDUSTRIES LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	15-MAY-2002	13-DEC-2005	Changed agent
27 HILL STREET NOMINEES LIMITED			shareholder of	BURSTOCK INTERNATIONAL LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	02-JAN-1997	12-DEC-2007	Dissolved
THE BEARER			shareholder of	POWERSTONE MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUL-2000		Changed agent
CHK.REG. ON FILE FOR UP DATED REGISTER			shareholder of	AFRICA.COM LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-JUL-1999	03-MAY-2005	Defaulted
C.C.S CORPORATE SERVICES LIMITED			shareholder of	AFRICA.COM LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-JUL-1999	03-MAY-2005	Defaulted
THE BEARER			shareholder of	THAILAND ELITE LIMITED	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	19-OCT-2001	01-MAY-2012	Defaulted
THE BEARER			shareholder of	GOODWIN MARKETING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-JAN-1995		Active
THE BEARER			shareholder of	GOODWIN MARKETING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-JAN-1995		Active
WORTHY NOMINESS LIMITED			shareholder of	MIDDLE EAST COLLEGES LIMITED	United Arab Emirates	THE AMERICAN UNIVERSITY IN DUBAI SH.ZAYED RD; P.O. BOX 28282 DUBAI; UAE	23-JAN-1995		Active
THE BEARER			shareholder of	ARMAN INVESTMENTS LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-OCT-2000	21-FEB-2008	Defaulted
BERER			shareholder of	JAVA PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-OCT-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	JAVA PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-OCT-2000	02-MAY-2003	Defaulted
HUANG WEI-JEN 50,000. SHARES			shareholder of	WELL HOPE ENTERPRISES LIMITED	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.*	19-JUN-2000	19-JUN-2008	Changed agent
THE BEARER			shareholder of	TRANSAERO INVESTMENTS INC.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	04-FEB-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	DJT LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	23-OCT-2001	26-NOV-2007	Changed agent
THE BEARER			shareholder of	DJT LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	23-OCT-2001	26-NOV-2007	Changed agent
THE BEARER			shareholder of	PLEATGROVE LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000	23-MAY-2013	Defaulted
C.C.S DERECTORS LIMITED 1,366.00 SHARES			shareholder of	AFRICA.COM LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-JUL-1999	03-MAY-2005	Defaulted
C.C.S CORPORATE SERVICES LIMITED 1,366.00 SHARES			shareholder of	AFRICA.COM LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-JUL-1999	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ECCLAN CAPITAL S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	11-MAY-2000		Active
THE BEARER			shareholder of	ALLONWOOD INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-2002		Active
THE BEARER			shareholder of	SHIR ENTERPRISES LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	09-FEB-1998	11-JUN-2013	Resigned as agent
TREVOR JOHN HAMPTON			shareholder of	WALTON LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	15-APR-1986	23-MAR-2006	Changed agent
CHENG, KUNG-HUI			shareholder of	CHEN DA GLASS 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.*	22-OCT-1998	17-JUN-2008	Changed agent
THE BEARER			shareholder of	BERLACK FINANCE LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-NOV-1998	02-DEC-2009	Defaulted
THE BEARER			shareholder of	QUALITY FOODS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-FEB-1996	01-OCT-2007	Dissolved
THE BEARER			shareholder of	HAMBLIN INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-MAR-2002		Active
THE BEARER			shareholder of	HAWKSWOOD S.A.	Switzerland	ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND	12-MAR-1997		Active
THE BEARER			shareholder of	HAWKSWOOD S.A.	Switzerland	ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND	12-MAR-1997		Active
THE BEARER			shareholder of	GRADINVEST MANAGEMENT LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	02-APR-1997	27-NOV-2009	Defaulted
THE BEARER			shareholder of	GRADINVEST MANAGEMENT LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	02-APR-1997	27-NOV-2009	Defaulted
CENTRAL MANAGEMENT GROUP LTD.			shareholder of	GRADINVEST MANAGEMENT LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	02-APR-1997	27-NOV-2009	Defaulted
THE BEARER			shareholder of	PORTFOLIO STRATEGY INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	27-JAN-1995	28-DEC-2011	Dissolved
WORTHY SECURTIES LIMITED			shareholder of	MIDDLE EAST COLLEGES LIMITED	United Arab Emirates	THE AMERICAN UNIVERSITY IN DUBAI SH.ZAYED RD; P.O. BOX 28282 DUBAI; UAE	23-JAN-1995		Active
THE BEARER			shareholder of	THEVIS COMMERCIAL LIMITED	Luxembourg	FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-2001		Active
THE BEARER			shareholder of	THEVIS COMMERCIAL LIMITED	Luxembourg	FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-2001		Active
THE BEARER			shareholder of	PYLA MANAGEMENT LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	04-JUL-2011	Changed agent
THE BEARER			shareholder of	REGALIA FINANCE LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	20-NOV-2001	08-JUL-2014	Changed agent
CARINA LUDVIGSON-COSTELLO			shareholder of	TRADE WINDS CRUISE CLUB INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	04-MAR-1998	27-OCT-2004	Changed agent
THE BEARER			shareholder of	PYNE CORPORATION	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	05-JUL-2000	17-JAN-2002	Changed agent
THE BEARER			shareholder of	PHARMATECH INTERNATIONAL LIMITED	Switzerland	PROGESCO GENEVA SA [Roland G Fasel] 17 Rue De Mont-Blanc Case Postale 1990 1211 Geneva 1 SWITZERLAND	30-JUN-1998		Active
MR. VALERI SH AXANOV			shareholder of	NORPLAT LIMITED	Guernsey	GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*	09-NOV-2001	05-NOV-2003	Changed agent
IBEX RESOURCES LIMITED			shareholder of	NORPLAT LIMITED	Guernsey	GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*	09-NOV-2001	05-NOV-2003	Changed agent
PHOENIX MINING LIMITED			shareholder of	NORPLAT LIMITED	Guernsey	GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*	09-NOV-2001	05-NOV-2003	Changed agent
27 HILL STREET NOMINEES LIMITED			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
THE BEARER			shareholder of	SALSTON TRADING LTD.	Switzerland	MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND	01-SEP-1994	18-SEP-2015	Resigned as agent
CHANG, CHIN-LUNG			shareholder of	CHEN DA GLASS 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.*	22-OCT-1998	17-JUN-2008	Changed agent
SAEREIGN NOMINEES LIMITED			shareholder of	GAUTIER INTERNATIONAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	04-JAN-1999		Active
THE BEARER			shareholder of	CURON GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-MAY-2000		Defaulted
THE BEARER			shareholder of	GAUTIER INTERNATIONAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	04-JAN-1999		Active
WORFF SECURITIES LIMITED			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
STANHOPE GATE NOMINEES LIMITED			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
GTC MANAGEMENT LTD.			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
COTILLION TRUST COMPANY LIMITED			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
COTILLION TRUST COMPANY LIMITED			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
THE BEARER			shareholder of	ATOS INVESTMENT CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JAN-1999	08-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	ATOS INVESTMENT CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JAN-1999	08-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	TORCOM MARKETING LTD.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	29-MAY-2002		Active
THE BEARER			shareholder of	MORIENTES ESTATE LTD.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	MORIENTES ESTATE LTD.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	MORIENTES ESTATE LTD.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-JUN-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	MORIENTES ESTATE LTD.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-JUN-2002	01-NOV-2004	Defaulted
Pietr Kiritchenko			shareholder of	BAINFIELD COMPANY LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	03-JAN-1995	23-APR-2003	Resigned as agent
Pavel Lazarenko			shareholder of	BAINFIELD COMPANY LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	03-JAN-1995	23-APR-2003	Resigned as agent
Pavel Lazarenko			shareholder of	GATEWAY MARKETING INC.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	04-AUG-1995	16-NOV-2000	Resigned as agent
Pavel Lazarenko			power of attorney of	BAINFIELD COMPANY LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	03-JAN-1995	23-APR-2003	Resigned as agent
THE BEARER			shareholder of	AUTUMNWIND HOLDINGS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	31-JAN-1995	26-JAN-2009	Dissolved
THE BEARER			shareholder of	AUTUMNWIND HOLDINGS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	31-JAN-1995	26-JAN-2009	Dissolved
MR. ALEXANDER POLIKASHIN			shareholder of	NORPLAT LIMITED	Guernsey	GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*	09-NOV-2001	05-NOV-2003	Changed agent
THE BEARER			shareholder of	GANCIO INVESTMENTS CORP.	Switzerland	MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND	20-NOV-2001	02-MAY-2013	Defaulted
THE BEARER			shareholder of	MANDAMUS HOLDING LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	20-NOV-2001	25-MAY-2005	Dissolved
PENDEAN LIMITED			shareholder of	MAURIVEL LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-AUG-1998		Changed agent
BSI NOMINEES (GUERNSEY) LIMITED (FORMERLY:BMPS NOMINEES (C.I.) LIMITED)			shareholder of	MAURIVEL LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-AUG-1998		Changed agent
I.I.B. NOMINEES (C.I.) LIMITED			shareholder of	MAURIVEL LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-AUG-1998		Changed agent
XIE JIANTING			shareholder of	CHINA WHEEL GROUP LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	15-JUL-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	FACET INC	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-OCT-1998	15-DEC-2010	Dissolved
THE BEARER			shareholder of	LYDON MARKETING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-AUG-2002	03-JAN-2012	Inactivated
THE BEARER			shareholder of	LYDON MARKETING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-AUG-2002	03-JAN-2012	Inactivated
THE BEARER			shareholder of	LYDON MARKETING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-AUG-2002	03-JAN-2012	Inactivated
THE BEARER			shareholder of	MEDINCO TRADING CORP.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	20-NOV-2001	14-SEP-2007	Changed agent
THE BEARER			shareholder of	BRYANT PARK PROPERTIES LIMITED	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	06-FEB-1998	26-FEB-2009	Changed agent
THE BEARER			shareholder of	PECKINVEST LIMITED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	11-SEP-2000	10-MAR-2005	Dissolved
LIU YONG SHENG			shareholder of	JFC SCIENCE & TECHNOLOGY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-FEB-2004	01-NOV-2006	Defaulted
LI LI DONG			shareholder of	JFC SCIENCE & TECHNOLOGY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-FEB-2004	01-NOV-2006	Defaulted
GUO JIAN WEI			shareholder of	JFC SCIENCE & TECHNOLOGY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-FEB-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	QUIRON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	01-NOV-2007	Resigned as agent
THE BEARER			shareholder of	QUIRON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	01-NOV-2007	Resigned as agent
THE BEARER			shareholder of	QUIRON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	01-NOV-2007	Resigned as agent
THE BEARER			shareholder of	QUIRON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	01-NOV-2007	Resigned as agent
WU MING-CHUNG 50,000.SHARES			shareholder of	DJ TECHNOLOGY INTERNATIONAL 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.*	20-JUL-2000	04-MAY-2004	Defaulted
DOCHESTER INTERNATIONAL INC NEVIS WEST INDIES			shareholder of	MONEY MARKETS TRADING (BVI) LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-OCT-1994	05-OCT-2005	Defaulted
NORTHERN LIGHT FINANCE LIMITED			shareholder of	WESTWARD GROUP LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-1994	07-FEB-2011	Changed agent
THE BEARER			shareholder of	JORDAN CAPITAL MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	18-NOV-1994	01-AUG-2013	Changed agent

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