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	GLOBALCOM SERVICES LTD.	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.*	20-FEB-1998	02-NOV-2009	Defaulted
THE BEARER			shareholder of	GLOBALCOM SERVICES LTD.	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.*	20-FEB-1998	02-NOV-2009	Defaulted
THE BEARER			shareholder of	GLOBALCOM SERVICES LTD.	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.*	20-FEB-1998	02-NOV-2009	Defaulted
ALAN KELSO MACHADO			shareholder of	GLOBALCOM SERVICES LTD.	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.*	20-FEB-1998	02-NOV-2009	Defaulted
THE BEARER			shareholder of	AALST INCORPORATED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	17-MAY-2002	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ROMCO COMPANY INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	29-MAY-2002		Active
THE BEARER			shareholder of	ROMCO COMPANY INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	29-MAY-2002		Active
CHURCH STREET TRUSTEES LIMITED (CLASS A)			shareholder of	NEWHAVEN EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-APR-2002	16-JUL-2004	Defaulted
CHURCH STREET TRUSTEES LIMITED (CLASS A)			shareholder of	BUZZER LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	05-DEC-2001	02-MAY-2007	Defaulted
MICHAEL BARNETT (CLASS B)			shareholder of	NEWHAVEN EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-APR-2002	16-JUL-2004	Defaulted
THE BEARER			shareholder of	UPERSEY BUSINESS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	02-AUG-2002	19-MAY-2014	Defaulted
THE BEARER			shareholder of	ELIJA RESOURCES LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-NOV-2001	09-AUG-2013	Changed agent
LILY MARLBORUGH			shareholder of	RHYNIE PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-JUN-2000	09-NOV-2010	Defaulted
LILY MARLBOURGH			shareholder of	RHYNIE PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-JUN-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	PILTON 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.*	17-FEB-1993	19-JUN-2014	Dissolved
THE BEARER			shareholder of	TEKNIK ENTERPRISES INC.	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	04-MAR-1993		Active
THE BEARER			shareholder of	FILO EQUITIES LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	03-JUL-2002		Active
THE BEARER			shareholder of	FILO EQUITIES LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	03-JUL-2002		Active
ZHANG XINYING			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	CORSINI LIMITED	Switzerland	TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND	03-MAY-2000	14-APR-2008	Dissolved
CAVERSHAM NOMINEES LIMITED			shareholder of	YANTIS LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	12-MAY-2000		Active
CAVERSHAM HOLDINGS LIMITED			shareholder of	YANTIS LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	12-MAY-2000		Active
CHU MICHAEL YI 2,500,000. SHARES			shareholder of	WESTERN PROFESSIONAL CONSULTING (U.S.A.) INC.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	01-AUG-2000	03-MAY-2010	Defaulted
NAFTEX OIL TRADING LTD.			shareholder of	NAFTEX OIL TRADING & SHIPPING LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JAN-1999	01-NOV-2005	Defaulted
KENSAL TRADING LTD.			shareholder of	NAFTEX OIL TRADING & SHIPPING LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JAN-1999	01-NOV-2005	Defaulted
FRIEDRICH CZAUFAL			shareholder of	NAFTEX OIL TRADING & SHIPPING LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JAN-1999	01-NOV-2005	Defaulted
NAFTEX HOLDING SA			shareholder of	NAFTEX OIL TRADING & SHIPPING LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JAN-1999	01-NOV-2005	Defaulted
MAKKAWL AWAD EL MAKKAW			shareholder of	NAFTEX OIL TRADING & SHIPPING LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JAN-1999	01-NOV-2005	Defaulted
FATHI OSMAN RAMADAN			shareholder of	NAFTEX OIL TRADING & SHIPPING LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JAN-1999	01-NOV-2005	Defaulted
MUNAI-IMPEX HOLDING SA			shareholder of	NAFTEX OIL TRADING & SHIPPING LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JAN-1999	01-NOV-2005	Defaulted
THE BEARER			shareholder of	GOOD JOB LIMITED	Hong Kong	POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	05-JUL-2002	02-MAY-2007	Defaulted
HUI CHI MING			shareholder of	REAL KIND HOLDINGS LTD.	Hong Kong	ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG	08-JUL-2002		Active
THE BEARER			shareholder of	BRILLIANT WORLD GROUP LTD.	Hong Kong	CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG	10-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	LEDBURY OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUL-2002	09-MAR-2015	Defaulted
LU SHIH-HSIUNG			shareholder of	HAPPY OCEAN INVESTMENTS LTD.	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	15-MAY-2000	31-OCT-2002	Dissolved
IP WAI SUN LAWRENCE 50 SHARES			shareholder of	SUPER TRADE ENTERPRISES LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	24-MAY-2000	01-NOV-2005	Defaulted
KWONG MAN KAY 50 SHARES			shareholder of	SUPER TRADE ENTERPRISES LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	24-MAY-2000	01-NOV-2005	Defaulted
THE BEARER			shareholder of	FORINCOSA S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-APR-1997	28-JAN-2011	Changed agent
THE BEARER			shareholder of	DIACOR COMPANY LTD.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	30-MAY-2002		Active
THE BEARER			shareholder of	DIACOR COMPANY LTD.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	30-MAY-2002		Active
THE BEARER			shareholder of	QUINTUS PARTNERS LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	14-JUN-2002		Defaulted
THE BEARER			shareholder of	QUINTUS PARTNERS LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	14-JUN-2002		Defaulted
HSBC PRIVATE BANK TRUST (LUXEMBOURG S.A.)			shareholder of	QUINTUS PARTNERS LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	14-JUN-2002		Defaulted
THE BEARER			shareholder of	AWILLST HOLDINGS INC.	Switzerland	AWILLST HOLDINGS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-JUL-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	AWILLST HOLDINGS INC.	Switzerland	AWILLST HOLDINGS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-JUL-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FIRST CREATIVE INVESTMENT CO., LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	17-FEB-2000		Active
THE BEARER			shareholder of	STOCK-ALERTS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-FEB-2000	05-NOV-2010	Defaulted
THE BEARER			shareholder of	STOCK-ALERTS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-FEB-2000	05-NOV-2010	Defaulted
THE BEARER			shareholder of	STOCK-ALERTS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-FEB-2000	05-NOV-2010	Defaulted
THE BEARER			shareholder of	STOCK-ALERTS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-FEB-2000	05-NOV-2010	Defaulted
THE BEARER			shareholder of	STOCK-ALERTS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-FEB-2000	05-NOV-2010	Defaulted
THE BEARER			shareholder of	RETFORD ASSOCIATES LIMITED	Hong Kong	PLLG HONG KONG LIMITED ROOM 204; WORKINGTON TOWER; 78 BONHAM STRAND; SHEUNG WAN; HONG KONG	18-SEP-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	TENSER FINANCE S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-OCT-2001		Defaulted
THE BEARER			shareholder of	TENSER FINANCE S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-OCT-2001		Defaulted
THE BEARER			shareholder of	TENSER FINANCE S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-OCT-2001		Defaulted
THE BEARER			shareholder of	KEYSTONE MANAGEMENT INTERNATIONAL, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	24-JUL-2001	31-DEC-2013	Defaulted
THE BEARER			shareholder of	KEYSTONE MANAGEMENT INTERNATIONAL, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	24-JUL-2001	31-DEC-2013	Defaulted
THE BEARER			shareholder of	KEYSTONE MANAGEMENT INTERNATIONAL, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	24-JUL-2001	31-DEC-2013	Defaulted
THE BEARER			shareholder of	KEYSTONE MANAGEMENT INTERNATIONAL, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	24-JUL-2001	31-DEC-2013	Defaulted
THE BEARER			shareholder of	KEYSTONE MANAGEMENT INTERNATIONAL, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	24-JUL-2001	31-DEC-2013	Defaulted
THE BEARER			shareholder of	KEYSTONE MANAGEMENT INTERNATIONAL, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	24-JUL-2001	31-DEC-2013	Defaulted
THE BEARER			shareholder of	KEYSTONE MANAGEMENT INTERNATIONAL, INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	24-JUL-2001	31-DEC-2013	Defaulted
THE BEARER			shareholder of	LAKESTAR CONSULTANCY LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	LAKESTAR CONSULTANCY LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	04-JUL-2000		Active
THE BEARER			shareholder of	GLOBALCOM SERVICES LTD.	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.*	20-FEB-1998	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MEDEBOURNE HOLDINGS LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	04-JAN-1999	28-SEP-2010	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	Focus Engineering Holding S.A.	Uruguay	Focus Engineering Holding S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	04-JAN-1999	13-DEC-2010	Changed agent
THE BEARER			shareholder of	Focus Engineering Holding S.A.	Uruguay	Focus Engineering Holding S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	04-JAN-1999	13-DEC-2010	Changed agent
THE BEARER			shareholder of	CRAIGEN ESTATES OVERSEAS LTD.	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	04-JAN-1999	13-OCT-2004	Defaulted
THE BEARER			shareholder of	CROMVEST LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JAN-1999	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CROMVEST LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JAN-1999	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MONSOON INVESTMENTS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-JAN-1999	15-MAR-2012	Defaulted
CHRISTIAN VILLANUEVA			shareholder of	IWOX EQUITIES LTD.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	04-JAN-1999	16-MAY-2011	Dissolved
GTB Management Limited			shareholder of	LATOUR 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.*	05-JUL-1994		Active
GTB Secretaries Limited			shareholder of	LATOUR 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.*	05-JUL-1994		Active
THE BEARER			shareholder of	SINOLIGHT INTERNATIONAL LTD.	Hong Kong	LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG	28-JAN-1999		Active
THE BEARER			shareholder of	MARAYA HOLDINGS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-FEB-1999	04-MAR-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	CARDESA INVESTMENTS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-FEB-1999	09-NOV-2010	Defaulted
THE BEARER			shareholder of	SHAUN DEVELOPMENT INTERNATIONAL S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	01-MAY-2002	25-APR-2003	Defaulted
THE BEARER			shareholder of	SHAUN DEVELOPMENT INTERNATIONAL S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	01-MAY-2002	25-APR-2003	Defaulted
THE BEARER			shareholder of	FIRST TIME INTERNATIONAL LTD.	Hong Kong	FAIRTON INTERNATIONAL GROUP LIMITED 6/F., INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIMSHATSUI EAST KOWLOON HONG KONG	25-APR-2002		Active
THE BEARER			shareholder of	SHAUN DEVELOPMENT INTERNATIONAL S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	01-MAY-2002	25-APR-2003	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	ASLAND PROPERTIES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	12-MAR-1997	06-APR-2008	Changed agent
THE BEARER			shareholder of	NAREICO ONE LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	27-JUN-2002	10-AUG-2015	Dissolved
THE BEARER			shareholder of	FORINCOSA S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-APR-1997	28-JAN-2011	Changed agent
THE BEARER			shareholder of	TYLOE SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-JAN-1998		Active
PETER RIZAL MURRAY			shareholder of	GREENSHOE HOLDINGS LIMITED	Hong Kong	RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	13-JUL-1998	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KCD SHIPPING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	29-NOV-2001	02-MAY-2013	Defaulted
THE BEARER			shareholder of	TELVEST ENGINEERING LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-SEP-2000	02-JUN-2005	Defaulted
THE BEARER			shareholder of	FOLDFORD LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	07-SEP-2000	06-NOV-2008	Defaulted
THE BEARER			shareholder of	FIDELIO HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	07-SEP-2000		Defaulted
THE BEARER			shareholder of	TANTIVE ENTERPRISES INC.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	03-JAN-1995	05-NOV-1998	Defaulted
THE BEARER			shareholder of	CROWNMART INTERNATIONAL GROUP LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-DEC-1994	05-MAY-2009	Resigned as agent
THE BEARER			shareholder of	CROWNMART INTERNATIONAL GROUP LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-DEC-1994	05-MAY-2009	Resigned as agent
THE BEARER			shareholder of	CROWNMART INTERNATIONAL GROUP LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-DEC-1994	05-MAY-2009	Resigned as agent
THE BEARER			shareholder of	TANTIVE ENTERPRISES INC.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	03-JAN-1995	05-NOV-1998	Defaulted
THE BEARER			shareholder of	BRIOLETTE INVESTMENT LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	03-JAN-1995	01-NOV-2007	Defaulted

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