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	BRIOLETTE INVESTMENT LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	03-JAN-1995	01-NOV-2007	Defaulted
THE BEARER			shareholder of	HAPPY JOYCE INVESTMENT LTD.	Hong Kong	JUDY YEUNG YUK YING 300 LOCKHART ROAD KIM FU COMMERCIAL BUILDING 14/F; OFFICE B WANCHAI; HONG KONG	03-JAN-1995	02-NOV-2006	Inactivated
THE BEARER			shareholder of	ISOBAR MANAGEMENT LTD.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	17-JAN-1995		Active
THE BEARER			shareholder of	SOUTH AUDLEY ENTERPRISES LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	02-JAN-1997	21-MAY-2012	Dissolved
THE BEARER			shareholder of	POLTER INVESTMENTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-FEB-1998	01-NOV-2012	Defaulted
THE BEARER			shareholder of	POLTER INVESTMENTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-FEB-1998	01-NOV-2012	Defaulted
THE BEARER			shareholder of	LABELON INVESTMENTS LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	14-AUG-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	LABELON INVESTMENTS LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	14-AUG-2001	02-MAY-2007	Defaulted
TOPBREED LIMITED			shareholder of	COREY COMMUNICATIONS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-OCT-2001	29-APR-2009	Defaulted
ANTONIUS TJHAM			shareholder of	ZEGUS 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.*	31-AUG-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	FINANCIAL TRAD LTD.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	26-JAN-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DRAVON HOLDINGS LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	06-SEP-2001	02-AUG-2010	Discontinued
THE BEARER			shareholder of	DRAVON HOLDINGS LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	06-SEP-2001	02-AUG-2010	Discontinued
THE BEARER			shareholder of	DRAVON HOLDINGS LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	06-SEP-2001	02-AUG-2010	Discontinued
THE BEARER			shareholder of	DRAVON HOLDINGS LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	06-SEP-2001	02-AUG-2010	Discontinued
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	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	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	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	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	EUROMEAD INTERNATIONAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	03-JUL-2002		Active
CHURCH STREET TRUSTEES-OF THE MALVERN TRUST			shareholder of	NSA INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-JUL-2002	10-AUG-2004	Defaulted
CHURCH STREER TRUSTEES-OF THE PINELANDS TRUST			shareholder of	NSA INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-JUL-2002	10-AUG-2004	Defaulted
BAY HURST INVESTMENTS LIMITED			shareholder of	COLLIN BAY HOLDINGS LIMITED	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	31-JUL-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	ZACEL TRADING LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-AUG-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ZACEL TRADING LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-AUG-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ZACEL TRADING LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-AUG-2002	03-MAY-2011	Defaulted
SHERA WHITE			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
MAX WISSELTIER			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
LAWRENCE G. STOLZENBERG			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
THE BEARER			shareholder of	ZACEL TRADING LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-AUG-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	INCODEL TRADING LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	03-JAN-2002		Defaulted
THE BEARER			shareholder of	CHAUNCEY HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-DEC-2001	10-OCT-2007	Defaulted
THE BEARER			shareholder of	CHAUNCEY HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-DEC-2001	10-OCT-2007	Defaulted
THE BEARER			shareholder of	CHAUNCEY HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-DEC-2001	10-OCT-2007	Defaulted
THE BEARER			shareholder of	CHAUNCEY HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-DEC-2001	10-OCT-2007	Defaulted
THE BEARER			shareholder of	CHAUNCEY HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-DEC-2001	10-OCT-2007	Defaulted
THE BEARER			shareholder of	CHAUNCEY HOLDINGS INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-DEC-2001	10-OCT-2007	Defaulted
THE BEARER			shareholder of	WANG TAK INVESTMENTS INC.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	13-MAR-1997		Defaulted
THE BEARER			shareholder of	WANG TAK INVESTMENTS INC.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	13-MAR-1997		Defaulted
THE BEARER			shareholder of	TRIAD HOTELS S.A.	Switzerland	MR. SAMI FADEL RESIDENCE COLOGNY PARC 9B PLATEAU DE FRONTENEX 1208 GENEVA SWITZERLAND	30-DEC-1994	24-JAN-2002	Dissolved
THE BEARER			shareholder of	TRIAD HOTELS S.A.	Switzerland	MR. SAMI FADEL RESIDENCE COLOGNY PARC 9B PLATEAU DE FRONTENEX 1208 GENEVA SWITZERLAND	30-DEC-1994	24-JAN-2002	Dissolved
THE BEARER			shareholder of	MAYPOLE PROPERTIES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-SEP-1994	20-NOV-2014	Dissolved
THE BEARER			shareholder of	MAYPOLE PROPERTIES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-SEP-1994	20-NOV-2014	Dissolved
BEARER			shareholder of	MESA MANAGEMENT LTD.	Hong Kong	MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG	28-MAR-2000	06-MAY-2002	Defaulted
ANNA POWER			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
THE TABATZNIK FAMILY TRUST			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
DAMIEN FLYNN			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
RICHARD BINNINGTON			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
ALAN GREENWOOD			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
ANTHONY ALLEN			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
PAUL BARKER			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
STEFANIE ALTEMARK			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
ELISSA WARD			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
ANDREW LOWRIE			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
SARAH BARKER			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
SUSAN ROACH			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
STEDNIK TRUST			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
DEIRDRE O'KEEFE			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
ANNLIESE HARTLEY			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
RUTH WILDING			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
PETER TASKO			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
GARY HEMBRA			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
JOHN TICE			shareholder of	QUIVER INC.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-APR-2000	13-JUN-2005	Changed agent
KWOK YU ZHI			shareholder of	UNI-TRIUMPH INTERNATIONAL ENTERPRISES LTD.	Hong Kong	UNI-TRIUMPH INTERNATIONAL ENTERPRISES FLAT A; 11TH FLOOR BLOCK 8; PACIFIC PALISADES NO. 1 BRAEMAR HILL ROAD NORTH POINT; HONG KONG	02-JAN-1996	04-JAN-2005	Defaulted
GEORGE BRENDAN			shareholder of	DANGFANG CORPORATION 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.*	06-JAN-1999	06-NOV-2008	Defaulted
LIU, PANG-CHING			shareholder of	EAGLE NICE 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.*	26-FEB-1999	02-NOV-2001	Defaulted
YANG, YING- CHUNG			shareholder of	EAGLE NICE 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.*	26-FEB-1999	02-NOV-2001	Defaulted
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	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	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	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	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	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	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	TORELINI ASSETS INC.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	07-SEP-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	SUNGWAY OVERSEAS S LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-SEP-2001	03-MAY-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	YTAXA LIMITED	Switzerland	CIM BANQUE SA P.O.BOX 6297 1211 GENEVE 6 SWITZERLAND	04-JAN-1999	04-FEB-2010	Defaulted
THE BEARER			shareholder of	RED STAR PROPERTIES INC.	Switzerland	MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND	05-MAR-1999		Active
HUNAN SUNSHINE HOLDINGS LIMITED			shareholder of	WIDE WEALTH INTERNATIONAL LTD.	Hong Kong	MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG	03-JUL-1998	02-MAY-2003	Defaulted
SHING LUNG HOLDINGS LIMITED			shareholder of	WIDE WEALTH INTERNATIONAL LTD.	Hong Kong	MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG	03-JUL-1998	02-MAY-2003	Defaulted
THE BEARER			shareholder of	XOIL REFINING & DISTRIBUTION LTD.	Switzerland	GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND	01-APR-1999	31-JUL-2006	Changed agent
ARNAUD BOMPIS			shareholder of	XOIL REFINING & DISTRIBUTION LTD.	Switzerland	GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND	01-APR-1999	31-JUL-2006	Changed agent
THE BEARER			shareholder of	DAYPORT OVERSEAS S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	07-SEP-2000	06-MAY-2002	Defaulted
THE BEARER			shareholder of	KANTOS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-NOV-2000	13-DEC-2006	Dissolved
THE BEARER			shareholder of	KANTOS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-NOV-2000	13-DEC-2006	Dissolved
THE BEARER			shareholder of	DAYPORT OVERSEAS S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	07-SEP-2000	06-MAY-2002	Defaulted
THE BEARER			shareholder of	KATRA LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	03-MAR-2000	14-NOV-2009	Changed agent
THE BEARER			shareholder of	KATRA LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	03-MAR-2000	14-NOV-2009	Changed agent
THE BEARER			shareholder of	KATRA LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	03-MAR-2000	14-NOV-2009	Changed agent
THE BEARER			shareholder of	KATRA LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	03-MAR-2000	14-NOV-2009	Changed agent
THE BEARER			shareholder of	ZACEL TRADING LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-AUG-2002	03-MAY-2011	Defaulted
THE BEARER			shareholder of	PEARL ASIA 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.*	05-JUL-1999	04-MAY-2004	Defaulted
ECLAN NOMINEES LIMITED			shareholder of	SHAWNEE INVESTMENTS GROUP LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	17-MAY-2000	01-NOV-2002	Defaulted
THE BEARER			shareholder of	NEWTECH MANAGEMENT INC.	Ecuador	ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO	07-JUN-2000	07-FEB-2009	Bad debt account
THE BEARER			shareholder of	NEWTECH MANAGEMENT INC.	Ecuador	ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO	07-JUN-2000	07-FEB-2009	Bad debt account
THE BEARER			shareholder of	NEWTECH MANAGEMENT INC.	Ecuador	ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO	07-JUN-2000	07-FEB-2009	Bad debt account
THE BEARER			shareholder of	NEWTECH MANAGEMENT INC.	Ecuador	ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO	07-JUN-2000	07-FEB-2009	Bad debt account
THE BEARER			shareholder of	ACE-AUDIT CONTROL AND EXPERTISE LIMITED	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	30-MAR-1999	09-NOV-2010	Defaulted

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