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	SIBIR PROPERTIES LTD.	Switzerland	EFG BANK EUROPEAN FINANCIAL GROUP QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	05-MAR-1999		Active
THE BEARER			shareholder of	BODISA HOLDING S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	15-FEB-2000	31-OCT-2011	Inactivated
THE BEARER			shareholder of	CORBIER PRODUCTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2001		Defaulted
THE BEARER			shareholder of	CORBIER PRODUCTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2001		Defaulted
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	12-JAN-2000		Inactivated
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	12-JAN-2000		Inactivated
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	12-JAN-2000		Inactivated
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	12-JAN-2000		Inactivated
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	12-JAN-2000		Inactivated
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	12-JAN-2000		Inactivated
THE BEARER			shareholder of	SUNROC FINANCE LTD.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	04-MAY-1998	01-NOV-2012	Defaulted
THE BEARER			shareholder of	TRANSTABAC LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	26-JUN-1997	29-SEP-2015	Resigned as agent
LAM YIN YEE			shareholder of	AMERITRADE INTERNATIONAL LIMITED	Hong Kong	AMERITRADE INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	26-OCT-1992	05-MAY-2009	Defaulted
GOOD START DEVELOPMENTS LIMITED			shareholder of	AMERITRADE INTERNATIONAL LIMITED	Hong Kong	AMERITRADE INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	26-OCT-1992	05-MAY-2009	Defaulted
THE BEARER			shareholder of	CANLINK INTERNATIONAL LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	22-MAR-2001	05-NOV-2003	Defaulted
EUSTON FINANCIAL LIMITED			shareholder of	NAPERVILLE GLOBAL 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.*	08-MAR-2001	28-NOV-2008	Changed agent
THE BEARER			shareholder of	CADOGROVE LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-APR-2001	01-NOV-2007	Defaulted
THE BEARER			shareholder of	KANE ASSET MANAGEMENT CORP.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	06-APR-2001	24-JUL-2006	Dissolved
THE BEARER			shareholder of	KANE ASSET MANAGEMENT CORP.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	06-APR-2001	24-JUL-2006	Dissolved
THE BEARER			shareholder of	ECKLO INVESTMENTS LTD.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	09-APR-2001		Active
NORTH ATLANTIC NIMINEE CO LTD			shareholder of	PERSEPHONE INVESTMENTS HOLDING LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	30-APR-2001	26-JUN-2002	Dissolved
THE BEARER			shareholder of	ARGEX TRADING FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-1997	13-FEB-2014	Changed agent
THE BEARER			shareholder of	ARGEX TRADING FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-1997	13-FEB-2014	Changed agent
THE BEARER			shareholder of	LUXURY RETREATS INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	24-MAY-2000	05-NOV-2003	Defaulted
THE BEARER			shareholder of	FORSITE INVESTMENT HOLDINGS LTD.	Brazil	UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL	20-MAR-2000	17-NOV-2008	Dissolved
LEE SIU POR			shareholder of	WORLD SKY HOLDINGS LIMITED	Hong Kong	SANFRY LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	31-MAR-2000	25-OCT-2000	Changed agent
THE BEARER			shareholder of	CAPMOR MARKETING S.A.	Switzerland	PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND	06-APR-2000	20-SEP-2006	Dissolved
THE BEARER			shareholder of	MALVIL INVESTMENTS LIMITED	Switzerland	PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND	03-JUN-1997	03-JUN-1999	Defaulted
THE BEARER			shareholder of	BELCHA PROPERTIES LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	07-JUL-1997	12-APR-2010	Changed agent
THE BEARER			shareholder of	AMG ASSET MANAGEMENT GENEVA INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	30-JUL-1999		Defaulted
THE BEARER			shareholder of	HARDCASTLE INTERNATIONAL LTD.	Luxembourg	FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-OCT-1995	16-FEB-2005	Dissolved
THE BEARER			shareholder of	HARDCASTLE INTERNATIONAL LTD.	Luxembourg	FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-OCT-1995	16-FEB-2005	Dissolved
THE BEARER			shareholder of	ZONZ INTERNATIONAL CORPORATION --	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	29-JUN-1994	21-SEP-2009	Dissolved
THE BEARER			shareholder of	ZONZ INTERNATIONAL CORPORATION --	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	29-JUN-1994	21-SEP-2009	Dissolved
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
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
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
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
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
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
ASIA MOTOR SPORTS LIMITED			shareholder of	ASIA MOTOR SPORTS DOT COM LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-FEB-1997	05-NOV-2003	Defaulted
MICHAEL W. G. MADDESS			shareholder of	ASIA MOTOR SPORTS DOT COM LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-FEB-1997	05-NOV-2003	Defaulted
MISAKI KIYOSHI			shareholder of	ASIA MOTOR SPORTS DOT COM LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-FEB-1997	05-NOV-2003	Defaulted
KEUNG YAU KEUNG MICHAEL JEAN			shareholder of	ASIA MOTOR SPORTS DOT COM LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-FEB-1997	05-NOV-2003	Defaulted
CHEUNG YIK WANG			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	PACIFIC FAME FINANCE LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	20-MAY-1997		Active
THE BEARER			shareholder of	FORCE MARK INVESTMENT LTD.	Hong Kong	FORCE MARK INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	29-MAY-1997	05-NOV-2003	Defaulted
Asialink Trust Limited			shareholder of	GEM ROSE HOLDINGS LIMITED	Hong Kong	BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG	02-JUL-1997		Active
THE BEARER			shareholder of	HAPPINVEST INC.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	21-MAR-2001	26-FEB-2007	Inactivated
THE BEARER			shareholder of	HAPPINVEST INC.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	21-MAR-2001	26-FEB-2007	Inactivated
CHANG, MEI-HUI			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
HUANG, TU-AN			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
ZHU, YAN-TAO			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
KANG, CHENG-WAN			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
TU, PO-NAN			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
CHEN, HSI-MING			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
TSAI, CHUNG-HO			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
MAXSTONE INTERNATIONAL LTD.			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
CHEN, PING-KUN			shareholder of	LAITA LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	21-JUN-2001	24-FEB-2006	Defaulted
THE BEARER			shareholder of	VELA FINANCIAL HOLDINGS LIMITED	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	28-FEB-2002	09-AUG-2005	Changed agent
THE BEARER			shareholder of	PREMIUM DRINKS INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	18-OCT-2002	25-OCT-2013	Resigned as agent
GERSON, JEFFREY WARREN			shareholder of	UNITED INTERNATIONAL INVESTMENTS HOLDINGS LIMITED	Hong Kong	WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG	14-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	UTRAX TRADE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-APR-2001	19-JUL-2012	Changed agent
THE BEARER			shareholder of	SALISBURY PACIFIC S.A.	Costa Rica	GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA	05-APR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	SALISBURY PACIFIC S.A.	Costa Rica	GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA	05-APR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	SALISBURY PACIFIC S.A.	Costa Rica	GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA	05-APR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	BENCO ASSETS MANAGEMENT LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	06-APR-2000	08-JUN-2004	Defaulted
WINSWAY INTERNATIONAL HOLDINGS LIMITED			shareholder of	WINSWAY E-COMMERCE INTERNATIONAL 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.	24-JUL-2000	02-MAY-2003	Defaulted
STARINGTON INVESTMENTS HOLDINS LTD			shareholder of	MIRIADE TRADING LIMITED	Malta	RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA	25-APR-2000	28-APR-2005	Changed agent
STRONG ORGANIZATION LTD			shareholder of	MIRIADE TRADING LIMITED	Malta	RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA	25-APR-2000	28-APR-2005	Changed agent
THE BEARER			shareholder of	CADES FINANCE LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-OCT-1993	08-MAY-2015	Dissolved
THE BEARER			shareholder of	CADES FINANCE LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-OCT-1993	08-MAY-2015	Dissolved
THE BEARER			shareholder of	INTERNATIONAL LEASING FINANCE COMPANY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-MAR-1994	07-JUN-2010	Defaulted
THE BEARER			shareholder of	INTERNATIONAL LEASING FINANCE COMPANY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-MAR-1994	07-JUN-2010	Defaulted
THE BEARER			shareholder of	INTERNATIONAL LEASING FINANCE COMPANY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-MAR-1994	07-JUN-2010	Defaulted
THE BEARER			shareholder of	MOUSSE INTERNATIONAL LIMITED	Argentina	ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA	21-MAY-1998		Active
THE BEARER			shareholder of	EVAN ALLIANCE S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	24-JAN-2002	13-DEC-2010	Changed agent
ANGLOGOLD LIMITED			shareholder of	ANGLOGOLD OFFSHORE INVESTMENTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-AUG-1994	13-JUL-2007	Changed agent
VAAL REELS EPLORATION AND MINING COMPANY LIMITED(CLASS A)			shareholder of	ANGLOGOLD OFFSHORE INVESTMENTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-AUG-1994	13-JUL-2007	Changed agent
THE BEARER			shareholder of	VIMA WORLD LTD.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	04-JAN-1994		Active
THE BEARER			shareholder of	VIMA WORLD LTD.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	04-JAN-1994		Active
THE BEARER			shareholder of	VIMA WORLD LTD.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	04-JAN-1994		Active
THE BEARER			shareholder of	VIMA WORLD LTD.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	04-JAN-1994		Active
BEARER.			shareholder of	BELIBER INVESTMENTS LTD.	United States	AMERICAN PARTS SUPPLY OF MIAMI; INC. 6065 N.W. 167 ST SUITE B-18 MIAMI; FLORIDA; 33015 UNITED STATES	07-APR-1994		Active
BEARER.			shareholder of	BELIBER INVESTMENTS LTD.	United States	AMERICAN PARTS SUPPLY OF MIAMI; INC. 6065 N.W. 167 ST SUITE B-18 MIAMI; FLORIDA; 33015 UNITED STATES	07-APR-1994		Active
THE BEARER			shareholder of	GOODLAND PROPERTIES LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	09-NOV-1992		Defaulted
THE BEARER			shareholder of	GOODLAND PROPERTIES LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	09-NOV-1992		Defaulted
YAO ZHI WEI			shareholder of	EMPIRE MANUFACTURING (HOLDING) LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	09-APR-2001	05-NOV-2003	Defaulted
LAM CHI LUNG			shareholder of	EMPIRE MANUFACTURING (HOLDING) LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	09-APR-2001	05-NOV-2003	Defaulted
HE WEI XIONG			shareholder of	EMPIRE MANUFACTURING (HOLDING) LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	09-APR-2001	05-NOV-2003	Defaulted
BUDHRANI HARESH SATRAM			shareholder of	EMPIRE MANUFACTURING (HOLDING) LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	09-APR-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	POLARIS MARINE MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-SEP-1998	05-MAY-2009	Defaulted
THE BEARER			shareholder of	STONEYCROFT 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-APR-1997		Active
THE BEARER			shareholder of	EASEDALE VENTURES CORPORATION	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	21-MAY-1997	09-JAN-2015	Dissolved
CORPORATE SERVICES LIMITED			shareholder of	ASHENDEN HOLDINGS LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	03-JUN-1997	27-JUL-2006	Changed agent
PRESTAMO HOLDINGS LIMITED			shareholder of	ASHENDEN HOLDINGS LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	03-JUN-1997	27-JUL-2006	Changed agent
CENTRAL SECRETARIES LTD			shareholder of	FLAGSTAFF INTERNATIONAL LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	20-FEB-1996	01-NOV-2007	Defaulted
THE BEARER			shareholder of	ZENITH MARKETING S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	03-MAY-1996		Active
THE BEARER			shareholder of	SPIRE PROPERTIES LIMITED	Mauritius	FIRST ISLAND TRUST COMPANY LTD SUITE 308; ST. JAMES COURT; ST. DENIS STREET PORT-LOUIS MAURITIUS	26-MAY-1999	20-JUN-2011	Resigned as agent
THE BEARER			shareholder of	FLEXSYS LIMITED	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	03-AUG-1995		Active

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