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
DIXON, DAVID			shareholder of	ROSE PINE HOLDINGS LIMITED	Guernsey	FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM	08-MAY-1998	25-NOV-2005	Changed agent
THE BEARER			shareholder of	GATEFORTH ENTERPRISES LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	02-JUN-1999	28-FEB-2012	Defaulted
CHEN HSIANG YUN			shareholder of	YU MENG COMPANY 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.*	14-MAY-2001	20-JAN-2006	Defaulted
PETROWIZ			shareholder of	Kerogen Resources Limited - ex - AsiaTech Limited	Hong Kong	2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG.	15-AUG-2001	31-MAY-2006	Inactivated
THE BEARER			shareholder of	OKR INVESTMENTS INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	30-AUG-1999	03-MAY-2010	Defaulted
THE BEARER			shareholder of	OKR INVESTMENTS INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	30-AUG-1999	03-MAY-2010	Defaulted
THE BEARER			shareholder of	DOCKFIELD SERVICES LTD.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	17-SEP-1999	22-AUG-2012	Dissolved
MORGAN GRENFELL INVESTMENTS (GUERNSEY) LIMITED			shareholder of	GREYSTONE INVESTMENT HOLDINGS LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	13-MAR-1997		Active
MORGAN NOMINEES (GUERNSEY) LIMITED			shareholder of	GREYSTONE INVESTMENT HOLDINGS LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	13-MAR-1997		Active
C312 CLAUDE NOMINEES LIMITED			shareholder of	GREYSTONE INVESTMENT HOLDINGS LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	13-MAR-1997		Active
OH SECURITIES LIMITED			shareholder of	GREYSTONE INVESTMENT HOLDINGS LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	13-MAR-1997		Active
EFG READS SECRETARIES LIMITED			shareholder of	GREYSTONE INVESTMENT HOLDINGS LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	13-MAR-1997		Active
Quantock Nominees Limited			shareholder of	CONIFER HOLDINGS LTD.	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	09-OCT-1995	01-AUG-2013	Changed agent
THE BEARER			shareholder of	CALAIS LIMITED	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	23-JAN-2002		Active
THE BEARER			shareholder of	CALAIS LIMITED	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	23-JAN-2002		Active
TUNG FONG HUNG MEDICINE(BVI) LIMITED			shareholder of	TUNG FONG HUNG NOMINEES LIMITED	Hong Kong	TUNG FONG HUNG INVESTMENT LIMITED NO. 7 DAI HEI STREET; TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONG.	04-JAN-1993		Active
THE VVVS TRUST			shareholder of	NEWTREND DEVELOPMENT SERVICES LTD.	Hong Kong	NEWTREND DEVELOPMENT SERVICES LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.*	15-MAR-1996	02-NOV-2001	Defaulted
THE BEARER			shareholder of	CHAIRMAN GROUP LIMITED	China	CHAIRMAN (XIAMEN) TRADING CO.; LTD. BLOCK F; 22/F.; GUANGMING BUILDING; 183 DOUXI ROAD; XIAMEN; FUJIAN 361003 CHINA	01-NOV-1999	22-MAY-2006	Inactivated
THE BEARER			shareholder of	TREK OVERSEAS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	26-DEC-2001	Defaulted
THE BEARER			shareholder of	TREK OVERSEAS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-NOV-1999	26-DEC-2001	Defaulted
THE BEARER			shareholder of	HEPAKAN CORP.	Switzerland	COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND	04-JAN-1999	06-FEB-2006	Dissolved
THE BEARER			shareholder of	WINNE ENTERPRISES LIMITED	Uruguay	MOORES ROWLAND (URUGUAY) PLAZA CARGANCHA 1145; PISO 4º (11.100) MONTEVIDEO; URUGUAY	04-JAN-1999	19-JUL-2004	Inactivated
THE BEARER			shareholder of	CORRAL HOLDINGS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-MAY-1999		Defaulted
THE BEARER			shareholder of	CORRAL HOLDINGS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-MAY-1999		Defaulted
THE BEARER			shareholder of	JEPSON INVESTMENTS LTD.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	23-SEP-1999	08-SEP-2008	Dissolved
JOSE LUIS BADO			shareholder of	BGV FINANCIAL SERVICES LTD.	Uruguay	DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	24-SEP-1999	02-APR-2012	Dissolved
LUIS FERNANDO VARGAS			shareholder of	BGV FINANCIAL SERVICES LTD.	Uruguay	DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	24-SEP-1999	02-APR-2012	Dissolved
THE BEARER			shareholder of	SILEMAT LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-OCT-1999		Active
THE BEARER			shareholder of	GWENLYN INVESTMENTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	17-JUN-1998	28-AUG-2013	Dissolved
THE BEARER			shareholder of	INTREX INVESTMENTS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-MAR-1998	01-NOV-2012	Defaulted
THE BEARER			shareholder of	EARLSFORT PROPERTIES LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	21-JUL-1997	08-AUG-2011	Changed agent
THE BEARER			shareholder of	EARLSFORT PROPERTIES LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	21-JUL-1997	08-AUG-2011	Changed agent
STEDNIK COMPANY LTD.			shareholder of	SUNBLUE INVESTMENTS LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	22-APR-1996	13-JUN-2005	Changed agent
THE BEARER			shareholder of	SUNBLUE INVESTMENTS LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	22-APR-1996	13-JUN-2005	Changed agent
THE BEARER			shareholder of	SUNBLUE INVESTMENTS LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	22-APR-1996	13-JUN-2005	Changed agent
THE BEARER			shareholder of	DARREN RESOURCES LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	29-MAY-1996	31-JAN-2006	Dissolved
THE BEARER			shareholder of	DARREN RESOURCES LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	29-MAY-1996	31-JAN-2006	Dissolved
THE BEARER			shareholder of	PEARL MOUNTAIN LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	30-MAY-1996	04-JUL-2008	Defaulted
THE BEARER			shareholder of	LAKE CAPITAL MANAGEMENT INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	28-MAY-1996	05-OCT-2012	Dissolved
E.S. Control (BVI) S.A.			shareholder of	LEGACY INVESTMENTS ASSETS GROUP LIMITED	Portugal	ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL	06-SEP-1996		Defaulted
THE BEARER			shareholder of	OSCAN INVESTMENTS CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	02-JUN-1999	02-NOV-2009	Defaulted
THE BEARER			shareholder of	UNIVELS HOLDINGS INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	09-JUN-1999	01-NOV-2011	Defaulted
THE BEARER			shareholder of	Z & R MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-AUG-1996		Active
THE BEARER			shareholder of	SYMAR LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-MAY-1998	15-JUL-2008	Inactivated
POMPEYO CASTILLO			shareholder of	GRUPO GOLAN CORPORATION	Guatemala	DIRECCIÓN 7 AVENIDA 12-23 ZONA 9 EDIFICIO ETISA, OFICINA 5-A GUATEMALA 01009 GUATEMALA CA	11-MAY-1998	17-SEP-2013	Dissolved
GERARDO ANTONIO WURMSER ORDOÑEZ			shareholder of	GRUPO GOLAN CORPORATION	Guatemala	DIRECCIÓN 7 AVENIDA 12-23 ZONA 9 EDIFICIO ETISA, OFICINA 5-A GUATEMALA 01009 GUATEMALA CA	11-MAY-1998	17-SEP-2013	Dissolved
THE BEARER			shareholder of	WOODLAKE PROPERTIES LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	14-MAY-1999	14-NOV-2011	Dissolved
BEARER			shareholder of	PURPLE WOOD OVERSEAS INVESTMENTS LIMITED	Jersey	CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*	10-AUG-1999		Defaulted
THE BEARER			shareholder of	DATCOM ENGINEERING LTD.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	23-SEP-1999	02-DEC-2009	Dissolved
THE BEARER			shareholder of	REGENCY HOUSE LTD.	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	17-MAY-2007	06-FEB-2009	Dissolved
THE BEARER			shareholder of	REGENCY HOUSE LTD.	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	17-MAY-2007	06-FEB-2009	Dissolved
THE BEARER			shareholder of	GWENLYN INVESTMENTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	17-JUN-1998	28-AUG-2013	Dissolved
COLIN HILLIER MARTIN			shareholder of	Kerogen Resources Limited - ex - AsiaTech Limited	Hong Kong	2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG.	15-AUG-2001	31-MAY-2006	Inactivated
THE BEARER			shareholder of	FONTHILL INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-NOV-1997		Changed agent
FRANCIS PEREZ			shareholder of	DENNIS & SONS HOLDING COMPANY LIMITED	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	01-DEC-1997	05-MAR-2001	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	DURA LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-APR-2001	28-MAR-2002	Defaulted
THE BEARER			shareholder of	TERRION HOLDINGS INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	07-MAY-2001	01-NOV-2006	Defaulted
PEARLEY ENT. CORP.			shareholder of	TALGON CORPORATION LTD.	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	06-JUN-2001	27-JAN-2009	Defaulted
THE BEARER			shareholder of	TRIANON TRADING HOLDING LIMITED	Panama	ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA	09-JUL-1999		Active
THE BEARER			shareholder of	JEFFERSON INVEST LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JUL-1999	08-MAY-2002	Defaulted
THE BEARER			shareholder of	JEFFERSON INVEST LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JUL-1999	08-MAY-2002	Defaulted
THE BEARER			shareholder of	CELTONWOOD INVESTMENT S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	05-JUL-1999	25-OCT-2011	Changed agent
THE BEARER			shareholder of	SAPPHIRE PROPERTIES GROUP LTD.	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	17-SEP-1997		Active
THE BEARER			shareholder of	TONY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-OCT-1999	08-FEB-2003	Dissolved
THE BEARER			shareholder of	TONY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-OCT-1999	08-FEB-2003	Dissolved
THE BEARER			shareholder of	TONY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-OCT-1999	08-FEB-2003	Dissolved
THE BEARER			shareholder of	TONY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-OCT-1999	08-FEB-2003	Dissolved
THE BEARER			shareholder of	TONY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-OCT-1999	08-FEB-2003	Dissolved
THE BEARER			shareholder of	COTOR INVESTMENT LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	05-JUL-1999	09-MAY-2013	Inactivated
THE BEARER			shareholder of	COTOR INVESTMENT LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	05-JUL-1999	09-MAY-2013	Inactivated
THE BEARER			shareholder of	HELLO AFRICA LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	25-JAN-1993	02-NOV-2001	Defaulted
THE BEARER			shareholder of	ASA WORLDWIDE HOLDINGS S.A.	Turkey	ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY	06-AUG-1999		Defaulted
THE BEARER			shareholder of	ASA WORLDWIDE HOLDINGS S.A.	Turkey	ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY	06-AUG-1999		Defaulted
THE BEARER			shareholder of	COMMODITY TRADE SERVICES S.A.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	29-APR-1998	05-MAY-2009	Defaulted
THE BEARER			shareholder of	GOLDINGER INVESTMENTS LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	04-MAY-1998	28-SEP-2010	Defaulted
Bearer			shareholder of	TROUPE INTERNATIONAL LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	08-MAY-1998		Active
THE BEARER			shareholder of	ROPA INVESTMENT LTD.	Switzerland	SERTUM S.A. RUE JULES-CROSNIER, 6 1206 GENEVE CASE POSTALE 505 1211 GENEVE 12 SWITZERLAND	23-JAN-1996	19-NOV-2014	Dissolved
THE BEARER			shareholder of	ROPA INVESTMENT LTD.	Switzerland	SERTUM S.A. RUE JULES-CROSNIER, 6 1206 GENEVE CASE POSTALE 505 1211 GENEVE 12 SWITZERLAND	23-JAN-1996	19-NOV-2014	Dissolved
THE BEARER			shareholder of	ROPA INVESTMENT LTD.	Switzerland	SERTUM S.A. RUE JULES-CROSNIER, 6 1206 GENEVE CASE POSTALE 505 1211 GENEVE 12 SWITZERLAND	23-JAN-1996	19-NOV-2014	Dissolved
BAII Noms Ltd			shareholder of	MYJOE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	09-APR-1996		Active
THE BEARER			shareholder of	ASA WORLDWIDE HOLDINGS S.A.	Turkey	ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY	06-AUG-1999		Defaulted
THE BEARER			shareholder of	CRUVER LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	01-SEP-1999		Defaulted
THE BEARER			shareholder of	CRUVER LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	01-SEP-1999		Defaulted
Monitor Holds Ltd			shareholder of	SUMMIT HILL INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-JUN-1996	01-NOV-2013	Defaulted
Baiinoms Ltd			shareholder of	SUMMIT HILL INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-JUN-1996	01-NOV-2013	Defaulted
London Bridge Noms			shareholder of	SUMMIT HILL INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-JUN-1996	01-NOV-2013	Defaulted
Primary Holds Ltd			shareholder of	SUMMIT HILL INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-JUN-1996	01-NOV-2013	Defaulted
THE BEARER			shareholder of	MOBILIM S.A.	Switzerland	PYTHON & PETER AVENUE JULES-CROSNIER 8 1206, GENEVA SWITZERLAND *S.I.*	08-MAY-1998		Defaulted
THE BEARER			shareholder of	MOBILIM S.A.	Switzerland	PYTHON & PETER AVENUE JULES-CROSNIER 8 1206, GENEVA SWITZERLAND *S.I.*	08-MAY-1998		Defaulted
THE BEARER			shareholder of	MOBILIM S.A.	Switzerland	PYTHON & PETER AVENUE JULES-CROSNIER 8 1206, GENEVA SWITZERLAND *S.I.*	08-MAY-1998		Defaulted
THE BEARER			shareholder of	MOBILIM S.A.	Switzerland	PYTHON & PETER AVENUE JULES-CROSNIER 8 1206, GENEVA SWITZERLAND *S.I.*	08-MAY-1998		Defaulted
SOUTHWINDS NOMINEES LIMITED			shareholder of	LOGICAL LOGISTICS LIMITED	Isle of Man	STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN	25-APR-2001	23-MAR-2005	Changed agent
NORTHWINDS NOMINEES LIMITED			shareholder of	LOGICAL LOGISTICS LIMITED	Isle of Man	STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN	25-APR-2001	23-MAR-2005	Changed agent
TAURUS TRUSTEES LIMITED			shareholder of	AMERWELL INVESTMENTS LIMITED	United Kingdom	ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM	09-APR-1997	27-MAY-2002	Changed agent
MCS CUSTODIANS LIMITED			shareholder of	AMERWELL INVESTMENTS LIMITED	United Kingdom	ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM	09-APR-1997	27-MAY-2002	Changed agent
THE BEARER			shareholder of	LAURIN INC.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUN-1999	25-AUG-2010	Defaulted
Bearer			shareholder of	GOLDEN MASTER LIMITED	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	09-JUN-1999		Active
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

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