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	WIKEL FINANCIAL S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-DEC-1992	04-AUG-2004	Changed agent
THE BEARER			shareholder of	GEDLING S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	29-OCT-2007	20-APR-2012	Discontinued
THE BEARER			shareholder of	GEDLING S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	29-OCT-2007	20-APR-2012	Discontinued
THE BEARER			shareholder of	WOLFSBURG INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	27-SEP-2007	16-MAR-2010	Defaulted
THE BEARER			shareholder of	HIGH SEAS HOLDINGS LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-JUN-2001	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	CAPITAL DEVELOPMENT ASSOCIATES 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	23-NOV-1987	03-MAY-2005	Defaulted
THE BEARER			shareholder of	PRESERCO TRADING INC.	Ireland	PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND	25-SEP-1996	14-OCT-2009	Defaulted
THE BEARER			shareholder of	RAVIDOR INVESTMENT INC.	Guernsey	ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM	02-JAN-2002		Active
LU CHUN			shareholder of	NANIS LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	04-FEB-2002	29-DEC-2004	Dissolved
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	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	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	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	PORTWELL TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	23-JUN-1997	24-FEB-2006	Defaulted
THE BEARER			shareholder of	PORTWELL TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	23-JUN-1997	24-FEB-2006	Defaulted
THE BEARER			shareholder of	PORTWELL TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	23-JUN-1997	24-FEB-2006	Defaulted
THE BEARER			shareholder of	PORTWELL TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	23-JUN-1997	24-FEB-2006	Defaulted
THE BEARER			shareholder of	PERIGORD INVESTORS LTD.	Spain	BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN	29-SEP-1997	30-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	MERCHANT FACTORS INC.	Switzerland	MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**	31-MAR-1998	07-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WILLISTON INVESTMENTS LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	27-APR-1990	30-JAN-2015	Dissolved
THE BEARER			shareholder of	WILLISTON INVESTMENTS LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	27-APR-1990	30-JAN-2015	Dissolved
THE BEARER			shareholder of	MUSTER OVERSEAS LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-JUL-1999		Active
THE BEARER			shareholder of	MITCHINSON INTERNATIONAL S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2002	23-APR-2008	Defaulted
THE BEARER			shareholder of	MITCHINSON INTERNATIONAL S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2002	23-APR-2008	Defaulted
THE BEARER			shareholder of	MITCHINSON INTERNATIONAL S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2002	23-APR-2008	Defaulted
THE BEARER			shareholder of	FELTHAM SECURITIES INC.	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	25-SEP-1997	05-NOV-2007	Dissolved
THE BEARER			shareholder of	MUSTER OVERSEAS LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-JUL-1999		Active
THE BEARER			shareholder of	MUSTER OVERSEAS LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-JUL-1999		Active
THE BEARER			shareholder of	IMMOSTATE DEVELOPMENT LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	03-JUN-1997		Active
CHK.REG.ON FILE FOR CERT.6 TO 9			shareholder of	UNITY POWER LIMITED	Hong Kong	UNITY POWER LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	29-SEP-1997	05-NOV-2003	Changed agent
TAM YUEN FONG			shareholder of	UNITY POWER LIMITED	Hong Kong	UNITY POWER LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG	29-SEP-1997	05-NOV-2003	Changed agent
THE BEARER			shareholder of	BRONFORD INTERNATIONAL S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	14-OCT-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BRONFORD INTERNATIONAL S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	14-OCT-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BRONFORD INTERNATIONAL S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	14-OCT-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BRONFORD INTERNATIONAL S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	14-OCT-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BRONFORD INTERNATIONAL S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	14-OCT-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BRONFORD INTERNATIONAL S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	14-OCT-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	ANNESLEY ASSOCIATES INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-JUL-1999	28-JUL-2009	Defaulted
THE BEARER			shareholder of	PUMA HOLDINGS LIMITED	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	19-APR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	PUMA HOLDINGS LIMITED	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	19-APR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	PUMA HOLDINGS LIMITED	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	19-APR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	PUMA HOLDINGS LIMITED	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	19-APR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	OBERLAND INVESTMENTS LTD.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	22-FEB-1996		Active
THE BEARER			shareholder of	OBERLAND INVESTMENTS LTD.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	22-FEB-1996		Active
THE BEARER			shareholder of	PARSIM HOLDING CORP.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	14-MAR-1996		Defaulted
THE BEARER			shareholder of	ROQUETTE S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-FEB-2006	30-AUG-2010	Defaulted
THE BEARER			shareholder of	KINGTOLL HOLDINGS LIMITED	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	19-JUN-2001	28-APR-2004	Defaulted
GAO GUI JI			shareholder of	KINGTOLL HOLDINGS LIMITED	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	19-JUN-2001	28-APR-2004	Defaulted
THE BEARER			shareholder of	PARSIM HOLDING CORP.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	14-MAR-1996		Defaulted
THE BEARER			shareholder of	FIRST BRASS VENTURES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	29-JUL-1996		Active
THE BEARER			shareholder of	FIRST BRASS VENTURES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	29-JUL-1996		Active
THE BEARER			shareholder of	NEW SPEED TECHNOLOGIES LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	10-JUL-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	NEW SPEED TECHNOLOGIES LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	10-JUL-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	TABRIS INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JUL-2001		Active
THE BEARER			shareholder of	JORANO LTD.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	02-JAN-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	JORANO LTD.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	02-JAN-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WHEATLEY TRADING INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2002		Active
TUEN SZE MAN			shareholder of	WESTAC FINANCE LIMITED	Hong Kong	CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG	16-JUN-1999	15-JAN-2004	Defaulted
CENTURY LTD.			shareholder of	YATTON HOLDINGS LIMITED	Guernsey	FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM	02-DEC-1997	28-FEB-2013	Changed agent
HAVEN TRUSTEES LTD.			shareholder of	YATTON HOLDINGS LIMITED	Guernsey	FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM	02-DEC-1997	28-FEB-2013	Changed agent
MR. BERNARD MARGO			shareholder of	WESTERN POWER LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-OCT-2001	20-JUN-2003	Defaulted
Always Known Ltd.			shareholder of	PASKAR INVESTMENTS LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	15-JAN-1991		Defaulted
Robert J. Mace			shareholder of	PASKAR INVESTMENTS LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	15-JAN-1991		Defaulted
THE BEARER			shareholder of	LEGEND MAX TECHNOLOGY LIMITED	Hong Kong	KELVIN CHEUNG & CO.SOLICITORS UNIT 101; 1/F; HONG KONG TRADE CENTRE; NOS.161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2002	04-MAY-2007	Dissolved
THE BEARER			shareholder of	LEGEND MAX TECHNOLOGY LIMITED	Hong Kong	KELVIN CHEUNG & CO.SOLICITORS UNIT 101; 1/F; HONG KONG TRADE CENTRE; NOS.161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2002	04-MAY-2007	Dissolved
THE BEARER			shareholder of	DISCOSA INTERNATIONAL CORP.	Chile	ALFONSO TORREALBA UGARTE AV. ISIDORA GOYENECHEA 2939 OFICINA 901 LAS CONDES; SANTIAGO; CHILE	12-SEP-1997	10-JUN-2008	Changed agent
MOHUL NONINEES LIMITED			shareholder of	TILDA INVESTMENTS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	10-FEB-1997	23-JUL-2008	Defaulted
THE BEARER			shareholder of	SAFREM HOLDING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	18-FEB-1997	31-MAY-2011	Defaulted
THE BEARER			shareholder of	ROQUETTE S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	08-FEB-2006	30-AUG-2010	Defaulted
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	TIGER FISH ENTERPRISES LTD.	United Kingdom	MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM	16-APR-1992		Active
THE BEARER			shareholder of	CASHEL GROUP LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	05-JUL-1999	13-SEP-2011	Changed agent
THE BEARER			shareholder of	NOBLE REAL ESTATE LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	05-JUL-1999	03-MAY-2010	Defaulted
Eric GIBBS			shareholder of	DAVENTRY INTERNATIONAL S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	29-OCT-2007		Active
THE BEARER			shareholder of	BALGO HILL 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.*	06-OCT-1999	01-MAR-2006	Defaulted
S.C.F. Limited			shareholder of	PASKAR INVESTMENTS LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	15-JAN-1991		Defaulted
S.C.F. Ltd			shareholder of	PASKAR INVESTMENTS LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	15-JAN-1991		Defaulted
THE BEARER			shareholder of	ALCAREM INVESTMENTS S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	06-JUN-2001	01-NOV-2006	Defaulted
DULCAN INC.			shareholder of	MEGACOLOR LTD.	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	05-JUN-2001		Active
THE BEARER			shareholder of	GORDON PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-1989		Active
S.C.F. Ltd.			shareholder of	PASKAR INVESTMENTS LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	15-JAN-1991		Defaulted
Roni Gabra Sikh			shareholder of	MEGACOLOR LTD.	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	05-JUN-2001		Active
CUI ZHEHAO			shareholder of	KINGTOLL HOLDINGS LIMITED	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	19-JUN-2001	28-APR-2004	Defaulted
Christian Palazzolo			shareholder of	BENWAY INTERNATIONAL LTD.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	28-JUN-2001	01-NOV-2013	Defaulted
CHINA FIRST GROUP LIMITED			shareholder of	LIGHTLANE HOLDINGS LTD.	Hong Kong	YHL SECRETARIES LIMITED UNIT B; 8/F SUCCESS COMMERCIAL BUILDING 245-251 HENNESSY ROAD WANCHAI; HONG KONG	09-JUL-2001	03-MAY-2006	Defaulted
The Bearer			shareholder of	MADEIRA HOLDINGS, INC.	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	28-OCT-1992		Active
The Bearer			shareholder of	MADEIRA HOLDINGS, INC.	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	28-OCT-1992		Active
THE BEARER			shareholder of	ARVEST CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JAN-1989		Active

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