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	GOLIAM Corporation	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	04-DEC-1996	14-NOV-2007	Changed agent
THE BEARER			shareholder of	GORDON IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-AUG-1998	04-JAN-2006	Defaulted
THE BEARER			shareholder of	AGARIAN HOLDING GROUP INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-FEB-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	AGARIAN HOLDING GROUP INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-FEB-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	AGARIAN HOLDING GROUP INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-FEB-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	AGARIAN HOLDING GROUP INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-FEB-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ROTIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-FEB-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ROTIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-FEB-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	BEVEREX CAPITAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	16-FEB-2000		Active
FOREIGN SYNERGY ASSOCIATES LIMITED			shareholder of	TONNIE INTERNATIONAL LIMITED	Hong Kong	GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG	21-AUG-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	JAYLISS CO., LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	12-SEP-2001		Defaulted
THE BEARER			shareholder of	JAYLISS CO., LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	12-SEP-2001		Defaulted
NISBET FINANCIAL CORPORATION			shareholder of	SUGAR HILL OCEANA LTD.	Barbados	SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS	18-JAN-2000		Active
DAVID LLOYD			shareholder of	SUGAR HILL OCEANA LTD.	Barbados	SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS	18-JAN-2000		Active
THE BEARER			shareholder of	OLENSEN INTERNATIONAL CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	02-JAN-2003	21-JUN-2008	Changed agent
THE BEARER			shareholder of	FURY INVESTMENTS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	FURY INVESTMENTS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	01-NOV-2006	Defaulted
KHADZHIMUS BIRHEV			shareholder of	THETIS MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2004	06-NOV-2008	Defaulted
LYUDMILA THAKUSHINOVA			shareholder of	THETIS MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	LEIFER MANAGEMENT S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	LEIFER MANAGEMENT S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	VIRAGE COMMERCIAL S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-MAR-2004	28-JUL-2014	Dissolved
Midland Bank Trustee (Jersey) Limited	Jersey	1 GRENVILLE STREET; ST. HELIER JERSEY; CHANNEL ISLANDS JE4 9PF	shareholder of	KELSO OVERSEAS DEVELOPMENTS LIMITED	United Kingdom	TLT LLP 20 Gresham Street London Glos EC2V 7JE	17-JAN-1997		Active
HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	MERMAT HOLDINGS INVESTMENT LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	06-AUG-1999		Active
HSBC Private Banking Nominee 3 (Jersey) Limited	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	MERMAT HOLDINGS INVESTMENT LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	06-AUG-1999		Active
Midland Bank Trustee (Jersey) Limited	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	MERMAT HOLDINGS INVESTMENT LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	06-AUG-1999		Active
HSBC Private Banking Nominee 1 (Jersey) Limited	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	ESTUARY LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-JUL-2001	30-SEP-2013	Changed agent
THE BEARER			shareholder of	CROWNHALL PROPERTIES S.A.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	16-FEB-2000	17-OCT-2006	Dissolved
THE BEARER			shareholder of	SKY WAVE LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	08-MAY-1996	13-NOV-2002	Dissolved
BIKRAM SAHDEV			shareholder of	ZIRON LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	24-JAN-1997	07-JAN-2003	Defaulted
HSBC Trustee (CI) Limited	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	ESTUARY LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-JUL-2001	30-SEP-2013	Changed agent
Montagu Nominees (Jersey) Limited	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	CHALGROVE HOLDINGS LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	20-AUG-1993		Active
Montagu Management Services (Jersey) Limited	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	CHALGROVE HOLDINGS LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	20-AUG-1993		Active
THE BEARER			shareholder of	LEXIS GROUP CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	24-NOV-2003		Defaulted
THE BEARER			shareholder of	LEXIS GROUP CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	24-NOV-2003		Defaulted
THE BEARER			shareholder of	SMILE SUN LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	09-AUG-2001	02-MAY-2007	Defaulted
CHEN YI LIN			shareholder of	TARCONY LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	10-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	YATMUR HOLDING CORP.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	20-NOV-2001	02-MAY-2008	Defaulted
PROAD BIN ABU HASSAN			shareholder of	HONEYWELLS NETWORK 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.*	30-MAR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	PRONUTRO S.A.	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	06-APR-2001	13-DEC-2010	Dissolved
THE BEARER			shareholder of	PRONUTRO S.A.	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	06-APR-2001	13-DEC-2010	Dissolved
THE BEARER			shareholder of	PRONUTRO S.A.	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	06-APR-2001	13-DEC-2010	Dissolved
Kappa International Foundation			shareholder of	TABARDON LTD.	United Kingdom	WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN	25-JAN-2001	14-JUL-2008	Changed agent
Wyndell International Foundation			shareholder of	TABARDON LTD.	United Kingdom	WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN	25-JAN-2001	14-JUL-2008	Changed agent
THE BEARER			shareholder of	ALORAMA INTERNATIONAL LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	15-FEB-2000	01-NOV-2007	Defaulted
THE BEARER			shareholder of	RAFFINGTON 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.*	25-FEB-2000	19-FEB-2003	Defaulted
THE BEARER			shareholder of	HELLIER INVESTMENTS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-APR-1994		Active
TERENCE SUINGGI			shareholder of	VALLCO ENTERPRISES 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	01-NOV-2002	Defaulted
the bearer			shareholder of	MATTOCK LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-APR-2001	12-MAR-2008	Defaulted
THE BEARER			shareholder of	MOTUS ADVISORY HOLDINGS LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	18-APR-2001	02-NOV-2009	Defaulted
LUNE HOLDINGS CORP.			shareholder of	MOTUS ADVISORY HOLDINGS LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	18-APR-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MOTUS ADVISORY HOLDINGS LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	18-APR-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MOTUS ADVISORY HOLDINGS LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	18-APR-2001	02-NOV-2009	Defaulted
WHITE DOVE PROPERTIES LTD.			shareholder of	MOTUS ADVISORY HOLDINGS LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	18-APR-2001	02-NOV-2009	Defaulted
CHUPA CHUPS S.A.			shareholder of	MOTUS ADVISORY HOLDINGS LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	18-APR-2001	02-NOV-2009	Defaulted
BLUE SHELL LTD.			shareholder of	MOTUS ADVISORY HOLDINGS LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	18-APR-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MOTUS ADVISORY HOLDINGS LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	18-APR-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WALMER MARKETING S.A.	Switzerland	NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH	07-MAY-2001		Active
THE BEARER			shareholder of	VICMAR TRADING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-SEP-2001	05-NOV-2008	Dissolved
THE BEARER			shareholder of	NORABAL INVESTMENTS LTD	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-JUL-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	CAMBER ADVISORS LTD	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-APR-2003		Active
SKYRUN INTERNATIONAL (HK) COMPANY LIMITED			shareholder of	ACTIVE WELL DEVELOPMENT LTD	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	27-JUN-2007	06-MAY-2010	Inactivated
SKYRUN INTERNATIONAL (HK) COMPANY LIMITED			shareholder of	RAINBOW STAIR INVESTMENT LTD.	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	07-SEP-2007	06-MAY-2010	Inactivated
SKYRUN INTERNATIONAL (HK) COMPANY LIMITED			shareholder of	JIN XIU DEVELOPMENT LTD.	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	20-JUN-2007	21-MAY-2009	Defaulted
THE BEARER			shareholder of	ORLAVEN ASSET MANAGEMENT S.A.	Switzerland	VECCHIO AVOCATS ROUTE DE CHÊNE 11 1207, GENEVA SWITZERLAND	13-SEP-2002	20-JUN-2014	Dissolved
THE BEARER			shareholder of	ORLAVEN ASSET MANAGEMENT S.A.	Switzerland	VECCHIO AVOCATS ROUTE DE CHÊNE 11 1207, GENEVA SWITZERLAND	13-SEP-2002	20-JUN-2014	Dissolved
ZHOU YE			shareholder of	CHINAPAY FOUNDER HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-AUG-2001	04-MAY-2004	Defaulted
SHAO RUIYANG			shareholder of	CHINAPAY FOUNDER HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-AUG-2001	04-MAY-2004	Defaulted
XU HAO			shareholder of	CHINAPAY FOUNDER HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	RISAGINA FINANCE LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	29-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	RISAGINA FINANCE LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	29-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	RISAGINA FINANCE LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	29-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	RISAGINA FINANCE LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	29-AUG-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	EL PASO ENGINEERING INC.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	07-FEB-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WALMER MARKETING S.A.	Switzerland	NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH	07-MAY-2001		Active
THE BEARER			shareholder of	SOLARTEC VENTURES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-2003	01-NOV-2004	Resigned as agent
CHEN, CHAO-YOU			shareholder of	SEAMAN MANAGEMENT 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.*	03-FEB-1999	02-JAN-2015	Defaulted
THE BEARER			shareholder of	KAKU MANAGEMENT CORPORATION	Brazil	ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL	03-DEC-2002	16-FEB-2009	Changed agent
ELIEZER BATISTA DA SILVA			shareholder of	KAKU MANAGEMENT CORPORATION	Brazil	ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL	03-DEC-2002	16-FEB-2009	Changed agent
THE BEARER			shareholder of	KAKU MANAGEMENT CORPORATION	Brazil	ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL	03-DEC-2002	16-FEB-2009	Changed agent
THE BEARER			shareholder of	KAKU MANAGEMENT CORPORATION	Brazil	ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL	03-DEC-2002	16-FEB-2009	Changed agent
THE BEARER			shareholder of	KAKU MANAGEMENT CORPORATION	Brazil	ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL	03-DEC-2002	16-FEB-2009	Changed agent
THE BEARER			shareholder of	KAKU MANAGEMENT CORPORATION	Brazil	ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL	03-DEC-2002	16-FEB-2009	Changed agent
THE BEARER			shareholder of	KAKU MANAGEMENT CORPORATION	Brazil	ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL	03-DEC-2002	16-FEB-2009	Changed agent
THE BEARER			shareholder of	ANALYTICAL LINK COMMUNICATIONS LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-DEC-2002	03-MAY-2005	Defaulted
TAMOLA FOUNDATION			shareholder of	MONTPELIER ASSET MANAGEMENT LTD.	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	26-APR-2001		Active
THE BEARER			shareholder of	HORIZON MANAGEMENT GROUP LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	04-MAY-2001		Active
THE BEARER			shareholder of	ANALYTICAL LINK COMMUNICATIONS LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-DEC-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ANALYTICAL LINK COMMUNICATIONS LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-DEC-2002	03-MAY-2005	Defaulted
ATLAS TRUST COMPANY (JERSEY) LIMITED			shareholder of	GARRARD ADVISORS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-DEC-1996	10-SEP-2007	Defaulted
DOSSIER LIMITED			shareholder of	GARRARD ADVISORS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-DEC-1996	10-SEP-2007	Defaulted
THE BEARER			shareholder of	GARRARD ADVISORS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-DEC-1996	10-SEP-2007	Defaulted
THE BEARER			shareholder of	GARRARD ADVISORS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-DEC-1996	10-SEP-2007	Defaulted
THE BEARER			shareholder of	BALBOA HOLDINGS S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	20-MAR-2001	12-JUL-2005	Changed agent
THE BEARER			shareholder of	BALBOA HOLDINGS S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	20-MAR-2001	12-JUL-2005	Changed agent
THE BEARER			shareholder of	BALBOA HOLDINGS S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	20-MAR-2001	12-JUL-2005	Changed agent
SKYE GRANTEES LIMITED			shareholder of	GARRARD ADVISORS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-DEC-1996	10-SEP-2007	Defaulted
FAIRVIEW HOLDINGS LTD.			shareholder of	TALGON CORPORATION LTD.	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	06-JUN-2001	27-JAN-2009	Defaulted
FAIRVIEW HOLDINGS LTD.			shareholder of	KLINE DEVELOPMENTS LTD.	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	17-DEC-2002	05-MAY-2009	Defaulted
PEARLEY ENTERPRISES CORP.			shareholder of	KLINE DEVELOPMENTS LTD.	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	17-DEC-2002	05-MAY-2009	Defaulted

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