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	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted
THE BEARER			shareholder of	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted
THE BEARER			shareholder of	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted
THE BEARER			shareholder of	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted
THE BEARER			shareholder of	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted
THE BEARER			shareholder of	ARTEMI COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-1996		Defaulted
THE BEARER			shareholder of	IPACAS LIMITED	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	17-NOV-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	IPACAS LIMITED	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	17-NOV-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	TRAVELING S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	06-DEC-2005	26-NOV-2015	Defaulted
MR. JORGE FRANCISCO VEGA			shareholder of	GLOBAL PROTECTION SERVICES SA	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	09-DEC-2005	09-JAN-2009	Defaulted
THE BEARER			shareholder of	ODON CORP.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	06-DEC-2005	12-AUG-2010	Relocated in new jurisdiction
MR. YACOUB OULD ABDELLAHI DIDYA			shareholder of	GLOBAL PROTECTION SERVICES SA	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	09-DEC-2005	09-JAN-2009	Defaulted
MR. JEAN.CLAUDE MARTIN			shareholder of	GLOBAL PROTECTION SERVICES SA	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	09-DEC-2005	09-JAN-2009	Defaulted
THE BEARER			shareholder of	VALSTRAUSS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	VALSTRAUSS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	VALSTRAUSS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	VALSTRAUSS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-JUL-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	BLANFORD HOUSE LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	24-OCT-2005	21-NOV-2009	Inactivated
THE BEARER			shareholder of	BLANFORD HOUSE LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	24-OCT-2005	21-NOV-2009	Inactivated
THE BEARER			shareholder of	BLANFORD HOUSE LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	24-OCT-2005	21-NOV-2009	Inactivated
THE BEARER			shareholder of	DEERWOOD INTERNATIONAL LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-JUN-1994		Active
THE BEARER			shareholder of	DEERWOOD INTERNATIONAL LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-JUN-1994		Active
MATHEW WHANT			shareholder of	Apex Corporation	Panama	MR. MATHEW WHANT LAGOON CABIN SUNSET POINT CALLE 3ERA; ISLA COLÓN BOCAS DEL TORO; REPÚBLICA DE PANAMÁ *S.I.*	20-OCT-2008	03-JAN-2012	Defaulted
THE BEARER			shareholder of	COMPTON GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005	07-DEC-2006	Dissolved
THE BEARER			shareholder of	COMPTON GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005	07-DEC-2006	Dissolved
THE BEARER			shareholder of	COMPTON GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005	07-DEC-2006	Dissolved
NESTOR ANDRES JESUS GERARDO IGNACIO NOGUERA			shareholder of	L'antique S.A.	Curaçao	T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO	27-JAN-2006		Active
JOSEFINA MARIA GARLIN DE NOGUERA MANZANILLA			shareholder of	L'antique S.A.	Curaçao	T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO	27-JAN-2006		Active
THE BEARER			shareholder of	CHELSEA HOUSE LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	01-FEB-2006	08-JAN-2010	Defaulted
THE BEARER			shareholder of	CHELSEA HOUSE LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	01-FEB-2006	08-JAN-2010	Defaulted
THE BEARER			shareholder of	CHELSEA HOUSE LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	01-FEB-2006	08-JAN-2010	Defaulted
THE BEARER			shareholder of	CHELSEA HOUSE LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	01-FEB-2006	08-JAN-2010	Defaulted
THE BEARER			shareholder of	OLYMPIA HOUSE LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	01-FEB-2006	04-DEC-2008	Defaulted
THE BEARER			shareholder of	OLYMPIA HOUSE LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	01-FEB-2006	04-DEC-2008	Defaulted
THE BEARER			shareholder of	OLYMPIA HOUSE LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	01-FEB-2006	04-DEC-2008	Defaulted
THE BEARER			shareholder of	North Crystal Limited	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	19-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	OLYMPIA HOUSE LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	01-FEB-2006	04-DEC-2008	Defaulted
THE INTERNATIONAL TRUST COMPANY OF NUIE, INC.			shareholder of	Blausee Invest AG	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	29-NOV-2006	09-JAN-2009	Defaulted
THE BEARER			shareholder of	SNOOVA LTD.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	24-JUL-2006	07-SEP-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	SNOOVA LTD.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	24-JUL-2006	07-SEP-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	GOLDFEVER LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JUL-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	GOLDFEVER LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JUL-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ARKAM STATION LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	07-APR-2011	Dissolved
THE BEARER			shareholder of	ARKAM STATION LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	07-APR-2011	Dissolved
THE BEARER			shareholder of	ARKAM STATION LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	07-APR-2011	Dissolved
THE BEARER			shareholder of	ARKAM STATION LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	07-APR-2011	Dissolved
THE BEARER			shareholder of	CHARLOTTENBOURG LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	11-MAY-2010	Defaulted
THE BEARER			shareholder of	CHARLOTTENBOURG LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	11-MAY-2010	Defaulted
THE BEARER			shareholder of	CHARLOTTENBOURG LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	11-MAY-2010	Defaulted
THE BEARER			shareholder of	CHARLOTTENBOURG LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	11-MAY-2010	Defaulted
WONG WAH			shareholder of	NAM FONG WANHAO PLAZA (SHENZHEN) LIMITED	Hong Kong	NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG	08-JUN-1994	01-NOV-2002	Defaulted
WONG WAH			shareholder of	CHANCE KING INVESTMENT LTD.	Hong Kong	NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG	26-MAR-1997	01-NOV-2002	Defaulted
Abacus (Cyprus) Limited			shareholder of	SHEEHAN CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-SEP-2006		Defaulted
Karen Elgrably			shareholder of	MSK CONSULTING LTD.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	14-JUL-2006	23-APR-2010	Defaulted
THE BEARER			shareholder of	REGENTS PARK INVESTMENTS LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	03-OCT-2005	03-MAY-2006	Defaulted
THE BEARER			shareholder of	CARATEC INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-NOV-2005	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	CARATEC INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-NOV-2005	04-JAN-2010	Resigned as agent
Mr. Andrea De Maria			shareholder of	REVCO ADVISORS S.A.	Luxembourg	INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG	08-JUN-2010	30-MAR-2012	Changed agent
THE BEARER			shareholder of	SIMCAS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-DEC-2008	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	BORELL EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	SEAWORLD HOLDINGS LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	30-SEP-1999		Active
THE BEARER			shareholder of	CALEN INVESTMENTS S.A.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-FEB-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	TAI INTERNATIONAL HOLDINGS LIMITED	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	16-JAN-2006	03-AUG-2007	Defaulted
THE BEARER			shareholder of	LA ROCHEVILLERS S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	24-JAN-2006	10-AUG-2009	Defaulted
THE BEARER			shareholder of	F.L.B. S.A.	Curaçao	T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO	30-JAN-2006		Active
THE BEARER			shareholder of	OVERBURY PROPERTIES LIMITED	United Kingdom	SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH	08-OCT-1999		Active
THE BEARER			shareholder of	OVERBURY PROPERTIES LIMITED	United Kingdom	SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH	08-OCT-1999		Active
THE BEARER			shareholder of	SENAR LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-OCT-2005	05-JAN-2009	Defaulted
THE BEARER			shareholder of	S.I.T.A S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	15-NOV-2005	18-MAY-2010	Changed agent
THE BEARER			shareholder of	GYMIKA LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-DEC-2005	18-MAY-2010	Changed agent
THE BEARER			shareholder of	MAINTOWN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2006	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	MAINTOWN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2006	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	ARIEL CORPORATION	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	06-SEP-2002	07-MAY-2004	Defaulted
OVERTURE FOUNDATION			shareholder of	WESTOW LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-NOV-2002	08-JUL-2005	Defaulted
TOH ENG KEAT			shareholder of	L&G TRADING 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.*	07-MAY-2003	18-JAN-2005	Defaulted
THE BEARER			shareholder of	BLOCK EARL AND COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-JUL-2003	12-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BLOCK EARL AND COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-JUL-2003	12-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FRONT INVESTMENTS LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	25-AUG-2003	03-JUN-2004	Defaulted
THE BEARER			shareholder of	WELLMIX INVESTMENT & DEVELOPMENT LTD.	Hong Kong	SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	10-JUN-1996		Active
THE BEARER			shareholder of	WELLMIX INVESTMENT & DEVELOPMENT LTD.	Hong Kong	SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	10-JUN-1996		Active
THE BEARER			shareholder of	LOU RAVI INVESTMENTS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	03-JUL-2007	17-MAY-2010	Dissolved
THE BEARER			shareholder of	LANSEA CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JAN-2006		Dissolved
THE BEARER			shareholder of	LANSEA CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JAN-2006		Dissolved
Abacus (Nominees) Limited			shareholder of	SHEEHAN CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-SEP-2006		Defaulted
THE BEARER			shareholder of	WELLMIX INVESTMENT & DEVELOPMENT LTD.	Hong Kong	SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	10-JUN-1996		Active
THE BEARER			shareholder of	WELLMIX INVESTMENT & DEVELOPMENT LTD.	Hong Kong	SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	10-JUN-1996		Active
THE BEARER			shareholder of	WELLMIX INVESTMENT & DEVELOPMENT LTD.	Hong Kong	SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	10-JUN-1996		Active
THE BEARER			shareholder of	WELLMIX INVESTMENT & DEVELOPMENT LTD.	Hong Kong	SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	10-JUN-1996		Active
THE BEARER			shareholder of	SUMIRO LTD.	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	12-JUN-1996		Active
THE BEARER			shareholder of	MANDARIN INTERNATIONAL HOLDINGS INC.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	03-JUL-1996		Active
THE BEARER			shareholder of	ELITE TECHNOLOGIES LIMITED	Austria	MR. ALEXANDRE MELNIK AICHHOLZGASSE, 40 1120 - VIENNA AUSTRIA	04-JUL-1996	02-MAY-2008	Defaulted
THE BEARER			shareholder of	WLINE LIMITED			16-JUN-2006	02-JAN-2008	Defaulted
THE BEARER			shareholder of	Compagnie des Hôtels du Point du Jour S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	24-JUL-2006		Active
THE BEARER			shareholder of	Compagnie des Hôtels du Point du Jour S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	24-JUL-2006		Active
THE BEARER			shareholder of	BARKA CONSULTANT S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ROSEMONT MANAGEMENT INC.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	19-DEC-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROSEMONT MANAGEMENT INC.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	19-DEC-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SUNWEST INTERNATIONAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-DEC-2007	21-NOV-2009	Defaulted
ALBINA BOLDYREVA			shareholder of	NOVA MEDIA LTD.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	26-JUL-2006	03-JAN-2012	Resigned as agent

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