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	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
NEWMARKET HOLDINGS LIMITED			shareholder of	HANSVILLE LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-MAY-1994	15-JUL-2004	Dissolved
THE BEARER			shareholder of	HIGH GARDEN HOLDINGS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	19-JUL-1996	03-MAY-2006	Defaulted
THE BEARER			shareholder of	HIGH GARDEN HOLDINGS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	19-JUL-1996	03-MAY-2006	Defaulted
THE BEARER			shareholder of	HIGH GARDEN HOLDINGS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	19-JUL-1996	03-MAY-2006	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	QUINTAL S.A.	Luxembourg	KORRO CONSULTING S.A.R.L. 1D, WÄISTROOSS L-5445 SCHENGEN LUXEMBOURG	05-MAY-1995		Defaulted
NG TAM KIT TAK ANNIE			shareholder of	GOOD PROGRESS LTD.	Hong Kong	GARLITZ INVESTMENT COMPANY LTD. UNICORN TRADE CENTRE; 11/F.; ROOM 1103; 131; DES VOEUX ROAD CENTRAL; HONG KONG.	12-JUN-1995	02-NOV-2001	Defaulted
THE BEARER			shareholder of	RISEGATE INVESTMENTS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-JUN-1995		Active
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	INTERSTATE TRADING CORPORATION	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	13-OCT-1995	02-DEC-2005	Dissolved
THE BEARER			shareholder of	INTERSTATE TRADING CORPORATION	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	13-OCT-1995	02-DEC-2005	Dissolved
THE BEARER			shareholder of	PERLIN INVESTMENTS LIMITED	Spain	MR. FRANCISCO BUDRÍA LALANZA C/. PANADEROS, N°6 4°F APARTADO DE COREOS 217 29005 MALAGA SPAIN	18-DEC-1995	02-MAY-2008	Defaulted
THE BEARER			shareholder of	PERLIN INVESTMENTS LIMITED	Spain	MR. FRANCISCO BUDRÍA LALANZA C/. PANADEROS, N°6 4°F APARTADO DE COREOS 217 29005 MALAGA SPAIN	18-DEC-1995	02-MAY-2008	Defaulted
ZHAO FU XIANG			shareholder of	JADE STAR INVESTMENT LIMITED	China	CORPORATE STRATEGY LTD. RM 2802; INTERNATIONAL CULTURE BLDG. P.Z. 518033; SHENZHEN; CHINA	07-OCT-1997	04-MAY-2004	Defaulted
THE BEARER			shareholder of	BULL-SPAR S.A.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	10-OCT-1997		Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
DENG HONG YING			shareholder of	HORIZON WORLD INTERNATIONAL LIMITED	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	20-OCT-1997	03-MAY-2006	Defaulted
KAM LIK INVESTMENTS LTD.			shareholder of	HORIZON WORLD INTERNATIONAL LIMITED	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	20-OCT-1997	03-MAY-2006	Defaulted
XU ZI MIN			shareholder of	HORIZON WORLD INTERNATIONAL LIMITED	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	20-OCT-1997	03-MAY-2006	Defaulted
ZHANG YI			shareholder of	HORIZON WORLD INTERNATIONAL LIMITED	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	20-OCT-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	INTERNATIONAL PROJECT LOGISTICS CO. LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	13-NOV-1996		Active
THE BEARER			shareholder of	INTERNATIONAL PROJECT LOGISTICS CO. LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	13-NOV-1996		Active
THE BEARER			shareholder of	EMBRO JADE INVESTMENT LTD.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	24-APR-1997		Active
THE BEARER			shareholder of	EMBRO JADE INVESTMENT LTD.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	24-APR-1997		Active
THE BEARER			shareholder of	SPERRY INTERNATIONAL CORP.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	09-NOV-1994	21-MAR-2014	Inactivated
THE BEARER			shareholder of	SPERRY INTERNATIONAL CORP.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	09-NOV-1994	21-MAR-2014	Inactivated
THE BEARER			shareholder of	SHELWICK LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	06-DEC-1994	04-MAY-2004	Defaulted
Palton Management Ltd			shareholder of	GREENACRE ENTERPRISES LTD.	United Kingdom	WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR	19-JUN-1998	25-JUL-2011	Dissolved
Caveat Limited			shareholder of	GREENACRE ENTERPRISES LTD.	United Kingdom	WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR	19-JUN-1998	25-JUL-2011	Dissolved
THOMPSON DE GRAAFF LTD & HOGARTH TRUTEES LTD			shareholder of	GREENACRE ENTERPRISES LTD.	United Kingdom	WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR	19-JUN-1998	25-JUL-2011	Dissolved
THE BEARER			shareholder of	TOLMIN 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.*	08-JUN-1995	04-AUG-2005	Dissolved
ST. JAMES HOUSE NOMINEES LTD.			shareholder of	BUTLER INVESTMENTS LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	27-JUN-1995	22-OCT-2008	Defaulted
NOMINAL LTD			shareholder of	BUTLER INVESTMENTS LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	27-JUN-1995	22-OCT-2008	Defaulted
THE BEARER			shareholder of	ADAGE GROUP INC.	Brazil	FLOR DE MAIO S/A. RUA PROTOCOLO; 456 CEP: 04254-030; SÃO PAULO; SP; BRASIL	03-FEB-1998	01-NOV-2013	Defaulted
THE BEARER			shareholder of	ADAGE GROUP INC.	Brazil	FLOR DE MAIO S/A. RUA PROTOCOLO; 456 CEP: 04254-030; SÃO PAULO; SP; BRASIL	03-FEB-1998	01-NOV-2013	Defaulted
THE BEARER			shareholder of	PELSTON TRADING CORPORATION	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	03-FEB-1998	28-DEC-2004	Changed agent
THE BEARER			shareholder of	PELSTON TRADING CORPORATION	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	03-FEB-1998	28-DEC-2004	Changed agent
THE BEARER			shareholder of	PELSTON TRADING CORPORATION	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	03-FEB-1998	28-DEC-2004	Changed agent
THE BEARER			shareholder of	PELSTON TRADING CORPORATION	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	03-FEB-1998	28-DEC-2004	Changed agent
THE BEARER			shareholder of	GORDON TOURISM & RESORTS LTD.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	05-FEB-1998		Active
THE BEARER			shareholder of	MEDIMPEX LIMITED	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	21-JUL-1997	03-NOV-2005	Dissolved
THE BEARER			shareholder of	MEDIMPEX LIMITED	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	21-JUL-1997	03-NOV-2005	Dissolved

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