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
Hong Feng	China	1-15-1 No.13 Lian Jing Gardent; Zhongshan District; Dalia; Liaoning; PRC	shareholder of	DALIAN FREE TRADE ZONE NICHIURA TRADING CO.,LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-JUL-2008		Active
WU PING	China	1-1603; Silver Apartment; 99 Wener Xi Road; 310012 Hangzhou; Zhejiang; PR China	shareholder of	WIN WAY ENTERPRISES LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	09-APR-2014		Active
Pierre Michel Louvrier	Russia	1; ROSTOVSAKYA NABEREJNAYA; MOSCOW; RUSSIA	shareholder of	MARJORAMA S.A.	Russia	PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA	18-FEB-2015		Active
Pierre Michel Louvrier	Russia	1; ROSTOVSAKYA NABEREJNAYA; MOSCOW; RUSSIA	shareholder of	FLAMINGO ROAD S.A.	Russia	PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA	02-FEB-2015		Active
THE BEARER			shareholder of	GREENFORT ENTERPRISES LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	06-MAY-1998	10-JAN-2002	Defaulted
THE BEARER			shareholder of	GREENFORT ENTERPRISES LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	06-MAY-1998	10-JAN-2002	Defaulted
THE BEARER			shareholder of	THRIFTY ENTERPRISES INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	08-AUG-1996		Active
THE BEARER			shareholder of	THRIFTY ENTERPRISES INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	08-AUG-1996		Active
Gerard Michael Dallaghan	Ireland	1; Sharavoguem Glenageary; Co. Dublin; Ireland	shareholder of	Samahita International Ltd.	Thailand	PAUL DALLAGHAN 12/2 MOO 5; MAENAM; KOH SAMUI; THAILAND 84330	17-APR-2009		Active
EVELYN ONYISI JOSHUA	Nigeria	1; SYNAGOGUE CHURCH OF ALL NATIONS AVENUE; IKOTUNE-EGBE-LAGOS; NIGERIA	shareholder of	CHILLON CONSULTANCY 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.*	20-JUN-2006	01-NOV-2007	Defaulted
TEMITOPE BALOGUN JOSHUA	Nigeria	1; SYNAGOGUE CHURCH OF ALL NATIONS AVENUE; IKOTUNE-EGBE-LAGOS; NIGERIA	shareholder of	CHILLON CONSULTANCY 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.*	20-JUN-2006	01-NOV-2007	Defaulted
Abdulrhman Mohammed O Alattas	Saudi Arabia	10 Al-Rawadah Street; Al Rawdah District; Jeddah; Saudi Arabia	shareholder of	Crestfield Overseas Management Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-JAN-2015		Active
FT CAPITAL PARTNERS PTE. LTD.	Singapore	10 Anson Road #03-05 International Plaza Singapore 079903	shareholder of	NEW QUANTUM INTERNATIONAL 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.*	11-FEB-2011	06-NOV-2015	Defaulted
Rockwills Trustee Ltd	Singapore	10 Anson Road; #06-17 lnternatíonal Plaza; Síngapore; 079903	shareholder of	Stalindo Investment 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.*	02-JUL-2008		Active
POYALE PETROLEUM (S) PTE. LTD.	Singapore	10 ANSON ROAD; #12-15; INTERNATIONAL PLAZA; SINGAPORE	shareholder of	GOBI MINING INDUSTRY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-MAY-2012	06-NOV-2014	Defaulted
ROYALE PETROLEUM (S) PTE. LTD.	Singapore	10 ANSON ROAD; #12-15; INTERNATIONAL PLAZA; SINGAPORE	shareholder of	GOBI MINING INDUSTRY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-MAY-2012	06-NOV-2014	Defaulted
Jose Paulo Teixeira	South Africa	10 Ashton Road; Milnerton; South Africa 7441	shareholder of	KENWYN HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-JUL-2006		Defaulted
SAJNI JETHANAND GULABANI	United Kingdom	10 AUBREY ROAD LONDON W8 7JJ UNITED KINGDOM.	shareholder of	LYDIA INVESTMENT HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	12-AUG-2002	19-JAN-2015	Changed agent
THE BEARER			shareholder of	MIG - MARITIME INVESTMENT GROUP LTD.	Switzerland	ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	20-APR-1998	25-MAR-2009	Defaulted
THE BEARER			shareholder of	STARCLIFF MANAGEMENT CORP.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	02-NOV-1999	03-MAY-2010	Defaulted
Mr. Alain BOUCHERON			shareholder of	GAWLER S.A.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	02-NOV-1999	31-MAY-2011	Dissolved
THE BEARER			shareholder of	GAWLER S.A.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	02-NOV-1999	31-MAY-2011	Dissolved
THE BEARER			shareholder of	OLDWICK MARKETING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-NOV-1999	03-MAY-2006	Defaulted
CENTRE TRUSTEES (C I) LIMITED			shareholder of	SOMMER SERVICES LIMITED	Jersey	CENTRETRUST P. O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS	16-MAY-2000	21-OCT-2002	Dissolved
THE BEARER			shareholder of	WESTFIELD PROPERTIES LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	04-JAN-1999	16-OCT-2009	Defaulted
BERNADETTE GILL			shareholder of	WESTFIELD PROPERTIES LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	04-JAN-1999	16-OCT-2009	Defaulted
THE BEARER			shareholder of	WESTFIELD PROPERTIES LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	04-JAN-1999	16-OCT-2009	Defaulted
THE BEARER			shareholder of	PETRIX OVERSEAS LTD.	Brazil	ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL	16-NOV-1999	20-NOV-2013	Changed agent
THE BEARER			shareholder of	PETRIX OVERSEAS LTD.	Brazil	ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL	16-NOV-1999	20-NOV-2013	Changed agent
THE BEARER			shareholder of	SHAMBHALA S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-OCT-1999		Active
WILLS, MICHAEL			shareholder of	MUNROE GLOBAL LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	25-OCT-1999	02-MAY-2003	Defaulted
TAVERNER, JOHN			shareholder of	MUNROE GLOBAL LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	25-OCT-1999	02-MAY-2003	Defaulted
GRAHAM, BRYAN			shareholder of	MUNROE GLOBAL LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	25-OCT-1999	02-MAY-2003	Defaulted
ROBERT J DODD			shareholder of	PETROLEUM PRODUCTS AND MARINE SERVICES INC	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	20-OCT-1988	24-MAR-2008	Dissolved
CARLOS LEONARDO BAGATO VISINO			shareholder of	CORBEIL SOCIETE ANONYME	Panama	CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA	11-JAN-2000		Active
CARLOS ALBERTO BAGATO			shareholder of	CORBEIL SOCIETE ANONYME	Panama	CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA	11-JAN-2000		Active
THE BEARER			shareholder of	LA PERLA, LTD.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	13-JAN-2000	20-APR-2005	Bad debt account
THE BEARER			shareholder of	LA PERLA, LTD.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	13-JAN-2000	20-APR-2005	Bad debt account
THE BEARER			shareholder of	LA PERLA, LTD.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	13-JAN-2000	20-APR-2005	Bad debt account
THE BEARER			shareholder of	LA PERLA, LTD.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	13-JAN-2000	20-APR-2005	Bad debt account
THE BEARER			shareholder of	LA PERLA, LTD.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	13-JAN-2000	20-APR-2005	Bad debt account
THE BEARER			shareholder of	LA PERLA, LTD.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	13-JAN-2000	20-APR-2005	Bad debt account
LEI LIU,HUI-CHUAN 50,000.SHARES			shareholder of	LASER PEAK DEVELOPMENT 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.*	04-JAN-1999	05-NOV-2003	Defaulted
HANOM I LIMITED			shareholder of	EAVAN LIMITED	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	25-MAY-2001	16-APR-2007	Defaulted
HANOM I LIMITED			shareholder of	RUSHBROOK ENTERPRISES LIMITED	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-MAY-2000	14-OCT-2003	Defaulted
THE BEARER			shareholder of	MILLION TREASURE INVESTMENTS LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	31-MAY-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	KAWA KING HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-MAY-1999	18-FEB-2015	Changed agent
SOUND HONG KONG LIMITED			shareholder of	MOON PEARL LIMITED	Hong Kong	MOON PEARL LTD SUITE A; 8/F BANK OF EAST ASIA HARBOUR VIEW CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG	06-MAY-1999	05-NOV-2003	Defaulted
THE BEARER			shareholder of	CARIBBEAN PRESSING LTD.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	10-MAY-1999	06-NOV-2014	Defaulted
THE BEARER			shareholder of	CARIBBEAN PRESSING LTD.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	10-MAY-1999	06-NOV-2014	Defaulted
THE BEARER			shareholder of	THRIFTY ENTERPRISES INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	08-AUG-1996		Active
THE BEARER			shareholder of	THRIFTY ENTERPRISES INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	08-AUG-1996		Active
THE BEARER			shareholder of	AFORT INVESTMENTS LTD.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	11-MAY-2000	01-NOV-2007	Defaulted
THE BEARER			shareholder of	GLYNN SERVICES LIMITED	Switzerland	ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND	11-MAY-2000	02-NOV-2001	Defaulted
S,N. GUIGNIER			shareholder of	BEMBRIDGE FINANCE LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	19-MAY-2000	05-NOV-2003	Defaulted
WORTHY SECURITIES			shareholder of	BEMBRIDGE FINANCE LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	19-MAY-2000	05-NOV-2003	Defaulted
D.L.H. COLE			shareholder of	BEMBRIDGE FINANCE LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	19-MAY-2000	05-NOV-2003	Defaulted
JOHN CAMPBELL			shareholder of	J.C.M. CAMPBELL CORPORATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	06-OCT-2000	10-DEC-2001	Defaulted
THE BEARER			shareholder of	PRIMFIVE INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-JUN-2000		Active
THE BEARER			shareholder of	JENSEN MEDICAL S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	14-JUN-2000	09-NOV-2010	Defaulted
THE BEARER			shareholder of	POLLTIS CORP.	Luxembourg	YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG	28-MAR-2000	20-JAN-2014	Dissolved
Bearer			shareholder of	ZASKAR 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.*	31-MAR-2000		Active
Bearer			shareholder of	ZASKAR 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.*	31-MAR-2000		Active
THE BEARER			shareholder of	CANDY APPLE PROPERTIES LIMITED	Brazil	ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL	11-MAY-1998		Active
MARTA ELBA VISINO BAGATO			shareholder of	CORBEIL SOCIETE ANONYME	Panama	CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA	11-JAN-2000		Active
TO THE BEARER			shareholder of	ASHFORD CONSULTING & PUBLISHING LIMITED	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	05-AUG-1999	18-NOV-2010	Inactivated
BORN INVESTMENTS SA			shareholder of	SHAWCLIFF TRADING LIMITED	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	06-AUG-1999	03-MAY-2010	Defaulted
WONG CHUNG YU, DENNY			shareholder of	GRAND ON LIMITED	Hong Kong	TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	23-MAY-2000	09-JUL-2008	Dissolved
THE BEARER			shareholder of	GRAND ON LIMITED	Hong Kong	TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	23-MAY-2000	09-JUL-2008	Dissolved
EVA WONG			shareholder of	GRAND ON LIMITED	Hong Kong	TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	23-MAY-2000	09-JUL-2008	Dissolved
SILVER, JOSHUA			shareholder of	MUNROE GLOBAL LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	25-OCT-1999	02-MAY-2003	Defaulted
GRIFFIN, KATE			shareholder of	MUNROE GLOBAL LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	25-OCT-1999	02-MAY-2003	Defaulted
INVERSIONES CARMEL S.A.			shareholder of	SARONIS INVESTMENTS INC.	Chile	SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I.	04-MAY-1998		Active
Mr. Avram FRITCH			shareholder of	SARONIS INVESTMENTS INC.	Chile	SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I.	04-MAY-1998		Active
THE BEARER			shareholder of	SARONIS INVESTMENTS INC.	Chile	SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I.	04-MAY-1998		Active
SLIVERMAN, HOWARD			shareholder of	MUNROE GLOBAL LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	25-OCT-1999	02-MAY-2003	Defaulted
WTC MANAGERS LIMITED1			shareholder of	EASLEY OVERSEAS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	04-JAN-1999	01-NOV-2002	Resigned as agent
THE BEARER			shareholder of	ALROY INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-1999	17-APR-2007	Defaulted
WESTMINISTER TRUST LIMITED			shareholder of	KELMSCOT INVESTMENT HOLDINGS LTD.	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	03-APR-1998	11-DEC-2013	Dissolved
THE BEARER			shareholder of	SUNROY HOLDINGS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-NOV-1999	18-APR-2005	Changed agent
GMG Trust Ltd as Trustees of the Tamelony Trust			shareholder of	LOGICO INVESTMENTS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-NOV-1999	10-DEC-2007	Changed agent
THE BEARER			shareholder of	LOGICO INVESTMENTS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-NOV-1999	10-DEC-2007	Changed agent
THE BEARER			shareholder of	RAINSTAR INTERNATIONAL LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	08-NOV-1999	16-MAY-2011	Changed agent
THE BEARER			shareholder of	MOWERS INVESTMENTS CORP.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	04-JAN-1999	04-JUL-2006	Dissolved
THE BEARER			shareholder of	MOWERS INVESTMENTS CORP.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	04-JAN-1999	04-JUL-2006	Dissolved
THE BEARER			shareholder of	RAWDON CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-JAN-1999	13-JUN-2007	Changed agent
THE BEARER			shareholder of	MAUTER HOLDINGS S.A.	Switzerland	RENE LONGINI NEUGUSTRASSE, 19 CASE POSTALE 974 8038 ZURICH SUISSE	04-JAN-1999		Changed agent
THE BEARER			shareholder of	MAUTER HOLDINGS S.A.	Switzerland	RENE LONGINI NEUGUSTRASSE, 19 CASE POSTALE 974 8038 ZURICH SUISSE	04-JAN-1999		Changed agent
SIM GUAN SENG			shareholder of	KUMAHIRA INVESTMENTS 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.*	06-JAN-1999	01-NOV-2011	Defaulted
GERALD CAVALERI			shareholder of	HAVEN HOLDINGS GROUP LIMITED	Bahamas	STERLING MANAGEMENT LIMITED 3RD FLOOR ANSBACHER HOUSE SHIRLEY & EAST STREET NORTH P. O. BOX 4244 NASSAU, BAHAMAS	12-JAN-2000	03-APR-2008	Changed agent
THE BEARER			shareholder of	MCO INTERNATIONAL CORPORATION	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	31-AUG-1994	24-SEP-2010	Inactivated
THE BEARER			shareholder of	MCO INTERNATIONAL CORPORATION	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	31-AUG-1994	24-SEP-2010	Inactivated
REGRIG INTERNATIONAL CORPORATION			shareholder of	MCO INTERNATIONAL CORPORATION	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	31-AUG-1994	24-SEP-2010	Inactivated
WORTHY NOMINEES LMITED			shareholder of	ROCHEBORNE VENTURES LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	08-JUN-2000	01-FEB-2002	Defaulted
THE BEARER			shareholder of	CANDY APPLE PROPERTIES LIMITED	Brazil	ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL	11-MAY-1998		Active
THE BEARER			shareholder of	CANDY APPLE PROPERTIES LIMITED	Brazil	ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL	11-MAY-1998		Active
THE BEARER			shareholder of	CONSULATE HOLDINGS 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.*	21-MAY-1998		Active
THE BEARER			shareholder of	DVA LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	07-MAY-1999	20-NOV-2006	Inactivated
THE BEARER			shareholder of	WALLIS FINANCIAL LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-MAY-1999	27-JUN-2011	Defaulted
THE BEARER			shareholder of	JENSEN MEDICAL S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	14-JUN-2000	09-NOV-2010	Defaulted

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