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	META GROUP PACIFICO LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-FEB-1999	01-NOV-2006	Defaulted
THE BEARER			shareholder of	META GROUP PACIFICO LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-FEB-1999	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MAISTON FINANCE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	MAISTON FINANCE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-APR-2003	02-NOV-2004	Defaulted
GREATFAMILY HOLDINGS INC.			shareholder of	BLUEDREAMS HOLDINGS INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	26-JUL-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	LAMDA ENGINEERING LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2003	06-NOV-2015	Defaulted
THE BEARER			shareholder of	VERDIS REAL ESTATE S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	02-JAN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BARTENG REAL ESTATES LTD.	Switzerland	MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND	02-JAN-2003	01-NOV-2006	Resigned as agent
THE BEARER			shareholder of	CHANNEL TRADE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	13-FEB-2008	Defaulted
bearer			shareholder of	JOVA & PARTNERS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-JUL-2002	04-MAY-2015	Defaulted
THE BEARER			shareholder of	EURO 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.*	25-NOV-1996		Active
LU WENJUN			shareholder of	TARO GROUP INC.	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	04-JUN-2002	05-NOV-2003	Defaulted
WU XUWEN			shareholder of	TARO GROUP INC.	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	04-JUN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GRANER INTERNATIONAL S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	RSL HOLDINGS LIMITED	Greece	MR SIMON ALPE Omirou 19 16674 Glyfada Athens Greece IM1 4LZ	27-DEC-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	WOODWICH HOLDING LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	08-MAR-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ROMADIELA INVESTMENTS LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	19-JAN-2000		Active
THE BEARER			shareholder of	ROMADIELA INVESTMENTS LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	19-JAN-2000		Active
THE BEARER			shareholder of	ROMADIELA INVESTMENTS LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	19-JAN-2000		Active
MR. SAMAWI RIFAAT			shareholder of	BARTEL TECHNOLOGIES LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	13-JAN-2003		Active
THE BEARER			shareholder of	ROMADIELA INVESTMENTS LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	19-JAN-2000		Active
THE BEARER			shareholder of	SEMATA LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-FEB-2003		Active
THE BEARER			shareholder of	SEMATA LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-FEB-2003		Active
THE BEARER			shareholder of	AVIX LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	AVIX LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	AVIX LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	AVIX LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	02-JAN-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	GORLAND VENTURE S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	13-FEB-2003		Defaulted
THE BEARER			shareholder of	GORLAND VENTURE S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	13-FEB-2003		Defaulted
Fortune Alliance Ltd.			shareholder of	Red Square, one LTD	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-SEP-2008	16-OCT-2009	Defaulted
THE BEARER			shareholder of	WOODWICH HOLDING LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	08-MAR-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WOODWICH HOLDING LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	08-MAR-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	WOODWICH HOLDING LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	08-MAR-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	REAL ESTATE SERVICES LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	20-JAN-2003	20-SEP-2010	Defaulted
THE BEARER			shareholder of	BSGR Metals and Mining Ltd. [INTERNATIONAL METALS AND MINING CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	25-APR-2003	29-JAN-2015	Defaulted
THE BEARER			shareholder of	WORLDWIDE TRANS LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-FEB-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	STRATEGIA CONSULTANCY LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-DEC-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	OCEAN VENTURES GROUP LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	03-JAN-2001		Active
THE BEARER			shareholder of	GERMEL FINANCE LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	02-JAN-2003		Active
THE BEARER			shareholder of	CASAL MARKETING LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	02-JAN-2003	28-OCT-2008	Inactivated
THE BEARER			shareholder of	GIGGER COMPANY INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-JAN-2003	10-APR-2013	Dissolved
THE BEARER			shareholder of	NABINE TRADING LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	22-FEB-2011	Defaulted
THE BEARER			shareholder of	LEPERVILLE INVESTMENTS S.A.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	02-JAN-2003		Defaulted
THE BEARER			shareholder of	DELENGER & CIE LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	13-FEB-2003	09-APR-2008	Changed agent
THE BEARER			shareholder of	DELENGER & CIE LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	13-FEB-2003	09-APR-2008	Changed agent
THE BEARER			shareholder of	HOURI MANAGEMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-1999	04-OCT-2011	Defaulted
THE BEARER			shareholder of	HOURI MANAGEMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-1999	04-OCT-2011	Defaulted
THE BEARER			shareholder of	CHANNEL TRADE COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	13-FEB-2008	Defaulted
THE BEARER			shareholder of	CASPIAN ENGINEERING S.A.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	02-JAN-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	DOLMER PROPERTIES S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	23-SEP-2005	Dissolved
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ACHIEVERS GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	20-MAR-2002	05-NOV-2003	Defaulted
MR. KIRUBAHARAN KANAGASABAI			shareholder of	PROQUID LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-MAR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	BLUEHEAVEN GROUP HOLDINGS LTD.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	24-APR-2003	27-APR-2009	Defaulted
THE BEARER			shareholder of	TERESINA INTERNATIONAL LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	23-SEP-2005	Dissolved
THE BEARER			shareholder of	BRENTANO SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2003	06-NOV-2008	Resigned as agent
THE BEARER			shareholder of	BRENTANO SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2003	06-NOV-2008	Resigned as agent
THE BEARER			shareholder of	SNA CONSULTING EUROPE LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-FEB-2003	25-OCT-2011	Changed agent
THE BEARER			shareholder of	FRIENDLY EXCHANGE S.A.	Guatemala	MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA	26-JUL-2002		Active
THE BEARER			shareholder of	FRIENDLY EXCHANGE S.A.	Guatemala	MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA	26-JUL-2002		Active
THE BEARER			shareholder of	FRIENDLY EXCHANGE S.A.	Guatemala	MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA	26-JUL-2002		Active
THE BEARER			shareholder of	FRIENDLY EXCHANGE S.A.	Guatemala	MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA	26-JUL-2002		Active
THE BEARER			shareholder of	CEREZ CORP.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	02-JAN-2003		Active
THE BEARER			shareholder of	ONFAIR HOLDINGS LTD.	Hong Kong	SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	27-MAR-2002	21-AUG-2012	Defaulted
THE BEARER			shareholder of	BRIDGE VALLEY LTD.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	21-MAR-2002		Active
THE BEARER			shareholder of	CALMINE TRADING INC.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	22-MAR-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	CALMINE TRADING INC.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	22-MAR-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	LIMERDALE COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-FEB-2003		Active
THE BEARER			shareholder of	LIMERDALE COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-FEB-2003		Active
THE BEARER			shareholder of	LIMERDALE COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-FEB-2003		Active
THE BEARER			shareholder of	LIMERDALE COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-FEB-2003		Active
THE BEARER			shareholder of	QUEENCA MACHINERY LIMITED	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	29-APR-2003	01-NOV-2004	Defaulted
MORRISON PROPERTY LIMITED			shareholder of	CASTLE BAY ESTATES LIMITED	United Kingdom	PS LEVY & CO 48 Welbeck Street London London W1G 9XL	02-MAY-2003	15-SEP-2008	Defaulted
HARESH S. VASWANI			shareholder of	INTERNATIONAL DIGITAL IMAGING CORPORATION	Jersey	CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS	31-OCT-1995	02-JUN-2008	Changed agent
MAHESH S. VASWANI			shareholder of	INTERNATIONAL DIGITAL IMAGING CORPORATION	Jersey	CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS	31-OCT-1995	02-JUN-2008	Changed agent
BEVAN HOLDING INC.			shareholder of	CASTLE BAY ESTATES LIMITED	United Kingdom	PS LEVY & CO 48 Welbeck Street London London W1G 9XL	02-MAY-2003	15-SEP-2008	Defaulted
THE BEARER			shareholder of	SAMCOM LTD	Iceland	LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND	09-DEC-2002		Active
THE BEARER			shareholder of	SAMCOM LTD	Iceland	LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND	09-DEC-2002		Active
THE BEARER			shareholder of	SAMCOM LTD	Iceland	LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND	09-DEC-2002		Active
ZHOU ZHIBIN			shareholder of	YUANHE INTERNATIONAL INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAR-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	HUMBER PORTFOLIO LTD.	Dominican Republic	DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA	11-MAR-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	WIDER ROAD MANAGEMENT LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-FEB-2003	27-SEP-2013	Resigned as agent
THE BEARER			shareholder of	NEXUS COMPANY ADVENTURE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	12-JUL-2004	30-NOV-2009	Defaulted
PIERRE OHANNESS			shareholder of	BETTER DESIGN PRODUCTS 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	12-JUL-2002	02-MAY-2008	Defaulted
MR. ALFIO EDOARDO CELLICH			shareholder of	TECHNOLOGY 13 LTD.	United Kingdom	TMP LTD [Lyn Chaplin] 126 Aldersgate Street London Ec1A 4Jq SURREY GU9 9RP	21-MAY-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	ACARNO COMPANY S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	29-MAY-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	WIDER ROAD MANAGEMENT LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-FEB-2003	27-SEP-2013	Resigned as agent
MARIANO COTLER			shareholder of	GARTH EQUITIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-MAR-2003	25-JUN-2015	Defaulted
THE BEARER			shareholder of	HUMBER PORTFOLIO LTD.	Dominican Republic	DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA	11-MAR-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	HUMBER PORTFOLIO LTD.	Dominican Republic	DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA	11-MAR-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	KENMOORE ASSOCIATES LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	11-MAR-2003	29-MAY-2015	Dissolved
THE BEARER			shareholder of	KENMOORE ASSOCIATES LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	11-MAR-2003	29-MAY-2015	Dissolved
THE BEARER			shareholder of	POWERTEAM PROMOTION CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-MAR-2003		Defaulted
THE BEARER			shareholder of	POWERTEAM PROMOTION CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-MAR-2003		Defaulted

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