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	KERLI FINANCE CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-MAY-1998	24-OCT-2014	Defaulted
THE BEARER			shareholder of	MIAMI REALTY CORPORATION	United States	1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129	01-JUN-2001		Active
HENRY GARCIA			shareholder of	MIAMI REALTY CORPORATION	United States	1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129	01-JUN-2001		Active
Mr. Pierre Wavre			shareholder of	UNIVERSAL COMMODITY TRADING LIMITED	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	07-OCT-2005	05-MAY-2009	Defaulted
Mr. Christopher John Kalis			shareholder of	UNIVERSAL COMMODITY TRADING LIMITED	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	07-OCT-2005	05-MAY-2009	Defaulted
Mr. Simon Richard WILLIAMS			shareholder of	UNIVERSAL COMMODITY TRADING LIMITED	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	07-OCT-2005	05-MAY-2009	Defaulted
Mrs. Ruth, Yolande NDONGO MOUDIO			shareholder of	UNIVERSAL COMMODITY TRADING LIMITED	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	07-OCT-2005	05-MAY-2009	Defaulted
Mr. Greig Michael Jansen			shareholder of	UNIVERSAL COMMODITY TRADING LIMITED	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	07-OCT-2005	05-MAY-2009	Defaulted
THE BEARER			shareholder of	CHESTER INVESTMENTS ASSETS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-DEC-2004		Active
THE BEARER			shareholder of	CHESTER INVESTMENTS ASSETS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-DEC-2004		Active
Vimax Holdings Ltd.			shareholder of	MOULTON INTERNATIONAL LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JAN-1997	18-MAY-2009	Changed agent
STEDNIK LIMITED			shareholder of	FRIAR TUCK LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	16-JUN-2004	13-JUN-2005	Changed agent
THE BEARER			shareholder of	ODESSA REAL ESTATES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 PO BOX 2888 1211 GENEVA 1, SWITZERLAND *S.I.*	29-DEC-2004		Active
FAVEIRO COMÉRCIO E PARTICIPAÇÕES LTDA.			shareholder of	JERVINE S.A.	Brazil	OLIVER FONTANA AVENIDA ANGÉLICA; 2118; 7º ANDAR CEP: 01228-200; SÃO PAULO; SP BRAZIL	27-JAN-2005	27-JUN-2008	Changed agent
BEDECE COMERCIO E PARTICIPAÇOES LTDA			shareholder of	JERVINE S.A.	Brazil	OLIVER FONTANA AVENIDA ANGÉLICA; 2118; 7º ANDAR CEP: 01228-200; SÃO PAULO; SP BRAZIL	27-JAN-2005	27-JUN-2008	Changed agent
THE BEARER			shareholder of	QM CONSULTING GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2004	02-NOV-2005	Defaulted
THE BEARER			shareholder of	QM CONSULTING GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2004	02-NOV-2005	Defaulted
THE BEARER			shareholder of	MYRANDO GROUP CORPORATION	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	12-JUL-2004		Defaulted
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	MOPACHE LTD.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	02-NOV-2005		Inactivated
THE BEARER			shareholder of	FUTURE PRODUCTS GROUP S.A.	Switzerland	BANK LEUMI-LE-ISRAEL 80 RUE DU RHONE CASE POSTALE 3414 1211 GENEVA 3 SWITZERLAND	12-JUL-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
JOSE GREGORIO MORALES			shareholder of	POWER RULES, LTD.	Ecuador	NOVALEGIS; CONSULTORES ASOCIADOS EDIF. FINANSUR; PISO 15; OF. 3 AVE 9 DE OCTUBRE 1911 Y LOS RÍOS GUAYAQUIL; ECUADOR	23-JUL-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	SHEESHON COMPANY LTD.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	21-SEP-1999	15-AUG-2005	Changed agent
THE BEARER			shareholder of	SHEESHON COMPANY LTD.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	21-SEP-1999	15-AUG-2005	Changed agent
THE BEARER			shareholder of	SALTERELLI ESTATES LIMITED	Czech Republic	GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE	17-APR-2001	06-NOV-2015	Defaulted
Robert Wolfe as trustee of The Triton Trust			shareholder of	DRUMBEG HOLDINGS LIMITED	United Kingdom	DRUMBEG HOLDINGS LIMITED C/O BALDWIN CONSTRUCTION LTD 2 SAWLEY RD, SUITE 72 MANCHESTER M40 8BB UNITED KINGDOM	23-JAN-1991	01-NOV-2011	Defaulted
Pegasus Ireland Limited as trustee of The Triton Trust			shareholder of	DRUMBEG HOLDINGS LIMITED	United Kingdom	DRUMBEG HOLDINGS LIMITED C/O BALDWIN CONSTRUCTION LTD 2 SAWLEY RD, SUITE 72 MANCHESTER M40 8BB UNITED KINGDOM	23-JAN-1991	01-NOV-2011	Defaulted
QUORUM NOMINEES LIMITED (CORRECT ISSUED DATE JANUARY 11, 2000			shareholder of	SUNRISE OF RICHMOND HILL 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	21-MAR-2005	09-DEC-2008	Defaulted
SUNRISE FIRST EURO HOLDINGS (JERSEY) LIMITED (CORRECT ISSUED DATED DECEMBER 3, 2001			shareholder of	SUNRISE OF RICHMOND HILL 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	21-MAR-2005	09-DEC-2008	Defaulted
THE BEARER			shareholder of	JUNIPER PROPERTY HOLDINGS SERVICES S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUL-2004	31-JUL-2013	Changed agent
THE BEARER			shareholder of	PALK OVERSEAS LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	26-JUL-2004	13-OCT-2011	Changed agent
THE BEARER			shareholder of	PALK OVERSEAS LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	26-JUL-2004	13-OCT-2011	Changed agent
QUORUM SECRETARIES LIMITED (CORRECT ISSUED DATE JANUARY 11, 2000			shareholder of	SUNRISE OF RICHMOND HILL 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	21-MAR-2005	09-DEC-2008	Defaulted
Lauder International Corp.			shareholder of	LAUDER INTERNATIONAL ADVISORS LIMITED	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	19-NOV-2002	07-NOV-2007	Defaulted
THE BEARER			shareholder of	PALLET INVESTMENTS LTD.	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	07-APR-2000	01-OCT-2007	Dissolved
THE BEARER			shareholder of	PALLET INVESTMENTS LTD.	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	07-APR-2000	01-OCT-2007	Dissolved
THE BEARER			shareholder of	GUARDIAN ALLIANCE LTD.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	12-JUL-2004	02-AUG-2007	Dissolved
OMER LUTFI ISKEFYELI			shareholder of	STELLAR OIL TRADING LIMITED	United Kingdom	MR OMER ISKEFYELI 125 Eaton House 38 Westferry Circus Canary Wharf London E14 8RN	21-JAN-2005	02-NOV-2009	Defaulted
FRES ABBAHAM CHAOUL			shareholder of	SUNDERLAND SERVICES LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	13-OCT-2004	17-AUG-2009	Changed agent
THE BEARER			shareholder of	MOBILE BUSINESS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JAN-2001	06-NOV-2015	Resigned as agent
THE BEARER			shareholder of	LAMBURNE CORPORATION	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	02-JUN-1993	19-AUG-2005	Changed agent
THE BEARER			shareholder of	SERENA COMMUNICATIONS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-SEP-2001	19-OCT-2011	Defaulted
THE BEARER			shareholder of	SERENA COMMUNICATIONS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-SEP-2001	19-OCT-2011	Defaulted
THE BEARER			shareholder of	SERENA COMMUNICATIONS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-SEP-2001	19-OCT-2011	Defaulted
F.T.S. WORLDWIDE CORPORATION			shareholder of	KENNON MANAGEMENT INC.	Israel	HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL	05-MAY-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
THE BEARER			shareholder of	EVE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-JUL-1997	11-JUL-2007	Dissolved
VALDIR BENEDITO			shareholder of	SUNCORE FINANCIAL CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-MAR-2005		Defaulted
ELKILENE OLIVEIRA PEDROSA BENEDITO			shareholder of	SUNCORE FINANCIAL CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-MAR-2005		Defaulted
GUNNLAUGUR SAEVAR GUNNLAUGSSON			shareholder of	TANTAMI VENTURE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	18-APR-2005	05-OCT-2012	Resigned as agent
SALEEM MUHYUDDIN			shareholder of	OVERLEA ENTERPRISES LTD.	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	25-OCT-2006	02-MAY-2008	Defaulted
THE BEARER			shareholder of	LOMZA CAPITAL CORP.	Russia	DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*	04-JAN-2001	24-AUG-2007	Inactivated
THE BEARER			shareholder of	MAYA ALLIANCE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MAYA ALLIANCE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MOULTON INTERNATIONAL LTD.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JAN-1997	18-MAY-2009	Changed agent
THE BEARER			shareholder of	ZELDA INVESTMENTS HOLDINGS S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
MR. HAMAD AL WAZZAN			shareholder of	INVEST PACIFIC COMPANY CORP.	Switzerland	LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND	07-OCT-2005		Defaulted
THE BEARER			shareholder of	AKBAR CAPITAL LIMITED	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	18-OCT-2004	01-JUL-2010	Defaulted
NEW WORLD TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE BERKELEY TRUST			shareholder of	BERMONDSEY PROPERTIES LIMITED	Jersey	CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*	01-APR-2004	01-NOV-2007	Defaulted
MR EDWARD MENDEZ			shareholder of	MABABE INC.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	21-DEC-2005	03-MAY-2010	Defaulted
MR MASSIMO GIURIOLO			shareholder of	MABABE INC.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	21-DEC-2005	03-MAY-2010	Defaulted
UNICO LIMITED			shareholder of	EMILCO LIMITED	Cyprus	ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS	12-NOV-2003	03-MAY-2011	Defaulted
ZRH NOMINEES (0001) LIMITED			shareholder of	NITEOWL FINANCE LIMITED	Jersey	VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*	23-JAN-2007	19-JUN-2008	Changed agent
THE BEARER			shareholder of	CHALMERS DEVELOPMENT LIMITED	Switzerland	MR. DAVID BALLY (HSBC) C/O HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	15-JUN-2004	05-MAR-2012	Defaulted
KIFISOFON NOMINEES LTD			shareholder of	DRAKELAND LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	04-FEB-2005	09-NOV-2010	Defaulted
KIFISOFON NOMINEES LTD			shareholder of	BAMBOO COMMERCIAL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	22-JUL-2004	14-JUN-2013	Changed agent
ERSHENA NOMINEES LTD			shareholder of	DRAKELAND LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	04-FEB-2005	09-NOV-2010	Defaulted
ERSHENA NOMINEES LTD			shareholder of	BAMBOO COMMERCIAL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	22-JUL-2004	14-JUN-2013	Changed agent
N.N. & M.C. SERVERS LTD			shareholder of	DRAKELAND LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	04-FEB-2005	09-NOV-2010	Defaulted
N.N. & M.C. SERVERS LTD			shareholder of	BAMBOO COMMERCIAL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	22-JUL-2004	14-JUN-2013	Changed agent
THE BEST CONNECTION GROUP LIMITED			shareholder of	EPONA ASSOCIATION LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	01-NOV-2004		Dissolved
THE BEARER			shareholder of	BAROMETER FINANCE LTD.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	07-AUG-1997	15-AUG-2005	Changed agent
THE BEARER			shareholder of	BAROMETER FINANCE LTD.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	07-AUG-1997	15-AUG-2005	Changed agent
THE BEARER			shareholder of	PARIA COMPANY LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	24-JAN-1990	11-NOV-2011	Dissolved
Gondomar S. A.			shareholder of	HORSESHOE BAY LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-APR-1988		Active
THE BEARER			shareholder of	HORSESHOE BAY LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-APR-1988		Active
THE BEARER			shareholder of	AKRON INTERNATIONAL GROUP S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-DEC-2004		Inactivated
THE BEARER			shareholder of	FOX INVEST INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	03-MAR-2000	01-NOV-2006	Defaulted
THE BEARER			shareholder of	DUNNINGTON PROPERTIES LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	11-JUL-1997	03-JAN-2012	Defaulted
THE BEARER			shareholder of	DUNNINGTON PROPERTIES LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	11-JUL-1997	03-JAN-2012	Defaulted
THE BEARER			shareholder of	ROPNER LTD.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	08-SEP-1993		Active
THE BEARER			shareholder of	ROPNER LTD.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	08-SEP-1993		Active
THE BEARER			shareholder of	ROPNER LTD.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	08-SEP-1993		Active
THE BEARER			shareholder of	TORDEL REAL ESTATE INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	25-AUG-2004	02-NOV-2007	Defaulted
THE BEARER			shareholder of	MARYROSE INTERNATIONAL 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.*	02-JAN-2001	02-APR-2009	Defaulted
THE BEARER			shareholder of	MARYROSE INTERNATIONAL 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.*	02-JAN-2001	02-APR-2009	Defaulted
FONDATION CAVALERIE			shareholder of	KIRKALDY INTERNATIONAL CORP.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	25-AUG-2004	02-MAY-2007	Defaulted
IPCO S.A. (/BAHAMAS)			shareholder of	THETFORD GLOBAL INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	25-AUG-2004	19-DEC-2005	Defaulted
THE BEARER			shareholder of	VERVE CHARTERING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	14-MAY-1998	07-SEP-2006	Changed agent
KARINE GIANNAMORE			shareholder of	JUST CAPITAL LIMITED	Isle of Man	CM GROUP COMMERCE HOUSE 1 BOWRING ROAD RAMSEY, ISLE OF MAN 1M8 2LQ BRITISH ISLES	24-NOV-1999	02-NOV-2007	Changed agent
MR. ANDREI SIRKO-GALOUCHENKO			shareholder of	PALMERSTON HOLDINGS GROUP LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	20-NOV-2003	06-JUN-2007	Defaulted
THE BEARER			shareholder of	TITUSVILLE INTERNATIONAL INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-NOV-2003	12-APR-2010	Changed agent
THE BEARER			shareholder of	CORNERSTONE INVESTMENTS LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	16-MAR-1990		Active
BEARER			shareholder of	ARISTON TRADERS GROUP S. A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-NOV-1995	01-DEC-2015	Defaulted
THE BEARER			shareholder of	LOMBARD HOLDINGS LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	02-JAN-1996	13-MAR-2008	Defaulted
THE BEARER			shareholder of	LOMBARD HOLDINGS LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	02-JAN-1996	13-MAR-2008	Defaulted
MR. ROLAND SPITZ			shareholder of	PALMERSTON HOLDINGS GROUP LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	20-NOV-2003	06-JUN-2007	Defaulted
BEARER			shareholder of	VERITY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-JUN-1993		Active

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