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
Bearer share			shareholder of	DMTA S.A.	Luxembourg	ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-NOV-2002	22-OCT-2012	Resigned as agent
THE BEARER			shareholder of	T&T CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-DEC-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	T&T CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-DEC-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	QUICK ASSOCIATES S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	QUICK ASSOCIATES S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	RIVERTON ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-MAY-1997	02-JAN-2015	Defaulted
ASIA POWER TECHNOLOGY INVESTMENT LIMITED			shareholder of	GREAT ENERGY DEVELOPMENT LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	04-MAY-2006	25-MAY-2009	Dissolved
THE BEARER			shareholder of	EXOTRAD INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-MAY-2004		Active
THE BEARER			shareholder of	EXOTRAD INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-MAY-2004		Active
THE BEARER			shareholder of	SAFFERTON ASSOCIATES INC.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	14-NOV-2002	03-MAY-2010	Defaulted
JG NOMINEES LIMITED -FORMERLEY TOWN MILLS LIMITED-			shareholder of	GREAT MINDS INC.	Switzerland	GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA 116 RUE DU RHÔNE GENEVE 1204, GENEVA SWITZERLAND	31-MAY-1995	13-APR-2015	Defaulted
RADCLIFFES TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE SAME TRUST			shareholder of	GREAT MINDS INC.	Switzerland	GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA 116 RUE DU RHÔNE GENEVE 1204, GENEVA SWITZERLAND	31-MAY-1995	13-APR-2015	Defaulted
THE BEARER			shareholder of	LORDENGRACE ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	TALAM PROPERTIES LIMITED	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	14-NOV-2002	14-JUN-2011	Dissolved
THE BEARER			shareholder of	LORDENGRACE ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LORDENGRACE ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	GE.I.AR. INTERNATIONAL LTD.	Italy	STUDIO LEGALE BAJOCCHI & RAIMONDI VIA S. D'ACQUISTO 19 00034 COLLEFERRO / ROMA ITALY	26-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LORDENGRACE ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LORDENGRACE ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LORDENGRACE ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LORDENGRACE ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-NOV-2004	03-MAY-2010	Defaulted
CHARITABLE AND GOOSDWILL FOUNDATION NOMINEES			shareholder of	SWICK WAY INTERNATIONAL LIMITED	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND	19-JAN-2006	07-APR-2008	Defaulted
BEARER			shareholder of	WILBY LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-JAN-1998	03-JAN-2013	Defaulted
THE BEARER			shareholder of	WEST AFRICA CARGO SERVICES INC.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	11-OCT-2002		Active
THE BEARER			shareholder of	WEST AFRICA CARGO SERVICES INC.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	11-OCT-2002		Active
THE BEARER			shareholder of	LANSIDE PARTNERS LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	14-NOV-2002	12-SEP-2014	Dissolved
THE BEARER			shareholder of	LANSIDE PARTNERS LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	14-NOV-2002	12-SEP-2014	Dissolved
THE BEARER			shareholder of	LANSIDE PARTNERS LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	14-NOV-2002	12-SEP-2014	Dissolved
THE BEARER			shareholder of	LANSIDE PARTNERS LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	14-NOV-2002	12-SEP-2014	Dissolved
THE BEARER			shareholder of	IBIS HOLDINGS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	18-APR-1995		Active
THE BEARER			shareholder of	EVERINA FINANCE LIMITED	Switzerland	MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	22-JUN-2004	01-NOV-2013	Resigned as agent
THE BEARER			shareholder of	SETEL INTERNATIONAL LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	04-NOV-1993		Active
THE BEARER			shareholder of	ELANORE ENGINEERING INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-NOV-2004	06-NOV-2007	Changed agent
Pishu Wadhmal Uttamchandani			shareholder of	BERKSHIRE COMMODITIES LIMITED	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	21-NOV-2012		Active
Pishu Wadhmal Uttamchandani			shareholder of	ORB HOLDINGS LTD.	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	21-NOV-2012		Active
The Bearer			shareholder of	MALBONO CORPORATION	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	15-NOV-2002	06-MAY-2014	Defaulted
THE BEARER			shareholder of	OMMINVEST LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-JAN-2003	15-OCT-2010	Changed agent
SUSANA MARIA INES BALLA			shareholder of	ABANA PROPERTY HOLDINGS LTD	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	15-NOV-2004	14-NOV-2009	Changed agent
THE BEARER			shareholder of	RODEO MARKETING LIMITED	Switzerland	AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND	30-NOV-2004		Defaulted
MR IAN WILLIAMS SEFTON KILBRIDE			shareholder of	CSP HOLDINGS LTD	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	04-JAN-2005	15-MAY-2009	Dissolved
THE BEARER			shareholder of	PANTERO VENTURE CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-OCT-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PANTERO VENTURE CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-OCT-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PANTERO VENTURE CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-OCT-2002	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	PANTERO VENTURE CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-OCT-2002	29-OCT-2013	Resigned as agent
VMC ACCESSORIES LIMITED			shareholder of	SPLENDOUR SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	20-AUG-2004	12-FEB-2009	Dissolved
GALLIARD HOMES LIMITED			shareholder of	JETSUM MANAGEMENT LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-AUG-2004	05-JAN-2009	Dissolved
THE BEARER			shareholder of	SANDWICK TRADING INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	25-AUG-2004		Defaulted
CERELL GROUP S.A.			shareholder of	INTERPART COMÉRCIO E GESTÃO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-AUG-2004		Active
THE BEARER			shareholder of	PUGET HOLDINGS LTD.	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
CIVETTA S.A.			shareholder of	CELLECK FINANCIAL SERVICES INC.	Switzerland	MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND	08-NOV-2004	29-MAR-2010	Resigned as agent
THE BEARER			shareholder of	LANTERN PORTFOLIO CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	15-JUN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	UNITED RESEARCH GROUP S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	15-NOV-2002	28-JAN-2011	Dissolved
THE BEARER			shareholder of	TOTEM CONSULTANTS LIMITED	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	30-OCT-2003	03-MAY-2006	Defaulted
THE BEARER			shareholder of	PROVINCIAL TRADING LTD.	Israel	REBECCA BRONNER HARRIS ATT.: MR. DAVID BRONNER P.O. BOX 8093 RAMAT GAN 52180 ISRAEL DB99IL@YAHOO.COM	29-OCT-2003	02-MAY-2013	Defaulted
PEREQEINE NOMINEES NO. 1 LTD			shareholder of	SOLFI TRADING INC.	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	04-MAY-2006	27-JUN-2007	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
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
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
THE BEARER			shareholder of	UNITED RESEARCH GROUP S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	15-NOV-2002	28-JAN-2011	Dissolved
THE BEARER			shareholder of	UNITED RESEARCH GROUP S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	15-NOV-2002	28-JAN-2011	Dissolved
THE BEARER			shareholder of	UNITED RESEARCH GROUP S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	15-NOV-2002	28-JAN-2011	Dissolved
MR. VIACHESLAV TROFIMOV			shareholder of	GITANIA ASSETS INC.	Switzerland	CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*	17-MAR-2005	12-NOV-2007	Changed agent
THE BEARER			shareholder of	HILLOWS BLDG INVESTMENTS LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-DEC-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	HALIAN INTERNATIONAL S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	15-OCT-2002	25-OCT-2011	Changed agent
THE BEARER			shareholder of	MALTEX HOLDINGS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002		Active
THE BEARER			shareholder of	MALTEX HOLDINGS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002		Active
WILLIAM SEFTON KILBRIDE			shareholder of	CSP HOLDINGS LTD	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	04-JAN-2005	15-MAY-2009	Dissolved
WARWICK GROUP INTERNATIONAL LIMITED			shareholder of	CSP HOLDINGS LTD	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	04-JAN-2005	15-MAY-2009	Dissolved
THE BEARER			shareholder of	STRUTFORD REAL ESTATE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	25-AUG-2004	14-FEB-2008	Dissolved
HSBC International Trustee Limited			shareholder of	DATA CHEER ENTERPRISES LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	18-MAY-2001		Active
Tau Mining Limited			shareholder of	ONYX RESOURCES GROUP LTD	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	18-MAR-2005	02-NOV-2009	Resigned as agent
James Alexander Lesser			shareholder of	ONYX RESOURCES GROUP LTD	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	18-MAR-2005	02-NOV-2009	Resigned as agent
HSBC TRUSTEE (C.I.) LIMITED			shareholder of	TIARA OVERSEAS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-AUG-2003	02-MAY-2008	Defaulted
HSBC TRUSTEE (C.I.) LIMITED			shareholder of	DANSBURY CAPITAL LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-AUG-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	SUNCELL FOREST PRODUCTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	08-DEC-1997	03-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNCELL FOREST PRODUCTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	08-DEC-1997	03-JAN-2007	Defaulted
DAVRO ASSET MANAGEMENT S.A.			shareholder of	AHURA INT. CORPORATION	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	04-JAN-2005	17-DEC-2007	Dissolved
FREEPIVOT LTD.			shareholder of	NET263 LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAR-2004	25-MAY-2005	Changed agent
TALOR NIELSEN INVESTMENT LTD.			shareholder of	NET263 LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAR-2004	25-MAY-2005	Changed agent
THE BEARER			shareholder of	DRY PLAINS HOLDING GROUP LTD.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	08-APR-1998	09-APR-2008	Changed agent
THE BEARER			shareholder of	Mines & More Ltd.	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	27-JUN-2006	09-NOV-2010	Defaulted
THE BEARER			shareholder of	Mines & More Ltd.	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	27-JUN-2006	09-NOV-2010	Defaulted
BAOBAB TRUSTEES LTD.			shareholder of	GREENVALE HOLDINGS LIMITED	Mauritius	MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS	25-MAR-1999		Active
THE BEARER			shareholder of	CONCERTO GLOBAL 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-MAR-2004		Active
THE BEARER			shareholder of	FLORA HOLDINGS INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG	02-SEP-1997	11-NOV-2010	Defaulted
THE BEARER			shareholder of	FLORA HOLDINGS INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG	02-SEP-1997	11-NOV-2010	Defaulted
THE BEARER			shareholder of	FLORA HOLDINGS INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG	02-SEP-1997	11-NOV-2010	Defaulted
BEARER			shareholder of	CARTHAGO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-NOV-2004		Defaulted
BEARER			shareholder of	CARTHAGO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-NOV-2004		Defaulted
THE BEARER			shareholder of	IMONA INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	IMONA INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	IMONA INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	IMONA INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	IMONA INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
BILTRUST (C.I.) LIMITED			shareholder of	BRIARFIELD HOLDINGS LIMITED	Jersey	EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS	24-MAR-1997	22-DEC-2004	Dissolved
DEXIA TRUSTEES JERSEY LIMITED			shareholder of	BRIARFIELD HOLDINGS LIMITED	Jersey	EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS	24-MAR-1997	22-DEC-2004	Dissolved
BEARER			shareholder of	PINEHURST PROPERTY HOLDINGS LTD.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	07-MAR-1997	04-JAN-2011	Defaulted
GALLOWAY JOHN DARRELL			shareholder of	LARGE GROWTH TRADING LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	10-AUG-2004	03-MAY-2006	Defaulted
LUSTER INDUSTRIES BHD.			shareholder of	LUSTER INTERNATIONAL PTE LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-AUG-2004	14-MAY-2008	Dissolved
YIU KWOK WANG			shareholder of	LUSTER INTERNATIONAL PTE LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-AUG-2004	14-MAY-2008	Dissolved

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