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 |
|---|---|---|---|---|---|---|---|---|---|
 CAVENDISH SQUARE LIMITED | Isle of Man |  34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | GLENAUL HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-OCT-2003 | 01-SEP-2010 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | CANTONAL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-APR-2005 | Dissolved | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | BISHOPS TRAVEL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-DEC-1997 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | MARISSA LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 03-MAY-2007 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | CAUMONT FINANCE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2005 | 07-AUG-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | CARINIA HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-JUL-2007 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | SANDROCK HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-SEP-2001 | 21-SEP-2012 | Changed agent |
| SUK JIN CHON | South Korea | 29-1506 Misung Apt. Apgujung-dong; kanknam-ku; seoul; korea | shareholder of | ISKRA TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | 05-MAY-2009 | Defaulted |
| LUIS FRANCO SOTO | Taiwan | 29-4F; SEC. 3; LANE 125; ALLEY 5 YAN TE AVE.; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | DATEX INVESTMENT LTD. | Hong Kong | Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| LIU KUO-JUNG, LILIAN | Taiwan | 29-4F; SEC. 3; LANE 125; ALLEY 5 YAN TE AVE.; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | DATEX INVESTMENT LTD. | Hong Kong | Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| F D HAWKINS & J J PLASTOW & TYNWALD PENSIONS LTD AS TRUSTEES OF THE ONYX MANAGEMENT LIMITED PENSION SCHEME | Isle of Man | 29/31 ATHOL STREET; DOUGLAS; ISLE OF MA; IM1 1LB | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| XU QING OLIVE | China | 29/F FULL LINK PLAZA; NO. 18 CHAOYANGMENWAI; AVE. BEIJING; CHINA | shareholder of | MULTI ZONE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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 | 07-JAN-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | ARISA BUSINESS 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 | 09-OCT-2007 | 02-JAN-2014 | Defaulted |
| FLORENCE MARIE PORTERMAIN | United States | 3031 MARY DRIVE MARIETTA GEORGIA 30066 USA | shareholder of | AMARIN ANTIQUES LIMITED. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2004 | 01-NOV-2011 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | ACCORD PARTNERSHIP LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 28-MAY-2010 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | QUEENIE ESTATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-FEB-2008 | 20-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | PRIMROSE FIELD LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 31-MAR-2008 | Dissolved | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Hanhwa Financial Services Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-JAN-2008 | 03-OCT-2011 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Shimoni Consulting Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 06-JUL-2007 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | MACLIR LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 21-SEP-2009 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | STORM FINANCE GROUP INCORPORATED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 17-APR-2009 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | HALBERD INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-MAR-2009 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | RAYCROFT LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 08-APR-2004 | 03-JAN-2012 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | High Start Holdings Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 07-JUN-2006 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | REGENCY HOUSE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-NOV-2004 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | SANDFIELD HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 18-JUN-2004 | 15-OCT-2008 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | FAIRBREEZE ASSOCIATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-NOV-2004 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | KARINSTY LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JUL-2006 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | STARFIELD ASSOCIATES LIMITED | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 03-NOV-2005 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | KRONDICE INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-JAN-2004 | Changed agent | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | LAWNTON HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 10-MAR-2004 | 22-DEC-2011 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | CEILIDH LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 21-SEP-2009 | 20-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | SAFEPLAN CONSULTANTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-MAR-2004 | 05-MAY-2014 | Inactivated |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Thimble Holdings Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 15-APR-2008 | 05-FEB-2015 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Unicorn Capital Management Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-DEC-2006 | 17-SEP-2008 | Inactivated |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | ITT S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 31-MAY-2001 | 16-APR-2010 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | SURATEK LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-OCT-2003 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | GROVEGREEN LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 11-MAY-2005 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | MAZURKA ASSET MANAGEMENT LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-MAR-2009 | Defaulted | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Hallstein Investment Holding Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 29-NOV-2010 | 16-MAY-2011 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | ROEVIN ENTERPRISES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-OCT-2005 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | WHITE POPLAR LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-SEP-2005 | 31-JUL-2010 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | PACIFIC CORPORATE CONSULTANTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | Inactivated | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | SURATEK IPR LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-OCT-2003 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | CAVENDISH WINDSOR LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 31-OCT-2005 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | GLOBAL DISTRIBUTION PARTNERS INC | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 09-MAR-2006 | 20-FEB-2010 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | INTERNATIONAL RESORT SALES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-JUN-2005 | Inactivated | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | ANNALISA ASSOCIATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-MAY-1995 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | TASHA ENTERPRISES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-OCT-2000 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | WYEMEAD PROPERTIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 25-JAN-2001 | 22-FEB-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Pegasus Securities Holding Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-JUN-2003 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | CRISADI LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-JAN-2004 | 26-MAR-2012 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | TEN TIMES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-JUN-2004 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | TANDOLLE HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-MAY-2004 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | PLANTUM INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-APR-2005 | 11-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | CHAPELIER CAPITAL LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 06-DEC-2005 | 12-FEB-2009 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | KINSALE CAPITAL LIMITED | Isle of Man | MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ | 01-DEC-2005 | 02-MAY-2013 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Leisure Resorts Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 28-APR-2005 | 13-DEC-2010 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | RYHILL OVERSEAS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-JUN-2006 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | EUROPEAN ART SOCIETY LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-APR-1993 | 29-APR-2010 | Inactivated |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | SURFSIDE MARKETING LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2000 | 22-FEB-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | BUSHNELL INDUSTRIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2000 | 28-APR-2010 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Nightstar Global Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 22-MAY-2006 | 20-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | BELLEROPHON SERVICES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-MAR-2004 | 25-JUN-2010 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | ANACONA FINANCE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-2002 | 22-FEB-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | OBERLAND INVESTMENT HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-1998 | 22-FEB-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | LABDATA INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 12-MAR-2008 | 04-MAR-2010 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | MIRTLETOWN LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-OCT-2007 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | FARLIE DEVELOPMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 17-OCT-2007 | 12-APR-2010 | Inactivated |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | discoverAccess limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 03-NOV-2009 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | OVERTURE EQUITIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-JAN-2009 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY, DOUGLAS ISLE OF MAN IMI 4LB | shareholder of | JADELLA S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-JUL-2007 | 03-MAY-2011 | Dissolved |
| CATHERINE MAIER | United Kingdom | 25 Chesham Place; London SW1; England | shareholder of | JOLI PECKEUR INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 22-JUN-2005 | Defaulted | |
| MR. DAVID QUASTEL | United Kingdom | 25 Crooked Usage Lane; Fincaley; London N3 3HD; England | shareholder of | INTER-FINANCE HOLDINGS LIMITED | United Kingdom | DAVIS QUASTEL 74 Wimpole Street Finchley London W1G 9RR HA1 1BQ | 30-APR-1999 | Defaulted | |
| LISANDRO DANIEL SANTOS | Argentina | 25 DE MAYO 128 1o A SAN ISIDRO; 1640; PROVINCIA DE BUENOS AIRES; ARGENTINA. | shareholder of | COMPAGNIE FRANCAISE D` INVESTISSEMENTS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-FEB-2011 | Active | |
| JUAN C. DAPENA GARAY | Argentina | 25 de mayo 190; PB; 1842 Monte Grande - Argentina | shareholder of | E-NTEGRATORS GROUP CORP | Uruguay | CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY | 06-OCT-2009 | 07-OCT-2010 | Defaulted |
| THE BEARER | Uruguay | 25 DE MAYO 511; MALDONADO; URUGUAY | shareholder of | Drogasti Investments S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 05-JAN-2011 | Active | |
| MARINA VICTORIA MARIA SAINT | Uruguay | 25 de Mayo 55 unidad 203; Montevideo; Uruguay | shareholder of | NESTER MILLS LTD. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 08-FEB-2005 | 07-OCT-2011 | Dissolved |
| GUBON S.A. | Uruguay | 25 de mayo 555; oficina 515; Montevideo; Uruguay. | shareholder of | GRAYSTAR FINANCIAL LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 23-AUG-2002 | Active | |
| ZHANNA VLADYMYROVA | Israel | 25 Herzel st; Tel Aviv; Israel. | shareholder of | BLUE MARINE CAPITAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 13-NOV-2014 | Active | |
| ARTHUR JOSEPH GRICE | 25 KLEINSTRE STREET IFAFI HARTBEESPOORT | shareholder of | Steel Technology Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 31-JAN-2008 | Active | ||
| SHAPAI AKMATALIEV | Iran | 25 MALIKOVA ST.; VILLAGE KONZHAR; ALAMUDUNSKY DISTRICT; KYRGYZ REPUBLIC | shareholder of | KRANT PARTNERS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | 09-NOV-2010 | Defaulted |
| DST Holdings II Ltd | Anguilla | 25 Mason Complex; Stoney Ground; The Valley; British Anguilla | shareholder of | CRANBLUE LTD | 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 | 09-OCT-2012 | 22-APR-2014 | Dissolved |
| CRISTINA SCHOELZEL | Switzerland | 2601 S. Bayshore Drive, Suite 600 | shareholder of | FARRAWAY BUSINESS LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 30-SEP-2009 | Active | |
| MASSIMO GUARINI | Switzerland | 2601 S. Bayshore Drive, Suite 600 | shareholder of | FARRAWAY BUSINESS LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 30-SEP-2009 | Active | |
| Massimiliano Neri | United States | 2601 S. Bayshore Drive; Suite 725 Miami; FL 33133 | shareholder of | FAIRGOOD ESTATES INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 02-JAN-2014 | Active | |
| MICHAEL C BOYLAN | Canada | 2603-4400 BUCHANAN ST BURNABY BC V5C OE3 | shareholder of | Quorvus Capital Ltd. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 05-SEP-2014 | Active | |
| LI CHENG | Singapore | 29A PASIR PANJANG COURT; PASIR PANJANG CLOSE; SINGAPORE 118976 | shareholder of | CAI CONSULTANTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-FEB-1997 | 01-NOV-2006 | Defaulted |
| GEOFFREY CARL TATTAM | Australia | 2A BEACH AVE; ELWOOD VIC 3184; AUSTRALIA | shareholder of | LAND PARKER GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-FEB-2005 | 02-NOV-2009 | Defaulted |
| Monica Neri | United States | 2601 S. Bayshore Drive; Suite 725 Miami; FL 33133 | shareholder of | FAIRGOOD ESTATES INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 02-JAN-2014 | Active | |
| Nathan M and Denise M as Joint Tenants with Rights of Survivorship with remainder to Philippe M O, Brigitte M de D, Jacques M O and Michele M de Cotter, as Joint Tenants with Rights of Survivorship | United States | 2601 S. Bayshore Drive; Suite 725 Miami; Florida 33133 | shareholder of | ELSTON TRADING INCORPORATED | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 03-JAN-2012 | Active | |
| GIUSEPPE GOLA | United States | 2601 South Bayshore Drive; Suite 725 Miami; Florida 33133 | shareholder of | RONER EQUITIES S.A. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 05-AUG-2010 | 02-MAY-2013 | Defaulted |
| GIUSEPPE GOLA | United States | 2601 South Bayshore Drive; Suite 725 Miami; Florida 33133 | shareholder of | Pewter Global Limited | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 22-APR-2010 | Active | |
| SERENA UGOLINI | United States | 2601 South Bayshore Drive; Suite 725 Miami; Florida 33133 | shareholder of | Pewter Global Limited | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 22-APR-2010 | Active | |
| Lana Louise CARTER | Hong Kong | 2611-2613A; 26F.; No.113; Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | GIO (B.V.I.) Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-APR-2007 | Active | |
| ENTRUST CAMA CHARLES LOUTREL IRA | 2617 divisadero st | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | ||
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | KLARIFY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JAN-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Australia | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | KLARIFY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JAN-2009 | 07-JAN-2015 | Defaulted |
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