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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 |
|---|---|---|---|---|---|---|---|---|---|
 TRIDENT OVERSEAS MANAGEMENT LTD. | Belize |  60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MONUMENT PROJECT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | 06-NOV-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SANTON UNIVERSAL LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SALNOR INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ALVORADA PLUS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 09-NOV-2010 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | AYANO MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ARITAN INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JUN-2007 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FORDMILL ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | 06-NOV-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CANBURY INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-DEC-2006 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ALDER GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-OCT-2006 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DELATECH SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2007 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ZILIAN INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-OCT-2009 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | GLOBAL AVIATION GROUP CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-NOV-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | AVIOR MARKETING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | WARTSILYA MARINE SUPPLY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-APR-2007 | 02-JAN-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BECKERT VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BARCLY UNITED LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BACON GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | AREM PARTNERS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | AILANA TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | AVERNO INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-APR-2007 | 03-JAN-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MELCOR TRANS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JUN-2006 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ORLANIA INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-OCT-2005 | 02-MAY-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CROSTER SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ROTHOL COMMUNICATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BOROS RESOURCES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | 04-MAY-2015 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | GOLDPRIDE CAPITAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BAINBRIDGE ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FIRMIN ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HALESFIELD HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-NOV-2006 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TOLTEN INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CELLAN INTERHOLD LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 04-MAY-2015 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HAPLIN CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ITON INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PAVICON GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FERETEX INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DITTON PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | STEEPLE CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | REGAS SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RINERA SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CAMRON SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | GRUTNER INTERCORP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 03-MAY-2010 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CORONELLA GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 01-NOV-2011 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BENCROFT TECHNOLOGY INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 04-JAN-2010 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | GREYCROFT OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ANVIL INTERNATIONAL MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | OVINA INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | 01-NOV-2012 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CRALOCK UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CHASEN SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BEASLEY PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SEVERON GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-MAR-2007 | 06-NOV-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LONERGAN INTERINVEST INC. | 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 | 21-SEP-2005 | 03-MAY-2010 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BELFEX COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-OCT-2005 | 04-MAY-2015 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TILLARD PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HARLEY INTERNATIONAL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUL-2006 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TILAN COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | YAKON VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-AUG-2006 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ABELARD OVERSEAS CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BART SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TONGRAVE PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-APR-2007 | 05-JAN-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ALERDO TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | 09-DEC-2011 | Changed agent |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DEURO ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HILLTOWN INTERROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | 01-NOV-2012 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RUDENA ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-SEP-2005 | 04-MAY-2015 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RAN INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SERDEN CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | 02-MAY-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HORMAN PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FELKO ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HIGHMARK TECHNOLOGIES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-JUN-2011 | Active | |
| NGAI PING YUEN | Hong Kong | 3402 WINDSOR HOUSE; 311 GLOUCESTER ROAD; HONG KONG | shareholder of | WAYFORD HOLDING COMPANY LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 28-JAN-2000 | Active | |
| CHONG MING LUNG | Hong Kong | 3402 WINDSOR HOUSE; 311 GLOUCESTER ROAD; HONG KONG | shareholder of | WAYFORD HOLDING COMPANY LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 28-JAN-2000 | Active | |
| SO KAI WAI | Hong Kong | 3402 WINDSOR HOUSE; 311 GLOUCESTER ROAD; HONG KONG | shareholder of | WAYFORD HOLDING COMPANY LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 28-JAN-2000 | Active | |
| ENTRLlST CAMA JOHN SCORSONE IRA | United States | 341 n. front steet | 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 | |
| Synopsys Taiwan Co., Ltd. | Taiwan | 29F; 333; Section 1; Keelung Road; Taipei 110; Taiwan | shareholder of | NOVAS SOFTWARE INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-NOV-1997 | Active | |
| Synopsys Taiwan Co., Ltd. | Taiwan | 29F; 333; Section 1; Keelung Road; Taipei 110; Taiwan | shareholder of | SPRINGSOFT INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-DEC-1997 | Active | |
| Chapterhouse Nominees Ltd | Isle of Man | 2a Lord Street; Douglas; Isle of Man IM99 1HP | shareholder of | SWAN 77 MANAGEMENT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 07-DEC-2007 | 04-MAY-2015 | Defaulted |
| Nauilux S.A. | Luxembourg | 2a Rue des Capucins; L-1313; Luxembourg | shareholder of | CREW MANAGEMENT SOLUTIONS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 13-MAR-2012 | Active | |
| JEROME BACH | Luxembourg | 2A; BOULEVARD JOSEPH II; L-1840 LUXEMBOURG | shareholder of | GRINBURG INVESTMENTS LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 02-JAN-2002 | Active | |
| Joshi Madhukar Prahalladrao | Indonesia | 2A; JLN Kemang Selatan Raya; House No 7; Villa Amper; Kemang; Jakarta | shareholder of | SGSB Enterprises 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.* | 19-JUN-2008 | Active | |
| Naina Madhukar Joshi | Indonesia | 2A; JLN Kemang Selatan Raya; House No 7; Villa Amper; Kemang; Jakarta | shareholder of | SGSB Enterprises 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.* | 19-JUN-2008 | Active | |
| LEE Kin Ping Christophe | Hong Kong | 2A; Sea Cliff Mansions; 19 Repulse Bay Road; Hong Kong | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| ALAN DAVID DOYLE | Australia | 3A/63 KIRRIBILLI AVENUE; KIRRIBILLI; AUSTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| VEZAR HOLDING | Luxembourg | 3B; Bd Du Prince Henri; L-1724 Luxembourg | shareholder of | UVANOR CORP. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| CHEN, HSIN-HUI | Taiwan | 3F.; No.61; Wuquan Rd.; Wugu Dist.; New Taipei City 248; Taiwan | shareholder of | REAL FINE ARTS TRADING INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-NOV-2015 | Active | |
| APURVA MALKAN | Ireland | 5 BLACKWOOD LAWN; ONGAR CHASE; DUBLIN 15; IRELAND | shareholder of | FLAIR TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2003 | 03-OCT-2005 | Inactivated |
| ANKITA DILIP MALKAN | Ireland | 5 BLACKWOOD LAWN; ONGAR CHASE; DUBLIN 15; IRELAND | shareholder of | FLAIR TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2003 | 03-OCT-2005 | Inactivated |
| JOHN JONOVSKI | United Kingdom | 7 ELGIN NEWS NORTH LONDON W9 1NN UNITED KINGDOM | shareholder of | PHALANX CAPITAL INC. | Macedonia | PHALANX CAPITAL INC. UL. VOSTANICKA 4A SKOPJE 1000 REPUBLIC OF MACEDONIA | 14-OCT-2004 | 03-MAY-2010 | Defaulted |
| MS. HUANG, KUEI-FANG | Taiwan | 3F.; No. 367; Songjiang Rd.; Jhongshan District; Taipei City 104; Taiwan (ROC) | shareholder of | GOLDENFULL ENTERPRISE LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2004 | 03-MAY-2006 | Defaulted |
| Wang Diing | Taiwan | 2F; 141; LN 69; Chunghsiao 1st Rd; Kaohsiung; Taiwan | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| HSU KUO-TONG | Taiwan | 2F; 60 PARK AVENUE 11; SCIENCE-BASED IND. PARK; HSINCHU; TAIWAN | shareholder of | NOVAFLOW INC. | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 01-AUG-2002 | Defaulted | |
| XUE WEN JUN | China | 2F; BLOCK 2; XIGUANHONGLOU; HANTAIQU; HANGZHONGSHI; SHANXI; CHINA | shareholder of | ONE TO ONE INFORMATION HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2004 | 03-MAY-2006 | Defaulted |
| CHEN CHI-YEH | Taiwan | 2F; NO. 20; LANE 263; FU HO ROAD; YEONG HO CITY; TAIPEI 234; TAIWAN; R.O.C. | shareholder of | GOLDEN SKY INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-FEB-2000 | 02-NOV-2009 | Defaulted |
| Mr. Huang Chun-Hsiung | Taiwan | 2F; No. 5; Lane 154; Sec. 7; Chung Shan N. Rd.; Taipei; Taiwan. | shareholder of | GOLDEN HARMONY LTD. | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 31-MAR-2010 | Active | |
| WANG, YANG YI-JENG | Taiwan | 2F; NO. 7-2; IND. TUNG 9 RD; SCIENCE BASE INC. PARK HSINCHU CITY; TAIWAN; R.O.C | shareholder of | MOSTAR INTERNATIONAL LTD. | 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-DEC-1996 | Active | |
| YANG HUNG, CHIU-HSIA | Taiwan | 2F; NO. 7-2; IND. TUNG 9 RD; SCIENCE BASE INC. PARK HSINCHU CITY; TAIWAN; R.O.C | shareholder of | MOSTAR INTERNATIONAL LTD. | 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-DEC-1996 | Active | |
| MR. FAN, YU-WEI | Taiwan | 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | C SQUARED VENTURE CAPITAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2003 | Active | |
| The Bheda 1999 Irrevocable Children's Trust, U.T.A. April 21, 1999 | Taiwan | 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | C SQUARED VENTURE CAPITAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2003 | Active | |
| SYSAGE TECHNOLOGY CO., LTD. | Taiwan | 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | C SQUARED VENTURE CAPITAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2003 | Active | |
| BUSINESS WORLDWIDE ASSETS CORP. | Taiwan | 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | C SQUARED VENTURE CAPITAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2003 | Active | |
| Elan Microelectronics Corp. | Taiwan | 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | C SQUARED VENTURE CAPITAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2003 | Active | |
| Ronald D Verdoorn Family Trust | Taiwan | 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | C SQUARED VENTURE CAPITAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2003 | Active |
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