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 | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | CALMSDEN HOLDINGS LTD | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-FEB-1995 | 11-JUN-2014 | Changed agent | |
| THE BEARER | | shareholder of | CALMSDEN HOLDINGS LTD | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-FEB-1995 | 11-JUN-2014 | Changed agent | |
| THE BEARER | | shareholder of | OCCAR DEVELOPMENT INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | HOLMES PROPERTIES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-MAR-2002 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | HOLMES PROPERTIES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-MAR-2002 | 06-NOV-2014 | Defaulted | |
| Maria Cristina Mailhos | | shareholder of | KLIPER HOLDINGS CORP. | Uruguay | SRA. CRISTINA MAILHOS CALLE POTOSI 150 APTO. 203. C.P. 11.500, MONTEVIDEO URUGUAY **S.I.** | 15-MAR-2000 | 23-JUL-2010 | Dissolved | |
| FIRST EVERTON INTERNATIONAL CORP. | | shareholder of | KLIPER HOLDINGS CORP. | Uruguay | SRA. CRISTINA MAILHOS CALLE POTOSI 150 APTO. 203. C.P. 11.500, MONTEVIDEO URUGUAY **S.I.** | 15-MAR-2000 | 23-JUL-2010 | Dissolved | |
| THE BEARER | | shareholder of | BRUKER HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 01-AUG-2000 | 06-OCT-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | BRUKER HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 01-AUG-2000 | 06-OCT-2008 | Resigned as agent | |
| BEARER | | shareholder of | REGAL ADVISORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-OCT-2006 | 29-DEC-2014 | Dissolved | |
| BEARER | | shareholder of | REGAL ADVISORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-OCT-2006 | 29-DEC-2014 | Dissolved | |
| BROTHERHOOD FOUNDATION | | shareholder of | FIMANCO S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 07-NOV-2006 | 27-FEB-2014 | Defaulted | |
| BROTHERHOOD FOUNDATION | | shareholder of | EBERHART FINANZ AG | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-NOV-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | EBERHART FINANZ AG | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-NOV-2006 | 15-FEB-2012 | Defaulted | |
| BEARER | | shareholder of | ATWOOD INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-MAY-1997 | Active | ||
| THE BEARER | | shareholder of | FARMCROFT INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | Defaulted | ||
| BAEDERWOOD TRADING & INVESTMENTS LIMITED | | shareholder of | SOLLATEK INTERNATIONAL CORP. | 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 | 15-DEC-2006 | 18-FEB-2013 | Defaulted | |
| BAEDERWOOD TRADING & INVESTMENTS LIMITED | | shareholder of | SOLLATEK INTERNATIONAL CORP. | 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-1998 | 23-FEB-2007 | Relocated in new jurisdiction | |
| BEARER 1 | | shareholder of | CHINA UNITY DEVELOPMENT INC. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 21-DEC-2006 | Active | ||
| BEARER 2 | | shareholder of | CHINA UNITY DEVELOPMENT INC. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 21-DEC-2006 | Active | ||
| BEARER 3 | | shareholder of | CHINA UNITY DEVELOPMENT INC. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 21-DEC-2006 | Active | ||
| BEARER 4 | | shareholder of | CHINA UNITY DEVELOPMENT INC. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 21-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | TEXA S.A. | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 14-FEB-2007 | 21-NOV-2008 | Changed agent | |
| AZHAR ZAINULINA | | shareholder of | SOUTHFORD LTD. | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 10-MAY-2000 | 14-MAR-2003 | Changed agent | |
| MUKHAMEJAN NURSAITOV | | shareholder of | SOUTHFORD LTD. | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 10-MAY-2000 | 14-MAR-2003 | Changed agent | |
| THE BEARER | | shareholder of | FALMER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2000 | 04-JAN-2005 | Defaulted | |
| Santa Fe Holdings Ltd. | | shareholder of | Related Supply Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 05-NOV-2007 | 19-FEB-2015 | Defaulted | |
| Santa Fe Holdings Ltd. | | shareholder of | Skye Window Systems Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 02-JUL-2008 | 19-FEB-2015 | Defaulted | |
| Santa Fe Holdings Ltd. | | shareholder of | Pinon Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 14-OCT-2008 | Active | ||
| Santa Fe Holdings Ltd. | | shareholder of | Related Wall Systems Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 20-JUL-2009 | 19-FEB-2015 | Defaulted | |
| Santa Fe Holdings Ltd. | | shareholder of | Skye Holdings Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 05-NOV-2007 | Active | ||
| LORNEX INTERNATIONAL INC. | | shareholder of | PURE WATER TRADING LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-MAY-2001 | 27-MAY-2002 | Resigned as agent | |
| LORNEX INTERNATIONAL INC. | | shareholder of | PALMER TRADING LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-MAY-2001 | 27-MAY-2002 | Resigned as agent | |
| LORNEX INTERNATIONAL INC. | | shareholder of | HUNTER OVERSEAS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-MAY-2001 | 22-OCT-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | POLYTRADE S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 08-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | FAIRSKY TRADING LIMITED | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 04-DEC-2006 | 14-SEP-2009 | Inactivated | |
| THE BEARER | | shareholder of | ROCKS CAPITAL LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 15-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | GARIBALDI S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 26-JAN-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WORKGAIN LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | NIMAN INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | NIMAN INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-MAR-2000 | Active | ||
| MOORE'S & ROWLAND LIMITED | | shareholder of | NIMAN INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-MAR-2000 | Active | ||
| EL PORTADOR | | shareholder of | NEWLAKE ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | 06-APR-2015 | Discontinued | |
| JACOBO DANIEL SAID MONTIEL | | shareholder of | SUMMERVIEW INVESTMENTS ASSET LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2007 | 02-NOV-2009 | Defaulted | |
| JACOBO DANIEL SAID MONTIEL | | shareholder of | NEWLAKE ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | 06-APR-2015 | Discontinued | |
| EL PORTADOR | | shareholder of | NEWLAKE ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | 06-APR-2015 | Discontinued | |
| Advanced Capital International, Ltd. | | shareholder of | NEWLAKE ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | 06-APR-2015 | Discontinued | |
| WSL BUSINESS CONSULTANTS LTD. CO. | | shareholder of | NIMAN INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | JAFFNA COMMUNICATIONS LTD. | | 04-DEC-2006 | 16-FEB-2009 | Defaulted | ||
| THE BEARER | | shareholder of | LEVITT INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 29-DEC-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | HORUS INTERNATIONAL LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 26-JAN-2007 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL WEST LTD. | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 15-FEB-2007 | 21-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | OPALIA S.A. | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 22-JAN-2007 | 17-JUN-2008 | Defaulted | |
| THE BEARER | | shareholder of | COSTELA ASSOCIATES INC. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 10-JAN-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | COSTELA ASSOCIATES INC. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 10-JAN-2007 | 16-FEB-2009 | Defaulted | |
| SEEKER INTERNATIONAL INVESTMENT CO. LTD. | | shareholder of | TECTANE CHINA CORPORATION | China | MR.XIE GUIXUN 4/F; SOUTH TOWER; HUA LE BUILDING HUA LE ROAD GUANGZHOU CITY GUANGDONG PROVINCE PRC | 19-MAY-2006 | 19-FEB-2008 | Defaulted | |
| DRAGON BAY GLOBAL ENTERPRISE INC. | | shareholder of | TECTANE CHINA CORPORATION | China | MR.XIE GUIXUN 4/F; SOUTH TOWER; HUA LE BUILDING HUA LE ROAD GUANGZHOU CITY GUANGDONG PROVINCE PRC | 19-MAY-2006 | 19-FEB-2008 | Defaulted | |
| ENVIRO TECTANE IN TRUST | | shareholder of | TECTANE CHINA CORPORATION | China | MR.XIE GUIXUN 4/F; SOUTH TOWER; HUA LE BUILDING HUA LE ROAD GUANGZHOU CITY GUANGDONG PROVINCE PRC | 19-MAY-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | ABBOTSFORD LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-MAR-2000 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | PAUL ANDRA AG | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 05-OCT-2000 | 01-MAR-2004 | Defaulted | |
| THE BEARER | | shareholder of | FOUR WINDS FREEDOM S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 01-JUL-1992 | 18-DEC-2012 | Defaulted | |
| Finsbury Nominees Limited | | shareholder of | KENLEY CONSULTANTS S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 07-AUG-2003 | Active | ||
| Finsbury Nominees Limited | | shareholder of | GALPAN INTERNATIONAL S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 13-SEP-2010 | Active | ||
| Finsbury Nominees Limited | | shareholder of | FRANSTONE INTERNATIONAL LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 24-NOV-2006 | 23-APR-2008 | Inactivated | |
| Finsbury Nominees Limited | | shareholder of | FRANSTONE INTERNATIONAL LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-MAY-2000 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | FRANSTONE INTERNATIONAL LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 24-NOV-2006 | 23-APR-2008 | Inactivated | |
| THE BEARER | | shareholder of | GERDA TRADING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 27-DEC-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | RAFFLES WORLDWIDE LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 05-JUN-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | RAFFLES WORLDWIDE LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 05-JUN-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | RAFFLES WORLDWIDE LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 05-JUN-2006 | 15-FEB-2012 | Defaulted | |
| Gharib Aljaburi | | shareholder of | General Diamond Tolls LLC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUL-2006 | 01-AUG-2008 | Defaulted | |
| Gharib Aljaburi | | shareholder of | Golden Sword Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-AUG-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | SARALYN INVESTMENTS LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 10-JUL-2002 | 26-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | FELIPA ENTERPRISES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-SEP-1995 | 12-MAR-2015 | Dissolved | |
| THE BEARER | | shareholder of | TECO INTERNATIONAL S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 28-JAN-1991 | 02-JAN-2008 | Defaulted | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | CHALGAR INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-APR-2003 | 07-APR-2008 | Defaulted | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | WAVELAND LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JAN-2001 | 11-NOV-2009 | Defaulted | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | ADVANCED RESOURCES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-MAY-2000 | 11-OCT-2005 | Inactivated | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | KANSU CORPORATION LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-OCT-1992 | 18-APR-2011 | Defaulted | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | ATHNOWEN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-MAR-2000 | 29-MAR-2005 | Defaulted | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | OVERBURY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-SEP-1999 | 29-MAR-2005 | Inactivated | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | MAVRO LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2001 | 04-MAY-2004 | Defaulted | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | RUMBAY GROUP CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2003 | 03-MAY-2011 | Defaulted | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | NXTGEN RESOURCES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-MAR-2005 | 13-NOV-2006 | Inactivated | |
| DORCHESTER INTERNATIONAL INC. | | shareholder of | JOLI INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-MAR-2006 | 16-JAN-2008 | Defaulted |
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