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 |
|---|---|---|---|---|---|---|---|---|---|
 LUMBRO NOMINEES (JERSEY) LIMITED | Jersey |  47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | CHILTERN PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 09-MAR-2005 | Changed agent |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | CHISWICK PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAR-2005 | Changed agent |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | IVERSON PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAY-2005 | Changed agent |
| STANDARD BANK NOMINEES (C.I) LIMITED | Jersey | 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | BENTINCK PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 16-FEB-2005 | Changed agent |
| STANDARD BANK NOMINEES (C.I) LIMITED | Jersey | 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | CHISWICK PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAR-2005 | Changed agent |
| STANDARD BANK NOMINEES (C.I) LIMITED | Jersey | 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | IVERSON PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAY-2005 | Changed agent |
| Sheridan Ventures LLC | United States | 410 17th st.; Denver; CO 80202 | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| John L Ogden | United States | 410 Prestwick Court; Houston; Texas 77057; USA | shareholder of | Merello Management Limited | United Kingdom | OGDEN; MR JOHN 675 Bering Drive; Suite 675 Houston Texas London 77057 | 27-APR-2007 | 01-NOV-2011 | Defaulted |
| KIM MEE RYE | United States | 4100 FORESTPARK AVENUE; #320; MO 63108; America | shareholder of | Yi Tai Enterprise Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2003 | Active | |
| HARRY J SLYE & GENEVIEVE A SLYE JT TEN | United States | 4123 S W 322ND FEDERAL WAY WA 98023-2417 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| MR. YORAM ARUSI | United States | 413 UNITED NATION RD. P.O. BOX BOX 78282 DAR ES SALAAM TANZANIA | shareholder of | EXCALIBUR TZ LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2005 | 17-FEB-2006 | Changed agent |
| ALAN RIORDAN | United States | 414 CAVANAUGH STREET SAN MATEO; CALIFORNIA 94401; USA | shareholder of | Vibrant Living Corp. | Isle of Man | AMBER BUSINESS LIMITED ROYAL TRUST HOUSE 60 ATHOL STREET DOUGLAS IM1 1JD ISLE OF MAN | 29-DEC-2008 | 11-APR-2012 | Defaulted |
| Mr. Edouard Sauer | Luxembourg | 42 A; Place Guillaume II.; L-148. | shareholder of | ABAKAN REAL ESTATE INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 15-MAR-2007 | 02-NOV-2009 | Defaulted |
| POPOVA, IRYNA | Ukraine | 42 BOLSHAYA ARNAYTSKAYA STREET; APT. 7; 65012; ODESSA; UKRAINE | shareholder of | KAALBYE GROUP LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-MAR-1995 | 13-OCT-2015 | Changed agent |
| POPOVA, IRYNA | Ukraine | 42 BOLSHAYA ARNAYTSKAYA STREET; APT. 7; 65012; ODESSA; UKRAINE | shareholder of | KAALBYE SHIPPING INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-FEB-1995 | 29-SEP-2015 | Resigned as agent |
| ANN MULRYAN HANLY | Ireland | 42 CASTLE GROUNDS; COROFIN; CO GALWAY; IRELAND | shareholder of | MONNIGATE FINANCE LIMITED | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 22-JUL-2005 | 06-MAY-2014 | Defaulted |
| ANN MULRYAN HANLY | Ireland | 42 CASTLE GROUNDS; COROFIN; CO GALWAY; IRELAND | shareholder of | RIVERWALK PROPERTY HOLDINGS LTD. | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 21-JAN-2003 | 06-NOV-2014 | Defaulted |
| ANN MULRYAN HANLY | Ireland | 42 CASTLE GROUNDS; COROFIN; CO GALWAY; IRELAND | shareholder of | RIVERWALK PROPERTY HOLDINGS (2005) LIMITED | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 02-NOV-2005 | 06-MAY-2014 | Defaulted |
| KATYA ROSE | Bulgaria | 42 Elovitsa Street; 1415 Dragaleftsi; Sofia; Republic of Bulgaria | shareholder of | INTERNATIONAL DRILLING SERVICES LIMITED | Bulgaria | INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA | 25-JUL-2001 | Active | |
| AFS Investors Corp. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Bldg; 2nd Floor; Wickham’s Cay; Road Town; Tortola; BVI. | shareholder of | HEMATITE INVESTMENTS S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 09-APR-2008 | Active | |
| ZHAO JING | China | 328; Guizhoug Road; Guizhou Shunde; Guangdon; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| Paul Coggin | Thailand | 474/42; Moo 12; Nongprue; Banglamung; Chonburi; Thailand | shareholder of | COGGIN INSPECTION SERVICES LTD. | Thailand | ROOM 403 EXECUTIVE RESIDENCE II 474/20 MOO 12 NONGPRUE; BANG LAMUNG; CHONBURI THAILAND 20150 | 11-FEB-2009 | Active | |
| BALVINDA TRADING LIMITED | Belize | 35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE | shareholder of | MOAR TRADING INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAR-2007 | Inactivated | |
| BABOO FINANCE S.A | British Virgin Islands | 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROADTOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SIDIKA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| KEESTON CORPORATION | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wichkham's Cay; Road Town; Tortola; British Virgin Islands. | shareholder of | WILBY RESOURCES LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 02-JAN-2013 | Active | |
| BEXANA CORPORATION | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wichkham's Cay; Road Town; Tortola; British Virgin Islands. | shareholder of | WILBY RESOURCES LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 02-JAN-2013 | Active | |
| ARIAS FABREGA & FABREGA TRUST CO. BVI LTD | British Virgin Islands | 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROADTOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | IVORY MANAGEMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-FEB-1999 | 27-JUL-2015 | Defaulted |
| Keeston Corporation | British Virgin Islands | 325 Waterfront Drive; Wickham's Cay; Road Town; Tortola; BVI | shareholder of | ORBISPHERE INTERNATIONAL LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 26-OCT-2011 | Active | |
| Gardienne Nominees No 1 Ltd | British Virgin Islands | 325 Waterfront Drive; Wickham's Cay; Road Town; Tortola; BVI | shareholder of | ORBISPHERE INTERNATIONAL LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 26-OCT-2011 | Active | |
| Gardienne Nominees No 2 Ltd | British Virgin Islands | 325 Waterfront Drive; Wickham's Cay; Road Town; Tortola; BVI | shareholder of | ORBISPHERE INTERNATIONAL LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 26-OCT-2011 | Active | |
| Bexana Corporation | British Virgin Islands | 325 Waterfront Drive; Wickham's Cay; Road Town; Tortola; BVI | shareholder of | ORBISPHERE INTERNATIONAL LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 26-OCT-2011 | Active | |
| CHAI SHIAN YAW, ALEX | Singapore | 327 Jurong East Street 31; #12-168; Singapore; 600327 | shareholder of | EASTEND MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| COTILLION TRUST COMPANY LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | WILKINSON INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 03-JAN-1992 | 30-APR-2014 | Dissolved |
| COTILLION TRUST COMPANY LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | INTER-FINANCE HOLDINGS LIMITED | United Kingdom | DAVIS QUASTEL 74 Wimpole Street Finchley London W1G 9RR HA1 1BQ | 30-APR-1999 | Defaulted | |
| HAVELET TRUST COMPANY (BVI) LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | WILKINSON INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 03-JAN-1992 | 30-APR-2014 | Dissolved |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | WILKINSON INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 03-JAN-1992 | 30-APR-2014 | Dissolved |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | FOLIE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-JUL-1993 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | SABRE CAPITAL INC. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 09-APR-1996 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | CARMAN TRADING LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 26-JUL-2004 | 06-MAY-2005 | Changed agent |
| Standard Bank Nominees (GI) Limited | Jersey | 47-49 LA MOTTE STREET ST. HELIER JERSEY CHANNEL ISLAND | shareholder of | ROUTEMASTER INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-SEP-1995 | Active | |
| Marigold Trust Company Ltd. | Jersey | 47-49 La Motte Street; JE4 8XR St. Helier; Jersey; Channel Islands | shareholder of | SUNBASS HOLDINGS 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 | 06-JUN-2008 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | BERRYONE SERVICES S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | CECELIS S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | CECELIS S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2011 | Active | |
| MARIGOLD TRUST COMPANY LIMITED | Jersey | 47-49 La Motte Street; JE4 8XR St. Helier; Jersey; Channel Islands | shareholder of | SUNBASS HOLDINGS 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 | 06-JUN-2008 | Active | |
| Cubic Property Fund Limited | Jersey | 47-49 La Motte Street; St Hellier; Jersey; JE4 8XR | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| KAREN MEI-LIN CODLING | Thailand | 47/3 THONGLOR SOI 25 SUKHUMVIT SOI 55 BANGKOK 10110 THAILAND | shareholder of | Asian Capital Ventures Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JUN-2006 | Active | |
| KING GRINNELL | United States | 4725 119TH AVE S E BELLEUVE WA 98006-2755 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 4749 La Motte Street; 51. Helier; Jersey | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | |
| Rami Haviv | Israel | 35 Dikla St.; Rishon Le-Zion; 75676; Israel | shareholder of | ENERGY RESOURCES CAPITAL LTD. | Israel | GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL | 16-MAY-2002 | Active | |
| Rami Haviv | Israel | 35 Dikla St.; Rishon Le-Zion; 75676; Israel | shareholder of | GOLDEN CREEK LTD. | Israel | GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL | 15-MAY-2002 | 09-NOV-2010 | Defaulted |
| MS GOPAUL MITHEESING | Mauritius | 35 DR EDWARDS STREET; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| LU YINAN | Australia | 35 Harrow Road; St Peters; Australia SA 5069 | shareholder of | WADA DEVELOPMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2012 | 16-AUG-2013 | Active |
| LU Hong Wei | Australia | 35 Harrow Road; St Peters; Australia SA 5069 | shareholder of | WADA DEVELOPMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2012 | 16-AUG-2013 | Active |
| RICHARD JACK ROSE | Bulgaria | 42 Elovitsa Street; 1415 Dragaleftsi; Sofia; Republic of Bulgaria | shareholder of | Drillex International Ltd | Bulgaria | INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA | 13-SEP-2012 | Active | |
| RICHARD JACK ROSE | Bulgaria | 42 Elovitsa Street; 1415 Dragaleftsi; Sofia; Republic of Bulgaria | shareholder of | Drilling Supply Services Ltd | Bulgaria | INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA | 01-JUN-2011 | Active | |
| RICHARD JACK ROSE | Bulgaria | 42 Elovitsa Street; 1415 Dragaleftsi; Sofia; Republic of Bulgaria | shareholder of | INTERNATIONAL DRILLING SERVICES LIMITED | Bulgaria | INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA | 25-JUL-2001 | Active | |
| David Ng. Kong Cheong | Malaysia | 42 PINGGIRAN SEMARAK API SIERRAMAS; 47000 SUNGAI BULOH; SELANGOR; MALAYSIA | shareholder of | DATASPRING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUL-2004 | Active | |
| ABUBAKAR LAWAL GUMMI | United Kingdom | 42 PINNACLE HOUSE; 15 HERITAGE AVENUE; HENDON LONDON; NW9; 5FY | shareholder of | Cavan Estates Limited | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | VENGREEN HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-SEP-1998 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | NOTTINGHAM FINE ART LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-DEC-1991 | 04-JAN-2006 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MILLWALKS PROPERTY HOLDINGS INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-OCT-1998 | 27-FEB-2007 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | DUXBURY ASSOCIATES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JUN-1991 | 19-MAY-2015 | In liquidation |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | SOUTHDALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-2000 | 09-FEB-2008 | Dissolved |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MILLI PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-APR-2002 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MILLERSTON LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JUN-2003 | 01-NOV-2007 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | LISMOOR INVESTMENT ASSETS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-MAR-2003 | 02-NOV-2004 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | ADENA CONSULTANTS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | EURO-CENTRIC INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-AUG-1998 | 11-OCT-2011 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | AEROLEASE SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-APR-2004 | 01-NOV-2007 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MONTROSE ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-MAR-1998 | 20-NOV-2008 | Defaulted |
| VINOCITY LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | PARADE HOUSE INVESTMENTS (WATFORD) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-DEC-1998 | 19-JUN-2015 | Changed agent |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | POOKS SERVICES LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | POOKS SERVICES LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | Active | |
| JU DING INDUSTRY CO., LTD. | Taiwan | 4F; 226 MIN QUAN ROAD; BAN QIAO CITY; TAIPEI COUNTRY; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-MAR-1997 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-APR-1999 | 03-JUL-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | MORNINGTON ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 03-JUL-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | PARADE HOUSE INVESTMENTS (WATFORD) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-DEC-1998 | 19-JUN-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | SATEC HOUSE INVESTMENTS (CREWE) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAR-2000 | 06-NOV-2014 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-MAR-2000 | 31-JUL-2014 | In liquidation |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | YORK STREET INVESTMENTS (TWICKENHAM) LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-DEC-1998 | 15-JUN-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | DIAMONDVILLE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-OCT-1995 | 19-OCT-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | Dolomite Services (Residential) Limited | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-MAR-2001 | 03-JUL-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | CHELSEY PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1998 | 25-JUN-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | FORRESTDALE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAR-1997 | 03-JUL-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | FREEBORNE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1996 | 06-NOV-2014 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | HALLFIELD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-OCT-1995 | 30-SEP-2015 | In transition |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | SELIANA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2002 | 15-JUN-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | UPPER LODGE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-JAN-1999 | 10-FEB-2015 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JAN-1999 | 06-NOV-2014 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | FREMONT ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUL-1995 | 04-MAY-2015 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | CHARLWOOD ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-JAN-1995 | 24-APR-2015 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | MORNINGTON ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 03-JUL-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | SATEC HOUSE INVESTMENTS (CREWE) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAR-2000 | 06-NOV-2014 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-MAR-2000 | 31-JUL-2014 | In liquidation |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | YORK STREET INVESTMENTS (TWICKENHAM) LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-DEC-1998 | 15-JUN-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | DIAMONDVILLE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-OCT-1995 | 19-OCT-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | Dolomite Services (Residential) Limited | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-MAR-2001 | 03-JUL-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | CHELSEY PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1998 | 25-JUN-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | FORRESTDALE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAR-1997 | 03-JUL-2015 | Changed agent |
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