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 |
|---|---|---|---|---|---|---|---|---|---|
 BURNHAM LIMITED | Anguilla |  #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUESTOR GLOBAL CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | OVERLEA CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NORISTON DEVELOP S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TALEM GROUP CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | STODFIELD BUSINESS CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HALDEN ASSOCIATES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GRENVILLE CAPITAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GENSER MARINE CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FANSHIP INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KERDALE INVESTMENTS INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | JONAS INTERNATIONAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | JACKVILLE OVERSEAS CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HURLSTONE CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BURROW INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | COLINFORD HOLDINGS CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | COLNER BUSINESS CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | CRINDALE GLOBAL CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DUCHESS DEVELOPMENT LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | EDENWARD GLOBAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | EUROVOICE INVESTMENTS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FALERNO CONSULTING S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BISCAY ENTERPRISES CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TARBET INTERNATIONAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VANDRANA INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SOUTHBAY HOLDINGS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SPIRE PROPERTIES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUARTE GROUP INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ROCKSTON INDUSTRIAL LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | LIROGE ENTERPRISES LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NORDRING CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | EASWALD CAPITAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DUGGAN GLOBAL CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DILLION HOLDINGS INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | CHALK HOLDINGS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | AQUILINE GLOBAL CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | APELDON CORPORATION INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ABBEYSTAR ASSOCIATES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KOALA PROPERTIES CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KARON CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | JENSEN INDUSTRIES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HEARNVILLE INDUSTRIAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GLOUCESTER PROPERTIES CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GERLING INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FLAMELY ENTERPRISES INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FIMPEX GROUP LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ROMOLA GLOBAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | PADDINGTON HOLDING CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VERENA HOLDINGS CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TUCKWOOD CAPITAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | MOUNTBACK INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KELLY BAY PACIFIC GROUP INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | OVAL DEVELOPMENT LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NORTHPOINT CONSULTING S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VONDAC ENTERPRISES CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ZIRCON ASSETS S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BEDFORDSHIRE HOLDINGS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BEEHIVE INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BRAVE GLOBAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BRYN GLOBAL CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BELLCASTLE LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BRADFIELD INTERNATIONAL CONSULTANTS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DYOLAND CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | EUSTON PROPERTIES CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | CRISSON HOLDING LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DALEVIEW INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HALLFIELD GLOBAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ILLANIC CAPITAL LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FIREFIGHTER HOLDINGS CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GATESWOOD LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ABEVILLE LIMITED | Italy | ERMINIO FEDELE BONETTI VIA MANIFATTURA 31/C 25047 BOARIO TERME BRESCIA ITALIA | 30-JUN-2011 | Defaulted | |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | OPUS OVERSEAS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NORTHBAY ESTATES S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ORMINWAY COMMERCIAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ORIX TRADING LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | MORVILLE SERVICES GLOBAL CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | MEDFORD OVERSEAS S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NISA TRADING S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NICHOLSON ENTERPRISES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HELENA BUSINESS CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GOTLAND EQUITIES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | LAURATE BUSINESS CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KEIGHLEY PROPERTIES S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DANUBE TRADING INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | CHESSINGTON INVESTMENTS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | EISERFELD ENTERPRISES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DREWE ENTERPRISES S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | WALYNE MANAGEMENT INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VERENA BUSINESS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TREEMOON HOLDINGS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | WALCO TRADING SERVICES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUADRIAN CAPITAL LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | PHIREBE BUSINESS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TRADEWIND INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SEASCALE DEVELOPMENT INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| DEXFORD CORP. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ARISBERG HOLDING LLC | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 20-MAY-2008 | 15-MAY-2014 | Changed agent |
| DEXFORD CORP. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BAGOT S.A. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 21-JUN-2010 | 05-JAN-2012 | Defaulted |
| NATRON INVESTMENTS CORP. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SWORD INVESTMENTS GROUP LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 08-MAR-2011 | 01-APR-2014 | Defaulted |
| HALSTON ENTERPRISES CORP. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DUNSTER ENTERPRISES LIMITED | Ecuador | PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR | 02-JUN-2011 | 14-JUL-2015 | Defaulted |
| CAPRILE S.A. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GLENWAY FINANCIAL CORP. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
| CAPRILE S.A. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | LUGNY LLC | Ecuador | DR. JUAN IGNACIO MALDONADO AV. DE LOS SHYRIS N33-134 Y REPÚBLICA DEL SALVADOR EDF. LIBERTADOR, PISO NO. 14 QUITO-ECUADOR | 04-APR-2011 | 15-JUL-2015 | Dissolved |
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