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
Minerva Services Limited	Laos	43/45 La Motte Street	shareholder of	TRUSSARDI OVERSEAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-SEP-2004	11-NOV-2010	Defaulted
Minerva Services Limited	Laos	43/45 La Motte Street	shareholder of	SIGMA INTERNATIONAL CONSULTING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-APR-2006		Defaulted
Minerva Services Limited	Laos	43/45 La Motte Street	shareholder of	Recomac Investments Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-APR-2007	02-SEP-2013	Dissolved
Professional Nominees Limited	Laos	43/45 La Motte Street	shareholder of	TRUSSARDI OVERSEAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-SEP-2004	11-NOV-2010	Defaulted
Professional Investments Limited	Laos	43/45 La Motte Street	shareholder of	TRUSSARDI OVERSEAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-SEP-2004	11-NOV-2010	Defaulted
Minerva Nominees Limited	Laos	43/45 La Motte Street	shareholder of	TRUSSARDI OVERSEAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-SEP-2004	11-NOV-2010	Defaulted
Minerva Nominees Limited	Laos	43/45 La Motte Street	shareholder of	SIGMA INTERNATIONAL CONSULTING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-APR-2006		Defaulted
HUANG, SHUN-TE	Taiwan	3F; NO. 6; WU KUNG 5RD.; HSINCHUANG CITY; TAIPEI; CITY; TAIWAN; R.O.C.	shareholder of	UNICOM INTERNATIONAL ENTERPRISE CORP.	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.*	11-DEC-1998	21-OCT-2008	Changed agent
CHUNG, CHAO-NION	China	3F; NO.506-2; YUAN SHAN RD.; SHUNGHO CITY; TAIPEI HSIEN; R.O.C.	shareholder of	KINGS TECHNOLOGIES LIMITED	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.*	29-MAR-2000	05-NOV-2003	Defaulted
Hu, Ting-Hu	Taiwan	3F; No.76; Sec 2; Tunhua S. Rd.; 106; Taipei; Taiwan; Republic of China	shareholder of	Whitesun International Limited	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)	10-AUG-2006		Active
TAO, WILLIAM	Hong Kong	3F; ROBINSON ROAD; 4TH FLOOR; HONG KONG	shareholder of	ESMP RESOURCES (INTERNATIONAL) HOLDINGS LIMITED	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	14-JAN-2009	01-NOV-2011	Defaulted
NIEN CHIA CHIEH	Taiwan	3F; WUU KUNG 6RD.; WU KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C.	shareholder of	TECHNIC EAST INC.	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.*	02-JUN-1998	19-JUN-2008	Changed agent
Shiao, Wen-Chung (also known as Allen Shiao)	Taiwan	3Fl; No. 9; Lane 105; Sec. 4; Ting Chou Road; Wen Shan District; Taipei; Taiwan	shareholder of	Super Aqua Holding Co., Limited	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	21-JUN-2011		Active
Mala-Sonya Sumant Daftary	Egypt	3M Abdoul Aziz Badr St.; Maadi Lasiiky; Ground Floor; Cairo; Egypt	shareholder of	LILA INTERNATIONAL LIMITED	Egypt	SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT	15-APR-2002		Active
FEDERICO EDMUNDO TEFEL FARRER	Guatemala	3ra Avenida 0-81; Urbanización las Cumbres; Zona 16 Guatemala	shareholder of	RIVERSTOCK HOLDINGS S.A.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	10-JUN-2011		Active
Virgo Crest Holding SA (EX- Namer Holding SA)	Luxembourg	35a, Avenue J.F. Kennedy L-1855 Luxembourg	shareholder of	ZARAZEN SERVICES S.A.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	30-OCT-2000	05-JUL-2012	Changed agent
Lisa Joanne Thompson	Isle of Man	36 Cedar Walk Hightonwood Hill; Tromode; Douglas; Isle of Man; IM2; 5NL	shareholder of	Sterling Global Partners Ltd.	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	03-SEP-2015		Active
Luke Benjamin Duggan	Hong Kong	36 D PALATIAL CREST; 3 SEYMOUR ROAD; MID LEVELS; HONG KONG	shareholder of	CENTAUR HOLDINGS INTERNATIONAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	10-MAY-2005	25-OCT-2010	Changed agent
THE BEARER		6 louliou Typaldou Str.; 4th Floor; Flat 401	shareholder of	MYAIRBRIDGE.COM LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-OCT-2013		Active
THE BEARER		6 louliou Typaldou Str.; 4th Floor; Flat 401	shareholder of	MYAIRBRIDGE.COM LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-OCT-2013		Active
THE BEARER		6 louliou Typaldou Str.; 4th Floor; Flat 401	shareholder of	MYAIRBRIDGE.COM LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-OCT-2013		Active
MICHAEL GERHARD JOHANNES GLEISSNER	United States	36 EAST 67TH STREET; 3/F .; NEW YORK NY 10021; U.S.A.	shareholder of	BIGFOOT ASIA PACIFIC HOLDINGS (BVI) LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	15-OCT-2002	15-SEP-2006	Changed agent
SAIDA SACHAK	United Kingdom	36 LANDSDOWN ROAD LONDON UNITED KINGDOM N3 1ES	shareholder of	THREE RIVERS GROUP LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	19-DEC-2006		Defaulted
ZHAO KUANG	China	36 MAIZHZIDIAN ROAD; LONGBAO BUILDING; SUITE 803; BEIJING; CHINA; 100026.	shareholder of	INTETEC SOLUTIONS LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	29-OCT-2003	11-DEC-2014	Defaulted
Yehudit Levina	Israel	36 Sheshet Hayamim 8; Kfar Sava; Israel	shareholder of	GL GROUP 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	27-APR-2011	06-NOV-2015	Defaulted
SIMCOCKS TRUST (MAURITIUS0 LIMITED AS TRUSTEE OF THE ROBIAN TRUST	Mauritius	6 FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET PORT LOUIS MAURITUS	shareholder of	FIMILI ASSOCIATES INC.	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	02-MAY-2006		Active
KAZIMIERZ DEBCZAK-DEBSKI	United Kingdom	6 FOSSEWAY; EALING; LONDON; W13 0BZ	shareholder of	ZURIEL LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-JAN-1999		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Apsara Capital Ltd.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	17-AUG-2007		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Gnome Collection Ltd	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	24-MAY-2004		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	WOODBRIDGE INVESTMENTS LIMITED	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	08-MAR-1996		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Renaissance II Management Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	08-DEC-2000	10-OCT-2014	Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	PAMLICO HOLDINGS LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	07-FEB-1990	30-AUG-2014	Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	ORNOIR INVESTMENTS LIMITED	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	25-AUG-1997	15-MAY-2014	Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	NJS INVESTMENTS LIMITED	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	09-JAN-1998	04-AUG-2014	Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	COLORADO HOLDINGS LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	16-SEP-2002		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	BELLE VUE HOLDINGS LTD	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	11-SEP-1987		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Growentia Ltd	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	14-DEC-2007	14-NOV-2014	Discontinued
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Poctalia Ltd	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	14-DEC-2007	14-NOV-2014	Discontinued
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Henri Investments Holdings Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	14-JUL-2004		Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	MEZALAN OFF LIMITED	United States	KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037	26-NOV-1998		Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Solby Holding Limited	Jersey	SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS	21-MAR-2005	25-MAY-2009	Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Demco Holdings Ltd	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	14-AUG-2003		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Blythe Enterprises Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	20-JUN-2005		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	CAICOS LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	22-MAR-2002		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	SCARBOROUGH HOLDING LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-SEP-1987		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	EDORAS LIMITED	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	17-DEC-1999	17-DEC-2014	In transition
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Oaken Limited	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	16-FEB-2006	09-MAY-2013	Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	Maya Investments Holdings Trading Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	14-JUL-2004	09-MAY-2013	Dissolved
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	RENAISSANCE MANAGEMENT LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	12-DEC-1994		Active
MURDOCH and COMPANY	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	KISCO HOLDINGS LIMITED	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	12-DEC-2000		Active
Murdoch and Company, A/C # 6807747	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	SCARBOROUGH HOLDING LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-SEP-1987		Active
Minerva Services Limited	Jersey	43 La Motte St. C.I. - St Helier, Jersey	shareholder of	SHAKTI S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-OCT-1990		Dissolved
MINERVA SERVICES LIMITED	Jersey	43 LA MOTTE ST; ST. HELIER; JERSEY JE4 810; BRITISH ISLES.	shareholder of	DELUXE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-APR-1993		Dissolved
MINERVA NOMINEES LTD.	Jersey	43 LA MOTTE ST; ST. HELIER; JERSEY JE4 810; BRITISH ISLES.	shareholder of	DELUXE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-APR-1993		Dissolved
MINERVA NOMINEES LIMITED	Jersey	43 LA MOTTE ST; ST. HELIER; JERSEY JE4 810; BRITISH ISLES.	shareholder of	DELUXE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-APR-1993		Dissolved
ZHANG MING LI	China	43 MAN GU ROAD; FREE TRADE ZONE; QINGDAO; P.R. CHINA	shareholder of	EN THAI INTERNATIONAL DEVELOPMENT 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	07-JAN-2008	02-NOV-2009	Defaulted
GERGANA YULIYANOVA NAIDENOVA	Bulgaria	43 OBIRISHTE STREET; SOFIA; BULGARIA	shareholder of	SAM'S HEAVEN CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-MAY-1992		Defaulted
CRESTWAVE LIMITED	Monaco	4 RUE DES ORCHIDEES MC 98000 MONACO	shareholder of	WARRANT LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	19-OCT-1993	18-OCT-2006	Defaulted
THE BEARER		6 louliou Typaldou Str.; 4th Floor; Flat 401	shareholder of	MYAIRBRIDGE.COM LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-OCT-2013		Active
THE BEARER		6 louliou Typaldou Str.; 4th Floor; Flat 401	shareholder of	MYAIRBRIDGE.COM LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-OCT-2013		Active
THE BEARER		6 louliou Typaldou Str.; 4th Floor; Flat 401	shareholder of	MYAIRBRIDGE.COM LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	17-OCT-2013		Active
Minvera Mominees Limited	Jersey	43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY	shareholder of	SUTHERLAND OVERSEAS HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-NOV-2007	03-JUN-2010	Dissolved
KINGSRIDGE TRUSTEE COMPANY JERSEY LIMITED	Jersey	43-45 La Motte Street, St. Helier Jersey	shareholder of	JAKHARIA INTERNATIONAL INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	17-OCT-1996		Active
Professional Holdings Limited	Laos	43/45 La Motte Street	shareholder of	TRUSSARDI OVERSEAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-SEP-2004	11-NOV-2010	Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street JE4 8SD Jersey	shareholder of	CORAL PROPERTY HOLDINGS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-1999	16-MAY-2011	Dissolved
Minerva Services Limited	Jersey	43/45 La Motte Street JE4 8SD Jersey	shareholder of	CORAL PROPERTY HOLDINGS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-1999	16-MAY-2011	Dissolved
Professional Investments Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	VAILPORT INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	29-SEP-2004	13-NOV-2010	Defaulted
Professional Investments Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MUST INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	28-APR-2005	15-JUN-2012	Defaulted
Professional Investments Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MUTRELL INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-MAR-2006	03-SEP-2013	Dissolved
Professional Investments Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MER INTERNATIONAL (PTC) LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-NOV-2002	02-MAY-2013	Defaulted
Professional Investments Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MARCOM INTERNATIONAL TRADING LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-APR-2005	05-JUL-2012	Defaulted
Professional Investments Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ARKDALE FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-FEB-2005	13-JUN-2012	Inactivated
Murdoch and Company, A/C # 6808364	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	SCARBOROUGH HOLDING LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-SEP-1987		Active
Murdoch and Company, A/C # 6033088	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	SCARBOROUGH HOLDING LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-SEP-1987		Active
Murdoch and Company, A/C # 6351167	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	SCARBOROUGH HOLDING LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-SEP-1987		Active
Murdoch and Company, A/C # 6807754	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	SCARBOROUGH HOLDING LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-SEP-1987		Active
CoMurdoch and mpany, A/C # 6808356	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	SCARBOROUGH HOLDING LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-SEP-1987		Active
Murdoch and Company, A/C # 6808372	Bermuda	6 FRONT STREET HAMILTON HM 11 BERMUDA	shareholder of	SCARBOROUGH HOLDING LTD.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	18-SEP-1987		Active
Patricia Kah Leng TEO	Australia	6 HAVILAH P;ACE; CARLING-FORD; N.S.W. 2118; AUSTRALIA	shareholder of	TIMES PACIFIC GROUP LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	20-MAY-1997		Defaulted
Chew Sai Choy	Malaysia	6 Jalan PJS 9/3B; Bandar Sunway; 46150 Petaling Jaya; Selandor Darul Ehsan; Malaysia	shareholder of	GOLDEN BRIDGE INTERNATIONAL INCORPORATED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	04-MAY-2007	09-JAN-2009	Defaulted
David Risbey	Monaco	6 Lacets; St. Leon; 98000 Monaco	shareholder of	Zuger Directors Ltd.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	20-JUL-2006		Active
David Risbey	Monaco	6 Lacets; St. Leon; 98000 Monaco	shareholder of	Lime Assets Management Ltd	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	24-SEP-2014		Active
Mr. Geoffrey Magistrate	Cyprus	4 PIKIONI STREET 3075; LIMASSOL; CYPRUS	shareholder of	ROSEWALL ENTERPRISES LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	05-JAN-2010	19-JAN-2015	Defaulted
Mrs. Andri Athanasiou	Cyprus	4; Pikioni; 3075; Limassol; Cyprus	shareholder of	FTERI S.A.	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	01-JUN-2010		Active
Zaur MEJEBOWSKY	Israel	6 Kaplanski st.; Nathania; Israel	shareholder of	BRENAYADE S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	08-MAY-2014		Active
GEOFFREY MAGISTRATE	Cyprus	4 PIKIONI STREET; 3305 LIMASSOL; CYPRUS	shareholder of	Starbolt Limited	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	08-FEB-2008		Active
Andri Athanasiou	Cyprus	4; Pikioni; 3075; Limassol; Cyprus	shareholder of	GROMWELL DEVELOPMENT S.A.	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	01-DEC-2011	02-MAY-2013	Defaulted
Andri Athanasiou	Cyprus	4; Pikioni; 3075; Limassol; Cyprus	shareholder of	ISILDUR COMPANY LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	22-SEP-2011		Active
Andri Athanasiou	Cyprus	4; Pikioni; 3075; Limassol; Cyprus	shareholder of	Riverside Valley Limited	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	28-MAR-2011	01-NOV-2013	Defaulted
Andri Athanasiou	Cyprus	4; Pikioni; 3075; Limassol; Cyprus	shareholder of	SKART S.A.	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	29-MAR-2010	03-JAN-2012	Defaulted
Andri Athanasiou	Cyprus	4; Pikioni; 3075; Limassol; Cyprus	shareholder of	KYTHIRA S.A.	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	26-MAR-2010		Active
AZTEC HOLDINGS LIMITED	Monaco	4 RUE DES ORCHIDEES MC 98000 MONACO	shareholder of	ANTELL OVERSEAS LIMITED	United Kingdom	CW FELLOWES LIMITED Templars House Lulworth Close Chandlers Ford, Eastleigh Hampshire S053 3TL	28-MAR-2001		Active
AZTEC HOLDINGS LIMITED	Monaco	4 RUE DES ORCHIDEES MC 98000 MONACO	shareholder of	CROMALT VIEW PROPERTY HOLDINGS LTD	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	29-NOV-2004	03-MAY-2010	Defaulted
Oyster Trust Sarl	Switzerland	4 Rue Robert de Traz, CH1206 Geneva	shareholder of	Symphony Bowl Holdings Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Oyster Trust Sarl	Switzerland	4 Rue Robert de Traz, CH1206 Geneva	shareholder of	Harmony Ridge Holdings Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Oyster Trust Sarl	Switzerland	4 Rue Robert de Traz, CH1206 Geneva	shareholder of	Wales Wealth Management Co Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Oyster Trust Sarl	Switzerland	4 Rue Robert de Traz, CH1206 Geneva	shareholder of	Deep Blue Exploration Co Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	15-OCT-2012		Active
Andrew Michael Francis	United Kingdom	4 School Road; Wickham Bishops; Witham; Essex; CM8 3NU; England	shareholder of	Screen Labs Holdings Ltd	Hong Kong	DANNY LAU ROOM 1303 KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG.	29-NOV-2013		Active
ALFREDO CARARSA NETTO	Russia	4 St Margaret's Street; Rochester kent; ME1 1TL; Russia	shareholder of	KATEWOOD LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-SEP-2001		Defaulted
DANON ROBINSON	United States	4 TENNIS COURT LANE FORT WASHINGTON USA	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

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