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 |
|---|---|---|---|---|---|---|---|---|---|
 Bluehouse Capital Holdings I Ltd | Cyprus |  4 Pikioni Street; P.C. 3075; Limassol; Cyprus | shareholder of | BRE SHIPPING INVESTMENTS 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 | 01-APR-2010 | Active | |
| Bluehouse Development Holdings Public Ltd, | Cyprus | 4 Pikioni Street; P.C. 3075; Limassol; Cyprus | shareholder of | Sunflower Glow 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 | 31-JUL-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKONI STREET; 3075; LIMASSOL; CYPRUS | shareholder of | SUNRAY INVESTMENTS SERVICES 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 | 13-JUL-2011 | 04-MAY-2015 | Defaulted |
| Jacqualine Louise Winterfloor | United Kingdom | 5 Church Hill; London United Kingdom; SW19 7BN | shareholder of | BAYSIDE SECURITIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2007 | Active | |
| ROGER PACKER | Trinidad and Tobago | 5 Crossbay Drive Westmoorings Trinidad and Tobago | shareholder of | ROCKLY BAY LIMITED | Trinidad and Tobago | J. D. SELLIER & CO. 129-131 ABERCROMBY STREET PORT OF SPAIN, TRINIDAD | 26-JUN-2001 | Active | |
| MICHAEL JENSEN | Luxembourg | 5 RUE DES CAPUCINS L-1313 LUXEMBOURG | shareholder of | PORCON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2006 | 01-NOV-2011 | Defaulted |
| GUO DE HUI | | shareholder of | TONY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2004 | 31-MAR-2006 | Defaulted | |
| Mr. Sadek ISHUAYED | Switzerland | 50; avenue Louis Casai a Cointrin 1216; Switzerland | shareholder of | GLYNHURST DEVELOPMENTS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-OCT-2005 | Active | |
| Mohammed I Dockrat | Ukraine | 501 Jawaharah Building Khalid Bin Walid Road P.O. Box 2769 Dubai U.A.E. | shareholder of | SUCCESSFUL CENTURY CO. INC. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 10-MAR-2006 | Active | |
| Meyer Chicly | Israel | 5 Dizengiv st; Tel Aviv; Israel | shareholder of | G.L.C GROUP CAPITAL LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-FEB-2015 | Active | |
| TIBOR REICHARDT | Hungary | 7 Gesztenye Str.; 2000 Szentendre; Hungary | shareholder of | TRACTOR INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-JUN-2001 | 06-NOV-2015 | Defaulted |
| LESTER SCHWAEGLER & SUZANNE SCHWAEGLER JT TEN | United States | 7 GILBERT DR YAKIMA WA 98902-2858 | 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 |
| ANDREY ADAMOVSKY | Canada | 7 Hyde Park Cr.Toronto; Ontario; Canada M3B 3N4 | shareholder of | TURITELLA CORPORATION | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 29-OCT-1999 | Active | |
| ESOP for Yoav Shinitzky | Israel | 7 Jabotinsky St; Ramat Gan 52520; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| ESOP for Alon Michal | Israel | 7 Jabotinsky St; Ramat Gan 52520; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| ESOP for Gal Nativ | Israel | 7 Jabotinsky St; Ramat Gan 52520; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| ESOP for Tomer Baror | Israel | 7 Jabotinsky St; Ramat Gan 52520; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| ESOP for Yael Moscovich | Israel | 7 Jabotinsky St; Ramat Gan 52520; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Derryl John Robertson | Malaysia | 7 Jalan BRP 3/3; Sunway Rahman Putra; Bukit Rahman Putra; 47000Sg. Buloh; Selangor Darul ERhsan; Malaysia | shareholder of | City Golf Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAR-2009 | 01-NOV-2013 | Defaulted |
| YEUNG KA SHING | Hong Kong | 4 PURVES ROAD; JARDINE LOOKOUT; HK | shareholder of | CHEER SUN HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| Yaakuv Yosef | Israel | 4 Remez St. Kedima; 60920; Israel | shareholder of | P.C. BUSINESS INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 27-NOV-2008 | 29-JUL-2011 | Defaulted |
| Republic International Trust Company Limited as Trustee of the R.Payne Settlement | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | DARMAINE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 06-SEP-1996 | 24-APR-2012 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LTD. AS TRUSTEE OF THE C. LAMBERT NO. 2 SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | HOTHAM LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 16-AUG-1995 | 24-APR-2012 | Inactivated |
| SUH HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR, SUH HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG | shareholder of | SUN HUNG KAI TRANSPORT COMPANY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-SEP-1994 | 13-DEC-2010 | Changed agent |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | CHROMAX S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 07-JAN-2010 | Active | |
| MR. SYARGEY SHEMET | Belarus | 47 VOLGOGRADSKAYA STR.; APT. 22; MINSK CITY; BELARUS | shareholder of | First Consumer Warehouse Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-NOV-2006 | 02-MAY-2013 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LTD. AS TRUSTEE OF THE C. LAMBERT NO. 1 SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | HOTHAM LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 16-AUG-1995 | 24-APR-2012 | Inactivated |
| REPUBLIC INTERNATIONAL TRUST COMPANY LTD. AS TRUSTEE OF THE P. BEVINS NO. 1 SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | WALKDEN HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-MAY-2004 | 01-NOV-2007 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE CHILDRENS TRUST | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | BREA INTERNATIONAL ESTATES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 16-NOV-2006 | 08-JUL-2015 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE CHILDRENS TRUST | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | Carn Du Limited | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 13-JUN-2006 | 11-DEC-2007 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | 4 rue des Orchidées; MC Monaco | shareholder of | LONGPORT INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 06-JUL-1993 | 22-OCT-2013 | Changed agent |
| Weltrust (Switzerland) Sàrl | Switzerland | 4 rue du Rhône; 1204 Geneva; SWITZERLAND | shareholder of | WT SERVICES S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 20-MAR-2012 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TILOX INTERHOLD LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TILSTONE COMMUNICATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 20-FEB-2015 | Changed agent |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | REYTON WORLDWIDE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 06-NOV-2015 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | REYWOOD RESOURCES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BICKNAR RESOURCES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SYBORN UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-SEP-2010 | 04-MAY-2015 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BEDDOW CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-SEP-2010 | 04-MAY-2015 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BORTEN PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BANDON UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2008 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | GARTONA CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DELNOR ADVISORY LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SARENS PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | G&K TRADING GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-SEP-2009 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BEDDINGTON TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BENT CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | WILLENGALE SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RIATA SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TREMANE OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MONROE ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-AUG-2010 | 03-JAN-2012 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SANBERG SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-AUG-2010 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ROZEN MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-AUG-2010 | 03-JAN-2013 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RODBOR INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-AUG-2010 | 02-JAN-2015 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | AZI COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUL-2006 | 02-JAN-2014 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | NORTHWEST DEVELOPMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUL-2006 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SELINK PROJECTS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAR-2007 | 05-JAN-2009 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SELINOR PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAR-2007 | 04-JAN-2010 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SELKENT MANAGEMENT SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAR-2007 | 05-JAN-2009 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LAREN ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-APR-2009 | 09-NOV-2010 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BERDARON ESTATE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | NETTLETON CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-AUG-2010 | 02-JAN-2014 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | VARNSTAN PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JAN-2010 | 06-NOV-2014 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TILSAM GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ARTINVILLE SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ABERLAY CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | REYSON DEVELOPMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PORTLANSE GROUP CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 06-NOV-2014 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ZOLARTA ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HARMON PREMIER LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-FEB-2008 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SELITEX CONSULTING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAR-2007 | 05-JAN-2009 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | IVER SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | 06-NOV-2014 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PERSONAL ADVISER LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JAN-2011 | 06-NOV-2014 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | KARZEN TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAR-2007 | 04-JAN-2011 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | VERDAN PLUS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LIDENA INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-AUG-2010 | 03-JAN-2012 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | KARYON GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAR-2007 | 04-JAN-2011 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LENWELL SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TRADEL CONSULTING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | 01-NOV-2012 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | VELTON CAPITAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | 04-MAY-2015 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BERCOTT PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | Defaulted | |
| HALLMARK MANAGEMENT INC. | Belize | 60 MARKET SQUARE; P.O. BOX 1906; BELIZE CITY; BELIZE | shareholder of | BFB MARKETING LTD | Israel | SALIH RAZI 28 HAVADI ABU GOSH ISRAEL | 11-NOV-2013 | 17-NOV-2015 | In transition |
| HALLMARK MANAGEMENT INC. | Belize | 60 MARKET SQUARE; P.O. BOX 1906; BELIZE CITY; BELIZE | shareholder of | Moxigert LTD. | Israel | BOAZ BIRMAN 4 HAMENOFIM HEZELIA ISRAEL | 17-MAR-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 MARKET SQUARE; P.O. BOX 1906; BELIZE CITY; BELIZE | shareholder of | SWES LTD | Israel | ELIA EBLLINI HABANKIM STR. NO . 5 HAIFA ISRAEL | 22-AUG-2013 | 17-NOV-2015 | In transition |
| HALLMARK MANAGEMENT INC. | Belize | 60 MARKET SQUARE; P.O. BOX 1906; BELIZE CITY; BELIZE | shareholder of | Trade Global Solutions Ltd. | Israel | EIIAKIM AVRAHAM (BRIAN) 1 SIMTAT RACHEL BNEI-BRAK ISRAEL | 14-JUL-2014 | Active | |
| ALOISE HOLDINGS LTD. | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | LANCY INTERNATIONAL LLC | Uruguay | CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY | 27-NOV-2006 | Active | |
| CORNHILL SERVICES LTD. | Belize | 60 Market Square; P.O. Box 364; Belize City | shareholder of | Waterton Financial Limited | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-MAR-2006 | 22-FEB-2010 | Resigned as agent |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | TANELORN LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 09-MAY-2001 | 06-MAY-2013 | Dissolved |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | BASIN MINERALS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-MAY-2008 | Active | |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ANARKID ENTERTAINMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-JUN-2007 | 15-JUN-2010 | Resigned as agent |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | NINE DRAGONS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-APR-2006 | Active | |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ASIA PACIFIC CAPITAL PARTNERS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-JAN-2014 | Active | |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | Seacrest Ventures Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-FEB-2010 | 15-FEB-2012 | Defaulted |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ZODIAC CONSULTANTS CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-2009 | Active | |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | Naga Holdings Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-SEP-2009 | Active | |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | NEWTON MANAGEMENT LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-SEP-2010 | 27-FEB-2014 | Defaulted |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ILORIA CORPORATION LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | Active | |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | SUN DISTRIBUTORS LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 01-AUG-2001 | 14-JAN-2011 | Dissolved |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ARROW SUCCESS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-NOV-2006 | 25-OCT-2010 | Resigned as agent |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | Tamarind Investments Inc. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-FEB-2010 | 18-FEB-2013 | Defaulted |
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