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 |
|---|---|---|---|---|---|---|---|---|---|
 CORNHILL SERVICES LTD. | Belize |  60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | Bluewater Financial 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 | ZIMONNE SERVICES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | 21-JUL-2014 | Resigned as agent |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | SUPERB FORTUNE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-MAY-2007 | 22-FEB-2010 | Resigned as agent |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | JADE CRYSTAL 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 | PORT SOURCE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-JUL-2006 | Active | |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | EVERSOURCE GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-OCT-2005 | 22-FEB-2010 | Resigned as agent |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | STAR TREND ENGINEERING LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-APR-2008 | 14-JUN-2010 | Resigned as agent |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | Redstone International Inc. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-FEB-2010 | 18-FEB-2013 | Defaulted |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ALBURY INVESTMENTS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAY-2006 | 22-FEB-2010 | Resigned as agent |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | MERIT DRAGON LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-JUL-2006 | 23-JUL-2010 | Resigned as agent |
| Waverton Finance Limited | Belize | 60 Market Square; P.O. Box 364; Belize City | shareholder of | KELLA INVESTMENTS DEVELOP CO. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-MAY-2008 | 02-JUL-2013 | Dissolved |
| NOY INVESTMENT LTD | Belize | 60 MARKET SQURER BELIZE | shareholder of | Bwinners Inc | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 03-JUN-2013 | Active | |
| Suphin Stewart | Thailand | 60 Moo 13; Tambon Oil; Amphur Pong; Phayao; Thailand 56140 | shareholder of | Chalieo Consultants Ltd. | United States | DONNIE STEWART 78417 HIGHWAY 1053; KENTWOOD; LA USA 70444 | 30-AUG-2010 | Active | |
| KHIYANI, JITENDRA | India | 60 Sindhi Colony; (Opp. Medical College) JODHPUR; RAJHASTAN; INDIA | shareholder of | J.J. Group International Limited | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 15-JUN-2011 | Active | |
| Thomas James Carney | United States | 60-38 68th Street; Maspeth NY 11378; U.S.A. | shareholder of | Hello Horsey Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-NOV-2015 | Active | |
| Andrew Scott Claffey | United States | 445 Kinderkamack Rd.; River Edge; New Jersey USA 07661 | shareholder of | Copper Hill Investments Ltd. | United States | ANDREW CLAFFEY 445 KINDERKAMACK RD RIVER EDGE, NEW JERSEY USA 07661 | 26-NOV-2008 | 02-JAN-2014 | Defaulted |
| THE BEARER | Greece | 44A Aiantos Street; 175 62 Paleo Faliro; Athens; Greece. | shareholder of | DUNNINGTON PROPERTIES S.A. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 24-FEB-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Kingdom | 46 Church Street; Eye IP23 7BD; Suffolk; UK | shareholder of | KELLAND PROPERTIES CORP. | Switzerland | BNP PARIBAS (SUISSE) SA SELNAUSTRASSE 16 PO BOX 8022 ZURICH SWITZERLAND | 08-JUN-2005 | 19-OCT-2015 | Defaulted |
| KATHARINE HOGNESS | 44602 SE EDGEWICK RD NORTH BEND WA 98045-9747 | 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 | |
| Yekateryna Hackl | Canada | 4482 Prospect Road, North Vancouver BC V7N 3L7 Canada | shareholder of | AMayanHeaven, Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 01-APR-2009 | Active | |
| FOTIS ANDRIANAKOS | Canada | 449; Lakeshore Rd; Beaconsfield; Quebec | shareholder of | Golden Hub Ltd. | Canada | FOTIS ANDRIANAKOS 1040 BELLEVUE ST. MONTREAL H9C 2Z4, QC CANADA | 18-NOV-2013 | Active | |
| JOHN HOWE | Hong Kong | 44th Floor Edinburgh Tower; The Landmark; 15 Queen's Road Central; Hong Kong (w.e.f. 19 April 2010) | shareholder of | MOJOMOUN ENT INC. | Hong Kong | C. P. YOUNG (SECRETARIAL) LTD. OFFICE C; 2/F.; MAN LOK BUILDING 89-93 BONHAM STRAND SHEUNG WANG; HONG KONG SHEUNG WAN HONG KONG | 11-JAN-1996 | Active | |
| JOHN HOWE | Hong Kong | 44th Floor; Edinbourgh Tower; The Landmark; 15 Queen's Road Central; Hong Kong (w.e.f. 19 April 2010) | shareholder of | CASHMAN LTD. | Hong Kong | C. P. YOUNG (SECRETARIAL) LTD. OFFICE C; 2/F.; MAN LOK BUILDING 89-93 BONHAM STRAND SHEUNG WANG; HONG KONG SHEUNG WAN HONG KONG | 09-SEP-1994 | Active | |
| HENRY R KATES | United Kingdom | 45 HULING LANE E GREENWICH RI 02818 | 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 |
| LINE BOURDON | Canada | 4536 LEVESQUE E; LAVAL; H7C 1M6; CANADA | shareholder of | HK FINCORP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-SEP-2005 | Active | |
| EARL BEAL & MARGHERITA T BEAL JT TEN | United States | 455 S 156TH AVE APT 203 SEATTLE WA 98148-1234 | 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 |
| HANTEC STRATEGIC INVESTMENT LIMITED | Hong Kong | 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | SA1 DEBENTURES LIMITED | Hong Kong | MS. HELENA CHAN NA WAH FLAT 15B TOWER 2 PHASE 1 RESIDENCE BEL AIR 28 BEL AIR AVENUE ISLAND SOUTH HONG KONG, S.A.R. | 19-MAR-1997 | Active | |
| CHINACORP NOMIINEES LIMITED | Hong Kong | 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | SA1 DEBENTURES LIMITED | Hong Kong | MS. HELENA CHAN NA WAH FLAT 15B TOWER 2 PHASE 1 RESIDENCE BEL AIR 28 BEL AIR AVENUE ISLAND SOUTH HONG KONG, S.A.R. | 19-MAR-1997 | Active | |
| Sun Hung Kai Properties Limited | Hong Kong | 45th Floor; Sung Hung Kai Centre; 30 Harbour Road; Hong Kong | shareholder of | PONGLINK LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-APR-1996 | 13-DEC-2010 | Changed agent |
| LAXMIDAS DABASIA | United Kingdom | 46 Canons Drive, Edgware HA8 7Q7 | shareholder of | DADA ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-FEB-2005 | Active | |
| LOW KIM SOON | Malaysia | 45 JALAN INDAH 4; TAMAN INDAH; 45400 SEKINCAN; SELANGOR; MALAYSIA | shareholder of | SUCCESS WORK LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| Armen Mirzoian | United Kingdom | 45 North Block; 5 Chicheley Street London; SE1 7PJ; UK | shareholder of | Mydrugsupermarket Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | 02-MAY-2013 | Defaulted |
| JACO SWART | South Africa | 45 Rockwood Crescent; Woodlands; Moreleta Park X63; Pretoria; 0072 | shareholder of | GO FOR PROFIT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-JAN-2007 | Active | |
| THE BEARER | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HARRIS INVEST S.A. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 06-JUL-2004 | 03-JAN-2012 | Defaulted |
| Kaizen Consulting Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | GRAND SKILL TRADING LIMITED | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 30-AUG-2004 | Active | |
| Kaizen Consulting Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | LOTUS INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 23-MAR-2009 | 10-JUN-2015 | Defaulted |
| KONSTANTAKATOS MARINOS | Greece | 7 Kikladon Street 14562 Athens Greece | shareholder of | LTRONS INC. | Greece | FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.* | 03-OCT-2012 | 02-JAN-2015 | Defaulted |
| MARIA SWART | South Africa | 45 Rockwood Crescent; Woodlands; Moreleta Park X63; Pretoria; 0072 | shareholder of | GO FOR PROFIT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-JAN-2007 | Active | |
| BENITA SWART | South Africa | 45 Rockwood Crescent; Woodlands; Moreleta Park X63; Pretoria; 0072 | shareholder of | GO FOR PROFIT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-JAN-2007 | Active | |
| MARIA STEWART | South Africa | 45 Rockwood Crescent; Woodlands; Moreleta Park X63; Pretoria; 0072 | shareholder of | GO FOR PROFIT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-JAN-2007 | Active | |
| FRANCOIS DANIEL SWART | South Africa | 45 Rockwood Crescent; Woodlands; Moreleta Park X63; Pretoria; 0072 | shareholder of | GO FOR PROFIT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-JAN-2007 | Active | |
| THE BEARER | Luxembourg | 41 Avenue Victoria Hugo L-1750 Luxembourg | shareholder of | AS Baltija Services Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-SEP-2006 | 10-FEB-2011 | Changed agent |
| STUART VICTOR QUICK | United Kingdom | 41 foxes Close; Verwood; Dorset BH31 6JZ; United Kingdom | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| Mr Valoven Vladislav Vadimovich | Russia | 41 Galernaya Str.; Apt. 1; St. Petersburg; Russia | shareholder of | Topable Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-DEC-2007 | Active | |
| Mahomed Dawood Joosab | Iran | 41 James Avenue Isipongo Hills 4110 Repbulic of South of Africa | shareholder of | DAGWOOD PROPERTIES LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 21-JAN-2009 | Active | |
| JACK GILLESPIE | Jersey | 41 Marina Court, The Esplanade | shareholder of | DEERPARK PROPERTIES LIMITED | Jersey | GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM | 12-SEP-1996 | Active | |
| SARAH ANNE BENNIE AND PHILIP ANDREW BENNIE | South Africa | 41 RIEMLAND STREET; SASOLBURG; SOUTH AFRICA; 1947 | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| Forte Trust Company Ltd - tts The New Lara Trust | New Zealand | 41 Shortland Street; Plaza Leve!; Box 11994; Auckland; New Zealand | shareholder of | CORLINGWOOD LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-NOV-2005 | Active | |
| Stuart Brand | South Africa | 41 Talbrager Ave Craighall 2196, Johannesburg South Africa | shareholder of | BRIDLINGTON ASSOCIATED INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-NOV-2004 | Active | |
| Albert E. Bouloy | Belize | 41/2 Miles Western Highway Belize City, Belize | shareholder of | SOTAY INTERNATIONAL, S.A. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 26-JUN-2006 | Active | |
| Florence A. Bouloy | Belize | 41/2 Miles Western Highway Belize City, Belize | shareholder of | SOTAY INTERNATIONAL, S.A. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 26-JUN-2006 | Active | |
| TANALDI LIMITED | Bahamas | 41; 4th Floor Britannia House Jalan Cator; Bandar Seri Begawan BS 8811 | shareholder of | KIERSTEN LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-2006 | 03-JUN-2009 | Changed agent |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | XM DEVELOPMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-DEC-2009 | 23-DEC-2014 | Resigned as agent |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PROFIT PALACE DEVELOPMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-MAY-2008 | 09-MAY-2012 | Resigned as agent |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | WOLF BAY CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JAN-2014 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | EASTLAKE FINANCE CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-JUL-2011 | 18-FEB-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | EARLHILL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-MAR-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CLAYTON EQUITIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-NOV-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HEARTMORE CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-DEC-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MENDERO S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-DEC-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | GARMIN MINING & METALS CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JAN-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RICAPORTO TRADING LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-FEB-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | VEGA PARTNERS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-SEP-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | QORIN INVESTMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-OCT-2010 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | WEBVENTURE LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-OCT-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CONCORTUS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-NOV-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SANDIA EQUITY INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-NOV-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MERITOR CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-NOV-2010 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DORIAN SERVICES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-JUL-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MARACAY STRATEGIES S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-DEC-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DESJARDINS COMPAGNIE S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-2013 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PARMA SECURITIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-2013 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SUMMIT ALLIANCE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-JAN-2013 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BELLEVILLE FRERES S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-FEB-2013 | 02-JAN-2015 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | VICDRA CAPITAL CORP | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-JUN-2013 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PARMA INSTITUTE S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-FEB-2012 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | STATLER MANAGERS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JUN-2012 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | KOMANDOR INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 31-MAY-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | STONEWALL OVERSEAS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-MAY-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PORTIA ESTATES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JUN-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TRIBUNE INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JUN-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HAKUNA OVERSEAS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 31-MAY-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SOLEA INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-JUN-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RIALTO ESTATES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 31-MAY-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ELYSE CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-JUN-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FORTE PARTNERS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-JUL-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | NORFOLK HEIGHTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-APR-2012 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | GARDEN EQUITIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-NOV-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | OMEGA EQUITY INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-NOV-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MONTAGU PARTNERS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-NOV-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LACRONNA INSTITUTE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JUN-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PALADIN PARTNERS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-JUN-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TALLFORD CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-JUL-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | Peblar Limited | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-FEB-2012 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MASTERO CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JUN-2013 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | HIGHMARK STRATEGIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-DEC-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | Lion Partners Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-MAR-2012 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LOTUS EQUITY INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-MAY-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | Dockmoor Services Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-FEB-2012 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | WINDHORSE INTERNATIONAL CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-JUN-2010 | 03-JAN-2012 | Defaulted |
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