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 |
|---|---|---|---|---|---|---|---|---|---|
 D & P MANAGEMENT LIMITED |  | shareholder of | BROOKSTONE PROPERTIES LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 02-JUL-1996 | 01-OCT-2002 | Changed agent | |
| D & P MANAGEMENT LIMITED | | shareholder of | HOLMSIDE HOLDINGS LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 20-JUN-1996 | 01-OCT-2002 | Changed agent | |
| D & P MANAGEMENT LIMITED | | shareholder of | JAYCOTT PROPERTIES LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 30-JUL-1997 | 01-OCT-2002 | Changed agent | |
| WESTIMINSTER TRUST COMPANY LIMITED | | shareholder of | BROOKSTONE PROPERTIES LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 02-JUL-1996 | 01-OCT-2002 | Changed agent | |
| WESTIMINSTER TRUST COMPANY LIMITED | | shareholder of | HOLMSIDE HOLDINGS LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 20-JUN-1996 | 01-OCT-2002 | Changed agent | |
| WESTIMINSTER TRUST COMPANY LIMITED | | shareholder of | JAYCOTT PROPERTIES LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 30-JUL-1997 | 01-OCT-2002 | Changed agent | |
| UBS NOMINEES LIMITED | | shareholder of | BROOKSTONE PROPERTIES LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 02-JUL-1996 | 01-OCT-2002 | Changed agent | |
| UBS NOMINEES LIMITED | | shareholder of | HOLMSIDE HOLDINGS LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 20-JUN-1996 | 01-OCT-2002 | Changed agent | |
| UBS NOMINEES LIMITED | | shareholder of | JAYCOTT PROPERTIES LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND | 30-JUL-1997 | 01-OCT-2002 | Changed agent | |
| MRS. RAJ KUSHALIA MEHTA | | shareholder of | SIGMA PARTS TRADING LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-JUN-2006 | 09-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | WULFERITE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-SEP-2004 | 27-SEP-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | WULFERITE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-SEP-2004 | 27-SEP-2013 | Resigned as agent | |
| GUILLERMO JAVIER ALBA CABERO | | shareholder of | NEYMAR INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | CYNTEC COMMERCIAL CORP. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 20-DEC-2004 | Defaulted | ||
| THE BEARER | | shareholder of | CYNTEC COMMERCIAL CORP. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 20-DEC-2004 | Defaulted | ||
| THE BEARER | | shareholder of | VALENCIA EQUITIES ENTERPRISES CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 24-DEC-2004 | 05-OCT-2005 | Dissolved | |
| MARTELLO MANAGEMENT LIMITED | | shareholder of | CHANTEL LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 12-NOV-2003 | 02-MAY-2008 | Defaulted | |
| MARTELLO MANAGEMENT LIMITED | | shareholder of | HEADFORD PROPERTIES LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 28-SEP-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | KRAFT HELS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1996 | 02-JAN-2008 | Defaulted | |
| MARTELLO TRUST COMPANY LIMITED | | shareholder of | CHANTEL LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 12-NOV-2003 | 02-MAY-2008 | Defaulted | |
| MARTELLO TRUST COMPANY LIMITED | | shareholder of | HEADFORD PROPERTIES LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 28-SEP-2004 | 02-MAY-2008 | Defaulted | |
| JOHN MARSHALL | | shareholder of | HEADFORD PROPERTIES LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 28-SEP-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | COLE GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 02-JAN-2014 | Defaulted | |
| TAURIN MANAGEMENT ANSTALT | | shareholder of | FENCHURCH ENTERPRISES INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JAN-1987 | 08-FEB-2007 | Dissolved | |
| TAURIN MANAGEMENT ANSTALT | | shareholder of | FORTRESS PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 29-NOV-1991 | 01-NOV-2005 | Defaulted | |
| TAURIN MANAGEMENT ANSTALT | | shareholder of | JERROLD DEVELOPMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-SEP-2007 | Changed agent | |
| OAKDENE HOMES PLC | | shareholder of | HEADFORD PROPERTIES LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 28-SEP-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | HAZEL NORTHERN LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 14-OCT-2004 | 28-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | HAZEL NORTHERN LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 14-OCT-2004 | 28-OCT-2013 | Resigned as agent | |
| SILVIO IGNACIO SEGOVIA MARTINEZ-SOBRAL | | shareholder of | TRANSNATIONAL INVESTMENT COMPANY GROUP LTD. | Guatemala | SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL AVE. REFORMA 6-30 ZONA 4 GUATEMALA | 23-FEB-2005 | Active | ||
| THE BEARER | | shareholder of | BEST BROTHERS GROUP HOLDINGS CORP. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 18-OCT-2004 | 03-MAY-2006 | Defaulted | |
| GRIZEDALE DISRETIONARY TRUST | | shareholder of | LINARDAKIS 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 | 06-OCT-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | CYNTEC UNIVERSAL LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-OCT-2004 | Active | ||
| THE BEARER | | shareholder of | NORWALK TRADING GROUP LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-DEC-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MONARCH PROPERTIES AND ENTERPRISES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | MONARCH PROPERTIES AND ENTERPRISES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | MONARCH PROPERTIES AND ENTERPRISES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | MONARCH PROPERTIES AND ENTERPRISES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | MONARCH PROPERTIES AND ENTERPRISES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| BEARER | | shareholder of | GRAINGER HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 11-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | BUXTER CONSULTANTS MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | BUXTER CONSULTANTS MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | BUXTER CONSULTANTS MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | BUXTER CONSULTANTS MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL ENERGY OVERSEAS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 06-OCT-2004 | 05-MAY-2009 | Defaulted | |
| RODLEY HOLDING LTD. | | shareholder of | DIOMAS PROPERTIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | HEATHGROVE MANAGEMENT LTD. | Switzerland | ING BANK (SWITZERLAND) LTD. CASE POSTALE 6405 AVENUE DE FRONTENEX, 30 1211 GENEVE 6 SUISSE | 28-MAY-2004 | 27-SEP-2007 | Changed agent | |
| ING NOMINEES (BVI) LTD. | | shareholder of | HEATHGROVE MANAGEMENT LTD. | Switzerland | ING BANK (SWITZERLAND) LTD. CASE POSTALE 6405 AVENUE DE FRONTENEX, 30 1211 GENEVE 6 SUISSE | 28-MAY-2004 | 27-SEP-2007 | Changed agent | |
| THE BEARER | | shareholder of | HEMSTEAD INTERNATIONAL S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-MAY-2004 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SERRATOR HOLDING CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 05-OCT-2006 | Dissolved | |
| THE BEARER | | shareholder of | STONEHAVEN INTERNATIONAL INC. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-JAN-1996 | 02-JAN-2015 | Defaulted | |
| SATISH CHANDER DOSAJ | | shareholder of | EASTCOAST INVESTMENTS INC. | Peru | COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA | 25-MAR-1997 | 03-JAN-2007 | Defaulted | |
| TANG SIU KO | | shareholder of | GOLDEN WILL INVESTMENT LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted | |
| GOOTANG COMPANY LIMITED | | shareholder of | GOLDEN WILL INVESTMENT LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted | |
| LAVIDA GUMBS | | shareholder of | THOR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-1982 | Active | ||
| ANNE RIGGALL | | shareholder of | THOR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-1982 | Active | ||
| BNP JERSEY NOMINEE COMPANY | | shareholder of | THOR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-1982 | Active | ||
| BNP PARIBAS JERSEY TRUST | | shareholder of | THOR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-1982 | Active | ||
| Wong Lai Yin | | shareholder of | BEAVER HILLS INTERNATIONAL CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-OCT-2004 | 08-APR-2008 | Defaulted | |
| CHEUNG KWOK WA | | shareholder of | BEAVER HILLS INTERNATIONAL CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-OCT-2004 | 08-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | RONIVA LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 28-OCT-2004 | 03-MAY-2006 | Defaulted | |
| Mr TATIANA CHIRKOVA | | shareholder of | BECKY PEARL MANAGEMENT LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted | |
| Mr NIKOLAY KUZNETSOV | | shareholder of | BECKY PEARL MANAGEMENT LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted | |
| Mr OLEG MASLOV | | shareholder of | BECKY PEARL MANAGEMENT LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted | |
| Mr ALEXANDER KOVALEV | | shareholder of | BECKY PEARL MANAGEMENT LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted | |
| MR YURY SOLENOV | | shareholder of | BECKY PEARL MANAGEMENT LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | LINUS ENTERPRISES PRODUCTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-2004 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | LINUS ENTERPRISES PRODUCTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-2004 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | VISTA SERENA SHIPPING LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | LESTER TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JUL-1991 | 17-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | LESTER TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JUL-1991 | 17-MAY-2004 | Defaulted | |
| Ovens Valley Holdings Ltd. | | shareholder of | LARK HILL ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2004 | 02-MAY-2008 | Defaulted | |
| Ovens Valley Holdings Ltd. | | shareholder of | VANDEN ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAR-2007 | 06-NOV-2008 | Defaulted | |
| Y.T.D. DOVRAT MANAGEMENT SERVICES (1998) LTD. | | shareholder of | MATURIN ENTERPRISES S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 18-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | CIMBAL INTERNATIONAL S.A. | Brazil | MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL | 06-JUL-2004 | 05-MAY-2009 | Defaulted | |
| CARLOS CERDAS ARAYA | | shareholder of | CCA MANAGEMENT INC. | Costa Rica | INTERCORP INC. P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA | 13-OCT-2004 | Active | ||
| THE BEARER | | shareholder of | LESTER TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JUL-1991 | 17-MAY-2004 | Defaulted | |
| ALFRED M. VASSALLO | | shareholder of | JADAS ENTERPRISES MANAGEMENT S.A. | Malta | MERCURY HOUSE; 125 OLD MINT STREET; VALLETTA VLT 12, MALTA VALLETTA MALTA | 11-FEB-2005 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | HULLION PROPERTIES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | HULLION PROPERTIES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | HULLION PROPERTIES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | HULLION PROPERTIES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | HULLION PROPERTIES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| PRIMI LIMITED | | shareholder of | RONUHA LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 16-NOV-2004 | 04-MAY-2007 | Changed agent | |
| PRIMI LIMITED | | shareholder of | ALERTA TRADING LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 11-MAR-2005 | 04-MAY-2007 | Changed agent | |
| STYLATO TRADING LIMITED | | shareholder of | RONUHA LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 16-NOV-2004 | 04-MAY-2007 | Changed agent | |
| STYLATO TRADING LIMITED | | shareholder of | ALERTA TRADING LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 11-MAR-2005 | 04-MAY-2007 | Changed agent | |
| FORMIA LIMITED | | shareholder of | STASARIS LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 08-NOV-2004 | 04-MAY-2007 | Changed agent | |
| FORMIA LIMITED | | shareholder of | RONUHA LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 16-NOV-2004 | 04-MAY-2007 | Changed agent | |
| FORMIA LIMITED | | shareholder of | ALERTA TRADING LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 11-MAR-2005 | 04-MAY-2007 | Changed agent | |
| THE BEARER | | shareholder of | BENNING MANAGEMENT ESTATES LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 24-DEC-2004 | 04-SEP-2012 | Dissolved | |
| THE BEARER | | shareholder of | PURPLE HOLDINGS MANAGEMENT S.A. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 30-DEC-2004 | Active | ||
| Ing Trust Company (Jersey) Limited | | shareholder of | EDGARS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-MAY-1991 | 13-MAY-2008 | Changed agent | |
| BNP jersey Nominee Company Ltd. | | shareholder of | EDGARS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-MAY-1991 | 13-MAY-2008 | Changed agent | |
| BALCHAN TRUSTEES LIMITED - MASLIN TRUST | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| RAMIS DEVELOPMENT CORPORATION | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| DEWSBURY INTERNATIONAL LIMITED - ACCOUNT V.S. | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| AEG & SWC AS TRUSTEES OF THE RAWLINGS NO. 1 SETTLEMENT | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| GO FOUNDATION | | shareholder of | Amego Holdings Limited | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-2007 | 26-JUN-2014 | Defaulted | |
| ROBERT CROSS | | shareholder of | Amego Holdings Limited | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-2007 | 26-JUN-2014 | Defaulted |
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