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
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MAINUR MANAGEMENT S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	02-JAN-2009	01-NOV-2013	Defaulted
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BREYZIA HOLDINGS INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	02-JAN-2009	09-NOV-2010	Defaulted
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	DECANT MANAGEMENT LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	02-APR-2003	06-NOV-2015	Defaulted
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	DRAYWORTH INTERNATIONAL SERVICES LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	10-FEB-2003	01-NOV-2011	Defaulted
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	TRIANON INCORPORATED	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	06-JUL-1999	19-FEB-2015	Discontinued
VALDEN HOLDING INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ROMOLA MANAGEMENT GROUP LIMITED	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	18-APR-2008	02-NOV-2009	Defaulted
VALDEN HOLDING INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	STREATHAM ASSOCIATES LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	11-APR-2008	02-NOV-2009	Defaulted
LEXINTER INTERNATIONAL LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	TETRA INTERNATIONAL LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-FEB-2007	18-FEB-2013	Defaulted
SCOURIE CAPITAL CORP.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MICHAP PROPERTIES INC.	Switzerland	LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND	01-JUL-2008		Active
SCOURIE CAPITAL CORP.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	NIOURK HOLDINGS INC.	Switzerland	LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND	01-JUL-2008		Active
SCOURIE CAPITAL CORP.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MAZEPPA HOLDING INC.	Switzerland	LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND	01-JUL-2008		Active
EXEL FINANCE LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	THE BRUCKNER COLLECTION LTD.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	20-OCT-2011		Active
EXEL FINANCE LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	LITORAL WORLDWIDE LTD.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	04-SEP-2002	03-MAY-2010	Defaulted
ZELDA INVESTMENTS HOLDINGS S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SOUTHERN CROSS DIAMONDS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	16-FEB-2000		Active
ZELDA INVESTMENTS HOLDINGS S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	DABOLL CONSULTANTS LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-JAN-2004		Active
ZELDA INVESTMENTS HOLDINGS S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	CAMERON INDUSTRIES CONSULT INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	29-DEC-2004	17-MAR-2014	Changed agent
JUPITER NOMINEES TWO S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BELLERIVE ASSOCIATES LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	01-JUL-2004	04-MAY-2015	Defaulted
JUPITER NOMINEES TWO S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	KENNICK LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-JAN-2006		Active
JUPITER NOMINEES ONE S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BELLERIVE ASSOCIATES LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	01-JUL-2004	04-MAY-2015	Defaulted
JUPITER NOMINEES ONE S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	KENNICK LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-JAN-2006		Active
OMID GOURKANI	United Kingdom	67 RAYNHAM; NORFOLK CRESENT; LONDON; UNITED KINGDOM	shareholder of	ROSARIUM INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-APR-2003		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus	shareholder of	CLARe TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-NOV-2006		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus	shareholder of	JAD CONSULTING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-SEP-2009	07-JAN-2015	Defaulted
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	Blue Mountain Investments Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	30-JUN-2006		Defaulted
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	HENDRY ENTERPRISES OVERSEAS S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	24-DEC-2004	04-MAY-2015	Defaulted
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SAMBU LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	06-FEB-2002		Active
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ORCHID HOLDING GLOBAL CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	27-AUG-2002		Active
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	PEAKS COMMUNICATION GROUP LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	11-FEB-2002		Active
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BARTEL TECHNOLOGIES LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	13-JAN-2003		Active
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SILVERFOUNTAIN HOLDINGS LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	01-OCT-2004	25-JAN-2011	Defaulted
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BERGER TECHNIK S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	13-OCT-2004		Active
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	Naboo Capital Ltd.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	01-FEB-2006		Active
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MONFORT GLOBAL CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	13-APR-2006		Active
Trazida Holdings S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	NERIMAN CONSULTANTS INC.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	18-APR-2013		Active
MERIDIAN CAPITAL PARTNERS SERVICES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SWISS FINANCE GROUP LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-NOV-2004	11-MAY-2012	Dissolved
TRAZIDA HOLDINGS SA	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	METROPOLE SERVICES TRADING LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	01-OCT-2004	02-MAY-2013	Defaulted
TRAZIDA HOLDINGS SA	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	Global Financial Advisors Ltd.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	25-APR-2006	19-JAN-2015	Defaulted
MIDLAND RESOURCES HOLDING LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	JERVOIS HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-JUL-2004		Active
AMATO S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SPECIAL OPS SERVICES LTD.	Switzerland	KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND	31-MAY-2001		Active
AMATO S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MACROFON LIMITED	Switzerland	KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND	31-MAY-2001	03-SEP-2013	Inactivated
North Atlantic Services Limited	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MAXITRADE AND INVESTMENT LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	21-FEB-1990	07-SEP-2010	Dissolved
V.S. HOLDINGS LTD	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SEAFIELD FINANCE LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	18-FEB-1997	28-OCT-2010	Dissolved
ALMOND BUSINESS INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	JORDAN CAPITAL MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	18-NOV-1994	01-AUG-2013	Changed agent
ALMOND BUSINESS INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SHEPLAND BUSINESS CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	03-JUN-1997	14-JAN-2011	Defaulted
ALMOND BUSINESS LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	TILBURG FINANCE CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	30-SEP-1991	13-SEP-2012	Dissolved
ALMOND BUSINESS LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MCN CONSULTING INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUN-2001		Changed agent
ALMOND BUSINESS LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	HCM SERVICES LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUN-2001	09-AUG-2013	Changed agent
ALMOND BUSINESS LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BOSQUE LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	25-JAN-2002	23-JUL-2015	Defaulted
ALMOND BUSINESS LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SEASIDE GARDEN LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	03-DEC-2001	25-JUL-2013	Changed agent
ALMOND BUSINESS LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	CENTRAL PURCHASING ASSISTANCE INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	17-DEC-1999	20-APR-2011	Dissolved
ALMOND BUSINESS LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	USON GROUP LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUL-2000	25-JUL-2013	Changed agent
ARDPOINT COMPANY INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	CURTDALE INVESTMENTS LIMITED	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	16-FEB-2000		Active
TOWER BRIDGE HOLDINGS LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	TOWER BRIDGE CORPORATE SERVICES LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	13-SEP-2000		Active
CARONBRIDGE HOLDINGS S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	FOBERT BUSINESS LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-APR-2003	06-NOV-2015	Defaulted
AMOS SERVICES S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	OSBOUROUGH HOLDINGS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-AUG-2008	19-AUG-2011	Changed agent
AMOS SERVICES S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ENIGMA GROUP INTERNATIONAL LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-AUG-2008	08-AUG-2011	Changed agent
THE BEARER	Cyprus	Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus	shareholder of	FINCAP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	12-APR-2011		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus	shareholder of	M.R.C. LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-SEP-2002		Active
THE BEARER	Cyprus	Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus	shareholder of	NAMOS HOLDING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	13-OCT-2010		Active
SBR CAPITAL LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	Azurro Investments Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	04-JUL-2006	02-JAN-2014	Defaulted
KUZWAYO ENTERPRISES LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	Azurro Investments Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	04-JUL-2006	02-JAN-2014	Defaulted
Kensdale Global Assets Ltd.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	HARTLEY HOLDINGS DEVELOPMENT LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-JAN-2008	30-SEP-2009	Defaulted
OMMIA HOLDING LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD.	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	31-MAR-1995		Active
PRIME ASSET CAPITAL CORPORATION	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SANDHILL MAINTENANCE S.A.	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	25-AUG-2004	26-APR-2010	Dissolved
SECURITIES HOUSE NOMINEES INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	YORKSHIRE ENTERPRISES S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	24-DEC-2004	25-NOV-2010	Defaulted
SECURITIES HOUSE NOMINEES INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	INTERNATIONAL ASSET MANAGERS S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	06-FEB-2007	15-FEB-2012	Defaulted
Synthesa Management S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	Trazida Holdings S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	09-DEC-2004		Active
Synthesa Management S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	Zensor Management S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	09-DEC-2004		Active
CONTROL DEVELOPMENTS LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ESAT S.A.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	07-OCT-2003	04-MAY-2015	Defaulted
GET BEST MANAGEMENT LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	HUGO WINNER INVESTMENTS LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	05-JAN-2010	06-NOV-2015	Defaulted
LOUANOR INVESTMENTS GROUP INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ATROWAN INVESTMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2009	01-NOV-2011	Defaulted
BTT Nominees (BVI) Ltd	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	FAMA GROUP CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	09-JUL-2007	03-DEC-2015	In transition
BTT Nominees (BVI) Ltd	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	LITA FINANCE S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-MAR-2011	09-JUL-2012	Dissolved
BTT Nominees (BVI) Ltd	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	PLATINE FINANCE CAPITAL S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-MAR-2011	15-MAR-2012	Dissolved
PORTAGE PACIFIC LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ARGOCOM HOLDINGS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	12-NOV-2004	04-MAY-2015	Defaulted
ESPIRITO SANTO INTERNATIONAL (BVI) S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	10-DEC-1992	02-JAN-2015	Defaulted
Delaney Petroleum Corp.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	MID ATLANTIC FUELS LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	27-AUG-2009		Active
THE BEARER	Luxembourg	7a rue des Glacis, L1628 Luxembourg	shareholder of	BLADERUNNER S.A.	Luxembourg	WGL AVOCATS 7A; RUE DES GLACIS LUXEMBOURG CITY L - 1628; LUXEMBOURG DISTRICT LUXEMBOURG	18-JUL-2013		Active
MARIA PIA SALOMONE	Argentina	Arcos 1860 Piso 12 A, 1428 Ciudad Autónoma de Buenos Aires - Argentina	shareholder of	CLARA COMPANY S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-SEP-2012		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
MIREMONT NOMINEES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	NAPALI ASSOCIATES S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	01-NOV-2004	03-MAY-2010	Defaulted
MIREMONT NOMINEES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BOREAS CAPITAL ASSETS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	24-MAR-2005	25-MAR-2014	Dissolved
MIREMONT NOMINEES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	PYRENE GROUP LIMITED	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	03-JUL-2013		Active
UNIVELS HOLDINGS INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110
GAINSHILL INVESTMENTS CORP.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110
GENEVA MANAGEMENT GROUP (BVI) Ltd as Trustees	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BLUE SEA HOLDINGS S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	12-DEC-2003		Active
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	TAMOLA HOLDING S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-JUL-2007	27-JAN-2012	Dissolved
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	FAMA GROUP CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	09-JUL-2007	03-DEC-2015	In transition
BTT Nominees(BVI) Ltd	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BEST WAY CONSULTANT CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	16-MAR-2011		Active
TBRHOLD S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	TEMPEL ENTERPRISE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	18-AUG-2003	07-NOV-2015	Discontinued
DOUGLAS TRADING GROUP S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ALLANIS INTERNATIONAL ASSETS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	22-JUL-2009		Active
Li Wenyan	China	7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China	shareholder of	AsiaStar Telecom Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	01-AUG-2002		Active
Kar Ding David Hsu	China	7Floor; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China.	shareholder of	AsiaStar Telecom Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	01-AUG-2002		Active
To King Mui	China	7Floor; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China.	shareholder of	AsiaStar Telecom Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	01-AUG-2002		Active
Ching Chu (Also known as Gene Chu)	China	7Floor; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China.	shareholder of	AsiaStar Telecom Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	01-AUG-2002		Active
ACCELERA INVESTMENTS LIMITED	China	7Floor; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China.	shareholder of	AsiaStar Telecom Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	01-AUG-2002		Active
AVLH LIMITED	China	7Floor; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China.	shareholder of	AsiaStar Telecom Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	01-AUG-2002		Active
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER	Cyprus	Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus	shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted

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