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 |
|---|---|---|---|---|---|---|---|---|---|
 SEVILLANA FINANCE LTD. | British Virgin Islands |  Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VIVEROS MEJORADOS S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 17-MAR-2015 | Active | |
| SEVILLANA FINANCE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PANAMANGOS S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 17-MAR-2015 | Active | |
| SEVILLANA FINANCE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ALIMENTOS DE CAPRINOS Y OVINOS MEJORADOS S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 27-MAR-2015 | Active | |
| SEVILLANA FINANCE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Lácteos Premium S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 04-AUG-2015 | Active | |
| SEVILLANA FINANCE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SOUTH AMERICAN DEVELOPMENTS, LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 19-OCT-2004 | Active | |
| SEVILLANA FINANCE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PANALIMA S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 17-MAR-2015 | Active | |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortola; BVI VG1110 | shareholder of | BANJO MARITIME CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TRENDON HOLDING INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-JUN-1997 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ASBO ENTERPRISE LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-APR-2008 | 04-MAY-2010 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LUCASTOWN INVESTMENT S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 01-JUL-2008 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FAIRVILLE DEVELOPMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-JUL-2007 | 12-JAN-2010 | Inactivated |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VANTAGE SOLUTIONS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-DEC-2007 | 02-DEC-2009 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AFRICAN FORFAITING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JAN-2007 | 22-AUG-2014 | Discontinued |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | IngweChem Limited | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-MAR-2007 | 11-FEB-2008 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ASI Investments Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 15-FEB-2008 | 03-NOV-2010 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CEDAR SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-MAR-2005 | 09-MAR-2013 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DARSENA HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-APR-2007 | 09-FEB-2012 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PANTERA PROPERTIES LIMITED | Switzerland | INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND | 16-SEP-2008 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MARITIME FINANCE CORPORATION | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 21-MAR-1995 | Defaulted | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PENROSS BUSINESS S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 19-JUN-2007 | 16-JUL-2014 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KINGSCREST DEVELOPMENT LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-DEC-2009 | 04-MAY-2010 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LIMING SERVICES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-NOV-2004 | 03-MAY-2011 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LANCASTER MANAGEMENT HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUN-2004 | 09-MAY-2011 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GRANGEHURST SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 26-AUG-2008 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NEESON PROPERTY LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DOOSPIER MANAGEMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CANEX TRADING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2007 | 02-JUL-2009 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BAGH HOLDINGS CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-APR-2008 | 11-JAN-2010 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GLOSS REAL ESTATES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-MAY-2008 | 23-SEP-2010 | Inactivated |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MILLON CONSULTANCY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-MAY-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Uduana Holdings Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-AUG-2007 | 12-MAY-2010 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WPG LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JUL-2006 | 27-DEC-2010 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | QUADRIC INDUSTRIES LTD. | Switzerland | GLOBALONE AG SEESTRASSE 5 8002 ZURICH SWITZERLAND (COPIES OF YEARLY INVOICES BY E-MAIL) | 11-JUL-2003 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SPIER MANAGEMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 06-OCT-2010 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ANDIAMO INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-JUN-2006 | 25-MAR-2015 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DOLEMAN MANAGEMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 08-MAR-2010 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GLENSVALLEY ASSETS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 05-MAY-2009 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | URAL INDUSTRIAL CONSULTING LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 07-JUN-2006 | 02-NOV-2009 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | New World Petroleum Australia Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-APR-2006 | 06-NOV-2008 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | New World Petroleum Indonesia Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-APR-2006 | 06-NOV-2008 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BUSINESS ADVICE AND RESEARCH LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-MAR-2009 | 04-MAY-2010 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SPECIALIZED ASSETS LTD. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-AUG-2009 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TARPON FINANCE LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-APR-2006 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NIROZIA GLOBAL HOLDINGS INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 10-JUL-2007 | 13-FEB-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TRUFFLES HOLDING INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 27-FEB-2007 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MALABAR INVEST S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-NOV-2006 | 15-DEC-2014 | Defaulted |
| CHANG, JUI-JU | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | Matchpoint Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JUL-2006 | 27-FEB-2014 | Defaulted |
| MATT, CHENG | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | Cherubic Venture Partners, Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-AUG-2010 | Active | |
| Zheng Chengzhe | China | 60; 1# XIHAI SHUANGQUANYAN VILLAGE; GAIZHOU; LIAONING; p.r. china | shareholder of | GOLDEN STARS GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-APR-2010 | 26-DEC-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEKOYANOTO SERVICES LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-MAY-2006 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BEAR INVESTMENTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-JUL-2006 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEASHELL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-OCT-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEASHELL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-OCT-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEASHELL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-OCT-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEASHELL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-OCT-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEASHELL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-OCT-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEASHELL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-OCT-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TIGER CONSULTANTS S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 08-JAN-2008 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CREATIVE COMPANY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-JUL-2008 | 20-JAN-2011 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CREATIVE COMPANY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-JUL-2008 | 20-JAN-2011 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ASBO ENTERPRISE LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-APR-2008 | 04-MAY-2010 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LUCASTOWN INVESTMENT S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 01-JUL-2008 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FAIRVILLE DEVELOPMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-JUL-2007 | 12-JAN-2010 | Inactivated |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VANTAGE SOLUTIONS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-DEC-2007 | 02-DEC-2009 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AFRICAN FORFAITING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JAN-2007 | 22-AUG-2014 | Discontinued |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | IngweChem Limited | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-MAR-2007 | 11-FEB-2008 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ASI Investments Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 15-FEB-2008 | 03-NOV-2010 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PANTERA PROPERTIES LIMITED | Switzerland | INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND | 16-SEP-2008 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PENROSS BUSINESS S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 19-JUN-2007 | 16-JUL-2014 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KINGSCREST DEVELOPMENT LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-DEC-2009 | 04-MAY-2010 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LIMING SERVICES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-NOV-2004 | 03-MAY-2011 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LANCASTER MANAGEMENT HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUN-2004 | 09-MAY-2011 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GRANGEHURST SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 26-AUG-2008 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NEESON PROPERTY LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DOOSPIER MANAGEMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CANEX TRADING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2007 | 02-JUL-2009 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GLOSS REAL ESTATES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-MAY-2008 | 23-SEP-2010 | Inactivated |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MILLON CONSULTANCY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-MAY-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Uduana Holdings Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-AUG-2007 | 12-MAY-2010 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | QUADRIC INDUSTRIES LTD. | Switzerland | GLOBALONE AG SEESTRASSE 5 8002 ZURICH SWITZERLAND (COPIES OF YEARLY INVOICES BY E-MAIL) | 11-JUL-2003 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SPIER MANAGEMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 06-OCT-2010 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ANDIAMO INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-JUN-2006 | 25-MAR-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | URAL INDUSTRIAL CONSULTING LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 07-JUN-2006 | 02-NOV-2009 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | New World Petroleum Indonesia Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-APR-2006 | 06-NOV-2008 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | New World Petroleum Australia Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-APR-2006 | 06-NOV-2008 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BUSINESS ADVICE AND RESEARCH LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-MAR-2009 | 04-MAY-2010 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SPECIALIZED ASSETS LTD. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-AUG-2009 | Active | |
| Fadi Hakura | Lebanon | 7D Pavilion Building; France Street; Beirut; Lebanon. | shareholder of | LYNNROSE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-FEB-1992 | Active | |
| ZHOU Pengying | China | 7D; 4 Dong; Xiangzhou Fukang Huayuan; Xiangzhou District; Zhuhai; Guangdong | shareholder of | PENGYING Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | 01-MAY-2012 | Defaulted |
| WANG SUH-JEN | Taiwan | 7F-1; No. 4-1; Lin-Sen South Road; Taipei; Taiwan; R.O.C. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| Donald Edmond Stewart Jr. | Laos | 78417 HIGHWAY 1053; KENTWOOD; LA 70444 | shareholder of | Chalieo Consultants Ltd. | United States | DONNIE STEWART 78417 HIGHWAY 1053; KENTWOOD; LA USA 70444 | 30-AUG-2010 | Active | |
| MR. ALAMZEB RASHID | United Kingdom | 63 REGENCY LODGE; ADELAIDE ROAD; LONDON NW3 5ED; GREAT BRITAIN | shareholder of | BENINVEST LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-MAY-1998 | 28-NOV-2005 | Defaulted |
| Yu Kwai Wa | Hong Kong | 603 SEAVIEW COMMERCIAL BLDG 21-24 CONNAUGHT ROAD WEST HONG KONG | shareholder of | SILVER BAY INTERNATIONAL FINANCE LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-JUL-2003 | 03-MAY-2005 | Defaulted |
| Yu Kwai Wa | Hong Kong | 603 SEAVIEW COMMERCIAL BLDG 21-24 CONNAUGHT ROAD WEST HONG KONG | shareholder of | LEAD SKY INTERNATIONAL LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 14-SEP-1998 | Active | |
| ANITA YEUNG | Canada | 606 Bronson Ave.; Ottawa Ont.; Canada KTS 4E6 | shareholder of | REJUVENO WORLDWIDE INC. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-MAY-1999 | 01-NOV-2006 | Inactivated |
| CHEN, WEN-HSUAN | Taiwan | 7F.-6; No.50; Sec. 1; Sinsheng S. Rd.; Jhongjheng District; Taipei City 100; Taiwan | shareholder of | CHILIT GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-DEC-2007 | 05-MAY-2009 | Defaulted |
| CHANG, CHAO-KUAN | Taiwan | 7F.-6; No.50; Sec. 1; Sinsheng S. Rd.; Jhongjheng District; Taipei City 100; Taiwan | shareholder of | CHILIT GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-DEC-2007 | 05-MAY-2009 | Defaulted |
| Chiao-An Hu | Taiwan | 7F.; No.323; Sec.1; Fusing S. Rd.; Da-an District; Taipei City 106; Taiwan | shareholder of | WISEDOME INVESTMENT LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 04-FEB-2002 | Active | |
| LIN, SHIH-CHUNG | Taiwan | 7F.7; No.81; Sec. 1; Sintai 5th Rd.; Sijhih City; Taipei County 221; Taiwan; (R.O.C.) | shareholder of | UNIQUE TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-NOV-2005 | Active | |
| WANG, HSU-YING | Taiwan | 7F; NO. 10; FUNGUI 1ST RD.; RONG HUA; BELTOU DISTRICT; 112; TAIPEI; TAIWAN; R.O.C. | shareholder of | TAKWELL GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-AUG-2004 | 03-MAY-2006 | Defaulted |
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