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 |
|---|---|---|---|---|---|---|---|---|---|
 Sally Lim Co | Philippines |  8 Castrillo Street; Corinthian Garden; Quezon City; Philippines | shareholder of | Uniland Properties Corp. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 18-SEP-2012 | Active | |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | AIRCARGO SERVICES INTERNATIONAL LIMITED | South Africa | MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA | 26-JUN-1998 | 03-JAN-2012 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | PROUD INVESTMENTS GROUP LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 11-APR-2007 | 03-DEC-2012 | Dissolved |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | PROTECH CONSULTING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-DEC-1996 | 23-JUL-2008 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | GLOBAL GOLD MINING LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 13-JUL-2005 | 12-DEC-2013 | Dissolved |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | BLENTON INTERNATIONAL INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-APR-2006 | 17-JUL-2013 | Inactivated |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | GOODSPEED LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-AUG-2006 | 02-MAY-2008 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEY | shareholder of | MATSU S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUL-2006 | Active | |
| FALCON INVEST WORLDWIDE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OLSON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-NOV-2006 | 04-JAN-2010 | Resigned as agent |
| Longway Group Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VITOP INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-MAR-2000 | Defaulted | |
| JETTE INDUSTRIAL INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD ROWN; TORTOLA; ISLAS VIRGENES BRITÁNICAS | shareholder of | JACKVILLE INVESTMENT CORP. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 04-MAR-2008 | Active | |
| GURDAYAL COMPANY S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD ROWN; TORTOLA; ISLAS VIRGENES BRITÁNICAS | shareholder of | JACKVILLE INVESTMENT CORP. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 04-MAR-2008 | Active | |
| ACROSTACK CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Island | shareholder of | ACROSTAK USA LLC | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 19-DEC-2007 | 27-JAN-2011 | Defaulted |
| JARNAUGA HOLDING LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | New World Petroleum Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-SEP-2005 | 13-OCT-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DRIVER MANAGEMENT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 16-NOV-2007 | 02-MAY-2013 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | VOITA INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DESCORP INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUL-1993 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BERMINE INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-MAR-2007 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | EARLSROY INVESTMENTS COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ZMAN LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1999 | 04-MAY-2015 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | VICMAR TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-SEP-2001 | 05-NOV-2008 | Dissolved |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ANODIS TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CORAY PROPERTIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-DEC-1996 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SIDLEY FINANCE CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-SEP-1996 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | PAYROLL HOLDING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-2001 | 03-MAY-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | VIGATA INVESTMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2013 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CHARYN INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-OCT-2005 | 23-JAN-2008 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BANDFIELD PROPERTIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-JAN-1995 | 06-NOV-2015 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | VAUXHALL SECURITIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-APR-1997 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DRAYSON INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 03-MAY-2011 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | NOWER INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 09-NOV-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | PINEROCK RESOURCES HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2007 | 03-MAY-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | LORENE IMP. & EXP. LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 22-NOV-2000 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MONT D'OR LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1999 | 04-MAY-2015 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DALTAIN BUSINESS CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-JUL-2013 | 06-FEB-2014 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | APTONLITE TECHNICAL EQUITIES INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 12-AUG-2005 | 05-MAY-2009 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CALDRIC HOLDINGS LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-DEC-2005 | 10-MAR-2008 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GWYDION INTERNATIONAL LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | COLMUND MARKETING INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2006 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GREEN SPARKLE HOLDING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 09-SEP-2009 | 18-MAR-2014 | Defaulted |
| TRIPLE RIVER ASSETS HOLDING LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TRIPLE RIVER ESTATES CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| PARRY ASSETS GROUP INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | PIEMAN INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 14-SEP-2004 | Active | |
| PARRY ASSETS GROUP INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Orbe Investments Limited | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-SEP-2004 | Active | |
| PARRY ASSETS GROUP INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TUGELA PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 13-SEP-2004 | 08-NOV-2007 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango Orilla Bld.; East 54th St.; Panama | shareholder of | GALLERY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-FEB-2003 | 05-MAR-2013 | Defaulted |
| Mr. Fernando ARESPACOCHAGA | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | HERZA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 04-NOV-2009 | 03-DEC-2014 | Defaulted |
| Mr. Fernando ARESPACOCHAGA | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | ZOLLAN LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-NOV-2009 | 03-DEC-2014 | Defaulted |
| Mr. Fernando ARESPACOCHAGA | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | HALLKYN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Active | |
| Mr. Fernando ARESPACOCHAGA | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | BELLOCK INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-NOV-2009 | 03-DEC-2014 | Defaulted |
| DANIEL SANROMAN | Uruguay | Calle Blanes 1315 de la ciudad de Montevideo, Uruguay | shareholder of | S.T. GROUP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 04-SEP-2007 | Active | |
| LOGICO INVESTMENTS LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | WESTFIELD MARKETING LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BEVATRON LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-JUL-2005 | 04-MAY-2015 | Defaulted |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MASSKO SERVICES S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-MAR-2005 | 06-SEP-2006 | Changed agent |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HANDE MEDIA INTERNATIONAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Central African Power Company S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-JAN-2006 | 24-APR-2008 | Defaulted |
| DROAD HOLDINGS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | EMETTIN FINANCE S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 13-NOV-2013 | Defaulted |
| SORGAL BUSINESS CORP. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | EMETTIN FINANCE S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 13-NOV-2013 | Defaulted |
| FINGIL HOLDINGS INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | EMETTIN FINANCE S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 13-NOV-2013 | Defaulted |
| SUNLINK TECHNOLOGIES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Sunlink M2M Technologies Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-JUN-2005 | 02-NOV-2009 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SPECIALCASE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-FEB-2008 | 10-APR-2013 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Groela Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-JAN-2007 | 10-APR-2013 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SPRING FEVER LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-APR-2007 | 06-NOV-2014 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MOSCHETTIERE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-JUL-2008 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Aranja Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-SEP-2006 | 10-APR-2013 | Dissolved |
| DALIBOR SERVICES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KYNSLAGH GROUP S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-MAR-2006 | 20-JUN-2008 | Dissolved |
| HADPORT OVERSEAS S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ATMOS FINANCE INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 21-JUL-2005 | 22-NOV-2006 | Defaulted |
| KYNSLAGH GROUP S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | STEELE MANAGEMENT SERVICES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2003 | 13-MAY-2008 | Dissolved |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CHEDI LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 22-AUG-2005 | 01-MAY-2012 | Defaulted |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | JAMBO HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 20-NOV-2001 | 06-MAY-2014 | Defaulted |
| RITZ ADVISORY LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TANGO INVESTMENTS LTD. | Hong Kong | REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG. | 01-MAR-2006 | Active | |
| TRIANON TRADING HOLDING LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | PARIOLI INVESTMENTS TRADING LTD. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 27-AUG-1999 | 04-MAY-2015 | Defaulted |
| ALPAS ASSOCIATES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GARBO OPTICAL OVERSEAS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-JAN-1999 | 09-NOV-2010 | Defaulted |
| SECLOR HOLDING S.A. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | BLACKCAP FINANCE CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 10-MAY-2006 | 29-JAN-2009 | Changed agent |
| SECLOR HOLDING S.A. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | TORSTEN FINANCE CORPORATION | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-MAY-2006 | 29-JAN-2009 | Changed agent |
| SECLOR HOLDING S.A. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | PLATTEN COMPANY S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-MAY-2006 | 29-JAN-2009 | Changed agent |
| THE BEARER | Switzerland | Avenue de Béthusy 4; 1005 Lausanne; Switzerland | shareholder of | PLATINUM ASSETS ENTERPRISES S.A. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 01-APR-2009 | 11-JAN-2011 | Defaulted |
| ANTONIO ATILIO LA SCALEIA | Argentina | Arrecifes 1191 - Castelar C. P. 1712 | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | Active | |
| Fine Globe Limited | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GARBO OPTICAL OVERSEAS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-JAN-1999 | 09-NOV-2010 | Defaulted |
| CHARTON INVESTMENTS S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HALLEY RESEARCH CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-MAY-1997 | 09-NOV-2010 | Defaulted |
| VOLTA INVESTMENTS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HIGHBRIDGE PROPERTIES LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 12-OCT-1995 | Active | |
| LANGRIAN INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SANDBEAM INDUSTRIES S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 21-AUG-2003 | 06-MAY-2014 | Defaulted |
| MAYO SECREATRIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | IRIDIUM HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-NOV-2001 | 02-MAY-2007 | Defaulted |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | JIRIKI GLOBAL LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-JAN-2006 | 28-JAN-2011 | Changed agent |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GLOBANE INTERNATIONAL LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 01-MAR-2006 | 03-DEC-2007 | Defaulted |
| OSCLARK FINANCE CORP. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ELGAHAR HOLDING INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 14-DEC-2005 | 25-AUG-2010 | Dissolved |
| OSCLARK FINANCE CORP. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TSURANI INTERNATIONAL LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 14-DEC-2005 | Active | |
| Splendour Africa Trading Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Splendour DRC Ltd. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 07-SEP-2006 | Changed agent |
| Splendour Africa Trading Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DRC Copper Trading Ltd. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 06-SEP-2006 | Changed agent |
| STEAMER TRADING S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DERNOTH LTD. | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| GEM DIAMOND HOLDINGS LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Octide S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 07-OCT-2005 | Active | |
| ISABELLE COMMERCIAL LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BEECHWOOD DEVELOPMENTS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-NOV-2007 | Active | |
| Golden Kingdom Enterprises Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HKI FORTUNE PLAZA LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JAN-2007 | Active | |
| CORPORATE MANAGEMENT GROUP INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | AEGV MINING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-JAN-2009 | 09-NOV-2010 | Defaulted |
| THE BEARER | Switzerland | Avenue de Béthusy 4; 1005 Lausanne; Switzerland | shareholder of | SEQUOIA FINANCIAL SERVICES LTD. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 08-APR-2009 | 11-JAN-2011 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | FRAGOLA LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-MAR-2012 | 11-JUN-2014 | Defaulted |
| MRS.Lucia Antonia TRUAN VERETERRA | United States | Calle Edificio Slalon 2, 3H / ES- SIERRA NEVADA | shareholder of | DEVIMET CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-JAN-2009 | Active | |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SOCIETE PRELUDE FINANCE CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 16-MAR-2009 | 09-NOV-2010 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KENELM MARKETING LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 06-FEB-2001 | 18-MAR-2014 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DANOVAK ENTERPRISES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
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