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 TownTortola; BVI | shareholder of | CARDOON PORTFOLIO INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 15-JUN-2004 | 01-NOV-2013 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | YEARFIELD INTERNATIONAL INVESTS S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 16-MAR-2004 | 01-NOV-2013 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | U & U INTERNATIONAL INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JUN-1999 | 02-NOV-2009 | Dissolved |
| TALOZ ASSETS HOLDING LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TALOZ LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | Active | |
| CEL DEVELOPMENT LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-MAR-2006 | 17-JAN-2009 | Dissolved |
| Shinning World Management Limited | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-MAR-2006 | 17-JAN-2009 | Dissolved |
| SANORIA ASSETS HOLDING LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | VIEWPARK DEVELOPMENT S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 11-FEB-2008 | Dissolved |
| FLAXMAN INVESTMENTS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DIACORE MARKETING INC. [SDG MARKETING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-OCT-2002 | Active | |
| FLAXMAN INVESTMENTS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DIACOR INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 22-JAN-1998 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | IRONWOOD FINANCE MANAGEMENT LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-MAR-2011 | 20-JUL-2015 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GRENVILLE HOLDINGS GROUP LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 11-NOV-2010 | 22-AUG-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GARGANO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-MAR-2006 | 03-DEC-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PUEBLA VILLAGE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-DEC-2004 | 03-MAY-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SHENZI TRADING LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-APR-2008 | 07-MAR-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | 1ST CLASS ALLIANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-SEP-2008 | 22-AUG-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Australis Investment and Trading Corp. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-NOV-2007 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HOCUS POCUS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-FEB-2007 | 22-AUG-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PRILIS ASSETS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 26-AUG-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | STARSTRUCK CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-SEP-2008 | 10-DEC-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NICO FINANCE ASSETS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 23-JUN-2005 | 05-JAN-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DAGIA MANAGEMENT CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-MAY-2008 | 03-JAN-2013 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JACKINSON CAPITAL S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-NOV-2004 | 01-FEB-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MOYLAN GROUP LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-SEP-2005 | 15-NOV-2013 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CHERISH GLOBAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 11-SEP-2008 | 02-JUL-2013 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AVERLEY OVERSEAS CORPORATION | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 28-FEB-2011 | 12-JUN-2014 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GIVE-AWAY COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2008 | 19-JUL-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HUTA HOLDINGS GROUP CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-AUG-2004 | 14-NOV-2013 | Defaulted |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HIGO GLOBAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-AUG-2004 | 15-OCT-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CHARLEWOOD LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-JUN-2005 | 08-APR-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BEACHBAY PROPERTIES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-APR-2005 | 27-AUG-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CAMGATE CONSULTANTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUL-2005 | 06-MAY-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KENRICK S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 23-JUN-2006 | 30-NOV-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TENORA LTD. INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-JUN-2008 | 02-OCT-2012 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Corfu Financial Enterprises Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUN-2007 | 09-AUG-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TURAYA MANAGEMENT LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-FEB-2006 | 14-JUN-2011 | Dissolved |
| ONYX FINANCIAL ADVISORY LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GALENA MANAGEMENT SERVICES INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-DEC-2004 | 10-FEB-2015 | Inactivated |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SELWON ASSOCIATES CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 11-NOV-2011 | 19-MAR-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SOLEIL REAL ESTATES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 17-SEP-2010 | 21-APR-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PLAUDO ASSOCIATES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 18-APR-2008 | 17-APR-2013 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | COLUMBIA DEVELOPMENT SERVICES LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 10-APR-2008 | 17-APR-2013 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NORHAM DEVELOPMENT INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 22-MAY-2008 | Active | |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OPERA HOUSE FINANCIAL HOLDING S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 06-FEB-2008 | 11-MAY-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TEXINVEST ASSET S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2008 | 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 | shareholder of | TEABOW CONSULTANCY S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 27-APR-2009 | 25-FEB-2014 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LESTER ASSOCIATES GROUP LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 06-APR-2009 | 01-NOV-2012 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DROWINSA INVESTMENTS CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2009 | 05-FEB-2010 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | RANGUI INVESTMENTS LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-2004 | Active | |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NAVEDO EQUITIES INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 02-APR-2003 | 29-JUL-2014 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CEMENID FINANCE LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2009 | 01-SEP-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JAYE CONSULTING CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 06-APR-2009 | 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 | shareholder of | GRESHAM PROPERTIES CAPITAL INCORPORATED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CORTIVA INVESTMENTS CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 05-MAR-2009 | 11-MAY-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LITCHI CAPITAL CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 23-NOV-2009 | 06-NOV-2014 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | EPIPHANY ASSOCIATES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 21-APR-2004 | 16-JUN-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WINNOCK PROPERTIES INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 25-AUG-2004 | 01-FEB-2012 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GYSROAD ENTERPRISES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JAX ASSOCIATES INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2008 | Active | |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | XERNON TRADING CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 15-OCT-2002 | 05-MAY-2009 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | QUAIL TRADING GROUP S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JAN-2004 | 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 | shareholder of | MAIDMAIN ASSOCIATES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2008 | 19-MAR-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TARA PROPERTY MANAGEMENT CORPORATION | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 28-APR-2010 | 17-SEP-2013 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KEY INTERNATIONAL ESTATES INCORPORATED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 28-APR-2010 | 31-OCT-2011 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WINGATE TRADING INTERNATIONAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 21-MAY-2007 | 05-FEB-2010 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JAMESLAND REAL ESTATE LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 14-NOV-2002 | 11-JAN-2010 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZORDA INTERNATIONAL LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 03-JUL-2001 | 19-MAR-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | YAFEI TIMBER LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 18-JUN-1999 | 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 | shareholder of | HILLIER PARK ADVISORY GROUP LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 04-JUL-2000 | 01-SEP-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PANALTON MARKETING LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 06-FEB-2001 | 19-NOV-2014 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CAPRI SEAL DEVELOPMENTS LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 03-SEP-2002 | 08-MAR-2010 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GRAND COVE HOLDINGS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 07-FEB-2003 | 11-MAR-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WESTBOURNE INTERNATIONAL GROUP LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 14-NOV-2002 | 02-MAY-2013 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NELEX FINANCE S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 15-OCT-2002 | 25-MAR-2015 | Discontinued |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | STRIVER GROUP LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 15-OCT-2002 | 11-JAN-2010 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MISTLETOE ASSOCIATES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 08-JUL-2004 | 09-JAN-2015 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HIRA INVESTMENTS S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SOLVIN GROUP INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 06-JUL-1999 | Active | |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | RIOT INVESTMENTS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 22-AUG-2011 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ASTERSON INTERNATIONAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 15-FEB-2000 | 09-FEB-2010 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ALPINE ASSOCIATES CONSULTANTS LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 19-APR-2004 | 13-JUN-2012 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ILLIAS OVERSEAS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 09-MAY-2003 | 09-FEB-2010 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEGG ASSET MANAGEMENT CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 02-APR-2003 | 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 | shareholder of | HARRINGTON ADVERTISING COMPANY LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 06-DEC-1999 | Active | |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DEMPER MANAGEMENT CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 03-JUL-2002 | 05-MAY-2009 | Defaulted |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HERMITAGE HOLDING INVESTMENTS S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 06-FEB-2008 | 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 | shareholder of | HASTINGS HOLDINGS FINANCE LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 14-NOV-2011 | 02-MAY-2014 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GLADESWOOD CONSULTANTS CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 17-AUG-2009 | Defaulted | |
| DREXEL ASSOCIATES INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEASILVER INVESTMENTS LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 27-SEP-2006 | 13-JAN-2015 | Changed agent |
| MODERN LINK ENTERPRISES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MAGIC VANTAGE GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| POSTGRASUATE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CYGNUS HOLDINGS ASSETS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | COLTHORPE ASSETS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 06-JUN-2012 | 12-NOV-2012 | Inactivated |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ALLASIA GLOBAL S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2008 | 11-APR-2011 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SHABA MINING LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 26-OCT-2007 | 31-MAY-2011 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MELISRAM GROUP S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2008 | 21-APR-2009 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Tamiami Trail Holdings Inc. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 24-FEB-2012 | Defaulted | |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ENSOR INDUSTRIES GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 18-APR-2008 | 15-MAR-2010 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DAWLEY REAL ESTATES INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2010 | Active | |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ONFAR TECHNOLOGIES CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 10-NOV-2006 | Inactivated | |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HELMSLEY MARKETING LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-DEC-2001 | 11-APR-2011 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PARKLEAF ASSETS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-AUG-2004 | 01-JUL-2009 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BSG Gold Ltd. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 26-APR-2012 | Inactivated |
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