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 |
|---|---|---|---|---|---|---|---|---|---|
 Bernard, Pierre,Clement Gabion | France |  7 ROUTE DE ST GENEST LERPT 42480 LA FOUILLOUSE FRANCE | shareholder of | HARVEST INTERNATIONAL HOLDING LTD. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 29-JAN-2007 | 02-JAN-2014 | Defaulted |
| Bernard, Pierre, Clement Gabion | France | 7 ROUTE DE ST GENEST LERPT 42480 LA FOUILLOUSE FRANCE | shareholder of | HARVEST INTERNATIONAL HOLDING LTD. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 29-JAN-2007 | 02-JAN-2014 | Defaulted |
| THE BEARER | Mauritius | 7 Sable Bleue; Calodyne; Mauritius | shareholder of | DR GLOBAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-NOV-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Mauritius | 7 Sable Bleue; Calodyne; Mauritius | shareholder of | DR GLOBAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-NOV-2011 | 02-JAN-2014 | Defaulted |
| MONDERER SERGE ISRAEL | Israel | 8 ECHAD HAAM, Jerusalem Israel. | shareholder of | FIRST CLASS TRADING LTD | Israel | MONDERER SERGE ISRAEL 8 ECHAD HAAM JERUSALEM ISRAEL | 10-MAY-2013 | Active | |
| MARK JAMES OLIPHANT | Guernsey | 7 RUE BEAU REPAIRE; RUE A L'OR ST. PETER PORT; GUERNSEY GY1 1QG | shareholder of | COPSE HILL LIMITED | Guernsey | MR. STEPHEN KIRSOPP OLIPHANT 7 BEAU REPAIRE; RUE A L´OR ST. PETER PORT; GUERNSEY GY1 1QG CHANNEL ISLANDS VIA UNITED KINGDOM | 14-JUL-2000 | 09-APR-2009 | Inactivated |
| MR.FRANCO N. CROCE | Switzerland | 7, rue des Alpes 1201 GENEVA SWITZERLAND | shareholder of | CLIFF INTERNATIONAL HOLDINGS INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 05-JAN-2004 | 01-NOV-2013 | Defaulted |
| First Names Holdings (Switzerland) Limited | Switzerland | 7 Rue du Mont Blanc1211 Geneva Switzerland | shareholder of | ATLANTIQUE NOMINEES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-MAR-2001 | Active | |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauitius | shareholder of | Shoreside Developments Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 02-JAN-2008 | Active | |
| CHENG KOK SHIN (REN GOUXING) | Singapore | 7 Siglap Hill Singapore 456063 | shareholder of | Scots Pine Capital Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-APR-2015 | Active | |
| CHENG KOK SHIN (REN GUOXING) | Singapore | 7 Siglap Hill Singapore 456063 | shareholder of | VT III JHOTELS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-AUG-2013 | Active | |
| CHENG KOK SHIN (REN GUOXING) | Singapore | 7 Siglap Hill Singapore 456063 | shareholder of | VT V JHOTELS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-AUG-2013 | Active | |
| CHENG KOK SHIN (REN GUOXING) | Singapore | 7 Siglap Hill Singapore 456063 | shareholder of | VT JHotels Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-SEP-2012 | Active | |
| CHENG KOK SHIN (REN GUOXING) | Singapore | 7 Siglap Hill Singapore 456063 | shareholder of | VT II JHotels Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAR-2013 | Active | |
| PALADINI, Marino | Monaco | 8 Et; Nc1; Le Panorama Bloc C/d; 57 Rue Grimaldi; Mc; 980000; MC | shareholder of | SAT@SEA VENTURES LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 28-APR-2015 | 07-NOV-2015 | In transition |
| THOMAS EDGERTON | United Kingdom | 8 Far Moss Road Blundellsands; Crosby; Liverpool L23 8TQ; UK | shareholder of | RAILBOW FINANCIAL SERVICES INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-AUG-2003 | 03-MAY-2011 | Defaulted |
| DEBRA ANN EDGERTON | United Kingdom | 8 Far Moss Road Blundellsands; Crosby; Liverpool L23 8TQ; UK | shareholder of | RAILBOW FINANCIAL SERVICES INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-AUG-2003 | 03-MAY-2011 | Defaulted |
| ZHANG PING | China | 8 Floor; Teem Tower; 208 Tianhe Road; Tianhe District; Guangzhou; People's republic of China | shareholder of | TEEM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| YU GUOJIANG | China | 8 GROUPS OF 51 HOUSEHOLDS; BEIGUAN STREET; HAICHENG CITY; LIAONING PROVINCE; PRC | shareholder of | Kentech Agrimate Co., Ltd. | 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 | 19-MAR-2008 | 01-NOV-2012 | Defaulted |
| HERALD TRUST COMPAN LIMITED | Jersey | 8 HILL STREET ST HELIER JE2 4UA JERSEY | shareholder of | OAKWAY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-JUL-2001 | 30-SEP-2013 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | 8 HILL STREET ST HELIER JE2 4UA JERSEY | shareholder of | OAKWAY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-JUL-2001 | 30-SEP-2013 | Changed agent |
| Herald Nominees Limited | Jersey | 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | TELFORD SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 24-OCT-2012 | Changed agent |
| Herald Nominees Limited | Jersey | 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | CHESLEY FINANCE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2004 | Defaulted | |
| R.E. ROYNON-JONES & D. R. SINGLETON | Jersey | 8 HILL STREET; ST. HELIER JERSEY; JE4 9XB | shareholder of | J M AVIATION HOLDINGS & FINANCE LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-NOV-2005 | 16-OCT-2014 | Changed agent |
| FRANS BAKKER | South Africa | 73 La Grattitude; Circle Lonehill; RSA | shareholder of | Rubtread Trading and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| Mdm Elly Nurhayati | Singapore | 7 Siglap Road #12-57 Mandarin Gardens Singapore 448909 | shareholder of | PACIFIC CAPITAL RESOURCES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-2004 | Active | |
| ESSEX NOMINEES LIMITED | United Kingdom | 7 SPA ROAD; LONDON; SE16 3QP | shareholder of | ROSEMAIN LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 30-APR-2004 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Cornerstone Intellectual Developments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 23-MAY-2014 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Intelligentsia Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 10-JAN-2014 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Gibson Equities Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-DEC-2012 | 11-MAR-2014 | Defaulted |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Fractional Administration Solutions Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 05-MAY-2009 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Mullberry Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 11-APR-2008 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | One Consultancy Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 08-SEP-2010 | Defaulted | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | KELAMO LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-JUL-2007 | 24-MAR-2014 | Defaulted |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Bapton Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 25-MAY-2005 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | WHITEHAVEN VENTURES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-NOV-2011 | Defaulted | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | TAZAMARA LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-AUG-2011 | Defaulted | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | SEACOVE ENTERPRISES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-AUG-2011 | 24-MAR-2014 | Defaulted |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Whitehaven International Holdings Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 18-SEP-2012 | 12-SEP-2014 | Defaulted |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | TANZIA GLOBAL LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-JAN-2006 | 01-APR-2014 | Defaulted |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | GOLDENWAY PROPERTIES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 28-FEB-2008 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Ad Alta Advisors Ltd | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 22-JUN-2010 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Cornerstone Bespoke Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 28-AUG-2015 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | MARLBOROUGH STRATEGIES GROUP LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 02-JUN-2005 | 24-NOV-2014 | Defaulted |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | AMBER MOON INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 13-MAR-2008 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | GROVETON PROPERTIES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-JAN-2011 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | MTC Investment Holdings Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 17-MAR-2004 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Property Futures Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 14-SEP-2010 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Macca Properties Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 09-MAR-2012 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | STARBOUND LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2011 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | PINECLIFFE PROPERTIES LIMITED | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 20-JUL-2004 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | GREEN MOUNT PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | Active | |
| Marlborough Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | ELMA PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | Active | |
| Marlborough Nominees Limitded | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Carlisle Invest Limited | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 22-FEB-2002 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Cornerstone Intellectual Developments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 23-MAY-2014 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Gibson Equities Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-DEC-2012 | 11-MAR-2014 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Carlisle Invest Limited | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 22-FEB-2002 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Fractional Administration Solutions Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 05-MAY-2009 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Makaira Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 19-SEP-2003 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Mullberry Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 11-APR-2008 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | One Consultancy Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 08-SEP-2010 | Defaulted | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | KELAMO LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-JUL-2007 | 24-MAR-2014 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Bapton Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 25-MAY-2005 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | WHITEHAVEN VENTURES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-NOV-2011 | Defaulted | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | TAZAMARA LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-AUG-2011 | Defaulted | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | SEACOVE ENTERPRISES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-AUG-2011 | 24-MAR-2014 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | TANZIA GLOBAL LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-JAN-2006 | 01-APR-2014 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | GOLDENWAY PROPERTIES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 28-FEB-2008 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Ad Alta Advisors Ltd | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 22-JUN-2010 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | MARLBOROUGH STRATEGIES GROUP LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 02-JUN-2005 | 24-NOV-2014 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Hologram Rub Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 15-MAR-2013 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | MTC Investment Holdings Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 17-MAR-2004 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | GROVETON PROPERTIES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-JAN-2011 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Property Futures Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 14-SEP-2010 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Macca Properties Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 09-MAR-2012 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | PINECLIFFE PROPERTIES LIMITED | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 20-JUL-2004 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | ELMA PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | GREEN MOUNT PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | Active | |
| Viking Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | GERALIA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1992 | Active | |
| FERDINANDUS SIMONUS BUNNIK | Netherlands | ALBERT VAN'T HARTWEG62 HOLLAND | shareholder of | R&D INTERNATIONAL TRADING CO., LTD. | 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 | 07-JAN-2008 | Active | |
| Mr. Nicolas MAITRE | Switzerland | Albert-Gos 3; 1211 GENEVA 17; Switzerland | shareholder of | Master Eye Services Ltd. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 11-DEC-2015 | Active | |
| Heyrod Construction Ltd. | United Kingdom | Albion Works; Clowes Street; Chadderton; Oldham OL9-7LY; UK | shareholder of | ANGLO SWISS INTERNATIONAL HOLDINGS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 21-JAN-2009 | 13-FEB-2015 | Defaulted |
| C.C.S. DIRECTORS LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET; WICKHAMS CAY1; P.O. BOX 3136; TORTOLA | shareholder of | SANDERSON KNIGHT ASSOCIATES LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-SEP-1999 | 09-AUG-2004 | Defaulted |
| Deloraine Assets Ltd. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | NO. 501 COCO BEACH LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Active | |
| ECP (MANAGEMENT INTERNATIONAL) LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| African Aura Resources Limited | British Virgin Islands | Akara Building 24De Castro Street Wickhams Cay I Road Town, Torotola British Virgin Islands | shareholder of | RIDGEWAY ENERGY LIMITED | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 15-MAY-2007 | 10-FEB-2011 | Changed agent |
| Platinum Investments (BVI) Limited | British Virgin Islands | AKARA BUILDING 24TH DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Platinum Sustainable Development Corporation | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAY-2008 | Active | |
| CURIO HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; NRITISH VIRGIN ISLANDS | shareholder of | Kinloch Assets Limited | Switzerland | EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL | 10-FEB-2009 | Defaulted | |
| HEATHLEY LIMITED | British Virgin Islands | Akara Building, 24 De Castro Street | shareholder of | STREAMVALE ENTERPRISES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 29-APR-1996 | 05-JAN-2009 | Defaulted |
| INVESCO ASSOCIATES LIMITED | British Virgin Islands | Akara Building, 24 De Castro Street | shareholder of | STREAMVALE ENTERPRISES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 29-APR-1996 | 05-JAN-2009 | Defaulted |
| Lydur Gudmundsson | United Kingdom | 68 Cadogan Place; London SW1X9RS; UK | shareholder of | ORTLAND EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2002 | 03-MAY-2010 | Defaulted |
| ZENAIDA MESINA VIRAY | Philippines | 6801 AYALA AVENUE; MAKATI CITY; PHILIPPINES. | shareholder of | SHINE HILL INTERNATIONAL LTD. | Hong Kong | SHINE HILL INTERNATIONAL LTD. 19TH FLOOR; ETON TOWER NO. 8 HYSAN AVENUE CAUSEWAY BAY; HONG KONG | 08-NOV-1999 | Active | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | GOLDEN CROW TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Defaulted | |
| MOSSACK FONSECA & CO (BVI) LTD | British Virgin Islands | Akara Building, 24 De Castro Street | shareholder of | DELREY LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 01-JUL-2003 | Active | |
| Lendals Trade & Investment Corp. | British Virgin Islands | Akara Building, 24 De Castro Street | shareholder of | MICHRIGHT FINANCE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | Active | |
| Ladumer Intemational Ltd | British Virgin Islands | Akara Building, 24 De Castro Street | shareholder of | AKAI PROPERTY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 25-JAN-2012 | Active | |
| WONG PUI YAIN | Hong Kong | 68/F; PENTHOUSE B TREGUNTER TOWER 3 14 TREGUNTER TOWER; 3 14 TREGUNTER PATH; MID LEVEL; H.K. | shareholder of | JIA HOLDINGS LTD. | Hong Kong | MR. WONG KIAM SENG MS. ELAINE WONG PC ASIA LIMITED ROOM 2205; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT RD; CENTRAL HONG KONG **S.I.** | 18-JAN-2000 | Active | |
| BRIAN WAYNE COLLINS | United States | 684 Robertsville Road; Oak Ridge; Tennessee; USA | shareholder of | Vector Solutions Ltd. | United States | 684 ROBERTSVILLE ROAD; OAK RIDGE; TENNESSEE; USA | 01-OCT-2008 | 02-MAY-2013 | Defaulted |
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