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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | MARSWIN INTERNATIONAL LTD. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 30-OCT-2001 | Active | ||
| THE BEARER | | shareholder of | ACTRONS ASSET MANAGEMENT S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 03-JUL-2002 | 10-MAY-2005 | Changed agent | |
| BEXANA CORPORATION | | shareholder of | DENEPARK FINANCE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 27-AUG-2004 | 05-MAY-2009 | Defaulted | |
| BEXANA CORPORATION | | shareholder of | CHEEKO90 LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | COWLEY INVEST LIMITED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 10-SEP-1999 | 30-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | KENWARD SYSTEM CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2002 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | MIRAFLORES CAPITAL SA | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 02-JAN-2003 | 06-JUL-2004 | Defaulted | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) | | shareholder of | LEXY COMMERCIAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) | | shareholder of | FERNLAKE ESTATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-MAR-2003 | 27-JUL-2006 | Changed agent | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF TOMOKO FUJITA FAM TST (A ORDINARY SHARES) | | shareholder of | LEXY COMMERCIAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | | shareholder of | LEXY COMMERCIAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE) | | shareholder of | LEXY COMMERCIAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES) | | shareholder of | FAYGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 27-JUL-2006 | Changed agent | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES) | | shareholder of | ALYS FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES) | | shareholder of | LEXY COMMERCIAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES) | | shareholder of | FERNLAKE ESTATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-MAR-2003 | 27-JUL-2006 | Changed agent | |
| THE BEARER | | shareholder of | SEDOS HOLDING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-1998 | 14-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | CARLGROVE S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 09-JUN-1999 | 13-JUN-2005 | Changed agent | |
| THE BEARER | | shareholder of | BLUE ROAD HOLDING S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | In transition | ||
| THE BEARER | | shareholder of | PARDAS INVESTMENTS S.A. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 06-JUL-1999 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | PARDAS INVESTMENTS S.A. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 06-JUL-1999 | 03-MAY-2005 | Defaulted | |
| ATULA MILAN SHAH | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent | |
| RAJESH VELJI SAULA/HITESHREE SAULA | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent | |
| J S MEHTA/ G.R. NOMINEES LIMITED | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent | |
| VELFUL FOUNDATION | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent | |
| KINGSRIDGE TRUSTEE COMPANY LTD | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent | |
| CM SHAH,SM SHAH AND MM SHAH | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent | |
| BHARTI NITIN SHAH | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent | |
| S.R. DHANANI | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent | |
| THE BEARER | | shareholder of | TODAMA INC. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 16-NOV-2000 | 06-MAR-2006 | Dissolved | |
| MR SERGEY MURAVLENKO | | shareholder of | TEMPO FINANCE LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-MAR-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | TEMPO FINANCE LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-MAR-2001 | 01-NOV-2007 | Defaulted | |
| TOMMY NG FUK HING | | shareholder of | CALABASH INVESTMENTS 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.* | 08-MAR-2001 | 05-NOV-2003 | Defaulted | |
| TOMMY NG FUK HING | | shareholder of | LUCKYSURF INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JUL-2000 | 16-OCT-2001 | Changed agent | |
| THE BEARER | | shareholder of | GALLION PARK PROPERTIES INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 15-NOV-2000 | 20-OCT-2010 | Defaulted | |
| UNICOM PROJECTMANAGEMENT & CONSULTANCY LIMITED | | shareholder of | NEOSHARK LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 16-NOV-2000 | 25-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | MODENA WORLD BUSINESS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 17-NOV-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | HIGGINS FINANCE LTD. | Brazil | ROBSON RIEDEL MARINHO RUA GENERAL PEREIRA DA CUNHA; 236 CEP 05692060 MORUMBI; SAO PAULO | 02-JAN-1998 | 28-NOV-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | HIGGINS FINANCE LTD. | Brazil | ROBSON RIEDEL MARINHO RUA GENERAL PEREIRA DA CUNHA; 236 CEP 05692060 MORUMBI; SAO PAULO | 02-JAN-1998 | 28-NOV-2014 | Resigned as agent | |
| BEARER | | shareholder of | TOP SPORT INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-JAN-1998 | Active | ||
| Bearer | | shareholder of | CROWN HERO INVESTMENTS LTD. | Hong Kong | LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG. | 04-JAN-1999 | Active | ||
| Bearer | | shareholder of | CROWN HERO INVESTMENTS LTD. | Hong Kong | LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG. | 04-JAN-1999 | Active | ||
| Bearer | | shareholder of | CROWN HERO INVESTMENTS LTD. | Hong Kong | LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG. | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | FOSBERRY TRADING LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-1999 | 06-NOV-2008 | Defaulted | |
| FU GUOWEI | | shareholder of | S & F TEXTILE (HK) LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-APR-2002 | Active | ||
| CHAN SIU KUEN ANGELA | | shareholder of | BEST WIN LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 04-JUN-2002 | 01-NOV-2006 | Defaulted | |
| YUNG KAM TONG FREDERICK | | shareholder of | BEST WIN LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 04-JUN-2002 | 01-NOV-2006 | Defaulted | |
| LEE XING WAH | | shareholder of | BEST WIN LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 04-JUN-2002 | 01-NOV-2006 | Defaulted | |
| COMMUNITY TEXTILES CORPORATION, LIMITED | | shareholder of | NOREL LIMITED | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 04-APR-2002 | 30-JUL-2010 | Dissolved | |
| ALLIED APPARELS LIMITED | | shareholder of | NOREL LIMITED | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 04-APR-2002 | 30-JUL-2010 | Dissolved | |
| THE BEARER | | shareholder of | RAIT CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2004 | 01-NOV-2005 | Defaulted | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | | shareholder of | LEXY COMMERCIAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| SECOND COURT LIMITED | | shareholder of | CEDAR HEIGHTS REAL ESTATE IV LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-NOV-2000 | 06-MAY-2005 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | HERNE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 11-MAY-2006 | Changed agent | |
| SECOND COURT LIMITED | | shareholder of | TOOMPINE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 08-JAN-2003 | 11-MAY-2006 | Changed agent | |
| SECOND COURT LIMITED | | shareholder of | CHARLAYNE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 11-MAY-2006 | Changed agent | |
| SECOND COURT LIMITED | | shareholder of | AMBERGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-MAY-1997 | 11-MAY-2006 | Changed agent | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED | | shareholder of | FAYGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 27-JUL-2006 | Changed agent | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED | | shareholder of | ALYS FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED | | shareholder of | MERVYN COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-MAR-2003 | 29-JUN-2004 | Dissolved | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT(ORDINARY SHARES) | | shareholder of | ALYS FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED TRUSTEE OF NIKKO PRINCIPAL INVS EBT( DEFERRED SHARES) | | shareholder of | ALYS FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | | shareholder of | ALYS FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF VANESSA PRINGEUR-JAMES FAM TST (A ORDINARY SHAR) | | shareholder of | ALYS FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVSEBT (A REDEEMABLE) | | shareholder of | ALYS FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent | |
| THE BEARER | | shareholder of | TIPTON INTERNATIONAL LTD. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 24-AUG-2000 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | LECTER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2004 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | MIDLAND RESOURCES HOLDING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | OCEAN POWER DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 30-OCT-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | MANTIRA OVERSEAS DEVELOPMENTS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 07-MAY-2002 | Defaulted | ||
| THE BEARER | | shareholder of | MANTIRA OVERSEAS DEVELOPMENTS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 07-MAY-2002 | Defaulted | ||
| KERYX TECHNOLOGIES, INC. | | shareholder of | KERYX (BVI) CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-JUL-1999 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | GESCO CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-1999 | 04-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | GULLA PROPERTIES HOLDINGS LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 12-JUL-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | AABO LIMITED | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 16-JUL-1999 | 02-MAY-2008 | Defaulted | |
| MR. KHALID MOHAMMED ABDEL QADER SHAHIN | | shareholder of | PROMETHEUS FINANCIAL SERVICES (BVI), INC. | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 13-MAY-2002 | 01-NOV-2012 | Defaulted | |
| GLOBAL ASSET INVESTMENTS GROUP LTD. | | shareholder of | PANORAMA INTERNATIONAL INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2001 | Active | ||
| GLOBAL ASSET INVESTMENTS GROUP LTD. | | shareholder of | PENTON HOTEL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-MAY-2001 | 01-NOV-2007 | Defaulted | |
| GLOBAL ASSET INVESTMENTS GROUP LTD. | | shareholder of | ALNA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-MAR-1999 | Active | ||
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | CAMDEN COMMERCIAL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-JUN-1999 | 26-APR-2004 | Defaulted | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | CLARA INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-MAY-1999 | 01-NOV-2002 | Defaulted | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | CESTER CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 16-JUL-1999 | 04-MAY-2004 | Defaulted | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | BURMAH TEAK TRADING LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-JUN-1995 | 29-DEC-2003 | Defaulted | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | AMLIN CONSULTANTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 29-JUN-1992 | 14-MAR-2003 | Defaulted | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | SALMUNDAR INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-JAN-1998 | 02-NOV-2001 | Defaulted | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | MEXFIELD LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 10-MAR-1998 | 27-AUG-2002 | Dissolved | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | DR OTTO ASSOCIATES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 24-APR-1998 | 05-NOV-2003 | Defaulted | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | HEATHERLEA LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-JUN-1998 | 15-APR-2003 | Dissolved | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | EAGLEHURST FINANCIAL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-SEP-1999 | 02-MAY-2003 | Defaulted | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | | shareholder of | MARVELCO LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 01-SEP-2000 | 03-MAY-2005 | Defaulted | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | CAMDEN COMMERCIAL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-JUN-1999 | 26-APR-2004 | Defaulted | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | CLARA INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-MAY-1999 | 01-NOV-2002 | Defaulted | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | CESTER CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 16-JUL-1999 | 04-MAY-2004 | Defaulted | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | BURMAH TEAK TRADING LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-JUN-1995 | 29-DEC-2003 | Defaulted | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | AVALON COMPANY LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-FEB-1989 | 01-NOV-2004 | Defaulted | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | WINDERMERE CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 08-JUN-1989 | 04-SEP-2007 | Changed agent | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | MEXFIELD LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 10-MAR-1998 | 27-AUG-2002 | Dissolved | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | DR OTTO ASSOCIATES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 24-APR-1998 | 05-NOV-2003 | Defaulted | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | HEATHERLEA LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-JUN-1998 | 15-APR-2003 | Dissolved | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | EAGLEHURST FINANCIAL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-SEP-1999 | 02-MAY-2003 | Defaulted |
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