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 |
|---|---|---|---|---|---|---|---|---|---|
 NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands |  AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | CORDIALITE BUSINESS S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-MAY-1998 | 19-JUN-2012 | Dissolved |
| FIRST PLAN INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING; De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | PANORAIA LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-SEP-2010 | 02-MAY-2013 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Building; Wickhams Cay I; Road Town; BVI | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| HERITAGE OIL HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | COATBRIDGE ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-SEP-2004 | 22-DEC-2014 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | UTILITIES CENTRE DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EAST HOTEL DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | THEATRE DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWIST BUILDING DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 30-APR-2008 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | UTILITIES CENTRE DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LATTICE BUILDING DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAMBHILL PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JAN-1995 | 11-APR-2008 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POWER STATION DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HALCYON ESTATES | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | THEATRE DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| Malagan Holdings Limited. | Monaco | ACCES INTERNATIONAL; 3 AVENUE ST. CHARLES; MC98000 MONACO | shareholder of | LUSITANIA MINING HOLDINGS) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 12-OCT-2010 | 31-AUG-2015 | Changed agent |
| NADER EISSA ALMOUSLY | Lebanon | Achrafieh; Georges Hairmari St.; Tilal Beirut Building; 17th Floor; Bloc A; Beirut; Lebanon | shareholder of | JNK Global Group Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 23-SEP-2013 | 04-MAY-2015 | Defaulted |
| JOSEPH JRAISSATI | Lebanon | Achrafieh; Georges Hairmari St.; Tilal Beirut Building; 17th Floor; Bloc A; Beirut; Lebanon | shareholder of | JNK Global Group Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 23-SEP-2013 | 04-MAY-2015 | Defaulted |
| KARIM JREISSATI | Lebanon | Achrafieh; Georges Hairmari St.; Tilal Beirut Building; 17th Floor; Bloc A; Beirut; Lebanon | shareholder of | JNK Global Group Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 23-SEP-2013 | 04-MAY-2015 | Defaulted |
| Mr. Gul Thakurdas DALAMAL | Nigeria | Acron House 94; Allen Avenue; Ikeja; Lagos; Nigeria | shareholder of | HANAMOTO HOLDINGS LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 15-FEB-2010 | Active | |
| Meidbaejareignir ehf | Iceland | Adalstraeti 8; 101 Reykjavik; Iceland | shareholder of | PETRINA PROPERTIES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| HALCYON ESTATES LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EAST HOTEL DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HALCYON ESTATES LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CAR PARKS DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HALCYON ESTATES LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWIST BUILDING DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 30-APR-2008 | Changed agent |
| HALCYON ESTATES LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LATTICE BUILDING DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HALCYON ESTATES LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POWER STATION DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| THE BEARER | Singapore | GALLOP GREEN; 19; WOLLERTON PARK 04-23; SI-257537; SINGAPORE | shareholder of | TYCOON S.A. | Luxembourg | DNB LUXEMBOURG S.A. 2 13, RUE GOETHE L-1637 LUXEMBOURG CITY LUXEMBOURG | 12-JUN-2007 | 17-JAN-2012 | Dissolved |
| DARREN GEORGE RESTON-KEER | United Kingdom | Garden Flat 1; 33 Mowbray Road; Brondesbury Park; West Hampstead; London NW6 7QS | shareholder of | DRAGON SECURITIES LIMITED | United Kingdom | DAVID BROWN & CO [Ms Sally Jewell] 1 Church Walk High Street St Neots CAMBS. PE19 1JA | 28-SEP-2000 | 06-JAN-2004 | Defaulted |
| HEADLAND DEVELOPEMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EAST HOTEL DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HEADLAND DEVELOPEMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWIST BUILDING DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 30-APR-2008 | Changed agent |
| Cross The Line Enterprises Limited | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DYNAMIC NETWORK GROUP LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 05-APR-2005 | Active | |
| HALCYON ESTATES LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOAL; BRITISH VIRGIN ISLANDS | shareholder of | UTILITIES CENTRE DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CAR PARKS DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
| HAPPYLAND SERVICES LIMITED | British Virgin Islands | AKARA BULDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TOROLA BRITISH VIRGIN ISLANDS | shareholder of | INDUSTRIAL PIPELINE CORPORATION | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-OCT-2004 | Active | |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Buliding; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | EQUALITY HOLDINGS CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Buliding; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | BACH ASSOCIATES LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JAN-2010 | Defaulted | |
| VENDOME NOMINEEES SERVICES INC. | British Virgin Islands | Akara Buliding; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | EQUALITY HOLDINGS CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| Gardarika LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGINS ISLANDS | shareholder of | PHOENIX GLOBAL SERVICES LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-SEP-2009 | Active | |
| MINDEX INVEST LTD. | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BVI | shareholder of | RENHOLN HOLDINGS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-NOV-2009 | Active | |
| PETER ROLF LUDNOWSKI | Venezuela | Avenida de las Americas; Urb. El Rosario; C/Principal; Conjunto Residencial Tinajero; Apto A-PH-B; 5101; Mérida; Venezuela | shareholder of | BLUE FOUNTAIN TRADING, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2012 | Active | |
| RODRIGO ZEBALLOS AGUIRRE | Uruguay | Avenida Francia y Calle Biarritz; Edificio Casino Towers Ap.301; Padrón 11094; de la Ciudad de Punta del Este; Departamento de Maldonado; Uruguay | shareholder of | LUKINSOLD S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-OCT-2012 | Active | |
| RODRIGO ZEBALLOS AGUIRRE | Uruguay | Avenida Francia y Calle Biarritz; Edificio Casino Towers Ap.301; Padrón 11094; de la Ciudad de Punta del Este; Departamento de Maldonado; Uruguay | shareholder of | SITENGOLD S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-OCT-2012 | Active | |
| JULIO CESAR DOS SANTOS | Brazil | AVENIDA FRANCISCO MATARAZZO; 1400 CEP 05001-970- AGUA BRANCA; TORRE TORINO; SAO PAULO; SP BRASIL | shareholder of | REANEY ASSOCIATES LTD. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 19-MAR-2010 | Active | |
| FERNANDO LOESER | Brazil | AVENIDA FRNCISCO MAARAZZO, 1400 CEP 05001-970-AGUA BRANCA TORRE TORINO SAO PAULO SP BRASIL | shareholder of | REANEY ASSOCIATES LTD. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 19-MAR-2010 | Active | |
| MR. PATRICE CAILLAT | Switzerland | Avenida Gaspard-Valette 5 1206 Geneva Switzerland | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
| ANTONIO JOSE DOS SANTOS FERRO | Portugal | Avenida Guerra Junquiaro No. 20; 1000; Lisbon Portugal | shareholder of | PPI CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-MAY-2000 | 02-JAN-2015 | Defaulted |
| JUDITH ELIZABETH JOB | United Kingdom | Adamswood; Skirmett; henley on Thames; RG9 6TD; United Kingdom | shareholder of | BERRINGDALE INVESTMENT CORP. | United Kingdom | THOMAS JOB TERRWICK MILL HOUSE MILL LANE TROTTON WEST SUSSEX GU31 5JT, UNITED KINGDOM | 25-SEP-1996 | Active | |
| SMARTY FORTUNE LTD | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | NEW ERA FOUNDATION CHINA) LIMITED | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 02-JAN-1997 | Active | |
| JORGE ROBERTO MANOEL | Brazil | AVENIDA FRNCISCO MAARAZZO, 1400 CEP 05001-970-AGUA BRANCA TORRE TORINO SAO PAULO SP BRASIL | shareholder of | REANEY ASSOCIATES LTD. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 19-MAR-2010 | Active | |
| UNG IENG KIN | Macao | AVENIDA HORTA E. COSTA NO.28B; BLOCO "G"; R/C; MACAU | shareholder of | FOREVER NET LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 03-MAY-2001 | Active | |
| Renata Issa Saad | Spain | Avenida Jacutinga, N°220-apto.51-Sao Paulo-SP-04515-030 | shareholder of | KENVALE INTERNATIONAL S.A. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 10-AUG-2007 | Active | |
| EDMOND JOSEPH SAADE ZEITER | Venezuela | Avenida Jose Maria Vargas; Urbanizacion Santa Fe Norte; Torre del Colegio; piso 10; Caracas; Venezuela | shareholder of | INVERSIONES VINA INTERNATIONAL INC. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 23-OCT-2006 | 05-JAN-2009 | Defaulted |
| JOSEPH EDMOND SAADE ZEITER | Venezuela | Avenida Jose Maria Vargas; Urbanizacion Santa Fe Norte; Torre del Colegio; piso 10; Caracas; Venezuela | shareholder of | DATOS LATINOAMERICA CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 23-OCT-2006 | 22-NOV-2010 | Discontinued |
| NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | AUTUMNWIND HOLDINGS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 31-JAN-1995 | 26-JAN-2009 | Dissolved |
| ING NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola BVI | shareholder of | STEP-2-IT LIMITED | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-AUG-2007 | Active | |
| FLAMINGO ROAD S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Road Town | shareholder of | CARNABY STREET S.A. | Russia | EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA | 02-FEB-2015 | Active | |
| NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | CHERELLE INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-APR-2000 | Active | |
| THE BEARER | Cyprus | Bearer (Ms. Anastasia Stavrou of Andrea Avraamidi 26B; Latsia; 2223 Nicosia; Cyprus) | shareholder of | GLOWFORD GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-OCT-2005 | 05-DEC-2012 | Defaulted |
| THE BEARER | Cyprus | Bearer (Ms. Anastasia Stavrou of Andrea Avraamidi 26B; Latsia; 2223 Nicosia; Cyprus) | shareholder of | GLOWFORD GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-OCT-2005 | 05-DEC-2012 | Defaulted |
| Johannes Dirk Vinck | Aruba | Beatrixstraat 54, Aruba | shareholder of | Havéé Development Inc. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 28-FEB-2005 | 08-JUL-2014 | Defaulted | |
| EASYDRIVE TRANSPORTS S.A. | Panama | Beatriz M. de Cabal Street; P.H. Proconsa II Building; Panama; Republic of Panama | shareholder of | LARICK RESOURCES LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 04-MAY-2010 | Changed agent |
| General Holding Company S.A. | Panama | Beatriz M. de Cabal Street; P.H. Proconsa II Building; Panama; Republic of Panama | shareholder of | LARICK RESOURCES LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 04-MAY-2010 | Changed agent |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT; C3 ST. PETER PORT; GUERNSEY1 | shareholder of | HILLBROOK PROPERTY HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-FEB-2000 | 02-JAN-2014 | Defaulted |
| MR. WILLIAM SCULLY | United Kingdom | HAWKERS LANE, FOWNHOPE HEREFORD HR1 4PZ | shareholder of | Euro Gulf International Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 02-JAN-2015 | Defaulted |
| ZHUANG ZIQIANG | China | Hebei Cangzhou North Entrance of Jing-hu Express Highway, China. | shareholder of | HEBEI XINYUANTAI STEEL TUBE GROUP 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 | 24-AUG-2009 | 17-FEB-2011 | Defaulted |
| MR SEEVATHIAN SIVEN | Mauritius | BEAU MANGUIER ROAD, BAIN BOEUF | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Simon McDonald | Zimbabwe | Beaudesert Park; Henley-in-Arden; Solihull; West Midlands B95 5QB | shareholder of | Kabel-X Holdings Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 21-MAY-2008 | Active | |
| Chinese Star (PTC) Ltd. | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | LEAPING DRAGON DEVELOPMENT LTD. | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 09-MAY-2006 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | KINGHOUSE EQUITIES LIMITED | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 24-MAY-2011 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | WILMOT TEAM CONSULTANTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-MAY-2005 | 18-DEC-2009 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | BASALTO ASSETS LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 25-AUG-2004 | 03-MAY-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | ELSTAN COMPANY S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JAN-2006 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | REAL PROPERTY CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 30-JAN-2004 | Defaulted | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | CARNELION ENTERPRISES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 26-APR-2007 | 13-APR-2010 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | ROCKBRIDGE GROUP CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-OCT-2003 | 27-FEB-2008 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | CAVNIORHILL INTERNATIONAL S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-2011 | 26-MAR-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | HAYCROFT INTERNATIONAL CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-MAY-2011 | 26-MAR-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | PENRICK GLOBAL CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-MAY-2011 | 27-MAR-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | SAVA DEVELOPMENT SERVICES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-MAR-2005 | 19-AUG-2010 | Inactivated |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | GRIZZLEY MARKETING CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 12-NOV-2004 | 15-OCT-2010 | Changed agent |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | CARIOCA FINANCE LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 27-JUL-2004 | 03-MAY-2006 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | LIEPA GROUP CAPITAL CORP. | Liechtenstein | COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN | 25-NOV-2004 | 22-AUG-2013 | Dissolved |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | LINDSAY INVESTMENTS GROUP CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 05-MAY-2005 | 06-NOV-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | ELSTON & PEER GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | 06-JAN-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | LAUNCESTON UNITED S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-NOV-1999 | Defaulted | |
| ASIAN EAST LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | LUCKY WINDS INVESTMENTS LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 30-MAR-2006 | Active | |
| Mr. Maciej Dziedziela | United Kingdom | Address 19 Finland Street; London; United Kingdom; SE16 7TP | shareholder of | VMP Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 18-JUL-2011 | 03-SEP-2012 | Defaulted |
| NEWMAN FINANCIAL CORP. | Panama | Adisson House; Obarrio; Panama | shareholder of | MOBIS, CORP | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 17-JAN-2002 | Active | |
| HERMAN HOLDINGS, S.A. | Panama | Adisson House; Obarrio; Panama | shareholder of | MOBIS, CORP | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 17-JAN-2002 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Admiral Park; St. Peter Port; Guernsey; GY1 3BG | shareholder of | ABBEYSTEAD HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-APR-2003 | Active | |
| GLOBAL HOLDING GROUP S.A. | Panama | ADR Bldg.; Samuel Lewis Avenue; Panama; Republic of Panama | shareholder of | SOUTHBAY OVERSEAS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-OCT-2005 | 30-JUN-2008 | Inactivated |
| GLOBAL HOLDING GROUP S.A. | Panama | ADR Building; 13th Floor; Samuel Lewis Avenue and 58th Street; Obarrio; Panama City; Republic of Panama | shareholder of | SYKES FINANCE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-OCT-2004 | 20-MAR-2012 | Changed agent |
| JUMB LEGEND LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | QUEENSWAY DEVELOPMENT LTD. | Hong Kong | FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 04-JAN-1993 | Active | |
| JUMBO LEGEND LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | FIRST CASTLE LIMITED | Hong Kong | FIRST CASTLE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 17-FEB-1998 | Defaulted | |
| JUMBO LEGEND LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | JADE MOUNTAIN LIMITED | Hong Kong | JADE MOUNTAIN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| AZUR INVESTISSEMENT LTD. | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | BLACKWELL ASSOCIATES GROUP INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-2001 | Active | |
| JUAN JOSE PONS ARIZAGA | Ecuador | Avenida Quito 806 y 9 de Octubre; Piso 20; Guayaquil Ecuador. | shareholder of | THYNE DEVELOPMENT LTD. | Ecuador | DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR | 18-FEB-1999 | 02-JAN-2014 | Defaulted |
| HONG LTD. | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET WICKHAM CAY 1 ROAD TOWN, TORTOLA B.V.I. | shareholder of | WALNEY HOLDINGS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 03-MAR-1992 | 19-MAR-2001 | Defaulted |
| THE BEARER | Cameroon | Al DUHAIL QATAR, MIDDLE EAST | shareholder of | TRANGATE SERVICES LTD. | Qatar | NOREEN JAMEEL P.O BOX 23127 DOHA, QATAR MIDDLE EAST | 17-AUG-2006 | 03-JAN-2013 | Defaulted |
| MACRO ENTERPRISES LTD | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | THE TRAINING COMPANY LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JAN-2005 | 09-NOV-2010 | Defaulted |
| MACRO ENTERPRISES LTD. | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | THE TESTING COMPANY LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2004 | 09-NOV-2010 | Defaulted |
| BUOY-LEHO INVESTMENT CO., LTD. | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | ASIA-PACIFIC RESOURCES DEVELOPMENT CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-APR-2005 | 21-APR-2010 | Defaulted |
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