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 |
|---|---|---|---|---|---|---|---|---|---|
 Dorde Jovanovic | Serbia |  Ilindenska 30; 11000 Boegrad; Serbia | shareholder of | DSP JET Co Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2009 | Active | |
| FELIX MÄDER | Switzerland | Im Löchli 9B; 8172 Niederglatt; Schweiz | shareholder of | Premasux International Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAR-2015 | Active | |
| RICH CRYSTAL INVESTMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LINKING WISDOM LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-MAR-2005 | Active | |
| LE GARDEN LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VIEW TOP LIMITED | 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 | 21-SEP-2010 | Active | |
| Park Presidio Limited | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC | Mauritius | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-NOV-2010 | Active | |
| Perfect Ten Group Limited | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC | Mauritius | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-NOV-2010 | Active | |
| SAMI INTERNATIONAL S.A. | British Virgin Islands | AKARA BLD.24 DE CASTRO STREET WICKHAMS CAY I P.O. BOX 3136- ROAD TOWN, TORTOLA-BRITISH VIRGIN ISLANDS | shareholder of | Kappa Fresh S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-APR-2013 | 06-NOV-2014 | Defaulted |
| KRAG GROUP S.A. | British Virgin Islands | AKARA BLD.24 DE CASTRO STREET WICKHAMS CAY I P.O. BOX 3136- ROAD TOWN, TORTOLA-BRITISH VIRGIN ISLANDS | shareholder of | Kappa Fresh S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-APR-2013 | 06-NOV-2014 | Defaulted |
| SONDAG CORPORATION | British Virgin Islands | AKARA BLD.24 DE CASTRO STREET WICKHAMS CAY I P.O. BOX 3136- ROAD TOWN, TORTOLA-BRITISH VIRGIN ISLANDS | shareholder of | Kappa Fresh S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-APR-2013 | 06-NOV-2014 | Defaulted |
| MAXABLE CO LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | MAGIC WIND LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-JAN-2001 | 01-NOV-2002 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDS | shareholder of | LAFRANCE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 26-JUL-2007 | Changed agent | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDS | shareholder of | HIXEY EQUITIES CAPITAL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-OCT-2007 | 19-JUL-2010 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDS | shareholder of | HARRIER HOLDINGS INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-AUG-2007 | 04-MAY-2010 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDS | shareholder of | LAFRANCE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 26-JUL-2007 | Changed agent | |
| MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDS | shareholder of | HARRIER HOLDINGS INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-AUG-2007 | 04-MAY-2010 | Changed agent |
| HEIDY MARISOL GONZALEZ A. | Panama | Avenida Ricardo J. Alfaro; Edificio Plaza Verona Local 4; Corregimiento de Bethania; Panama | shareholder of | CENTRA INTERNATIONAL LIMITED | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-AUG-2009 | Active | |
| LIZBETH GONZALEZ ARAUZ | Panama | Avenida Ricardo J. Alfaro; Edificio Plaza Verona Local 4; Corregimiento de Bethania; Panama | shareholder of | CENTRA INTERNATIONAL LIMITED | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-AUG-2009 | Active | |
| OSVALDO GONZALEZ A. | Panama | Avenida Ricardo J. Alfaro; Edificio Plaza Verona Local 4; Corregimiento de Bethania; Panama | shareholder of | CENTRA INTERNATIONAL LIMITED | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-AUG-2009 | Active | |
| BITMORE LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-DEC-1992 | 02-JAN-2015 | Defaulted |
| E.S. INTERNATIONAL HOLDING S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-DEC-1992 | 02-JAN-2015 | Defaulted |
| COMPAGNIE FINANCIERE ESPIRITO SANTO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-DEC-1992 | 02-JAN-2015 | Defaulted |
| HUGOLINO COLMENARES | Panama | Avenida Ricardo J. Alfaro; Edificio Plaza Verona Local 4; Corregimiento de Bethania; Panama | shareholder of | CENTRA INTERNATIONAL LIMITED | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-AUG-2009 | Active | |
| PEDRO AGUILAR | Panama | Avenida Ricardo J. Alfaro; Edificio Plaza Verona Local 4; Corregimiento de Bethania; Panama | shareholder of | CENTRA INTERNATIONAL LIMITED | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-AUG-2009 | Active | |
| ROGELIO ALBERTO MIRO MULLER | Panama | Avenida Ricardo J. Alfaro; Panamá; República de Panamá | shareholder of | STEEL AND COMMODITIES TRADING CO. LTD. | Panama | METALES S.A. APARTADO POSTAL 0819-08369 EL DORADO PANAMA, REPUBLICA DE PAMAMA ATENCION: SR. ROGELIO MIRO * S.I. * | 17-OCT-1989 | Active | |
| FUNDACION BACH | Panama | Avenida Samuel Lewis Torre Adr piso 13 Panama Republic of Panama | shareholder of | MACHER FINANZ INC. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 30-MAY-2000 | Inactivated | |
| FUNDACION SIERRA INDIA | Panama | Avenida Samuel Lewis y calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama; Republic of Panama. | shareholder of | MIRASOL CONSTRUCTION COMPANY INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 22-AUG-2003 | Active | |
| FUNDACION SIERRA INDIA | Panama | Avenida Samuel Lewis y calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama; Republic of Panama. | shareholder of | SUN HOMES GROUP INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 22-AUG-2003 | Active | |
| EDGEWATER GLOBAL LTD. | British Virgin Islands | Akarra Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | NIGHTINGALE GLOBAL 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.* | 02-JAN-2007 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2 floor; Akropoli; 2012; Nicosia; Cyprus. | shareholder of | NISPERO MANAGEMENT INC. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2011 | 22-OCT-2015 | Defaulted |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2 floor; Akropoli; 2012; Nicosia; Cyprus. | shareholder of | Scimex Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 25-JUN-2015 | Active | |
| MUSTAND INVESTMENT LTD | Cyprus | Akropoleos; Savvides Center; Nicosia; Cyprus | shareholder of | Mustand Finance Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 20-OCT-2010 | Active | |
| NIKOLAS TZORTZIS and DIMITRIUS LEPORINI TZORTZIS as Joint Tenants with Right Of Survivorship | Brazil | AL BRILHANTE 105; RESIDENCIAL IX; 06540-115; SANTANA DE PARNAIBA; BRASIL | shareholder of | Sky Enterprise, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-MAR-2015 | Active | |
| DIMITRIUS ANASTASE TZORTZIS and LILIAN LEPORINI ANASTASE TZORTZIS as Joint Tenants with Right of Survivorship | Brazil | AL BRILHANTE 105; RESIDENCIAL IX; 06540-115; SANTANA DE PARNAIBA; BRASIL | shareholder of | Sky Enterprise, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-MAR-2015 | Active | |
| MARCOS VINICIUS COSTA ALVES | Brazil | AL DOS JURUPIS 900, APTO 94 B- SAO PAULO- BRASIL CEP 04088-003 | shareholder of | SEAFRET SERVICES CORP. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 26-OCT-2007 | 03-MAY-2010 | Defaulted |
| Massaad Khater | United Arab Emirates | Al Hamra Village C-35; Ras Al Khaimeh; United Arab Emirates | shareholder of | EURASIA AVIATION HOLDINGS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 11-OCT-2011 | Active | |
| MUSTAFA K. AFTAN | Jordan | AL KURSEE; AL SHAHROR ST. VILLA NO. 13; AMMAN; JORDAN | shareholder of | Galaxy For Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAY-2014 | Active | |
| Mr. Andriy Ivancho | Ukraine | Generala Shvygina Str. 28-8; Odessa; Ukraine | shareholder of | MACON ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2004 | 25-JUN-2007 | Changed agent |
| MR. FRANCISCO MARTINELLI BERMUDEZ | Panama | HONG KONG BUILDING 6TH FLOOR SAMUEL LEWIS AVE PANAMA | shareholder of | FIRST CAPITAL HOLDING COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | Active | |
| MR. DANILO TORO | Panama | HONG KONG BUILDING 6TH FLOOR SAMUEL LEWIS AVE PANAMA | shareholder of | INTERNATIONAL HOLDING SERVICES COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-JAN-1997 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | LIVART TRADING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 22-FEB-2008 | 30-MAY-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | ENGLE PROPERTIES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 22-FEB-2008 | Defaulted | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | HAMILTON KNIGHT INTERNATIONAL LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 27-MAR-2008 | 09-NOV-2010 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | MOONBIRD TRADING INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 01-JUL-2008 | 07-NOV-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | DENZEL COMPANY MANAGEMENT LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 27-JUL-2007 | 22-FEB-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | RELIANT PROPERTIES AND INVESTMENTS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 20-JUL-2007 | 25-SEP-2009 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | GRAYSON PROPERTIES SERVICES LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | 31-MAY-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PROMENT INTERNATIONAL LIMITED | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | OPTIMA INTERNATIONAL GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PHARISSE EQUITIES CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 08-OCT-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | JAMAY TRADING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 02-JAN-2008 | 14-JUN-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | WALYNE GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 26-OCT-2007 | Defaulted | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | DAYTILLE ASSOCIATES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 02-JAN-2008 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | MANTING GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 04-JAN-2007 | 31-MAY-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | LIBA TRADING CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-2007 | 30-MAY-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | CLESROC MANAGEMENT INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | 06-NOV-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | BOUYS INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | MOLUNA ASSET MANAGEMENT INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | DWIN PROPERTIES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 30-MAR-2007 | 05-JUL-2011 | Changed agent |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | DINGH HOLDINGS CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | Inactivated | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | CANDOLLE MANAGEMENT LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 05-MAY-2003 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | SANFORD GROUP DEVELOPMENT INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 29-DEC-2004 | 04-MAY-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | GWITINN FINANCE LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 03-JAN-2006 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PALMERSTON HOLDINGS GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 20-NOV-2003 | 06-JUN-2007 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | LATONE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 29-APR-2004 | Defaulted | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | CAHOT EQUITY LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 21-SEP-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | WYNFORD HOLDINGS INC | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 09-JUL-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | OSADO REAL ESTATE INVESTMENTS LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | Core Resources Group Limited | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-NOV-2008 | 06-MAY-2014 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | BERRYLE GLOBAL TRADING INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 06-JUL-2009 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | NORTHVIEW CONSULTING CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 26-OCT-2009 | 24-JUN-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PETRO-STAR INVESTMENTS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 01-JUL-2004 | 26-MAR-2010 | Inactivated |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | BALEHILL VENTURA CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-MAR-2005 | 21-MAR-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | TYLERWICK ASSETS INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 02-DEC-2004 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | FUTURE DEVELOPMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-MAY-2004 | 14-MAR-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | FISRAM GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JAN-2006 | Defaulted | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | WINTOUR BUSINESS CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Inactivated | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PINEVILLE CONSULTING INVESTMENTS CORPORATION | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 04-JUL-2007 | 03-MAY-2010 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | King Fisher Advisors Ltd. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 10-AUG-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PRISSY CAPITAL S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 07-SEP-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | BODWY BUSINESS S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 07-SEP-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | LITTLETEN HOLDINGS LIMITED | Liechtenstein | COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN | 21-AUG-2003 | 03-MAY-2011 | Dissolved |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | CARWOOD ASSETS MANAGEMENT CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 14-DEC-2004 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | NORTHAMPTON BUSINESS INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 11-JUL-2003 | 02-MAY-2013 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | GASKILL CONSULTANTS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 11-JUL-2003 | 28-MAR-2007 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | WINTLE ASSET MANAGEMENT CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 11-JUL-2003 | 01-MAY-2012 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PROVIDENCE REAL ESTATE LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 11-JUL-2003 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | RED PINE CONSULTING CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 21-NOV-2003 | 17-NOV-2006 | Dissolved |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | DALLES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 24-DEC-2003 | 08-FEB-2010 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | MARLEY CAPITAL GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 10-OCT-2003 | 03-MAY-2006 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | EAST RIDGE LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 09-OCT-2003 | 24-JUN-2011 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | SNOWDROP FINANCIAL SERVICES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 11-JUL-2003 | 03-MAY-2006 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PLUTUS HOLDINGS 2 LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 18-MAR-2004 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | FITZROY SERVICES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 12-NOV-2004 | 04-JUN-2010 | Changed agent |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | SEXTAN CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 04-JAN-2005 | 21-MAR-2014 | Dissolved |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | MONSOON MAGIC LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 19-SEP-2005 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | OSADO EQUITY LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 16-AUG-2006 | 02-MAY-2013 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | STARLITE MARKETING INCORPORATED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 10-SEP-2003 | 31-OCT-2005 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | PILKINGTON BUSINESS CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 05-JAN-2004 | 17-NOV-2004 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | KEARNS SERVICES S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 30-MAR-2004 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | BEECHCOURT ASSOCIATES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 22-FEB-2008 | 04-JUN-2010 | Changed agent |
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