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 |
|---|---|---|---|---|---|---|---|---|---|
 HOST ASSOCIATED LIMITED | British Virgin Islands |  AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LONG ISLAND HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-OCT-1992 | Active | |
| HOST ASSOCIATES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EVERMORE ENTERPRISES CORP. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 19-APR-1993 | Active | |
| FAN BROTHERS INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EVERMORE ENTERPRISES CORP. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 19-APR-1993 | Active | |
| MAJORITY GAIN ENTERPRISES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DOUBLE WAY TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2004 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY1; ROAD TOWM; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Amboseli Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2009 | 21-SEP-2012 | Dissolved |
| AQUA FALLS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GREAT PYRAMID DEVELOPMENTS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 24-MAY-2007 | Active | |
| MR. ONG ONGKO WIYONO | Indonesia | ANGGREK NELLY MURNI B70 NO. 30 JAKARTA, INDONESIA | shareholder of | POINTSPORT INTERNATIONAL 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.* | 15-APR-2002 | 01-NOV-2007 | Defaulted |
| FENG JUAN | China | FLAT 2812 METRO PLAZA; 183 TIAN HE BEI RD.; G.Z. P.R.CHINA | shareholder of | OASIS ENTERPRISE DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2002 | 02-MAY-2007 | Defaulted |
| SERGEY GENERALOV | Russia | FLAT 29, 57/3 KERAMICHESKIY PROEZD MOSCOW RUSSIAN FERDERATION | shareholder of | SVG INVESTMENTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-MAY-2002 | 19-DEC-2005 | Changed agent |
| Elinor Technologies S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhmas Cay I; Road Town; Tortola; BVI | shareholder of | PETRINA PROPERTIES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| Brylane Finance Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GV EXPERIENCES HOLDINGS CORPORATION | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 11-MAR-2004 | 01-NOV-2011 | Defaulted |
| TAINTNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STRET WICKHAMS CAY 1 ROAD TOWN, TORTOLA BRITISH VIRIGN ISLANDS | shareholder of | CRISADI LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-JAN-2004 | 26-MAR-2012 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I | shareholder of | PINTORICCHIO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| Monza Capital Ventures Limited | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| LDOA Holdings Limited | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| LDOA Holdings Limited, | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALEXANDRIA INVESTMENTS LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 03-MAR-1998 | Active | |
| Spile Services Ltd | British Virgin Islands | AKARA BUILDING 24TH DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PATEL GROUP LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-2012 | 17-JUN-2015 | Changed agent |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24TH DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WATERMARK CAPITAL 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.* | 28-SEP-2004 | Active | |
| LED SERVICES LTD | British Virgin Islands | AKARA BUILDING 24TH DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Veer Global Limited | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 30-NOV-2010 | Active | |
| MELIOREM INDUSTIRIES LIMITED | British Virgin Islands | AKARA BUILDING; De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | PLEXUS TECHNOLOGY CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-1997 | 15-OCT-2015 | Changed agent |
| PHANTON INTERNATIONAL HOLDINGS LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
| DONAGHY MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PASHLEY DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2004 | Active | |
| JOSE LUIS CAMACHO MISERENDINO | Liberia | Barrio Las Palmas, Av. Ibérica #70. | shareholder of | MEDIS OVERSEAS CORP. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2009 | 21-JAN-2015 | Bad debt account |
| Farnoosh JAVAHERI ESFAHANI | Germany | An der Turnhalle 36; 34134 Kassel; Germany | shareholder of | YONGHE GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JUL-2011 | Active | |
| CONCORDIA WORLDWIDE LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street; Road TOwn; Tortola | shareholder of | GOODRIDGE INTERNATIONAL 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-JUL-1998 | Active | |
| VODATEL HONG KONG HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICHKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VODATEL DATA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-NOV-1999 | Active | |
| GOLDEN HAWK INVESTMENT HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | Active | |
| OCS MANAGEMENT SERVICES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | JUNE HARVEST LTD | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 19-JUL-2006 | Active | |
| One Kingston Limited | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands VG1110 | shareholder of | Clarkson Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-2008 | 29-OCT-2013 | Dissolved |
| Baobab Trustees Limited as Trustees of The Pexa Trust | Switzerland | Baobab Trustees Limited IAP Investment and Trust Services AG Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Baobab Trustees Limited as Trustees of The Pexa Trust | Switzerland | Baobab Trustees Limited IAP Investment and Trust Services AG Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Xavier Eric Haziza | Israel | bar IIan 20; 65271 Tel Aviv; Israel | shareholder of | B2B Synergy Ltd. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-JAN-2010 | 01-NOV-2011 | Defaulted |
| Michel Jacques Giordani, Greyce Goes Giordani, Nathalie Mauad Giordani, Michelle Mauad Giordani, and Stephanie Giordani (Joint Tenancy with Right of Survivorship) | United States | BARBOSA LAW OFFICE 2000 Ponce de Leon Boulevard Suite 625 Coral Gables, FL 33134 | shareholder of | MINAS TRADE CONSULTANCY LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 22-MAR-2012 | 06-NOV-2014 | Defaulted |
| NOMINEES TWO LIMITED | Guernsey | BARCLAYS COURT LES ECHELONS SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 4PX | shareholder of | SAPPHIRE OVERSEAS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-NOV-2000 | Defaulted | |
| NOMINEES TWO LIMITED | Guernsey | BARCLAYS COURT LES ECHELONS SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 4PX | shareholder of | AMETHYST OVERSEAS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-FEB-2001 | 01-NOV-2005 | Defaulted |
| NOMINEES ONE LIMITED | Guernsey | BARCLAYS COURT LES ECHELONS SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 4PX | shareholder of | SAPPHIRE OVERSEAS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-NOV-2000 | Defaulted | |
| NOMINEES ONE LIMITED | Guernsey | BARCLAYS COURT LES ECHELONS SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 4PX | shareholder of | AMETHYST OVERSEAS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-FEB-2001 | 01-NOV-2005 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | BARCLAYS COURT LES ECHELONS SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 4PX | shareholder of | AMETHYST OVERSEAS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-FEB-2001 | 01-NOV-2005 | Defaulted |
| REMO MINESTRELLI | Argentina | BARRIO LA MARTINICA UF 68 (1629) PILAR PROV. DE BUENOS AIRES , ARGENTINA | shareholder of | HENEY EQUITIES CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2003 | Active | |
| ARTURO FEDERICO ESTEVE | Argentina | BARRIO LA MARTINICA UF 68 (1629) PILAR PROV. DE BUENOS AIRES , ARGENTINA | shareholder of | HENEY EQUITIES CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2003 | Active | |
| OLEG TAYMAZOV | Russia | BARYSHIKHA STR. 18/KORP. 1-92; MOSCOW; RUSSIA | shareholder of | TRIACOM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 11-OCT-2011 | Dissolved |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| LAU KWAN | Hong Kong | Amber Lodge; 50 Mount; Butler Drive; Hong Kong. | shareholder of | KEEN EAGLE HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-SEP-1998 | Defaulted | |
| VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorship | Argentina | AMENABAR 2866 6A; (1428) CAPITAL FEDERAL – BELGRANO; CONGRESO AV./UGARTE MANUEL; ARGENTINA | shareholder of | LUDMILA GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-SEP-2014 | Active | |
| AIG-BRUNSWICK MIV FUND C, LIMITED | Bermuda | American International Building; 4th Floor; 29 Richmond Road; Pembroke; HM 08 Bermuda | shareholder of | ORADELL CAPITAL GROUP, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 15-SEP-2005 | Active | |
| DR FROSE JOHANN | Germany | Amikaweg 131; 33100 Paderborn; Germany | shareholder of | HAUS & PLANUNG LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 26-AUG-2010 | 01-MAY-2012 | Defaulted |
| Clean Energy Concepts | Jordan | Amman - Jordan 1st Floor; bldg #61; Sharif Naser Bin Jamil St. Shmeisani | shareholder of | Clean Energy Concepts Ltd. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 26-FEB-2013 | Active | |
| Ali Fadhel Husein Shmara | Jordan | Amman Jordan Al Shmisani Queen Noor St. Building No.1 | shareholder of | Shamara Holding Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2008 | Active | |
| OPTIMAL PERFORMANCE GROUP LIMITED | British Virgin Islands | AMS Trustee Limited; Sea Meadow House; Blackburne Highway; (P.O.BOX 116); Road Town; Tortola; British Virgin Islands | shareholder of | Excel Wireless Capital Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2012 | Active | |
| THE BEARER | Hong Kong | AMY HAU JUEN CHOW; 5E; KENSINGTON PLAZA; 98 PARKES STREET; KOWLOON; HONG KONG. | shareholder of | LIBERATION INVESTMENTS AND HOLDINGS SERVICES INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 16-SEP-2004 | Defaulted | |
| THE BEARER | Hong Kong | AMY HAU JUEN CHOW; 5E; KENSINGTON PLAZA; 98 PARKES STREET; KOWLOON; HONG KONG. | shareholder of | LIBERATION INVESTMENTS AND HOLDINGS SERVICES INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 16-SEP-2004 | Defaulted | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BVI | shareholder of | ASIA FURNITURE EXPORT LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 11-APR-2006 | Defaulted | |
| FINNIGAN MANAGEMENT CORP. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CA.P.EQ. SIREA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JUL-2003 | 03-MAY-2006 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DECATSRO STR.; WICHAMS CAY 1 ROAD TOWN TORTOLA BVI. | shareholder of | OCEANA EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2005 | 04-MAR-2010 | Dissolved |
| H. Investment & Trade Inc. | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110 | shareholder of | STUDIO 3521 LLC | Chile | CHARLES HITEN EL REMANSO 223 HACIENDA CHICUREO COLINA REGIÓN METROPOLITANA CHILE | 25-JAN-2013 | Active | |
| LIU KE YU | China | BLDG 9; WAN QUAN SI NAN LI; FENGTAI; BEIJING; CHINA | shareholder of | WORLDOOR TRADE & DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | 05-MAY-2009 | Defaulted |
| LIOUDMILA BRECHT | Russia | Karla Libnekhta Str. 12; Verkhnayaya Solda; Sverdlovskaya Obl.; Russia | shareholder of | OBERHOF IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUN-1997 | 19-FEB-2004 | Dissolved |
| LIOUDMILA BRECHT | Russia | Karla Libnekhta Str. 12; Verkhnayaya Solda; Sverdlovskaya Obl.; Russia | shareholder of | OLERON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 19-FEB-2004 | Dissolved |
| MRS. INDIRA SIVASAILAM | United Kingdom | FLAT 36; HEREFORD HOUSE; NORTH ROW; MAYFAIR LONDON WI | shareholder of | STANBRIDGE COMPANY LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 23-AUG-1999 | 23-SEP-2015 | In transition |
| ZINOVYEV KONSTANTIN | Russia | FLAT 91 NO. 12 GARIBALDY STREET; MOWCOW; RUSSIA | shareholder of | COMCAST TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| TOKERAU ENTERPRISE LTD. | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110 | shareholder of | BIOHEATECH TRADING LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JUN-2013 | Active | |
| BAILEY TRADING GROUP LTD. | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110 | shareholder of | SYNCRETIX PROPERTIES LIMITED | Ecuador | SYNCRETIX PROPERTIES LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 05-JAN-2012 | Active | |
| GREEN MILLS DEVELOPMENT S.A. | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110 | shareholder of | KONKER LIMITED LIABILITY CO. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2012 | Active | |
| NAZIR GLOBAL CORPORATION | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110 | shareholder of | GHUZHEN IMPORT AND EXPORT TRADE, LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUL-2013 | Active | |
| PERUR GLOBAL INC. | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110 | shareholder of | FRONTIER ASSETS LIMITED COMPANY | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUL-2013 | Active | |
| Two Kingston Limited | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands VG1110 | shareholder of | Clarkson Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-2008 | 29-OCT-2013 | Dissolved |
| DST USA II Limited | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA VIRGIN ISLANDS | shareholder of | PATRIOTIC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| Celestine Invest Holdings Limited | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA VIRGIN ISLANDS | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ZAPOTE PROPERTIES S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 23-SEP-2008 | 02-JAN-2014 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ZAPOTE PROPERTIES S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 23-SEP-2008 | 02-JAN-2014 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HERA CORP. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 17-FEB-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HERA CORP. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 17-FEB-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HERA CORP. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 17-FEB-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HERA CORP. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 17-FEB-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HERA CORP. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 17-FEB-2009 | 03-JAN-2013 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | ARTAQ MANAGEMENT INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-DEC-2004 | Active | |
| SCARLET NOMINEES LIMITED | British Virgin Islands | Bison Court; P. O. Box 3460; Road Town; Tortola; BVI- | shareholder of | BLUE LAGOON PROPERTIES LIMITED | Ireland | MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH | 18-FEB-1997 | 02-JAN-2015 | Defaulted |
| Alan Giles Fyfe | United Kingdom | Blandings; Merle Common; Oxted; Surrey; RH8 0RP | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| JEHOVAH JIREH LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NEWLANDS CAPITAL 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.* | 28-FEB-2005 | Active | |
| Miremont Nominees Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MALABAR INVEST S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-NOV-2006 | 15-DEC-2014 | Defaulted |
| COMIUM DATA GROUP HOLDING LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | C-Data Services Ltd. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-MAY-2008 | Active | |
| New World Petroleum Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | New World Petroleum Indonesia Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-APR-2006 | 06-NOV-2008 | Defaulted |
| New World Petroleum Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | New World Petroleum Australia Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-APR-2006 | 06-NOV-2008 | Defaulted |
| WHITTY VENTURES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TANNEY SERVICES INC. | Brazil | RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL | 11-AUG-2008 | 29-DEC-2014 | Dissolved |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | Steamahead Limited | Isle of Man | SCARLETT CORPORATE SERVICES LIMITED P. O. BOX 277 2ND FLOOR; VIKING HOUSE NELSON STREET; DOUGLAS IM99 2LJ ISLE OF MAN BRITISH ISLES * S.I. * DOUGLAS ISLE OF MAN | 03-JUL-2012 | 04-MAY-2015 | Defaulted |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | Bluetide Enterprise Group Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 29-JUL-2011 | 06-MAY-2014 | Defaulted |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | IMPALS GROUP LTD | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 16-AUG-2011 | 06-MAY-2014 | Defaulted |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | DAP HOLDINGS LTD | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 16-NOV-2006 | Active | |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | Spinner Energy Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 07-NOV-2008 | Active | |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | THRUSHCROSS LAND HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2010 | Active | |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | Alden Property Holdings Ltd | Isle of Man | SCARLETT CORPORATE SERVICES LIMITED P. O. BOX 277 2ND FLOOR; VIKING HOUSE NELSON STREET; DOUGLAS IM99 2LJ ISLE OF MAN BRITISH ISLES * S.I. * DOUGLAS ISLE OF MAN | 05-NOV-2013 | 04-MAY-2015 | Defaulted |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | JON SALLY ENTERPRISES LTD. | Isle of Man | SCARLETT CORPORATE SERVICES LIMITED P. O. BOX 277 2ND FLOOR; VIKING HOUSE NELSON STREET; DOUGLAS IM99 2LJ ISLE OF MAN BRITISH ISLES * S.I. * DOUGLAS ISLE OF MAN | 18-JAN-2011 | 20-MAY-2015 | Defaulted |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | KV LAND LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2010 | 20-OCT-2014 | Defaulted |
| Scarlett Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | TTN Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2012 | 25-JUL-2014 | Changed agent |
| Atlantique Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | POWER GENERATION GROUP CORP. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 09-MAR-1995 | Active | |
| Atlantique Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | INTERNATIONAL RESOURCES GROUP S.A. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 31-MAR-1993 | Active | |
| Atlantique Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | ERIVAL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JAN-2008 | Active |
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