DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 THE GROUP26 TRUST | Switzerland |  c/o LEXINTER 8c Avenue de Champel 1206 GENEVA SWITZERLAND | shareholder of | TUREIS ASSOCIATES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-FEB-2008 | 09-NOV-2010 | Defaulted |
| ANGLO SAXON TRUSTEES LIMITED | New Zealand | c/o Jackson Russell; Level 13; 41 Shortland Street; Auckland; New Zealand | shareholder of | ONFAIR INTERNATIONAL S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-OCT-2011 | 10-DEC-2012 | Defaulted |
| Mr. Guo LU | France | c/o Jian LI VINCENT; 556 rue des Chenettes; Chens sur Léman; 74140 FRANCE | shareholder of | Oriental M Overseas S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-JUL-2011 | 12-NOV-2013 | Dissolved |
| Mr. Guo LU | France | c/o Jian LI VINCENT; 556 rue des Chenettes; Chens sur Léman; 74140 FRANCE | shareholder of | Oriental M Internacional S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-JUL-2011 | 12-NOV-2013 | Dissolved |
| WU XINGHUA | China | C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C. | shareholder of | PACIFIC VENUS GROUP LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2004 | 16-JUL-2007 | Defaulted |
| M.T.B. Clients Nominees Limited | Bahamas | c/o JP Morgan Trust Company (Bahamas) Limited; P.O. Box N-4899; Nassau; Bahamas | shareholder of | Moline Holdings Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 29-DEC-2000 | Active | |
| M.T.B. Clients Nominees Limited | Bahamas | c/o JP Morgan Trust Company (Bahamas) Limited; P.O. Box N-4899; Nassau; Bahamas | shareholder of | Lake Strand Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-APR-1997 | Active | |
| M.T.B. Clients Nominees Limited | Bahamas | c/o JP Morgan Trust Company (Bahamas) Limited; P.O. Box N-4899; Nassau; Bahamas | shareholder of | ISLAND INVESTMENT HOLDINGS LTD. | Singapore | ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 238874 | 09-JUN-2008 | Active | |
| ER Trust | Switzerland | c/o JUNOD; GUYET; MUHLSTEIN & LEVY 17; rue Topffer; CH-1206 Geneve; Switzerland | shareholder of | REDINGTON INVESTMENT FINANCE S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-DEC-2004 | Active | |
| JOSE M. ROBLES IPARRAGUIRRE | Peru | ARMANDO BLONDET 249-LIMA 27-PERÚ | shareholder of | CONDOR TRAVEL INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2009 | Active | |
| PEDRO AUGUSTO MORILLAS TORRES | Peru | ARMANDO BLONDET 249-LIMA 27-PERÚ | shareholder of | CONDOR TRAVEL INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2009 | Active | |
| SALOMON ARMIN NIEGO BRAUN | Peru | ARMANDO BLONDET 249-LIMA 27-PERÚ | shareholder of | CONDOR TRAVEL INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2009 | Active | |
| CARMEN JULIA CASTRO STAGNARO | Peru | ARMANDO BLONDET 249-LIMA 27-PERÚ | shareholder of | CONDOR TRAVEL INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2009 | Active | |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Guernsey | ARNOLD HOUSE ST JULIANS AVENUE ST PETER PROT GUERNSEY CHANNEL ISLANDS | shareholder of | Ronco Capital Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 09-NOV-2005 | Active | |
| HONGKONG AND SHANGHAI TRUSTEE (GUERNSEY) LIMITED | Guernsey | Arnold House; St Julians Avenue; St Peter Port; Guernsey; Channel Islands; GY1 3NF | shareholder of | NEVIS HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 11-MAR-1987 | Active | |
| GALO HIDALGO JARAMILLO | Ecuador | ARNULFO ARAUJO S/N Y AV. OCCIDENTAL; PROYECTO TURISTICO CRUZ LOMA; TELEFERICO DE QUITO; QUITO; ECUADOR | shareholder of | HELMSLEY INTERNATIONAL ASSET LTD. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 14-MAY-2008 | 02-NOV-2009 | Defaulted |
| Marcela Yazmina Flores Flores | Ecuador | Arupos y Acacias No. 41, Quito - Ecuador | shareholder of | MOONLIGHT FINANCIAL HOLDINGS CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 31-JUL-2007 | Active | |
| Adrian Guerrero Chavez | Ecuador | Arupos y Acacias No. 41, Quito - Ecuador | shareholder of | MOONLIGHT FINANCIAL HOLDINGS CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 31-JUL-2007 | Active | |
| MARLETTA INC | Switzerland | C/O ME BERNARD HAISSLY CASE POSTALE 5226 1211 GENEVE 11 | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| GALBA ANSTALT/64-110 | Switzerland | C/O MIRABAUD & CIE; 3 BD DU THEATRE; 1204 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Maria Leonor Gonzalez | Ecuador | AV CARLOS JULIO AROSEMENA KM 3,5 VIA A DAULE GUAYAQUIL ECUADOR | shareholder of | LOXWOOD GLOBAL CORP. | Ecuador | AVE. FRANCISCO DE ORELLANA #234; EDIFICIO BLUE TOWERS; PISO 14; OFICINA 1404. GUAYAQUIL-ECUADOR | 04-JAN-2013 | Active | |
| Maria Lorena Gonzalez | Ecuador | AV CARLOS JULIO AROSEMENA KM 3,5 VIA A DAULE GUAYAQUIL ECUADOR | shareholder of | WILINGER INTERNATIONAL S.A. | Ecuador | AVE. FRANCISCO DE ORELLANA #234; EDIFICIO BLUE TOWERS; PISO 14; OFICINA 1404. GUAYAQUIL-ECUADOR | 03-JAN-2013 | Active | |
| MELANEY LIZELLE TAYLOR | Kuwait | APARTMENT 13; 8TH FLOOR; BLOCK B; AL BAHAR TOWER; HAWALLY; KUWAIT | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| Ali Haydar Hassan Alissa | Jordan | Apartment 13; Yousef Abu Hejla Street; Building No.35 Abdoun South Amman Jordan | shareholder of | Crawley Property Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-FEB-2010 | 14-NOV-2011 | Dissolved |
| SIAN AMANDA WOOD | Cyprus | APARTMENT 14; 8 FLORINIS STREET; NICASIA; 1065; CYPRUS | shareholder of | KINGSBRIDGE OVERSEAS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-AUG-1999 | 20-DEC-2001 | Changed agent |
| FRANNEW LUDOVICUS WILLEM | APARTMENT 1604; DE DICEU 109; THE REPULSE | shareholder of | M.L. B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | ||
| ZEID AKKAWI | Qatar | Apartment 1703 Pearl Tower; Four Seasons Residence; West Gulf Bay; Doha; Qatar. | shareholder of | STONEBURY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-MAR-2003 | Active | |
| DMITRI ALEXANDROVICH FARMAKOVSKI | Russia | APARTMENT 269; BUILDING 22; MIKLUKHO-MAKLAY STREET; 117437 MOSCOW; RUSSIA | shareholder of | BIO TECHNOLOGY ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1998 | Active | |
| MR. MIKHAIL GUSAKOV | Russia | Apartment 45; Building 25; Novokhoroshevsky Proezd; Moscow; Russia | shareholder of | VIACOR LIMITED | United Kingdom | MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST | 24-JUL-2008 | 20-MAY-2015 | Dissolved |
| YANG SHAN | New Zealand | Apartment 505; 30 Beach Road; Auckland City Central; New Zealand. | shareholder of | China Xinghuacun Wines Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2011 | Active | |
| YANG SHAN | New Zealand | Apartment 505; 30 Beach Road; Auckland City Central; New Zealand. | shareholder of | China Wines Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2011 | Active | |
| PETRA ZVACOVA | United Arab Emirates | APARTMENT 703C WHITE BUILDING SHEIKH ZAYED ROAD P.O. BOX 686 DUBAI UNITED ARAB EMIRATES | shareholder of | PolyCarpus Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR VIKING HOUSE ST. PAUL'S SQUARE RAMSEY ISLE OF MAN IM8 1GB; ISLE OF MAN; RAMSEY; RAMSEY | 05-DEC-2008 | 01-MAY-2012 | Defaulted |
| Mr. Riki SHASHA | Israel | Apartment 8; 285 Hayarkon Street; Tel Aviv 63504; Israel | shareholder of | BABRENDON MANAGEMENT S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 10-APR-2002 | 15-JUN-2012 | Defaulted |
| PIYA PIYASOMBAKTUL, LUXAMEE PIYASOMBAKTUL, YOUAUVALUK PIYASOMBAKTUL AND VIPAS PIYASOMBAKTUL | United Kingdom | APARTMENT 1.2; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BW | | ||||||
| Sergelen Tsendsuren | Mongolia | Apartment 108; Condominium C1; 1st Sub-district; Ulaanbaatar; Mongolia. | shareholder of | JOY KEY DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| Tsogt Natsagdorj | Mongolia | Apartment 108; Condominium C1; 1st Sub-district; Ulaanbaatar; Mongolia. | shareholder of | JOY KEY DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| KOZUBOV IGOR | China | Apartment 1201; Building 21; Alley 408; Xiangnan Road; Shanghai; China | shareholder of | SKY ELITE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2013 | Active | |
| TOP FOUNDATION | Panama | Arango-Orillac Bldg; Panama city; Panama | shareholder of | ROUND TABLE CAPITAL S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-FEB-2007 | 02-JAN-2014 | Defaulted |
| EATON ASSOCIATION, INC. | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands | shareholder of | TORLAND LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUL-1998 | 04-JAN-2006 | Defaulted |
| L.E.D. GROUP LIMITED | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands | shareholder of | NORWEB INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-1999 | 04-JAN-2005 | Defaulted |
| NADINE SARKIS TOHME | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING; SURSOCK STREET; ACHRAFIEH | shareholder of | CAVENDISH FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2003 | Active | |
| ZHOU Liang | China | APARTMENT 14D; UNIT#5; BUILDING #2; DONGDIHAIJING; SHEKOU; SHENZHEN; CHINA 518000 | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| FRANNEW LUDOVICUS WILLEM | Hong Kong | APARTMENT 1604; DE DICEU 109; THE REPULSE BAY ROAD; HONG KONG | shareholder of | TOP FORM B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| MR. VADIM AMINOV | Israel | Apartment 1802; 60 Ramot Yam; Herzliya Pituah; 46851 Israel | shareholder of | CAYENNE ASSOCIATES INC. | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 18-SEP-2006 | Active | |
| MR. AMINOV VADIM | Israel | Apartment 1802; 60 Ramot Yam; Herzliya Pituah; 46851 Israel | shareholder of | NETTA PROPERTIES INC. | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 02-JAN-2007 | Dissolved | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Park House Commercial 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-JAN-2014 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Karner Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-OCT-2012 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Domfront Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAR-2011 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Antenor Associates Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-JUL-2010 | 06-MAY-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Giallo Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Canurie International Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-JAN-2010 | 06-NOV-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Exhilarate 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-JUL-2012 | 04-MAY-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | BALE HOLDING INVESTMENT LTD | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-FEB-2012 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | GARDEN HOUSE ENTERPRISES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-FEB-2012 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Grigiot Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JUN-2012 | 06-NOV-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Route Bitumées en Vert S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-MAY-2011 | 06-NOV-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | RMS Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JAN-2011 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Thelbridge Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-MAY-2012 | 06-NOV-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | RISEBORA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-MAY-2010 | Active | |
| Cannon Nominees Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Rustenburg Investments Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-NOV-2010 | 06-MAY-2014 | Defaulted |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Park House Commercial 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-JAN-2014 | Active | |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Domfront Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAR-2011 | Active | |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Antenor Associates Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-JUL-2010 | 06-MAY-2014 | Defaulted |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Giallo Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Canurie International Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-JAN-2010 | 06-NOV-2014 | Defaulted |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | BALE HOLDING INVESTMENT LTD | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-FEB-2012 | Active | |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Grigiot Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JUN-2012 | 06-NOV-2015 | Defaulted |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Route Bitumées en Vert S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-MAY-2011 | 06-NOV-2014 | Defaulted |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Bazinga Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JUN-2012 | Active | |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | RMS Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JAN-2011 | Active | |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Thelbridge Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-MAY-2012 | 06-NOV-2015 | Defaulted |
| Cannon International Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Rustenburg Investments Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-NOV-2010 | 06-MAY-2014 | Defaulted |
| Cannon Nternational Limited | Guernsey | C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE | shareholder of | Exhilarate 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-JUL-2012 | 04-MAY-2015 | Defaulted |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | c/o Kingsway House; Havilland Street; St Peter Port; Guernsey | shareholder of | ASHGLADE LIMITED | Guernsey | (GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.** | 21-JAN-2002 | 27-NOV-2012 | Defaulted |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | c/o Kingsway House; Havilland Street; St Peter Port; Guernsey | shareholder of | Secure Pallets International Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-OCT-2012 | Active | |
| THE BEARER | Mauritius | C/O Langousse Grisee; Grand Baie; Pamplemouses | shareholder of | PRIVEE PROPERTY S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JUN-2003 | Active | |
| THE BEARER | Mauritius | C/O Langousse Grisee; Grand Baie; Pamplemouses | shareholder of | PRIVEE PROPERTY S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JUN-2003 | Active | |
| THE BEARER | Mauritius | C/O Langousse Grisee; Grand Baie; Pamplemouses | shareholder of | GLORY BELL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-OCT-2007 | Active | |
| THE BEARER | Mauritius | C/O Langousse Grisee; Grand Baie; Pamplemouses | shareholder of | GLORY BELL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-OCT-2007 | Active | |
| WHITMILL SECRETARIES LIMITED | Jersey | C/O LE QUESNC CHAMBERS; 9 BURRARD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS JE2 4WS | shareholder of | TILBURY FINANCIAL SERVICES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-JUN-2000 | 22-FEB-2011 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | FAIRPORT DEVELOPMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-DEC-2003 | 04-JAN-2010 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | ALWOOD INTERNATIONAL LLC | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 31-DEC-2003 | 13-JAN-2009 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | DENWOOD HOLDINGS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-DEC-2003 | 21-JAN-2015 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | GOODSPRING INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-DEC-2003 | 03-JAN-2007 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Bldg.; East 54st.; Panama | shareholder of | ARCHIBAL LC | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 27-FEB-2003 | 20-OCT-2004 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | Arango Orillac Bldg; 2nd Floord; 54th Street; Panama | shareholder of | ZETA GROUP INVESTMENTS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-FEB-2004 | 14-APR-2011 | Changed agent |
| MR. NIKOLAUS ZENS | Switzerland | C/O LEMAN CAPITAL SARL; 65 Rue du Rhône; 1204 Geneva; Switzerland | shareholder of | REVEREND ENTERPRISES LIMITED | Switzerland | MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND | 30-SEP-1999 | 03-MAY-2011 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | ARANGO ORILLAC BLDG.; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | NORDBELL HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2007 | 01-NOV-2011 | Defaulted |
| HERMES INTERNATIONAL FOUNDATION | Panama | ARANGO ORILLAC BLDG; EAST 54ST STREET; PANAMA REP. PANAMA | shareholder of | DEVELOPMENT SYSTEMS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-AUG-1995 | 17-JUL-2013 | Dissolved |
| MARTIN BERMAN | Hong Kong | C/O 2308-9; 23 FLOOR TOWER TWO; LIPPO CENTRE 89 QUEENSWAY HONG KONG | shareholder of | TOSCANA INDUSTRY INTERNATIONAL LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 24-DEC-2002 | Defaulted | |
| KEESTON CORPORATION | British Virgin Islands | C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JARVAH HOLDINGS LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 27-AUG-2004 | 08-MAY-2011 | Changed agent |
| BEXANA CORPORATION | British Virgin Islands | C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JARVAH HOLDINGS LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 27-AUG-2004 | 08-MAY-2011 | Changed agent |
| Fakhritdin Makhamatov | Uzbekistan | c/o 25 Amir Timur St.; 4th floor; 700000 Tashkent; Republic of Uzbekistan | shareholder of | SELEN PROMOTION S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 18-APR-2005 | 18-OCT-2013 | Inactivated |
| CN LIMITED | Jersey | c/o 28-30 The Parade St. Helier Jersey Channel Islands | shareholder of | CARAVEL DEVELOPMENT INC | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-MAY-1994 | Changed agent | |
| THE BEARER | Macao | C/O 33 RUA DA PRAIA GRANDE; 4TH FLOOR D; KAM LAI KOK BUILDING; MACAU | shareholder of | REAL HONEST INVESTMENT LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 08-JUL-1993 | Active | |
| GESTRUST SA | Switzerland | as Trustees of The Halesworth Trust 2 Rue Thalberg , P.O. Box 1507 1211 Geneva 1 | shareholder of | CARNATION ALLIED HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active |
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