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 |
|---|---|---|---|---|---|---|---|---|---|
 CANNON NOMINESS LIMITED | Guernsey |  CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | CARRIE CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-JUL-2001 | 31-DEC-2002 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | QUILLON LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-SEP-1998 | 11-APR-2005 | Changed agent |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | BERKEL INTERNATIONAL LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JAN-1999 | 04-JAN-2010 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | FAIRGREEN 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. | 31-MAY-1999 | 04-JAN-2010 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | MONTE 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. | 01-MAY-2000 | 04-JAN-2010 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | MAGNUM UNIVERSAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-AUG-1999 | 03-AUG-2005 | Inactivated |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | EYMER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-APR-2004 | Active | |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | OPUS MINING LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-MAY-2002 | Active | |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | FDK ENTERPRISES LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-DEC-1997 | 02-JAN-2008 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | DESORMES 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-APR-1999 | Active | |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | Flytek International 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. | 29-AUG-2006 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | STARGARD SERVICES 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-NOV-1997 | 03-JAN-2007 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | MOBILIZE 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-FEB-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | CANNON CORPORATE SERVICES 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-JUN-1997 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | QUILLON LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-SEP-1998 | 11-APR-2005 | Changed agent |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | BERKEL INTERNATIONAL LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JAN-1999 | 04-JAN-2010 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | FAIRGREEN 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. | 31-MAY-1999 | 04-JAN-2010 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | ARDWELL 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-APR-2000 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | MONTE 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. | 01-MAY-2000 | 04-JAN-2010 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | BALMAC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-JUL-2000 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | MAGNUM UNIVERSAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-AUG-1999 | 03-AUG-2005 | Inactivated |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | EURO FINANCE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-JAN-2007 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | EYMER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-APR-2004 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | SUNSTREAM 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-AUG-2004 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | OPUS MINING LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-MAY-2002 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | FDK ENTERPRISES LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-DEC-1997 | 02-JAN-2008 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | Flytek International 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. | 29-AUG-2006 | Defaulted | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | AMBRIDGE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-JUN-1997 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | Dark Horse 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. | 20-MAY-2005 | Defaulted | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | ZETTER 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. | 22-MAR-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | South Coast Holding Inc. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-DEC-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | FUTURA CONSOLIDATED 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-1996 | 03-JAN-2007 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | STARGARD SERVICES 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-NOV-1997 | 03-JAN-2007 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | MOBILIZE 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-FEB-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | FEELYNE 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. | 31-JUL-2000 | 02-JAN-2008 | Defaulted |
| JAVIER ARIZAGA | Ecuador | Av. 12 de Octubre N24-660; Edificio Concorde; piso 11; Quito; Ecuador | shareholder of | OBLIGACORP REPRESENTATIVE S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 14-FEB-2007 | Active | |
| ISABELLA DAVALOS GUDINO | Ecuador | AV. 12 DE OCTUBRE N24-80 Y MADRID, QUITO-ECUADOR | shareholder of | INTECH CORP. INC. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 20-JUL-2007 | 04-MAY-2009 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | Cannon House; Route Isabelle; St. Peter's Port; Guernsey | shareholder of | WAYWARD PROPERTY 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. | 15-FEB-2007 | Active | |
| SUN HOMES GROUP INC | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| BILFORD MARKETING SERVICES CORPORATION | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| CORSELET MANAGEMENT HOLDINGS LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| JUAN FERNANDO SERRANO NAVIA | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| ZIEGFIELD CONSULTING LTD. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| STADWELL INCORPORATED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| MIRASOL CONSTRUCTION COMPANY INC. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| ALCOVER INVESTMENTS INC | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| LARCH EQUITIES LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panama | shareholder of | NEELY CONSULTING GLOBAL CORP. | 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 | 21-MAY-2008 | Active | |
| ALCOVER INVESTMENTS INC. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | CAICOS PROPERTY CORP. | 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 | 30-APR-2014 | Active | |
| SUN HOMES GROUP INC. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | CAICOS PROPERTY CORP. | 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 | 30-APR-2014 | Active | |
| FERNANDO SERRANO NAVIA | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | CAICOS PROPERTY CORP. | 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 | 30-APR-2014 | Active | |
| WANG YU | China | CAOJIA VILLAGE; LAODAFANG COUNTRYSIDE; LIAOZHONG COUNTY; LIANING PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Cape Verde | Avenida Saúl Nonen Macher 469, Bair Jardín Verde Ipanema Porto Alegre. | shareholder of | BART CENTURY LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-JUN-2007 | 02-OCT-2014 | Defaulted |
| Clovis Torres Junior | Brazil | Avenida Sete de Setembro 1682 Apt 401 Vitoria Salvador Bahia Cep: 40080004 Brasil | shareholder of | CARDINAL INTERNATIONAL INVESTMENTS LTD. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 26-APR-2010 | Active | |
| GLOBAL HOLDING GROUP S.A. | Panama | Avenida Samuel Lewis; Edificio ADR; Piso 13; Obarrio; Panama; Republic of Panama | shareholder of | KENDELL HOLDING INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-JUN-1997 | Active | |
| GLOBAL HOLDING GROUP S.A. | Panama | Avenida Samuel Lewis; Edificio ADR; Piso 13; Obarrio; Panama; Republic of Panama | shareholder of | MARCREST INVESTMENTS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-JUN-1997 | Active | |
| GLOBAL HOLDING GROUP S.A. | Panama | Avenida Samuel Lewis; Edificio ADR; Piso 13; Obarrio; Panama; Republic of Panama | shareholder of | STRUCTURED ASSET MANAGEMENT LTD. | Switzerland | FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND | 06-MAY-2008 | 05-DEC-2011 | Dissolved |
| INGELEC TRANSPORTADORA DE ELECTRICIDAD S.A. | Bolivia | Av. 14 de Septiembre No. 6086 la Paz, Bolivia | shareholder of | INGELEC ELECTRICITY TRANSPORTATION INVESTMENTS, CORP. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 22-NOV-2004 | Active | |
| CARLOS JUAN BERNARDO GONZÁLEZ MERINO | Ecuador | Av. 3 de Noviembre y Cipreses Esquina; Edificio Terrazas; Departamentos 4 “B” Cuenca – Ecuador | shareholder of | CLANCY BUSINESS S.A. | Ecuador | CLANCY BUSINESS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 01-NOV-2012 | Active | |
| Angel P. Sánchez Arosemena | Ecuador | Av. 9 de Octubre 1717; Guayaquil; ECUADOR | shareholder of | BILBROOK PROPERTIES CONSULTANTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-DEC-2004 | 06-NOV-2014 | Changed agent |
| LUDWIG MARTIN GARCIA MATOS | Dominican Republic | Av. Abraham Lincoln esq. Gustavo Mejia Ricart 10mo piso. Santo Domingo, Rep. Domingo | shareholder of | HALSTON INC. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 23-JUL-2014 | Active | |
| YORDANO ALFONSO GARCIA MATOS | Dominican Republic | Av. Abraham Lincoln esq. Gustavo Mejia Ricart 10mo piso. Santo Domingo, Rep. Domingo | shareholder of | HALSTON INC. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 23-JUL-2014 | Active | |
| PAVEL GIORDANO GARCIA MATOS | Dominican Republic | Av. Abraham Lincoln esq. Gustavo Mejia Ricart 10mo piso. Santo Domingo, Rep. Domingo | shareholder of | HALSTON INC. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 23-JUL-2014 | Active | |
| HELENA YASSUKO OKUMA DE SAMPEI | Peru | AV. ALBERTO ALEXANDER 2672 LINCE; LIMA; PERÚ | shareholder of | SEASON GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-1998 | Active | |
| LUIS JESUS CONSTANTINO CHIRINOS CHIRINOS | Peru | Av. La Marina 3140-San Miguel-Lima-Peru | shareholder of | Y5 ENGINEERING MANAGEMENT UNIT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JUN-2011 | 06-NOV-2015 | Defaulted |
| JUAN PABLO CONSTANTINO CHIRINOS GILARDI | Peru | Av. La Marina 3140-San Miguel-Lima-Peru | shareholder of | Y5 ENGINEERING MANAGEMENT UNIT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JUN-2011 | 06-NOV-2015 | Defaulted |
| JOSE LUIS CHIRINOS RODRIGO | Peru | Av. La Marina 3140-San Miguel-Lima-Peru | shareholder of | Y5 ENGINEERING MANAGEMENT UNIT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JUN-2011 | 06-NOV-2015 | Defaulted |
| KAMILA LOUREIRO ALVES PRADO | Brazil | Av. Liberdade Altamira; No 01410; Uberlândia; MG; Brazil | shareholder of | Prado Global, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-AUG-2013 | Active | |
| WILSON MARCELO BARBOSA PRADO | Brazil | Av. Liberdade Altamira; No 01410; Uberlândia; MG; Brazil | shareholder of | Prado Global, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-AUG-2013 | Active | |
| Pablo Andrés Saez Repetto, | Argentina | Av. Libertador 2609; apto. 2°B; 1425-Capital Federal – Buenos Aires – Rep. Argentina | shareholder of | GREENBAY GROUP LIMITED | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 29-MAY-2012 | 06-NOV-2014 | Defaulted |
| THE BEARER | Ecuador | Av. Diego de Almagro; N 32-57 y Bulgaria Ed. El Rosal; Dpto. 201; Quito; Ecuador | shareholder of | YELLOW BAMBOU TRADING INC. | Ecuador | FORUM ABOGADOS AVE. 10 DE AGOSTO 37-90 Y AVE. NACIONES UNIDAS EDIFICIO COMANDATO; TORRE 10 DE AGOSTO PISO 3; OFICINA 302 QUITO; ECUADOR | 15-JUN-2005 | 03-JAN-2012 | Defaulted |
| ALBERTO ARISTIDES GUBBINS ALZAMORA | Peru | Calle Las Acacias 230; Urb. Miraflores; Lima; Perú | shareholder of | SILVER SEA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2009 | Active | |
| ALBERTO ARISTIDES GUBBINS ALZAMORA | Peru | Calle Las Acacias 230; Urb. Miraflores; Lima; Perú | shareholder of | Silver Dream Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2011 | 02-APR-2015 | Defaulted |
| RAFAEL AUGUSTO GUBBINS ALZAMORA | Peru | Calle Las Acacias 230; Urb. Miraflores; Lima; Perú | shareholder of | SILVER SEA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2009 | Active | |
| RAFAEL AUGUSTO GUBBINS ALZAMORA | Peru | Calle Las Acacias 230; Urb. Miraflores; Lima; Perú | shareholder of | Silver Dream Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2011 | 02-APR-2015 | Defaulted |
| Nelson Goldman and Basilia Molchadsky with Joint Tenancy and Right of Survivorship | Uruguay | Av. Continuacion Francia y Rambla Pacheco Valle. Parada 2 Brava: Edificio Parquemar; Torre D. apto 1402. CP. 20.100; Pta .del Este; Uruguay | shareholder of | NELBERT BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 04-OCT-2013 | Active | |
| JAVIER CATONI | Argentina | Av. Cordoba 2852; Caba; Argentina. | shareholder of | HOUSTONE HOLDINGS CORP. | Argentina | CR. ERNESTO OSVALDO LOPEZ RUTA PANAMERICANA KM 30; NRO. 30048 COLECTORA OESTE Y RUTA 197 (1617) PACHECO; BUENOS AIRES; ARGENTINA | 23-MAY-2014 | Active | |
| PATRICIA PARODI | Argentina | Av. Cordoba 2852; Caba; Argentina. | shareholder of | HOUSTONE HOLDINGS CORP. | Argentina | CR. ERNESTO OSVALDO LOPEZ RUTA PANAMERICANA KM 30; NRO. 30048 COLECTORA OESTE Y RUTA 197 (1617) PACHECO; BUENOS AIRES; ARGENTINA | 23-MAY-2014 | Active | |
| Alberto Muzzio and Laura I. Franco in JOINTTENANCY WITH RIGHT OF SURVIVORSHIP | Argentina | Av. Corrientes 456- Piso 6 of 61; CAP- Federal; Argentina | shareholder of | HOLCROFT INVESTING LTD. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 27-FEB-2002 | Active | |
| JOSE ANTONIO IGNACIO COLMENARES PERALES | Peru | Av. De Los Precursores 547; dpto. 102; Urb. Valle Hermoso Oeste; Surco; Lima; Perú. | shareholder of | PACKAGING PRODUCTS OVERSEAS CO., INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2000 | Active | |
| Compagnie Financière Espirito Santo S.A. | Switzerland | Av. de Montchoisi 15; 1006 Lausanne; Switzerland | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| Compagnie Bancaire Espirito Santo S.A. | Switzerland | Av. de Montchoisi 15; 1006 Lausanne; Switzerland | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| THE BEARER | United Arab Emirates | Bearer (Stephen John Kelly of Flat B309; al Nakheel 4; Emirates Hills; Dubai; UAE) | shareholder of | LEMON INTERNATIONAL COMPANY INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-AUG-2011 | Active | |
| THE BEARER | United Arab Emirates | Bearer (Elena Kyprianou) Andromachis 14; Flat 103; Archangelos; 2334 Nicosia; Cyprus) | shareholder of | LEMON INTERNATIONAL COMPANY INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-AUG-2011 | Active | |
| THE BEARER | United Arab Emirates | Bearer (Stephen John Kelly of Flat B309; al Nakheel 4; Emirates Hills; Dubai; UAE) | shareholder of | LEMON INTERNATIONAL COMPANY INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-AUG-2011 | Active | |
| THE BEARER | United Arab Emirates | Bearer (Elena Kyprianou) Andromachis 14; Flat 103; Archangelos; 2334 Nicosia; Cyprus) | shareholder of | LEMON INTERNATIONAL COMPANY INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-AUG-2011 | Active | |
| THE BEARER | United Arab Emirates | Bearer (Stephen John Kelly of Flat B309; al Nakheel 4; Emirates Hills; Dubai; UAE) | shareholder of | LEMON INTERNATIONAL COMPANY INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-AUG-2011 | Active | |
| THE BEARER | United Arab Emirates | Bearer (Elena Kyprianou) Andromachis 14; Flat 103; Archangelos; 2334 Nicosia; Cyprus) | shareholder of | LEMON INTERNATIONAL COMPANY INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-AUG-2011 | Active | |
| THE BEARER | Cyprus | Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| THE BEARER | Cyprus | Bearer (Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts ) | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| JOSE MARIA CABALLÉ HORTA | Spain | Av. Comunidad Valenciana; nº 22; ed. Servi-hotel; ALACANT-BENIDORM; España. | shareholder of | KYOGA INVESTMENTS CO., LTD. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-MAY-2009 | 19-APR-2013 | Dissolved |
| Mr. Alexander Shapiro | Israel | Avi Melah 15; Petah Tikva; 49322 Israel | shareholder of | ARKSTONE PROPERTIES CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-MAR-2015 | Active | |
| Mrs Maria-Teresa Djurovic | Colombia | Carrera 23b No 64/66, Appartement 4 Edifice Torre des Cable Manizales COLOMBIA | shareholder of | ORBIA ENGINEERING S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-OCT-2006 | Active | |
| THE BEARER | Cyprus | Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active | |
| THE BEARER | Cyprus | Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus | shareholder of | CRISTAX & PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2008 | Active |
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