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
CORPORATE NOMINEEES LIMITED	Jersey	BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW	shareholder of	RIVAGE MANAGEMENT LIMITED	Jersey	ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS	16-MAY-1995	27-NOV-2008	Changed agent
Michael Wood	Guernsey	Beau Rivage; Becquet Road; Village de Putron; Guernsey; GY1 2TH	shareholder of	Oyster Oil And Gas Limited	Guernsey	CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP	08-SEP-2010		Active
MARIA GISELLE NICOLAO and/or LIDIA ROSARIO MATO and/or MARIA VANESA NICOLAO and/or LEONARDO FABIAN NICOLAO in joint tenancy with right of survivorship	Argentina	Beauchef 243 piso 2 (1000A) Capital Federal; Buenos Aires; Argentina	shareholder of	AUDERLEY GLOBAL CORPORATION	United States	FLAVIO BIANCHI 251 CRANDON BLVD - APT. 3227 KEY BISCAYNE, FLORIDA 33149	04-DEC-2014		Active
JDS SECRETARIES LIMITED	British Virgin Islands	BEAUFORT HOUSE - PO BOX 438-ROAD TOWN-TORTOLA-BVI-	shareholder of	MUNDWODE TRADING S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	08-MAR-2006	01-NOV-2012	Defaulted
BETTER JOY OVERSEAS LTD.	British Virgin Islands	Beaufort House; P.O. Box 438; Road Town; British Virgin Islands	shareholder of	MOCHA SLOT GROUP LIMITED	Hong Kong	MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG	20-MAR-2003	13-AUG-2005	Changed agent
RICH PACIFIC INVESTMENT LTD	British Virgin Islands	Beaufort House; P.O. Box 438; Road Town; Tortola; British Virging Islands	shareholder of	Gao Yang Holdings Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	09-FEB-2011	01-NOV-2012	Defaulted
CONNAUGHT INVESTMENTS LTD.	Bahamas	Bahamas Financial Centre; Shirley & Charlotte Streets; P.O. Box N-4801; Nassau; Bahamas	shareholder of	Windflower Group Holdings Ltd	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	15-APR-2014		Active
Profund Limited	Bahamas	Bahamas Int.; Trust Building; Bank Lane; Nassau; Bahamas	shareholder of	VEGA SELECT INCORPORATED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-APR-1997		Active
STANISLAV BAZILEVICH	Russia	BAIKONURSKAYA STREET.; 7; BUILDING.2; APP 52; ST.PETERSBURG; RUSSIA	shareholder of	VENTA MERCHANTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	01-NOV-2005	02-MAY-2007	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	MARGUERITA A.G. LTD.	Hong Kong	JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG	07-OCT-1996		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	CAPELLA INVESTMENTS TRADING LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	27-FEB-2008		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	MANDEVILLE TRADING GROUP LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	01-JUL-2008	15-OCT-2010	Changed agent
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	MELANTHE GROUP S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	27-SEP-2007		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	CORY CONSULTANCY INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	07-SEP-2007	04-FEB-2008	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	KIRELAND LIMITED	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	02-JAN-2008	01-NOV-2012	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	MANDETIN FINANCE S.A.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	02-JAN-2008	06-NOV-2015	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ATAMMED HOLDING LIMITED	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	02-JAN-2008	01-NOV-2012	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ARDINGTON S.A.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	17-NOV-2006		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	MANTING GROUP INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	04-JAN-2007	31-MAY-2011	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	EVERMOORE HOLDINGS INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	23-MAY-2007		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	CHARYN CONSULTANTS CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	08-MAY-2007	30-MAY-2011	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ATLAS INTERTRADE MANAGEMENT LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	07-OCT-2004	28-OCT-2008	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	LOTUS RESEARCH S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	07-OCT-2004	28-MAR-2007	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	RIKO REAL ESTATE S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	07-OCT-2004	27-FEB-2008	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	FUTURENET HOLDINGS EQUITIES INC.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	12-JUL-2004		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	DALMENY CAPITAL LIMITED	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	28-AUG-2006	13-MAR-2015	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	BAOBAB HOLDINGS GROUP INC.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	17-NOV-2006		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	EMSOR FINANCE S.A.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	10-NOV-2006		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	FLORENCE ASSOCIATES LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	19-OCT-2006	09-FEB-2010	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	PENTHORNE PROPERTIES LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	28-OCT-2005		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	HALLIDAY CAPITAL S.A.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	30-MAR-2004	06-NOV-2014	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	WAINWRIGHT INVEST HOLDINGS LTD.	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	16-NOV-2007		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	POETS LIMITED	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	19-AUG-2003	16-FEB-2005	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	PORTEL MARKETING S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	10-OCT-2003		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	Alderman Shipping Associates Ltd	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	20-SEP-2004	03-MAY-2011	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	JOANA EQUITIES ASSETS CORP.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	12-JUL-2004	25-JAN-2010	Dissolved
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	FLAMINGO WORLDWIDE LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	02-APR-2002	04-JUN-2010	Changed agent
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	BAYQUAI FINANCIAL S.A.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	12-AUG-2005		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	TILMACK INDUSTRIES S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	18-JUL-2003	06-MAY-2014	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	MAYCO MANAGEMENT LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	17-MAR-2003	14-JUL-2007	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	WICHITA HOLDING LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	12-JUN-2002	15-NOV-2012	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	TARIDA CAPITAL INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	15-OCT-2008	03-NOV-2009	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ALMOTKADEM LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	19-DEC-2007		Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	FOXGROVE REAL ESTATES INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	10-APR-2008		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	LAIMBEER CAPITAL MANAGEMENT LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	05-JAN-2004	28-JAN-2010	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	BRYERS GROUP LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	10-OCT-2003	29-JAN-2009	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	SCB FINANCE CORPORATION	Switzerland	JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	05-MAY-2004		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ISHAP ARTS LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	14-DEC-2005	18-DEC-2009	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	WTV HOLDINGS LTD.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	03-JAN-2006		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	LOKEN REAL ESTATE LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	03-JAN-2006		Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	RUSSELL INVESTMENTS SERVICES S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	24-DEC-2004	30-AUG-2007	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	LANDSLIDE ASSOCIATES S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	24-MAR-2005		Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	CEMF INTERNATIONAL LTD.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	27-SEP-2001		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	OLMAND ASSET MANAGEMENT LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	11-JUL-2003	03-DEC-2010	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ORTHISE INTERNATIONAL TRADING CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	30-MAR-2004		Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	CHANNELINE M.E. LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	01-OCT-2001		Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	GALSWORTHY TRADING CORP.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	05-JAN-2004		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	RIBACKER LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	20-NOV-2003	28-MAR-2007	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	INTERNATIONAL GAS TRADING INC.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	17-DEC-2003	01-MAY-2012	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	COMPAGNIE INDUSTRIELLE DE NOUVEAUX DEVELOPMENTS S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	17-OCT-2003		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	SIZA PROPERTIES HOLDING INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	07-OCT-2003	27-FEB-2008	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	TRAVERSE CAPITAL INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	10-OCT-2003		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	LEADENHALL GROUP LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	10-OCT-2003	12-MAY-2009	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	HUMBERSIDE MANAGEMENT INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	03-MAY-2006	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	RALEIGH MARKETING LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	19-AUG-2010	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	TALL SPRINGS CAPITAL CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	05-FEB-2010	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	FROLEM CORPORATION TRADING S.A.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	12-JUL-2004		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	TEASEL DEVELOPMENT CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	25-AUG-2004	11-FEB-2009	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	AFRINVESTMENT GROUP LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	11-FEB-2005	20-MAR-2009	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ZIMMERMAN HOLDINGS OVERSEAS INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	24-MAR-2005	27-FEB-2008	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	KEY INVESTMENTS TRADING INC.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	13-OCT-2004		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	PHOCAR LIMITED	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	28-OCT-2005		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	KORIN MANAGEMENT LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	14-DEC-2005	31-MAR-2009	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	DENWICK COMMERCIAL LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	19-OCT-2006	20-JAN-2010	Inactivated
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	HENWARD CORPORATION	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	19-OCT-2006	28-OCT-2008	Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	SHORAKA TRADING CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	08-MAR-2006	04-JUN-2010	Changed agent
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ELIANDE TRADING CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	03-JAN-2006		Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	GRIMRIC FINANCE CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	03-JAN-2006	29-JUN-2010	Changed agent
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	BEORN DEVELOPMENT S.A.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	03-JAN-2006		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	CASSIOPEIA ASSETS LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	04-JAN-2005	04-JUN-2010	Changed agent
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	NORTHVIEW FINANCE CORP.	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	20-NOV-2003		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	OSADO MEDIA LTD.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	02-JAN-2008		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	Finavestment Holdings SA	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	24-FEB-2006		Defaulted
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	ULFIN INTERNATIONAL INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	14-DEC-2005		Active
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	GIRANDELL ESTATES CORP.	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	18-SEP-2006	03-JUN-2010	Changed agent
JDS SECRETARIES LIMITED	British Virgin Islands	Beaufort House, Road Town Tortola British Virgin Islands	shareholder of	BROWN FINANCE GROUP S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	17-MAY-2005		Active
SYNERGY ENTERPRISES CORP.	Panama	AVE MANUEL E BAPTISTA; TORRE IBC PISO 5TO; OFICINA 505; CIUDAD PANAMA; PANAMA	shareholder of	DRILLPETRO INC.	Brazil	SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL	05-NOV-1997	02-AUG-2007	Changed agent
Allan Campos Acevedo	Costa Rica	Casa N3; Ciud. Hat N5; San Jose; Costa Rica	shareholder of	BUENAMAR INVERSIONES S.A.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	17-MAY-2013		Active
THE BEARER	Switzerland	CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.	shareholder of	KARIL LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	27-MAR-2006	18-MAY-2010	Changed agent
FENG WEI	China	BAITENG LAKE; LVYOU CITY; DOUMEN DISTRICT; GUANGDONG PROVINCE; CHINA	shareholder of	POLE HOLDINGS LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	09-SEP-2010	01-MAY-2012	Defaulted
Carlos Fabián Rattazzi	Argentina	Avda. Santa Rosa 2801-Lote 30-Victoria (CP B1644BUO)-Provincia de Buenos Aires	shareholder of	CHIPNEY COMPANY LTD.	Argentina	CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA	11-MAR-2008		Active
Ivonne Btesh Snaider	Panama	Ave Samuel Lewis y Calle 59 Esquina. Urbanizacion Obarrio, Panama Rep. de Panama	shareholder of	HADASSAH PANAMA LTD.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	31-OCT-2007		Active
Alberto Eskenazi	Panama	Ave Samuel Lewis y Calle 59 Esquina. Urbanizacion Obarrio, Panama Rep. de Panama	shareholder of	HADASSAH PANAMA LTD.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	31-OCT-2007		Active
Sara A. de Cohen	Panama	Ave Samuel Lewis y Calle 59 Esquina. Urbanizacion Obarrio, Panama Rep. de Panama	shareholder of	HADASSAH PANAMA LTD.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	31-OCT-2007		Active
Marcela Abadi de Schacalo	Panama	Ave Samuel Lewis y Calle 59 Esquina. Urbanizacion Obarrio, Panama Rep. de Panama	shareholder of	HADASSAH PANAMA LTD.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	31-OCT-2007		Active
RODRIGO ANDRES BALL RON PEDRIQUE	Venezuela	CASA IRIZCEL; CASA. CALLE PERU; URB TERRAZAS DEL CLUB HIPICO; PARR BARUTA-MCPO BARUTA; CARACAS MIRANDA 1080; VENEZUELA	shareholder of	Rodron Ltd	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	09-SEP-2014		Active
RALPH GORE WATSON	Spain	CASA MAYOR; CALLE MONTEMAYOR; URBANIZATION BALCONES; DE SIERRA BLANCA; MARBELLA; 29602 SPAIN	shareholder of	CLONFERT HOLDINGS LTD.	Gibraltar	CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR	27-OCT-1999		Active
RALPH GORE WATSON	Spain	CASA MAYOR; CALLE MONTEMAYOR; URBANIZATION BALCONES; DE SIERRA BLANCA; MARBELLA; 29602 SPAIN	shareholder of	FAMOUS HILL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2012		Active
RALPH GORE WATSON	Spain	CASA MAYOR; CALLE MONTEMAYOR; URBANIZATION BALCONES; DE SIERRA BLANCA; MARBELLA; 29602 SPAIN	shareholder of	KINGWOOD LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2012		Active
Ivy Doherty	Japan	Casa Mita #804; 5-2-30 Mita; Minato-Ku; Tokyo 108-0073; Japan	shareholder of	A P Advisers Limited	Japan	AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN	05-AUG-2004		Active

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