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 |
|---|---|---|---|---|---|---|---|---|---|
 VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis |  Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Valinger Energy Trading Limited | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 17-FEB-2011 | 14-OCT-2013 | Defaulted |
| GAO DONGMEI | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG; P.R. CHINA | shareholder of | NEW ROUTE INVESTMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-JUL-2008 | 20-FEB-2010 | Defaulted |
| HANNA | China | Building 2; 1175 Lane; Tongpu Rd.; Shanghai; P.R. China | shareholder of | HUANA DEVELOPMENT LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 12-SEP-2006 | 04-JAN-2010 | Defaulted |
| WONG, YIM | China | Building 2; 1175 Lane; Tongpu Rd.; Shanghai; P.R. China | shareholder of | TERRI DEVELOPMENT CO., LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 12-SEP-2006 | 04-JAN-2010 | Defaulted |
| Familienstiftung Chrido | Liechtenstein | c/o Industrie-und Finanzkontor Etablissement Herrengasse 21 9490 Vaduz | shareholder of | MARSEBAC ENTERPRISES LTD. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 17-DEC-2003 | Active | |
| MR. MALLAM IBRAHIM ALIYU | Nigeria | c/o Intercellular Nigeria Ltd; Uba House; 57 Marina; Lagos ¿ Nigeria. | shareholder of | FAIRFORD INVESTMENT GROUP LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 23-MAY-2003 | Active | |
| ZOBAGA INTERNATIONAL ETABLISSEMENT | Liechtenstein | c/o Invest & Services SA Äulerstrasse 60 P.O. Box 1226, FL-9490 vaduz Liechtenstein | shareholder of | CARIBBEAN SUGAR TRADER LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 09-JUN-1992 | Active | |
| ZOGABA INTERNATIONAL ETABLISSEMENT | Liechtenstein | c/o Invest & Services SA Äulerstrasse 60 P.O. Box 1226, FL-9490 vaduz Liechtenstein | shareholder of | RADEK HOLDINGS S.A. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 02-JAN-2002 | Active | |
| ZOGABA INTERNATIONAL ETABLISSEMENT | Liechtenstein | c/o Invest & Services SA Äulerstrasse 60 P.O. Box 1226, FL-9490 vaduz Liechtenstein | shareholder of | SANFORD MANAGEMENT FINANCIAL LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 11-MAY-2005 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | South Stand Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAY-2008 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Zuccaro Investment Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-SEP-2008 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Elsira Financial Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-FEB-2007 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | CHARSTA INVESTMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-NOV-2006 | 03-SEP-2015 | Defaulted |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL6) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Piero Financing Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | MLD International Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-FEB-2007 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Halenna Investments International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2007 | 07-OCT-2015 | Defaulted |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Asconsultor Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-DEC-2006 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Modular Contractors Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-NOV-2005 | 24-JUN-2014 | Defaulted |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Shashi Agencies Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-SEP-2006 | 23-JUN-2014 | Defaulted |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL) Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-APR-2006 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Taxidermy Consultants International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-JUN-2007 | Defaulted | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Trosibo Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-JUL-2008 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Xorodema Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | Defaulted | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Trazira Investments International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2007 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | ARNHEM HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-NOV-2000 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | CARFIELD EQUITY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUL-2006 | Defaulted | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL4) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-MAR-2006 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | CLAYTON ASSOCIATES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-SEP-1996 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL1) LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-FEB-2005 | 26-AUG-2015 | Defaulted |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | TANCRECY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-MAR-2005 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | TALENOX INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-DEC-2004 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | TRADOT INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2005 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL3) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2005 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL5) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2006 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | RIVER PRODUCTIONS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-SEP-2006 | Defaulted | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | Defaulted | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | BRAE BREEZE HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-MAY-2003 | 12-MAR-2015 | Changed agent |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | GARLAND CONSULTANCY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-FEB-2000 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Sub African Opportunities Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-AUG-2006 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (Yeovil) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-OCT-2005 | Active | |
| ANDREAS ISENSCHMID | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Atilop International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2008 | Active | |
| ANDREAS ISENSCHMID | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | SAMMINTON LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-SEP-2005 | 09-FEB-2015 | Defaulted |
| MARKUS AMREIN | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Atilop International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2008 | Active | |
| MARKUS AMREIN | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | SAMMINTON LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-SEP-2005 | 09-FEB-2015 | Defaulted |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | South Stand Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAY-2008 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | CHARSTA INVESTMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-NOV-2006 | 03-SEP-2015 | Defaulted |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL6) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Piero Financing Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | MLD International Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-FEB-2007 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Asconsultor Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-DEC-2006 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Modular Contractors Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-NOV-2005 | 24-JUN-2014 | Defaulted |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Shashi Agencies Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-SEP-2006 | 23-JUN-2014 | Defaulted |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Taxidermy Consultants International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-JUN-2007 | Defaulted | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Xorodema Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | Defaulted | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Trazira Investments International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2007 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | ARNHEM HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-NOV-2000 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | CARFIELD EQUITY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUL-2006 | Defaulted | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LYPTUS TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-NOV-2002 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL1) LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-FEB-2005 | 26-AUG-2015 | Defaulted |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | TANCRECY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-MAR-2005 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | TALENOX INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-DEC-2004 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | TRADOT INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2005 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL5) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2006 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | RIVER PRODUCTIONS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-SEP-2006 | Defaulted | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | Defaulted | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | BRAE BREEZE HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-MAY-2003 | 12-MAR-2015 | Changed agent |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | GARLAND CONSULTANCY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-FEB-2000 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Sub African Opportunities Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-AUG-2006 | Active | |
| UKCP (EL5) Holdings Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL5) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2006 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Mercantile Trading Africa Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAY-2010 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Sky Relief Management Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAY-2010 | 19-JUN-2014 | Inactivated |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Tarsa Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAY-2010 | 09-JUL-2014 | Defaulted |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Veneta Marketing Projects Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAY-2010 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Mozart Global Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-APR-2010 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Dristar Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-MAR-2010 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Viking Holdings International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-SEP-2008 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | THE EXECUTIVE CLUB LIMITED, BVI | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-SEP-2007 | Defaulted | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Hassbro Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-SEP-2007 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Brora (2008) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-FEB-2008 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Troxiko Investments Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2008 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Jaswinder Holdings Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-JUN-2007 | 06-NOV-2015 | Defaulted |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Broxton Properties S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-SEP-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Equilin Global Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-SEP-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Sky Relief Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-APR-2010 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Kilkelly Properties S.A. | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 10-NOV-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Tano Financing Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Arton Management Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-JUL-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Noello Trading Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-JAN-2010 | 24-JAN-2014 | Defaulted |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Earthnet Commodities Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-APR-2010 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Noraterm Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-SEP-2008 | Defaulted | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Xivito Properties Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2008 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Brotana Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-JUL-2008 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Atrolan Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-NOV-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Kyvis International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-SEP-2006 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | KALAHARI PRODUCE AND PACKAGING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-OCT-2007 | Defaulted | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Tanzi Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-AUG-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Missilan Investments Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-NOV-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Izbeth Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-JUL-2009 | Active | |
| IAP Trustees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Atilop International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2008 | Active |
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