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 BEARER			shareholder of	ACTARA LTD.			11-SEP-2006		Active
THE BEARER			shareholder of	GHIA PROPERTIES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-OCT-2006	30-JUL-2008	Dissolved
THE BEARER			shareholder of	GESTRIMO 75 LTD	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-OCT-2006	09-JAN-2009	Resigned as agent
the bearer			shareholder of	SOUTH LINE CONSULTING LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-AUG-1991	23-APR-2015	Dissolved
the bearer			shareholder of	SOUTH LINE CONSULTING LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-AUG-1991	23-APR-2015	Dissolved
THE BEARER			shareholder of	HERMITAGE INVESTMENTS GROUP LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-NOV-1994	17-DEC-2014	Dissolved
SINO SECURITIES INTERNATIONAL LIMITED 5SHARES			shareholder of	SINO RESOURCES PTY LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	28-SEP-1994	05-AUG-2002	Defaulted
Luk Chung Lam			shareholder of	LORD YOUNG INTERNATIONAL HOLDINGS LIMITED	Hong Kong	LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.	25-JAN-1989		Active
THE BEARER			shareholder of	BOLGAN LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	23-JUN-1995	30-MAR-2009	Dissolved
THE BEARER			shareholder of	ROSELAND GROUP LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-APR-1993	13-JUN-2012	Defaulted
THE BEARER			shareholder of	ROSELAND GROUP LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-APR-1993	13-JUN-2012	Defaulted
THE BEARER			shareholder of	SAINT PRIME LTD.	Switzerland	MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND	10-JUN-1993	22-AUG-2008	Inactivated
THE BEARER			shareholder of	SAINT PRIME LTD.	Switzerland	MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND	10-JUN-1993	22-AUG-2008	Inactivated
MRS. MARIA ANGELINA DE MOUSTIER			shareholder of	SAINT PRIME LTD.	Switzerland	MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND	10-JUN-1993	22-AUG-2008	Inactivated
BEARER 4			shareholder of	MONEY GROWTH MANAGEMENT LIMITED	Hong Kong	ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG	16-JUN-1993	06-NOV-2015	Defaulted
THE BEARER			shareholder of	ZACHS ENGINEERING CORP.	Switzerland	MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND	14-NOV-2002	29-MAR-2010	Resigned as agent
THE BEARER			shareholder of	TURNWELL INVESTMENTS LTD.	Hong Kong	ROWENA KUNG 7/F; HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL; HONG KONG	14-APR-1997		Active
THE BEARER			shareholder of	ARMONY MANAGEMENT LTD.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	24-JUL-1992	02-MAY-2008	Defaulted
THE BEARER			shareholder of	VAPERTON ASSETS MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-APR-1997	17-FEB-2006	Changed agent
THE BEARER			shareholder of	RODSAL INVESTMENTS LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	28-OCT-1996	04-MAY-2015	Defaulted
THE BEARER			shareholder of	HELMOS TRADING S.A.	Switzerland	MR. ALAIN LANY CHEMIN DES GOTETTES 8D 1222 VESENAZ SWITZERLAND	29-OCT-1996		Active
MTM INVESTMENTS LIMITED			shareholder of	WEDDELL INTERNATIONAL LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	05-AUG-1993		Defaulted
MTM NOMINEES LIMITED			shareholder of	WEDDELL INTERNATIONAL LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	05-AUG-1993		Defaulted
EAGLE TRUSTEES LTD			shareholder of	RIPPLE VALE HOLDINGS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	14-FEB-1997	30-MAY-2014	Dissolved
JEREMY MALE& JOHN SWAINSON			shareholder of	RIPPLE VALE HOLDINGS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	14-FEB-1997	30-MAY-2014	Dissolved
TDI MAIL HOLDINGS LTD			shareholder of	RIPPLE VALE HOLDINGS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	14-FEB-1997	30-MAY-2014	Dissolved
EAGLE NOMINEES LTD.			shareholder of	RIPPLE VALE HOLDINGS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	14-FEB-1997	30-MAY-2014	Dissolved
THE BEARER			shareholder of	FIRSTMARK INTERNATIONAL INC.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	28-FEB-1997	30-OCT-2009	Inactivated
THE BEARER			shareholder of	ALLCOFFEE TRADING INC.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	30-OCT-1996		Defaulted
THE BEARER			shareholder of	ALLCOFFEE TRADING INC.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	30-OCT-1996		Defaulted
THE BEARER			shareholder of	DEIRA LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	04-JUL-1991	30-APR-2014	Changed agent
THE BEARER			shareholder of	HHH INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	09-FEB-1995	08-APR-2015	Changed agent
THE BEARER			shareholder of	HHH INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	09-FEB-1995	08-APR-2015	Changed agent
THE BEARER			shareholder of	SWANHILL INTERNATIONAL CORPORATION	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	07-MAR-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	SWANHILL INTERNATIONAL CORPORATION	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	07-MAR-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	BRIGHT LIGHT DEVELOPMENT LTD.	Brazil	RODRIGO ABILHEIRA DE CASTRO RUA JACOB EMERICK; 365; SALA 66 CEP: 11310-051; CENTRO SÃO VICENTI; SP; BRASIL	15-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	HORIZON EMERGING INVESTMENTS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	20-DEC-1994	12-FEB-2008	Dissolved
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	SHALTON HOLDING LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	27-SEP-1991	30-JUL-2014	Defaulted
THE BEARER			shareholder of	SHALTON HOLDING LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	27-SEP-1991	30-JUL-2014	Defaulted
THE BEARER			shareholder of	MENTOR FINANCE CORP.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	13-DEC-1996	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	TRI-STAR INVESTMENT GROUP LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-SEP-1996	17-JUL-2013	Inactivated
THE BEARER			shareholder of	TRI-STAR INVESTMENT GROUP LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-SEP-1996	17-JUL-2013	Inactivated
THE BEARER			shareholder of	BROAD LAWN TRADING LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-OCT-1996	03-MAY-2011	Defaulted
THE BEARER			shareholder of	BROAD LAWN TRADING LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-OCT-1996	03-MAY-2011	Defaulted
THE BEARER			shareholder of	BROAD LAWN TRADING LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-OCT-1996	03-MAY-2011	Defaulted
Cototrust Nominees Limited			shareholder of	HONEYWELL FINANCE LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	19-OCT-1994		Changed agent
Cototrust Secretaries Limited			shareholder of	HONEYWELL FINANCE LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	19-OCT-1994		Changed agent
KWONG HING INVESTMENT (HONG KONG) LIMITED (FRMLY: KWONG HING INVESTMENT HOLDINGS LIMITED)			shareholder of	RACEVIEW INTERNATIONAL LIMITED	Hong Kong	RACEVIEW INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.*	03-JAN-1995		Active
THE BEARER			shareholder of	MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD.	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	31-MAR-1995		Active
THE BEARER			shareholder of	UNITED MARKETING INVESTMENTS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-APR-1995		Active
THE BEARER			shareholder of	VANECO SECURITIES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	28-MAR-1995	01-JUL-2011	Changed agent
THE BEARER			shareholder of	VANECO SECURITIES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	28-MAR-1995	01-JUL-2011	Changed agent
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	INTERFINANCE INC.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-1988		Active
THE BEARER			shareholder of	HORIZON EMERGING INVESTMENTS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	20-DEC-1994	12-FEB-2008	Dissolved
THE BEARER			shareholder of	DARITY MARKETING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-JAN-2002	09-NOV-2010	Defaulted
MRS. GIULIANA FOX			shareholder of	WESTCOVER MARKETING INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	02-JAN-2002	01-NOV-2006	Defaulted
MR. MICHAEL FOX			shareholder of	WESTCOVER MARKETING INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	02-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	HARDECK INTERNATIONAL LIMITED	Switzerland	BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	13-APR-1999	29-SEP-2005	Changed agent
THE BEARER			shareholder of	MIRAFLORES CAPITAL SA	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-JAN-2003	06-JUL-2004	Defaulted
THE BEARER			shareholder of	CLEAR PASSAGE LIMITED	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	18-JUN-1998	30-APR-2007	Relocated in new jurisdiction
CHEN TANG, SU-MEI			shareholder of	MAIN FRAME INT'L CORP.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	29-JUN-1999	27-OCT-2005	Inactivated
CHEN, SZU-MING			shareholder of	MAIN FRAME INT'L CORP.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	29-JUN-1999	27-OCT-2005	Inactivated
CHESTERFIELD HOLDINGS LIMITED			shareholder of	HAMBERWELL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-OCT-2000		Active
CHESTERFIELD HOLDINGS LIMITED			shareholder of	P T COMPUTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-NOV-1993	27-AUG-2009	Inactivated
CHESTERFIELD HOLDINGS LIMITED			shareholder of	MAPLETON MANAGEMENT SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-NOV-1999	24-JAN-2006	Defaulted
CHESTERFIELD HOLDINGS LIMITED			shareholder of	ADVANCED RESOURCES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	19-MAY-2000	11-OCT-2005	Inactivated
CHESTERFIELD HOLDINGS LIMITED			shareholder of	ATHNOWEN LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAR-2000	29-MAR-2005	Defaulted
CHESTERFIELD HOLDINGS LIMITED			shareholder of	OVERBURY LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-SEP-1999	29-MAR-2005	Inactivated
CHESTERFIELD HOLDINGS LIMITED			shareholder of	DEC CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	27-SEP-1999	08-APR-2005	Inactivated
CHESTERFIELD HOLDINGS LIMITED			shareholder of	AXEL CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-OCT-2000	11-JAN-2006	Defaulted
CHESTERFIELD HOLDINGS LIMITED			shareholder of	BLUESKY ENTERPRISES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-JUN-1999	10-FEB-2006	Defaulted
CHESTERFIELD HOLDINGS LIMITED			shareholder of	BEELINE TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAR-2000	10-OCT-2005	Defaulted
CHESTERFIELD HOLDINGS LIMITED			shareholder of	ADVANCED COMPUTER CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-FEB-2000	10-OCT-2005	Inactivated
CHESTERFIELD HOLDINGS LIMITED			shareholder of	MILLENNIUM I.T. RESOURCES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	09-NOV-1999	25-JUL-2006	Defaulted
CHESTERFIELD HOLDINGS LIMITED			shareholder of	SUNRISE DATA SOLUTIONS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-OCT-1999	03-JUL-2006	Defaulted
CHESTERFIELD HOLDINGS LIMITED			shareholder of	GOLDBLOOM TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-1999	09-JUN-2006	Defaulted
CHESTERFIELD HOLDINGS LIMITED			shareholder of	MILLSTREAM TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-APR-1999	10-OCT-2005	Inactivated
CHESTERFIELD HOLDINGS LIMITED			shareholder of	SAROVA HOTELS INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-MAY-2000	21-NOV-2008	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	HAMBERWELL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-OCT-2000		Active
CHESTERFIELD NOMINEES LIMITED			shareholder of	P T COMPUTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-NOV-1993	27-AUG-2009	Inactivated
CHESTERFIELD NOMINEES LIMITED			shareholder of	DONISELLI INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	17-JUN-2002	10-JUL-2003	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	MAPLETON MANAGEMENT SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-NOV-1999	24-JAN-2006	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	ADVANCED RESOURCES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	19-MAY-2000	11-OCT-2005	Inactivated
CHESTERFIELD NOMINEES LIMITED			shareholder of	ATHNOWEN LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAR-2000	29-MAR-2005	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	OVERBURY LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-SEP-1999	29-MAR-2005	Inactivated
CHESTERFIELD NOMINEES LIMITED			shareholder of	MAVRO LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-AUG-2001	04-MAY-2004	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	DEC CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	27-SEP-1999	08-APR-2005	Inactivated
CHESTERFIELD NOMINEES LIMITED			shareholder of	AXEL CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-OCT-2000	11-JAN-2006	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	BEELINE TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAR-2000	10-OCT-2005	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	MILLENNIUM I.T. RESOURCES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	09-NOV-1999	25-JUL-2006	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	SUNRISE DATA SOLUTIONS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-OCT-1999	03-JUL-2006	Defaulted
CHESTERFIELD NOMINEES LIMITED			shareholder of	GOLDBLOOM TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-1999	09-JUN-2006	Defaulted

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