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 |
|---|---|---|---|---|---|---|---|---|---|
 CHESTERFIELD NOMINEES 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 | LASALLE SERVICES LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-SEP-1999 | 10-MAY-2002 | Defaulted | |
| CHESTERFIELD NOMINEES LIMITED | | shareholder of | OAKS INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-MAY-2000 | 08-JUN-2005 | Changed agent | |
| NIR SHAMIR | | shareholder of | NURIT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-1999 | 28-DEC-2006 | Inactivated | |
| NIR SHAMIR | | shareholder of | A.R. INTERNATIONAL TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-1999 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | PENNYWELL LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 02-DEC-1999 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SHUMAN BROTHERS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-SEP-1996 | 29-MAY-2015 | Defaulted | |
| INTERTRUST NOMINEES LIMITED | | shareholder of | LOCKLEIGH ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-1996 | 13-MAR-2009 | Changed agent | |
| Andrews Clive Graeme | | shareholder of | FAYBURN 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 | 03-JAN-1995 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | NEAT WAY INTERNATIONAL LTD. | Hong Kong | APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 07-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | NEAT WAY INTERNATIONAL LTD. | Hong Kong | APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 07-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | NEAT WAY INTERNATIONAL LTD. | Hong Kong | APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 07-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | NEAT WAY INTERNATIONAL LTD. | Hong Kong | APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 07-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | NEAT WAY INTERNATIONAL LTD. | Hong Kong | APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 07-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | DAKOTA PROPERTIES INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 28-MAR-1995 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | DAKOTA PROPERTIES INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 28-MAR-1995 | 01-JUL-2011 | Changed agent | |
| BEARER | | shareholder of | SEFTON TRADING CORPORATION | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 22-FEB-1993 | 01-NOV-2012 | Defaulted | |
| BEARER | | shareholder of | SEFTON TRADING CORPORATION | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 22-FEB-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | GLOBAL IRRIGATION SUPPLY CORP. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 07-MAY-1996 | 15-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND DEVELOPMENT INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 17-JUL-1996 | Dissolved | ||
| THE BEARER | | shareholder of | ROCKLAND DEVELOPMENT INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 17-JUL-1996 | Dissolved | ||
| THE BEARER | | shareholder of | ROCKLAND DEVELOPMENT INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 17-JUL-1996 | Dissolved | ||
| LEE MAN BAN | | shareholder of | GREAT REGENT INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-AUG-1996 | 26-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | PARKGATE HOLDINGS LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 26-APR-1990 | 27-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | LEGEND UNITY INTERNATIONAL LTD. | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 18-JUL-1997 | Active | ||
| THE BEARER | | shareholder of | MOVEHILL BUSINESS CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-JUL-1997 | 01-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | NOCTOR HOLDING LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 02-JAN-1992 | 08-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | NOCTOR HOLDING LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 02-JAN-1992 | 08-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | DESBURY ENTERPRISES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-JAN-1992 | 04-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | DESBURY ENTERPRISES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-JAN-1992 | 04-JUL-2011 | Changed agent | |
| CHAN WING TIN | | shareholder of | MAKEWELL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1998 | 14-AUG-2006 | Inactivated | |
| MAYO SECRETARIES LIMITED | | shareholder of | RYESDALE SERVICES LIMITED | Malta | BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA | 04-OCT-1996 | Defaulted | ||
| MAYO NOMINEES LIMITED | | shareholder of | RYESDALE SERVICES LIMITED | Malta | BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA | 04-OCT-1996 | Defaulted | ||
| CAVERSHAM HOLDINGS LIMITED | | shareholder of | RYESDALE SERVICES LIMITED | Malta | BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA | 04-OCT-1996 | Defaulted | ||
| BEARER | | shareholder of | MILLPOINTE LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 08-JUL-1997 | Active | ||
| THE BEARER | | shareholder of | FRAGRANCE MANAGEMENT INC. | Monaco | CORPO S.A.M. 5 AVENUE ST. LAURENT MC 98000 MONACO | 15-NOV-1996 | 09-FEB-2004 | Dissolved | |
| THE BEARER | | shareholder of | FRAGRANCE MANAGEMENT INC. | Monaco | CORPO S.A.M. 5 AVENUE ST. LAURENT MC 98000 MONACO | 15-NOV-1996 | 09-FEB-2004 | Dissolved | |
| THE BEARER | | shareholder of | CORAY PROPERTIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-DEC-1996 | Active | ||
| THE BEARER | | shareholder of | NEW KARISMA LTD. | United States | NEW KARISMA LTD. NEW KARISMA LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 01-JUN-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | NEW KARISMA LTD. | United States | NEW KARISMA LTD. NEW KARISMA LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 01-JUN-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | NEW KARISMA LTD. | United States | NEW KARISMA LTD. NEW KARISMA LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 01-JUN-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | KARENA SERVICES LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 19-APR-2000 | 21-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | KARENA SERVICES LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 19-APR-2000 | 21-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | NAIMA HOLDING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-MAY-2000 | 19-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | RIGE CAPITAL INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 21-AUG-1991 | Active | ||
| THE BEARER | | shareholder of | RIGE CAPITAL INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 21-AUG-1991 | Active | ||
| 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 | |
| SWILKEN HOLDINGS S.A. | | shareholder of | PARKGATE HOLDINGS LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 26-APR-1990 | 27-DEC-2005 | Defaulted | |
| SCHIEHALLTON CORPORATION | | shareholder of | PARKGATE HOLDINGS LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 26-APR-1990 | 27-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | SISA GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-DEC-1996 | 17-OCT-2013 | Defaulted | |
| THE BEARER | | shareholder of | SISA GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-DEC-1996 | 17-OCT-2013 | Defaulted | |
| THE BEARER | | shareholder of | FRODON MANAGEMENT INC. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 20-NOV-2001 | 02-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | OBSIDIAN DEVELOPMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-2000 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | NASTOS INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-JUN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | GREEN PEARL PROPERTIES LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 16-MAR-2011 | Inactivated | |
| THE BEARER | | shareholder of | OMEGA ENGINEERING & TRADING INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 22-OCT-1997 | 02-MAY-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | SIRON CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | SIRON CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | PHILNOR ADVISORY GROUP INC. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 25-SEP-1997 | 08-JUN-2011 | Defaulted | |
| 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 | |
| THE BEARER | | shareholder of | LINTHORPE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1991 | Active | ||
| THE BEARER | | shareholder of | LINTHORPE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1991 | Active | ||
| HAI HONG HOLDINGS COMPANY LIMITED | | shareholder of | HOI HUNG HHH BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1991 | 03-MAY-2011 | Dissolved | |
| CAVERSHAM HOLDINGS LTD | | shareholder of | ASCOT PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-1991 | 10-MAR-1999 | Defaulted | |
| CAVERSHAM HOLDINGS LTD | | shareholder of | WHITELEY HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-2000 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | LAPIS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-OCT-1996 | 25-MAY-2010 | Dissolved | |
| ICSL TRUSTEES LIMITED | | shareholder of | NORMAN PARK MANAGEMENT SERVICES LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 16-JAN-1996 | 02-NOV-2009 | Defaulted | |
| VERITAS FINANCIAL SERVICES LIMITED | | shareholder of | NORMAN PARK MANAGEMENT SERVICES LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 16-JAN-1996 | 02-NOV-2009 | Defaulted | |
| PETER DE PUTRON | | shareholder of | VERITAS FINANCIAL HOLDINGS LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 09-MAY-1995 | 01-NOV-2005 | Defaulted | |
| PETER DE PUTRON | | shareholder of | NORMAN PARK MANAGEMENT SERVICES LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 16-JAN-1996 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | MATINVEST GROUP INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-DEC-1996 | 10-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | MATINVEST GROUP INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-DEC-1996 | 10-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | MDC MARKET DEVELOPMENT CORPORATION | Israel | BLUE PLANET DIAMONDS LTD. DIAMOND EXCHANGE BLDG. 54 BEZALEL STREET RAMAT GAN 52520 ISRAEL **S.I.** | 12-SEP-1997 | 08-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | NECKAR FINANCE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-JAN-1992 | Active | ||
| THE BEARER | | shareholder of | NECKAR FINANCE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-JAN-1992 | Active | ||
| Castle Nominees Limited | | shareholder of | BLANDFORD ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 06-MAY-1998 | 10-JAN-2002 | Defaulted | |
| Castle Nominees Limited | | shareholder of | BERNDORF FINANCE LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 03-DEC-1998 | Defaulted | ||
| Castle Nominees Limited | | shareholder of | RAVISTON PROPERTIES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 25-MAR-1994 | 02-NOV-2009 | Defaulted | |
| Castle Nominees Limited | | shareholder of | SBS INVESTMENTS CORPORATION | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 14-OCT-1998 | 12-OCT-2006 | Inactivated | |
| Castle Nominees Limited | | shareholder of | LAS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-DEC-1997 | 10-JAN-2002 | Defaulted | |
| Castle Nominees Limited | | shareholder of | TRIGON LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 18-AUG-1998 | 08-MAY-2002 | Defaulted | |
| Castle Nominees Limited | | shareholder of | GREENFORT ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 06-MAY-1998 | 10-JAN-2002 | Defaulted | |
| Castle Nominees Limited | | shareholder of | TULI LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 30-JUL-1999 | 02-MAY-2001 | Defaulted | |
| Castle Nominees Limited | | shareholder of | CORNERSTONE GLOBAL SERVICES LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-MAR-2000 | 28-MAR-2007 | Defaulted | |
| Fortress Nominees Limited | | shareholder of | BLANDFORD ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 06-MAY-1998 | 10-JAN-2002 | Defaulted | |
| Fortress Nominees Limited | | shareholder of | BERNDORF FINANCE LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 03-DEC-1998 | Defaulted | ||
| Fortress Nominees Limited | | shareholder of | RAVISTON PROPERTIES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 25-MAR-1994 | 02-NOV-2009 | Defaulted | |
| Fortress Nominees Limited | | shareholder of | SBS INVESTMENTS CORPORATION | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 14-OCT-1998 | 12-OCT-2006 | Inactivated | |
| Fortress Nominees Limited | | shareholder of | SUVIA INTERNATIONAL TRADING LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 10-NOV-2000 | 16-APR-2004 | Defaulted | |
| Fortress Nominees Limited | | shareholder of | LAS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-DEC-1997 | 10-JAN-2002 | Defaulted | |
| Fortress Nominees Limited | | shareholder of | GREENFORT ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 06-MAY-1998 | 10-JAN-2002 | Defaulted | |
| Fortress Nominees Limited | | shareholder of | TULI LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 30-JUL-1999 | 02-MAY-2001 | Defaulted | |
| Fortress Nominees Limited | | shareholder of | CORNERSTONE GLOBAL SERVICES LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-MAR-2000 | 28-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | FRANKLIN CAPITAL VENTURES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 20-OCT-1998 | 01-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | FRANKLIN CAPITAL VENTURES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 20-OCT-1998 | 01-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | FRANKLIN CAPITAL VENTURES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 20-OCT-1998 | 01-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | FRANKLIN CAPITAL VENTURES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 20-OCT-1998 | 01-JUL-2005 | Defaulted |
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