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 |
|---|---|---|---|---|---|---|---|---|---|
 ROYAL MARITIME INTERNATIONAL CORP. | Panama |  C/O FRANCO & FRANCO; EDIFICIO TORRE UNIVERSAL; AVE. FEDERICO BOYD; 12TH FLOOR (PENTHOUSE); PANAMA; REPUBLIC OF PANAMA | shareholder of | SEAWORLD SHIPPING CORPORATION | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 16-JUN-1998 | 03-JAN-2007 | Defaulted |
| HASMUKH DIPCHAND GARDI | United Arab Emirates | C/O GAGRAT & GARDI; M-I SHEIKH SAUD BUILDING; SALAHUDDIN ROAD; ROAD; DUBAI; PO BOX 22489; UNITED ARAB EMIRATES | shareholder of | Gryfon Invest Limited | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 28-AUG-2008 | Active | |
| GTSA Limited | Switzerland | c/o Geneva Trustees SA; 17 rue Henri-Mussard; 1208 Geneva; Switzerland | shareholder of | KNK Investment Corp. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 07-JAN-2008 | 08-JUL-2014 | Defaulted |
| NORA JAEGERMAN | United States | C/O Geoffrey M. Wayne; P.A 1201 Brickell Avenue; Ste. 220 Miami Florida 33131 | shareholder of | GUENOBESA HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-OCT-1988 | Active | |
| MARZIA TAGLIAFERRI | Italy | c/o Gianni; Origoni; Grippo & Partners (Studio Legale); Piazza Belgioioso 2; 20121 Milano; Italy | shareholder of | LUISITA YACHTING CHARTER LIMITED | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-APR-2009 | Active | |
| MARIA VITTORIA TAGLIAFERRI | Italy | c/o Gianni; Origoni; Grippo & Partners (Studio Legale); Piazza Belgioioso 2; 20121 Milano; Italy | shareholder of | LUISITA YACHTING CHARTER LIMITED | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-APR-2009 | Active | |
| BENEDETTA TAGLIAFERRI | Italy | c/o Gianni; Origoni; Grippo & Partners (Studio Legale); Piazza Belgioioso 2; 20121 Milano; Italy | shareholder of | LUISITA YACHTING CHARTER LIMITED | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-APR-2009 | Active | |
| THE COHIBA TRUST | Mauritius | c/o GMG TRUST LIMITED; 8th Floor; Maxcity Building; 21 Remy Ollier Street; Port Louis; Mauricius | shareholder of | BAY VIEW ASSET MANAGEMENT CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | 21-FEB-2007 | Changed agent |
| GUENA DE MAYO | United States | c/o Gotlieb and Associates 801 Brickell Avenue 9th Floor Miami, Fl. 33131 | shareholder of | GUENOBESA HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-OCT-1988 | Active | |
| KAHY BOKSENBAUM LEVI | Peru | Calle Francisco Valle Riestra 309 - dpto. 202 - San Isidro, Lima-Peru | shareholder of | YAELI INVESTMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-AUG-2008 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| ARON GHERSON HUSID | Peru | Calle Francisco Valle Riestra 309 - dpto. 202 - San Isidro, Lima-Peru | shareholder of | YAELI INVESTMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-AUG-2008 | Active | |
| JULIA C. FALQUEZ | Panama | Calle Fundadores; Edificio Cabomarzo; Apto. 803; Corregimiento de San Francisco; Ciudad de Panamá | shareholder of | Sancho Advisors Corp. | Panama | JORGE ALONSO SANCHEZ OFICINAS DE REGENCY REAL ESTATE DEVELOPERS TORRE DE LAS AMERICAS; PLANTA BAJA; SUITE 2 PUNTA PACIFICA; PANAMA; REP DE PANAMA | 26-MAY-2008 | Active | |
| JORGE ALONSO SANCHEZ | Panama | Calle Fundadores; Edificio Cabomarzo; Apto. 803; Corregimiento de San Francisco; Ciudad de Panamá | shareholder of | Sancho Advisors Corp. | Panama | JORGE ALONSO SANCHEZ OFICINAS DE REGENCY REAL ESTATE DEVELOPERS TORRE DE LAS AMERICAS; PLANTA BAJA; SUITE 2 PUNTA PACIFICA; PANAMA; REP DE PANAMA | 26-MAY-2008 | Active | |
| Arthur Ernest Darboven De Sola, Carolina Strutz de Darboven, and Carolina Recinos De Strutz (In Joint Tenancy with Right of Survivorship) | Mexico | Calle Gay Dalton 272; Rancho Avandaro; Valle del Bravo; Estado de Mexico; 51200 | shareholder of | Maguncia Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 19-DEC-2013 | Active | |
| AUGUSTO MILLONES VOLPE | Peru | Calle General Borgono 1142 - int 103 - Cercado de Miraflores- Miraflores - Lima - Peru | shareholder of | BLOIS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | Active | |
| MANUEL MAURO VALDERRAMA GUILLEN | Peru | Calle José Balta 122 - Urb. Ingeniería . San Martín de Porres - Lima - Lima - Perú | shareholder of | HALLEY ASSOCIATES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAY-2012 | Active | |
| JOSE ANTONIO CABRERA ZAMORA | Peru | Calle José de la Torre Ugarte 397; Chiclayo; Lambayeque; Perú | shareholder of | SUNRISE INVESTMENTS CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2008 | 03-MAY-2010 | Defaulted |
| GEORG PERTER ILIJA DUDOV | Mexico | ESPUELA 21; EL RODEO; SAN ANDRES; TUXTLA; VERACRUZ; C.P. 95765; MEXICO | shareholder of | MESCO LOGISTICS S.A. | Mexico | GEORG PETER DUDOV MANGANA 1; FRACCIONAMIENTO EL RODEO SAN ANDRES TUXTLA; VERACRUZ; C.P. 95765 MEXICO ORIZABA MEXICO | 29-MAY-2014 | Active | |
| GEORG PETER ILIJA DUDOV | Mexico | ESPUELA 21; EL RODEO; SAN ANDRES; TUXTLA; VERACRUZ; C.P. 95765; MEXICO | shareholder of | PV CONCEPT S.A. | Mexico | GEORG PETER DUDOV MANGANA 1; FRACCIONAMIENTO EL RODEO SAN ANDRES TUXTLA; VERACRUZ; C.P. 95765 MEXICO ORIZABA MEXICO | 29-MAY-2014 | Active | |
| SCHINDLERS REG TREUUNTERNEHMEN AS TRUSTEES OF THE SCHAFFER BROTHERS TRUST (STREAM 2) | Liechtenstein | ESSINASTRASSE 30; POSTFACH 534 FL-9495 TRIESEN; LIECHTENSTEIN | shareholder of | KEO PROPERTIES LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 05-JUL-2000 | 16-AUG-2014 | Changed agent |
| SCHINDLERS REG TREUUNTERNEHMEN AS TRUSTEES OF THE FONZ TRUST | Liechtenstein | ESSINASTRASSE 30; POSTFACH 534 FL-9495 TRIESEN; LIECHTENSTEIN | shareholder of | KEO PROPERTIES LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 05-JUL-2000 | 16-AUG-2014 | Changed agent |
| BAOBAB TRUSTEES LTD. RE EPPING TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH17 | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| Amrein Markus | Switzerland | c/o IAP Trustees Limited Todistrasse 51, 8002 Zurich | shareholder of | Technical Services Management Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUN-2011 | Defaulted | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| Isenschmid Andreas | Switzerland | c/o IAP Trustees Limited Todistrasse 51, 8002 Zurich | shareholder of | Technical Services Management Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUN-2011 | Defaulted | |
| MR. MICHAEL SUTHERLAND/54-92 | Switzerland | C/O IDEM SA RUE DES VOLLANDES 40 1207 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Alfaman Holdings Limited | Isle of Man | c/o IFG International Castle Hill; Victoria Road; Douglas; Isle of Man | shareholder of | TCH Management Services Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-FEB-2012 | 15-APR-2015 | Changed agent |
| CLAMATOR ADMINISTRATION LIMITED | Mauritius | c/o INTER-OCEAN MANAGEMENT LIMITED; SUITE 320; 3rd FLOOR BARKLY WHARF; LE CAUDAN WATERFRONT; PORT LOUIS; MAURITIUS | shareholder of | KUBWA HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 23-OCT-2008 | 14-OCT-2013 | Defaulted |
| Rio Blanco Capital Management | United States | C/O International Executive Center 2665 So. Bayshore Drive; Suite 906; Miami; FL 33133. | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Volaw Nominees One Limited | Jersey | Fifth Floor; 37 Esplanade; St. Helier; Jersey JE1 2TR; C.I. | shareholder of | RYBOURNE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-AUG-2003 | 23-OCT-2015 | Dissolved |
| Volaw Nominees Two Limited | Jersey | Fifth Floor; 37 Esplanade; St. Helier; Jersey JE1 2TR; C.I. | shareholder of | RYBOURNE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-AUG-2003 | 23-OCT-2015 | Dissolved |
| VOLAW TRUSTEE LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | WREATHED GROUP LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 21-MAY-2007 | Active | |
| Fiman Trustees Limited | Guernsey | Fiman House; St George's Place; St Peter | shareholder of | RACIE S.A. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | Active | |
| Hamilton Nominees Limited | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey | shareholder of | Chilham Estates Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-AUG-2013 | Active | |
| Fiman Trustees Limited | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey | shareholder of | NORTHOLME ESTATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JUL-2008 | 21-OCT-2013 | Defaulted |
| Fiman Trustees Limited | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey | shareholder of | Chilham Estates Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-AUG-2013 | Active | |
| Hamilton Nominees Limited | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey; G1 2BH | shareholder of | Goodfun Enterprises Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-2009 | Active | |
| FONDATION CIGARE | Panama | Calle Beatriz M. de Cabal; Edificio P.H. Proconsa II; Piso 8; Cuidad de Panama; Republic of Panama | shareholder of | DORCHESTER GALLERY LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-FEB-2003 | Active | |
| GHALEB ABDALLAH ABDALLAH and/or HOWARD GHALEB ABDALLAH FERNANDEZ and/or GERARD GHALEB ABDALLAH FERNANDEZ and/or GREGG GHALEB ABDALLAH FERNANDEZ - In Joint Tenancy with Right of Survivorship | Venezuela | Calle Bermudez con Yaregui; Quinta Crocaima; Ciudad Ojeda; Venezuela | shareholder of | HGG Drilling Ltd. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 27-NOV-2014 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| DANIEL ANTONIO ARIAS VARGAS | Peru | Calle Bielovucic Cavalier 211- dpto. 302-Chacarilla del Estanque-San Borja-Lima-Perú | shareholder of | ROSAL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-AUG-2013 | 14-OCT-2015 | Changed agent |
| DANIEL ANTONIO ARIAS VARGAS | Peru | Calle Bielovucic Cavalier 211- dpto. 302-Chacarilla del Estanque-San Borja-Lima-Perú | shareholder of | ROSAL SERVICES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-FEB-2010 | 14-MAY-2014 | Discontinued |
| JORGE FEDERICO ROCA ARTETA | Ecuador | Calle Borrero 13-45. Cuenca - Ecuador | shareholder of | LEVERETT SERVICES CORPORATION | Ecuador | LEVERETT SERVICES CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-JAN-2012 | Active | |
| BETTY GHETEA | United States | c/o Gotlieb and Associates 801 Brickell Avenue 9th Floor Miami, Fl. 33131 | shareholder of | GUENOBESA HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-OCT-1988 | Active | |
| SARA GHETEA | United States | c/o Gotlieb and Associates 801 Brickell Avenue 9th Floor Miami, Fl. 33131 | shareholder of | GUENOBESA HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-OCT-1988 | Active | |
| Eastbound Resources Ltd | Switzerland | c/o Guido E.M. Pas; 6 Chemin Du Mousseron; CH1292 Pregny-Chambésy; Switzerland | shareholder of | GAIA EARTH RESOURCES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2005 | 18-APR-2011 | Changed agent |
| AddVenture Capital Partners Ltd. | Switzerland | c/o Guy E. Pas 6; chemin du Mousseron CH 1292 Chambesy; Switzerland | shareholder of | SEVERSTAL LIBERIA IRON ORE LTD. [AFRICAN IRON ORE GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 30-SEP-2014 | Changed agent |
| The Tahama Trust | Panama | c/o H2R Directorship Inc.; Trustees of the Tahama Trust; Arango-Orillac building; 2nd floor; 54 East Street; Panama; Republic of Panama | shareholder of | AUARCA LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 02-FEB-2006 | 01-NOV-2011 | Defaulted |
| BBHISL NOM A/C 126720 | United Kingdom | C/O HSBC BANK PIC; MARINER HOUSE; PEPYS STREET; LONDON; UNITED KINGDOM; EC3N 4DA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| BBHISL Nom a/c 121454 | United Kingdom | C/O HSBC BANK PIC; MARINER HOUSE; PEPYS STREET; LONDON; UNITED KINGDOM; EC3N 4DA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| MR. KRISHAN KUMAR AGGARWAL | Singapore | C/O ISIN INTERNATIONAL PTE LTD 156 CECIL STREET APT 09-01, FAR EASTERN BANK BUILDING SINGAPORE 069544 | shareholder of | STAR RESOURCES INTERNATIONAL LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-MAY-2008 | Defaulted | |
| Familienstiftung Vikado | Liechtenstein | c/o IUF; Herrengasse 21; 9490 Vaduz; Liechtenstein | shareholder of | Vikado Enterprises Limited | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 17-DEC-2003 | 13-OCT-2010 | Dissolved |
| WELLINGTON SHIELD TRUSTEES (NF) LTD. | New Zealand | c/o Jackson Russell Level 3, Fonterra Centre 9 Princess St. Auckland New Zealand | shareholder of | ITZA LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 05-JUN-2002 | Inactivated | |
| WELLINGTON SHIELD TRUSTEES (NF) LTD. | New Zealand | c/o Jackson Russell Level 3, Fonterra Centre 9 Princess St. Auckland New Zealand | shareholder of | CHAFFINCH VENTURES LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 05-JUN-2002 | 09-NOV-2010 | Defaulted |
| Anglo Saxon Trusteed Limited and Molard Company Services S.A., as Trustee of The Monopoli Trust | New Zealand | C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | CARLHOWTH INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-MAR-2003 | Active | |
| ANGLO SAXON TRUSTEES LIMITED as Trustee of THE SATURN TRUST | New Zealand | C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | DELAWIN TRADING CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 30-MAR-2007 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| Mr. ANDREY UTKIN | Russia | Kotina Str. 6/1; Apt 154; St-Petersburg; Russia | shareholder of | MARINE AND INDUSTRIAL SERVICE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-SEP-2006 | Active | |
| Y.C.B. Limited | Gibraltar | c/o Fidelity Corporate Services Limited; Suite #2; 1st Floor; Portland House; Glasis Road; Gibraltar | shareholder of | NAUTICAL TREND LIMITED | Cyprus | CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS | 16-APR-2009 | 22-FEB-2010 | Changed agent |
| Y.C.B. Limited | Gibraltar | c/o Fidelity Corporate Services Limited; Suite #2; 1st Floor; Portland House; Glasis Road; Gibraltar | shareholder of | SAIL LORD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-APR-2009 | Active | |
| Mr Ramez SARKIS | United Kingdom | c/o Flat 6; 14 Melbury Road; London; W14 8LS; United Kingdom | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Ramez SARKIS | United Kingdom | c/o Flat 6; 14 Melbury Road; London; W14 8LS; United Kingdom | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| BEARER | c/o Fokkerweg 26; Unit 301; Curacao; Netherlands Antilles. | shareholder of | AUT SOLUTIONS LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 12-NOV-2002 | 12-AUG-2013 | Dissolved | ||
| BRENSTON ENTERPRISES S.A. | Switzerland | c/o GFS; 118 rue du Rhone; 1204 Geneva; Switzerland | shareholder of | SILMARILLON INTERNATIONAL S.A. | Switzerland | GENEVA FINANCIAL SERVICES 118 RUE DU RHÔNE CH-1204 GENEVA SWITZERLAND | 19-DEC-2001 | 03-JUN-2015 | Defaulted |
| MR. MEYER ELMALEH | Switzerland | C/O GPF SA; 7 AVENUE PICTET-DE-ROCHEMONT; 1207 GENEVE | shareholder of | TITA FINANCE INVESTMENT LTD | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 28-JUL-2006 | 05-JAN-2015 | Resigned as agent |
| CORIA LIMITED | Mauritius | C/O GRAND BAI TRUST COMPANY LTD; 619 ST. JAMES COURT; ST. DAVIS STREET PORT LOUIS; MAURITIUS | shareholder of | WINDPOR INTERNATIONAL LTD | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 26-OCT-2006 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH (FORMERLY FIMAN HOUSE; LA HOUGUE DU VALLE; VALE GUERNSEY; GY3 5TE AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL) | shareholder of | AVOCET HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-FEB-1992 | Defaulted | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH (FORMERLY FIMAN HOUSE; LA HOUGUE DU VALLE; VALE GUERNSEY; GY3 5TE AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL) | shareholder of | ANTARES INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-MAY-1993 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH (FORMERLY FIMAN HOUSE; LA HOUGUE DU VALLE; VALE GUERNSEY; GY3 5TE AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL) | shareholder of | AVOCET HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-FEB-1992 | Defaulted | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH (FORMERLY FIMAN HOUSE; LA HOUGUE DU VALLE; VALE GUERNSEY; GY3 5TE AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL) | shareholder of | ANTARES INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-MAY-1993 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH; (Formerly of Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE of previously 15 The Grange; St Peter Port; Guernsey; GY1 2QL) | shareholder of | DONTREE MANAGEMENT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-FEB-1994 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH; (Formerly of Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE of previously 15 The Grange; St Peter Port; Guernsey; GY1 2QL) | shareholder of | DONTREE MANAGEMENT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-FEB-1994 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PROT; GUERNSEY; GY1 2BH | shareholder of | GIRARD ASSOCIATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-AUG-2001 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | PTERNIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-1997 | 15-JUN-2012 | Inactivated |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | RAVELIN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-1997 | Defaulted | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | PETELLE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-AUG-1997 | 15-MAR-2013 | Dissolved |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | TECHNOLOGY FINANCE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-OCT-1990 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | VILLA POSEIDON LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-FEB-1992 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | WESTBURNE OIL HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-OCT-1997 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | SAHARA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-1997 | Active | |
| ANDRES ANGULO AZUERO | Calle 136 No 59a-43 Torre 3 apartamento 1104. | shareholder of | STATERA SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | Active | ||
| SANDRA MARCELA RODRIGUEZ TORRES | Calle 136 No 59a-43 Torre 3 apartamento 1104. | shareholder of | STATERA SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | Active | ||
| SARA ANGULO RODRIGUEZ | Calle 136 No 59a-43 Torre 3 apartamento 1104. | shareholder of | STATERA SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | Active | ||
| JOSE ROBERTO JARAMILLO ACOSTA | Colombia | Calle 19 No. 4 88 AP 2002; Bogotá; Colombia | shareholder of | Kribett Management Sociedad Anónima | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 06-MAY-2015 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | PTERNIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-1997 | 15-JUN-2012 | Inactivated |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | RAVELIN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-1997 | Defaulted | |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | PETELLE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-AUG-1997 | 15-MAR-2013 | Dissolved |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | TECHNOLOGY FINANCE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-OCT-1990 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | VILLA POSEIDON LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-FEB-1992 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | WESTBURNE OIL HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-OCT-1997 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | SAHARA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-1997 | Active | |
| RAINIER ENGINEERING LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | UK GUARANTY & BONDING CORP. LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-APR-1997 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | TECHNOLOGY FINANCE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-OCT-1990 | Active |
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