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 |
|---|---|---|---|---|---|---|---|---|---|
 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 | WESTBURNE OIL HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-OCT-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 | GRIFFON HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-2001 | 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 | SAHARA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-1997 | Active | |
| Carmen Deyanira Ordóñez de Godoy | Colombia | calle 121 # 3A-20 apart 625 Torres B; Bogotá; Colombia | shareholder of | LUMAGO INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 27-MAR-2014 | Active | |
| JACK ESKENAZI | Panama | Calle 16 Oeste Ave. Central No.1557, Panamá | shareholder of | JMJ INTERNACIONAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-MAR-2011 | Active | |
| JOSE ESKENAZI | Panama | Calle 16 Oeste Ave. Central No.1557, Panamá | shareholder of | JMJ INTERNACIONAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-MAR-2011 | Active | |
| MICHAEL MISSRIE | Panama | Calle 16 Oeste Ave. Central No.1557, Panamá | shareholder of | JMJ INTERNACIONAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-MAR-2011 | Active | |
| MAYER ATTIE | Panama | Calle 2da. Carrasquilla; Edificio Durex; Ciudad de Panamá; República de Panamá | shareholder of | PANAMA MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 22-FEB-2002 | Active | |
| MODERN ENTERPRISES, S.A. | Panama | Calle 2da. Carrasquilla; Edificio Durex; Ciudad de Panamá; República de Panamá | shareholder of | DARLEY CONSULTANTS INC. | Panama | SR. RAMY ATTIE APARTADO 834-02775 PANAMA, REP DE PANAMA | 10-AUG-2006 | Active | |
| WILLIAMSON CORPORATION | Panama | Calle 2da. Carrasquilla; Edificio Durex; Ciudad de Panamá; República de Panamá | shareholder of | DARLEY CONSULTANTS INC. | Panama | SR. RAMY ATTIE APARTADO 834-02775 PANAMA, REP DE PANAMA | 10-AUG-2006 | Active | |
| PATRICIA MARTIN TEIXIDOR | Peru | Calle Jose Granada 280; Dpto. 901; lima 227; Perú | shareholder of | PFSA Corp. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 25-MAY-2012 | Active | |
| SHARON GRADOS BERRY | Peru | Calle Jose Granada 280; Dpto. 901; lima 227; Perú | shareholder of | PFSA Corp. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 25-MAY-2012 | Active | |
| FRANCISCO PACHECO DIAZ | Venezuela | Calle la Colina; Edif. Conjunto Residencial Las Perezas; Apt. PH-A; Municipio El Hatillo; Estado Miranda; Venezuela | shareholder of | SEAWATER TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 27-OCT-2014 | Active | |
| ROXANA MARIA MARTINEZ CERVANTES | Peru | Calle La Conquista 372-El Derby-Santiago de Surco-Lima-Perú | shareholder of | VERNATE INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-1997 | Active | |
| THE BEARER | Guatemala | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| THE BEARER | Guatemala | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| BANASO FOUNDATION | Liechtenstein | KIRCHSTRASSE 39, FL 9490 VADUZ LIECHENSTEIN | shareholder of | CROSSCOURT LIMITED | Mauritius | CROSSCOURT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 05-APR-1995 | 03-JUL-2003 | Defaulted |
| JOSE ISIDRO RAMIREZ CEBALLOS | El Salvador | FINAL 93 AVENIDA NORTE; SENDA LAS GOLONDRINAS; CASA NO. 12; RESIDENCIAL CAPISTRANO; COLONIA ESCALON; SAN SALVADOR; EL SALVADOR | shareholder of | Filmations and Productions Corporation | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 08-MAY-2009 | Active | |
| Arturo Salvador Lopez Miranda | El Salvador | Final Calle El Mirador; No. 6026; Col. Escalón; San Salvador; El Salvador. | shareholder of | TURQUOISE CORPORATION LIMITED | El Salvador | MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR. | 06-JUN-2003 | Active | |
| Patricia Carolina Lopez Miranda | El Salvador | Final Calle El Mirador; No. 6026; Col. Escalón; San Salvador; El Salvador. | shareholder of | TURQUOISE CORPORATION LIMITED | El Salvador | MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR. | 06-JUN-2003 | Active | |
| Mario Wilfredo Lopez Miranda | El Salvador | Final Calle El Mirador; No. 6026; Col. Escalón; San Salvador; El Salvador. | shareholder of | TURQUOISE CORPORATION LIMITED | El Salvador | MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR. | 06-JUN-2003 | Active | |
| NITAI INVESTMENTS LTD | Switzerland | c/o HSBC Guyerzeller Trust Company SA; 37 Quai Wilson; P O Box 2019; CH-1211 GENEVA; (Switzerland) | shareholder of | VISHNU KRISHNA INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | Active | |
| NITAI INVESTMENTS LTD | Switzerland | c/o HSBC Guyerzeller Trust Company SA; 37 Quai Wilson; P O Box 2019; CH-1211 GENEVA; (Switzerland) | shareholder of | WINAM INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | Active | |
| NITAI INVESTMENTS LTD | Switzerland | c/o HSBC Guyerzeller Trust Company SA; 37 Quai Wilson; P O Box 2019; CH-1211 GENEVA; (Switzerland) | shareholder of | NARSIMHA INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | Active | |
| NOMIHOLD SERCURITIES INC. | Switzerland | c/o HSBC Trust Services, 8039 Zurich | shareholder of | Potezna Gromadka Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUL-2001 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | C/O HUNKINS PLAZA; MAIN STREET; P.O. BOX 556 CHARLESTOWN; NEVIS | shareholder of | New Park International Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-MAR-2003 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | C/O HUNKINS PLAZA; MAIN STREET; P.O. BOX 556 CHARLESTOWN; NEVIS | shareholder of | Sampoerna Forestry Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JUN-2002 | Active | |
| TURICUM NOMINEES LLC | Switzerland | C/O IAP AND TRUST SERVICES AG; TODISTRASSE 51; C-8002; ZURICH | shareholder of | Tocarte Management Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2010 | Defaulted | |
| BROWNSEA TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICE AG; BRANDSCHENKESTRASSE 45; 8002 ZURICH; SWITZERLAND | shareholder of | Comzint Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2011 | Active | |
| DRAGON SAFE LTD | Switzerland | C/O IAP INVESTMENT & TRUST SERVICE AG; BRANDSCHENKESTRASSE 45; 8002 ZURICH; SWITZERLAND | shareholder of | Comzint Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2011 | Active | |
| TONY LIU | Macao | EST NOBRE CARVALHO EDF YAN KENG YUEN BL-1; 8/F; TAIPA; MACAU | shareholder of | TRIO GAIN LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-JUL-2002 | Active | |
| WONG, IM LEI | Macao | EST. MAR. IIHA VERDE; EDF. FORTUNE GARDEN 4 ANDAR I; MACAU | shareholder of | VOEX RESOURCES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-MAY-2009 | 04-JUN-2013 | Dissolved |
| WONG IM LEI | Macao | Est. Mar. Ilha Verde; EDF. Fourtune Garden; 4 Andar I; Macau | shareholder of | CHAMPAIGN HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-APR-2010 | 27-APR-2012 | Dissolved |
| WONG, IM LEI | Macao | Est. Mar. Ilha Verde; EDF. Fourtune Garden; 4 Andar I; Macau | shareholder of | CHAMPAIGN HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-APR-2010 | 27-APR-2012 | Dissolved |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | KENNEDY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | GenesisDot. com Inc. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 16-MAR-2000 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | TRANSCOM LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 08-SEP-2000 | 13-NOV-2015 | Change in administration pending |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | OAK OIL INC. | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 26-FEB-1997 | 12-SEP-2008 | Inactivated |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | PINE RESOURCES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 09-MAY-1997 | 14-JUL-2004 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | LOTUS LOGISTIC SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 19-NOV-1996 | 01-APR-2004 | Dissolved |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | BAILDON LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 13-OCT-1999 | 29-MAR-2005 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | SANDHURST ENTERPRISES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-SEP-1997 | 04-JAN-2006 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | GIRANDELL ESTATES CORP. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-SEP-2006 | 03-JUN-2010 | Changed agent |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ASIA BUSINESS SOLUTIONS INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 19-MAR-1998 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | BURLINGTON HOLDINGS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 28-JAN-1999 | 11-MAR-2005 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | GLENVIEW INVESTMENTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 03-FEB-2000 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | DE VERE FINE ARTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 29-APR-1996 | 14-JUL-2004 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | COM-IMAGE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 22-JUL-1999 | 28-SEP-2004 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | AURORA VENTURES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-AUG-2000 | 04-JAN-2010 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | YAALI HOLDINGS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 01-DEC-1997 | 26-AUG-2010 | Inactivated |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | NORTHGATE ASSOCIATES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 13-APR-2000 | 10-FEB-2010 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ARAI INVESTMENTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 01-JUN-1999 | 06-JAN-2004 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | HORST LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 23-NOV-1999 | 01-MAR-2005 | Inactivated |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ANAHITA CONSULTANCY INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-AUG-2000 | 03-JAN-2007 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | CAPRICORN MANAGEMENT HOLDINGS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 03-FEB-2000 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | CASTILLON PROPERTIES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-MAY-1999 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | DYON CORPORATION INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 19-SEP-1996 | 03-JAN-2007 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | BATON LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 21-MAY-1999 | 06-JAN-2004 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | SALLY'S SUNSHINE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-MAR-1998 | 22-APR-2009 | Dissolved |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | AME PORT SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 12-MAR-1998 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | BASEMORE MANAGEMENT SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 20-SEP-1996 | 04-JAN-2006 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ASPEN PROJECTS INCORPORATED | Isle of Man | WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES | 18-SEP-1998 | 05-JAN-2009 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ESPRIT INVESTMENTS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 19-JUN-1998 | 30-AUG-2007 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | F.U. SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 05-NOV-1996 | 03-JAN-2007 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | EVENTIA EXPORTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 17-JAN-2000 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | BERKLEY ASSOCIATES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 26-FEB-1997 | 29-SEP-2005 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | VIRAGO CONSULTANT ENGINEERING LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 15-JUN-1998 | 29-MAR-2005 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | UPSTREAM COMMUNICATIONS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 24-APR-1996 | 14-FEB-2007 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | SEYMOUR MARKETING SERVICES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 18-JAN-1996 | 29-MAR-2005 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | SELECT FINE ARTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 23-SEP-1998 | 18-MAR-2009 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | SPY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 27-NOV-1996 | 30-AUG-2007 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | S.A.P. HOLDINGS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 28-MAY-1998 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | MONDAS INVESTMENTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 23-JAN-2001 | 04-APR-2005 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | PACIFIC ASSOCIATES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 19-MAR-1999 | 11-JUN-2012 | Inactivated |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | QUEST CONSULTANCY LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 18-NOV-1998 | 02-JAN-2015 | Defaulted |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | MARGUERITA A.G. LTD. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 07-OCT-1996 | Active | |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | KENNEDY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | Active | |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | MARGUERITA A.G. LTD. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 07-OCT-1996 | Active | |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | QUEST CONSULTANCY LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 18-NOV-1998 | 02-JAN-2015 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | MONDAS INVESTMENTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 23-JAN-2001 | 04-APR-2005 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | SEYMOUR MARKETING SERVICES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 18-JAN-1996 | 29-MAR-2005 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | SELECT FINE ARTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 23-SEP-1998 | 18-MAR-2009 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | UPSTREAM COMMUNICATIONS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 24-APR-1996 | 14-FEB-2007 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | SPY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 27-NOV-1996 | 30-AUG-2007 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | VIRAGO CONSULTANT ENGINEERING LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 15-JUN-1998 | 29-MAR-2005 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | EVENTIA EXPORTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 17-JAN-2000 | Active | |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | F.U. SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 05-NOV-1996 | 03-JAN-2007 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ESPRIT INVESTMENTS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 19-JUN-1998 | 30-AUG-2007 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | BASEMORE MANAGEMENT SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 20-SEP-1996 | 04-JAN-2006 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | AME PORT SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 12-MAR-1998 | Active | |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | BATON LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 21-MAY-1999 | 06-JAN-2004 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | DYON CORPORATION INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 19-SEP-1996 | 03-JAN-2007 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | HORST LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 23-NOV-1999 | 01-MAR-2005 | Inactivated |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ANAHITA CONSULTANCY INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-AUG-2000 | 03-JAN-2007 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ARTS & BOOKS LIMITED | Switzerland | JEFFCOTE DONNISON (SUISSE) S.A. 8 PLACE DES EAUX-VIVES PO BOX 6313 1211 GENEVA 6, SWITZERLAND ATTN: NAHID KHAN | 16-MAY-2000 | 20-FEB-2004 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ARAI INVESTMENTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 01-JUN-1999 | 06-JAN-2004 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | YAALI HOLDINGS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 01-DEC-1997 | 26-AUG-2010 | Inactivated |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | AURORA VENTURES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-AUG-2000 | 04-JAN-2010 | Defaulted |
| EXCHANGE NOMINEES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | GLENVIEW INVESTMENTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 03-FEB-2000 | Active |
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