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
R. Kemperink	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
F.G.M.Mistrate Haaruis	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
A.H. Hoving	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Dr Ian L. Posma	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
E-J. Lutgert	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Willem Eijkelkamp	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Wiguimar P. Dormans	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
R.J. van Hulsbergen	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
De Heeren Investment BV	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
M.L.A. Kemperink-Janssen	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
B.P. Duursema	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Engbert Blaauw	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
H.K. Dubbelhuis	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
K. Stol	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Blossom International Inc.	British Virgin Islands	CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI	shareholder of	TARTMAN LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	17-AUG-2000	13-DEC-2010	Changed agent
THE BEARER	Switzerland	Chemin des Avallons 19, 1247 anieres	shareholder of	UCELLO HOLDINGS INC.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	07-JUL-2011	03-SEP-2014	Defaulted
Mr. Antoine E. BÖHLER	Switzerland	Chemin des Corbillettes 22; CH 1218 Grand-Saconnex; Suisse	shareholder of	KEATON ENGINEERING LIMITED	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	07-MAY-1997		Active
M. Kemperink	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
H.J. Nieuwenhuyzen	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Mr O Brands	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
A.H.P. van Berckel ing	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
SNEZANA ILIC	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
OLGA KIENDLER	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Theo Wielens	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
John Keister	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
E.W.Touber	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Inge Myhvold	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Leo Dorenbos	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Peter Jensen and Peggy Trendell-Jensen	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Ken Lee Family Trust	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Libor Chrast	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Leo Francis Ingham	Guernsey	P.O. Box 2; TSB House; Le Truehot; St. Peter Port; Guernsey	shareholder of	CLEAVE HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-OCT-2006		Active
JG NOMINEES (GSY) LTD.	Guernsey	P.O. Box 602; St. Peter Port; Guernsey	shareholder of	MAITRE CORBEAU LIMITED	Guernsey	FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM	16-JAN-1995	15-JUN-2005	Inactivated
JG NOMINEES (GSY) LTD.	Guernsey	P.O. Box 602; St. Peter Port; Guernsey	shareholder of	BONNIE LIMITED	Guernsey	FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM	08-JUL-1997	01-NOV-2006	Inactivated
TOWN MILLS TRUST COMPANY LIMITED AS TRUSTEE OF THE MARVIN TRUST	Guernsey	P.O. Box 602; St. Peter Port; Guernsey	shareholder of	VINMAR INVESTMENTS LIMITED	Guernsey	FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM	25-JAN-1996		Active
Kenneth Lee	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
ASIANA INTERNATIONAL HOLDING LTD	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
R.C. Wubben V.A.	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
H.R.M.L.C. Ver Haagen	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
E.J. Grobben	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
C.T.J.M. Kemperink	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Jan C.G.Bos	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
E. Kotte-Goorhuis	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
K.G. Graalman	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
M. Lubbes	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
B.F.M.A.Sanders	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
J.Koffe	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Y.L. Siemerink	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
J.W. Rollerman	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
THE BEARER	Italy	Corso Mediterraneo 136 Torino, Italy.	shareholder of	FORDWORTH LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	28-JUN-2006		Active
MR DENIS GONSETH	Switzerland	CHEMIN DES RANNAUX 2 PO BOX 3453 1211 GENEVE3	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
JUAN LUIS FRANCO	Colombia	CR 25 CL 10 B-190 Medellín, Antioquia	shareholder of	SLOAN INVESTMENTS LLP	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	18-JUN-2014		Active
E.W. Touber	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
C, Goorhuis	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Gerard Homan	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
Haneks BV	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
D.H. van Kooi	Slovakia	Dánoš street 977/4; Sládkovicovo; 92521 Slovakia	shareholder of	Carbon Green Renewables S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	20-AUG-2012		Active
WELL WISDOM LIMITED	Hong Kong	Flat M-N; 24/F; Houston Industrial Bldg. 32-40 Wang Lung Street; Tsuen Wan; Hong Kong	shareholder of	COMBEST CHINA) GROUP LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-MAY-2010		Active
MR. HUANG YONG DING	Macao	FLAT N; 15/F; EDIF. WAN YU VILLAS; RUA LONDRES NO. 110; MACAU	shareholder of	NOVACREST 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.*	05-MAY-2005		Active
MOLLY RITA ROSELIE	Seychelles	Flat No.5; Anse Baleine; Mahe; Seychelles.	shareholder of	Willcom Corp.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	16-SEP-2011		Active
MOLLY RITA ROSELIE	Seychelles	Flat No.5; Anse Baleine; Mahe; Seychelles.	shareholder of	ROYALSYS ENGINERRING LTD.	Gibraltar	ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR	16-SEP-2015		Active
Mr. Ashish Brijesh Narain	United Arab Emirates	Flat No. 110 Water Sub meter; 306 Al Mankhool Road DM. 6; Po. Box No. 49451; Dubai; United Arab Emirates	shareholder of	PHOENIX COMMODITIES PVT. LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	25-SEP-2001		Active
RAJESH KUMAR THACKER	United Arab Emirates	FLAT NO. 3; ALI BIN ABI TALIB STREET; SOUK AL KABEER; DUBAI; UNITED ARAB EMIRATES	shareholder of	Pan Pacific International Ltd	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	03-JUN-2010	18-FEB-2013	Defaulted
RAJESH KUMAR THACKER	United Arab Emirates	FLAT NO. 3; ALI BIN ABI TALIB STREET; SOUK AL KABEER; DUBAI; UNITED ARAB EMIRATES	shareholder of	NEW SUN HOLDINGS LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-MAR-2010	18-FEB-2013	Defaulted
INNA ANIKEVICH	Malta	FLAT NO. 4; MONTAGUZ COURT; KARM GALEA STREET; SLIEMA MALTA (EUROPE)	shareholder of	McFair Solutions Limited	Malta	CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA	01-DEC-2006	24-FEB-2014	Dissolved
Jesse Grant Hester	United Arab Emirates	FLAT NO. 5111; GOLDEN SANDS NO.5; PO BOX 9168; MANKHOL; DUBAI; U.A.E.	shareholder of	QUEST SOLUTIONS LIMITED	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	22-DEC-2003		Active
Jesse Grant Hester	United Arab Emirates	FLAT NO. 5111; GOLDEN SANDS NO.5; PO BOX 9168; MANKHOL; DUBAI; U.A.E.	shareholder of	ANNIEKATE SERVICES LIMITED	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	22-APR-2004	02-NOV-2009	Defaulted
Jesse Grant Hester	United Arab Emirates	FLAT NO. 5111; GOLDEN SANDS NO.5; PO BOX 9168; MANKHOL; DUBAI; U.A.E.	shareholder of	PRINCESS COMPUTING CORPORATION	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	03-OCT-2003	06-MAY-2014	Defaulted
Jesse Grant Hester	United Arab Emirates	FLAT NO. 5111; GOLDEN SANDS NO.5; PO BOX 9168; MANKHOL; DUBAI; U.A.E.	shareholder of	ASIA-PACIFIC TRAINING LIMITED	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	20-JUL-2004		Active
Jesse Grant Hester	United Arab Emirates	FLAT NO. 5111; GOLDEN SANDS NO.5; PO BOX 9168; MANKHOL; DUBAI; U.A.E.	shareholder of	DUNSMORE CAPITAL INCORPORATED	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	06-JUL-2005	02-MAY-2013	Defaulted
Jesse Grant Hester	United Arab Emirates	FLAT NO. 5111; GOLDEN SANDS NO.5; PO BOX 9168; MANKHOL; DUBAI; U.A.E.	shareholder of	BENTLEY INVESTMENT INCORPORATED	Gibraltar	OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR	23-FEB-2004	12-APR-2006	Changed agent
BRENDA COCKSEDGE	United Arab Emirates	FLAT NO. 5158; GOLDEN SANDS NO. 5; PO BOX 9168; MANKHOL; DUBAI; UAE	shareholder of	Steel Technology Limited	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	31-JAN-2008		Active
BRENDA COCKSEDGE	United Arab Emirates	FLAT NO. 5158; GOLDEN SANDS NO. 5; PO BOX 9168; MANKHOL; DUBAI; UAE	shareholder of	Bridgewater Services Limited	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	11-DEC-2008		Active
Eazycall Holdings Inc	United Arab Emirates	Flat no. 604; Delta Building; Opp. Sewa Office; Abu Saghara; Sharjah; U.A.E.	shareholder of	MaplePharm Holdings Inc	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JUN-2013	06-NOV-2015	In transition
RAUL BERNARDO HEIDUK VRANA	Spain	CREVILLENTE 9; MORAIRA 03724; ALICANTE; ESPAÑA	shareholder of	DELFORD INTERNATIONAL S.A.	Spain	RAUL BERNARDO HEIDUK VRANA APARTADO 6 E-03724 MORAIRA (ALICANTE) ESPAÑA	21-APR-2010		Active
GERTRUD HILDEGARD VRANA KLEINEN	Spain	CREVILLENTE 9; MORAIRA 03724; ALICANTE; ESPAÑA	shareholder of	DELFORD INTERNATIONAL S.A.	Spain	RAUL BERNARDO HEIDUK VRANA APARTADO 6 E-03724 MORAIRA (ALICANTE) ESPAÑA	21-APR-2010		Active
HERRENKNECHT AG	Germany		shareholder of	HERRENKNECHT TUNNELLING SERVICES PANAMA CORP.	Panama	HERRENKNECHT TUNNELLING SERVICES PANAMA CORP INTERNATIONAL BUSINESS PARK EDIFICIO 3845; OFICINA 303 PANAMÁ PACÍFICO; ARRAIJÁN PANAMA	14-MAR-2011		Active
HARTLINGTON LIMITED	Mauritius	CORORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN DIA PIER LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS	shareholder of	RONDEL ASSETS INC.	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	19-DEC-2011		Active
BROADHAVEN CAPITAL PARTNERS, LLC	United States	CORPORATION TRUS CENTER 1209 ORANGE STREET; WILMINGTON; DELAWARE 19801; COUNTY OF NEW CASTLE; USA	shareholder of	Broadhaven Asia Pacific Holdings Limited	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	04-MAR-2011		Active
CAPTURE ADVANCE, INC.	Isle of Man	CORPORATION TRUST CENTER; 1209 ORANGE STREET; WILMINGTON; DELAWARE 19801; IN THE COUNTY OF NEW CASTLE	shareholder of	Capture Acme Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-APR-2007	08-SEP-2010	Inactivated
- JAQUELINE PRICELA JIMENEZ CACERES.	Panama	Corregimiento Santa Ana; Peatonal; Edificio No. 1390; Ciudad de Panamá; República de Panamá	shareholder of	LUZE INTERNATIONAL GROUP LIMITED	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	04-JUN-2004		Active
MR. PATRICK MICHAULT	Switzerland	Chalet Allegra 1659 Rougement SWITZERLAND	shareholder of	ENDEAVOUR PRIVATE EQUITY LIMITED -	Switzerland	TURQUOISE FINANCES SA BVD GEORGES-FAVON 3 1204 GENEVE SWITZERLAND	13-SEP-2002		Defaulted
MR. PATRICK MICHAULT	Switzerland	Chalet Allegra 1659 Rougemont SWITZERLAND	shareholder of	ENDEAVOUR PRIVATE EQUITY LIMITED -	Switzerland	TURQUOISE FINANCES SA BVD GEORGES-FAVON 3 1204 GENEVE SWITZERLAND	13-SEP-2002		Defaulted
Mrs. Silvia Marta AISENSTEIN DE AISIKS	Uruguay	Chalet Viejo Cantegril Parada 11; Avenida Naciones Unidas y Avenida Francia; Punta del Este; Maldonado; Republica Oriental del Uruguay	shareholder of	ART LATIN AMERICAN HOLDINGS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	04-JAN-2012		Active
C.I. LAW TRUSTEES LIMITED	Jersey	Chancery Chambers; 8 Duhamel Place; St. Helier; Jersey; JE4 8UN.	shareholder of	SIMTOV LIMITED	Monaco	MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO	19-OCT-1993	22-FEB-2013	Changed agent
C.I. LAW NOMINEES LIMITED	Jersey	Chancery Chambers; 8 Duhamel Place; St. Helier; Jersey; JE4 8UN.	shareholder of	SIMTOV LIMITED	Monaco	MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO	19-OCT-1993	22-FEB-2013	Changed agent
CI Law Trustees Limited	Jersey	Chancery Chambers; 8 Duhamel Street; St Helier; Jersey	shareholder of	MARSHA INTERNATIONAL LIMITED	Guernsey	PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM	16-OCT-1990		Active
C . I . LAW NOMINEES LIMITED	Jersey	CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN	shareholder of	CAZ CONSULTANTS LIMITED	United Kingdom	NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM	04-JAN-1999	05-OCT-2007	Defaulted
C . I. LAW TRUSTEES LIMITED	Jersey	CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN	shareholder of	CAZ CONSULTANTS LIMITED	United Kingdom	NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM	04-JAN-1999	05-OCT-2007	Defaulted
CB Nominees Limited	Guernsey	Chandler Backer and Co; Le Tour Gand House; Le Pollet; St Peter Port; Guernsey; GY1 1WL	shareholder of	POPRAND HOLDINGS LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	18-MAY-2004	27-JUN-2007	Defaulted
ELSHAM PROPERTIES LIMITED	British Virgin Islands	Craigmuir Chambers; Road Town; Tortola; British Virgin Islands.	shareholder of	Bower Mount Investments Limited	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	03-DEC-2008	16-MAY-2011	Changed agent
REENSTONE LIMITED	Isle of Man	P.O. Box 227; Clinich's House; Lord Street; Douglas; Isle of Man; IM99 1RZ	shareholder of	JUNGLE TWO LIMITED	Isle of Man	SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN	10-JAN-2002	16-JUL-2009	Changed agent
JG NOMINEES (GS) LTD.	Portugal	P.O. Box 602; St. Peter; Port	shareholder of	MARCH HOLDINGS LIMITED	Guernsey	FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM	05-MAR-1997		Defaulted
Zhou Yi	China	Room 303; Unit 2; Building 11; Lu Ming Yuan; Jianye District; Nanjing; P.R. China	shareholder of	Wide Prosper Int'l Group Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-MAR-2008	18-FEB-2013	Defaulted
EMMANUEL SERVICES LIMITED	British Virgin Islands	Craigmuir Chambers; Road Town; Tortola; British Virgin Islands.	shareholder of	CHRISTINE HOLDINGS 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.*	25-MAR-1996		Active
Polo gold Limited	British Virgin Islands	Craigmuir Chambers; Road Town; Tortola; British Virgin Islands.	shareholder of	Nimini Holdings Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-JUL-2011	09-DEC-2011	Changed agent
Gaines International Holdings Ltd.	British Virgin Islands	Craigmuir Chambers; PO Box 71; VG1110 Road Town; Tortola; BVI	shareholder of	Atlas and Delm Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-APR-2007		Active
Corvina Holdings Limited	British Virgin Islands	CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI	shareholder of	Mauve Group Holdings Ltd	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	05-NOV-2013		Active
Angerona Group Services Limited	British Virgin Islands	Craigmuir Chambers; PO Box 71; VG1110 Road Town; Tortola; BVI	shareholder of	GROUND SAILOR LIMITED	Uruguay	PABLO LUIS BARDIN NOGARO EDIFICIO ALERCE APTO 204 COMPLEJO GREEN LEAVES; FORT WAYNE; PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	27-FEB-2012		Active
PAS Limited	British Virgin Islands	Craigmuir Chambers; Road Town; Tortola BV	shareholder of	RHINE HOLDINGS LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	28-FEB-1991		Active

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