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 |
|---|---|---|---|---|---|---|---|---|---|
 MRG Consulting Ltd | Samoa |  DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | LAMBERT MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | DERBY MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | STILTON PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | 14-DEC-2011 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | GLENFORD LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 12-APR-2005 | Defaulted | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | GARAMOND LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 12-APR-2005 | 02-JAN-2014 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | TELFORD LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 01-JUN-2005 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | MORRISON LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ELIUS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAR-2005 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | RAINFOREST MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 02-JUN-2005 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-FEB-2007 | 19-FEB-2015 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | DEDALO ENGINEERING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | MERCURY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | 19-JAN-2015 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | FOSTER OVERSEAS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | 02-JAN-2014 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | QUINLAN LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 19-JAN-2015 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | GIBSON MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | KERVIN LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 19-JAN-2015 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | MULLINER CORP. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 17-MAY-2007 | 03-JAN-2013 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | GRACE HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 17-MAY-2007 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | D.S.L.-DAVENPORT SERVICES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 14-JUN-2007 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | RGM Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-NOV-2009 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | Legend Industries Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 17-NOV-2009 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | Pansdorf Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 06-OCT-2009 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | SALFORD HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | PALLADIUM HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | 19-JAN-2015 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ABBEVILLE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-FEB-2008 | 19-JAN-2015 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | MILIBAND LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-FEB-2008 | 14-DEC-2011 | Defaulted |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | L.P.-LIPTON PROPERTIES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JUL-2007 | Inactivated | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | WARREN INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | Defaulted | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | EVERTON INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | Defaulted | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | WEST END INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | 02-JAN-2014 | Defaulted |
| MPK GROUP INTERNATIONAL LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | HOLT GLOBAL LIMITED | Switzerland | HOLT GLOBAL GROUP INTERNATIONAL SA QUAI DES BERGUES 29 1201 GENEVA SWITZERLAND | 10-OCT-2003 | Active | |
| MARZIKA LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | GLOBAL STEEL TRADE INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 02-NOV-2000 | Active | |
| MARZIKA LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | BROWILL MANAGEMENT S.A. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 11-MAY-2000 | 01-NOV-2011 | Defaulted |
| Rodrigo A. Cordero | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | JOMACOR LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 10-AUG-1988 | Active | |
| Maria Eugenia Mosco | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | JOMACOR LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 10-AUG-1988 | Active | |
| SHACK INC. | British Virgin Islands | Citco Building; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | MONTANA INVESTMENT CPY LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 21-JUN-1999 | 01-NOV-2012 | Defaulted |
| OUNNAS ELMONDJI | Algeria | CITE DES MARTYRS BIR EL ATER (W) TEBESSA ALGERIA P.C.12200 | shareholder of | JETTA LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 02-MAR-2007 | 02-NOV-2009 | Defaulted |
| Citigroup Global Markets Limited | United Kingdom | Citigroup Centre; Canada Square; Canary Wharf; London E14 5LB; England | shareholder of | LAUDER INTERNATIONAL CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-JUN-1997 | Active | |
| Citigroup Global Markets, Inc. | United Kingdom | Citigroup Centre; Canada Square; Canary Wharf; London E14 5LB; England | shareholder of | LAUDER INTERNATIONAL CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-JUN-1997 | Active | |
| Citifriends Nominee Limited | United Kingdom | Citigroup Centre; Canada Square; Canary Wharf; London; E14 5LB; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| WANG JUN | China | CITIZEN GROUP; JINGHUA VILLAGE; GUALI TOWN; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Vattenfall Power 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 | 28-SEP-2009 | Active | |
| WANG JUN | China | CITIZEN GROUP; JINGHUA VILLAGE; GUALI TOWN; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | QRE INTERNATIONAL 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 | 11-AUG-2009 | Active | |
| NIKOLAOS SINANIS | Sweden | Hagalundsgatan 5; 169 65 Solna; Sweden | shareholder of | Crimata Investments Ltd. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 11-AUG-2010 | Defaulted | |
| Ghaleb AdelWahab Saleh Wahdan | Jordan | Hai Nazal; Haleema sa’adiah street; Building No 100 – 3rd Floor; Amman; Jordan | shareholder of | International Health Network Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | RICCO MARKETING S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 11-JUL-2008 | 03-JAN-2012 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | TRUCKEE S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-MAY-2007 | 16-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | JUKULELE CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 09-FEB-2009 | 19-JAN-2015 | Defaulted |
| LIN XIAO LU | China | HAIYUEXUAN 1A; HAIYI PENNISULAR GARDEN; SHAXI AVENUE; PANYU DISTRICT; GUANGZHOU; CHINA | shareholder of | Will Profit International Limited | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 03-JAN-2013 | 06-NOV-2015 | Defaulted |
| UVILLE LIMITED | Gibraltar | Hambro House; 32 Line Wall Road; Gibraltar | shareholder of | Chester Two Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2015 | Dissolved | |
| UVILLE LIMITED | Gibraltar | Hambro House; 32 Line Wall Road; Gibraltar | shareholder of | Chester One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2015 | Dissolved | |
| Hanim I Limited | Gibraltar | Hambro House; 32 Line Wall Road; Gibraltar | shareholder of | South Street Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2007 | Active | |
| SG HAMBROS BANK (GIBRALTAR) LIMITED AS TRUSTEES FOR THE HOPE TRUST | Gibraltar | Hambro House; 32 Line Wall Road; Gibraltar | shareholder of | South Street Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2007 | Active | |
| SG HAMBROS BANK (GIBRALTAR) LIMITED AS TRUSTEES FOR THE HOPE TRUST | Gibraltar | Hambro House; 32 Line Wall Road; Gibraltar | shareholder of | KARRYN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JAN-2003 | 27-OCT-2015 | Dissolved |
| TNS SERVICES LIMITED | Guernsey | Hambros House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | SPIRIT HOLDINGS GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 17-APR-2008 | Dissolved |
| HTG LIMITED | Guernsey | Hambros House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | SPIRIT HOLDINGS GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 17-APR-2008 | Dissolved |
| Polytimi Maniatis | United Arab Emirates | Dubai Aiprport Free Zone Suite 2W 105 P.O. Box 54358 Dubai U.A.E. | shareholder of | Aster International LTD. | 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-2007 | Active | |
| Freemont Ltd | United Arab Emirates | Dubai Airport Freezone Building; 6EA Office 418; Dubai; UAE | shareholder of | Sigma Secretaries Ltd. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-DEC-2006 | Active | |
| MR. ANATOLY BEZVERKHOV | Russia | Dubrovkoe 40; Appt 227; Moscow Street; Moscow; Russia | shareholder of | DAVIS INTERNATIONAL FINANCE LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 27-JUL-2007 | Active | |
| Meloney Reed | United Kingdom | Duffus Cottage; Burdshaugh; Forres; Morrayshire; IV36 1NQ | shareholder of | Northern Light Advisers Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-SEP-2007 | Active | |
| Meloney Reed | United Kingdom | Duffus Cottage; Burdshaugh; Forres; Morrayshire; IV36 1NQ | shareholder of | GAINSVILLE INVEST HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-OCT-2007 | Active | |
| Meloney Reed | United Kingdom | Duffus Cottage; Burdshaugh; Forres; Morrayshire; IV36 1NQ | shareholder of | Maritime Systems Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-NOV-2007 | 09-DEC-2014 | Inactivated |
| HUANG HUAN ZHEN | Hong Kong | Duplex Flats C&D on 39th Floor of Tower 18; (Phase IVA) Laguna Grande; No.8 Laguna Verde Avenue; Kowloon; Hong Kong | shareholder of | WIN VICTORY MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAR-2012 | Active | |
| WANG LINJIA | Hong Kong | Duplex Flats C&D on 39th Floor of Tower 18; (Phase IVA) Laguna Grande; No.8 Laguna Verde Avenue; Kowloon; Hong Kong | shareholder of | WIN VICTORY MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAR-2012 | Active | |
| UBS Nominees Limited | Jersey | Durell House 28 New Street St Helier Jersey | shareholder of | CARVELA RIVER LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 18-OCT-2002 | Active | |
| UBS Nominees Limited | Jersey | Durell House 28 New Street St Helier Jersey | shareholder of | MINGHUNG INVESTMENT 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.* | 22-NOV-1996 | Active | |
| MR. GEOFFROY H. DE SAINT PERIER | Switzerland | Corvoisier & AssociesBoulevard Helvétique 251207 GeneveSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| WANG ZHONG FANG | China | HANGZHOUSHI; GONGSHUQU; QINGSHUIGONGYU ZHULUJU; 7ZHUANG; 902SHI; PRC | shareholder of | ALL SEASON INTERNATIONAL LIMITED | China | HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD. 11/F; GONG YUAN MANSIONNO.8; QIU SHI ROADXI HU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCETHE PEOPLE'S REPUBLIC OF CHINA HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 10-JAN-2007 | Active | |
| ROSTAND MONINEES LIMITED | Guernsey | Coutts House Le Truchor St. Peter Port Guernsey, Channel Islands | shareholder of | SANDOKAN HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-MAY-1998 | 01-OCT-2008 | Dissolved |
| A BONO S A S | Colombia | CR 15 NO. 77 90 OF 502; BOGOTA; D.C. | shareholder of | HIGHMIND LIMITED | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 27-MAR-2008 | Dissolved | |
| LIDDY ANABELLE PEREIRA | Costa Rica | Costa Rica; Tres Rios; ciento cincuenta metros al sur y ciento cincuenta metros al oeste del cementerio de la localidad | shareholder of | TAO SYSTEMS CORPORATION | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 08-JUN-2010 | 16-JUL-2013 | Defaulted |
| ALAIN A. DANON | Turkey | Country Sedir Mah No: 70; Daire 2; Sedir Evleri; Istanbul; Turkey | shareholder of | WTTC Investments Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 19-APR-2012 | Active | |
| BTT Nominees (BVI) Ltd | Switzerland | Cours de Rive 6; PO Box 36003; 1211 Geneva 3; Switzerland. | shareholder of | SUNDEW FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-SEP-2008 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED PO BOX 6 23-25 BROAD STREET ST HELIER JE4 8ND JERSEY CHANNELS ISLANDS | shareholder of | PJRDSS COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-MAR-2006 | 03-JAN-2013 | Changed agent |
| Inter Asset Development Corporation Limited | Gibraltar | Glacis Road; Portland House; Suite 10 - 1st Floor; Gibraltar | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| RESEARCH INTERNATIONAL RSI DEVELOPMENT LIMITED | Cyprus | GLADSTONOS STREET 70; ELENA COURT; CY-3041 LIMASSOL; CYPRUS | shareholder of | RSI Technologies Limited | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 31-DEC-2009 | 11-FEB-2015 | Dissolved |
| MARIN MARINOV | Cyprus | GLANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | MAITLAND FINANCE INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | 04-MAY-2015 | Dissolved |
| YU HUILI | China | Glass Store; No.45; Wenhua Road; Heping District; Shenyang; 11003; China | shareholder of | HONOR CHIEF LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2010 | Active | |
| YU HUILI | China | Glass Store; No.45; Wenhua Road; Heping District; Shenyang; 11003; China | shareholder of | Chenyu Holdings Co. Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JAN-2010 | Active | |
| LAREDO INTERFIN CORP. | Panama | GLOBAL BANK TOWER; 50TH STREET; 23RD FLOOR; PANAMA CITY; PANAMA | shareholder of | NASRI GROUP OF COMPANIES (A.S.) LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 08-AUG-2005 | Active | |
| Dilara Holdings Inc. | Panama | Global Corporat Consultants; Credicorp Building; Avenida Nicanor A. Obarrio; Calle 50; Panama City | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| NEIL A. ROBBIRT | Thailand | Global House 235/15 Sukhumvit Soi 31 Sukhumvit Road Bangkok 10110 Thailand | shareholder of | GLOBAL INVESTMENTS (FAR EAST) LIMITED | Thailand | NEIL ROBBIRT GLOBAL HOUSE 235/15 SUKHUMVIT SOI 31 BANGKOK 10110 THAILAND | 09-FEB-1994 | Active | |
| LAREDO INTERFIN CORP. | Panama | Globalbank Tower23rd Floor; 50th StreetPanama; Republic of Panama | shareholder of | ROGANS TRADE CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 22-SEP-2008 | Active | |
| LAREDO INTERFIN CORP. | Panama | Globalbank Tower23rd Floor; 50th StreetPanama; Republic of Panama | shareholder of | TALLSEN VENTURES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-JUN-2004 | Active | |
| LAREDO INTERFIN CORP. | Panama | Globalbank Tower23rd Floor; 50th StreetPanama; Republic of Panama | shareholder of | CLIVEDEN ASSOCIATES LTD. | Switzerland | ARAMIS TRUST S.A. AVENUE DE CHAMPEL 29 1211 GENÈVE 12 SWITZERLAND | 31-MAR-2009 | 28-AUG-2014 | Dissolved |
| LAREDO INTERFIN CORP. | Panama | Globalbank Tower23rd Floor; 50th StreetPanama; Republic of Panama | shareholder of | LALIEN CORPORATION | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2009 | Active | |
| LAREDO INTERFIN CORP. | Panama | Globalbank Tower23rd Floor; 50th StreetPanama; Republic of Panama | shareholder of | GARDEY HOLDINGS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2009 | Active | |
| MR. ÖZLÜ YALAZA | Turkey | goksu evleri b263/a - anadolu hisari / istanbul | shareholder of | PRAGMA FINANCE INTERNATIONAL INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 05-AUG-2004 | 29-NOV-2013 | Defaulted |
| TIMOKHOV MIKHAIL | Russia | Golovacheva Street; Bldg. 7-2; Apt. 49 Moscow; Russian Federation | shareholder of | COLON TRADE & INVESTMENTS 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 | 23-JUL-2002 | Active | |
| MARTIN-LOUIS BERGERON | Thailand | DIAMOND TOWER 427/127 SILOM ROAD BANGRAK, BANGKOK THAILAND | shareholder of | LEWIS MARTIN LTD. | Panama | GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA | 19-AUG-2003 | 04-JAN-2005 | Defaulted |
| THE BEARER | DIECISEIS PUNTO SESENTA Y SEIS | shareholder of | TDI (Telecomunications Development Internacional) FINANCE S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 21-JUN-2005 | 19-JUL-2007 | Defaulted | |
| THE BEARER | DIECISEIS PUNTO SESENTA Y SEIS | shareholder of | TDI (Telecomunications Development Internacional) FINANCE S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 21-JUN-2005 | 19-JUL-2007 | Defaulted | |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | Broad Holdings Group Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 11-SEP-2013 | 13-NOV-2014 | Changed agent |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | COMPASS INTERACTIVE LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 17-AUG-2011 | Active | |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | FINEOUS LTD | British Virgin Islands | RAWLINSON & HUNTER (B.V.I.) WOODBOURNE HALL P. O. BOX 3162 ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS | 09-MAY-2011 | 28-MAY-2012 | Changed agent |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | ENSOR HOLDINGS LTD. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 25-AUG-1987 | 18-JUN-2014 | Changed agent |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | First Mercury Investments, Inc. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 31-MAY-2005 | 03-JUN-2014 | Changed agent |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | Homer Group Investment Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 05-JUN-2008 | 27-MAY-2014 | Inactivated |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | K1 Albany Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 02-OCT-2009 | 18-JUN-2014 | Changed agent |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | Peace Capital Investments Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 18-MAY-2010 | 04-OCT-2011 | Defaulted |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | Steno Ventures Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 18-DEC-2007 | 06-JUN-2014 | Changed agent |
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