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
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	6197 Calle Valencia Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	25-SEP-2009	02-JUN-2014	Changed agent
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	African Project Development Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	08-MAY-2009	04-OCT-2011	Defaulted
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	BOSBURY HOLDINGS LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	14-JUL-1994	13-NOV-2014	Changed agent
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	CS PROPERTIES LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	30-MAY-1997	31-JUL-2015	Changed agent
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	ELMBRIDGE VENTURES LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	17-MAR-1998		Defaulted
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Thornton Resources Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	29-APR-2010		Active
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	DECIMA HOLDINGS LIMITED	Switzerland	PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND	07-DEC-1993		Active
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	THREE RIVERS GROUP LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	19-DEC-2006		Defaulted
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Darya Pars Hamy Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	12-APR-2010	12-OCT-2012	Defaulted
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	WATERSIDE INVESTORS LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	08-MAR-2011	02-JUN-2014	Changed agent
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Tiger Estates Group Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	12-JUN-2013	13-NOV-2014	Changed agent
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Lute & Lyre Limited	Switzerland	PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND	25-NOV-2002	31-OCT-2014	Defaulted
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Savannah Hawk Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	06-MAY-2011		Defaulted
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Harrisburg (B.V.I.) Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	06-JUN-2011	02-JUN-2014	Changed agent
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	SETH CAPITAL LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	09-JUL-2009		Active
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	MAGNUS GLOBAL CORP.	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	09-JUL-2009	13-NOV-2014	In transition
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Avila Ventures Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	21-MAY-2010	18-JUN-2014	Changed agent
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Staunton & Cornish Limited	Switzerland	PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND	20-MAY-2003		Active
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	Decima Solutions Limited	Switzerland	PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND	25-NOV-2002	16-SEP-2014	Defaulted
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	TANERA MOR LIMITED	Switzerland	PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND	23-MAY-2000		Active
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	BALINT INVESTMENTS LTD.	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	05-MAR-1999		Active
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	RED GLASS LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	24-APR-2002	01-APR-2013	Defaulted
CHATEAU MANAGEMENT LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	SOUTHILL OVERSEAS LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	16-MAY-2006	16-JUN-2014	Changed agent
Chateau Management Limited	Saint Kitts and Nevis	Hamilton Estate; Charlestown; Nevis	shareholder of	HICOG ENERGY LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	14-OCT-2008		Defaulted
Alejandro Troisi	Uruguay	Coimbra 5830; Montevideo; Uruguay	shareholder of	CIRILLO COMPANY LTD.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	19-AUG-2013		Active
Alejandro Troisi and Graciela Fleitas with Joint Tenancy and Rights of Survivorship	Uruguay	Coimbra 5830; Montevideo; Uruguay	shareholder of	ERNESTON DEVELOPMENT LTD.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	29-OCT-2014		Active
John Michael Murphy	Isle of Man	Cois Mara; Fairy Cottage; Laxey; IM4 7BR; Isle of Man	shareholder of	WICKLIFFE LIMITED	Isle of Man	LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF	15-MAY-1998		Active
Jorge Zuñiga Blanco	Costa Rica	Colegio Monseñor Odio; 400 Metros Norte; San Jose; Costa Rica	shareholder of	PARRISH DEVELOPMENT INC.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	04-JUL-2011		Active
CATALINA TORO SILVA	Colombia	Colombia Bogota; Barrio Rosales 70 Street; House No. 5-05	shareholder of	RODA CONSULTANTS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-JUN-2002		Active
FRANKLIN HERMANN MARCUS ZEIDA	Uruguay	Colonia 1086 ap. 802 - Montevideo - Uruguay	shareholder of	AMIR COMPANY S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
TEREZIA FINLAY	Monaco	COLUMBIA PALACE; 11 AVE PRINCESSE GRACE; 98000 MONACO	shareholder of	POSTWICK PROPERTY HOLDINGS LTD.	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	04-OCT-1994	01-MAY-2012	Defaulted
CAROLINE FINLAY	Monaco	COLUMBIA PALACE; 11 AVE PRINCESSE GRACE; 98000 MONACO	shareholder of	POSTWICK PROPERTY HOLDINGS LTD.	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	04-OCT-1994	01-MAY-2012	Defaulted
TOPBOND LIMITED	British Virgin Islands	Columbus Centre Building; Wickhams Cay; Road Town; Tortola; British Virgin Islands	shareholder of	CCB LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	25-AUG-1994		Active
STARFLOWER INVESTMENT SERVICES LTD.	British Virgin Islands	Columbus Centre Building; Wickhams Cay; Road Town; Tortola; British Virgin Islands	shareholder of	GOLDEN HORSE (HOLDINGS) COMPANY LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-JAN-1992		Active
AYRSHIRE LIMITED	British Virgin Islands	Columbus Centre Building; Wickhams Cay; Road Town; Tortola; British Virgin Islands	shareholder of	PARADISE HOLDINGS LIMITED	Hong Kong	BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	17-NOV-1989	15-NOV-2007	Changed agent
CM SKYE TRUSTEES LIMITED	Isle of Man	COMMERCE HOUSE 1 BOWRING ROAD; RAMSEY; ISLE OF MAN IM8 2LQ	shareholder of	LOMBARD ESTATES LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	13-DEC-2000		Active
CM SKYE TRUSTEES LIMITED	Isle of Man	COMMERCE HOUSE 1 BOWRING ROAD; RAMSEY; ISLE OF MAN IM8 2LQ	shareholder of	CONSOLIDATED (HOLDINGS) LIMITED	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	14-JUL-1992		Active
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. Box N-4938 Nassau BAHAMAS	shareholder of	CHASTWOOD LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	21-SEP-2006	07-APR-2009	Inactivated
DANIELE BOSI	Czech Republic	Gorazdova 3; N.400; Prague; République Tcheque	shareholder of	SIRDES - SOCIETE INTERNATIONALE DE RECHERCHE POUR LE DEVELOPPEMENT DE L'ENERGIE SOLAIRE S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-MAY-2005		Dissolved
MR. NIKOLAY LARIONOV	Russia	GORKOGO STR. 15-95; RYAZAN; RUSSIA	shareholder of	TAVIANO S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-SEP-2000		Active
Cosing Limited	Guernsey	COMMERCE HOUSE; ST.PETER PORT; GUERNSEY	shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Spread Nominees Lmited	Guernsey	COMMERCE HOUSE; ST.PETER PORT; GUERNSEY	shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
SVETLANA LANOVENKO	Russia	GOLUBINSKAYA UL; DOM 3; KORPUS 1; APT 93 MOSCOW; RUSSIA	shareholder of	SUGDEN EQUITIES LIMITED	United States	LUXOFT/IBS ATTN: GLEN GRANOVSKY 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. *S.I.*	12-FEB-2013		Active
VICTOR SMIRNOV	Russia	GONCHAROVA UL; 8/13-32; MOSCOW; RUSSIA	shareholder of	SEEDMAX DEVELOPMENT LTD.	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	11-OCT-2001	21-OCT-2009	Dissolved
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	HALIAN INTERNATIONAL S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	15-OCT-2002	25-OCT-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	CASHEL GROUP LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	05-JUL-1999	13-SEP-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	ECCLAN CAPITAL S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	11-MAY-2000		Active
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	FLASH ART LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	29-OCT-1990	22-APR-2010	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	ZIMMERMAN INTERNATIONAL LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	07-OCT-2003	14-FEB-2014	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	BROOKBOARD LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	11-NOV-2003	27-OCT-2009	Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	CASHART HOLDINGS INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	02-NOV-2009	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	AKRANEL INTERNATIONAL CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	02-NOV-2009	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	DREAMTIME HOLDINGS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	08-SEP-2009	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	CANTUS CORP. LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	27-OCT-2003	15-FEB-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	ROMINVESTMENTS LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000	28-SEP-2011	Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	GLADELAND LIMITED	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	07-SEP-2000	15-AUG-2012	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	FENDORA TRADING S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	07-SEP-2000	02-MAY-2014	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	GLOUCESTER MARKETING LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000	27-MAY-2011	Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	STRATHALLAN INVESTMENTS INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	21-SEP-2000	25-OCT-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	SNA CONSULTING EUROPE LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-FEB-2003	25-OCT-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	AGOROS COMPANY INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	02-NOV-2009	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	VATIARE FINANCE LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	25-NOV-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	NABINE TRADING LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-JAN-2003	22-FEB-2011	Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	EGBERT INVESTMENTS INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	04-AUG-2010	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	WELFERN HOLDINGS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	25-OCT-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	AURELIA COMMUNICATIONS LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	13-MAR-1998	10-FEB-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	S.M.B.A. INVESTMENTS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	26-FEB-1993	05-MAR-2010	Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	BRENSTOL ENTERPRISES LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	05-JUL-1999	13-SEP-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	VIKKER HOLDINGS LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	05-JUL-1999	15-AUG-2012	Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	SIBBER INDUSTRIES LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	05-JUL-1999		Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	AFEM FINANCE CORP.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	11-MAY-2000		Active
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	DRAF INTERNATIONAL S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	11-MAY-2000		Active
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	BLONER INVESTMENT LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	11-MAY-2000		Active
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	MORVEDA LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	22-NOV-2000	22-APR-2010	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	FORGINT HOLDINGS LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	04-JUL-2000	11-FEB-2014	Dissolved
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	GEEWOOD HOLDINGS LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	11-MAY-2000		Active
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	FRIMINWOOD FINANCE CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	18-OCT-2000	22-APR-2010	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	TUENOLA LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	28-SEP-2000	22-APR-2010	Inactivated
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	SOPHIE LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-SEP-2000	13-SEP-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	ROMCREST INTERNATIONAL CORP.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	07-SEP-2000		Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	LAMBDA ENGINEERING GROUP LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	05-MAR-2010	Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	WOLVERTON FINANCE CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	25-OCT-2011	Changed agent
IVYBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	VERSANT INVESTMENTS INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	10-OCT-2003	25-OCT-2011	Changed agent
IVYBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas	shareholder of	TUDAI SHIPPING CORPORATION	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	30-JAN-1998	25-OCT-2011	Changed agent
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P.O. Box-3225 Nassau Bahamas	shareholder of	GREENAVON INVESTMENTS S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	04-JUL-2000	25-OCT-2011	Changed agent
NICOLE MARGRIT DAVIES	United Kingdom	GORLLWYN NR PENDOYLAS; COWBRIDGE; VALE OF GLAMORGAN; WALES; CF71 7UJ	shareholder of	SCIENTIFIC RESEARCH CAPITAL LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	04-JAN-2005	16-MAY-2011	Discontinued
HONG WANG	China	DEYA ROAD; KAIFU DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINA	shareholder of	Great Dream Cartoon Investment (China) 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	07-MAR-2006	09-OCT-2015	Resigned as agent
Andrey Kravchuk	Russia	Dezhneva Street; Building 15/1 - Apt: 163; 127642; Moskau; Russia	shareholder of	Skynet Ltd.	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-APR-2000		Active
JULIO CESAR SERRANO ROMERO	Colombia	DIAGONAL 166 No 29 A - 55 INT. 2 CASA 28; CONJUNTO RESIDENCIAL TOSCANA I; BOGOTA D.C.; COLOMBIA	shareholder of	Mineral Exploration Enterprises Limited	Colombia	DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA	13-NOV-2006		Active
ALBA YANETH URREA PICO	Colombia	DIAGONAL 166 No 29 A - 55 INT. 2 CASA 28; CONJUNTO RESIDENCIAL TOSCANA I; BOGOTA D.C.; COLOMBIA	shareholder of	Mineral Exploration Enterprises Limited	Colombia	DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA	13-NOV-2006		Active
Sara Londoño Escorcia	Colombia	Diagonal 29D # 9 sur 90; Edificio Astipalea; Medellín; Colombia	shareholder of	Inversiones Zaragoza Associates S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	07-MAY-2014		Active
Hugo Londoño Restrepo	Colombia	Diagonal 29D # 9 sur 90; Edificio Astipalea; Medellín; Colombia	shareholder of	Inversiones Zaragoza Associates S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	07-MAY-2014		Active
ANA MARIA VALDES ARBELAEZ	Colombia	Cra. 19A No. 88-23 Apto. 201 Bogotá, Colombia	shareholder of	NAMA INVESTMENTS GROUP CORP.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	12-MAR-2015		Active
José Antonio Name	Colombia	Cra. 50 No. 107- 40 Casa 28; Barranquilla; Colombia	shareholder of	Ortopédica Europea Corp.	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	16-JAN-2014		Active
JOSÉ ANTONIO NAME GUERRA	Colombia	Cra. 50 No. 107- 40 Casa 28; Barranquilla; Colombia	shareholder of	KIRKWOOD INTERNATIONAL S.A.	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	30-NOV-2012		Active
VALERIY SMIRNOV	Russia	DIMITROVA STR. 18/2; APP. 94; ST. PETERSBURG; RUSSIAN FEDERATION	shareholder of	EUROPEX PORTFOLIO LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	17-SEP-2003	05-MAY-2009	Defaulted
EMIL IDRISOV	Russia	Dimitrova Street 4-G; Apt. 8; Dimitrovgrad; Ulianovskaya oblast; Russia	shareholder of	NEXECOT GLOBAL INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	11-FEB-2010		Active
GURICON CORPORATE AND TRUSTEE SERVICES LTD.	Cyprus	DIMONIKOU; 5; P.C. 6016; LARNACA; CYPRUS	shareholder of	RENHOLN INTERNATIONAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	03-SEP-2009		Active
GURICON CORPORATE AND TRUSTEE SERVICES LTD.	Cyprus	DIMONIKOU; 5; P.C. 6016; LARNACA; CYPRUS	shareholder of	HOLREN ENTERPRISES INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	06-JAN-2009		Active
M. Crossbow and Partners Limited	Cyprus	Dimostheni Severi; 6 Presidium Building; Office 21. 1080 Nicosia; Cyprus	shareholder of	Richmont Asset Management Limited	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	22-SEP-2004	20-NOV-2015	Changed agent

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