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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Italy |  Verona; Via Paganella; 10; Italy. | shareholder of | NEXT WAVE SERVICES INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | Active | |
| THE BEARER | Italy | Via Sauro Nazzario N°1; Paderno Dugnano (MI); Italie | shareholder of | WILLIAMS PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 04-APR-2013 | Dissolved |
| THE BEARER | Italy | Via Srela 2 - Parma, Italy. | shareholder of | PORTERFIELD HOUSE 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.* | 24-FEB-2006 | 20-MAY-2015 | Inactivated |
| E.Q. Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; P.O. Box 546; St. Helier; Jersey; JE4 8XY | shareholder of | NORDEL GROUP ASSETS S.A. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 10-AUG-2007 | Active | |
| E.Q. Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; P.O. Box 546; St. Helier; Jersey; JE4 8XY | shareholder of | IMPEX INTERNATIONAL HOLDINGS CORP. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 13-AUG-2007 | Active | |
| ZHOU CHANGNAN | China | DIHOUYANG; DAYANG VILLAGE; DA’AN TOWN; TAISHUN COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | BENEFIT CHAMP INTERNATIONAL 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-JUL-2010 | 06-MAY-2014 | Defaulted |
| SHAMIL IDRISOV | Russia | Dimitrova Street 4-B; Apt. 7; Dimitrovgrad; Ulianovskaya oblast; Russian Federation | 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 | |
| Mrs. Tatiana Vasilevskaia | Moldova | Dimo Street; Bldg. 19/1; Apt. 27; city Kishinev; Moldova 2045 | shareholder of | BENGERSON PARTNERS 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 | 07-AUG-2008 | Active | |
| TETYANA NEOFYTOU | Cyprus | Dimokratias 60; Flat 5C; Strovolos; 2034; Nicosia; Cyprus | shareholder of | LICHAJ LTD | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 29-MAR-2012 | Defaulted | |
| TETYANA NEOFYTOU | Cyprus | Dimokratias 60; Flat 5C; Strovolos; 2034; Nicosia; Cyprus | shareholder of | KITTS REAL ESTATE S.A. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 09-FEB-2006 | 08-OCT-2014 | Changed agent |
| Final Frontier Consulting Limited | Cyprus | Dimostheni Severi; 6; PRESIDIUM BUILDING; 2nd Floor; office 21; P.C. 1080; Nicosia; Cyprus | shareholder of | SOVIMPEX LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 08-MAR-2007 | Active | |
| DATUK TA KIN YAN PJN | Malaysia | DIMP 19 LORONG TAMAN PANTAI 59100 KUALA LUMPUR, MALAYSIA | shareholder of | KEENDIX CO., 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.* | 28-MAY-2001 | Active | |
| DATUK TA KIN YAN PJN | Malaysia | DIMP 19 LORONG TAMAN PANTAI SATU; BUKIT PANTAI 59100 KUALA LUMPUR; MALAYSIA | shareholder of | KEENDIX CO., 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.* | 28-MAY-2001 | Active | |
| EMM Capricorn Trustees | Malta | Dar il-Wied il-Wied; Iklin IK 1807; Malta | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANON II TRUST | Malta | Dar-Il-Wied; Triq-Il-Wied; Iklin; Malta BZN 09 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| GEORGE KAPANADZE | Georgia | Dariali Str. 19.; Tbilisi 0162; Georgia | shareholder of | GRENCORD CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | Active | |
| Geraldine Marie Petre-Guest | Saint Kitts and Nevis | Dasents Lane; Gingerland; Nevis; British West | shareholder of | REVORT COMMERCIAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-NOV-2013 | Active | |
| BALMORAL CORPORATE SERVICES LIMITED | United Kingdom | Dattani Business Centre; Scottish Provident House; 76/80 College Road; Harrow; Middlesex; HA1 1BQ | shareholder of | Goldfinch Holding Group Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 05-AUG-2010 | Active | |
| THE BEARER | Switzerland | Viale Stefano Franscini 17-6900 Lugano (Switzerland) | shareholder of | MAYWARD LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 29-OCT-2004 | 04-JAN-2010 | Defaulted |
| Lin Fangfang | China | Room 304; No. 2; Lane 374; Julu Road; Shanghai 200020; China | shareholder of | Fidelity Intellectual Property Limited | 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 | 09-OCT-2013 | Active | |
| MA KE | China | ROOM 102; NO. 58; TONGHE BA VILLAGE; BAOSHAN DIST.; SHANGHAI CITY; CHINA | shareholder of | Daff International 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 | 09-SEP-2013 | Active | |
| THE BEARER | Italy | Via Le Abruzzi n°4; Milan; Italie | shareholder of | Kanoa Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 18-OCT-2013 | Dissolved |
| DAVID ERIC ANDRE ALAIN ARNOUX | France | David Arnoux Chez Claude Decamps; 67 Traverse Momcault 13013; Marseille; France | shareholder of | DOUBLE UNION HOLDINGS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-APR-2008 | 01-NOV-2013 | Defaulted |
| LIN SHUYU | China | Daying Huachang Building; Shuitou Town; Nanan City; Fujian Province; China | shareholder of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | Active | |
| PRIMI LIMITED | British Virgin Islands | DE CASTRO STREET WICKHAMS CAY 1 AKARA BLDG., ROAD TOWN TORTOLA BVI | shareholder of | DONAVON SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-1995 | Active | |
| FORMIA LIMITED | British Virgin Islands | DE CASTRO STREET WICKHAMS CAY 1 AKARA BLDG., ROAD TOWN TORTOLA BVI | shareholder of | DONAVON SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-1995 | Active | |
| IRENE FLORENCIA LETTS COLMENARES DE DE ROMAÑA | Peru | Dirección: Av. Circunvalación del Golf Los Incas 250 –Monterrico-Santiago de Surco-Lima-Perú | shareholder of | STEADY INDUSTRIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-JUN-2011 | Active | |
| IRENE FLORENCIA LETTS COLMENARES DE DE ROMAÑA | Peru | Dirección: Av. Circunvalación del Golf Los Incas 250 –Monterrico-Santiago de Surco-Lima-Perú | shareholder of | MERCURIO MANAGEMENT BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | Active | |
| Mr. Toleush Tolmakov | Kazakhstan | District 15; House 4; Appt. 111; Aktau; Republic of Kazakhstan | shareholder of | SIMAGE LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2008 | 06-MAY-2014 | Defaulted |
| Ivan Dimov Dimov | Bulgaria | District Mladost; Build. 79A Entr. G; Floor 6; Flat 8; Sofia; Bulgaria | shareholder of | AMOTERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 31-MAY-2012 | Resigned as agent |
| PATRICIA LINARES | Uruguay | DIVINA COMEDIA 1509 APARTAMENTO 201, MONTEVIDEO URUGUAY | shareholder of | DUNCAN GROUP CORP. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 25-OCT-2010 | Active | |
| ANA BENC ACKERMANN | Uruguay | Divina Comedia 1971 (Montevideo-Uruguay) | shareholder of | DORNELL LIMITED | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-MAR-2000 | Active | |
| Mr. Raed MAKI MOHAMED SARHAN | Bahrain | House 1032; Road 4618 Al Nuwaidrat 646; Kingdom of Bahrain | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | Active | |
| ZHAO Ying | China | House 10A; Lan Shui Wan; Guang Yang District; Lang Fang City; Hebei Province; PRC Postal; Code : 065000 | shareholder of | PROFIT EAST LIMITED | Hong Kong | T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 23-JAN-2007 | Active | |
| LUI MONT HUNG, EDWARD | Hong Kong | House 126; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | MYCO HOLDINGS LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 14-APR-2004 | Active | |
| LUI FUNG MEI YEE, MABEL | Hong Kong | House 126; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | MYCO HOLDINGS LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 14-APR-2004 | Active | |
| LUI KING HO, JUSTIN | Hong Kong | House 126; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | TOP GRADE MANAGEMENT LIMITED (CHINESE CHARACTERS) | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 24-JAN-2003 | Active | |
| LUI CHUN HO, KEVIN | Hong Kong | House 126; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | TOP GRADE MANAGEMENT LIMITED (CHINESE CHARACTERS) | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 24-JAN-2003 | Active | |
| SOROLI MIRELLA | Italy | Firenze, Italie | shareholder of | KRUZ INTERNATIONAL INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-SEP-2014 | Active | |
| THE BEARER | Spain | Escorial 180; 08024 Barcelona; España. | shareholder of | COME & SEE HOLDING LTD. | Panama | INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA | 18-FEB-2011 | 08-MAR-2012 | Defaulted |
| Mr. Victor BONDARENKO | Ukraine | Instetutskaya str 20/08; Apt 20 Kiev 01024; Ukraine | shareholder of | TANKTON ENTERPRISES LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 22-FEB-2008 | 30-MAR-2010 | Defaulted |
| ZHU DOLLENBACHER YI | China | HOUSE 138; YUNSHAN ROAD 2000; 201206 SHANGHAI; CHINA | shareholder of | TFM International Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 30-JUL-2015 | Active | |
| CHUI MO CHING | Hong Kong | HOUSE 16; SANTA BARBARA AVE.; ROYAL PALMS; WO SHANG WAI; YUEN LONG; NEW TERRITORIES | shareholder of | CF NIRVANA HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-JUN-2004 | 01-NOV-2012 | Defaulted |
| MR. ABBAS ALABDULAZIZ | Iraq | House 199; St. 24 Mahalat 915; Jadiriyah; Baghdad; Iraq | shareholder of | COUNTRY HOLDING FINANCE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 11-NOV-2010 | 07-NOV-2014 | Changed agent |
| MR. ABBAS ALABDULAZIZ | Iraq | House 199; St. 24 Mahalat 915; Jadiriyah; Baghdad; Iraq | shareholder of | FAYCROFT FINANCE CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 01-JUL-2010 | 07-NOV-2014 | Changed agent |
| Fiman Trustees Limited | Guernsey | Fiman Trustees Limited; Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | SIENNA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-DEC-1993 | Active | |
| JOSE ADOLFO GOYANES RODRIGUEZ | Venezuela | Final calle La Guairita; Edificio Los Frailes; PB; Oficinas 1 y 2; Urb. Chuao; Caracas; Venezuela | shareholder of | LEISTER TRADING INC. | Venezuela | 000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY RESIDENCIAL CASA BLANCA PHC SAN JOSÉ; VALENCIA ESTADO DE CARABOBO; 2001 VENEZUELA | 08-APR-2014 | Active | |
| MARIA MIRCA SOCI DE CONDE | Venezuela | Final Calle Valencia Sur; Quinta Manquehue; Colinas del Tamanaco 1061; Caracas; Venezuela | shareholder of | CHERELLE INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-APR-2000 | Active | |
| FRANZ HEINRICH MEYER | Spain | FINCA LA GRANJA; BENLAUP; CADIZ 11190; SPAIN | shareholder of | DEAD DODO LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-JUN-2002 | Active | |
| Siroli Mirella | Italy | Firenze, Italie | shareholder of | KRUZ INTERNATIONAL INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-NOV-2007 | 16-SEP-2015 | Discontinued |
| WITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | LANESIDE INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 27-MAR-2009 | Dissolved |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SPINNEY PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JAN-1996 | 25-JUN-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | HIGHTON SECURITIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-OCT-1997 | 22-AUG-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | ROXFORD ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-JUL-2002 | 18-OCT-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | JANICULUM LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-AUG-1999 | Active | |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | KINGSGATE DEVELOPMENT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-APR-2003 | 19-OCT-2009 | Defaulted |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | MADJON LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-APR-2004 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SUNNYBROOK PROPERTY HOLDINGS LTD | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JUN-2005 | Active | |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | CADELL INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUN-1999 | 14-NOV-2006 | Inactivated |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | EMPRESS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUN-1997 | 04-JAN-2007 | Inactivated |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SALTWELL HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-SEP-1993 | 18-OCT-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | HANGVIEW CONSULTANTS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUL-1993 | 09-NOV-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | COASTVILLE INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-MAY-1997 | 25-JUN-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | MOLA INVESTMENTS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-APR-1997 | 14-JUL-2015 | Dissolved |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | STRATHEARN MARKETING CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-JUL-1997 | 04-MAY-2009 | Defaulted |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | TANITH INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-JUL-1998 | 09-NOV-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | ALBERN INVESTMENT HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 12-FEB-2009 | Dissolved |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | AZHARA LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUN-1999 | 25-JUN-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SOMERLED LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JUL-2000 | 17-OCT-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | OBELISK PROPERTY HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JAN-2001 | 25-JUN-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | POWER FINANCIAL CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1999 | 11-AUG-2014 | Defaulted |
| WHITMILLSECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | GROVER MANAGEMENT CONSULTANTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 06-NOV-2008 | Defaulted |
| WHITMILLNOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SOMERLED LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JUL-2000 | 17-OCT-2007 | Changed agent |
| JORGE SEQUEIRA PICADO | Costa Rica | ESCAZÚ; PLAZA ROBLE; EDIF. LOS BALCONES; 4TO. PISO; COSTA RICA | shareholder of | 2.0 SOFTWARE PANAMÁ, S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 17-MAY-2013 | Active | |
| NORMA BAILO | Argentina | Esmeralda 846 piso 5; departamento J; CAPITAL FEDERAL; ARGENTINA | shareholder of | CAPITALLIA INVESTMENTS CORP. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 12-NOV-2013 | Active | |
| MARIA RITA DE AZEVEDO TEIXEIRA GARCEZ | Brazil | Est Engenho D' Agua 1220 CA12 Anil Rio de Janeiro 22765-240, Brasil | shareholder of | ETHAN INVESTMENTS SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| MARIA RITA DE AZEVEDO TEIXEIRA GARCEZ | Brazil | Est Engenho D' Agua 1220 CA12 Anil Rio de Janeiro 22765-240, Brasil | shareholder of | SHOTOVER RIVER LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| Paolo MANTOVANI | Italy | Via Piave; 14; 41012 CARPI (MO); Italy. | shareholder of | CARLTON PARK 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.* | 01-FEB-2006 | Active | |
| Mrs. Maria Stella CORTESE | Italy | Via Roma No. 63; Canelli; Italy | shareholder of | Daffodil S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Italy | Via Rosata 29/2; Genova; Italy | shareholder of | BM Entertainment Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 29-JAN-2007 | 26-MAR-2014 | Dissolved |
| GUSTAVO JOAQUIM GARCEZ | Brazil | Est Engenho D' Agua 1220 CA12 Anil Rio de Janeiro 22765-240, Brasil | shareholder of | ETHAN INVESTMENTS SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| GUSTAVO JOAQUIM GARCEZ | Brazil | Est Engenho D' Agua 1220 CA12 Anil Rio de Janeiro 22765-240, Brasil | shareholder of | SHOTOVER RIVER LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| LEANDRO DE CASTRO CRESPO | Brazil | EST LEOPOLDO FROES 47 BL 5 AP401; SAO FRANCISCO; BRASIL. | shareholder of | VALTRA HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| THERESA DE SARIGNY | South Africa | EST ROAD SOUTH ESTATE; FARRINGDON STREET; MORNINGSIDE; JHB | shareholder of | G&T EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAY-2011 | Active | |
| RICARDO ANDRADE MAGRO | Brazil | EST. BARRA DA TIJULA; 3570 LTY; QD1; ITANHANGA RIO DE JANEIRO; 22691-005 | shareholder of | RE Real Estate assets and Investments Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 20-JUN-2012 | Defaulted | |
| Labiofam S.A. | Cuba | Inmobiliaria Siboney-Palco; Edif. Sito en Primera y B; Apartamento 11; Bloque A y C. Vedado; Municipio Plaza De la Revolucion. La Habana Cuba | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | Active | |
| Condor Insurance Limited | Cayman Islands | Inoffical Liquidation C/o zolfo Cooper; PO Box 1102; Grand Cayman Ky1-1102; Cayman Islands | shareholder of | AEGIS SHIPPING LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-JUL-2003 | 25-OCT-2013 | Changed agent |
| Gochmuradov Murad | Russia | Instituskiy gorodok str. 9-39; Jurevets sat.; Vladimir city; Russia | shareholder of | International animal health supplying 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 | 09-MAY-2012 | 06-NOV-2014 | Defaulted |
| Ghaleb Farha | United Arab Emirates | Intercat Hospitality LLC Zabeel Road Pyramids Center 205 Po Box 52044; Dubai; UAE | shareholder of | Rutland Property Two Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-SEP-2006 | Defaulted | |
| THE BEARER | Internally Registered as Holder: ROCKALL INC. The right for share was transferred to the bearer | shareholder of | COMMUNICATION SYSTEMS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 17-NOV-2006 | Active | ||
| THE BEARER | Internally Registered as Holder: HELVEX CORPORATION; registered address: 39 Kirchstrasse; Vadus; FL 9490; Liechtenstein | shareholder of | COMMUNICATION SYSTEMS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 17-NOV-2006 | Active | ||
| THE BEARER | Internally Registered as Holder: ENDERS INC. The right for share was transferred to the bearer | shareholder of | COMMUNICATION SYSTEMS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 17-NOV-2006 | Active | ||
| THE BEARER | Internally Registered as Holder: DITEL; INC.; registered address: Saffrey Square; Suite 205; Bank Lane; P.O. Box # 8188; Nassau; Bahamas | shareholder of | COMMUNICATION SYSTEMS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 17-NOV-2006 | Active | ||
| THE BEARER | Netherlands | Internally Registered as Holder: I; Inc Cooperatief U.A.; registered address: Reinwardtstraat 232 1093HP Amsterdam; the Netherlands | shareholder of | COMMUNICATION SYSTEMS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 17-NOV-2006 | Active | |
| EUROPLAN TRUST CO. LTD AS TRUSTEES OF THE ELM II TRUST | Jersey | INTERNATIONAL HOUSE 41THE PARADE ST HELEIR JERSEY JE2 3QQ | shareholder of | OLD MANSE LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 16-SEP-2003 | 24-JAN-2011 | Dissolved |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | FLEXI PROPERTY HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-AUG-1993 | Active | |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | SPICE INSPIRE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2013 | Active | |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Kappa Delta Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-2012 | 30-APR-2013 | Defaulted |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Balkan Jewel Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-OCT-2011 | 06-MAY-2014 | Defaulted |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Spice Intellect Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-NOV-2010 | Active |
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