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
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Blue Sky Estate Investments Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-2009		Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Mysun Holdings Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-SEP-2009		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BEM Global Corp.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	12-MAY-2009		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	IVY FINANCE GROUP LIMITED	British Virgin Islands	TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	02-APR-2009	09-APR-2012	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	El Diablo Global Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-APR-2009		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CAPITAL INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	28-JUL-2009	03-APR-2014	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Airborne Surveillance Inc	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-APR-2009	01-NOV-2012	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SOURCE CONCEPT INCORPORATED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-NOV-2008	01-MAY-2012	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	FAIRWYN LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-JUN-2003	05-DEC-2011	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	A.B. LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-FEB-2005	05-MAR-2007	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WEYMOUTH LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-FEB-2005	22-NOV-2007	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BRISK HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-1991	12-AUG-2009	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ALLIED & YORK LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003	13-AUG-2007	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KNIGHTS PROPERTY SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003	06-NOV-2008	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BUCKFIELD CONTRACTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	20-MAY-2003		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DARWIN RESOURCES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-MAY-2003	10-FEB-2005	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	RAYKEE CORPORATION	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	28-JAN-2003	23-JUN-2009	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PLANTAYNE ASSOCIATES LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	05-JUL-2007	01-MAY-2012	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	EVERICH MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-JUN-1993	11-AUG-2009	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ROSINE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-APR-2003	13-MAR-2007	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BOATLAKE INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-AUG-2005		Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AFTERGLOW MANAGEMENT LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	06-FEB-2007	04-JAN-2010	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Chadwick Investment Holdings Ltd	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	18-OCT-2011	06-MAY-2014	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	EBURY LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CONTACT PROPERTY HOLDINGS LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	07-MAY-2009		Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SEABROWN HOLDINGS GROUP INC.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-MAR-2010	16-OCT-2014	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SALEM ADVISORY INC.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	21-NOV-2007		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CLEMAS IMMO LTD	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-MAR-2005	20-JUL-2011	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	VILLETTE PROPERTY HOLDINGS LTD	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	06-AUG-2004	07-MAR-2007	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HAYES CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-MAR-2004	11-AUG-2006	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Broadvest Inc.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	24-MAY-2007	06-APR-2009	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Diamond Property Developments Limited Ex-Pentominium Ventures Limited)	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAY-2007		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	GOLDSWORTHY SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-MAY-1995	03-JAN-2007	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	M.J.R INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-APR-2005	06-NOV-2008	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	TIMBUCKTO LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	26-FEB-2008	01-NOV-2012	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AGRELA TRADING LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	30-MAR-2007	23-JUL-2009	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Ominne Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-JUL-2008	03-MAY-2011	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	STANFORD COUNTRY CLUB LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	06-JUN-2005	12-DEC-2013	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CANGELD LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-MAY-2000	29-APR-2008	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BROOMFLEET VENTURES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-FEB-1998	29-MAR-2007	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Tuttnauer Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-JUN-2002		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	INTER BASIN HOLDINGS LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-NOV-2003		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MILDENE COMPANY INC.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	24-JUN-2014		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	REFLECTION TECHNOLOGY LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	11-SEP-2008	01-NOV-2013	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CORK TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-AUG-2000		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ZAGA ESTATES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-APR-2008		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ALT Internet Services Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-JUL-2008	07-JUL-2009	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Papura Limited	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	01-JUL-2010	10-JAN-2012	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	GROUP CORPORATION EQUITIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-APR-2003	04-MAY-2006	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LONGDEN INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	17-SEP-2003	03-APR-2009	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AVONDEAN HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-JUL-2003	08-NOV-2010	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HUNTER ENTERTAINMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	24-JUN-2003		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CASPIAN COMPANY LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	28-MAY-2007	02-MAR-2010	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CHESHIRE PROPERTIES INC.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-JUL-1998	24-MAY-2004	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	INTERNATIONAL VACATION HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-JUN-2001	04-MAY-2004	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ASTAKOS TRADING & SHIPPING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-AUG-2002	23-JUL-2009	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ISCON LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-JUN-2002		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DRACOY PROPERTY HOLDINGS LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-JUN-2003	26-MAY-2004	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WESTWATER MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	24-JUN-2003	01-NOV-2013	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KENITRA LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-MAY-2003	27-APR-2011	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ISPARTA LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-MAY-2003	07-NOV-2007	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	QUEENSGATE MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-JUN-2003	05-JAN-2007	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	FREEDOM ASSOCIATES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-APR-2003	02-MAY-2008	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	A 2 C CONSULTANCY LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-APR-2003	10-FEB-2005	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	GENERAL INVESTMENTS HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-MAY-2003	14-MAR-2008	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CITY BUSINESS SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-APR-2003	30-NOV-2011	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	EQUITY OVERSEAS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-APR-2003	31-OCT-2013	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	FECO LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-APR-2003		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	NORTHWESTERN INVESTMENT MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003	20-JUL-2004	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SOUTH MOULTON ROAD INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ULTIMATE SYSTEMS PORTFOLIO LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-APR-2003	22-DEC-2008	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	TRANS NATIONAL HOLDINGS GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-APR-2003	08-JUN-2010	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	FALCON HOLDINGS CAPITAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-APR-2003	22-FEB-2007	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DELTRON SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-APR-2003	16-OCT-2007	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BRADLEIGH LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-2003	09-NOV-2004	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LIMROCK INDUSTRIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-SEP-2002	17-DEC-2004	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LASK LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-OCT-2003	11-JAN-2006	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LEESVALE COMPANY LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-SEP-2003	16-JUL-2004	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MILLSTREAM TRADING LIMITED, ET AL	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-MAR-2005	28-AUG-2007	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MATIMBA INVESTMENTS HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-NOV-2005	02-MAY-2008	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MALBROOK LIMITED	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	27-JAN-2006		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	William Holdings Group Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAY-2006		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	J S Investments Group Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-MAY-2006	13-MAY-2010	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DENESWAY PROPERTIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-NOV-1993	20-JUL-2011	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Healthworks Europe Limited	Isle of Man	Healthworks Europe Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	28-FEB-2000	01-NOV-2011	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PORTLAND MARKETING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	20-JUN-2000	05-MAY-2004	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HOMEWOOD PROPERTIES LIMITED	Hong Kong	EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR	26-MAY-2000		Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CORPORATE DIRECTORS GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	27-MAR-2003		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AGRI-TRADE GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-APR-2003		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KAYEMOOR INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-APR-2002	29-JUL-2014	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	I T C SUPPLIES S.A.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	17-JAN-1996		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ARMELLINI INTERNATIONAL 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
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ENTATAYNMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	24-APR-2008		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DAB CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-MAY-2005	02-NOV-2009	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HEITON CORPORATION	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	17-MAY-2005	02-NOV-2009	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Crystalview Petroleum Consulting Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-JUN-2005	01-NOV-2013	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SHINING ROAD CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	28-AUG-2002	17-MAR-2004	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CHESTERFIELD GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-APR-1997		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Darnok Inc	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-JUL-2010		Active
Dorchester International Inc.	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Jade Onyx Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-MAR-2011		Active

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