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	Beau Blue 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	19-MAY-2015		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ADVANCED COMPUTER CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-MAR-2005	01-NOV-2012	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Clover Global Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	28-MAY-2013	19-JAN-2015	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MALVERN CHEMICAL PRODUCTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-JUN-2004	20-FEB-2009	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KINGS MARKETING INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-JUN-2004	15-DEC-2006	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DEBASSIEN INVESTMENT LTD	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-SEP-2006		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CHARTLEY HOLDINGS CORP.	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	24-AUG-2007	03-MAY-2010	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DAMEK GROUP 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	14-MAY-2008	02-NOV-2009	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BABELSOFT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-OCT-2005	19-OCT-2010	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LARGO PARTNERS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-OCT-2005	29-JUL-2010	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ANOTHER LEVEL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-OCT-2005	13-AUG-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Global Projects International Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	01-APR-2010		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Platinum Investments BVI) Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-JAN-2002		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	TOWFEEQ GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-MAY-2004	11-AUG-2006	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	EYRETON LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-JAN-2004	11-AUG-2006	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MARINE AGENCIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-FEB-2004	29-MAY-2007	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	COSMOPOLITAN TRADING COMPANY GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-FEB-2004	08-MAR-2005	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ROSSLYN MEDICAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003	11-OCT-2013	Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	NOVELLI BUSINESS INC.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JAN-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Inkon Global Trading Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-MAR-2014		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MYLION HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-JAN-2007		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	OA Power Technology Solutions Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-APR-2010	16-JUL-2013	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Chesterfield Properties Group Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	20-OCT-2015		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	QUADRILL INVESTMENT CORP.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	25-JUN-2014		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	TEMPEL ENTERPRISE CORP.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	28-MAY-2010		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Bonnemain Services Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-JUL-2009	30-JUN-2014	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CROSSMATCH S.A.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	01-JUL-2009		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HAYWIRE ESTATES 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	02-JAN-2008	31-OCT-2013	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Effort & Providence Group Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-JUL-2008	12-JUL-2010	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CALVINIST LIMITED	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	ROYAN ENTERPRISES 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	20-MAY-2009		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	RUMDALE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	27-OCT-2004	02-MAY-2008	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LOCK GATE 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	02-JAN-2007	01-NOV-2012	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Hebble Holdings Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	09-JUL-2007		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WIGGLE & TWIST LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-MAY-2003	01-NOV-2011	Resigned as agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WHEYLAND HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-SEP-2003	09-DEC-2005	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KOMALA ESTATES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAY-2004	25-JAN-2006	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	RYNWOOD CORPORATION	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-AUG-2001		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	JADE BUSINESS SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JUN-2003	26-NOV-2004	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BELMONT PROPERTIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JUN-2003		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BAYMARINE HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-JUN-2003	27-AUG-2012	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PSI WORLD INCORPORATED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-AUG-2006		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	QUEST CONSULTANTS GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	24-OCT-2005	03-MAY-2011	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SCORPION CONTINENTAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-OCT-2005	20-JUL-2011	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	VE ASSET MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	14-OCT-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Multidocking Contec Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-SEP-2006	16-OCT-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	GLENDALE PROMOTION LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-OCT-2005		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	JMP INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-MAY-2005	14-MAR-2008	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ORION EXPRESS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-APR-2005	30-APR-2009	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PLAN-B ENTERPRISE DEVELOPMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-MAR-2005	07-NOV-2008	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	VANGUARD FOODS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-JUN-2004	10-AUG-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KHRISDALE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	27-APR-2006	01-NOV-2012	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CONCEPTS VACATION CLUB LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-FEB-2000	15-NOV-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Norgie Contracting Ltd.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-AUG-2007	01-DEC-2009	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CRANES & EQUIPMENT GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-MAR-2004		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	STALLION AUTOMOBILES INDUSTRIES B.V.I.) LIMITED [BARBEDOS VENTURES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	27-AUG-2002		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MARTELLO INTERNATIONAL S.A.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	14-OCT-1999	03-OCT-2006	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HILLCOURT FINANCE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	14-JUN-1999	23-NOV-2011	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HOLSTOCK INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	24-AUG-1999	11-NOV-2008	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LORNVILLE HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-JUL-2001		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	FLORA DEVELOPMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	15-JUN-2001		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	GREYBERG HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	04-JUL-2001		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CARRERA HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-MAR-2001		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WELBY HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-MAY-1996	29-SEP-2010	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BOWEN ASSOCIATES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	06-MAR-2002	02-NOV-2009	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	TRINITY GLOBAL INVESTMENTS GROUP INC.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-NOV-2001	24-NOV-2005	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	TARAMA LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-2002	22-NOV-2004	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WELLBAY GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JUL-2003	05-MAR-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PADDOCK CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-MAY-2003	17-AUG-2006	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WIRE GRAPHIC LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-MAY-2003		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	RIVERSTONE MARKETING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-MAY-2003		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ROWE SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-MAY-2003	27-APR-2011	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	TRADING & MARKETING TOOLS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	06-JUN-2003	02-JUL-2007	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LACEWAY INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-FEB-1997		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	UNITED OVERSEAS CONSULTANCY SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-APR-2003	26-FEB-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LEADENHALL ASSOCIATES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-APR-2003	01-NOV-2013	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ROSALAN LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-APR-2003	27-APR-2011	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MORNINGSTAR SYSTEMS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-APR-2003	01-OCT-2004	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PINE MAJOR TRADING LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-APR-2003	09-DEC-2005	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	COMBINED INFORMATION TECHNOLOGY GROUP (CITG) CORPORATION LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-OCT-1997	03-MAY-2005	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PRETTY GOOD HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-2003		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PENNINSULA VIEW LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-DEC-2002	02-MAY-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KB PROPERTY RENTALS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-FEB-2004		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SIGMA LEASING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	24-FEB-2004		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	J. INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	20-JAN-2004	22-MAY-2007	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ALIDA HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-NOV-2003		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AFIFY SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	17-OCT-2003	17-MAY-2004	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WINCHESTER INVESTMENTS GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-OCT-2003	03-FEB-2005	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WINCHESTER INVESTMENTS CAPITAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-OCT-2003		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	STREAMVILLE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	09-OCT-2003	06-MAR-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WYKEN CORPORATION	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-SEP-2003	07-MAR-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DUPONT TRADING ASSET LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-SEP-2003	10-SEP-2009	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HOLIDAY MARKETING ASIA LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-JUN-2004		Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PROSPERITY TRADE SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-JUN-2004	17-NOV-2009	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HOLIDAY MARKETING INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-JUN-2004	06-NOV-2008	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LEISURE GROUP MARKETING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-JUN-2004	12-NOV-2007	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SUPATEX CAPITAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-JUN-2004	01-MAR-2008	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SUNSHINE TRADING SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-JUN-2004	04-MAR-2005	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AUSTRIAN VACATION CLUB LIMITED, ET AL	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-JUN-2004	23-NOV-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	FINTOP INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-JUL-2004		Active

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