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 |
|---|---|---|---|---|---|---|---|---|---|
 Ibrahim Joseph El Khoury | United Arab Emirates |  Golf Gargens Villa C41; Abu Dhabi; UAE | shareholder of | Continentias Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-JAN-2011 | Active | |
| Kenneth HARRITSØ | Denmark | GØngehusvej 141; 2950 Vedbaek; Denmark | shareholder of | LIGHTSHIP CHARTERING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 22-JAN-2014 | Active | |
| MERLINA GROUP SECURITIES LIMITED | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | MAYHURST INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JAN-2003 | 11-AUG-2008 | Inactivated |
| Merlin Group Securities Limited (as trustee of RS158- The Milland Trust) | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | MILLAND ESTATES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-MAY-2007 | Active | |
| Merlin Group Securities Limited - as Trustees for The Time Being of KT257 - The Hamior Settlement 257 | Guernsey | Mont Crevelt House; South Quay; St. Sampson's Guernsey; CL | shareholder of | IRAN ANGLO (HOLDINGS) INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 08-DEC-1998 | 19-DEC-2008 | Defaulted |
| Merlin Group Securities Limited as Trustees of NS 789- The Jandot Beta Settlement | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | DAHANA LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-SEP-2006 | Defaulted | |
| Merlin Group Securities Limited as Trustees of NS 788- The Jandot Alpha Settlement | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | DAHANA LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-SEP-2006 | Defaulted | |
| STM FIdecs Trust Company Limited | Gibraltar | MONTAGU PAVILIION 8-10 QUEENSWAY; MONTAGU PAVILIION 8-10 QUEENSWAY; GIBRALTAR | shareholder of | Firenze Asset Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-SEP-2008 | Active | |
| FIDECS TRUST COMPANY | Gibraltar | MONTAGU PAVILION 8-10 QUEENSWAY,GIBRALATR. | shareholder of | COBALT DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-MAY-2005 | Active | |
| STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION 8-10 QUEESWAY GIBRALTAR | shareholder of | OLEANDER ALLIANCE HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-SEP-2006 | 30-NOV-2015 | In transition |
| WONG LAI MING | Hong Kong | FLAT D; 25/F; TOWER 1A; THE WINGS 2; 12 TONG CHUN STREET; TSEUNG KWAN O; N.T.; HONG KONG | shareholder of | GOLDEN MASS INVESTMENT LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 08-DEC-2006 | Active | |
| YEUNG KAM SHING, TERANCE | Hong Kong | Flat D; 3/F.; Tower 8; South Horizons; Ap Lei Chau; Aberdeen; Hong Kong | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| YEUNG KAM SHING, TERANCE | Hong Kong | Flat D; 3/F.; Tower 8; South Horizons; Ap Lei Chau; Aberdeen; Hong Kong | shareholder of | BHM Holdings Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 28-AUG-2000 | 02-MAY-2013 | Defaulted |
| TSE MICHAEL NAM | Hong Kong | FLAT D; 37/F.; TOWER 3; NO. 14; TREGUNTER PARK; CENTRAL; HONG KONG. | shareholder of | KING BOND LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JUL-2001 | 04-MAY-2004 | Defaulted |
| ANDRES JR. YUSECO NARVASA | Hong Kong | FLAT D; 39/F.; TOWER 19; SOUTH HORIZONS; HONG KONG. | shareholder of | GAME CENTRE DEVELOPMENTS LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 05-JUL-1999 | 02-MAY-2003 | Defaulted |
| GREGORIO II YUSECO NARVASA | Hong Kong | FLAT D; 39/F.; TOWER 19; SOUTH HORIZONS; HONG KONG. | shareholder of | GAME CENTRE DEVELOPMENTS LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 05-JUL-1999 | 02-MAY-2003 | Defaulted |
| TANG MAN LAP | Hong Kong | Flat D; 5/F.; 27 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | APOLLO ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| PORTMAN WELBECK LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | LORELY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-JAN-1998 | Inactivated | |
| KASPAR KUYUMGYAN | Hong Kong | FLAT D; 5TH FLOOR; MARIGOLD MANSION; 2 SHUN YUNG STREET; HUNGHOM; KOWLOON | shareholder of | FORTUNE GATHER INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-JAN-2010 | Active | |
| PSONS LIMITED | Hong Kong | FLAT/RM 3601-02 36/F; COSCOTOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | RAINBOW INVESTMENTS GLOBAL LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-SEP-2010 | Active | |
| HONG KONG WORLD HARMONY FORUM FOUNDATION LIMITED | United States | FLAT/RM B 4/F WINBASE CENTRE 208 QUEEN'S ROAD CENTRAL HK | shareholder of | OASIS SKY INVESTMENT LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 12-NOV-2007 | 05-MAY-2009 | Defaulted |
| BUSINESS SECRETARY NOMINEE COMPANY LIMITED | Hong Kong | FLAT/RM B&C; 20/F; FULL WIN COMMERCIAL BUILDING; 573 NATHAN ROAD; YAN MA TEI; KL; HONG KONG | shareholder of | GOLDEN STM HOLDING LIMITED | China | FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA. | 30-APR-2014 | Active | |
| MOADON LIMITED PARTNERSHIP | Israel | Fleinblum & Associates; 69; Rechov Borochov Street; Ra'aanana 43410 Israel | shareholder of | GREENPOINT HOLDING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 03-JAN-1995 | Active | |
| ST. JAMES´S PLACE INTERNATIONAL PUBLIC LIMITED COMPANY | Ireland | FLEMINGS COURT FLEMINGS PLACE DUBLIN 4 IRELAND | shareholder of | BIRLEY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-MAY-2001 | 19-NOV-2014 | Dissolved |
| SHENZHEN FANGZHONG DECORATION ENGINEERING CO., LTD. | China | Floor 1; No.6 Workshop Building; Huangfengling Industrial Area; Luozu Community; Shiyan Subdistrict; Bao'an District; Shenzhen | shareholder of | Fangzhong Decoration Engineering (HK) Co., Ltd | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 14-JAN-2010 | Defaulted | |
| LIU, Loi Ying | China | Floor 16; Longdu Building; Zizhong County; Neijiang City; Sichuan Province; P.R.China | shareholder of | Orient Industrial Holdings Limited | China | GARY ZHAO 9/F; ZHONGRONG INT'L PLAZA 560 ZHANG YANG ROAD SHANGHAI; 200122; PRC | 29-SEP-2008 | 03-MAY-2010 | Defaulted |
| TSANG YU ON | Hong Kong | FLOOR 20 A; MING WAI; GARDEN; NO. 45; REPULSE BAY ROAD; HONG KONG | shareholder of | CENTURY FINE PROPERTIES LTD. | Hong Kong | MR. TSANG YU ON THYRSE HOUSE, 7 FLOOR 14-16 POTTINGER STREET CENTRAL HONG KONG | 23-JUL-1993 | Active | |
| Niu Lijun | China | Floor 4; No. 713; Dongfeng; East Road; Guangzhou City; Guangdong Province; CN. | shareholder of | ELECMOMENTUM BEST PARTERS CO. LTD. | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 27-MAY-2005 | Defaulted | |
| Radiant VC 1 Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; PO Box 268; Grand Cayman; KY1-1104; Cayman Islands | shareholder of | Heliant Ventures III Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-SEP-2014 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | JETSUM MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-AUG-2004 | 05-JAN-2009 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SPLENDOUR SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-AUG-2004 | 12-FEB-2009 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CORAL OVERSEAS GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 11-JAN-2010 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | STANMORE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Defaulted | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CHEK O LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Devine Services Development Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-MAY-2005 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | KATCHOS INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2002 | 02-NOV-2009 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | RED SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-NOV-2003 | 13-AUG-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ROCK SOLID DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-JAN-2004 | 07-NOV-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | GREEN STEEL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-JAN-2004 | 06-NOV-2008 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CRINUM LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 22-JUL-2009 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LUCAS DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-NOV-2002 | 14-AUG-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CROSSWINDS DEVELOPMENTS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 12-SEP-2005 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | OAK DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | 08-MAR-2012 | Inactivated |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | IVORY MANAGEMENT GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BLUE SPRINGS ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-MAR-2004 | 12-JAN-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MYSTIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 22-JUN-2006 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BEYOND OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAY-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ILANA SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-AUG-2004 | 23-MAR-2006 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | KASMINA INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-JUL-2002 | 24-MAR-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BIG POT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | KWAG LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2004 | 19-APR-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MUSKAAN INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2004 | 13-AUG-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CLOVER DEVELOPMENT GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-JAN-2004 | 01-NOV-2011 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | GROUP SERVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 21-AUG-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MASSONIA SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 15-MAY-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | TOSCANA PARTICIPATIONS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | 09-NOV-2010 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BLUE MARLIN TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | NEYMAR HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 03-JUN-2004 | 09-APR-2012 | Changed agent |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MIST SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MISURI LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | DUSK SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LIQUID DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | Dissolved | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HEELY INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 18-MAR-2003 | 17-JUN-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LISSONE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAR-2003 | 15-MAY-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CLASS SERVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 15-MAY-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BLUE MOUNT INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 12-FEB-2009 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | GOLDEN ROAD LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-NOV-2003 | 02-AUG-2010 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | VIP EMPLOYEE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 01-SEP-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | FREIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 09-MAY-2006 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | IMOGEN INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 17-SEP-2003 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HUNTER RECRUIMENT REWARDS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2003 | 14-MAY-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LEVEL UK LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 04-JUL-2008 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | KARISMA CONSULTANCY LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 01-JUL-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | RUBY ASSOCIATION LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 01-JUL-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | FIRECREST MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | JADE EQUITIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-OCT-2009 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | DENBURY GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | Dissolved | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | EBONY DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-AUG-2004 | 12-JAN-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BROTHERS MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | OVERSEAS OPPORTUNITIES ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MEDIA DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-FEB-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | AMMONITE MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 28-MAR-2014 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CORMORANT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 06-MAY-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BOUNCE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HALMYRE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | Dissolved | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SOUL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 06-MAY-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | STALLION SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2004 | 06-OCT-2009 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HURRICANE DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ELEMENTARY SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CERVLEAN SKIES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-MAY-2005 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | VALVERDE HOLDINGS LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 05-AUG-2005 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BLUE BEAM LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-OCT-2003 | 30-OCT-2007 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ORIOLE TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BLOSSOM MANAGEMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SILVER ROSE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-JAN-2004 | 12-FEB-2009 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SKIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 14-JAN-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ELISSE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 28-AUG-2003 | Active |
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