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
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	VARANIDAE HOLDINGS LIMITED	Gibraltar	ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR	15-OCT-2007		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	JOSSICA RESOURCES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-FEB-2006		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	THIMIOS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	29-DEC-2005		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Telynor Services Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	02-NOV-2006	24-DEC-2015	In transition
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	CLARKSPARK HOLDINGS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	02-FEB-2005		Active
FIDECS NOIMINEES 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
TRANSAMERICA ENTERPRISE GROUP CORP.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER SAN JOSE, COSTA RICA	shareholder of	TRANSAMERICA REAL ESTATE HOLDING CORP.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-MAY-2007	04-JAN-2011	Defaulted
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P-O- Box N-4938 Nassau - BAHAMAS	shareholder of	ROMAKI INVESTMENTS LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	19-MAY-2006		Active
JAZZBERRY LTD.	Bahamas	Goodman's Bay Corporate Centre West Bay Street P-O- Box N-4938 Nassau - BAHAMAS	shareholder of	MAXWIL LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	03-OCT-2006	06-APR-2010	Inactivated
Gudbjorn Maronsson		Gudbjorn Maronsson	shareholder of	AIRGOW INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	02-JAN-2009		Defaulted
Aias Limited	Bahamas	Guernsey as trustees of the Archon Trust (Bahamas)	shareholder of	APHTHONIA LIMITED	Monaco	C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	29-SEP-1987		Active
Archon Limited	Bahamas	Guernsey as trustees of the Archon Trust (Bahamas)	shareholder of	NEPTUNE WORLDWIDE INVESTMENT CORPORATION	Monaco	C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	25-JUN-1996		Active
Archon Limited	Bahamas	Guernsey as trustees of the Archon Trust (Bahamas)	shareholder of	NEPTUNE FINANCE CORPORATION LIMITED	Monaco	C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	01-MAR-1989		Active
MIRIAM CECILIA KAUFMAN	Argentina	Guillermo Rawson 950; Mar de Plata; Buenos Aires; Republica Argentina	shareholder of	FEE HOLDINGS INC.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	11-MAY-2015		Active
DAVID M ZHOU	Guinea-Bissau	GUINE-BISSAU IN CONAKRY	shareholder of	INVESTGAIN POWER LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	23-JUL-2007	03-MAY-2011	Defaulted
DAVID M ZHOU	Guinea-Bissau	GUINE-BISSAU IN CONAKRY	shareholder of	FAME SMART HOLDING LTD.	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	22-AUG-2007	03-MAY-2011	Defaulted
Finistere Limited	Guernsey	Guiness Flight House; La Plaiderie; St. Peter Port; Guernsey; GY1 3RP	shareholder of	TULSA INVESTMENTS LIMITED	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	26-FEB-1998	11-MAR-2011	Dissolved
Mr KUIT TO SANG Patrick Laval	Mauritius	GE2; POINSETTIA; LA TOUR KOENIG; POINTE AUX SABLES; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mrs. Svitlana Masluzhenko	Poland	Gedymina 24A; 81-534 Gdynia; Poland	shareholder of	MEAT EXPORT NV NETHERLAND Ltd	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	17-SEP-2012	19-JAN-2015	Defaulted
Mr. Muwaffak SHANSHAL	Lebanon	GEFINOR CENTER BLOC ''B'' APPT 504, HAMRA BEIRUT-LEBANON	shareholder of	TRANS TRADE INTERNATIONAL S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	17-JUN-2008		Active
Mr. Ismail SHANSHAL	Lebanon	GEFINOR CENTER BLOC ''B'' APPT 504, HAMRA BEIRUT-LEBANON	shareholder of	TRANS TRADE INTERNATIONAL S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	17-JUN-2008		Active
QUANTIC OIL SAL (OFF-SHORE)	Lebanon	GEM CENTER 6TH FLOOR; DBAYEH; LEBANON	shareholder of	QUANTIC GOLD S.A.	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	12-MAY-2004		Active
Mr Andrew Christopher Sweeney	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	EPONA ASSOCIATION LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	01-NOV-2004		Dissolved
FIDECS NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	ALICO INVESTMENTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	22-NOV-2002	02-APR-2012	Dissolved
FIDECS NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	BLACKEN LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2003	13-AUG-2007	Dissolved
FIDECS NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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
FIDECS NOMINEES LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	EUNICE HOLDINGS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	22-MAR-2006	06-NOV-2014	Defaulted
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	BLACKEN LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2003	13-AUG-2007	Dissolved
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Monpav One Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	26-FEB-2014		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Sakeena Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	18-SEP-2012		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Heritage Resort Services Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	30-SEP-2014		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Club Heritage International Sales Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	30-SEP-2014		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Audley Investments Portfolio Limited	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	30-MAY-2008	01-NOV-2013	Defaulted
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	AFRICAN INFRASTRUCTURE SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	07-JUL-2009		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Sombrero Securities Incorporated	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	10-JUL-2009		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Fresh Group Ltd	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	06-JUL-2012	06-MAY-2014	Defaulted
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Heritage Stock Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	30-SEP-2014		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	GIGGS GROUP LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	29-MAR-2012		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	SOUTHERN ROCK SOLUTIONS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	16-DEC-2011		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Sark Group Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	06-JUL-2012	06-MAY-2014	Defaulted
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Powerful Services Ltd	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	06-JUL-2012		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	PHOENIX SIERRA LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	17-JAN-2005	09-NOV-2010	Defaulted
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	LEGIN BAY LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	24-MAR-2006	06-NOV-2014	Defaulted
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	FABERGE PROPERTIES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	28-MAR-2007		Defaulted
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	CCI STRATEGIES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	04-MAR-2005		Dissolved
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	STARBUST ASSOCIATES PLUS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-SEP-2006	09-DEC-2015	In transition
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	TOP TEN CONSULTANCY LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	26-JAN-2006	23-MAR-2012	Dissolved
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Toppan Holdings Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	27-SEP-2007		Active
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Audley Capital Development Limited	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	30-AUG-2007		Defaulted
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	DOZER HOLDINGS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	09-FEB-2005		Defaulted
STM Fidecs Nominees Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	WORX GROUP LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	07-JUL-2009		Active
FIDECS TRUST COMPANY	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	DRKLEY HOLDINGS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	19-MAY-2005		Active
José Ramiro Garza Vargas	Mexico	Melchor Ocampo 193 Torre A Piso 11, 11300 México	shareholder of	OIL AND GAS GLOBAL INVESTMENTS LIMITED	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	28-JUN-2006		Active
Yacov Topor	United Kingdom	Melia White House Apt 366 Albany Street; London; NS1 3UP	shareholder of	Alliance ABO Holdings Ltd	United Kingdom	MR YACOV TOPOR Apt 457; Melia White House Albany Street; Regents Park London Glos NW1 3UP	17-AUG-2010	01-MAY-2012	Defaulted
MICHAEL GERHARD JOHANNES GLEISSNER	Belgium	MELKMARKT 41; 2000 ANTWERPEN; BELGIUM	shareholder of	MICKDIVERS INTERNATIONAL LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	18-AUG-2005	06-OCT-2006	Changed agent
MICHAEL GERHARD JOHANNES GLEISSNER	Belgium	MELKMARKT 41; 2000 ANTWERPEN; BELGIUM	shareholder of	WORLD WATER AND POWER ASIA LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	12-OCT-2005	15-SEP-2006	Changed agent
MICHAEL GERHARD JOHANNES GLEISSNER	Belgium	MELKMARKT 41; 2000 ANTWERPEN; BELGIUM	shareholder of	ELECTRONIC SPORTS INTERNATIONAL LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	27-SEP-2005	15-SEP-2006	Changed agent
PARLIMENT LANE MANAGEMENT LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	CRISPEN HOLDINGS LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	30-MAY-2008		Active
ABACUS CORPORATE TRUSTEE LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	HALFPENNY LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	27-MAR-2002		Active
FRANS MALMOS (MALMROS)	Sweden	MELLBY PRASTGARDM KIVID , SWEDEN SE-277 35	shareholder of	INVINO PROPERTIES LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	15-MAR-2000	20-MAR-2014	Dissolved
MICHAEL J. TAYLOR	Monaco	MEMMO CENTER; 4 AVENUE DES ORCHIDEES; MC98000 MONACO	shareholder of	VENDOME ESTATES LIMITED	Monaco	MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO	21-JUN-2000		Active
MICHAEL J. TAYLOR	Monaco	MEMMO CENTER; 4AVENUE DES GUEFES; MC98000 MONACO	shareholder of	CODY CORPORATION	Monaco	MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO	07-NOV-1997	03-MAR-2010	Defaulted
DORCHESTER INTERNATIONAL INC.	Saint Kitts and Nevis	MEMORIAL SQARE; P.O. BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	Cabro Associates 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 Squae; PO Box 556; Charlestone; Nevis; West Indies	shareholder of	FARVANE 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	16-NOV-2009	Inactivated
HEMERY A LIMITED	Saint Kitts and Nevis	Memorial Square - P.O. Box 556 - Charlestown - NEVIS	shareholder of	PEINHADOR HOLDINGS S.A.	Switzerland	22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	02-JAN-2007	09-NOV-2010	Defaulted
HEMERY A LIMITED	Saint Kitts and Nevis	Memorial Square - P.O. Box 556 - Charlestown - NEVIS	shareholder of	GANOZ ASSET MANAGEMENT LTD.	Switzerland	22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	30-MAR-2007	01-NOV-2011	Defaulted
DORCHESTER INTERNATIONAL INC.	Saint Kitts and Nevis	MEMORIAL SQUARE 556, CHARLESTONE NEVIS WEST INDIES	shareholder of	SOLARA TRADING COMPANY GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-DEC-2004		Active
CHANG Cheng-Wang	Japan	Gendai Building; 8/F.; 1-10-13 Hanakawado; Taito-Ku; Tokyo; 111-0033; Japan	shareholder of	TOTAL WIN INTERNATIONAL LTD.	Hong Kong	BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG	13-JUL-2012		Active
STM Fidecs Trust Company Limited (ex.FIDECS TRUST COMPANY LIMITED)	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	GALA SERVICES GROUP LIMITED	Guernsey	NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM	11-MAR-2004		Active
NG Lai Yee	Hong Kong	Flat D; 22nd Floor; Block 4; City Garden; No.233 Electric Road; Hong Kong	shareholder of	ETE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	08-NOV-1993		Active
YOUNG PUI YORK	Hong Kong	Flat D; 22nd Floor; Block 4; City Garden; No.233 Electric Road; Hong Kong	shareholder of	ETE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	08-NOV-1993		Active
FAITH NEW INTERNATIONAL LIMITED	Hong Kong	Flat D; 25/F.; Block 36; City One Shatin; Sha Tin; N.T.	shareholder of	PACIFIC MEDICAL (HOLDING) COMPANY LIMITED	Hong Kong	NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG	08-JUL-1999		Active
THE BEARER	Switzerland	Grabenstrasse 42; CH-6301 Zug; Switzerland	shareholder of	Sun Technologies Ltd.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	12-DEC-2006	13-NOV-2013	Defaulted
CHOW WING SEE	Hong Kong	FLAT E; 23/F.; LEIGHTON RD.; CAUSEWAY BAY; HONG KONG	shareholder of	TRENDY ISLAND LIMITED	Hong Kong	HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.	10-JUN-2004	02-NOV-2009	Defaulted
LEE NAM	Hong Kong	Flat E; 26/F.; Peaceful Mansion; Siena Two; Discovery Bay; Hong Kong	shareholder of	PHASE RESEARCH AND DEVELOPMENT LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	08-APR-2011		Active
CHEN, Tsun Hao Andrew	Hong Kong	Flat D; 25/F.; Block C; The Grandville; 2 Lok Kwai Path; Shatin; New Territories; Hong Kong	shareholder of	OCEAN CITY INVESTMENTS LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	06-JAN-2014		Active
LEUNG WAI PONG, ARTHUR	Hong Kong	Flat D; 28/F.; Tower 23A; Laguna Verde; Hung Hom; Kowloon; Hong Kong	shareholder of	DRAGON KING INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-AUG-1996		Changed agent
LEUNG WAI CHEONG	Hong Kong	Flat D; 28th Floor; Tower 1; Chatham Gate; 388 Chatham Road North; Hung Hom; Kowloon; Hong Kong	shareholder of	CHARTER RICH INTERNATIONAL LTD.	Hong Kong	WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG.	08-FEB-2005		Active
Malcom Evan BERGER	Hong Kong	Flat D; 3/F.; Block 4; Phoenix Court; 39 Kennedy Road; Hong Kong	shareholder of	Sourcing Nation Limited	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	14-MAY-2014		Active
Chalina Holdings Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	STYLE SERVICES GROUP LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	20-FEB-2004		Active
STM Fidecs Trust Comapny Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	STYLE SERVICES GROUP LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	20-FEB-2004		Active

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