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 |
|---|---|---|---|---|---|---|---|---|---|
 Castellum Fiducia Trust Reg. | Liechtenstein |  Haus Rechesteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | LESTERFIELD CAPITAL INC. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 14-APR-2005 | Active | |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING PO BOX 556 CHARLESTON NEVIS | shareholder of | CRAIGAVON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-FEB-1996 | 06-NOV-2008 | Defaulted |
| FREESTAR TRUSTEE'S LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING PO BOX 556 CHARLESTON NEVIS | shareholder of | COREY COMMUNICATIONS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-OCT-2001 | 29-APR-2009 | Defaulted |
| Salim F. I. Sayegh | United Arab Emirates | National Paints Buildings; Block A 108; P. O. Box Sharjah UAE | shareholder of | S. Group Corp. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JAN-2009 | 11-JAN-2011 | Defaulted |
| Castellum Fiducia Trust Reg | Liechtenstein | Haus Rechesteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | HAMPSHIRE INTERNATIONAL LTD. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 06-JAN-2009 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI 9490 Vaduz; Liechtenstein | shareholder of | I.O.S. INVESTMENT OVERSEAS SERVICES S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JUN-1998 | 06-NOV-2014 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | HAUS RECHSTEINER; STADTLE 31; LI-9490 VADUZ; LIECHENSTEIN | shareholder of | ZONDA FINANCE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-JAN-2009 | Active | |
| CASTELLUM FIDUCIA TRUST | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | AYRSHIRE HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-FEB-1997 | 01-NOV-2010 | Defaulted |
| CASTELUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | SERVE SO, Sociedade de Serviços, Lda | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 05-FEB-2008 | 03-JAN-2013 | Defaulted |
| Castellum Fiducia Trust. Reg | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | SAILSBURY LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 22-DEC-2004 | 02-MAY-2013 | Defaulted |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liuchtenstein | shareholder of | M.I.C. GROUP S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 20-MAY-2005 | 03-JAN-2012 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL; CHARLESTOWN; NEVIS | shareholder of | BLUSH B-LUSH LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 11-JUL-2006 | 22-FEB-2012 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | National Bank Building; PO Box 556; Charlestown; Nevis | shareholder of | PROTEGE SOFTWARE HOLDINGS) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-NOV-1995 | 04-JAN-2011 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | National Bank Building; PO Box 556; Charlestown; Nevis | shareholder of | TAMARA ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-SEP-1996 | 03-JAN-2007 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | National Bank Building; PO Box 556; Charlestown; Nevis | shareholder of | CRD CONSULTING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-SEP-2001 | 24-DEC-2014 | Inactivated |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | National Bank Building; PO Box 556; Charlestown; Nevis | shareholder of | URWIN LIMITED | Switzerland | SAFFRON MANAGEMENT LIMITED HUEGELSTRASSE 44 BOX 2139 8002 ZURICH SWITZERLAND | 08-SEP-1998 | 03-MAY-2005 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | National Bank Building; PO Box 556; Charlestown; Nevis | shareholder of | BARKSHAW MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-JUN-1995 | 03-JAN-2012 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus Hous La Cour des Casernes St. Helier Jersey JE1 3NH Jersey | shareholder of | HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-OCT-1991 | 22-FEB-2010 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSELA COUR DES CASEMESST HELIER JERSEYJE1 3NHCHANNEL ISLANDS | shareholder of | NTC Management Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-APR-2008 | Active | |
| BRAND BERNHARD KOLDENHOF | Netherlands | Griftstraat 6B; 7311 MB; Apeldoorn; The Netherlands. | shareholder of | GOODSON ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-JUL-2011 | Active | |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG AFTENTIOU; 8 EL.PA LIVADIOTI; FLAT /OFFICE 401; P.C. 6023; LARNACA; CYPRUS. | shareholder of | MT Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JUN-2004 | Active | |
| Mr Trond Waep | Norway | Groenland 62; 3045 Drammen; Norway | shareholder of | Damnaz Holdings (B.V.I) 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 | 01-APR-2009 | Active | |
| NADIMCO AG | Switzerland | Gessneralle 28; CH8023; Zurich | shareholder of | BRIGHTSIDE PROPERTIES NO. 3 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 07-JUN-2008 | Changed agent |
| INVESTUM EHF. | Iceland | GROFINNI 1; 101 REYKJAVIK; ICELAND | shareholder of | PETRINA PROPERTIES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| OCRA Trustees (Isle of Man) Ltd. | Isle of Man | Grosvenor Court; Tower Street; Ramsey; Isle of Man IM8 IJA; British Isles. | shareholder of | SAMCOM LTD | Iceland | LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND | 09-DEC-2002 | Active | |
| Keith Harrington & Hind Badr | United Kingdom | Garrick House; 27-32 King Street; Covent Garden; London; United Kingdom; WC2E 8JB | shareholder of | Jahom Brekz Company Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-AUG-2007 | Active | |
| AJ Group Holdings Limited | United Kingdom | Garrick House; 27-32 King Street; London; WC2E 8JB | shareholder of | AJ GROUP MANAGEMENT LTD | United Kingdom | BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB | 03-JUN-2005 | Active | |
| IBRAHIM SEYFITTIONGLU | Turkey | GAZEGEN SOK.; NO: 5/2 K. ESAT; ANKARA; 06700 TURKEY | shareholder of | RIVAL Investments Global Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-APR-2012 | 28-AUG-2014 | Dissolved | |
| GARIBALDI THOHIR | Indonesia | GD Peluru Blok E/139 RT 003/003 Tebet Jakarta Selatan, Indonesia | shareholder of | HAROLD HEIGHTS GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-DEC-2012 | Active | |
| JAVIER ADRIAN PELLEGRINI | Argentina | GDOR GUILLERMO UDAONDO 2069 1824B; LANUS; BUENOS AIRES; ARGENTINA | shareholder of | YELOWTOWN INVESTMENTS GROUP S.A. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 30-AUG-2012 | Active | |
| II MScorp.LT | Lithuania | Gelvonu St. Building 29; Appartment 19; Vilnius; Lithuania | shareholder of | MRG HOLDINGS INCORPORATED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 01-MAY-2014 | Active | |
| QUANTIC OIL S.A. (OFFSHORE) | Lebanon | GEMA CENTER; 6TH FLOOR; DBAYEH-LEBANON | shareholder of | QUANTIC CONGO LTD | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-APR-2006 | Active | |
| Quantic Oil Sal (offshore) | Lebanon | GEMA CENTER; 6TH FLOOR; DBAYEH-LEBANON | shareholder of | Quantic Invest Management Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| Quantic Finance Ltd | Lebanon | GEMA CENTER; 6TH FLOOR; DBAYEH-LEBANON | shareholder of | Quantic Invest Management Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| Quantic Fiance Ltd | Lebanon | GEMA CENTER; 6TH FLOOR; DBAYEH-LEBANON | shareholder of | Quantic Invest Management Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| SCP MARINE LIFE INVESTMENT | Lebanon | GEMA 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 | |
| THR 7 LTD | Lebanon | GEMA 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. Vladimir Ten | Russia | Gen. Beloborodov str. 7/2-1; 125222 Moscow; Russia | shareholder of | NOVEL CONSULTING CORP. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 05-OCT-2007 | Active | |
| Mr. Vitaly Ten | Russia | Gen. Beloborodov str. 7/2-1; 125222 Moscow; Russia | shareholder of | NOVEL CONSULTING CORP. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 05-OCT-2007 | Active | |
| Mr Vitaly Ten | Russia | Gen. Beloborodov str. 7/2-1; 125222 Moscow; Russia | shareholder of | Nanami Services S.A. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 19-JUL-2007 | Active | |
| QUANTIC OIL SAL (OFF-SHORE) | Lebanon | GEMA 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 Vladimir Ten | Russia | Gen. Beloborodov str. 7/2-1; 125222 Moscow; Russia | shareholder of | Nanami Services S.A. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 19-JUL-2007 | Active | |
| MR. LIU WAI KEUNG | Hong Kong | HOUSE NO. 1; SUSSEX LODGE; CLEARWATER BAY ROAD; LOT 343; DD224; KOWLOON; HONG KONG. | shareholder of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | Active | |
| Rami Fustok | Saudi Arabia | House No. 113; Ibn Manzour St.; Al Rabwah Area; Riyadh; Saudi Arabia | shareholder of | RSF Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-MAY-2011 | Active | |
| Rami Fustok | Saudi Arabia | House No. 113; Ibn Manzour St.; Al Rabwah Area; Riyadh; Saudi Arabia | shareholder of | 82 Centurion Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2009 | Active | |
| Rami Fustok | Saudi Arabia | House No. 113; Ibn Manzour St.; Al Rabwah Area; Riyadh; Saudi Arabia | shareholder of | 81 Centurion Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-2009 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; NEW TERRITORIES. | shareholder of | MACY WAY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2004 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; NEW TERRITORIES. | shareholder of | WAYSTAR INVESTMENT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 30-JAN-2002 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; NEW TERRITORIES. | shareholder of | KENFIL LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-AUG-2001 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; NEW TERRITORIES. | shareholder of | VISTAR LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUL-2001 | 03-JUL-2013 | Dissolved |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; NEW TERRITORIES. | shareholder of | GLORY BRIGHT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 26-JAN-2004 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; NEW TERRITORIES. | shareholder of | CITYFAITH COMPANY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-NOV-2003 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; NEW TERRITORIES. | shareholder of | GIANT RICH INVESTMENT LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 09-MAR-2000 | Active | |
| CHAN KWAI MUI, CAROL | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; NEW TERRITORIES. | shareholder of | LORA TOWN INTERNATIONAL LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | 10-MAY-2006 | Dissolved |
| CASTELLUM FIDUCIATRUST REG | Liechtenstein | Haus Rechsteirer; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | BEAUCHAMPS HOLDINGS S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 31-JAN-2013 | 10-AUG-2015 | Change in administration pending |
| KEITH L. FLAX | British Virgin Islands | HODGES CREEK; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FlaxCraft Inc. | British Virgin Islands | MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS S.I | 23-APR-2014 | Active | |
| DOERTE DOROTHEA HILDE, SASS | Germany | HOHNER KAMP 21; 22175 HAMBURG; GERMANY | shareholder of | CHEONG HING HOLDINGS LIMITED | Hong Kong | MORAL CONSULTANTS LIMITED ROOM 329; 3/F.; METRO CENTRE II; 21 LAM HING ST.; KOWLOON BAY; KOWLOON HONG KONG | 05-JAN-2005 | 06-NOV-2014 | Defaulted |
| THE BEARER | United Kingdom | HOLDER : SUDHLR LAKHAMSHI SHAH CoomeWalls; Stoke Road; Kingston Upon Thames; Surrey KT2 7NX; United Kingdom. | shareholder of | DEMOTON INVESTMENT CORPORATION | Mauritius | OCRA (MAURITIUS) LIMITED LEVEL 2 MAX CITY BUILDING REMY OLLIER STREET, PORT-LOUIS REPUBLIC OF MAURITIUS | 08-MAY-1981 | Active | |
| Segat Limited | United Kingdom | Holly Manor; 9 Adenham Grove Radlett; Herts WD7 7BW | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| MR. MUHAMMAD GIBRAN KHAN | United Kingdom | HOME FARM HOUSE; LONDON ROAD; RICHMONANSWORTH HERTS; ENGLAND | shareholder of | ATWOOD INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-MAY-1997 | Active | |
| PHILIP H GARRAT | United Kingdom | Home Farm; Wood Eaton Oxford OX3 9TP; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| THE MONUMENT TRUST COMPANY LIMITED | Guernsey | HONEY TRUST 14 NEW STREET; ST. PETER PORT; GUERNSEY; C.I. | shareholder of | RAVEN FALLS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-1990 | 23-AUG-2010 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | Havalet House; 181 South Esplanade; St. Peter Port; Guernsey; Channel Islands | shareholder of | JABAR INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2004 | 09-NOV-2010 | Defaulted |
| Mount Havelock Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | DERROVANE PROPERTIES LIMITED | United Kingdom | MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW | 18-JUL-1990 | Active | |
| INVICTA CAYMAN INVESTMENTS LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES JERSEY JE1 3NH JERSEY | shareholder of | GOLDEN SPIRIT SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-OCT-2006 | 25-OCT-2010 | Changed agent |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | SEABALL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-JAN-2008 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Liberty Holding Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-AUG-2015 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Alrono Holdings (BVI) Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-MAR-2014 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | International Parking Solutions Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-SEP-2007 | 14-APR-2010 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Enercom Company Ltd. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-FEB-2008 | 11-APR-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Encor Overseas Ltd. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-FEB-2008 | 11-APR-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KITSON WORLD LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 21-JAN-2002 | 26-AUG-2014 | Changed agent |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | TIGER LILLY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2007 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | JOLLANDS ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JUL-2001 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | WEST BAY INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2005 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | HOLMFIELD INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-2004 | 20-OCT-2008 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VALLON INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-JAN-2005 | 23-MAR-2009 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BAYWOOD INDUSTRIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-NOV-2005 | 08-AUG-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ANNFIELD ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-MAY-2002 | 13-FEB-2009 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KINGSLEY ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-FEB-2003 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | CHILLINGHAM INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-SEP-2002 | 31-JUL-2010 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | DOLLROSE & ELSE INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-APR-2004 | 22-NOV-2011 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VPR GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-APR-2005 | 05-OCT-2007 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MCTL Capital Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-MAR-2011 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Retex Enterprises Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-SEP-2004 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-AUG-2004 | 28-MAR-2014 | Changed agent |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | PORELLA WORLDWIDE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2000 | 22-JUL-2009 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | B H INTERNATIONAL TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-APR-2004 | Dissolved | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BRIDGFORD PROPERTY HOLDINGS LTD | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2004 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | LEISURE TOURS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 01-NOV-2007 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BARTON EXPORT AND TRADING LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 26-JAN-2005 | 11-MAR-2009 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Dynashipping Co. Ltd. | Turkey | DYNASHIPPING CO. LTD. (C/O: SUPER ENERJI A.S.) BUYUKDERE CAD. AKABE IS MRK NO. 78-80 KAT: 4, MECIDIYEKOY 34387 ISTANBUL TURKEY | 01-FEB-2008 | 06-NOV-2014 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MAIDEN HOLDINGS LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 10-NOV-1997 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KEENAN REAL ESTATE LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 11-JUL-2000 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VILLAMOOR PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2002 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VALI COMMERCIAL SERVICES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2001 | 01-OCT-2013 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KAYSLEIGH ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JUL-2003 | Defaulted | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ATLANTIC AIR LEASE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-FEB-2004 | 27-NOV-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | PurePlay International Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-JUL-2013 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | CANOPY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUL-2004 | Active |
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