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
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	AGRELA COMPANY LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	26-APR-2007		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	COLONIA STATE DEVELOPMENT CORPORATION	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	29-SEP-2009	08-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	MAVEN CAPITAL INVESTMENTS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	23-SEP-2009	26-OCT-2012	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	FARLOW INVESTMENTS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	11-MAY-2009		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	AYDAN INVESTMENTS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	11-MAY-2009		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	MAHARA ESTATES LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	15-APR-2009		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	CARMEN CORP.	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	05-APR-2004	30-JAN-2012	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	LINKSIDE ESTATES LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	19-NOV-2004	09-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	BELLROPE LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	03-JAN-2006	06-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	Haxby Consultants Limited	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	02-JAN-2009		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	GLADETON LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	18-OCT-2007	22-FEB-2012	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	CAPITOL INVEST LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	04-OCT-2007		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	PANTANEL S.A.	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	15-AUG-2007	02-MAY-2013	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	KERNVILLE CONSULTING LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	29-SEP-2009		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	COLONIA DEVELOPMENT CORPORATION	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	07-JUL-2009	16-OCT-2014	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	BANJARA S.A.	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	23-NOV-2006	13-JUN-2011	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	CAWDOR FINANCE LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	13-JUL-2005	05-MAY-2009	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	Abbeybridge Limited	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	02-JUN-2015		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	Sundusk Limited	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	02-JAN-2009	22-JUN-2015	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	TAURO GROUP LTD.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	30-NOV-2009		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	RYDGES PROPERTIES LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	22-NOV-2006	01-MAY-2012	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	OCEAN SUN HOLDINGS LIMITED	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	08-NOV-2004	22-FEB-2013	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	PETERLEE INTERNATIONAL LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	28-FEB-2005	09-JUL-2008	Inactivated
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	MERECLIFF HOLDINGS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	11-AUG-2006	02-MAY-2013	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	C.M.C - CONSULTANCY MINING COMPANY S.A.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	10-OCT-2006		Inactivated
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	ROSLEEN LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	25-OCT-2006	03-MAY-2010	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	GROVEGOLD LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	27-JUN-2005	14-SEP-2006	Inactivated
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	TEARAWAY LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	25-MAY-2006	09-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	FAVARITE INVESTMENTS LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	29-FEB-2008	12-DEC-2008	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	PATHWAY CARIBBEAN HOLDINGS LTD	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	19-JAN-2007		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	VALERA CONSULTANTS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	23-JAN-2007	10-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	BAKER HOLDINGS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	05-SEP-2007		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	DOGAN ENTERPRISES LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	05-JUL-2007	03-MAY-2010	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	SKIATHAS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	25-OCT-2006	18-SEP-2014	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	SIMSBURY CONSULTANTS LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	26-APR-2007	09-NOV-2010	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	LAURENT ASSET HOLDING LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	12-FEB-2003	01-NOV-2012	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	Oliver Martin Photography Inc.	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	11-MAY-2004	22-JUN-2015	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	ROBLEA PROPERTIES LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	17-AUG-2006		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	RIMINEY PROPERTIES LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	15-AUG-2006	02-MAY-2013	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	ZANDER PROMOTION LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	01-MAR-2006	18-NOV-2015	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	DAMALIS DEVELOPMENTS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	01-JUL-2004	18-OCT-2012	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	DEANSBROOK LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	22-MAY-2001	09-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	BELLSHILL MANAGEMENT SERVICES LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	08-MAY-2003	20-DEC-2006	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	KARLA FINANCE LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	02-JAN-2004	29-SEP-2009	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	SHAMARA LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	07-OCT-2003	25-MAY-2005	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	ASHCLIFFE HOLDINGS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	09-OCT-2003		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	WHITEOAK FINANCE LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	03-SEP-2003	08-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	ARLINE ASSOCIATES LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	11-AUG-2003	23-MAY-2005	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	LUXURY TRAVEL LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	12-MAY-2004	21-AUG-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	GOLD LEAF EQUITIES LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	04-FEB-2005	02-SEP-2005	Inactivated
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	KAYANI HOLDINGS LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	14-FEB-2005	22-NOV-2005	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	WESTFERRY SERVICES LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	04-APR-2005	18-DEC-2006	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	MIDBAY COMPANY LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	15-SEP-2005	02-JUN-2008	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	Abbeybridge Limited	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	08-JUN-2006	14-AUG-2015	Discontinued
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	SURRENDER LICENSING LIMITED.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	16-FEB-2006	01-NOV-2011	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	TELETEC OVERSEAS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	20-JAN-2006	09-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	NAIRANA LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	23-JAN-2006	17-DEC-2009	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	DESTINY SECURITIES LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	21-APR-2006	09-DEC-2009	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	CADOGAN PLACE HOLDINGS LIMITED	Monaco	ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO	10-APR-2006		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	COOPERVILLE LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	07-JUN-1994	04-FEB-2004	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	CALENDULA HOLDINGS LIMITED	Monaco	MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO	02-JUL-1996		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	RIVULET INTERNATIONAL LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	06-AUG-1998	03-JUN-2008	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	SHAINE MANAGEMENT LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	06-APR-1998	04-MAR-2010	Dissolved
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	BOWMEAD COMPANY LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	02-JUN-1998	11-DEC-2007	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	VENDOME ESTATES LIMITED	Monaco	MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO	21-JUN-2000		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	SYNCRETIX CORPORATION	Monaco	J.F. MEGGINSON 12 BD DE BELGIQUE MC 98000 MONACO	19-MAY-2000		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	FONDATION STHENIX SA	Monaco	SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO	01-SEP-2000		Active
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	EDISFORD LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	07-APR-2004		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	VORMUNDFONDS SA	Monaco	SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO	01-SEP-2000	01-MAY-2012	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	N.R.I. - NATURAL RESOURCES INVESTMENTS S.A.	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	11-JUL-2007	31-AUG-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	Fernley International Limited	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	04-OCT-2007	24-APR-2012	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	MATSU OVERSEAS LIMITED	Guernsey	ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM	15-AUG-2006	23-FEB-2011	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	LOFTUS SERVICES LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	11-MAY-2005	03-JUL-2015	Changed agent
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	RIDGE PARK FINANCE LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	25-NOV-2004		Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	GREEN VALLEY PERSONNEL RECRUITMENT LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	08-FEB-2005	04-MAR-2010	Dissolved
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLETOWN; NEVIS	shareholder of	KODAN ASSOCIATES LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	04-APR-2008	13-APR-2011	Defaulted
BAHJAT GEORGES FREM	Lebanon	Indevco Bldg; Ajaltoun; Lebanon	shareholder of	PENDALE PROPERTIES S.A.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	30-MAY-2013		Active
THE BEARER	Switzerland	Industriestrasse 13G CH-6304 ZUG	shareholder of	ARIZ CORPORATION	Switzerland	MANDACONSULT AG INDUSTRIESTRASSE 13B 6304 ZUG SWITZERLAND	05-OCT-2007	21-JUL-2010	Defaulted
MR. JASON CHOO CHOON WAI	Singapore	FV 115330 23; ROCHALIE DRIVE; SINGAPORE 2485254	shareholder of	WESTBURN HOLDINGS 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.*	02-JAN-1997	14-AUG-2006	Changed agent
YIM CHOR NING	Hong Kong	G.P.O. BOX 9813, HONG KONG	shareholder of	PRIME WELL LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	17-APR-2002	01-NOV-2007	Defaulted
INCA HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLETOWN; NEVIS	shareholder of	KODAN ASSOCIATES LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	04-APR-2008	13-APR-2011	Defaulted
BTG Management Services Ltd as Trustee of the Rap Trust	Mauritius	Nautica Commercial Center Royal Road; Black River; Mauritius	shareholder of	Zustonelli Ltd.	Seychelles	ANEX MANAGEMENT SEYCHELLES LTD SUITE 208; EDEN PLAZA EDEN ISLAND VICTORIA; MAHE SEYCHELLES	14-FEB-2012		Active
LA VILLE SECRETARIES LIMITED	Jersey	NAUTILUS HOUSE LA COUR DEA CASEMES ST HELILER JERSEY JE1 3HN	shareholder of	REGENTVILLE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-MAR-2000	26-SEP-2012	Changed agent
Westport Nominees Limited	Saint Kitts and Nevis	Hunkins Waterfront Plaza; Suite 556; Main Street; Charlestown; Nevis; West Indies	shareholder of	DEEPORT MANAGEMENT INC.	Gibraltar	OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED SUITE 31 DON HOUSE 30-38 MAIN STREET GIBRALTAR	06-JAN-2014	08-JUL-2015	Defaulted
JACOB LETTERDTEDT SMIT	Zimbabwe	HYLEIGH; VALYONGA CLOSE; GLEN LORNE; HARARE; ZIMBABABWE	shareholder of	ARNHEM HOLDINGS LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	17-NOV-2000		Active
IAP Trustees Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG; TOEDISTRASSE 51 8002 ZURICH; SWITZERLAND	shareholder of	Estox S.A.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	10-JUN-2005		Defaulted
Mr. Stanislav GLUKHOV	Russia	Iartzevskaia Street n°8; Apt. n°8; Moscow; Russia	shareholder of	CYCLON SYS S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-DEC-2009	04-SEP-2014	Defaulted
AL-KHALEEJ TRAINING & EDUCATION LLC	United Arab Emirates	IBC 1010103367 AL RIYADH; SAOUDI ARABIA; NOVEMBER 1992	shareholder of	THE NEW FUTURE INTERNATIONAL TRAINING AND DEVELOPMENT CORP.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	26-SEP-2005	01-MAR-2007	Dissolved
Hansard Management Services Limited	Guernsey	Hirzel Court; C3; St Pater Port; Guernsey; GY1 2NL	shareholder of	HURLEYSIDE INTERNATIONAL LIMITED	Switzerland	HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND	02-MAY-2006	15-FEB-2011	Changed agent
SANDPORT TRADING	Guernsey	Hirzel Court; St. Peter Port; Guernsey; GY1 2NL	shareholder of	TUSKAR LIMITED	Monaco	ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO	15-MAR-1994	16-JAN-2014	Defaulted
LEOPOLD JOSEPH	Guernsey	Hirzel Court; St. Peter Port; Guernsey; GY1 2NL	shareholder of	TUSKAR LIMITED	Monaco	ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO	15-MAR-1994	16-JAN-2014	Defaulted
BELVIEW INVESTMENTS LTD	Guernsey	Hirzel Court; St. Peter Port; Guernsey; GY1 2NL	shareholder of	TUSKAR LIMITED	Monaco	ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO	15-MAR-1994	16-JAN-2014	Defaulted
VIKING TRUST CO. LTD	Guernsey	Hirzel Court; St. Peter Port; Guernsey; GY1 2NL	shareholder of	TUSKAR LIMITED	Monaco	ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO	15-MAR-1994	16-JAN-2014	Defaulted
THE TRUSTEES OF THE MARJORIE ANNE ROWLAND TRUST	Guernsey	HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP.	shareholder of	SARQUILA INVESTMENTS LIMITED	United Kingdom	SARQUILA INVESTMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ	04-APR-1996		Active
David Rowland	Guernsey	HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP.	shareholder of	MOSSNOOK HOLDINGS LIMITED	United Kingdom	MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ	20-FEB-1996		Active
Zhang Jingge	China	HE BEI SHENG TANG SHAN SHI LE TING XIAN MA TOU YING ZHEN XI DA ZHUANG CUN 8 TIAO 31 HAO PRC	shareholder of	BEST WIN HOLDINGS LTD.	Hong Kong	ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG	13-MAY-2013		Active
HANNA A. M. A. ELYAS	Saudi Arabia	Hei Alzahhrai 4 Barrens; Solttaan Astrid; P. O. Box 2560; Jeddah 214 61; Saudi Arabia	shareholder of	DAL INVESTMENT HOLDINGS 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.*	08-JAN-2003	01-NOV-2004	Defaulted
HATOUN S. A. A. FILIMBAN	Saudi Arabia	Hei Alzahhrai 4 Barrens; Solttaan Astrid; P. O. Box 2560; Jeddah 214 61; Saudi Arabia	shareholder of	DAL INVESTMENT HOLDINGS 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.*	08-JAN-2003	01-NOV-2004	Defaulted
SAMI A. A. H. FILIMBAN	Saudi Arabia	Hei Alzahhrai 4 Barrens; Solttaan Astrid; P. O. Box 2560; Jeddah 214 61; Saudi Arabia	shareholder of	DAL INVESTMENT HOLDINGS 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.*	08-JAN-2003	01-NOV-2004	Defaulted
NAUTILUS NOMINEES SERVICES LIMITED	Jersey	NAUTILUS HOUSE LA COUR DEA CASEMES ST HELILER JERSEY JE1 3HN	shareholder of	REGENTVILLE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-MAR-2000	26-SEP-2012	Changed agent

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