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 |
|---|---|---|---|---|---|---|---|---|---|
 IMARA TWO LIMITED | Mauritius |  Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Golden Rise Group Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 24-OCT-2012 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Yellow Lantern Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 27-FEB-2014 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | WATER WHEELS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-JUL-1995 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CSN Consulting Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 23-AUG-2012 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | JJC Consulting Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2010 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Winter Tide Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 18-NOV-2013 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Sunny Assets Group Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 11-SEP-2013 | Active | |
| Imara Nominees Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | RESOLUTE SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 01-OCT-2013 | Active | |
| Imara Nominees Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Erste Resources S.A. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 24-APR-2013 | 06-NOV-2015 | Defaulted |
| Imara TwoLimited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Hallie Assets Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 06-JUL-2012 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | SK Cheminvest Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-DEC-2010 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | GREATVINE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-AUG-1997 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | INTERNATIONAL HYDRO INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-2000 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Kidostate Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 06-JUN-2011 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | FINAVON MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-MAY-2005 | 06-NOV-2015 | Defaulted |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | EDUCATIONAL RESEARCH ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-AUG-2006 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | KAYNE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2000 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Newstead Investment Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-MAY-2004 | 06-NOV-2015 | Defaulted |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | extravalent Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUN-2007 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | SARENA FINANCIAL CORPORATION | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | ROSEBUD INVESTMENTS LTD | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-MAY-2010 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | RANNOCH DEVELOPMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JUN-2005 | Active | |
| Beresford Two Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | LEADON SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JUN-1999 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | SK Cheminvest Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-DEC-2010 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | GREATVINE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-AUG-1997 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | INTERNATIONAL HYDRO INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-2000 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Topley Investment Management Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-SEP-2002 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Glenmark Group Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-NOV-1997 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Progene Seeds Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-2003 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Margo Enterprises Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-2003 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CF AFRICA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-JAN-2001 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | TATIANA INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-AUG-1996 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CATHAY ASSETS (HOLDINGS) LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUL-1993 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Mattei Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-JUN-2002 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | ABERCRAVE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-MAY-1996 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Aramus Properties Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-2009 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Aston Investments Overseas Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 24-NOV-2009 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | IMARA CAPITAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 14-OCT-2002 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | IMARA SP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 28-NOV-2003 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Anglo African Investment Management Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-JUL-1997 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Kidostate Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 06-JUN-2011 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Beyond Mobile Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-OCT-2008 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Tablerone Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 04-JAN-2011 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | KAYNE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2000 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Newstead Investment Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-MAY-2004 | 06-NOV-2015 | Defaulted |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | extravalent Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUN-2007 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | SARENA FINANCIAL CORPORATION | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | PAN ASIAN COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 14-JUN-1989 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | ROSEBUD INVESTMENTS LTD | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-MAY-2010 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Nebo International Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUN-2001 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Press Trust Overseas Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-MAY-1999 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | LEADON SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JUN-1999 | Active | |
| Beresford One Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | JJC Consulting Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2010 | Active | |
| Imara Trust Company (Mauritius) Limited as Trustee of Margin Trust | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Direct Investments Global Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-SEP-2014 | Active | |
| IMARA TRUST COMPANY (MAURITIUS) LIMITED AS TRUSTEE OF THE SABLEWOOD TRUST | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | SABLEWOOD REAL ESTATE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1997 | Active | |
| Imara Trust Company (Mauritius) Limited as Trustee of Charter Street Trust | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | London Boutique Homes Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 08-APR-2014 | Active | |
| Beresford Number 2 Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | INGLEWOOD SERVICES GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-SEP-2005 | Active | |
| Beresford Number 1 Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CAPOLIO HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JUL-2005 | Active | |
| Beresford Number 1 Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Pan African Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-OCT-2005 | Active | |
| Beresford Number 1 Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | INGLEWOOD SERVICES GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-SEP-2005 | Active | |
| Beresford Number 1 Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CORAL BAY DEVELOPMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-AUG-2004 | Active | |
| Obelisk Nominees Limited | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Pan African Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-OCT-2005 | Active | |
| THE BEARER | Guernsey | Montt Crevelt House; South Quay; St. Sampsons Guernsey; C.I. | shareholder of | VERVAIN PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAY-2001 | 01-NOV-2007 | Changed agent |
| MANAGEMENT CONSULTANCY INC. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | | ||||||
| MRG CONSULTING LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ASCOT MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | Active | |
| IMARA NOMINESS LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CF AFRICA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-JAN-2001 | Active | |
| Obelisk International as Trustees of the R Trust | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CORAL BAY DEVELOPMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-AUG-2004 | Active | |
| Obelisk International as Trustees of the C Trust | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CORAL BAY DEVELOPMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-AUG-2004 | Active | |
| Obelisk International as Trustees of the GC Trust | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | CORAL BAY DEVELOPMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-AUG-2004 | Active | |
| BROTHERHOOD FOUNDATION | Panama | MOSSFON BLDG; EAST 54TH STREET; PANAMA; REP. DE PANAMA | shareholder of | SIDARDAY TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 01-JUL-2008 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HEAVEN MARKETING LTD. | Switzerland | TRANSALP SERVICES SA RUE DU CONSEIL-GENERAL, 6 1205 GENEVE GENEVE SWITZERLAND | 04-FEB-2011 | 01-NOV-2013 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FAIRTRANS INVESTMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-MAY-2011 | 01-NOV-2012 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KASH Resources Limited | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 19-MAY-2008 | 03-DEC-2015 | In transition |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AUSTRAL SERVICES CAPITAL INC. | Switzerland | LGT BANK (SUISSE) SA AVENUE C.-F. RAMUZ 43 CH-1001 LAUSANNE SWITZERLAND | 18-SEP-2007 | 03-MAY-2010 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HOCHREY GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FORSYTHIA FINANCE LIMITED | Switzerland | LGT BANK (SUISSE) SA AVENUE C.-F. RAMUZ 43 CH-1001 LAUSANNE SWITZERLAND | 26-OCT-2007 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MORIC FINANCE CORP. | Switzerland | AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 16-MAR-2011 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ATINON MANAGEMENT CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2008 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | REALWISE CONSULTANCY LTD. | Switzerland | ARGOS SODITIC S.A. (GENEVE) 118, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | 02-DEC-2009 | 17-SEP-2013 | Dissolved |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AUSTIN PROPERTIES INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LEORSA HOLDING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DAWYG TRADING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ATONWAR MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Cardine Properties Limited | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 02-JAN-2008 | 24-NOV-2014 | Changed agent |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BALSEY MANAGEMENT CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BARETA HOLDING INC. | Switzerland | MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 22-NOV-1996 | 20-FEB-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WALES CONSULTANTS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-1997 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ENDOR GROUP LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 31-MAR-1999 | 01-NOV-2012 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | XANTRADE CORP. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 18-NOV-2009 | 17-JAN-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SUNEQUIP S.A. | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 04-AUG-2008 | 28-SEP-2012 | Inactivated |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELLIS OVERSEAS HOLDINGS INCORPORATED | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 07-DEC-2011 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TIMBROOK INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 07-FEB-2013 | 17-JUL-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LAMONITA FRUTA GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-SEP-2009 | 14-JUN-2011 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FREELAND COMPANY PORTFOLIO LTD. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 05-JUL-2010 | 05-OCT-2012 | Dissolved |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MARINE CHARTER SERVICES LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-NOV-2004 | 02-JUL-2013 | Changed agent |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SETEX COMMERCIAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-DEC-2004 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LISLE INTERNATIONAL GROUP CORP. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 16-MAR-2004 | 07-JUL-2012 | Inactivated |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | S & E TRADING LIMITED | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 14-JAN-2008 | 12-AUG-2013 | Dissolved |
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