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 |
|---|---|---|---|---|---|---|---|---|---|
 MRS. GALINA OSTVALD | Russia |  Mosfilmpvskaya Str. 70/3-531; Moscow; Russia | shareholder of | DALEY MANAGEMENT LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-MAR-1998 | Active | |
| YURIY KONDRATIEV | MOSLES BUILDING, THIRD FLOOR | shareholder of | MARIGOLD MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-2001 | Defaulted | ||
| IGOR NAGIRNER | MOSLES BUILDING, THIRD FLOOR | shareholder of | MARIGOLD MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-2001 | Defaulted | ||
| IGOR EFREMOV | MOSLES BUILDING, THIRD FLOOR | shareholder of | MARIGOLD MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-2001 | Defaulted | ||
| ANDRE ORLOV | MOSLES BUILDING, THIRD FLOOR | shareholder of | VAN HAREN S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | Defaulted | ||
| ANDRE VOITKO | MOSLES BUILDING, THIRD FLOOR | shareholder of | VAN HAREN S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | Defaulted | ||
| NADARIOS COMPANY LIMITED | Bahamas | MOSSACK FONSECA & CO (BAHAMS) LIMITED SAFFREY SQUARE; SUITE 205; BANK LANE; P.O.BOX N-8188; NASSAU; COMMONWEALTH OF THE BAHAMAS. | shareholder of | ELLWYN OVERSEAS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-SEP-1992 | 02-MAY-2008 | Defaulted |
| BETA WORLDWIDE CORP. | Panama | Omega building; 2nd Floor; Samuel Lewis Ave. and 53rd Street. P. O. Box 0823-00015; Panama | shareholder of | Mayana Trading Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-SEP-2011 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega building; 2nd Floor; Samuel Lewis Ave. and 53rd Street. P. O. Box 0823-00015; Panama | shareholder of | Steamboat Commerce Holdings Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-SEP-2011 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega building; 2nd Floor; Samuel Lewis Ave. and 53rd Street. P. O. Box 0823-00015; Panama | shareholder of | Pironelli Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-SEP-2011 | 02-MAY-2013 | Defaulted |
| BETA WORLDWIDE CORP. | Panama | Omega building; 2nd Floor; Samuel Lewis Ave. and 53rd Street. P. O. Box 0823-00015; Panama | shareholder of | PALLINA INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St. P. O. Box 0823-00015 | shareholder of | AXL Marketing Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-MAY-2010 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St. P. O. Box 0823-00015 | shareholder of | GERET LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JAN-2003 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St. P. O. Box 0823-00015 | shareholder of | A.A.D. INVESTMENTS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-DEC-2004 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St. P. O. Box 0823-00015 | shareholder of | Magger Holdings Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-MAY-2010 | Active | |
| STANDAD BANK MANX NOMINEES LIMITED | Isle of Man | One Circular Road; Douglas; Isle of Man | shareholder of | CAVALINO PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-SEP-2003 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | PEARL GALLARIES CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2008 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | FESTER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-2008 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| Hallaton Investments Limited | Isle of Man | One Circular Road; Douglas; Isle of Man IM1 1SB | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| Pershing Nominees Limited | United Kingdom | One Clove Crescent; East India Dock; London; E14 2BH | 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 |
| DALEY MANAGEMENT S.A. | Panama | Mossfon Building; Second floor; 54th East Street; Marbella; Rep. of Panama | shareholder of | QINTAR ENTERPRISES CORP. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 09-JAN-2013 | Active | |
| BARNCREST FOUNDATION | Panama | Mossfon Building; Second Floor; East 54th Srtreet; Marbella; Panama; Rep. of Panama | shareholder of | HASHVILLE INTERNATIONAL LLC | Ecuador | IMPRENTA MARISCAL AV. 6 DE DICIEMBRE 7015 E ISLA ISABELA QUITO - ECUADOR | 27-JUL-2007 | 03-AUG-2009 | Defaulted |
| Metropole Group Foundation | Panama | Mossfon Building; Second Floor; East 54th Street; 7 Panama | shareholder of | Metropole Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-DEC-2005 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panam | shareholder of | GRASON INTERNATIONAL BUSINESS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-NOV-2006 | 02-MAY-2008 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54th Street; Panama; Republica of Panama. | shareholder of | NEWMARK DEVELOP ASSETS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
| PENGROVE FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54TH; PANAMA; REPUBLIC OF PANAMA | shareholder of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | In transition | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; Easth 54 Street; Panama Republic of Panama | shareholder of | Linedate Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUL-2010 | Active | |
| ADRIANA SERPAS ALVERGU | United States | OCEAN CLUB-CLUB TOWER 11 #1401 KEY BISCAYNE, FLORIDA 33149 | shareholder of | CHARTER TRADING INTERNATIONAL INC. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 14-FEB-2005 | Active | |
| HECTOR ENRIQUE ATLAMIRANO BASIL | United States | OCEAN CLUB-CLUB TOWER 11 #1401 KEY BISCAYNE, FLORIDA 33149 | shareholder of | NOVELTY LTD. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 28-APR-1999 | Active | |
| HECTOR ENRIQUE ATLAMIRANO BASIL | United States | OCEAN CLUB-CLUB TOWER 11 #1401 KEY BISCAYNE, FLORIDA 33149 | shareholder of | CHARTER TRADING INTERNATIONAL INC. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 14-FEB-2005 | Active | |
| ASHWELL INVESTMENTS LIMITED | Switzerland | Octamar Trust Company Sarl 5 Chemin de La Croisette; PO Box 730; 1214 Vernier; Switzerland. | shareholder of | SOCIÉTÉ MONDIALE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 29-NOV-2006 | 12-OCT-2011 | Defaulted |
| Sergii Anatolievich Kovalenko | Ukraine | Odessa 46 Srednyaya Street; Apt. 43; Ukraine | shareholder of | Klintel-Gas Limited | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-APR-2012 | Active | |
| NADIYA DOMINGES | Ukraine | Odessa; Department of the Interior Suvorovsky district; Registered. 29; Academic Zabolotny Street; Apartment 143; Ukraine | shareholder of | W.R.S INVESTMENT PRO LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-FEB-2015 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| SHEMIGONOV VIATCHESLAV FEDOROVICH | Russia | Louchenko Street 334; Block 1; Belorechensk; Krasnodarsky Region; Russia | shareholder of | SYLMAR ENTERPRISES LIMITED | Russia | SHEMIGONOV VIATCHESLAV FEDOROVICH KRASNODAR AREA BELORECENSK TOWN LUCENKO STR.; NO. 334 KRASNODAR; RUSSIA | 16-JUL-2004 | 05-JAN-2009 | Defaulted |
| LOUIS GROUP (IOM) LIMITED | Isle of Man | LOUIS BUILDING; 29 BUCKS ROAD; DOUGLAS; ISLE OF MAN IM1 3DE | shareholder of | C-BISCUIT LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-JUL-2004 | Active | |
| LOUIS GROUOP INTERNATIONAL NOMINEES (TWO) LIMITED | Isle of Man | LOUIS BUILDING; 29 BUCKS ROAD; DOUGLAS; ISLE OF MAN IM1 3DE | shareholder of | C-BISCUIT LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-JUL-2004 | Active | |
| LOUIS GROUP INTERNATIONAL NOMINEES (ONE) LIMITED | Isle of Man | LOUIS BUILDING; 29 BUCKS ROAD; DOUGLAS; ISLE OF MAN IM1 3DE | shareholder of | C-BISCUIT LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-JUL-2004 | Active | |
| Louis John Battaliou | South Africa | Louis John Battaliou; 15 Windberg Avenue; Devils Peak; Cape Town; South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Michael Swannet | Belgium | Louis Marienlaan 2A box 8 B-2730 Sehilde Belgium | shareholder of | MIAUS Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2013 | Active | |
| Lambertus Johannes Kools | Netherlands | Louise de Colignylaan 13B; 2082 BM; Santpoort – Zuid; Netherlands | shareholder of | INTERNATIONAL SHIPPING, OFFSHORE AND MEDICAL SERVICES LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 18-FEB-2013 | 27-APR-2015 | Dissolved |
| LOCKSTONE CORPORATION | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GU1 1 BJ | shareholder of | KLYPSE CONSULTANTS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-MAR-2007 | 22-MAY-2013 | Defaulted |
| PEREGRINE NOMINESS NO.1 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANDE; ST. PETER PORT; GUERNEY; GY1 1ZT | shareholder of | KANGA ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 04-APR-2008 | 17-NOV-2011 | Inactivated |
| PEREGRINE NOMINEES No.1 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANEDE; ST. PETER PORT; GUERNSEY; GY1 1BJ | shareholder of | SUNNIN INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAY-2008 | 05-APR-2010 | Defaulted |
| FAITH FOUNDATION | Panama | Mossfon Building; second floor; 54 east st.; Marbella; Panama; Republic of Panama | shareholder of | CAMILLE SERVICES, S.A. (SOC. NOMINEE DE NEVADA) | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 01-AUG-2001 | Active | |
| Sheikha Eltaf Naser S N Alsabah | Kuwait | Maseela Area 1 Plot: 800001; Type of Unit: House; Kuwait | shareholder of | MES CAPITAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-DEC-2014 | Active | |
| Mr. Marlon ZATTI | United Arab Emirates | Masra Plaza North Appt. 806 Dubai United Arab Emirates | shareholder of | DEKAPY ASSOCIATES INC. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 04-JAN-2011 | 28-NOV-2014 | Defaulted |
| MATCO LIMITED | Mauritius | Matco Limited; 11th Floor; Tower 1; NeXTeracom Building; Ebene Cybercity; Mauritius | shareholder of | SAFARILAND INC. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 10-MAY-2001 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | SYLNAT S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 16-JAN-2007 | 21-AUG-2012 | Defaulted |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | SAMDE S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-MAR-2009 | 02-JAN-2014 | Defaulted |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | SAMGUE S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-MAR-2009 | 02-JAN-2014 | Defaulted |
| QUEENSLAND INTERNATIONAL HOLDING INC. | British Virgin Islands | Matheson Trust Company(BVI)LimitedRoad Town; Tortola; British Virgin Islands | shareholder of | TIAN QUAN ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JAN-2007 | Active | |
| MR. MARGEIR PETURSSON | Iceland | Mavahlio, 47/P.O Box 5975/105-Reykjavik/Iceland | shareholder of | YESTERLY INVESTMENTS INC. | Iceland | MP INVESTMENT BANK SKIPHOLT 50 D IS-105 REYKJAVIK ICELAND | 11-JUL-2003 | 03-MAY-2006 | Defaulted |
| Tolga Moral | Turkey | Mavi Halic Sitesi Acelya Sok. A2 Block D:11 Maslak, Istanbul | shareholder of | ADVANCED CONCEPTS CONSULTING SERVICES LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 27-JAN-2005 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One Esplanade; St. Helier; Jersey; JE2 3QA | shareholder of | ELTISLEY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-AUG-1995 | Active | |
| HOU YONG TAO | China | ONE GROUP; SHIPPING BRANCH OFFICE; GOLDEN BU; YUGAN; SHANGRAO; JIANGXI; CHINA | shareholder of | Vaable Controls Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2012 | Active | |
| ROGER GUY SMEE | Bahamas | ONE MILLARS COURT PO BOX N-7117 NASSAU BAHAMAS | shareholder of | MARTINI CRUISES LIMITED | Bahamas | INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS | 06-OCT-2006 | 01-MAY-2012 | Defaulted |
| The Bank of New York Nominees Limited A/c:392967 | Jamaica | One Piccaddilly Gardens; Manchester; M1 1RN | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Nearco Trustee Company (Jersey) Limited | Jersey | One The Esplanade; St. Helier; Jersey | shareholder of | LE MAR INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 22-JUN-1998 | Defaulted | |
| Nearco (Jersey) Nominees Limited | Jersey | One The Esplanade; St. Helier; Jersey | shareholder of | LE MAR INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 22-JUN-1998 | Defaulted | |
| Nearco Trustee Company (Jersey) Limited | Jersey | One The Esplanade; St. Helier; Jersey | shareholder of | LE MAR INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 22-JUN-1998 | Defaulted | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | SENA PROPERTY HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-OCT-2010 | 25-JUL-2011 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | TAIN INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-SEP-1990 | 09-MAY-2012 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | TARVINA PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-2005 | 16-SEP-2013 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Omstar Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-MAY-2003 | 16-DEC-2011 | Defaulted |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ROMNEY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-MAR-1989 | 09-DEC-2011 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ARMER TRUSTEES PTC) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 09-MAR-1982 | 21-FEB-2014 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | MINSTEAD LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 09-JUL-1993 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | DAGWOOD INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 09-DEC-2011 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | CASTLETREE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAR-1993 | 13-NOV-2013 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ASHVILLE ASSOCIATES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 07-SEP-1990 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ASHTON SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1993 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | SUNSHINE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 19-FEB-2014 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | CONCORDIA PROPERTIES ENTERPRISES INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JUL-2012 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Concordia Panamaes Group Inc. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAY-2013 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | GUINEVERE ENTERPRISES LIMITED | United Kingdom | MR. S. RADIA THE RADIA PARTNERSHIP LINCOLN HOUSE 595 KENTON ROAD; KENTON HARROW; MIDDLESEX HA3 9RT UNITED KINGDOM | 18-JUL-1995 | Changed agent | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | RYOKAN HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | Dissolved | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ROZANDA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-OCT-2002 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ROSELAND FINANCE LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JUL-1992 | 10-MAY-2010 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | WAVELL HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | 06-JUN-2011 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Quillback Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUL-2010 | Changed agent | |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Concordia Forest Inc. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAY-2013 | Active | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | NEWLANDS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-APR-1990 | 17-SEP-2013 | Changed agent |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | TAIN INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-SEP-1990 | 09-MAY-2012 | Changed agent |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | TARVINA PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-2005 | 16-SEP-2013 | Dissolved |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | EASTERTON LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JAN-1994 | 15-NOV-2012 | Discontinued |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | EMPIRE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 21-FEB-2014 | Changed agent |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Omstar Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-MAY-2003 | 16-DEC-2011 | Defaulted |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ROMNEY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-MAR-1989 | 09-DEC-2011 | Changed agent |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | DAGWOOD INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 09-DEC-2011 | Changed agent |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | CASTLETREE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAR-1993 | 13-NOV-2013 | Dissolved |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | CONCORDIA PROPERTIES ENTERPRISES INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JUL-2012 | Active | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Concordia Panamaes Group Inc. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAY-2013 | Active | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | SOUTHWAY LIMITED | Mauritius | SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS | 17-SEP-1993 | Inactivated | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | BALMORE CONSULTANTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-FEB-1990 | 07-OCT-2013 | Dissolved |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | RYOKAN HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | Dissolved | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | LOGICAL INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-OCT-1992 | 28-JUL-2011 | Changed agent |
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