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
BLAWICK HOLDINGS INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	EVEREST ASSETS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JUL-2000	03-MAY-2010	Defaulted
ATIKA FOUNDATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	LEXINTER INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUL-2004		Active
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	LONG ISLAND PROPERTIES INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	22-JUL-1996	25-AUG-2010	Dissolved
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	BUCKAM MANAGEMENT S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-SEP-1999	29-AUG-2013	Dissolved
BABU KHIMJI SHAH	Kenya	Off Shanzu Road, Westlands Nairobi Kenya	shareholder of	BROUGHTON ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-SEP-2003	02-AUG-2010	Dissolved
SOROKIN MAXIM	Russia	Naberezhnaya Leytenanta Shmidta; RF-199034 St. Petersburg; Russian Federation	shareholder of	BATTLEGROUND OVERSEAS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-MAR-2007	08-MAY-2015	Dissolved
SOROKIN MAXIM	Russia	Naberezhnaya Leytenanta Shmidta; RF-199034 St. Petersburg; Russian Federation	shareholder of	LEKIANTY ENTERPRISES CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-FEB-2008	24-FEB-2015	Dissolved
YANBORISOVA ROKSANA	Russia	Naberezhnaya Leytenanta Shmidta; RF-199034 St. Petersburg; Russian Federation	shareholder of	BATTLEGROUND OVERSEAS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-MAR-2007	08-MAY-2015	Dissolved
F.T.S. WORLDWIDE CORPORATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	DONALD CAREY & CO LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-JAN-2007	17-FEB-2011	Defaulted
F.T.S. WORLDWIDE CORPORATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	TUNBRIDGE CAPITAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-MAY-2005	06-NOV-2015	Defaulted
F.T.S. WORLDWIDE CORPORATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	BALNEY REAL ESTATES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-OCT-2003		Active
F.T.S. WORLDWIDE CORPORATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	LOGAN INDUSTRIES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000		Active
OFFSERVICES COMPANY INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	NOVALIS MANAGEMENT S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	05-MAR-1999	30-JUL-2014	Defaulted
OFFSERVICES COMPANY INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	MIDSUMMER LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	30-JAN-1995	02-NOV-2009	Defaulted
OFFSERVICES COMPANY INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	PERFUME PARADISE LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	21-FEB-2003	09-NOV-2010	Defaulted
Isidore Frenkel 2001 Trust	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	TANSEY INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-MAR-2001		Active
DUNSLEY ASSETS INCORPORATED	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	CORCUTT REAL ESTATE S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	16-MAR-2004	05-SEP-2013	Dissolved
MAUGHHAM INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	MYTAR GROUP LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	14-DEC-2005	03-JUL-2013	Dissolved
MAUGHHAM INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	DALSIMER CONSULTANTS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002	01-APR-2015	Dissolved
MAUGHHAM INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	BLAZER CAPITAL INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	04-JUL-2006		Dissolved
MAUGHHAM INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	AMWAY INVESTMENTS CORPORATION	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004	07-JAN-2010	Inactivated
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	SIDDOTH LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-2008	13-MAR-2013	Defaulted
GLENCAR FOUNDATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	ALMOTKADEM LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	19-DEC-2007		Defaulted
GOSFORTH INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	FIVEST INVESTMENTS LIMITED	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	28-OCT-1996	29-JAN-2015	Changed agent
Building Enterprise Associates Inc.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	KAYLA INVESTMENTS S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	16-SEP-2005		Active
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	SULFUR HOLDINGS LIMITED	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	29-FEB-2008	10-AUG-2015	Dissolved
The SDC Group Inc.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	REDFIN HOLDINGS LTD.	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	07-JAN-2005	06-NOV-2014	Defaulted
SoDev Foundation	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	ALPHANOR TRADING INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	10-APR-2008	12-MAY-2009	Inactivated
ARTO MANAGEMENT S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	MAGSON MARKETING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JUL-2001		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	FONTENELLE HOLDINGS GROUP S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	09-AUG-2011		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	BAKER ENTERPRISES INVESTMENT S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	02-MAY-2011	27-NOV-2014	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	FARMSHEIM REAL ESTATE S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	02-JAN-2009	29-JUL-2011	Changed agent
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	NURHAM TRADING PACIFIC LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	14-NOV-2011		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	LINK FOISON TRADING LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	03-JAN-2006		Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	REANEY CONSULTANTS HOLDING S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	18-MAR-2010	01-NOV-2011	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	TURIN HOLDING PORTFOLIO LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	08-JUL-2011		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	DAVIGNON HOLDING LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	09-AUG-2011	04-MAY-2015	Defaulted
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	SAMPSON PROPERTIES S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-APR-1998		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	TALBOT INTERNATIONAL INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	05-JAN-1999		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	ROZETTA INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	19-FEB-2002		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	POLARIS MARINE MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-SEP-1998	05-MAY-2009	Defaulted
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	FELLSTONE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-MAR-2000	23-APR-2012	Dissolved
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	PARKSWAY LIMITED	Canada	MR. RICHARD HOFER 74 CH LARRIMAC CHELSEA QC J9B 2C4 CANADA	10-JUN-2003	04-JUN-2013	Dissolved
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	YASU MANAGEMENT LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	03-FEB-2006		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	PITTSVILLE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-DEC-2004		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	KITEBROOK LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	20-JUN-2006		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	SHIROCK PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-SEP-1996	18-JUN-2015	Changed agent
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	MOTION PROPERTY HOLDINGS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-APR-2002		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	UNIVERSAL TECHNICAL SUPPORT AND PROJECT MANAGEMENT HOLDING L	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	19-NOV-2002	21-FEB-2014	Dissolved
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	RAVANA INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-JAN-2005	11-AUG-2006	Dissolved
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	RAESIDE SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-2005	27-MAR-2015	Defaulted
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	STANMERE INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-APR-1997	06-NOV-2008	Defaulted
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	WOW GROUP LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-AUG-1998	19-OCT-2009	Inactivated
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	TIPTON PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-JAN-1998	15-MAY-2008	Dissolved
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	WANDER INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	28-MAR-2001	22-FEB-2010	Dissolved
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	KALAH CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-FEB-2005	06-MAY-2013	Dissolved
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	SAMPSON PROPERTIES S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-APR-1998		Active
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	TALBOT INTERNATIONAL INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	05-JAN-1999		Active
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	ROZETTA INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	19-FEB-2002		Active
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	POLARIS MARINE MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-SEP-1998	05-MAY-2009	Defaulted
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	SNOWHILL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-MAR-2000	01-NOV-2006	Defaulted
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	FELLSTONE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-MAR-2000	23-APR-2012	Dissolved
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	PARKSWAY LIMITED	Canada	MR. RICHARD HOFER 74 CH LARRIMAC CHELSEA QC J9B 2C4 CANADA	10-JUN-2003	04-JUN-2013	Dissolved
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	YASU MANAGEMENT LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	03-FEB-2006		Active
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	PITTSVILLE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-DEC-2004		Active
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	KITEBROOK LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	20-JUN-2006		Active
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	SHIROCK PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-SEP-1996	18-JUN-2015	Changed agent
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	PARK GROVE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-AUG-1999		Active
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	QUALITAIR INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-DEC-1999	28-APR-2009	Defaulted
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	MOTION PROPERTY HOLDINGS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-APR-2002		Active
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	UNIVERSAL TECHNICAL SUPPORT AND PROJECT MANAGEMENT HOLDING L	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	19-NOV-2002	21-FEB-2014	Dissolved
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	RAVANA INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-JAN-2005	11-AUG-2006	Dissolved
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	RAESIDE SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-2005	27-MAR-2015	Defaulted
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	STANMERE INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-APR-1997	06-NOV-2008	Defaulted
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	WOW GROUP LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-AUG-1998	19-OCT-2009	Inactivated
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	DERSLEY MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-AUG-2005	22-JUL-2014	Changed agent
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	TIPTON PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-JAN-1998	15-MAY-2008	Dissolved
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	WANDER INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	28-MAR-2001	22-FEB-2010	Dissolved
MINERVA NOMINEES LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	KALAH CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-FEB-2005	06-MAY-2013	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218 43 LA MOTTE STREET ST HELIER, JERSEY C.I. JE4 8SD	shareholder of	VALESIDE LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-FEB-2000		Defaulted
MADISON MARINE CONSOLIDATED S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	MED ALPHA S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-MAR-2007		Dissolved
AMOS SERVICES S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	JEANNE HOLDINGS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	11-MAR-2010	29-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	AZUR OVERSEAS TRADING CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	07-FEB-2011	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	JERNO TRADING CORPORATION	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	09-FEB-2011	02-JAN-2014	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	ARCADA CONSULTANTS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	19-OCT-2006	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	ASTASEN TRADING CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2008	08-AUG-2011	Changed agent
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	MUSKETEER ENGINEERING INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	09-AUG-2011	26-AUG-2015	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	RODONA TRADING CONSULTANCY CORPORATION	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	28-APR-2010	01-NOV-2012	Defaulted
SMOD EQUITIES CORP.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	LEXOR CAPITAL CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	14-JAN-2008		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	DYON CONSULTANTS LIMITED	Switzerland	DYON CONSULTANTS LIMITED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	19-MAY-2010	03-FEB-2015	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	DYON CONSULTANTS LIMITED	Switzerland	DYON CONSULTANTS LIMITED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	19-MAY-2010	03-FEB-2015	Dissolved
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	FAYARD PROPERTIES S.A.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	17-MAR-2010	01-NOV-2011	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	DAPELLIAL BUSINESS CORP.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	04-JAN-2010	01-NOV-2011	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	BYWOOD EQUITIES INCORPORATED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	26-OCT-2011	01-APR-2014	Dissolved
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	CEJARENE HOLDINGS S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	04-JAN-2011		Active
BILLINGSLEY ALLIANCE S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	QUALLIS INCORPORATED	Switzerland	QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-JUL-2002		Active
KYRIL ASSETS CORP.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	JEWELS EQUITIES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-OCT-2011		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	PETERTON ASSETS LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	17-MAR-2010		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	KARANTUS SERVICES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-MAY-2006	28-AUG-2014	Dissolved
Maya International Foundation	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	AVENTURA OVERSEAS LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	16-SEP-2011		Inactivated

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