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
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TROPICAL FINANCE LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-OCT-1999	27-NOV-2015	In transition
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	MILBORNE COMMERCIAL SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	15-MAR-2001	06-NOV-2008	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CRANMERE MARKETING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JUL-2002	03-JUN-2015	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PARKFIELD OVERSEAS 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	23-APR-2002		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	EUROPEAN AVIATION & TECHNICAL SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	25-APR-2002	01-NOV-2013	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	GOLFSTREAM SHIPPING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-APR-2002	19-APR-2007	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ARNEVALE S.A.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	02-JAN-2002		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BAXTER 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	16-JAN-2002		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	COEL ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-JUN-2003	01-NOV-2006	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	LAMKIN S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-MAR-2003	02-NOV-2009	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ZADOC CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-2003		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	OVAL ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-JAN-2004		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	DOME MANAGEMENT SA	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-NOV-2003		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ASHTONVILLA ENTERPRISES LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-OCT-2003	23-MAR-2006	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BEADE INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-NOV-2003	02-MAY-2008	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KINAN FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-NOV-2003	04-MAY-2015	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	RICKARD HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-OCT-2003		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	COLMA FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-SEP-2003	03-MAY-2006	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	EUROPEAN CREW LEASE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-JUN-2004		Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	FARINGDON 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	14-SEP-2004		Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	AMY DEVELOPMENTS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	23-MAR-2004		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	HUDLOCK MINERALS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-OCT-2004	02-MAY-2007	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TENAX HOLDINGS 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-JAN-2006		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BRITFORD LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-MAY-1997		Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	JACANA ASSETS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-AUG-1997		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TRIO RESIDENTIAL INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-APR-1998		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	FORTHALL LIMITED	United Kingdom	MRS CHRISTINE CROWCH Heathfield Heathfield Avenue Sunninghill Ascot, BERKS SL5 0AL	07-JUN-2005		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BEECHPORT INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	29-JUL-2005	24-JAN-2011	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ENGIZON INCORPORATED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-OCT-1995	02-MAY-2007	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	AL-EX SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-SEP-1991	24-OCT-2012	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	WOODGATE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-OCT-1996	06-MAY-2014	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KINGSLAND HOMES S.A.	Panama	ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA	19-JUN-1998	11-MAR-2010	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	EBONY FINANCIAL CORP.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-OCT-1997		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BOSCA S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-2000	01-NOV-2005	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ARVON 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	30-SEP-1999		Inactivated
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KYBER LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-SEP-2000	02-MAY-2007	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	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 Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KAYRA LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JUL-1999	03-JUN-2010	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	GRAND FIVE INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-FEB-2004	28-JUN-2011	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	NEALA COMPANY LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	16-FEB-2004		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ROYALWAVE HOLDINGS 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	02-DEC-2010	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	SANDIA COMPANY LIMITED	Panama	OVERSEAS MANAGEMENT COMPANY INC. P.O. BOX 0816-00548 PANAMA, REPUBLICA DE PANAMA	07-APR-1998	02-JUN-2009	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PRIMARK LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUN-1992	24-APR-2014	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	METCALFE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-APR-1997	27-OCT-2009	Bad debt account
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CHELFORD FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-MAR-2005	15-MAY-2012	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	NOGARO 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.*	19-JAN-2005	29-OCT-2013	Changed agent
KINGSRIDGE NOMINEES LIMITED	Jersey	Megraj House; PO Box 481; La Motte Street; St Helier; Jersey JE4 9WA	shareholder of	VIRGO PROPERTIES LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	25-MAR-1997		Active
Commodex Ansalt	Liechtenstein	Meierhofstr 2; Vaduz; PO Box 184 Liechtenstein; FL 9490	shareholder of	FIR FINANCE LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	14-JUL-1999	11-NOV-2011	Defaulted
JESSE KIM	Malaysia	M-3-19; Plaza Damas; Sri Hartamas; 50480 Kuala Lumpur; Malaysia	shareholder of	EURO ASIA HOLDING LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	04-OCT-2007	05-JAN-2009	Defaulted
Lubos Jakubco	Czech Republic	Nerudova 484; Chrast; Czech Republic	shareholder of	SPL TRADING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-JUL-2006		Active
MR RUBIN Israel	Israel	Neve Mivtah 4 Zip: 79850 Ashqelon, Israel	shareholder of	GRASMERE OVERSEAS CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-OCT-2005	05-MAY-2009	Defaulted
DORCHESTER INTERNATIONAL INC	Saint Kitts and Nevis	MEMORIAL SQUARE; P. O. BOX 556; CHARLESTONE; NEVIS; WETS INDIES	shareholder of	PIPELINE TECHNICAL SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-NOV-2008	11-JAN-2011	Defaulted
DORCHESTER INTERNATIONAL INC.	Saint Kitts and Nevis	MEMEORIAL SQUARE; P.O.BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	SILVERCROFT PROPERTIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-NOV-2004	19-JUN-2007	Defaulted
DORCHESTER INTERNATIONAL INC.	Saint Kitts and Nevis	MEMORIAL SQUARE P.O. BOX 566 CHARLESTON NEVIS, EST INDIES	shareholder of	Eolas Consulting Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-JUL-2009		Defaulted
Mr. Jose Maria VIRGILI CULLELL	Spain	M. Ca L' Hereu SN; Amer; Girona; Spain	shareholder of	YANCO INVESTMENTS S.A.	Spain	ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN	30-MAR-2015		Active
MR. VACLAV TORHAN	Czech Republic	M. Majerove 493, CZ-73801 Frydek Mistek	shareholder of	TURED GROUP S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-2006		Active
MR. IVAN MARTYNOV	Lithuania	M. Paco 7-15; Vilnius LT 02309; Lituanie	shareholder of	VOSTOCK ENERGY LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-MAY-2005		Active
Mr. Ali Rafic M. GHANDOUR	Saudi Arabia	M.A.J. Food Distribution Systems Road 414 Street 412 Industrial area Phase IV Jeddah - Saudi Arabia	shareholder of	CARTER PROPERTIES INC.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	06-JAN-1997		Active
Mahmoud Araji	Lebanon	Maarad Street; Bulbul bld 3rd; Beirut; Lebanon	shareholder of	Quantum Marine Solutions Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	18-MAR-2015		Active
Polyprom Holding BV	Netherlands	Maassluisstraat 416A; 1062GS; Amsterdam; The Netherlands	shareholder of	QUOTAN INTERNATIONAL LIMITED	Cyprus	PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS	29-SEP-2006		Active
Mr. Donald MACPHAIL	Switzerland	MACPHAIL & CO.; rue Pierre-Fatio 12; Case Postale 3453; 1211 Geneve 3; Switzerland	shareholder of	JILMAR OVERSEAS S.A.	Switzerland	MACPHAIL & CO. C/O ALPINE TRUSTEES SA RUE DU CENDRIER 15 CASE POSTALE 1057 1211 GENEVE 1 SWITZERLAND	20-MAR-1998		Active
ARIADNA HOLDINGS LTD	Seychelles	Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles	shareholder of	LORENA INVESTING INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	21-OCT-2008	04-MAY-2015	Defaulted
ARIADNA HOLDINGS LTD	Seychelles	Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles	shareholder of	COMINCO DEVELOPMENT LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	09-SEP-2009	04-MAY-2015	Defaulted
Marlborough Gulf JLT	United Arab Emirates	Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.	shareholder of	LLH Holdings Company Limited	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	15-AUG-2013		Active
Marlborough Gulf JLT	United Arab Emirates	Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.	shareholder of	MG Nominees Limited	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	08-AUG-2013		Active
Marlborough Gulf JLT	United Arab Emirates	Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.	shareholder of	MG Secretaries Limited	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	08-AUG-2013	17-SEP-2014	Defaulted
MARLBOROUGH GULF JLT	United Arab Emirates	OFFICE 1908; JUMEIRAH BUSINESS CENTRE 5; CLUSTER W; JUMEIRAH LAKES TOWERS; DUBAI; U.A.E.	shareholder of	Golden Eagle Group Holdings Limited	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	26-NOV-2013		Active
LI TZE KEUNG	Hong Kong	OFFICE 202; 2/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG	shareholder of	MONARCH RESOURCES INVESTMENT LTD.	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	07-MAR-1995	01-NOV-2013	Defaulted
LI TUNG KWO	Hong Kong	Office 7; 36/F; Tower 1; Lippo Centre; 89 Queenway; Hong Kong	shareholder of	GUANGDA MANAGEMENT LIMITED	Hong Kong	S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG.	22-APR-2010	17-APR-2013	Changed agent
TEMCO ENERGY GROUP S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SILICON DEVELOPMENT HOLDING S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	19-NOV-2007	24-JAN-2013	Defaulted
TEMCO ENERGY GROUP S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FIDE ENERGY GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	20-NOV-2007	24-JAN-2013	Defaulted
LARINA OVERSEAS CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MAUGHHAM INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	03-JAN-2005		Active
OLIVIER SALAMANCA CUBILLOS	Ecuador	Madrid E3-203 y Alfonso Lamina; Cumbaya; Quito; Ecuador	shareholder of	VORSBACH EXPORT PANAMA INC.	Ecuador	SR. OLIVIER SALAMANCA CUBILLOS MADRID E3-203 Y ALFONSO LAMINA; CUMBAYA; QUITO; ECUADOR	19-DEC-2012		Active
OLIVIER SALAMANCA CUBILLOS	Ecuador	Madrid E3-203 y Alfonso Lamina; Cumbaya; Quito; Ecuador	shareholder of	VORSBACH EXPORT CORP.	Ecuador	SR. OLIVIER SALAMANCA CUBILLOS MADRID E3-203 Y ALFONSO LAMINA; CUMBAYA; QUITO; ECUADOR	02-MAY-2012		Active
ROMI SAHAI	United Arab Emirates	Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE	shareholder of	MTC Securities Limited	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	24-JUN-2008		Active
ROMI SAHAI	United Arab Emirates	Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE	shareholder of	ROCKLIN S.A.	United Arab Emirates	MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES	30-JUL-1999		Active
Romi Sahai & Derek Vernon Le Brun (Joint Ownership)	United Arab Emirates	Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE	shareholder of	MTC Securities Limited	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	24-JUN-2008		Active
Derek Vernon Le Brun	United Arab Emirates	Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE	shareholder of	MTC Securities Limited	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	24-JUN-2008		Active
Vilas Adatia	United Arab Emirates	Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE	shareholder of	MTC Securities Limited	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	24-JUN-2008		Active
MEJIS MANAGEMENT LIMITED	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	STAMP DUTY 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.*	19-OCT-2005		Active
Windermere Success Ltd	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	GLENVILLA PROPERTY 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.*	07-MAR-2006	29-OCT-2013	Changed agent
Windermere Success Ltd	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	NOGARO 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.*	19-JAN-2005	29-OCT-2013	Changed agent
KELLEE FRANCE	Saint Kitts and Nevis	Newcastle; St. James Parish; Nevis	shareholder of	FORTU FAMILY BRITAIN INC	United Arab Emirates	THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES	03-SEP-2007		Active
KELLEE FRANCE	Saint Kitts and Nevis	Newcastle; St. James Parish; Nevis	shareholder of	GLOBAL TREASURES EQUITY LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-NOV-2004		Resigned as agent
STANLEY EDWARD WILLIAMS	Saint Kitts and Nevis	Newcastle; St. James Parish; Nevis	shareholder of	MILNER TRADECORP LTD	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-SEP-2007	24-NOV-2011	Changed agent
STANLEY EDWARD WILLIAMS	Saint Kitts and Nevis	Newcastle; St. James Parish; Nevis	shareholder of	FORTU FAMILY BRITAIN INC	United Arab Emirates	THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES	03-SEP-2007		Active
STANLEY EDWARD WILLIAMS	Saint Kitts and Nevis	Newcastle; St. James Parish; Nevis	shareholder of	GLOBAL TREASURES EQUITY LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-NOV-2004		Resigned as agent
Stanley Williams	Saint Kitts and Nevis	Newcastle Village; St. James Parish; Nevis	shareholder of	CHADWICK PRODUCTIONS LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	07-AUG-2008		Active
Stanley Williams	Saint Kitts and Nevis	Newcastle Village; St. James Parish; Nevis	shareholder of	INTERMEC DEVELOPMENT CORP.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	11-FEB-2010		Active
Stanley Williams	Saint Kitts and Nevis	Newcastle Village; St. James Parish; Nevis	shareholder of	Sky High Tree Inc.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	30-JAN-2009		Active
Stanley Williams	Saint Kitts and Nevis	Newcastle Village; St. James Parish; Nevis	shareholder of	FREEMAN MEMBERS LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	19-MAY-2009		Active
Stanley Williams	Saint Kitts and Nevis	Newcastle Village; St. James Parish; Nevis	shareholder of	BALANKOS COMMERCIAL LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	04-SEP-2008		Active
Stanley Williams	Saint Kitts and Nevis	Newcastle Village; St. James Parish; Nevis	shareholder of	STRANDS MANAGEMENT VENTURES INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	19-AUG-2008	03-MAY-2011	Defaulted
KELLEE MONIQUE FRANCE	Saint Kitts and Nevis	Newcastle Village; Newcastle; St. James Parish; Nevis; West Indies	shareholder of	ALFAMARK DEVELOPMENT LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	11-AUG-2009	09-MAY-2014	Changed agent
KELLEE MONIQUE FRANCE	Saint Kitts and Nevis	Newcastle Village; Newcastle; St. James Parish; Nevis; West Indies	shareholder of	Laston Global Inc.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	03-OCT-2012		Resigned as agent
KELLEE MONIQUE FRANCE	Saint Kitts and Nevis	Newcastle Village; Newcastle; St. James Parish; Nevis; West Indies	shareholder of	DEMRONT COMMERCIAL INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	15-AUG-2012		Active
DORCHESTER INTERNATINAL INC	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BEELINE TRADING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-MAR-2005		Active
HEMERY "A" LTD	Saint Kitts and Nevis	MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS	shareholder of	BURLEIGH ASSET MANAGEMENT LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	08-SEP-1998		Defaulted
HEMERY "A" LTD	Saint Kitts and Nevis	MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS	shareholder of	MORAY MANAGEMENT CONSULTANTS LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	02-JAN-1997		Active
HEMERY "A" LTD	Saint Kitts and Nevis	MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS	shareholder of	JARA LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	28-FEB-2000	14-NOV-2009	Dissolved

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