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 |
|---|---|---|---|---|---|---|---|---|---|
 DORCHESTER INTERNATIONAL INC | Cameroon |  Memorial Square; P.O. Box 556; Charlestone; Neivs; West Indies | shareholder of | RED FOX ISLES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-JUN-2001 | 31-JAN-2005 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX CHARLESTONE; NEVIS; WEST INDIES. | shareholder of | TRAVEL PRODUCTION LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-MAR-2003 | Defaulted | |
| WESTMINISTER TRUST CO. LTD. | Jersey | P O BOX 279 ST HELIER JERSEY | shareholder of | PORT VALE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-NOV-1997 | 10-APR-2012 | Changed agent |
| CENTRE TRUSTEES (C.I.) LIMITED | Jersey | P O BOX 301 40 ESPLANADE ST HELIER JERSE JE4 8UG | shareholder of | INTERNATIONAL PRODUCTS TRANSFERS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-MAR-1996 | 30-AUG-2012 | Dissolved |
| MR MOONEM OBAYDA | United Arab Emirates | P O BOX 4234 AB DHABI | shareholder of | LIVADIAS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 29-JUN-2011 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Republic of Panama; Panama | shareholder of | ABSON DEVELOPMENTS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-NOV-2002 | Active | |
| Winsor Marine Foundation | Panama | Mossfon Bldg; 2nd flr; E 54th St; Panama; R of Panama | shareholder of | Winsor Property Holdings Limited | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 02-OCT-2013 | Active | |
| BROTHERHOOD FOUNDATION | Panama | MOSSFON BLDG; 54 EAST STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | EWINSER INVESTMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-2009 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg; 54th East Street; Panama City; Rep. of Panama | shareholder of | PATERZI CAPITAL CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | Active | |
| TRIGONE MANAGEMENT CORPORATION | Panama | Mossfon Bldg; 54th Street; Panama City; Panama | shareholder of | ARISTA LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 21-JUN-1988 | 02-MAY-2014 | Changed agent |
| LEEDS FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LEEDS FINANCIAL GROUP S.A. | Switzerland | IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND | 23-MAY-2003 | Active | |
| PROVENCE INVESTMENT SERVICES S.A. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | |
| MONTPELIER FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GRAYSON PROPERTIES SERVICES LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | 31-MAY-2011 | Defaulted |
| MONTPELIER FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ETHAN INVESTMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 31-MAY-2011 | Defaulted |
| DELENAS FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ETHAN INVESTMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 31-MAY-2011 | Defaulted |
| ABERDEEN FOUNDTION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RIGHT GUARD ENTERPRISE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-OCT-2004 | Defaulted | |
| TRINITY GROUP FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | OXBRIDGE CONSULTING DEVELOPMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JUL-2007 | 01-MAY-2012 | Defaulted |
| FONDATION ZODIAC INTERNATIONAL | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | TANSOR HOLDINGS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 08-MAY-2007 | 08-AUG-2011 | Changed agent |
| DERWENT FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GRAYSON PROPERTIES SERVICES LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | 31-MAY-2011 | Defaulted |
| MARVICHA FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DENWICK COMMERCIAL LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 19-OCT-2006 | 20-JAN-2010 | Inactivated |
| PINVE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | OSPERO CONSULTANTS DEVELOPMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-OCT-2007 | 09-FEB-2011 | Inactivated |
| REEM ABDULRAHMAN ALIZERA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | YARA PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-NOV-1992 | 02-JAN-2008 | Defaulted |
| ASMA ABDULLAH ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | VENCAB LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-APR-2001 | Active | |
| ASMA ABDULLAH ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | YARA PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-NOV-1992 | 02-JAN-2008 | Defaulted |
| WESTMINISTER CORPORATE SERVICES LTD. | Jersey | P O BOX 279 ST HELIER JERSEY | shareholder of | PORT VALE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-NOV-1997 | 10-APR-2012 | Changed agent |
| LONGTAIL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RAGLAN ASSOCIATES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | 21-AUG-2013 | Inactivated |
| ABERDEEN FOUNDATIN | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | TREMANE ASSOCIATES LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-AUG-2002 | Defaulted | |
| OFFSERVICES COMPANY INC | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CFOI COMPAGNIE FINANCIERE DE L'OCEAN INDIEN S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 28-JAN-2000 | 06-NOV-2015 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | BROCKEN HILL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-OCT-2007 | 04-MAR-2010 | Dissolved |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | HUSKER LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-APR-2007 | 20-MAY-2015 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | ADAO PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-FEB-2005 | 01-APR-2013 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | CURBY HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-AUG-2004 | 05-MAY-2009 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | PLAIN-N-SIMPLE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-APR-2007 | 02-NOV-2009 | Resigned as agent |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | PADIERNA PROPERTY HOLDINGS LTD | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 02-FEB-2007 | 06-OCT-2011 | Resigned as agent |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | EBEN DEVELOPMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2005 | 14-MAY-2015 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | TURELL ASSOCIATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-AUG-2004 | 06-OCT-2011 | Resigned as agent |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | ALSHAW LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2005 | 20-MAY-2015 | Inactivated |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | CHEVERAL INVESTMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-2005 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-SEP-2006 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | RAMANO PROPERTY HOLDINGS LTD | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-MAR-2006 | 09-NOV-2010 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | BERRY ROSE OVERSEAS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-APR-1999 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | LINSFORD PROPERTY HOLDINGS LTD. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUN-2005 | 20-MAY-2015 | Defaulted |
| FISTRAL LIMITED | Guernsey | P O BOX 263; SUITE 5; TOWE HILL HOUSE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT | shareholder of | WILLOWTREE ESTATES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-2005 | 06-MAY-2014 | Defaulted |
| ABDUL WAHAB | Kuwait | P O BOX 29; SAFAT; KUWAIT; 13001 | shareholder of | AWA PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-JUN-1999 | 03-DEC-2013 | Changed agent |
| LAKE MILL PROPERTY HOLDINGS LTD. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | KEADELL PROPERTIES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-JAN-2000 | Active | |
| amos Services S.A. | Panama | Mossfon Bldg; east 54th Street; 2nd Floor; Panama; republic of panama | shareholder of | PORUGA HOLDING LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2008 | 29-AUG-2011 | Changed agent |
| amos Services S.A. | Panama | Mossfon Bldg; east 54th Street; 2nd Floor; Panama; republic of panama | shareholder of | ASTROMAN INVESTMENT INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| amos Services S.A. | Panama | Mossfon Bldg; east 54th Street; 2nd Floor; Panama; republic of panama | shareholder of | EYTHAR FINANCE S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| MR. VEDAT GÜVEN | Turkey | Maden mahallesi; Gürgensu evleri; no.: 70; Sariyer Istanbul; Turquie | shareholder of | THIARA ASSET MANAGEMENT LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2007 | 26-MAY-2009 | Defaulted |
| AIMAN TARIQ JAMAL | Saudi Arabia | MADINAH ROAD.; SULTAN CENTER-3RD FLOOR; OFFICE # 304-JEDDAH; KINGDOM OF SAUDI ARABIA | shareholder of | Visulizit Pictures Ltd | Saudi Arabia | MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA | 23-FEB-2012 | 06-NOV-2014 | Defaulted |
| ANTONIO MAURIZIANO | Chile | Magdalena 140; Piso 21; Las Condes; Santiago; Chile | shareholder of | FRANTO 25 Corp. | Chile | MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE | 25-MAR-2014 | Active | |
| Junaid Iqbal Memon | United Arab Emirates | Mahmood Ahmed Abdulla Mudhared Villa; 214/17 C Street; Al Garhoud; Dubai | shareholder of | FORTUNE DEVELOPMENT PROPERTIES INC. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 19-DEC-2006 | 12-OCT-2011 | Changed agent |
| Hajra Iqbal Memon | United Arab Emirates | Mahmood Ahmed Abdulla Mudhared Villa; 214/17 C Street; Al Garhoud; Dubai | shareholder of | FORTUNE DEVELOPMENT PROPERTIES INC. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 19-DEC-2006 | 12-OCT-2011 | Changed agent |
| LOMBARD TRUST S.A. | Saint Kitts and Nevis | MAIN STREET CHARLESTOWN NEVIS | shareholder of | NAZANIN INVESTMENTS LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 02-JUL-1998 | Dissolved | |
| LIVINGSTON GROUP S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | BRYERS HOLDINGS LC | Brazil | GRAÇA GALVÃO CONSULTORIA EMPRESARIAL RUA BUTANTA; 461; 8º ANDAR; CONJ. 83 CEP: 05424-140; PINEHIROS SÃO PAULO; SP; BRAZIL | 14-APR-2003 | Active | |
| FENG RUIXIANG | China | Newstar Minan Village; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| Mackenzie Alliance inc | Saint Kitts and Nevis | MAIN STREET CHARLESTOWN NEVIS | shareholder of | ELOISE WORLDWIDE LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 16-APR-2008 | 06-NOV-2014 | Defaulted |
| HE JIE | China | NANMEN; NO. 165; HAIDIAN LU; HAIDIAN; BEIJING; CHINA. | shareholder of | MAN CHINA CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2001 | 04-MAY-2004 | Defaulted |
| HAN ZI QIAN | China | NANZHAI CUN; SHUANGMIAO XIANG; QINGFENG XIAN; HENAN SHENG; CHINA | shareholder of | KONWEN INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2005 | 01-NOV-2006 | Defaulted |
| MARTÍN GONZALEZ and/or PAMELA ANDRES - Joint Tenancy with Rights of Survivorship. | Uruguay | Nariño 1959 - Montevideo - Uruguay. | shareholder of | STRATSTONE INTERNATIONAL LIMITED | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 08-FEB-2008 | 09-NOV-2010 | Defaulted |
| Mr. Georgios DRAGOUMANOS | Greece | Narkisou 47; Palaio Psychlko 154 51; Athens; Greece | shareholder of | DIURNAL IMPART INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 24-FEB-2011 | Active | |
| Geoffrey Kenelm Wilson | United Arab Emirates | Nasa - Lootah Villa 19 Al Garhoud Dubai United Arab Emirates | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| NIZAR NASRI | Lebanon | NASRI BUILDING; AL CHARKIA STREET; BROUMMANA; LEBANON | shareholder of | NASRI GROUP OF COMPANIES (A.S.) LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 08-AUG-2005 | Active | |
| RAMEZ NASRI | Lebanon | NASRI BUILDING; AL CHARKIA STREET; BROUMMANA; LEBANON | shareholder of | NASRI GROUP OF COMPANIES (A.S.) LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 08-AUG-2005 | Active | |
| MARIDI INVESTMENT COMPANY LIMITED | Bahamas | NASSAU, BAHAMAAS | shareholder of | Big Blue Water Limited | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 05-JUL-2007 | Active | |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING MEMORIAL SQUARE CHARLESTON NEVIS | shareholder of | WORLDWIDE ADVERTISING LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 26-FEB-2003 | 21-JUN-2005 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING MEMORIAL SQUARE CHARLESTON NEVIS | shareholder of | KENZIE COMPANY LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 02-APR-2004 | Defaulted | |
| MR. JEAN-MARIE JEGOUX | Turkey | MUALLIM NACI CAD No.113 ORTAROY - ISTANBUL TURKEY | shareholder of | MYLINE.COM LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 29-FEB-2008 | 21-JAN-2011 | Defaulted |
| MR. JEAN-MARIE JEGOUX | Turkey | MUALLIM NACI CAD No.113 ORTAROY - ISTANBUL TURKEY | shareholder of | BELPOWER INVESTMENT LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 16-FEB-2000 | 01-NOV-2012 | Defaulted |
| PBO NOMINEES LIMITED | Jersey | MULCASTED, ST HELIER | shareholder of | LAS CASAS ESTATES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-NOV-2000 | 18-FEB-2015 | Defaulted |
| IOAN SOCOL | Romania | Mun Timisoara Jud Timis Cal Martirilor 1989 no 78 bl 12 et 2 ap 12 Romania | shareholder of | GRIFFEN HOLDINGS CORP. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 27-FEB-2014 | Active | |
| ALESSIO CARLO TARDELLI | Brazil | Municipio de Franco da Rocha; Estado de Sao Paulo; Rua Marino Tardelli; 240; Vila Martinho; CEP: 07852-030 - Brazil | shareholder of | SILVERCLOUD ENTERPRISES INC. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 18-JAN-2002 | Active | |
| NELSON D ANDREA | Brazil | Município de Sao Paulo; Estado de Sao Paulo; na Rua Montesquieu; 100; apto. 111; CEP: 04116-190; Brazil | shareholder of | ELWYN OVERSEAS CORP. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 09-JUL-2015 | Active | |
| AYHAN OZDEMIR | Turkey | MURSEL ULUC MH. 931 CAD. NO: 10/10 CANKAYA ANKARA TURKEY | shareholder of | YADI ENGINEERING CO. LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JAN-2012 | Active | |
| HOLLINWOOD FOUNDATION | Mossfon Building | shareholder of | PLATINUM ASSETS ENTERPRISES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-FEB-2007 | 30-JAN-2015 | Dissolved | |
| ATC ADMINISTRATORS INC | Mossfon Building | shareholder of | Boom International Investments Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-JUN-2013 | Active | ||
| CHARITABLE AND GOODWILL FOUNDATION | Mossfon Building | shareholder of | PERLINER TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JUL-2007 | Active | ||
| Mustafa Sharam | Venezuela | Municipio Libertador Distrito Federal; Esquina La Marron Edificio General Paez Planta Baja; Local Roliz 12 | shareholder of | ROLIZROLIZ VIRGIN CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-JUN-2011 | Active | |
| Rolizroliz Holdings, Inc. | Venezuela | Municipio Libertador Distrito Federal; Esquina La Marron Edificio General Paez Planta Baja; Local Roliz 12 | shareholder of | ROLIZROLIZ VIRGIN CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-JUN-2011 | Active | |
| Santhosh Kerodi Chandregowda | United Arab Emirates | Musabbeh Rashid Mesabbeh Al Fatan; Villa 34; 363 Um Suquim; PO Box 122071; Dubai; UAE | shareholder of | STRAWBERRY HOLDINGS (UK) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-SEP-2008 | 07-MAY-2010 | Changed agent |
| Santhosh Kerodi Chandregowda | United Arab Emirates | Musabbeh Rashid Mesabbeh Al Fatan; Villa 34; 363 Um Suquim; PO Box 122071; Dubai; UAE | shareholder of | QUARUBA PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-OCT-2008 | 07-MAY-2010 | Changed agent |
| LISCARD FOUNDATION | Mossfon Building | shareholder of | ARKDALE INVESTMENTS LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-MAR-2013 | Active | ||
| SOLIDARITY ALLIANCE FOUNDATION | Mossfon Building | shareholder of | PACER INVESTMENTS COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-FEB-2001 | 10-OCT-2014 | Dissolved | |
| UNIPOOL CORP. | Panama | Mossfon Building Bldg.; 2nd Floor 54th East Street; Panama Republic of Panama | shareholder of | HEATHWOOD ASSETS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 18-MAY-2012 | Defaulted | |
| UNIPOOL CORP. | Panama | Mossfon Building Bldg.; 2nd Floor 54th East Street; Panama Republic of Panama | shareholder of | BALDACO INVESTMENT INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 12-APR-2012 | Defaulted | |
| UNIPOOL CORP | Panama | Mossfon Building Bldg.; 2nd Floor 54th East Street; Panama Republic of Panama | shareholder of | KITARO TECH CORP | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | 22-MAY-2014 | Defaulted |
| MG Nominees Limited | British Virgin Islands | P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Faustino Investment Group Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 28-MAR-2014 | Active | |
| EXECUTIVE NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | THORNHILL GLOBAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-APR-2007 | 19-NOV-2014 | Dissolved |
| EXECUTIVE NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | FIREFLY PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JUL-2007 | Active | |
| EXECUTIVE NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | MANDERVILLE PROPERTIES LIMITED | Switzerland | ARIANNOL TRUSTEES (SUISSE) SA 30, RUE DE ST. JEAN CH1203 GENEVE SWITZERLAND | 12-FEB-2007 | 10-FEB-2015 | Changed agent |
| EXECUTIVE NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | BROCTUNE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-FEB-2007 | Active | |
| EXECUTIVE NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | GRAVINA OVERSEAS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-NOV-2006 | Active | |
| INTERFINANCE HOLDINGS LTD | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | KENTGROVE INVESTMENTS LTD | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 28-NOV-2006 | Active | |
| GULFSIDE INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | KENTGROVE INVESTMENTS LTD | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 28-NOV-2006 | Active | |
| VELOCITY FINANCIAL COMPANY LTD | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | KENTGROVE INVESTMENTS LTD | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 28-NOV-2006 | Active | |
| ABDULM OHSEN H. AL BASSAM | Saudi Arabia | P O BOX 4179 DAMMAM 3149, SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO Box 43/45 La Motte Street, St Helier Jersey JE4 8SD | shareholder of | TOUGAN HILL LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-JAN-2007 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO Box 43/45 La Motte Street, St Helier Jersey JE4 8SD | shareholder of | PAINTEN CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAR-2003 | Active | |
| Bearer | | shareholder of | Skynet Ltd. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-APR-2000 | Active | ||
| BEARER | | shareholder of | CARGO AIR CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Active |
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