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 |
|---|---|---|---|---|---|---|---|---|---|
 DAMOR INVESTMENTS LIMITED | Jersey |  P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | AFTON SECURITIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 10-JUL-2003 | 25-JUN-2007 | Changed agent |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | GAMMONOID LIMITED | Barbados | CITADEL BANK & TRUST INC. SUITE 100, ONE FINANCIAL PLACE LOWER COLLYMORE ROCK P.O. BOX 118 BRIDGETOWN BARBADOS | 22-NOV-2001 | 28-AUG-2014 | Changed agent |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | DALECREST HOLDINGS LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 28-JAN-2003 | 13-MAR-2006 | Inactivated |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KYLA COMMERCIAL SERVICES LIMITED | Jersey | CONTINENTAL YACHTS (JERSEY) LIMITED CHAMPS DES RUES; LA PETITE RUE ST OUEN; JERSEY; JE3 2DE CHANNEL ISLANDS; UNITED KINGDOM | 23-MAY-2003 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | MISTLE INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-DEC-1998 | 23-MAR-2006 | Changed agent |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | DORA PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-JUL-2001 | 10-MAY-2004 | Changed agent |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ELECTRO METALS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-JUL-2001 | 30-DEC-2004 | Dissolved |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ERINVALE VENTURES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-OCT-2001 | 10-JUL-2007 | Changed agent |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | PEDRA AZUL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 24-JAN-2000 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | HUNKIN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 25-JAN-2006 | Active | |
| CACIQUE INVESTMENTS LIMITED[ | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ERINVALE VENTURES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-OCT-2001 | 10-JUL-2007 | Changed agent |
| BAOBAB TRUSTESS LIMITED as Trustee of the KILFORD TRUST | Saint Kitts and Nevis | Main Street; Charlestown; Nevis/West Indies | shareholder of | Woodlands Continental Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAY-2009 | Active | |
| BAOBAB TRUSTESS LIMITED as Trustee of THE GTL TRUST | Saint Kitts and Nevis | Main Street; Charlestown; Nevis/West Indies | shareholder of | African Tobacco Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-OCT-2009 | Active | |
| BAOBAB TRUSTESS LIMITED as Trustee of THE GTL TRUST | Saint Kitts and Nevis | Main Street; Charlestown; Nevis/West Indies | shareholder of | GTL Corporate Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-JUL-2011 | Active | |
| BAOBAB TRUSTESS LIMITED as Trustee of the CHAPMAN TRUST | Saint Kitts and Nevis | Main Street; Charlestown; Nevis/West Indies | shareholder of | Nyahawa Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-MAR-2009 | Active | |
| BAOBAB TRUSTEES LIMITED as Trustee of THE GTL TRUST | Saint Kitts and Nevis | Main Street; Charlestown; Nevis/West Indies | shareholder of | Global Tobacco Logistics Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAR-2007 | Active | |
| Baobab Trustees Limited as Trustee of the Sweet Ormond Trust | Saint Kitts and Nevis | Main Street; Charlestown; Nevis/West Indies | shareholder of | SWEET ORMOND LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-APR-2009 | Active | |
| Lesia Nesposudnia | Ukraine | MAKEEVSKAYA Street 19; Ukraine; Kiev 04114 | shareholder of | GLIVIG S.A. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 06-JUL-2009 | 28-APR-2015 | Changed agent |
| Jorge Esteban Elstein, Isabel Sominson de Elstein, Fabiana Cintia Elstein, Carola Eugenia Elstein with joint tenancy and right of survivorship. | Argentina | Malabia 689 Piso 6. Capital Federal, Argentina | shareholder of | FAMESA PROPERTIES LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| GESFOR MEXICO | Mexico | México Distrito Federal | shareholder of | GESFOR PANAMA S.A. | Panama | GESFOR PANAMA S.A. CALLE 54 MARBELLA EDIF ARANGO ORILLAC SEGUNDO PISO PANAMA PANAMA | 07-SEP-2007 | Active | |
| Ralph Gore Watson | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | AARONKIAN HOLDINGS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 16-DEC-2005 | 17-NOV-2006 | Changed agent |
| ORBIS NOMINEES LIMITED | Jersey | P O BOX 76 WESTS CENTRE ST EHLIER JERSEY | shareholder of | SWELLSURE LIMITED | Jersey | ORBIS MANAGEMENT LIMITED P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER JERSEY JE4 8PQ CHANNEL ISLANDS | 08-FEB-2000 | 14-MAY-2007 | Dissolved |
| Kamynin Stanislav | Russia | Malaya Polyanka Street; Bldg. 2; Apt. 58; Moscow city; Russian Federation | shareholder of | ARGENCE TRADING 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 | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
| BERNARDO FAINCAIG MEIDLER | Uruguay | Maldonado 1133/102; Montevideo; Uruguay | shareholder of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| SERTON FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | Zaphyre Properties Limited | Uruguay | VICTOR PAULLIER Y CIA CONSULTORES MISIONES 1481 PISO 3 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 19-APR-2013 | Active | |
| PINE GROVE FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | Plaza Consultancy Group Ltd | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 15-JUN-2009 | 09-NOV-2010 | Defaulted |
| SOUTHCOMBE TRADING S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | BV SECURITIES 0704 LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JUN-2004 | Active | |
| BERWICK INTERNATIONAL FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | GOLDEN FIELD LTD. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 07-MAR-2011 | 11-NOV-2011 | Changed agent |
| BERWICK INTERNATIONAL FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ERWIN MANAGEMENT S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 07-MAR-2011 | 11-NOV-2011 | Changed agent |
| BERWICK INTERNATIONAL FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | DUNSTALL TRADING CORP. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 07-MAR-2011 | 11-NOV-2011 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; 2nd Floor; Est 54th Street; Panama; Republic of Panama | shareholder of | PINNER TRADING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-MAY-2010 | Active | |
| EMFIELD DEVELOPMENT CORP. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | GINCLO LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| MOSSFON TRUST CORPORATION as Trustee of THE ACADEMIC TRUST | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | Drummers International Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2011 | 15-JUL-2015 | Changed agent |
| HEARNVILLE PROPERTIES S.A. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | BALDANZA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-APR-2000 | 06-NOV-2015 | Resigned as agent |
| LYNNROSE TECHNOLOGIES INC. | Panama | Mossfon Building; 3rd Floor; 54th E. Street; Panama Rep of Panama | shareholder of | BERNIPA LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 25-AUG-2015 | Resigned as agent |
| LYNNROSE TECHNOLOGIES INC. | Panama | Mossfon Building; 3rd Floor; 54th E. Street; Panama Rep of Panama | shareholder of | LADYSMITH FINANCIAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 23-SEP-2015 | Resigned as agent |
| BHP BILLITON GROUP LIMITED | United Kingdom | Neathouse Place; London; SW1V 1BH BHPBGROLIM | shareholder of | BHP Billiton UK Holdings Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 17-JUN-2004 | Active | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NEINR CHAMBERS P.O. BOX 905 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRABAZON HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JUL-1998 | Active | |
| OAK NOMINEES LIMITED | British Virgin Islands | Nerine Chambers P.O. Box 905; Road Town; British Virgin Islands | shareholder of | Dale International Investment Holdings Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 15-JUN-2006 | 20-MAR-2014 | Changed agent |
| THE BEARER | Samoa | | shareholder of | 3GGSM HOLDINGS LTD. | | 17-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | Samoa | | shareholder of | GKFC LIMITED | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 03-OCT-2006 | 18-FEB-2013 | Defaulted |
| ROCKDALE MANAGEMENT LIMITED | Samoa | | shareholder of | PRIMA FEED LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 20-FEB-2006 | 17-SEP-2012 | Inactivated |
| The TK II Foundation | Jersey | Ogier House; the Esplanade; St. Helier; Jersey LE4 9WG Channel Islands | shareholder of | SINGSONG INVESTMENTS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-NOV-2011 | Active | |
| ZIPORA KOHN | Palestine | OHEL YOSHUA 6/29 JERUSALEM ISREAL | shareholder of | HURSTCOURT INVESTMENTS LIMITED | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 27-MAR-1997 | Active | |
| POLINA LEVI | Russia | OKTYABPSKAYA SQUARE 2A; APT. 41; KLIMOVSK; RUSSIA | shareholder of | SAFESTONE LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-MAR-2008 | 22-DEC-2015 | Defaulted |
| Svishchev Vladimir Bronislaovich | Russia | Oktyabrskaya Str.; Bld. 34; Apt. 107; Novosibirsk; Russia | shareholder of | GRANCERE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-MAY-2012 | Active | |
| Ambler Limited | British Virgin Islands | Old Clarence Thomas Building; Wickham's Cay II; P.O. Box 3159; Road Town; Tortola; British Virgin Islands | shareholder of | DAINTY PROPERTY HOLDINGS LTD | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2012 | Changed agent | |
| STEPHEN JOHN WHEELER | United Kingdom | OLD COCK PIT BARN; 10C HIGHER ROAD; WOOLAVINGTON; BRIDGWATER; SOMERSET | shareholder of | CML Commodities Ltd | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 30-JUN-2011 | Defaulted | |
| Stephen John Kelly | Mauritius | Old Mill Road, Pereybere Mauritius | shareholder of | Warboys Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2012 | 22-AUG-2013 | Changed agent |
| Stephen John Kelly | Mauritius | Old Mill Road, Pereybere Mauritius | shareholder of | Filton Technology Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| Stephen Kelly | Mauritius | Old Mill Road, Pereybere Mauritius | shareholder of | Camstall Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2011 | Active | |
| Stephen Kelly | Mauritius | Old Mill Road, Pereybere Mauritius | shareholder of | Petersfield Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUL-2011 | 04-MAY-2015 | Defaulted |
| Stephen Kelly | Mauritius | Old Mill Road, Pereybere Mauritius | shareholder of | VIDIOLI PROJECTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-SEP-2011 | 02-MAY-2013 | Defaulted |
| Stephen Kelly | Mauritius | Old Mill Road, Pereybere Mauritius | shareholder of | New Milton Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2011 | Active | |
| Stephen Kelly | Mauritius | Old Mill Road, Pereybere Mauritius | shareholder of | Lomax Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2011 | Active | |
| Stephen John Kelly | Mauritius | Old Mill Road; Pereybere; GPO 244; Mauritius | shareholder of | FUTURE GENERATION INVESTMENTS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 25-JUN-2012 | 19-JAN-2015 | Defaulted |
| Andrey MOROZOV | Russia | Oleko Dundicha str. 20; corp. 1; apt 186 Frunzenskiy region St - Petersburg; Russia. | shareholder of | ROPASO GROUP S.A. | Cyprus | ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| Sergey Smirnov | Russia | Olgi Forsh Street; Bldg. 7-2; Apt. 10; Saint-Petersburg city; Russian Federation | shareholder of | COLENT PRODUCTIONS 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-JUN-2011 | 01-NOV-2013 | Defaulted |
| THE ALAMUT FOUNDATION | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | OAKDENE FINANCE LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 20-JUL-2004 | 13-AUG-2007 | Changed agent |
| VENDOME CORPORATE SERVICES S.A. | Guernsey | P O BOX 657 LA PLAIDERIE HOUSE ST PETER PORT GY1 3PR | shareholder of | BLUEROCK PORTFOLIO LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-APR-2009 | 25-MAY-2010 | Changed agent |
| WALBROOK NOMINEES (NO.5) LIMITED | Guernsey | P O BOX 671 LEVEL 1, REGENCY COURT GLATEGNY ESPLANADE ST PETER PORT GUERNSEY | shareholder of | ROZBELLE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2008 | Active | |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | FORELAND OIL LIMITED | Canada | RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA | 04-NOV-2004 | Active | |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | DWYER INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | FOREFRONT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUN-1994 | Active | |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | TAMBROOK SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-MAY-2006 | 06-NOV-2008 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | LIANDRELLE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | MERIDEN INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1999 | 12-MAR-2009 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | RHOS ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2002 | 12-JUL-2010 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | EUROFIN ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JUL-2003 | 23-FEB-2010 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | MELLWOOD DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-2004 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | D-ISC HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | HULBRINE INVESTORS LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 09-SEP-2005 | Defaulted | |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | FIRST FINANCIAL LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 18-AUG-2005 | 11-APR-2014 | Defaulted |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | SLEEFTON ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 05-MAY-2009 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | ORAK YACHTING LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-1995 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | INTERMED COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-1991 | 14-NOV-2009 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | PROPERTY AND MARINA DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1994 | 14-NOV-2009 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | SIGMA INTERNATIONAL TRADING GROUP INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-1994 | 17-SEP-2007 | Changed agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | KICKSTART LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-1995 | Active | |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | BEAVERBRIDGE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAR-1996 | Active | |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | DUNEGOLD PROPERTY HOLDINGS LTD. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 26-JUN-1996 | 09-NOV-2010 | Defaulted |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | HUNTSVILLE DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1996 | 24-SEP-2008 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | PHEON INVESTMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JAN-1997 | 17-JUN-2008 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | CALMAN SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1999 | 09-NOV-2010 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | ERP.NET LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-2003 | 14-MAY-2008 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | Rusape Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-FEB-2007 | 09-NOV-2010 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | SHYANNE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | SILVER BEACH HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-APR-2005 | 09-NOV-2010 | Resigned as agent |
| MR. VICTOR GAZANTSIDIS | Greece | Messiano; Kilkis; Greece | shareholder of | YUILL PROMOTION S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
| MRS. ELENA GORBUNOVA | Greece | Messiano; Kilkis; Greece | shareholder of | YUILL PROMOTION S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
| Mr. Andriy Medynsky | Ukraine | Mettallurgov prospect 27/156; Yenakiyevo; Ukraine | shareholder of | DP HOLDING S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-MAY-2010 | Active | |
| CASNA LIMITED | British Virgin Islands | P O BOX 71 CRAIGMUIR CHMABERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | S P & W LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 28-MAR-1995 | 01-NOV-2012 | Defaulted |
| ABDULRAHMAN H. AL TURKI | Saudi Arabia | P O BOX 718; DAMMAM 31421; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| SAIF ALI MOSSABEH AL KATBI | United Arab Emirates | Messabah Arkarbi PoBox 3217 Aon Dhabi UAE. Villa 16 West 50 A Baran Abu Dhabi | shareholder of | DUNOON ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-JUN-2004 | Active | |
| Gennadi Besstsastnov | Estonia | Metsavahi 23; Tallinn; Estonia | shareholder of | Boette S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | Active | |
| Werner Mueller | Switzerland | Mettelenstrasse 22 CH-8142 Uitikon - Waldegg Switzerland | shareholder of | TANGENT INTERNATIONAL LIMITED | Switzerland | TANGENT INTERNATIONAL LIMITED C/O WERNER MULLER HINDERGARTENSTRASSE 36 CH-8447 DACHSEN SWITZERLAND | 18-APR-1996 | Active | |
| Grapevine Investments Limited | Jersey | Nicholas Landor; Channel House; Green Street; 8t Helier; Jersey; JE24UH | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| MR. IVO MUIJSER | Netherlands | Nieuwe Hemweg 6-L; 1013 BG Amsterdam; Holland | shareholder of | BOTTER HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | Active | |
| Azurnom Limited | Netherlands | Nieuwe Uitleg 28 2514 BR The Hague Holland | shareholder of | Gasp Group Limited | United Kingdom | DAVID VAN DER STOEP Suite 212 2 Lansdowne Row London W1J 6Hl NW9 6DH | 08-JUN-2007 | Active | |
| MS Investment B.V. | Netherlands | Nijhofflaan 2; 2624 ES Delft the Netherlands | shareholder of | MS Transnational Holdings Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-JUL-2014 | Active |
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