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 |
|---|---|---|---|---|---|---|---|---|---|
 KHALID JASSIM MOHAMED ALI AL-WAZZAN |  | shareholder of | EASTGATE HOLDINGS LIMITED | United Kingdom | EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD | 10-MAR-1999 | 04-MAY-2007 | Changed agent | |
| KHALEDAH JASSIM MOHAMED ALI AL-WAZZAN | | shareholder of | EASTGATE HOLDINGS LIMITED | United Kingdom | EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD | 10-MAR-1999 | 04-MAY-2007 | Changed agent | |
| ABDUL REHMAN JASSIM MOHAMED ALI AL-WAZZAN | | shareholder of | EASTGATE HOLDINGS LIMITED | United Kingdom | EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD | 10-MAR-1999 | 04-MAY-2007 | Changed agent | |
| MOHAMMED JASSIM MOHAMED ALI AL-WAZZAN | | shareholder of | EASTGATE HOLDINGS LIMITED | United Kingdom | EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD | 10-MAR-1999 | 04-MAY-2007 | Changed agent | |
| THE BEARER | | shareholder of | CASTELLUM COMPAGNIE FIDUCIAIRE S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 31-AUG-1998 | Active | ||
| THE BEARER | | shareholder of | FLEIGHTON INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-MAR-1994 | 19-JAN-2010 | Defaulted | |
| PROSPECT NOMINEES (BVI) LTD. | | shareholder of | MARINER TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 09-JUN-2009 | Changed agent | |
| THE BEARER | | shareholder of | JANSEN INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-NOV-1991 | 17-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | ANDENIS PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-JAN-1992 | Active | ||
| THE BEARER | | shareholder of | ANDENIS PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-JAN-1992 | Active | ||
| THE BEARER | | shareholder of | DARWENG HOLDING INC. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 15-SEP-1998 | Defaulted | ||
| THE BEARER | | shareholder of | DEECROWN INTERNATIONAL S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 04-JAN-2000 | 07-FEB-2014 | Inactivated | |
| THE BEARER | | shareholder of | LEENOR HOLDINGS S.A. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 04-JAN-2000 | 01-NOV-2011 | Defaulted | |
| GEORGE ANIS HAGGAR | | shareholder of | GALA PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-AUG-1998 | 01-MAY-2012 | Defaulted | |
| ANTHONY ANIS HAGGAR | | shareholder of | GALA PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-AUG-1998 | 01-MAY-2012 | Defaulted | |
| LARA ANIS HAGGAR | | shareholder of | GALA PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-AUG-1998 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | SMITHWOOD PROPERTIES LTD. | United Kingdom | NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX | 29-AUG-1997 | In transition | ||
| THE BEARER | | shareholder of | ELLEN HOLDINGS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 18-JAN-1988 | Active | ||
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| PATERNOSTER NOMINEES LIMITED | | shareholder of | MMIP INTERNATIONAL PORTFOLIO LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-JUN-1988 | 01-NOV-2013 | Defaulted | |
| PATERNOSTER NOMINEES LIMITED | | shareholder of | CADET HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent | |
| PATERNOSTER NOMINEES LIMITED | | shareholder of | FONTAINE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent | |
| PATERNOSTER NOMINEES LIMITED | | shareholder of | SAPPHIRE DEVELOPMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 14-FEB-1992 | 08-MAY-2006 | Changed agent | |
| THE BEARER | | shareholder of | ACQUARIUS INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-NOV-1996 | Inactivated | ||
| THE BEARER | | shareholder of | HOFLAND INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | HOFLAND INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | HOFLAND INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | HOFLAND INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1997 | Active | ||
| LIU, LIN-CHUAN | | shareholder of | TRANSTECH TECHNOLOGY CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 25-FEB-1997 | 20-SEP-2002 | Dissolved | |
| LO, HAN-SHEN | | shareholder of | TRANSTECH TECHNOLOGY CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 25-FEB-1997 | 20-SEP-2002 | Dissolved | |
| THE BEARER | | shareholder of | INFISA GROUP LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-MAY-1992 | 23-APR-2010 | Defaulted | |
| LED SERVICES ESTABLISHMENT | | shareholder of | G.T.P. (GLOBAL TECHNOLOGY PROCESSING) LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 01-NOV-2005 | 22-DEC-2006 | Defaulted | |
| LED SERVICES ESTABLISHMENT | | shareholder of | BROCKSWAY TRADING LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 24-MAY-2004 | 04-FEB-2009 | Changed agent | |
| LED SERVICES ESTABLISHMENT | | shareholder of | DONIVER LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 29-SEP-2005 | 03-MAY-2011 | Defaulted | |
| LED SERVICES ESTABLISHMENT | | shareholder of | TAHA LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-JUL-2005 | 22-DEC-2006 | Defaulted | |
| LED SERVICES ESTABLISHMENT | | shareholder of | GLADWALL SECURITIES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-NOV-2004 | 04-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | ENERVEK LIMITED | Greece | ANDREY N. SPERANSKIY LEKTRAS APOSTOLOU 33 NEO IRAKLEIO ATHENS 14121, ATTICA (ATTIKI) GREECE | 14-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | WHELAN PROPERTIES LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 02-JAN-1997 | Discontinued | ||
| THE BEARER | | shareholder of | WHELAN PROPERTIES LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 02-JAN-1997 | Discontinued | ||
| CURTI & CIE | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| LE SHOP FOUNDERS NV | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| MR. RUEDI SCHWEGLER | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| MR. MARTIN VELASCO | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| MORGAN GRENFELL DEVELOPMENT CAPITLA | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| EGRO HOLDING LTD | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| MR. JOHN O'D. SHANAHAN | | shareholder of | CERTES PROPERTIES S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 04-JAN-2000 | 06-NOV-2008 | Defaulted | |
| MR. LIAM SHANAHAN | | shareholder of | CERTES PROPERTIES S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 04-JAN-2000 | 06-NOV-2008 | Defaulted | |
| MRS. SARAH M. CLAPP | | shareholder of | CERTES PROPERTIES S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 04-JAN-2000 | 06-NOV-2008 | Defaulted | |
| MR. PATRICK G. G. SHANAHAN | | shareholder of | CERTES PROPERTIES S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 04-JAN-2000 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | ALBANY EQUITIES CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 23-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | ALBANY EQUITIES CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 23-MAR-2006 | Changed agent | |
| YEW SHINN TING | | shareholder of | SUN PROPERTY 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.* | 02-MAY-2003 | 04-JAN-2005 | Defaulted | |
| ATC FUNDATION | | shareholder of | MICROTECHNOLOGY HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 01-AUG-2001 | 15-NOV-2006 | Defaulted | |
| ATC FUNDATION | | shareholder of | FELTON LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-MAR-2000 | 02-DEC-2005 | Defaulted | |
| SULBY FUNDATION | | shareholder of | FELTON LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-MAR-2000 | 02-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | AMMEX TRADE S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-OCT-1999 | 06-DEC-2011 | Dissolved | |
| ATC NOMINEES LTD. | | shareholder of | MICROTECHNOLOGY HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 01-AUG-2001 | 15-NOV-2006 | Defaulted | |
| ATC NOMINEES LTD. | | shareholder of | THE MEMBERS INSURANCE COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-DEC-2000 | 21-AUG-2004 | Defaulted | |
| ATC NOMINEES LTD. | | shareholder of | THE MEMBERS FINANCE COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-DEC-2000 | 21-AUG-2004 | Defaulted | |
| ATC NOMINEES LTD. | | shareholder of | MOUNTFORT DEVELOPMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JAN-1998 | 13-MAR-2006 | Dissolved | |
| ATC NOMINEES LTD. | | shareholder of | FELTON LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-MAR-2000 | 02-DEC-2005 | Defaulted | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | LANCELOT HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-DEC-1999 | 18-FEB-2002 | Defaulted | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | INTEGRATED MANAGEMENT SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-AUG-2001 | 09-MAR-2005 | Defaulted | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | MICROTECHNOLOGY HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 01-AUG-2001 | 15-NOV-2006 | Defaulted | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | HENLON INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-FEB-2000 | 07-OCT-2005 | Defaulted | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | EERST MACHT B.V. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 22-MAR-2001 | 29-NOV-2003 | Defaulted | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | TERRACE PROPERTIES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JAN-1998 | 22-MAY-2006 | Inactivated | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JAN-1998 | 13-FEB-2007 | Inactivated | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | MERIDIAN MARINE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JUN-1999 | 09-MAR-2006 | Defaulted | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | FELTON LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-MAR-2000 | 02-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | HEREFORD PROPERTY INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 02-JUN-2000 | 09-MAR-2007 | Relocated in new jurisdiction | |
| WONG FU HONG | | shareholder of | WELL KNOWN MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 10-JUN-1999 | 12-MAR-2007 | Relocated in new jurisdiction | |
| WONG FU KAM | | shareholder of | WELL KNOWN MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 10-JUN-1999 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BRISTOL INDUSTRIES LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 02-DEC-1999 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | DIARIO ASSETS S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 11-FEB-1999 | 25-AUG-2015 | Changed agent | |
| THE BEARER | | shareholder of | DIARIO ASSETS S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 11-FEB-1999 | 25-AUG-2015 | Changed agent | |
| THE BEARER | | shareholder of | FIVE STARS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 04-MAY-2015 | Defaulted | |
| MR. REMI WALDBAUM | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| MR. JESUS MARTIN MARIN | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| HERITAGE FINANCE & TRUST CO | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| EGRO HOLDING LTD. | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| MR. ARIEL LUEDI | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| TENBY NOMINEES LTD | | shareholder of | RESURGAM 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.* | 13-NOV-1997 | 24-MAY-2010 | Defaulted | |
| TENBY NOMINEES LTD | | shareholder of | SCHWIMER 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.* | 20-JUL-1998 | 28-FEB-2009 | Defaulted | |
| SOVEREIGN NOMINEES LIMITED | | shareholder of | AMSTAD HOLDINGS 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.* | 17-JUL-1998 | 06-JAN-2010 | Inactivated | |
| SOVEREIGN NOMINEES LIMITED | | shareholder of | SCHWIMER 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.* | 20-JUL-1998 | 28-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | EUROPEAN MARKETING CONSULTING LIMITED | Monaco | SABINE DUPUY-URISARI 51B RUE PLATI MC 98000 MONACO | 30-JUL-1998 | Defaulted |
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