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
Mischositos Investment S.A.	Panama	MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama	shareholder of	Hentleys Limited	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	23-MAR-2011		Defaulted
Noel Brian Webb	United Kingdom	Mole Cottage Snowdenham Lane , Bramley Guldford Surrey GU5 0AS	shareholder of	SILVER GRANGE PROPERTIES INC.	United Kingdom	MR NOEL BRIAN WEBB Mole Cottage Snowdenham Lane Bramley Guildford,Surrey GU5 0AS	05-MAR-1996		Active
Mr. VLADIMIR AYZENSHTADT	Russia	Molodejnaua Str 4; apt 475; Moscow; Russia	shareholder of	DREEN TECHNOLOGIES S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JUL-2002		Active
ALEX ZAJAROFF and MARIANA ROUCO with Joint Tenancy and Right of Survivorship	Uruguay	MONES ROSES 5941; MONTEVIDEO; URUGUAY	shareholder of	ENTYRIA CORP	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-SEP-2014		Active
Batbayar Davaa	Mongolia	Mongolia; Orhon aimag; Bayan-Undur soum; Zest bag; 1th khoroolol; 16-28	shareholder of	IMPOX Co., Ltd	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	28-JAN-2008	01-NOV-2012	Defaulted
Batbayar Davaa	Mongolia	Mongolia; Orhon aimag; Bayan-Undur soum; Zest bag; 1th khoroolol; 16-28	shareholder of	GUMAX Co., Ltd	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	28-JAN-2008	01-NOV-2012	Defaulted
LUIS CARLOS GRIMALDO THURBER	Panama	Marbella; Condominio Marbella Tower I; apartamento 18-B; Ciudad de Panamá; República de Panamá	shareholder of	MIDSON OVERSEAS INC.	Panama	INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA	29-MAY-2013		Active
CARMEN MANGRAVITA SILVESTRI	Panama	Marbella; Condominio Marbella Tower I; apartamento 18-B; Ciudad de Panamá; República de Panamá	shareholder of	MIDSON OVERSEAS INC.	Panama	INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA	29-MAY-2013		Active
IVAN ALEXIS RUIZ HIDALGO	Panama	Marbella; Edificio Rio Mar; Apto. 5; Panama; Republic of Panama	shareholder of	STAR RAY DEVELOPMENT LIMITED	Panama	PANAMA MARITIME ASSISTANCE; S. A. BOULEVARD EL DORADO; ENTRANDO POR LA CALLE ENTRE DOIT CENTER Y DELI GOURMET AL FINAL TOMAR A LA MANO DERECHA; OCTAVA CASA A MANO IZQUIERDA LN° 29; PAMASA. PANAMA PANAMA	26-MAY-2011	06-JUN-2013	Resigned as agent
MARIA EUGENIA COLA ACOSTA	Uruguay	Marco Bruto 1144 A, Montevideo (11300) Uruguay	shareholder of	Brilway S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	28-MAY-2010		Active
GABRIEL ESTEBAN LOPEZ ACOSTA	Uruguay	Marco Bruto 1144 A, Montevideo (11300) Uruguay	shareholder of	Brilway S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	28-MAY-2010		Active
MARCELO OSVALDO RIOS	Uruguay	Marco Bruto 1144 A, Montevideo (11300) Uruguay	shareholder of	OVERSEAS CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	28-MAY-2010		Active
Armando Ariel Borrajo	Uruguay	Marco Bruto 1144A Montevideo, Uruguay	shareholder of	OLDISURCO CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	13-SEP-2010		Active
MOHUL NOMINEES LIMITED	Jersey	P.O BOX 14 BRITANNIA PLACE BATH STREET ST.HELIER JERSEY JE2 4SU	shareholder of	ROSENDALE PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	14-MAR-2001		Active
Elshad Hajiyev	United Arab Emirates	P.O Box 14372; Al Ouwes Tower 902 REMR LLC; Dubai; UAE	shareholder of	AL SHAMS INVESTMENTS LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	13-JUN-2006	18-JUN-2015	Changed agent
Fariborz Boustantchi	United Arab Emirates	P.O Box 212205; Dubai; United Arab Emirates	shareholder of	Neomis Capital Limited	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	07-OCT-2008		Active
Albany Trustee Company Limited	Guernsey	P.O Box 232; Newport House; 15 The Grange St Peter Port; Guernsey; GY1 4LA	shareholder of	HaiCor Limited	Guernsey	ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM	01-NOV-2012		Active
Tania Issa	United Arab Emirates	P.O Box 23467 Sharjah, UAE	shareholder of	MANFRED TRADING ASSETS LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-AUG-2010	13-APR-2015	Changed agent
Tania Issa	United Arab Emirates	P.O Box 23467 Sharjah, UAE	shareholder of	ALPHA BUSINESS INVESTMENTS LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	01-FEB-2010	21-APR-2015	Changed agent
Tania Issa	United Arab Emirates	P.O Box 23467 Sharjah, UAE	shareholder of	ORINVEST GROUP S.A.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-SEP-2010	13-APR-2015	Changed agent
Maroun Semaan	United Arab Emirates	P.O Box 23467 Sharjah, UAE	shareholder of	MANFRED TRADING ASSETS LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	05-AUG-2010	13-APR-2015	Changed agent
Maroun Semaan	United Arab Emirates	P.O Box 23467 Sharjah, UAE	shareholder of	ALPHA BUSINESS INVESTMENTS LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	01-FEB-2010	21-APR-2015	Changed agent
Maroun Semaan	United Arab Emirates	P.O Box 23467 Sharjah, UAE	shareholder of	ORINVEST GROUP S.A.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-SEP-2010	13-APR-2015	Changed agent
Holta Invest AS	Norway	P.O Box 2501 Solli; N-0202 Oslo; Norway	shareholder of	SPP BVI) Limited	United Kingdom	ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM	07-NOV-2013		Active
PROFESSIONAL HOLDINGS LTD.	Jersey	Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands	shareholder of	A.F.H. SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-NOV-1999	09-JUL-2013	Changed agent
PROFESSIONAL HOLDINGS LTD.	Jersey	Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands	shareholder of	TUSCANY VILLAS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-APR-1999	06-MAR-2012	Changed agent
PROFESSIONAL HOLDINGS LTD.	Jersey	Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands	shareholder of	ASHLAWN INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAR-1997		Active
RIHEN HARSHAD MEHTA	United Arab Emirates	P.O.Box 28845 Dubai UAE	shareholder of	GLOBAL CORE INVESTMENT INC.	United Arab Emirates	ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE	19-NOV-2007		Active
THE PEKO TRUST	Guernsey	Nerine House St. George's Place St. Peter Port Guernsey	shareholder of	SIGNY HOLDING CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-JAN-2007	18-JUL-2011	Resigned as agent
ARNI STEFAN BJORNSSON	Iceland	NESBALI 32, 170 SELTJARNARNES ICELAND	shareholder of	OCEAN WEALTH CAPITAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAY-2005	05-OCT-2012	Resigned as agent
MR WIESS Yitzhak	Israel	Netiv Haashra Zip: 79775 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
MR INON Yakov	Israel	Netiv Haashra Zip: 79775 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
KALAPATHY SHANKAR RAMAKRISHNAN	United Arab Emirates	P.O.Box 28845 Dubai UAE	shareholder of	Digiphoto Holding Co LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	14-JUL-2008		Active
RAMZI ANIS CHEAIB	United Arab Emirates	P.O.Box 28845 Dubai UAE	shareholder of	Digiphoto Holding Co LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	14-JUL-2008		Active
THE WABI SABI TRUST	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MARC NEWSON INTERNATIONAL LTD.	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	13-APR-2006		Active
EFGCI Company Limited as Trsutee of the Emmott Rycroft Sttlement	Guernsey	Nerine House St. George's Place St. Peter Port Guernsey	shareholder of	Diddleosie Holdings Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	23-MAY-2005		Active
BAILHACHE LABESSE SERVICES LIMITED	Jersey	P O BOX 207 13-14 ESPLANADE ST HELIER JERSEY JE1 1BD JERSEY	shareholder of	CRISTON HOLDINGS LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	16-NOV-1984	06-NOV-2007	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218 43 LA MOTTE STREET ST HELIE 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; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	Sol Estates Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-JUL-2007	03-MAY-2011	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	RESPONSE COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-MAY-2007	24-OCT-2014	Defaulted
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	GAZESTAN INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-APR-2007	08-OCT-2012	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	RUBYACHT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-APR-2007	24-JAN-2011	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	Salamander Investment Holdings Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-APR-2007	17-NOV-2009	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	CREWZEN HOLDINGS 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-2007		Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	KAMSONS INTERNATIONAL 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-1998		Active
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	KARON HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-2007		Active
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	HALLSVILLE ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-2002	16-OCT-2014	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	GATELODGE ESTATES LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-JUN-2006	31-MAR-2014	Defaulted
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	Annmar 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-APR-2007	29-OCT-2013	Inactivated
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	MILL HOLME CONSULTANTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	11-AUG-2006		Active
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	VELAY HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-2004	02-AUG-2010	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	LANDSDALE PROPERTY HOLDINGS LTD.	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	18-AUG-2005		Active
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	NORTHSHAW LIMITED	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	06-JUL-2006	11-DEC-2012	Changed agent
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	TOUBANA LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-JAN-2007		Active
MINERVA SERVICES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	XPRO International Holdings Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-SEP-2007	17-NOV-2009	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	MYCOM INTERNATIONAL INC.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-OCT-1996		Active
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	GAZESTAN INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-APR-2007	08-OCT-2012	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	RUBYACHT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-APR-2007	24-JAN-2011	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	Salamander Investment Holdings Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-APR-2007	17-NOV-2009	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	CREWZEN HOLDINGS 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-2007		Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	KAMSONS INTERNATIONAL 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-1998		Active
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	KARON HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-2007		Active
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	RODWAY HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-JAN-1997		Active
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	HALLSVILLE ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-2002	16-OCT-2014	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	GATELODGE ESTATES LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-JUN-2006	31-MAR-2014	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	Annmar 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-APR-2007	29-OCT-2013	Inactivated
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	MILL HOLME CONSULTANTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	11-AUG-2006		Active
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	VELAY HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-2004	02-AUG-2010	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	LANDSDALE PROPERTY HOLDINGS LTD.	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	18-AUG-2005		Active
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	NORTHSHAW LIMITED	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	06-JUL-2006	11-DEC-2012	Changed agent
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	14-MAR-2002		Active
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	TOUBANA LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-JAN-2007		Active
MINERVA NOMINEES LIMITED	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	XPRO International Holdings Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-SEP-2007	17-NOV-2009	Dissolved
Alejandro Laberto Borrajo	Uruguay	Marco Bruto 1144A Montevideo, Uruguay	shareholder of	OLDISURCO CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	13-SEP-2010		Active
Anibal Andres Borrajo	Uruguay	Marco Bruto 1144A Montevideo, Uruguay	shareholder of	OLDISURCO CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	13-SEP-2010		Active
Armando Borrajo	Uruguay	Marco Bruto 1144A Montevideo, Uruguay	shareholder of	OLDISURCO CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	13-SEP-2010		Active
SANDRA MARIA HOCHSCHILD BEECK DE AYULO	Peru	Marconi 165-San Isidro-Lima-Perú	shareholder of	GREENBERG SERVICES MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-2004		Active
FERNANDO HECTOR PIO JAVIER AYULO BADARACCO	Peru	Marconi 165-San Isidro-Lima-Perú	shareholder of	GREENBERG SERVICES MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-2004		Active
THE FINART TRUST which Trustee is AMICORP. (BVI) TRUSTEES LTD.	British Virgin Islands	Marcy Building; 2nd Floor; Purcell Estate; Road Town; Tortola; BVI	shareholder of	ARKVALE DEVELOPMENT CONSULTANTS LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	16-AUG-2006		Active
Absolute Wisdom (PTC) Limited acting as trustee of the Finart Trust	British Virgin Islands	Marcy Building; 2nd Floor; Purcell Estate; Road Town; Tortola; BVI	shareholder of	ARKVALE DEVELOPMENT CONSULTANTS LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	16-AUG-2006		Active
MINERVA THREEE LIMITED	Jersey	PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD	shareholder of	TALBOT INTERNATIONAL INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	05-JAN-1999		Active
VERIS MANAGEMENT LTD.	Isle of Man	P.O. Box 237 Peregrine House Peel Road Douglas Isle of Man 1M99 1SU	shareholder of	PENTAGON BUSINESS CENTRE (GLASGOW) LIMITED	United Kingdom	HXRUK II WEST SCOTLAND LIMITED High Cross Strategic Advisors Mulbery House, Old Bath Lane Newbury Berkshire RG14 1QL	20-NOV-2000	22-AUG-2011	Dissolved
MERLIN GROUP NOMINEES LIMITED - F299 BNT	Guernsey	Mont Crevelt House; South Quay; St Jampoon; Guernsey	shareholder of	CANDICE HOLDINGS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	24-SEP-2003	17-MAY-2006	Defaulted
MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE BEAUSOLEIL SETTLEMENT-HS307	Guernsey	MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON'S GUERNSEY	shareholder of	PICCADILLY VENTURES LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	04-JUN-1997	01-NOV-2007	Defaulted
Shirley Monthy	Seychelles	Mont Plaisir; Mahe; Seychelles	shareholder of	ALLENTOWN LIMITED	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	23-AUG-2005	20-MAR-2013	Dissolved
PARLIAMENT LANE MANAGEMENT LIMITED AS TRUSTEES OF THE RAM DAS TRUST,	Gibraltar	MONTAGU OAVILION; 8-10 QUEENSWAY; GIBRALTAR	shareholder of	HIGHGATE GROUP HOLDINGS LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	30-SEP-2008		Active
STM Trust Company Limited	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Luxor Resources Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	27-SEP-2007		Active
IVAN PATRICIO ENDARA JARRIN	Ecuador	Murgeon 287 y 10 Agosto; Quito; Ecuador	shareholder of	GRUPO A.S.A.P. CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	09-AUG-2007	01-MAY-2012	Defaulted
Amrik Tak	United Arab Emirates	Murjan 5; Apartment 2301; Jumeirah Beach Residence; PO Box 72459; Dubai; United Arab Emirates	shareholder of	Amari Property 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-APR-2009	08-JUL-2014	Dissolved
Ahmed Jumaa Hagan Jumaa Al Zaabi	United Arab Emirates	Murroor Road; Al Zaafarana Area; Villa No. 745; Abu Dhabi; U.A.E.	shareholder of	MUNDY HOLDINGS LTD	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	04-JUL-2011		Active
Sergy Abrochnov	Russia	Musa Jalil Street; Building 30/1; apt. 158 Moscow Russian Federation.	shareholder of	SADE Management 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	05-MAR-2010	06-NOV-2014	Defaulted
Mr. Christopher Antony Atwood	Thailand	My Place Apartments 703; 42/2 Soi 2; Ratchiangsean Road; A. Muang; Chiang Mai 50100; Thailand	shareholder of	SECOR INVESTMENTS INC.	Switzerland	MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND	03-SEP-1993	24-DEC-2014	Dissolved
JOSE DARIO FERREYROS VILLACORTA	Peru	MZ K; LT 7; DPTO. 3; URB. LA ENCANTADA; CHORRILLOS; LIMA; PERÚ	shareholder of	CONSTRUCTION & MINING SOLUTIONS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2007		Active
DIEGO ALEXANDRO ROMERO DIEZ CANSECO	Peru	Mz. A; Lt. 21; Centro Industrial Las Praderas; Lurín; Lima; Perú	shareholder of	CADACO DEVELOPMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2011		Active
JIAO LEI	China	NO. 5 YUSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	BAYI RUBBER CO., LTD	China	F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA	09-DEC-2015		Active
JIAO LEI	China	NO. 5 YUSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Grand Source Holdings Limited	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	17-FEB-2014		Active
YAN SHUANG	China	NO 603; BUILDING 4; QINGYUAN DONGLI; HAIDIAN; BEIJING; CHINA	shareholder of	Huarui Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-APR-2014		Active
JOSE CARLOS ROMERO DIEZ CANSECO	Peru	Mz. A; Lt. 21; Centro Industrial Las Praderas; Lurín; Lima; Perú	shareholder of	CADACO DEVELOPMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2011		Active
LUTHER DEWING ROMERO DA SILVA	Peru	Mz. A; Lt. 21; Centro Industrial Las Praderas; Lurín; Lima; Perú	shareholder of	CADACO DEVELOPMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2011		Active
LUTHER IGNACIO ROMERO DIEZ CANSECO	Peru	Mz. A; Lt. 21; Centro Industrial Las Praderas; Lurín; Lima; Perú	shareholder of	CADACO DEVELOPMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2011		Active

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