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
LEE, SHIN-RONG	Taiwan	NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C.	shareholder of	APEX OPTECH CORPORATION	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.*	05-OCT-2000	05-JUN-2008	Changed agent
JEN-SHIN CORPORATION	Taiwan	NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C.	shareholder of	APEX OPTECH CORPORATION	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.*	05-OCT-2000	05-JUN-2008	Changed agent
Jakob Participation Ltd.	British Virgin Islands	Morgan & Morgan Building; Pasea Estate; Road Town; British Virgin Islands	shareholder of	BLUESPIRIT INVESTMENT CORP.	Switzerland	ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ	26-AUG-2003	10-JAN-2014	Changed agent
MR. DMITRI MIKHAILOV	Russia	P.O. BOX 12; 197518 ST. PETERSBURG; RUSSIA	shareholder of	MARINE CONSTRUCTION S. A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-FEB-1996		Active
MR. IGOR ALEXEEV	Russia	P.O. BOX 12; 197518 ST. PETERSBURG; RUSSIA	shareholder of	MARINE CONSTRUCTION S. A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-FEB-1996		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	Magic International Services Inc.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-OCT-2004	11-JAN-2011	Defaulted
Fayette Enterprises S.A.	Panama	Morgan & Morgan Calle 53 Urbanizacion Obarrio Swiss Tower piso 16 Panamá Panamá	shareholder of	THE PEARL TRADING GROUP CORP.	Costa Rica	MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA	30-JUL-2003	27-NOV-2013	Changed agent
CARIBBEAN COMPANY SA	Belize	MORGAN & MORGAN TRUST CORPORATION LTD. P O BOX 1777 BELIZE CITY BELIZE	shareholder of	PAXTON INVESTMENTS INC.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	03-MAY-1994		Defaulted
DAWEL FOUNDATION	Panama	MORGAN & MORGAN- 53 Street Urbanizacion MARBELLA SP	shareholder of	KIL HOLDINGS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	23-SEP-2003	29-MAY-2011	Changed agent
Setana Energy Ltd	British Virgin Islands	Morgan & Morgan; Pasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	Havila Setana Trading Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-NOV-2014		Active
Regula Limited	Guernsey	Morgan Grenfell House; Lefebvre St; St Peter Port; GY1 4BY; Guernsey; C.I.	shareholder of	Golden Garden Investment Co 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.*	21-AUG-1996		Active
ANDREW SCOBIE HAWKYARD	Hong Kong	MORGAN STANLEY, 30TH FLOOR THREE EXCHANGE SQUARE CENTRAL HONG KONG	shareholder of	ALEENTA PHUKET RESIDENCES NORTH LTD.	Thailand	ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND	30-NOV-2004		Active
ZHANG JIAN CHAO	China	Mori work group 3; cai street; Yichin city; Yichin street; Hei long jiang Province; China	shareholder of	China Blueberry Holdings Limited	Hong Kong	WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG	31-DEC-2009	02-MAY-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	HORIZONTAL PUBLISHING TRADING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-OCT-2005	14-DEC-2011	Changed agent
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	HORIZONTAL PUBLISHING TRADING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-OCT-2005	14-DEC-2011	Changed agent
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BABER TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-NOV-2007		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BABER TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-NOV-2007		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	TZB LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	TZB LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	TELPERION LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	13-MAY-2005		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	TELPERION LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	13-MAY-2005		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	ITA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-AUG-2002	04-JUN-2013	Changed agent
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	ITA CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-AUG-2002	04-JUN-2013	Changed agent
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BLACKROCK CONSULTANTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-OCT-2007		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BLACKROCK CONSULTANTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-OCT-2007		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	MIAN BP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JUL-2005	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	ARTA Holding Corp.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-MAY-2008		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	ARTA Holding Corp.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-MAY-2008		Active
ALVIN JINO BAPTISTE	Dominica	Morne Prosper, Dominica	shareholder of	CONTE DEVELOPMENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-JUN-2001		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	MIAN BP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JUL-2005	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	LACHUTE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-JAN-2009	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BRATTON INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-MAR-2009	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BRATTON INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-MAR-2009	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BRATTON INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-MAR-2009	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BRATTON INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-MAR-2009	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BEHRENS & BASCH LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BEHRENS & BASCH LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BRATTON INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-MAR-2009	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	SEOMAN CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-JAN-2002		Active
Spread Nominees Limited	Guernsey	P.O. BOX 119; MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	shareholder of	MAVEN CAPITAL INVESTMENTS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	23-SEP-2009	26-OCT-2012	Changed agent
Spread Nominees Limited	Guernsey	P.O. BOX 119; MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	shareholder of	EBONY DEW HOLDINGS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	03-JAN-1995	26-NOV-2013	Changed agent
Mr. Khalid Juma Ahmad Belrafiah Alfalasi	United Arab Emirates	P.O. Box 120841; F - 103; DR. FERNANDES BUILDING; SUQ; AL KABEER; BUR DUBAI; DUBAI; UNITED ARAB EMIRATES	shareholder of	Eastern Pacific Line Ltd.	United Arab Emirates	GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E.	26-JUL-2007		Active
Dr. Satish Mapara	United Arab Emirates	P.O. Box 120841; F - 103; DR. FERNANDES BUILDING; SUQ; AL KABEER; BUR DUBAI; DUBAI; UNITED ARAB EMIRATES	shareholder of	Eastern Pacific Line Ltd.	United Arab Emirates	GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E.	26-JUL-2007		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	Magic International Services Inc.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-OCT-2004	11-JAN-2011	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	ALTAC LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	03-JAN-2013	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	WINTRADE TECHNOLOGIES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	03-JAN-2012	Defaulted
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	BASEREMEDY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-NOV-2008	11-JAN-2011	Defaulted
Investment & Development Office Government of Ras Al Khaimah	United Arab Emirates	P.O. Box 12222; Ras Al Khaimah; UAE	shareholder of	Brimfell Investment Holdings Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	02-JAN-2013	19-DEC-2013	Changed agent
RAK Resources LLC	United Arab Emirates	P.O. Box 12222; Ras Al Khaimah; UAE	shareholder of	Brimfell Investment Holdings Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	02-JAN-2013	19-DEC-2013	Changed agent
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	GARDIA ENTERPRISES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-JUL-2000		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	GARDIA ENTERPRISES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-JUL-2000		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	HOLZHAMMER FINANCIAL & CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-MAR-2005		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	HOLZHAMMER FINANCIAL & CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-MAR-2005		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	HOLZHAMMER FINANCIAL & CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-MAR-2005		Active
Evgeniya Mikhailovna Savchuk	Russia	Morozova Street; Build. 117; office/flat 39; Siktivkar; Komi Republic; Russia	shareholder of	DP Global Group Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-DEC-2013		Active
HAMILTON CORPORATION	Saint Kitts and Nevis	Morton House; Government Road; Charlestown; Nevis; West Indies.	shareholder of	HORSE INTERNATIONAL HOLDINGS LIMITED	Saint Kitts and Nevis	HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES	08-NOV-1999	12-SEP-2013	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATION BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS	shareholder of	YAVERLAND DEVELOPMENTS LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	02-JAN-2007	09-DEC-2009	Defaulted
ZIMMER HOLDINGS LIMITED	Guernsey	NATIONAL WESTIMINISTER HOUSE; LE TRUEHOT; ST. PETER PORT; GUERNSEY; C.I.	shareholder of	ROMEX INVESTMENTS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	24-MAR-1992	01-NOV-2011	Defaulted
CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST	Guernsey	NATWEST HOUSE; LE TRUCHOT; ST. PETER PORT; GUERNSEY GY1 1GR	shareholder of	Sentier Investment Limited	Gibraltar	SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR	19-JUL-2007	28-OCT-2015	Defaulted
CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER TRUST	Guernsey	NATWEST HOUSE; LE TRUCHOT; ST. PETER PORT; GUERNSEY GY1 1GR	shareholder of	Sentier Investment Limited	Gibraltar	SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR	19-JUL-2007	28-OCT-2015	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	VISTRA DEVELOPMENTS LTD	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-AUG-2011		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	CARITA CONSULTANTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-JUL-2006		Inactivated
Sergey Kokarev	United Arab Emirates	P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
Benjamin George Ralph	United Arab Emirates	P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
Gopala Krishnan Valappil	United Arab Emirates	P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	CONSALVO HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-JAN-2005	20-FEB-2008	Dissolved
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	HOUSE AND PROPERTY VENTURE CAPITAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-OCT-1991	22-FEB-2010	Dissolved
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	LEBEC SERVICES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	16-JUL-2003		Active
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	MARINA ESTATES OVERSEAS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-SEP-2002	02-MAY-2013	Defaulted
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	CVG SALES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-JUN-2002	21-AUG-2008	Defaulted
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	TRACKON MIDDLE EAST LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-MAY-2003	13-DEC-2010	Dissolved
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	GARLAND ESTATES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	20-MAR-1998	02-NOV-2009	Defaulted
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	KEYA PROPERTY HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-MAR-2004		Active
MARTELLO TRUSTEES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	GARLAND ESTATES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	20-MAR-1998	02-NOV-2009	Defaulted
ANCHOR MANAGEMENT LIMITED	Jersey	P O BOX 498 CHARLES HOUSE CHARLES STREET ST HELIER JE4 5TD JERSEY	shareholder of	GARLAND ESTATES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	20-MAR-1998	02-NOV-2009	Defaulted
HERALD TRUST COMPANY LIMITED	Jersey	P O BOX 501 8 HILL STREET STREET ST HELIER JE4 9XB JERSEY	shareholder of	ROSS GLOBAL CO LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	03-APR-1997	09-NOV-2010	Defaulted
ATHENA SECRETARIES LIMITED	Jersey	P O BOX 51; 57 BATH STREET; ST. HELIER; JERSEY; JE4 OXP3	shareholder of	CP3500 INTERNATIONAL INC.	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	17-MAY-1990		Defaulted
DAVID RAWORTH	Cayman Islands	P O BOX 513; HSBC HOUSE; 68 WEST BAY ROAD; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; KY1 1106	shareholder of	GOLDEN INVESTMENTS LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	01-NOV-1983		Dissolved
GEORGE ETHLYN	Cayman Islands	P O BOX 513; HSBC HOUSE; 68 WEST BAY ROAD; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; KY1 1106	shareholder of	GOLDEN INVESTMENTS LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	01-NOV-1983		Dissolved
DANY FARHA	United Arab Emirates	P O BOX 52044; DUBAI; UAE.	shareholder of	ILSEA HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-MAY-2010		Active
MOHUL NOMINEES LIMITED	Jersey	P O BOX 544 14 BRITANNIA PLACE BATH STREET BATH ST HELIER JERSEY JE2 4SU	shareholder of	PORTOLOGY LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	17-MAY-2005		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	Opal Star Group Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	03-JUL-2013		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	3E Music Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	06-NOV-2013		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	MILAZZO PROPERTIES HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	30-JUN-1999		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	Middle East Gas Associate Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	26-MAY-2010		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	KIUNE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-MAR-2008	16-JUN-2009	Changed agent
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	PORTERHOUSE AGENCIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	05-OCT-1994		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	FAE SERVICES 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-2008	02-JUN-2009	Changed agent
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	LAZAR ASSOCIATES LIMITED	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	02-JAN-2007		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	ASTORIA ESTATES 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-2007	06-NOV-2015	Defaulted
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	CHELSEA PARK PARTNERS OVERSEAS) LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	22-NOV-2006		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	PrimeCorp Energy Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-MAR-2007		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	BOTUY LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	03-MAY-2007		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	Iliad Consulting Services Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	01-DEC-2009		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	Phoenix Technology Holdings Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	30-JAN-2009		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	LAXORD INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	21-MAY-2004	22-AUG-2006	Defaulted
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	BOF INVESTMENTS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	25-MAY-2005	11-SEP-2006	Defaulted
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	HEDINGHAM COMPANY 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-2003		Inactivated
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	TREIBREU GROUP 2 LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	20-AUG-2009		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	CEDRUS HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	23-JUL-1996		Active

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