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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 |
|---|---|---|---|---|---|---|---|---|---|
 LED SERVICES ESTABLISHMENT | Liechtenstein |  POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | KLEEKAI LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 03-FEB-2015 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | TIBBS FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-APR-2008 | 12-MAR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ALONA SERVICES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-SEP-2008 | 04-JUN-2010 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | GALILEA TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Defaulted | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | DAISHA MANAGEMENT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Changed agent | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | FARSKY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-APR-2008 | 03-FEB-2015 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | KORAT GLOBAL INVEST LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-APR-2008 | Dissolved | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | TUSCAN MANAGEMENT GROUP LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-AUG-2007 | 06-JAN-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | WINDFLOWER SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-OCT-2007 | Changed agent | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | LEROND ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2004 | Changed agent | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | CARRIEDALE HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 08-APR-2003 | 19-MAR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | HOFLAND INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1997 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | BLUE MOUNTAINS INVESTORS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | Changed agent | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | DARFIELD DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | 29-DEC-2014 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | AMANA CONSULTANTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Defaulted | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | FIRESTEED SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-OCT-2007 | 29-DEC-2014 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | PHAROS ISLE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-APR-2008 | 19-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | IDYLLEWAY DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 03-FEB-2015 | Defaulted |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | VICLANDS INVESTMENTS HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-OCT-2007 | 10-FEB-2015 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | KLEEKAI LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 03-FEB-2015 | Defaulted |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | TIBBS FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-APR-2008 | 12-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | SUNBOW TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2004 | 19-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | ZAMERON DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-APR-2003 | 12-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | URBANSTAR VENTURES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-SEP-2001 | 31-JAN-2011 | Inactivated |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | WINDFLOWER SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-OCT-2007 | Changed agent | |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | TAGLIA FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-SEP-2000 | 06-JAN-2015 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | WINCOTE SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-APR-2003 | 12-DEC-2013 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | PETRAMAR LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 07-JUL-2006 | 19-DEC-2013 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | AVILLAR FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 25-JAN-1995 | 13-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | TYLA LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-MAR-1999 | 14-MAY-2014 | Defaulted |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | VORWERK ESTATES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 12-MAR-2008 | 16-FEB-2015 | Dissolved |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | MARCENA DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 19-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | DAISHA MANAGEMENT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Changed agent | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | LANCREY BUSINESS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-APR-2003 | Changed agent | |
| MISCHOSITOS INVESTMENT S.A | Liechtenstein | POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN | shareholder of | SANDEEP PROPERTIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-APR-2006 | 15-APR-2015 | Changed agent |
| WANG YIXIANG | China | Room J; Floor 10; Feizhou Internatioanal Building; No.899 Lingling Rd; Shanghai China | shareholder of | Dynastie Investment Group Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 01-APR-2008 | Defaulted | |
| HONG PEIFENG | Hong Kong | ROOM L; 18/F; CONTINENTAL MANSION; 294 KING´S ROAD; NORTH POINT; HONG KONG | shareholder of | BLAZING SUN HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2008 | 22-DEC-2015 | In transition |
| Wang Zirong | Hong Kong | Room L; 18th Floor; Continental Mansion; 294 King Road; North Point; Hong Kong | shareholder of | Rongchang Properties Holding Ltd. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 20-APR-2012 | Active | |
| Wang Zirong | Hong Kong | Room L; 18th Floor; Continental Mansion; 294 King Road; North Point; Hong Kong | shareholder of | Rongchang Corporate Investment Ltd. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 20-APR-2012 | Active | |
| ELEANOR BRODIE | United Arab Emirates | PO BOX 6071 DUBAI, UAE | shareholder of | CAMELIA PROPERTIES S.A. | United Arab Emirates | ELEANOR BRODIE Box 6071 Dubai, UAE HA1 2AX | 10-FEB-1998 | Active | |
| FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER | shareholder of | PORTLAND PLACE PROPERTIES LIMITED | Switzerland | LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND | 17-AUG-1999 | 10-JUN-2005 | Changed agent |
| MARIA ZABOJOVA | Czech Republic | PREMYSLA OTAKARA 6; 35002 CHEB; CZECH REPUBLIC | shareholder of | ETC ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-JUN-1995 | Active | |
| SATO, KANAKO | Hong Kong | Room L; 8th Floor; Lucky House; 18-24 Jordan Road; Kowloon; Hong Kong | shareholder of | HOU SEI INTERNATIONAL LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 12-JUN-2009 | Active | |
| LEADER WAY DEVELOPMENT LIMITED | China | ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | shareholder of | Huaxi Marine Technology Corp. | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 24-APR-2015 | Active | |
| ZHANG LING | China | ROOM NO. 2206; QINGTING INTERNATIONAL MANSION; NO. 189; SHI SHAN ROAD; SUZHOU NEW DISTRICT; SUZHOU; JIANGSU; P.R. CHINA | shareholder of | EVERICH IMP. & EXP. CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2009 | Active | |
| ROBERT GERALD LUNDIE | Spain | PI Margall 15; Portals Nous; 07181 Mallorca; Spain | shareholder of | Saleve Holdings Inc | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-APR-2011 | Active | |
| PICO.COM LIMITED | Hong Kong | Pico Building; 12A Dai Fat Street; Tai Po Industrial Estate; Tai Po; New Territories; Hong Kong | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted |
| PICO ASSET HOLDINGS LTD. | Hong Kong | PICO BUILDING; 12A DAI FAT STRRET; TAI PO INDUSTRIAL ESTATE; TAI PO; N.T. | shareholder of | Camenoy Inc. | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 26-MAY-1997 | Active | |
| Pico Investment (Group) Limited | Hong Kong | Pico House; No.4 Dai Fu Street; Tai Po Industrial Estate; Tai Po | shareholder of | Intertrade Services Pte Ltd | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 04-JUL-2006 | Active | |
| Jameson Keith Sterling | Japan | Pier City Shibaura Heights Kaigan 3-18-2-1507 Minato - Ku Japan | shareholder of | CLOISTER PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-1995 | Active | |
| ANDRI ATHANASIOU | Cyprus | PIKIONI 4; 3075 LIMASSOL; CYPRUS | shareholder of | TAMARRON ENTERPRISES LIMITED | 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 | 09-APR-2009 | 01-NOV-2011 | Defaulted |
| HSU YUEN CHEN | Hong Kong | PINECREST 12A; 65 REPULSE BAY ROAD; HONG KONG | shareholder of | WELLITE INVESTMENT (BVI) LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 13-DEC-1994 | Active | |
| RAMIRO JEFFERSON DE LA CERNA GARCIA | Peru | Pinos del Valle 140-Higuereta - Santiago de Surco-Lima-Perú | shareholder of | T & T Sunlight Investments Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2010 | Active | |
| BASEL ONE LIMITED | Jersey | PO BOX 484; BASEL HOUSE; ST. HELIER; JERSEY JE4 5SS | shareholder of | STONE RIDGE SECURITIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 11-JUN-1996 | Active | |
| BASEL TWO LIMITED | Jersey | PO BOX 484; BASEL HOUSE; ST. HELIER; JERSEY JE4 5SS | shareholder of | STONE RIDGE SECURITIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 11-JUN-1996 | Active | |
| BASE2 ONE LIMITED | Jersey | P.O. Box 484 St. Helier Jersey | shareholder of | PARVANA INTERNATIONAL LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 21-OCT-2004 | 17-AUG-2009 | Changed agent |
| CERNE CORPORATION | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | FABRIC HOLDINGS LIMITED | United Kingdom | TIBBER BEAUCHAMP-WARD [Clifford Tibber] 707 High Road North Finchley London N12 0BT | 14-MAY-1999 | 04-JAN-2005 | Defaulted |
| HU, HON MING BAN | Hong Kong | ROOM B; 1/F.; 598 SHANGHAI STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | RICH SUN INTERNATIONAL LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 05-JAN-2010 | 19-JAN-2015 | Defaulted |
| HU GUODONG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | New Atlantic Star Co., Ltd | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 26-JUN-2009 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | PO BOX 5001; 8 HILL STREET; ST. HELIER; JE4 9XB | shareholder of | TYNEVILLE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JUL-2002 | 19-NOV-2014 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | PO BOX 5001; 8 HILL STREET; ST. HELIER; JE4 9XB | shareholder of | TYNEVILLE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JUL-2002 | 19-NOV-2014 | Dissolved |
| HERALD NOMINEES LIMITED | Jersey | PO BOX 5001; 8 HILL STREET; ST. HELIER; JE4 9XB | shareholder of | TYNEVILLE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JUL-2002 | 19-NOV-2014 | Dissolved |
| HERALD TRUSTEES LIMITED AS TRUSTEES OF THE BAKER STREET TRUST | Jersey | PO BOX 5001; 8 HILL STREET; ST. HELIER; JE4 9XB | shareholder of | TYNEVILLE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JUL-2002 | 19-NOV-2014 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | PO Box 501 Herald House 22 Hill Street St. Helier, JE4 9XB Jersey | shareholder of | AVERY TOWN LIMITED | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 21-APR-1999 | Active | |
| ZERO MAX GMBH | Switzerland | POSTSTRASSE 30; CH-6300; ZUG; SWITZERLAND | shareholder of | GALAT ENTERPRISES GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2006 | 20-MAR-2012 | Defaulted |
| ELENA OSPITALETCHE PINTOS | Uruguay | Potosi 1640 11.500; Montevideo; Uruguay | shareholder of | MERCURIO ASSETS INTERNATIONAL INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| CARLOS ALFREDO PONCE DE LEON MUXI | Uruguay | Potosi 1640 11.500; Montevideo; Uruguay | shareholder of | MERCURIO ASSETS INTERNATIONAL INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| ARROW MASTER HOLDINGS LIMITED | New Zealand | P.O. Box 137069; Parnell; 1151; Auckland; New Zealand | shareholder of | CAPEWOOD INVESTMENTS LIMITED | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 13-JUL-1992 | Active | |
| ESSAM FAYEZ MAKAREM | Lebanon | P.O. BOX 14-533; MAZRA-BEIRUT 1105-2030; LEBANON | shareholder of | TRECEDER HOLDING LIMITED | Lebanon | ESSAM FAYEZ MAKAREM C/O Treceder Holdings Ltd Po Box 14-533 Mazraa Beirut 1105-2030 LEBANON | 07-MAR-2003 | Active | |
| GHADA AAWAR MAKAREM | Lebanon | P.O. BOX 14-533; MAZRA-BEIRUT 1105-2030; LEBANON | shareholder of | TRECEDER HOLDING LIMITED | Lebanon | ESSAM FAYEZ MAKAREM C/O Treceder Holdings Ltd Po Box 14-533 Mazraa Beirut 1105-2030 LEBANON | 07-MAR-2003 | Active | |
| HITAF MAKAREM WEHBE | Lebanon | P.O. BOX 14-533; MAZRA-BEIRUT 1105-2030; LEBANON | shareholder of | TRECEDER HOLDING LIMITED | Lebanon | ESSAM FAYEZ MAKAREM C/O Treceder Holdings Ltd Po Box 14-533 Mazraa Beirut 1105-2030 LEBANON | 07-MAR-2003 | Active | |
| SEABULK JASPER INC - "B" SHARES | Marshall Islands | P.O. Box 1405; Majuro; Marshall Islands; MH 96960 | shareholder of | MODANT SEABULK JASPER LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
| SEABULK MALLARD INC - "B" SHARES | Marshall Islands | P.O. Box 1405; Majuro; Marshall Islands; MH 96960 | shareholder of | MODANT SEABULK MALLARD LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
| SIMRAN RAVI HINDUJA | United Arab Emirates | PO Box 283292; Dubai; UAE | shareholder of | STRIO 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. | 19-FEB-2008 | Active | |
| RAVI HINDUJA | United Arab Emirates | PO Box 283292; Dubai; UAE | shareholder of | STRIO 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. | 19-FEB-2008 | Active | |
| STEPHEN JOHN KELLY | United Arab Emirates | PO Box 28444 Flat; 309; Al Nakheel 4 Emirates Hills Dubai UAE | shareholder of | IVY LANE HOLDING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-2010 | 15-MAY-2014 | Defaulted |
| The Piccadilly Trust | Guernsey | P.O. Box 141; La Tonelle House; Les Banques; St. Sampson; Guernsey; GY1 3HS | shareholder of | SEALAND PROPERTY S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 21-NOV-2003 | 08-SEP-2009 | Changed agent |
| Rysaffe Trustee Company (C.I.) Limited | Guernsey | P.O. BOX 141; LA TONNELLE HOUSE; LES BANQUES; ST. SAMPSON; GUERNSEY; GY1 3HS | shareholder of | EASTERBROOK FINANCE LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JAN-2004 | 20-MAR-2015 | Discontinued |
| ABRI HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS (WHILE THE COMPANY EXISTING IN NIUE) | shareholder of | NEVOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-2006 | 05-MAY-2009 | Defaulted |
| EVERGO HOLDINGS (CHINA) COMPANY LIMITED | British Virgin Islands | P.O. BOX 146; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | HAPPY WORLD PROPERTIES LIMITED | Hong Kong | HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| Chapter International Corp | Panama | Plaza 2000; 10th Floor; 50th Street Panama; Panama | shareholder of | VULCAN CAPITAL INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-1999 | Active | |
| Intreseforb International Foundation | Costa Rica | Plaza Colonial; 217A; Escazu; Costa Rica | shareholder of | Northstar Enterprises Global Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 26-JUN-2009 | Active | |
| EUGENIO PEREDA PEREDA, JULIA FOLGUERAS DOMINGUEZ, MERCEDES PEREDA FOLGUERAS, MARTA PEREDA FOLGUERAS, CONCEPCION PEREDA FOLGUERAS, SARA PEREDA FOLGUERAS as joint tenants with rights of survivorship | Spain | PLAZA DOCTOR LAGUNA NO. 2; 6D; MADRID SPAIN 28009 | shareholder of | OLERAL PROPERTIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2007 | 01-AUG-2014 | Dissolved |
| MRS SELEBANYO AGNES MOLEFI | Botswana | Plot 21101 Bushbank Road; Gaborone; Botswana | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Susan Joy Cairns | South Africa | PO Box 2707; Pavillion; 3611; South Africa | shareholder of | SHARNÉ DUBBS LIMITED | Guernsey | BOE TRUST COMPANY LTD. FAIRBAIRN HOUSE ROHAIS, ST. PETER PORT GUERNSEY GY1 3LT CHANNEL ISLANDS | 21-MAR-2000 | 28-AUG-2014 | Changed agent |
| MR. BO STENQVIST | United Arab Emirates | PO Box 27568; Dubai; UAE | shareholder of | BOS INTERNATIONAL CONSULTING AND TRADING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 31-JUL-2003 | 19-OCT-2011 | Changed agent |
| MOHAMED HELAL SOROOR ALKAABI | United Arab Emirates | PO BOX 28852 ABU DHABI UNITED ARAB EMIRATES | shareholder of | Sara Property Holding Ltd | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-DEC-2007 | Active | |
| MOHAMED HELAL SOROOR ALKAABI | United Arab Emirates | PO BOX 28852 ABU DHABI UNITED ARAB EMIRATES | shareholder of | TELMER PROPERTY HOLDINGS LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 27-APR-2005 | Active | |
| Abdulaziz Alsaghyir | Saudi Arabia | PO Box 29934 Riyadh 11467 Kingdom of Saudi Arabia | shareholder of | SILVERWIND PROPERTIES LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 26-MAY-2006 | Active | |
| CENTRE SERVICES (C.I.) LIMITED | Jersey | PO Box 301; 40 The Esplanade; St Helier; Jersey JE4 8UG | shareholder of | INNISBROOK LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 22-JUL-1994 | Active | |
| VISTRA NOMINEES I | Jersey | P.O. BOX 148 ST HELIER, JERSEY JE4 8QL CHANNEL ISLANDS | shareholder of | HARLEY INTERNATIONAL HOLDINGS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 01-OCT-1999 | 18-OCT-2012 | Dissolved |
| MARTIN ZABOJ | Czech Republic | PREMYSLA OTAKARA 6; 35002 CHEB; CZECH REPUBLIC | shareholder of | ETC ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-JUN-1995 | Active | |
| LEYLA GEORG | Russia | PRESNENSKIY VAL; 16/STR.2-44; MOSCOW; RUSSIA | shareholder of | ELLAWAY CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | Defaulted | |
| VISTRA NOMINEES II | Jersey | P.O. BOX 148 ST HELIER, JERSEY JE4 8QL CHANNEL ISLANDS | shareholder of | HARLEY INTERNATIONAL HOLDINGS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 01-OCT-1999 | 18-OCT-2012 | Dissolved |
| MR. KHALID SAAD AL-HADDAD | Saudi Arabia | P.O. Box 15496; Jeddah; 21444; Saudi Arabia | shareholder of | CHERAY INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-2002 | Active | |
| MR. OSAMA SAAD AL-HADDAD | Saudi Arabia | P.O. Box 15496; Jeddah; 21444; Saudi Arabia | shareholder of | CHERAY INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-2002 | Active | |
| Penelope J. Carter | Cayman Islands | P.O. Box 1586 GT 24 Shedden Road Grand Cayman, Cayman Islands BWI | shareholder of | HJA INVESTMENTS LTD | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 13-MAR-2000 | Active | |
| Brian J. Taylor | Cayman Islands | P.O. Box 1586 GT 24 Shedden Road Grand Cayman, Cayman Islands BWI | shareholder of | HJA INVESTMENTS LTD | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 13-MAR-2000 | Active | |
| Royal Bank of Canada Trust Company (Cayman) Limited | Cayman Islands | P.O. Box 1586 GT 24 Shedden Road Grand Cayman, Cayman Islands BWI | shareholder of | HJA INVESTMENTS LTD | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 13-MAR-2000 | Active | |
| Abdullah Abdulmohsen Moh,d AL Towajjri | Saudi Arabia | P.O. Box 16297 / Riyadh 11464 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active |
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