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
ESPIRITO SANTO IRMAOS, SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.	Portugal	Rua de S. Bernardo 62; 1200 - 826 Lisbonne; Portugal	shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
ESPIRITO SANTO INDUSTRIAL (PORTUGAL)	Portugal	Rua de S. Bernardo 62; 1200 - 826 Lisbonne; Portugal	shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
GABRIEL ALEXANDRE MACAROFQ	Brazil	RUA DIOGO JACOME 954; APT. 1402; SAO PAULO - SP; BRAZIL 04512-001	shareholder of	EDM Entertainment Ltd.	Brazil	VISEU ADVOGADOS R. FUNCHAL; 263; 10º ANDAR 04551 060 VILA OLIMPIA; SÃO PAULO; SP BRAZIL	13-NOV-2014		Active
Mrs. Graça VITERBO ABREU LOUREIRO	Portugal	Rua do Pinhal, 506-2765 Estoril Portugal	shareholder of	SEASHORE INVESTMENT HOLDING LTD.	Switzerland	TRANSALP SERVICES SA RUE DU CONSEIL-GENERAL, 6 1205 GENEVE GENEVE SWITZERLAND	18-FEB-2011	06-NOV-2015	Defaulted
CEDE & CO	United States	PO BOX 20 BOWLING GREEN STATION NEW YORK NY 10274	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Bay Trust International Limited as Trustee of Wharfedale Construction Limited CCT	Belize	P O. BOX 21307 NEW ROAD BELIZE CITY, BELIZE	shareholder of	ROCKBRIDGE PROPERTIES LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	03-JAN-2006		Active
MUAZ YASSIN A KADI	Saudi Arabia	PO Box 214; Farsi Centre; West Tower; 11th Floor; Suite 1103; King Abdullah Street; Ruwais District; Jeddah; Kingdom of Saudi Arabia	shareholder of	SADIN HOLDING LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	20-OCT-2015		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218, 42/45 LA MOTTE STREET ST HELIER JERSEY JE4 8SD CHANNEL ISLANDS	shareholder of	TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-JAN-2004		Active
THE BEARER	Jersey	P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I.	shareholder of	ARCTIC FISHING INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-JUN-1993	04-AUG-2005	Dissolved
THE BEARER	Jersey	P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I.	shareholder of	DELUXE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-APR-1993		Dissolved
SYLVIA RUSSELL FBO ESTATE OF ROSELLA V CHARVET	United States	PO BOX 2447 OLYMPIA WA 98507-2447	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	Africat Limited	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	16-APR-2008	23-JUN-2014	Defaulted
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	IMAGINE PROPERTY HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	02-JAN-2008		Active
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	HOLMGATE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	04-JAN-2010	06-NOV-2014	Defaulted
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	Equine Breeding Limited	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	07-APR-2008		Active
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	GRASVENOR HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	04-JAN-2010	18-JUL-2014	Defaulted
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	PRESTWICK PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	14-JAN-2005	18-JUL-2014	Defaulted
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	NORDIC ARMY SUPPLIERS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	27-FEB-2002		Active
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	MILLERSVILLE PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	19-MAR-2002	06-NOV-2014	Defaulted
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	AUDEN LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	23-FEB-2005	18-JUL-2014	Defaulted
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	BOWCOMBE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	04-JAN-2005	18-JUL-2014	Defaulted
Fristal Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	HAWKHURST PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	19-MAY-2010	06-NOV-2015	Defaulted
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	Africat Limited	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	16-APR-2008	23-JUN-2014	Defaulted
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	IMAGINE PROPERTY HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	02-JAN-2008		Active
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	HOLMGATE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	04-JAN-2010	06-NOV-2014	Defaulted
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	Equine Breeding Limited	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	07-APR-2008		Active
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	GRASVENOR HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	04-JAN-2010	18-JUL-2014	Defaulted
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	PRESTWICK PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	14-JAN-2005	18-JUL-2014	Defaulted
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	NORDIC ARMY SUPPLIERS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	27-FEB-2002		Active
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	MILLERSVILLE PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	19-MAR-2002	06-NOV-2014	Defaulted
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	AUDEN LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	23-FEB-2005	18-JUL-2014	Defaulted
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	BOWCOMBE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	04-JAN-2005	18-JUL-2014	Defaulted
Fristal Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	HAWKHURST PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **	19-MAY-2010	06-NOV-2015	Defaulted
MERLIN GROUP SECURITIES LIMITED	Guernsey	Quay House; South Esplanade; St Peter Port; Guernsey; Channel Islands; GY1 4EJ	shareholder of	CAMERON KENT INVESTMENTS LIMITED	Guernsey	MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	07-OCT-2008		Active
ALLAIRE LIMITED	Guernsey	Quay House; South Esplanade; St Peter Port; Guernsey; Channel Islands; GY1 4EJ	shareholder of	CAMERON KENT INVESTMENTS LIMITED	Guernsey	MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	07-OCT-2008		Active
BackLite International Limited	Guernsey	Quayside House; Northside; Vale; Guernsey GY35 TW; CI; British Isles	shareholder of	TATA MEDIA INVEST LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JAN-2001	11-JAN-2008	Defaulted
Kenneth Fletcher Ranged	India	Queen Villa; Laban; HAri; Sabha; Shillong; 793001; India	shareholder of	AZURE ENTERPRISES GLOBAL INC	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JAN-2010		Active
WINTEC NOMINEES LTD.	Cayman Islands	QUEENSGATE HOUSE P.O. BOX 1234; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	COVINGTON HOLDING & FINANCE LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	29-JUL-2004	26-MAY-2010	Defaulted
WINTEC NOMINEES LTD.	Cayman Islands	QUEENSGATE HOUSE P.O. BOX 1234; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	CLUMBAY HOLDINGS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2002		Active
Madota Foundation	Panama	Quijano & Associates; Edificio Salduba; Calle 53 Este; Urbanizacion Obarrio; Panama	shareholder of	Nima Equities Corporation	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	19-DEC-2005		Active
LANGDALE NOMINEES LIMITED	Guernsey	P.O. BOX 44; DOREY COURT; ADMIRAL PARK; ST PETER PORT.	shareholder of	EARDLEY ENTERPRISES S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	20-APR-1990	17-JUL-2015	Defaulted
Minerva Services Limited	Jersey	PO Box 218; 43/45 La Motte Street; St. Helier; Jersey	shareholder of	GAURI INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-AUG-2000	08-MAY-2012	Dissolved
Minerva Services Limited	Jersey	PO Box 218; 43/45 La Motte Street; St. Helier; Jersey	shareholder of	MIRA MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-AUG-2000	15-MAY-2012	Dissolved
Minerva Nominees Limited	Jersey	PO Box 218; 43/45 La Motte Street; St. Helier; Jersey	shareholder of	GAURI INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-AUG-2000	08-MAY-2012	Dissolved
Minerva Nominees Limited	Jersey	PO Box 218; 43/45 La Motte Street; St. Helier; Jersey	shareholder of	MIRA MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-AUG-2000	15-MAY-2012	Dissolved
DINORAH RONDON	Venezuela	QUINTA DINORAH; AVENIDA PRINCIPAL DE PRADOS DEL ESTE; PRADOS DEL ESTE; CARACAS; VENEZUELA	shareholder of	EXPORPYLSA S.A.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	18-SEP-2012	11-FEB-2014	Defaulted
QUOROM SECRETARIES LTD	Jersey	QUORUM NOMINEES LIMITED 47 ESPLANADE ST HELIER JERSEY JERSEY JE1 OBD	shareholder of	TANERA MOR LIMITED	Switzerland	PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND	23-MAY-2000		Active
RODRIGO BARROS DE MOURA CAMPOS	Brazil	R ALCIDES THEREZIO CARVALHO SOBRADO 14 81.520.230 CURITIBA, BRASIL	shareholder of	JACARANDÁ INVESTIMENTOS LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-SEP-2014		Active
CAIO MARCO LAZZARINI and ANNA CLAUDIA LAZZARINI – In Joint Tenancy with Right of Survivorship	Brazil	R ARACAJU 225 AN QUARTO ANDAR CONJ 01240-030 SAO PAULO, BRAZIL	shareholder of	Blue Birds Portfolio, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	06-NOV-2014		Active
MARCELLO AUGUSTO LAZZARINI, CAIO MARCO LAZZARINI and ANNA CLAUDIA LAZZARINI – In Joint Tenancy with Right of Survivorship	Brazil	R ARACAJU 225 AN QUARTO ANDAR CONJ 01240-030 SAO PAULO, BRAZIL	shareholder of	Blue Birds Portfolio, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	06-NOV-2014		Active
Khalid Mohamed Rashid Al Fanna Al Araimi	Oman	Post Box 72; Al Atheiba; Postal Code 130; Sultanate of Oman	shareholder of	AL SIRAJ HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUL-2008	16-OCT-2015	Change in administration pending
Budoor Mohamed Rashid Al Fanna Al Araimi	Oman	Post Box 72; Al Atheiba; Postal Code 130; Sultanate of Oman	shareholder of	AL SIRAJ HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUL-2008	16-OCT-2015	Change in administration pending
Qees Mohamed Rashid Al Fanna Al Araimi	Oman	Post Box 72; Al Atheiba; Postal Code 130; Sultanate of Oman	shareholder of	AL SIRAJ HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUL-2008	16-OCT-2015	Change in administration pending
Khalood Mohamed Rashid Al Fana Al Araimi	Oman	Post Box 72; Al Atheiba; Postal Code 130; Sultanate of Oman	shareholder of	AL SIRAJ HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUL-2008	16-OCT-2015	Change in administration pending
Khadija Hamed Hamood Al Araimi	Oman	Post Box 72; Al Atheiba; Postal Code 130; Sultanate of Oman	shareholder of	AL SIRAJ HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUL-2008	16-OCT-2015	Change in administration pending
Fahad Mohamed Rashid Al Fanna Al Araimi	Oman	Post Box 72; Al Atheiba; Postal Code 130; Sultanate of Oman	shareholder of	AL SIRAJ HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUL-2008	16-OCT-2015	Change in administration pending
FEI Naizhen	China	Post Office Code 200031; 1202 17-7 Hengshan Road; Shanghai; PRC.	shareholder of	Green Globe Consulting Ltd	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	30-OCT-2009		Active
LED SERVICES ESTABLISHMENT	Liechtenstein	POSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN	shareholder of	GABRIELLA HOLDINGS 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	POSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN	shareholder of	GABRIELLA HOLDINGS 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	POSTRASSE 2; L-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	Postsrasse 403, FL-9491 Ruggell	shareholder of	KENZIE TRADING LIMITED	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	03-FEB-2005		Active
ROSENBERGER FAMILIEN GbR/Hamburg	Germany	Poststrasse 14-16 – D 20354 HAMBURG – Germany	shareholder of	HILLOWS TRADING INDUSTRIES S.A.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	21-AUG-2003		Defaulted
LED Management Anstalt	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	CORISTON LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	21-MAY-2004	16-APR-2015	Changed agent
Mischositos Investment SA	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	Katheryn Ltd	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	30-NOV-2010		Changed agent
Mischositos Investment SA	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	OLVEY COMPANY LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	17-MAR-2005		Defaulted
LED Services Est.	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	Tonetta Enterprises Limited	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	02-JAN-2009		Changed agent
LED Services Est.	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	ARCONDALE S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	21-MAY-2004		Changed agent
MISCHOSITOS INVESTMENTS S.A.	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	MARTINY LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	03-OCT-2007	16-JAN-2015	Changed agent
MISCHOSITOS INVESTMENTS S.A.	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	SADIA HOLDINGS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	18-DEC-2007	14-JAN-2015	Changed agent
MISCHOSITOS INVESTMENTS S.A.	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	ITL Trans Logistic Limited	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-JUN-2009	16-MAR-2015	Changed agent
MISCHOSITOS INVESTMENTS S.A.	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	EVATON PRIVATE BUYERS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	24-APR-2008	16-JAN-2015	Dissolved
MISCHOSITOS INVESTMENTS S.A.	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	ALLAMBEE INTERNATIONAL LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	13-MAR-2008	03-FEB-2015	Defaulted
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	SLOIVA S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	13-MAR-2008		Dissolved
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	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
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	BAUD-TYMES INTERNATIONAL 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	shareholder of	MARTINY LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	03-OCT-2007	16-JAN-2015	Changed agent
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	SADIA HOLDINGS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	18-DEC-2007	14-JAN-2015	Changed agent
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	MIELL FINANCE LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	26-APR-2007	17-APR-2015	Changed agent
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	DYVN PORT LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	18-OCT-2007	04-FEB-2015	Changed agent
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	EVATON PRIVATE BUYERS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	24-APR-2008	16-JAN-2015	Dissolved
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	LENNIZ LIMITED	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	12-MAR-2008	09-NOV-2010	Defaulted
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	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
LED SERVICES ESTABLISHMENT	Liechtenstein	Poststrasse 2 FL- 9491 Ruggell	shareholder of	ALLAMBEE INTERNATIONAL LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	13-MAR-2008	03-FEB-2015	Defaulted
RICHMOND NOMINEES LTD	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola; British Virgin Islands.	shareholder of	OAKCLIFF 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-JAN-1997	21-SEP-2015	Defaulted
ORION NOMINEES LTD	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	SADIRA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	25-OCT-2002	10-MAY-2014	In liquidation
ETC FBO John Michael Martineck SEP IRA	United States	P.O. Box 451159; Westlake; OH 44145; Unted States of America	shareholder of	BlueCrest Energy Inc.	United States	BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA	10-FEB-2012	21-MAY-2015	Changed agent
MONITOR HOLDINGS LIMITED	Jersey	P.O. BOX 456; CHARLES HOUSE; CHARLES STREET; ST. HELIER; HERSEY JE4 5RP.	shareholder of	CADENZA MANAGEMENT LTD.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	01-NOV-1995	04-OCT-2010	Inactivated
SECOND COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY	shareholder of	PARKLAND FINANCE LTD.	Switzerland	RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND	27-MAY-1998		Active
SECOND COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY	shareholder of	QUEENSWAY PARTNERS LTD.	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	30-JAN-1998	01-NOV-2007	Defaulted
ELCAN NOMINEES LIMITED	Jersey	P.O. BOX 544; 1 BRITANNIA PLACE BATH STREET ST. HELIER; JERSEY.	shareholder of	TIAH LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	08-OCT-1999	28-SEP-2000	Resigned as agent
CN Limited	Jersey	PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jersey	shareholder of	PK INVESTMENTS DEVELOPMENT HOLDINGS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-JUN-1993		Active
Mr. Mahendra PARIKH	United Arab Emirates	PO Box 54779; Villa N° 68; Dubai Creek Villa; Opp Deira City Center; Dubai; United Arab Emirates	shareholder of	REDCLIFE MANAGEMENT LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	19-FEB-1996	02-MAY-2011	Dissolved
LONDON TRUST & FIDUCIARY COMPANY LTD and LONDINIUM MANAGEMENT SERVICES LTD as Joint Beneficial Tenants	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	INSUPERABLE CAPITAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAR-2002		Active
ROANNE(NOMINEES) LIMITED	Jersey	PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP	shareholder of	BHRUHASPATI INVESTMENTS LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	25-FEB-1999	23-MAY-2013	Dissolved
ROANNE SECURIIES LIITED	Jersey	PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP	shareholder of	BHRUHASPATI INVESTMENTS LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	25-FEB-1999	23-MAY-2013	Dissolved
Anglo Saxon Trust Limited (re the Kido Trust)	Jersey	PO Box 264 St Helier jersey, JE4 8tq	shareholder of	DRT LEASE LIMITED	Isle of Man	VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN	20-NOV-2000		Active
AQUITAINE NOMINEES LIMITED	Guernsey	PO BOX 270 WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LW	shareholder of	HARVEST GROUP HOLDING PTC) LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	01-DEC-1986		Active
Manish Bhagwandas Bhatia	United Arab Emirates	PO Box 275; Dubai; United Arab Emirates	shareholder of	M B INVESTMENTS GROUP LIMITED	United Kingdom	PRICE MANN & COMPANY [Mr Viren Hindocha] 447 Kenton Road Harrow Middlesex HA3 0XY	21-SEP-2004		Active
Meena Bhagwandas Bhatia	United Arab Emirates	PO Box 275; Dubai; United Arab Emirates	shareholder of	M B INVESTMENTS GROUP LIMITED	United Kingdom	PRICE MANN & COMPANY [Mr Viren Hindocha] 447 Kenton Road Harrow Middlesex HA3 0XY	21-SEP-2004		Active
Open Sky Global Limited	Jersey	PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP	shareholder of	FYNN-RUY SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	14-MAY-2008	07-JUL-2009	Defaulted

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