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 |
|---|---|---|---|---|---|---|---|---|---|
 Open Sky Global Limited | Jersey |  PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | ROPER MANAGEMENT GROUP CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2008 | 07-JUL-2009 | Defaulted |
| Open Sky Global Limited | Jersey | PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | TAYFERN PROPERTIES FINANCE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | 07-JUL-2009 | Defaulted |
| Open Sky Global Limited | Jersey | PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | GEISHA COMPETITORS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2008 | 07-JUL-2009 | Defaulted |
| Open Sky Capital Limited | Jersey | PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | SULENO INVESTMENTS TRADING S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUL-2008 | 07-JUL-2009 | Defaulted |
| Open Sky Development Limited | Jersey | PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | GRAYFORD ASSOCIATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2008 | 07-JUL-2009 | Defaulted |
| Open Sky Development Limited | Jersey | PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | TAMFORT COMMERCIAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-AUG-2008 | 07-JUL-2009 | Defaulted |
| Open Sky Development Limited | Jersey | PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | RODEX FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2008 | 07-JUL-2009 | Defaulted |
| Open Sky Development Limited | Jersey | PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | LITCHFIELD PROPERTY CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-AUG-2008 | 07-JUL-2009 | Defaulted |
| One Sky Capital Limited | Jersey | PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP | shareholder of | FAR-SKEEAL 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 |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: THE LAMIA TRUST | Guernsey | PO BOX 579 ELIZABETH HOUSE; LES RUETTES BRAVES; ST PETER PORT; GUERNSEY | shareholder of | AMCORP LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 08-MAY-1991 | 25-AUG-2005 | Dissolved |
| ET ENTERPRISES INC. | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | ANTILLA INVESTMENTS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 26-MAR-1999 | 03-AUG-2005 | Changed agent |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. Box 51; Herald House; 22 Hill Street; St. Helier JE4 9XB; Jersey. | shareholder of | ELLENBROOK LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 07-OCT-1994 | 07-JAN-2003 | Defaulted |
| SONNIA DARVILLE | Bahamas | PO BOX 3024; ROYAL BANK HOUSE; EAST HILL STREET; NASSAU; BAHAMAS | shareholder of | QUEENSTON PARKWAY HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 08-MAY-1996 | 31-MAR-2008 | Changed agent |
| EDGO JOINT VENTURES LIMITED | Guernsey | PO BOX 579; ELIZABETH HOUSE; LEEES RUETTES BRAYES; ST. PETER PORT; GUERNSEY | shareholder of | EDGO TECHNICAL SERVICES LIMITED | Mauritius | EDGO TECHNICAL SERVICES LIMITED (EX-EDGO TECHNICAL) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-JUL-1992 | Inactivated | |
| CEDARGROVE LIMITED | Isle of Man | PO BOX 227; CLINCH'S HOUSE; LORD STREET DOUGLAS IM99 1RZ; ISLE OF MAN | shareholder of | MARTYN INVESTMENTS S.A. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 10-JUN-1982 | 30-OCT-2012 | Dissolved |
| RIVERCROFT LIMITED | Isle of Man | PO BOX 227; CLINCH'S HOUSE; LORD STREET DOUGLAS IM99 1RZ; ISLE OF MAN | shareholder of | MARTYN INVESTMENTS S.A. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 10-JUN-1982 | 30-OCT-2012 | Dissolved |
| BRADDAN LIMITED | Isle of Man | PO BOX 227; CLINCH'S HOUSE; LORD STREET DOUGLAS IM99 1RZ; ISLE OF MAN | shareholder of | LOIYAN LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 13-JAN-2005 | Active | |
| LEO T FLOOD | United States | PO BOX 231 CHELAND WA 98816-0231 | 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 |
| PHYLLIS THONNEY | United States | PO BOX 235 520 DERBY ST PULLMAN WA 99163 | 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 |
| FISTRAL LIMITED | Guernsey | PO Box 236; Suite V; Tower Hill House; Le Bordage; St Peter Port; Guernsey; C.I. GY1 3QT | shareholder of | CRUSADER INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | Active | |
| FISTRAL TRUSTEES LIMITED | Guernsey | PO Box 236; Suite V; Tower Hill House; Le Bordage; St Peter Port; Guernsey; C.I. GY1 3QT | shareholder of | CRUSADER INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | Active | |
| Michositos Investment S.A. | 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 |
| Mischositos Investment S.A. c/o Poststr. 2 FL-9491 Ruggell | Liechtenstein | Poststrasse 2 FL- 9491 Ruggell | shareholder of | KUMARA FINANCIAL INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | Changed agent | |
| MISCHOSITOS INVESTMENT SA | Liechtenstein | POSTSTRASSE 2; FL 94-91; RUGGELL | shareholder of | AMICO COMMERCIAL SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-1996 | 16-APR-2015 | Changed agent |
| JNSS Chrome Investments Ltd. | Liechtenstein | Poststrasse 2 FL- 9491 Ruggell | shareholder of | TCH INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-MAY-2011 | 17-APR-2015 | Changed agent |
| LED Services Establishment | Liechtenstein | Poststrasse 3; 9491 Ruggell; Liechtenstein | shareholder of | AVENDALE ENTERPRISES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-OCT-2001 | Active | |
| FIRST COURT LTD. | Guernsey | P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | MADDISTON CORPORATION | 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 | 14-JUL-2003 | 08-MAY-2006 | Dissolved |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472; STE. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | SEXTANT INTERNATIONAL S.A. | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 14-FEB-1995 | 16-SEP-2002 | Inactivated |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472; STE. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | HIRAM INTERNATIONAL LIMITED | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 30-MAY-1994 | 16-SEP-2002 | Inactivated |
| SANDPIPER INTERNATIONAL LIMITED | Cayman Islands | P.O. BOX 487GT; 4TH FLOOR; FIRST CARIBBEAN HOUSE; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | FAVERDALE LIMITED | Switzerland | BARCLAYTRUST (SUISSE) S.A. 8, RUE D'ITALIE CH-1204 GENEVA SWITZERLAND | 02-FEB-2007 | Defaulted | |
| PICKERING LTD | United Arab Emirates | P.O. BOX 49608 DUBAI, UNITED ARAB EMIRATES | shareholder of | MARLESA LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 28-AUG-2002 | Active | |
| Jose Luiz Cintra Junqueira, Jussara Moreira Passos C Junqueira, and Jose Luiz Cintra Junqueira Filho (a minor represented by Jose Luiz Cintra Junqueira) In Joint Tenancy With Right Of Survivorship | Brazil | Rua Doctor Guillerme Da Silva 360; Bairro Cambui; Cidade Campinas; Sao Paulo; Brazil 13025-070 | shareholder of | Zeca One Investments Inc. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 05-DEC-2012 | Active | |
| Mr. Jorge Carlos NAHAS | Brazil | Rua Dom Paulo Pedrosa 791; Apto 151; 05687-010 Sao Paulo; Brasil | shareholder of | WILBY RESOURCES S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-JAN-2015 | Active | |
| ODAIR JOSE JORGE | Brazil | RUA DONA FRANCISCA 1700-SALA 25 SAGUACU; SC; BRASIL | shareholder of | GREENBURG PROPERTIES LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 08-OCT-2014 | Active | |
| MRS. ISABELA DE BARROS PIMENTEL HERING | Brazil | RUA DOS PLATANOS 44; SAO PAULO; BRAZIL | shareholder of | CAMLET COMMERCIAL CONSULTANT S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 07-APR-2005 | Active | |
| MR. FABIO HERING | Brazil | RUA DOS PLATANOS 44; SAO PAULO; BRAZIL | shareholder of | CAMLET COMMERCIAL CONSULTANT S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 07-APR-2005 | Active | |
| WOLFGANG KISSLING | Brazil | RUA DR. ANTONIO COSTA DE CARVALHO 255/81; 13024-050 CAMBUI CAMPINAS; BRAZIL | shareholder of | Voyage Holding Assets Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 18-SEP-2014 | Active | |
| KLEBER STEVE LI | Brazil | RUA DR. CONSTANCIO MARTINS SAMPAIO NO.86 ESTUARIO-SANTOS SP/BRAZI CEP 11020-390 SANTOS, BRAZIL | shareholder of | EVERGLORY INDUSTRIAS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-NOV-2007 | 02-MAY-2013 | Defaulted |
| ANDRE COJI | Brazil | Rua Dr. Emilio Robas; 70; apto 42; Bl B; Sao Paulo; SP | shareholder of | WILSON WORLDWIDE S.A. | Brazil | ANDRE COJI RUA EMILIO RIVAS 70 APRTO 42B PERDIZES SP, BRAZIL | 07-SEP-2004 | Active | |
| EDENILSON SEBASTIAO CAZULA | Brazil | Rua Dr. Raul Da Rocha Medeiros; 1368 Ap. 60 Monte Alto 15910-000; Monte Alto-SP-Brazil | shareholder of | LUCKY WAY INVESTMENT 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 | 05-JAN-2010 | Defaulted | |
| KARIN ANNE VAN DE BILT | Brazil | Rua Dr. Theodoro Migliano; 239 Prq dos Principes; CEP: 05396-050; Sao Paulo; SP; Brazil | shareholder of | DASBAY INTERNATIONAL S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 06-AUG-2014 | Active | |
| Guanelli Trust | Brazil | Rua dr.Jose Maria Whitaker; 259; Morumbi; Sao Paulo; Brasil CEP 05622-000 | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
| Ana Seixas Afonso Dias Madaleno | Switzerland | Route du Village 12; 1184 Luins; Switzerland | shareholder of | White Ceder Ltd. | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 03-NOV-2011 | Active | |
| MR. NAVNEET JUNEJA | United Arab Emirates | PO BOX 24628; DUBAI; UAE | shareholder of | SKJ INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-SEP-2009 | Defaulted | |
| MR. SATNAM JUNEJA | United Arab Emirates | PO BOX 24628; DUBAI; UAE | shareholder of | SKJ INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-SEP-2009 | Defaulted | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. Box 51; Herald House; 22 Hill Street; St. Helier JE4 9XB; Jersey. | shareholder of | ELLENBROOK LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 07-OCT-1994 | 07-JAN-2003 | Defaulted |
| Martin Pierre Alexandre laurent Gerlier | Thailand | Royal Castle #906 30 Sukhumvit soi 39 Kholong Tan Nua; Watthana; Bangkok 10110; Thailand | shareholder of | Lifestyle Group Ltd. | United Kingdom | 84A LEDBURY ROAD LONDON W11 2AH UK | 04-MAY-2010 | Active | |
| SPROTT ASSET MANAGEMENT INC. | Canada | Royal Plaza S Tower; Suite 2700; Toronto ON M5J 2J5 | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| MS GUIMBEAU Sandrine | Mauritius | ROYAL RD; POINTE D'ESNY; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR BISSOONDYAL VISHAL | Mauritius | ROYAL ROAD; BEL ETANG; CAMP DE MASQUE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR DAMREE SHYAM | Mauritius | ROYAL ROAD LAVENTURE, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| BASIL ALJARAH | United Kingdom | Royd Top Kemp Road Swanland, East Yorkshire HU14 3LY England | shareholder of | UnaProcess Iraq Ltd | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 11-FEB-2011 | Active | |
| BASIL ALJARAH | United Kingdom | Royd Top Kemp Road Swanland, East Yorkshire HU14 3LY England | shareholder of | UnaInspection Iraq Ltd | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 11-FEB-2011 | 14-NOV-2014 | Dissolved |
| MARINA RUIZ -PICASSO | Switzerland | Rte de la Capite 19 1223 Cologny Switzerland | shareholder of | VISLAU LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2005 | Active | |
| Mrs. Danielle PINET | Switzerland | Rte de Meinier 10 bis 1253 Vandoeuvres, Switzerland | shareholder of | SAMFIRE OVERSEAS CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-FEB-2013 | Active | |
| ARANYS DE OLIVEIRA JUNIOR | Brazil | RUA ADIB AUADA; 111-88; GRANJA VIANA; COTIA; SP; BRASIL; CEP:06710-700 | shareholder of | Planejador International Corp. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 29-AUG-2007 | 05-MAY-2009 | Defaulted |
| ROBERTO VIANA BATISTA | Brazil | RUA ALBUQUERQUE 4NS 977; 4 ANDA; SAO PAULO; 01230-001; BRAZIL. | shareholder of | Gurdas International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-SEP-2005 | 02-OCT-2013 | Dissolved |
| MR. ROBERTO KAMINITZ | Brazil | RUA ALEXANDRE DUMAS, 1562 9 ANDAR 0417-004 SAO PAULO BRAZIL | shareholder of | VENTURE FINANCIAL CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-AUG-1998 | Changed agent | |
| Foundation Burkina Faso | Liechtenstein | Poststrasse 3; 9491 Ruggell; Liechtenstein | shareholder of | YEW TREE FINANCIAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 12-FEB-2007 | In transition | |
| HOMELAND FOUNDATION | Liechtenstein | POSTSTRASSE 3; 9491; RUGGEL; LIECHTENSTEIN | shareholder of | Homeland Shipping Limited | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 31-JUL-2013 | Active | |
| HOMELAND FOUNDATION | Liechtenstein | POSTSTRASSE 3; 9491; RUGGEL; LIECHTENSTEIN | shareholder of | Homeland Aviation Limited | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 31-JUL-2013 | Active | |
| LED Management Est | Liechtenstein | Poststrasse 3; FL 9491; Ruggell; Liechtenstein | shareholder of | CARLISS COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 11-FEB-2004 | 11-JUL-2014 | Dissolved |
| LED Services Establishment | Liechtenstein | Poststrasse 3; FL 9491 Ruggell; Liechtensteing | shareholder of | YVONE INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 06-OCT-2000 | 24-SEP-2012 | Dissolved |
| EFG SECRETARIES LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | ASHAM ENTERPRISE INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-OCT-1987 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | r. Faucigny 5, CH-1700 Fribourg | shareholder of | Pomone S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 21-APR-2010 | Active | |
| THE BEARER | Switzerland | r. Faucigny 5, CH-1700 Fribourg | shareholder of | Pomone S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 21-APR-2010 | Active | |
| LED SERVICES ESTABLISMENT | Liechtenstein | POSTSTRASSE 403 FL-9491 RUGGELL/ LIECHTENSTEIN | shareholder of | KENZIE SERVICES LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-JUN-2005 | 19-MAR-2015 | Changed agent |
| MOHAMMED AHMED K AL SOWAIDI | United Arab Emirates | PO BOX 2380; ULTURAL FOUNDATION; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | MAHALA LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2003 | Active | |
| PROJECT INVESTMENTS INC | Kuwait | PO BOX 2421; SAFAT; 13025; KUWAIT | shareholder of | Hallstar Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 22-MAR-2010 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | HALLGATE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 13-MAY-2005 | Active | |
| CHRISTIAN INTERNATIONAL LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | ORRIS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-SEP-1997 | 03-JAN-2013 | Defaulted |
| COTILLION TRUST COMPANY LIMITED | Jersey | PO BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | CARMAN TRADING LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 26-JUL-2004 | 06-MAY-2005 | Changed agent |
| Chad Management Limited | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | ORTAC INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-FEB-2006 | Dissolved | |
| RAMPART MANAGEMENT INC | United Arab Emirates | P.O. BOX 49608 DUBAI, UNITED ARAB EMIRATES | shareholder of | MARLESA LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 28-AUG-2002 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JERSEY | shareholder of | CHILLINGHAM INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-SEP-2002 | 31-JUL-2010 | Dissolved |
| Herald Trustees Limited as Trustees of The James Wood Trust | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Asia Hotel Investment Limited | Jersey | P.O. Box 51 Bath Street; St. Helier; Jersey; JE4 0XP | shareholder of | Destination Properties Group Ltd. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-SEP-2006 | Active | |
| Robert KAUFMANN | United Arab Emirates | P.O. Box 53029 - DUBAI U.A.E. | shareholder of | ALPHA GLOBAL INDUSTRIES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-NOV-2009 | 11-OCT-2012 | Defaulted |
| Roland KAUFMANN | United Arab Emirates | P.O. Box 53029 - DUBAI U.A.E. | shareholder of | ALPHA GLOBAL INDUSTRIES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-NOV-2009 | 11-OCT-2012 | Defaulted |
| Pedro Paulo Valverde Pedrosa | Brazil | R ARAPA 00028 11; CEP.04353-060; Sao Paulo-SP; Brazil | shareholder of | Aviation Management Services Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 08-MAR-2011 | Active | |
| JOAO BATISTA BISCO | Brazil | R CELSO JOSE ABDALLA SAYEG 91 JD BOTANICO 13106072 CAMPINAS SP- BRASIL | shareholder of | ELIANE ENTERPRISES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-MAY-2012 | Active | |
| TATIANA DE BARROS POLITI | Brazil | R DOUTOR QUEIROS GUIMARAES; 574 JARDIM GUEDALA 05609-000 SAO PAULO; BRAZIL | shareholder of | GPE Real Estate, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-OCT-2014 | Active | |
| ROSANE DE BARROS POLITI | Brazil | R DOUTOR QUEIROS GUIMARAES; 574 JARDIM GUEDALA 05609-000 SAO PAULO; BRAZIL | shareholder of | GPE Real Estate, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-OCT-2014 | Active | |
| DANIELLE DE BARROS POLITI | Brazil | R DOUTOR QUEIROS GUIMARAES; 574 JARDIM GUEDALA 05609-000 SAO PAULO; BRAZIL | shareholder of | GPE Real Estate, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-OCT-2014 | Active | |
| LILIANA MARCELA CID PEDRAZA | Brazil | R GREENHALG, 97 AP 32 EMBARE 11025-130 SANTOS-SP | shareholder of | OMEGA GLOBAL TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-DEC-2014 | Active | |
| MARCIO YASSUE | Brazil | R JOAO ALVES DOS SANTOS AP18A; JD VL MARIANA; 04115-040; SAO PAULO; BRAZIL | shareholder of | M.Y. Global Holdings, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 25-AUG-2014 | Active | |
| CARLOS ANDRE ESPOSITO | Brazil | R MAL BARBACENA 972 AP 123 CEP: 03333-000 CPF 02755002689; SAO PAULO; BRASIL | shareholder of | IKAL HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-SEP-2014 | Active | |
| Felipe Bueno Baialuna | Brazil | R PRF RACHEL CARDERELLI 156 ANHANGABAU, 13208-150 JUNDIAI BRAZIL | shareholder of | ZINDER FINANCE S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-FEB-2012 | Active | |
| Felipe Bueno Baialuna | Brazil | R PRF RACHEL CARDERELLI 156 ANHANGABAU, 13208-150 JUNDIAI BRAZIL | shareholder of | VITERBO VENTURES S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 08-FEB-2012 | Defaulted | |
| ROBERTO BORGES DA FONSECA TUTZER PROFILI | Brazil | R Sampaio Vidal 00737 Bl1 Apt 11; Jardim Paulistano; Sao Paulo; Brazil | shareholder of | NIKKEI HOLDING S.A. | Brazil | ALAMEDA GABRIEL MONTEIRO DA SILVA; 2.105 APARTMENT 32; SAO PAULO BRAZIL | 13-OCT-2011 | Active | |
| Magnus Nominees Limited | United States | PO Box 6, 23-25 Broad Street | shareholder of | Foxbar Investments 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.* | 29-FEB-2012 | Active | |
| Fidelis Nominees Limited | United States | PO Box 6, 23-25 Broad Street | shareholder of | Foxbar Investments 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.* | 29-FEB-2012 | Active | |
| WESTMINSTER TRUST CO. (BVI) LTD. | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | BLENDWELL PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-MAR-2005 | 20-NOV-2013 | Changed agent |
| Onyx Management Limited as Trustees of The Redalco Trust | Isle of Man | P.O. BOX 286; 19/21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM99 3JN | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| MAROUN ANTANOS SEMAAN | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | Crystal Property 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. | 31-MAR-2008 | 13-APR-2015 | Changed agent |
| TANIA MOUNIR ISSA SEMAAN | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | Crystal Property 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. | 31-MAR-2008 | 13-APR-2015 | Changed agent |
| Investec Trust (Guernsey) Limited (Former Name: Guiness Flight Trustees S.A.R.L) | Guernsey | PO Box 290; Investec House; La Plaiderie; St Peter Port; Guernsey; Channel Islands | shareholder of | AZOT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 23-MAY-1996 | Active | |
| Qihoo 360 Technology Co. Ltd. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | TECH TIME DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JAN-2014 | Active | |
| Qihoo 360 Technology Co. Ltd. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | GOLD FIELD TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| Qihoo 360 Technology Co. Ltd. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | POWER LINKAGE HOLDINGS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-AUG-2014 | Active |
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