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 |
|---|---|---|---|---|---|---|---|---|---|
 Peter Bracken | United Arab Emirates |  PO Box 7924; Villa 122; Green Community Phase I; Dubai Investment Park; Dubai; United Arab Emirates | shareholder of | Roman Hill Properties Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 11-APR-2013 | Active | |
| Tiffany Bracken | United Arab Emirates | PO Box 7924; Villa 122; Green Community Phase I; Dubai Investment Park; Dubai; United Arab Emirates | shareholder of | Roman Hill Properties Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 11-APR-2013 | Active | |
| King Stret Nominees Limited | Jersey | PO Box 806 La Ronde Devonshire Place S. Helier Jersey JE4 0TF | shareholder of | KEMTEMPO LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| King Street Secretaries Limited | Jersey | PO Box 806 La Ronde Devonshire Place S. Helier Jersey JE4 0TF | shareholder of | KEMTEMPO LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| Yongzhong YU | China | R202; NO. 26; NONG 1288; PUJIANG RD.; SHANGHAI CHINA | shareholder of | HMT Capital Inc. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-SEP-2008 | Active | |
| ANDRES POSADA SALGAR | RACE 9 NO. 74 TO 08 OFC. 601 | shareholder of | Rearden Capital Inc. | Colombia | PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA | 16-MAR-2012 | 06-NOV-2015 | Defaulted | |
| MR BHUNGOTH VIKRAM | Mauritius | RADHA KRISHNA LANE; TERRE ROUGE; 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 | |
| WONG KING CHI PATRICK | Hong Kong | Radio City; ¿15/FL.; M-17¿; No. 505 Hennessy Road; Causeway Bay; Hong Kong | shareholder of | GOODWEST GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| Mr. Borivoj Kukla | Czech Republic | Raisova ul.260; 252 29; Dobrichovice | shareholder of | FRAGEN 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-FEB-2007 | Active | |
| Mr. Borivoj Kukla | Czech Republic | Raisova ul.260; 252 29; Dobrichovice | shareholder of | WATERHOUSE 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 | 19-JUL-2001 | Active | |
| Uday Pratap Singh | India | RAJSHREE APARTMENTS; Flat no 101; 316 Canal Street; Sree Bhumi; India | shareholder of | Steel Engineering Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 19-JUL-2007 | Defaulted | |
| CARLOS A. CORTI and Beatriz GARCIA with joint tenancy and right of survivorship. | Uruguay | Rambla Armenia 3883; Apto. 301 Montevideo; Uruguay | shareholder of | Global Foreign Investments Inc. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 01-JUN-2010 | Active | |
| VICTOR MARCELO ERNESTO SUAREZ | Uruguay | Rambla Batlle Pacheco; Lorenzo 1066 8P 151505; Edficio Le Parc II; Punta Del Este; CP 20163-01889; Maldonado | shareholder of | HATARI INTERNATIONAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-MAR-2015 | Active | |
| ANA MARIA MODESTINI | Uruguay | Rambla Batlle Pacheco; Lorenzo 1066 8P 151505; Edficio Le Parc II; Punta Del Este; CP 20163-01889; Maldonado | shareholder of | HATARI INTERNATIONAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-MAR-2015 | Active | |
| FERNANDO TOSI | Uruguay | RAMBLA M. GANDHI 359; APTO 601; MONTEVIDEO; URUGUAY | shareholder of | TANWICK COMMERCIAL CORP. | Uruguay | TANWICK COMMERCIAL CORP. DR. FERNANDO TOSI JUNCAL 1378 ESC. 1402 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| AMBENSON LTD. | British Virgin Islands | PO Box 3152; Road Town; Tortol; BVI | shareholder of | CERI PROPERTIES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 26-MAR-2002 | Active | |
| NOMIHOLD SECURITIES INC | British Virgin Islands | PO BOX 3174; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | PACER INVESTMENTS COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-FEB-2001 | 10-OCT-2014 | Dissolved |
| Hovigton Enterprises Limited | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | GREENAN HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JAN-2013 | 06-MAR-2015 | Changed agent |
| Glenworth Finance Limited | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | CERDALE TRADING LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-AUG-2010 | 05-JUN-2015 | In transition |
| Palu Company Limited | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | SUTLAND HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-OCT-2013 | Active | |
| FAN LI RONG | Hong Kong | P.O. BOX 550; GENERAL POST OFFICE; HONG KONG | shareholder of | PARADIGM CAPITAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 19-MAY-2003 | Active | |
| NGUYEN Dennis Luan Thuc | Hong Kong | P.O. BOX 550; GENERAL POST OFFICE; HONG KONG | shareholder of | PARADIGM CAPITAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 19-MAY-2003 | Active | |
| HEMERY A LIMITED | Saint Kitts and Nevis | PO BOX 556 MAIN STREET; CHARLESTON; NEVIS | shareholder of | PHAIDIG HOLDINGS LIMITED | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| HEMERY B LIMITED | Saint Kitts and Nevis | PO BOX 556 MAIN STREET; CHARLESTON; NEVIS | shareholder of | PHAIDIG HOLDINGS LIMITED | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| FERNANDO D. TOSI,MARTA S. von METZEN, HUMBERTO G. TOSI,with joint tenancy and rights of survivorship | Uruguay | RAMBLA M. GANDHI 359; APTO 601; MONTEVIDEO; URUGUAY | shareholder of | TANWICK COMMERCIAL CORP. | Uruguay | TANWICK COMMERCIAL CORP. DR. FERNANDO TOSI JUNCAL 1378 ESC. 1402 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| FERNANDO D. TOSI,MARTA S. von METZEN, CECILIA L. TOSI,with joint tenancy and rights of survivorship | Uruguay | RAMBLA M. GANDHI 359; APTO 601; MONTEVIDEO; URUGUAY | shareholder of | TANWICK COMMERCIAL CORP. | Uruguay | TANWICK COMMERCIAL CORP. DR. FERNANDO TOSI JUNCAL 1378 ESC. 1402 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| Alvaro Andres Fernández Durante | Uruguay | Rambla Mahatma Gandhi 319; Apto 901; Montevideo; Uruguay | shareholder of | Melrose Company Solutions Limited | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| ALDO CENTANARO AMOROSO & FRANCO CENTANARO ORLANDO, are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| MARIA CRISTINA ORLANDO & FRANCO CENTANARO ORLANDO, are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| ALDO CENTANARO AMOROSO & ALDO CENTANARO ORLANDO, are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| ALDO CENTANARO ORLANDO AND MARIA CRISTINA ORLANDO are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| MARIA CRISTINA ORLANDO & ALDO CENTANARO AMOROSO, are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| ALDO CENTANARO ORLANDO & FRANCO CENTANARO ORLANDO, are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| MARIA CRISTINA ORLANDO & ALDO CENTANARO ORLANDO, are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| ALDO CENTANARO AMOROSO & MARÍA CRISTINA ORLANDO, are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| FRANCO CENTANARO ORLANDO & ALDO CENTANARO ORLANDO, are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| MARIA CRISTINA ORLANDO AND ALDO CENTANARO ORLANDO are joint holders with right of survivorship | Uruguay | Rambla Rep. Perú 1475/401 - Montevideo | shareholder of | BOATERS & SONS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-JUL-2010 | Active | |
| MATHIAS OTTO RENNER | Brazil | Rua Carvalho Monteiro 68; Apto. 601; Bela Vista; Cept 90470.100; Porto Alegre; Brasil | shareholder of | NEWFIELD EQUITIES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 21-MAR-2012 | Dissolved |
| FELICITAS RENNER | Brazil | Rua Carvalho Monteiro 68; Apto. 601; Bela Vista; Cept 90470.100; Porto Alegre; Brasil | shareholder of | NEWFIELD EQUITIES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 21-MAR-2012 | Dissolved |
| RAFAEL JOSE HASSON | Brazil | Rua Cassio da Costa Vidigal 27; Apt. 15; Sao Paulo; SP; Brasil | shareholder of | TWISTER GROUP LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-APR-2005 | Active | |
| MARINA DE MELLO PEIXOTO VISETTI | Brazil | Rua Conselheiro Torres Homem; 51; Jd. paulista; CEP: 01432-010; Sao Paulo; SP. Brazil | shareholder of | TALBOR TRADING BUSINESS LIMITED | Brazil | MARINA DE MELLO POIXOTO VISETTI RUA CONSECHEIRO TORRES HOMEN 51 SD PAULISTA CEP 01432010 | 11-JUN-2014 | Active | |
| ANGLORE SARL | Switzerland | PROMENADE NOTRE 1 2000 NEUCHATEL, SWITZERLAND | shareholder of | SANDSLEY LIMITED | Switzerland | VISTRA SA PO BOX 5491 1211 GENEVA 11 SWITZERLAND | 19-MAY-2005 | 01-NOV-2013 | Defaulted |
| PROSPECT NOMINEES LIMITED | Isle of Man | Prospect Chambers; Prospect Hill; Douglas; Isle of Man | shareholder of | LE DAUPHIN BLANC YACHTING LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 23-DEC-1992 | Active | |
| SUMMERHILL NOMINEES LIMITED | Isle of Man | Prospect Chambers; Prospect Hill; Douglas; Isle of Man | shareholder of | LE DAUPHIN BLANC YACHTING LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 23-DEC-1992 | Active | |
| INTER CONTINENTAL MANAGEMENT LIMITED | Isle of Man | Prospect Hill; Douglas; Isle of Man; 1M1 1ET; Bristh Isles | shareholder of | INTER-CONTINENTAL BUSINESS MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 05-MAY-1989 | Dissolved | |
| George Alan Evans | Jersey | Prospect House - La Commune - St. Saviour, Jersey | shareholder of | GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-FEB-1992 | Active | |
| Tariq Ahmed Mohamed Al Masaood Al Mehairbi | United Arab Emirates | PO Box 322; Abu Dhabi; United Arab Emirates | shareholder of | GREENIDGE ENTERPRISES CORP. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-OCT-2012 | Active | |
| MR. RAJESHKUMAR KESHAVLAL SHAH | Kenya | PO BOX 32483 / NGARA / 00600 / NAIROBI /KENYA | shareholder of | SHAW REAL ESTATES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-MAY-2005 | Active | |
| MRS. HARSHIDA RAJESH SHAH | Kenya | PO BOX 32483 / NGARA / 00600 / NAIROBI /KENYA | shareholder of | SHAW REAL ESTATES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-MAY-2005 | Active | |
| Bindi Shah | Kenya | PO Box 32483. Nairobi, Kenya | shareholder of | BAYJOUR PROPERTY HOLDINGS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-APR-2007 | Active | |
| Vinay Keshavlal Shah | Kenya | PO Box 32483. Nairobi, Kenya | shareholder of | BAYJOUR PROPERTY HOLDINGS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-APR-2007 | Active | |
| LACORNE INC. | Isle of Man | PO. BOX 130; DOUGLAS; ISLE OF MAN | shareholder of | EXECUTIVE PROPERTIES LIMITED | Isle of Man | STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN | 07-DEC-1990 | Active | |
| FREDERICO AXEL LUNDGREN | Brazil | Rua Sao Bento; 8/17 Andar. Rio de Janeiro; RJ 20090-010; Brasil | shareholder of | STOPE INTERNATIONAL S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | 24-FEB-2015 | Dissolved |
| GLEN BARROSO HENRIQUE | Brazil | Rua Dr. Virgilio Carvalho Pinto; 343; Sao Paulo Brazil | shareholder of | CRASPEDIA S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-NOV-2014 | Active | |
| FG SERVICES LIMITED | Isle of Man | PO BOX 326; 4-8 HOPE STREET; IM99 2LR DOUGLAS; ISLE OF MAN | shareholder of | Anchorage Blue Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-JAN-2009 | Active | |
| SMAB Limited | British Virgin Islands | P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVI | shareholder of | Hospitality World Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JAN-2006 | 20-FEB-2013 | Changed agent |
| SALAMANCA TRUSTEES (JERSEY) LTD | Jersey | PO BOX 344 ONE THE ESPALANDE ST. HELEIR JERSEY JE4 8UW | shareholder of | SOVEREIGN INTERNATIONAL HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAR-1998 | Active | |
| CSN (OVERSEAS) LIMITED | Cyprus | PO BOX 33121; PARLIMNI; 5311 FAMAGUSTA; CYPRUS | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO BOX 344; 5 CASTLE STREET; ST. HELIER; JERSYE JE4 8UZ | shareholder of | MIDELLA INVESTMENTS LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 01-FEB-2001 | Active | |
| Jupiter Administration Limited | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | shareholder of | CHIS HOLDINGS LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 20-NOV-2000 | 12-SEP-2011 | Inactivated |
| Jupiter Trustees Limited | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | shareholder of | CHIS HOLDINGS LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 20-NOV-2000 | 12-SEP-2011 | Inactivated |
| JUPITER NOMINEES LIMITED | Guernsey | PO BOX 344; LONGUR HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| TOWER BRIDGE HOLDINGS | Guernsey | PO BOX 344; LONGUR HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| leung william fai hung | Hong Kong | PO BOX 3461; GPO; HONG KONG | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| IMPAFA TECHNOLOGIES PTY LTD | South Africa | PO BOX 35336; MENLOPARK; PRETORIA; GAUTENG; SOUTH AFRICA 0102 | shareholder of | NXCO INTERNATIONAL LIMITED | South Africa | IMPAFA TECHNOLOGIES (PTY) LTD. P.O. BOX 529 BROEDERSTROOM 0240, NORTH WEST SOUTH AFRICA | 05-JUN-2001 | Active | |
| Trustcorp Limited | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY JE4 8XP; CHANNEL ISLANDS | shareholder of | HANFUK INCORPORATED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-APR-1992 | Active | |
| Trustcorp Limited | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY JE4 8XP; CHANNEL ISLANDS | shareholder of | GOLD BEST HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-FEB-2003 | Active | |
| TRUSTCORP LIMITED (AS TRUSTEE OF THE KWONG FAMILY 1993 TRUST) | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY JE4 8XP; CHANNEL ISLANDS | shareholder of | ACUTE INTERNATIONAL INVESTMENTS 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) | 04-JAN-1993 | 01-NOV-2007 | Defaulted |
| PG Nominees Limited | Guernsey | P.O. BOX 568; GRANITE HOUSE;LA GRANDE RUE; ST. MARTIN;GUERNSEY; GY1 6JS | shareholder of | Green Room Estates Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 28-OCT-2015 | Active | |
| MR. FRANS HENDRICKX | Germany | PO BOX 9 B-2180 EKEREN 1 | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| M.R. MASRI | Jordan | PO BOX 926647; AMMAN; JORDAN | shareholder of | ISLAND INTERNATIONAL LIMITED | Mauritius | ISLAND INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-AUG-1988 | 08-OCT-2010 | Inactivated |
| THE BEARER | Brazil | Rua Lourenco de Almeida; 567; apto 51; Sao Paulo; SP; Brazil | shareholder of | BALMER CAPITAL MANAGEMENT INC. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 03-JAN-2007 | Active | |
| THE CONTINENTAL TRUST COMPANY | Jersey | PO BOX 829; ST HELIER; JERSEY | shareholder of | CHRISTOWE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 28-JUL-1999 | Active | |
| SIMON JOLYON BAIGENT | Jersey | PO BOX 829; ST HELIER; JERSEY | shareholder of | CHRISTOWE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 28-JUL-1999 | Active | |
| MARY A WOLSTAD | United States | PO BOX 85 GREENBANK WA 98253-0085 | 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 |
| RABIH M. MASRI | Jordan | PO BOX 926647; AMMAN; JORDAN | shareholder of | MERCURY OVERSEAS LIMITED | Mauritius | MERCURY OVERSEAS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-AUG-1988 | Active | |
| WA'EL TAWFIQ KARADSHEH | Jordan | PO BOX 927140 AMAN 11110, JORDAN | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| Labrador Investment Corporation | United States | PO BOX 92792; Southlike; Texas 76092; United 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 |
| ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | GLENCLARE PROPERTIES LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 02-JAN-1996 | Active | |
| SALAMANCA NOMINEES (JERSEY ) LTD. | Jersey | PO BOX 344 ONE THE ESPALANDE ST. HELEIR JERSEY JE4 8UW | shareholder of | SOVEREIGN INTERNATIONAL HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAR-1998 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; JERSEY JE4 OUZ | shareholder of | TOPSITE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-APR-1990 | Active | |
| YGREC TRUSTEES LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | Applegarth Holdings Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-DEC-1998 | 06-JUN-2011 | Changed agent |
| YGREC TRUSTEES LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | NORTHSTAR RESOURCES LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-OCT-1995 | 03-MAY-2010 | Resigned as agent |
| THEODORES TRUST COMPANY LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | Applegarth Holdings Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-DEC-1998 | 06-JUN-2011 | Changed agent |
| THEODORES TRUST COMPANY LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | NORTHSTAR RESOURCES LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-OCT-1995 | 03-MAY-2010 | Resigned as agent |
| Latour Trust Company Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | BERCHAR PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-1997 | Active | |
| Latour Trust Company Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | Applegarth Holdings Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-DEC-1998 | 06-JUN-2011 | Changed agent |
| Maria Luiza Studart Alcantara Costa | Brazil | Rua Lourenco de Almeida; 567; apto 51; Sao Paulo; SP; Brazil | shareholder of | BALMER CAPITAL MANAGEMENT INC. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 03-JAN-2007 | Active | |
| ALFREDO CASARSA NETTO | Brazil | RUA MANOEL ANTONIO PINTO; 1200 EDIFICO SABARA 13 ANO; APT131 SAO PAULO; BRAZIL | shareholder of | SERVICE CENTRE GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAY-2000 | 02-NOV-2001 | Defaulted |
| G.R. NOMINEES | Jersey | PO BOX 36 1 ST FLOOR 37 BROAD STREET ST. HELIER JERSEY JE49SS | shareholder of | HARTCOURT EUROPEAN HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-MAR-2004 | 26-MAR-2007 | Defaulted |
| A.F. NOMINEES LIMITED | Jersey | PO BOX 36; ST. HEELIER; JERSEY | shareholder of | RIDGEBROOK LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-JUL-2002 | 04-MAY-2004 | Defaulted |
| Orestes Fernando Corssini Quercia | Brazil | Rua Marica N.334; Alphaville; Campinas; SP; Brazil 13098-338 | shareholder of | IMG Enterprises, Ltd | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-APR-2014 | Active | |
| Rafael Faria da Rocha Miranda | Brazil | Rua Marques de Sao Vicente; 298; Rio de Janeiro; Brasil; CEP 22451-040 | shareholder of | HOME DEVELOPMENT HOLDING LLC | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 09-JUN-2008 | 02-JUL-2010 | Defaulted |
| ADRIANA RAMENZONI SEFRIN LOURO | Venezuela | RUA MIRANDA GUERRA; 733; JD. PETRÓPOLIS; CEP: 04640-001 | shareholder of | Crystalriver Investments Group S.A | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 05-JAN-2010 | Active | |
| Altaf Hussen | Portugal | Rua Newton 1; 1 ESQ; Lisbon 1175-275; Portugal | shareholder of | Vinston invest Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-AUG-2009 | Active | |
| Mohamed Arif | Portugal | Rua Newton 1; 1 ESQ; Lisbon 1175-275; Portugal | shareholder of | Vinston invest Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-AUG-2009 | Active | |
| ROBERTO ROSSI | Brazil | Rua Noraldino Alves de Lima; 282; JD Granja Eliana; CEP:07251-170; Guarulhos; SP; Brasil | shareholder of | Golden Greens Inc. | Brazil | MARCO AURELIO CANTIZANI RUA NORALDINO ALVES DE LIMA, 282 JD GRANJA ELIANA CEP: 07251-170 GUARULHOS - SP BRAZIL | 10-JAN-2008 | 02-NOV-2009 | Defaulted |
| MARCO AURELIO CANTIZANI DE OLIVEIRA | Brazil | Rua Noraldino Alves de Lima; 282; JD Granja Eliana; CEP:07251-170; Guarulhos; SP; Brasil | shareholder of | Golden Greens Inc. | Brazil | MARCO AURELIO CANTIZANI RUA NORALDINO ALVES DE LIMA, 282 JD GRANJA ELIANA CEP: 07251-170 GUARULHOS - SP BRAZIL | 10-JAN-2008 | 02-NOV-2009 | Defaulted |
| ESTER PEREIRA DA CRUZ | Brazil | RUA ODEMIS; 386 APTO 22; SÃO PAULOS - SP; BRAZIL | shareholder of | LINK INVESTMENTS S.A. | Brazil | ESTER PEREIRA DA CRUZ RUA ODEMIS, 386 APTO 22 SÃO PAULOS - SP BRAZIL | 06-JAN-2009 | 11-JAN-2011 | Defaulted |
| WALTER DA SILVA ARRUDA | Brazil | RUA ODEMIS; 386 APTO 22; SÃO PAULOS - SP; BRAZIL | shareholder of | LINK INVESTMENTS S.A. | Brazil | ESTER PEREIRA DA CRUZ RUA ODEMIS, 386 APTO 22 SÃO PAULOS - SP BRAZIL | 06-JAN-2009 | 11-JAN-2011 | Defaulted |
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