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 |
|---|---|---|---|---|---|---|---|---|---|
 GESTION DE PATRIMOINE DU RHONE S.A. | Switzerland |  RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | RYDER MANAGEMENT SERVICES INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 16-JAN-2012 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | BRUGAL CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 24-SEP-2008 | Active | |
| PAULO AUGUSTO RAMENZONI | Brazil | Rua Noruega; 248; CEP: 01448-020; Sao Paulo – SP; Brazil. | shareholder of | QUATREFOIL TRADE INC | Brazil | PAULO AUGUSTO RAMENZONI STREET PROTOCOLO 456, SAO PAULO 04254 030 BRAZIL | 06-FEB-2015 | Active | |
| Mr. Antonio Paim | Portugal | Rua Nova de S. Mamede, 36-1° 1250-173 Lisboa Portugal | shareholder of | KESTON ASSOCIATES LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 21-MAY-2007 | 07-DEC-2010 | Defaulted |
| MARIA IREIDE ALVES DE SOUSA | Brazil | RUA PAISSANDU 7; FLAMINGO; RIO DE JANIERO; RJ22210-030 BRAZIL | shareholder of | PYEE SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAY-2008 | 09-APR-2012 | Defaulted |
| FERNANDO DE LIMA MENGE | Brazil | RUA PARA 391; APT 21; HIGIENOPOLIS SAO PAULO; SP BRAZIL | shareholder of | SARNOT INC. | United States | UBS AG 1285 AVENUE OF THE AMERICAS 11TH FLOOR NEW YORK - NY 10019 UNITED STATES OF AMERICA | 17-SEP-2004 | Active | |
| SWISS TRUSTEES OF GENEVA SA as Trustee of the Issam Darwish 209 Irrevocable Trust | Switzerland | RUE DU GENERAL-DUFOUR 7; 1204 GENEVA; SWITZERLAND | shareholder of | I.D. Security Limited | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 16-OCT-2007 | Active | |
| THE BEARER | Switzerland | Rue du Marché 18-20; 1204 Geneva; Switzerland | shareholder of | AERIUS S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 14-JUN-2013 | 19-JAN-2015 | Defaulted |
| VERTEX S.A. | Switzerland | Rue du Marché 18-20; 1204 Geneva; Switzerland | shareholder of | AERIUS S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 14-JUN-2013 | 19-JAN-2015 | Defaulted |
| SWISS TRUSTEES SA | Switzerland | RUE DU MARCHE 7; 1204 GENEVA; SWITZERLAND | shareholder of | ILESGOR COMPANY INC. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2009 | 03-OCT-2012 | Inactivated |
| SWISS TRUSTEES SA | Switzerland | RUE DU MARCHE 7; 1204 GENEVA; SWITZERLAND | shareholder of | GOYA BUSINESS HOLDING CORP. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2009 | 03-OCT-2012 | Inactivated |
| Coria Limited | Switzerland | Rue Du Mont Blanc 7 Case psotale 2067 1211 Geneva 1, Switzerland | shareholder of | FORSTERERS LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 22-FEB-2005 | Active | |
| TOWN MILLS NOMINEES LIMITED | Guernsey | Rue Du Pre; St. Peter Port; Guernsey | shareholder of | SILVER STAR INVESTMENTS LIMITED | Hong Kong | SILVER STAR INVESTMENTS LIMITED 26/F; WYNDHAM PLACE 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 28-FEB-1996 | Active | |
| TOWN MILLS NOMINEES LIMITED | Guernsey | Rue Du Pre; St. Peter Port; Guernsey | shareholder of | SUNNY ACRES PROPERTY HOLDINGS LTD. | Hong Kong | SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG | 02-JAN-1996 | Active | |
| TOWN MILLS NOMINEES LIMITED | Guernsey | Rue Du Pre; St. Peter Port; Guernsey | shareholder of | TRISTEM OVERSEAS LIMITED | Hong Kong | TRISTEM OVERSEAS LIMITED C/O TRISTEM FIDUCIARIES LTD 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET CENTRAL HONG KONG | 19-FEB-1996 | Active | |
| TOWN MILLS NOMINEES LIMITED | Guernsey | Rue Du Pre; St. Peter Port; Guernsey | shareholder of | BLITZ 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. | 19-SEP-1995 | Active | |
| TOWN MILLS NOMINEES LIMITED | Guernsey | Rue Du Pre; St. Peter Port; Guernsey | shareholder of | EAGLEWING 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. | 14-OCT-1994 | 06-APR-2015 | Relocated in new jurisdiction |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | RYDER MANAGEMENT SERVICES INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 16-JAN-2012 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | GETWELL PARTNERS S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 23-SEP-2008 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | PO BOX 621 LE GALLAIS CHAMBERS 54; BATH St; St HELIER JE4 8YD JERSEY | shareholder of | ARABELLA HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-JUN-1999 | 18-JUL-2013 | Dissolved |
| EQUINOX MANAGEMENT LTD | Guernsey | PO BOX 634 LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDS | shareholder of | Star Deep Value Limited | Hong Kong | Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-MAY-2007 | Dissolved | |
| Mr Rudolf Huber | Austria | PORZELLANGASSE 27/7 1090 VIENNA, AUSTRIA | shareholder of | NextLNG Limited | United Kingdom | ALPENA VENTURES 50 Sycamore Road Southampton London SO16 6BN | 13-OCT-2010 | 03-JAN-2013 | Defaulted |
| Kuzmenkov IIya Alexandrovich | Russia | Poselok Gorki - 6; Bld. 49; Krasnogorskiy area; Moscow district; Russia | shareholder of | CARNELIAN MANAGEMENT LIMITED | Cyprus | ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS | 20-NOV-2009 | 03-JAN-2012 | Defaulted |
| Arnold R. BAHLMANN | Germany | POSSARTSTR. 13; 81679 MUNICH; GERMANY | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | CURAÇAO DREAMS S.A | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 23-NOV-2004 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | NIGHTSTAR INTERNATIONAL INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-OCT-2004 | 29-JUL-2014 | Dissolved |
| Weltrust (Switzerland) Sárl acting as Trustee of the Orquidea Trust | Switzerland | rue du Rhône 14; 1204 Geneva; Switzerland | shareholder of | STIRLING CAPITAL INTERNATIONAL S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| Weltrust (Switzerland) Sárl acting as Trustee of the Orquidea Trust | Switzerland | rue du Rhône 14; 1204 Geneva; Switzerland | shareholder of | RODENAVE CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 24-FEB-2014 | Active | |
| Weltrust (Switzerland) Sárl acting as Trustee of the Camelia Trust | Switzerland | rue du Rhône 14; 1204 Geneva; Switzerland | shareholder of | CHELTON GLOBAL INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 25-MAR-2014 | Active | |
| CHARLES RODNEY REYNOLDS | Switzerland | RUE DU ROCHER 35; 2000; NEUCHATEL; SWITZERLAND | 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 |
| ROBERT KOFLER | Argentina | Posadas 1556 Apt 6A; 1112 Buenos Aires; Argentina | shareholder of | ONYX POLO HOUSE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-NOV-2012 | 23-DEC-2014 | Dissolved |
| ROBERT KOFLER | Argentina | Posadas 1556 Apt 6A; 1112 Buenos Aires; Argentina | shareholder of | POLO CREST HOUSE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-OCT-2012 | Active | |
| CORFIDUCIA ANSTALT | Liechtenstein | POSTFACH 33 9490 VADUZ LIECHTENSTEIN | shareholder of | IDECO INTERNATIONAL LTD. | Liechtenstein | CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN | 11-JUN-1992 | Inactivated | |
| BURDARAS EHF. | Iceland | POSTHUSSTRAETI 2, 010 REYKJAVIK | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| Leslie Cecil Cohen & Alison Neilma Margaret Cohen | South Africa | Postnet Suite 88 Private Bag X4 Hout Bay Western Cape South Africa 7872 | 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 | |
| Leslie Cecil Cohen & Alison Neilma Margaret Cohen | South Africa | Postnet Suite 88 Private Bag X4 Hout Bay Western Cape South Africa 7872 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| LED SERVICES EST. | Liechtenstein | Postrasse 2, FL- 9491 Ruggell | shareholder of | Anden Consultants Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2009 | 24-MAR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Postrasse 3; FL 9491 Ruggell; Liechtenstein | shareholder of | BOOTLACE LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-OCT-2006 | Inactivated | |
| MR GARETH LEWIS | United Kingdom | Ridgemead House; Shrubbs Hill Lane; Sunningdale; Ascot SL5 0LD; United Kingdom | shareholder of | SPOTLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 25-MAR-2015 | Dissolved |
| MR. GAHRAMAN RUSTAMOV | Latvia | Rietumu Capital Centre 7 Vesetas Street Riga LV-1013 Latvia | shareholder of | ADEFO GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | Defaulted | |
| LI PING | China | RIIN 1205; UNIT 2; BUILDING 2; NO.9 EAST MOCHOUHU ROAD; JIANYE DISTRICT; NANJING; P.R. CHINA | shareholder of | NJ LLOYD FASHION INTERNATIONAL 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 | 08-MAR-2010 | Active | |
| Castor Marine BV | Netherlands | Rijnzathe 4, 3454 PV De Meern Netherlands | shareholder of | Castor Marine Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-SEP-2015 | Active | |
| EFG Reads Secretaries Limited | Jersey | PO Box 641; No.1 Seaton Place; JE4 8YJ St. Helier; Jersey; Channel Islands | shareholder of | TIQUEN INVESTMENTS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 13-NOV-2003 | Changed agent | |
| EFG Reead Nominees Limited | Jersey | PO Box 641; No.1 Seaton Place; JE4 8YJ St. Helier; Jersey; Channel Islands | shareholder of | TIQUEN INVESTMENTS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 13-NOV-2003 | Changed agent | |
| Sheikh Rashid Humaid Rashid Alnoaimi | United Arab Emirates | PO Box 6666; Sheikh Khalifa Street; Ajman; UAE | shareholder of | Duskberry Trading Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 10-OCT-2007 | 01-MAY-2012 | Defaulted |
| Chateau Management | Saint Kitts and Nevis | PO Box 693; Charlestown; Nevis | shareholder of | Swiss Sea Support Services Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 01-SEP-2011 | 25-JUL-2014 | Changed agent |
| Hamilton Estate | Saint Kitts and Nevis | PO Box 693; Charlestown; Nevis | shareholder of | Swiss Sea Support Services Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 01-SEP-2011 | 25-JUL-2014 | Changed agent |
| Septimus van Dyk de Villiers | South Africa | PO Box 70 Noupoor Wildfontein South Africa 5950 | shareholder of | WALDEMERE PROPERTY 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| MR. TAREK ESSAM AHMAD OBAID | Saudi Arabia | PO Box 700; Riyadh; Kingdom of Saudi Arabia | shareholder of | PETRO-SAUDI LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 14-MAY-2007 | 19-MAR-2015 | Dissolved |
| TNS LIMITED | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA | shareholder of | MICHINOKO LIMITED | Guernsey | GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM | 19-MAR-1999 | 17-DEC-2015 | In transition |
| NT NOMINEE ONE LIMITED | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA | shareholder of | MICHINOKO LIMITED | Guernsey | GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM | 19-MAR-1999 | 17-DEC-2015 | In transition |
| NT NOMINEE ONE LIMITED | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA | shareholder of | GREENWICH SECURITIES, S. A. | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 30-AUG-1978 | Active | |
| NT NOMINEE TWO LIMITED | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA | shareholder of | MICHINOKO LIMITED | Guernsey | GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM | 19-MAR-1999 | 17-DEC-2015 | In transition |
| NT NOMINEE TWO LIMITED | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA | shareholder of | GREENWICH SECURITIES, S. A. | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 30-AUG-1978 | Active | |
| C N LIMITED | Jersey | PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jersey | shareholder of | MYCOM INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1996 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | PO BOX 554; 14 BRITANNIA PLACE; BATH STREET; ST HELIER JERSEY; JE2 4SU | shareholder of | WEST TAKINS FOR INVESTMENTS & TECHNOLOGY LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-OCT-2002 | 03-MAY-2005 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | PO BOX 554; 14 BRITANNIA PLACE; BATH STREET; ST HELIER JERSEY; JE2 4SU | shareholder of | WEST TAKINS FOR INVESTMENTS & TECHNOLOGY LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-OCT-2002 | 03-MAY-2005 | Defaulted |
| PG NOMINEES LIMITED | Guernsey | PO BOX 568; GRANITE HOUSE; LA GRANDE ROUTE; ST. MARTIN; GUERNSEY GY1; 6JS | shareholder of | Kabel-X Licensing Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 20-MAY-2008 | Active | |
| PG NOMINEES LIMITED | Guernsey | PO BOX 568; GRANITE HOUSE; LA GRANDE ROUTE; ST. MARTIN; GUERNSEY GY1; 6JS | shareholder of | Kabel-X AT Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 20-MAY-2008 | Active | |
| KHALIL FOULATHI | United Arab Emirates | PO Box 5800 Abu Dhabi, UAE | shareholder of | VALLEY SIDE INVESTMENTS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 08-NOV-2000 | Active | |
| MR AMR ALI ABDULLAH ABOU EL SEOUD | Kuwait | PO BOX 5963; BUILDING NO. 356; STREET NO. 2; AREA 7; SALWAT; KUWAIT | shareholder of | Zahra Management Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 18-MAY-2009 | Active | |
| HALLWOOD COMPANY LIMITED | Saint Kitts and Nevis | PO Box 598; Charlestown; Nevis St Kitts and Nevis | shareholder of | Hallwood Resources Poland Incorporated | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 25-SEP-2009 | 04-MAY-2015 | Defaulted |
| Alex Miranda Da Paixao | Brazil | Rua Prof Raimundo Candido 58; Ap 1501 Belvere; Belo Horizonte; Minas Gerais; Brazil | shareholder of | OVERLEA INVESTMENT CORP. | United Arab Emirates | ALEX MIRANDA DA PAIXAO RUA. PROF RAIMUNDO CANDIDO 52 AP 1501 BELVEDERE-BELO HORIZONTE RADIAL LOGISTICA - EMPRESA | 07-JAN-2014 | Active | |
| NELSON KAUFMAN | Brazil | Rua Prof. Arhtur Ramos; 405 – 13º. Andar – Jd. Paulistano – São Paulo –SP; Brazil | shareholder of | PENRICH CONSULTANTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JUL-2011 | Active | |
| SUNLIGHT TRUST | Brazil | Rua Prof. Artur Ramos 350; Apt. 701D; Cidade Jardim; 01454-010 Sao Paulo; SP; Brazil. | shareholder of | Sunlight International Development Inc. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 15-JUL-2004 | Active | |
| Alexander Ruhle | Brazil | Rua Professor Manuel; Ferreira 158/1006; Gavea; Rio de Janeiro | shareholder of | ELLISTON PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-JAN-2000 | 24-APR-2014 | Dissolved |
| LILIANA VICENZA GALASSI COUTO | Brazil | RUA RAINHA GUILHERMINA; 139-402; LEBLON; RIO DE JANEIRO; RJ; BRASIL; CEP: 22441-120 | shareholder of | ENSON COMMERCIAL CORP. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 14-AUG-2007 | 06-MAY-2014 | Defaulted |
| SEBASTIAO VICENTE BOMFIM FILHO | Brazil | Rua Roberto Alvarenga de Paula; 365 Bairro Mangabeiras; Belo Horizonte; MG; Brasil | shareholder of | NORWAY DEVELOPMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JAN-2007 | Active | |
| ITALO DOMINGO ANGELONI | Uruguay | Rincon 531; 7th Floor; Office 702; 11000 Montevideo; Uruguay | shareholder of | JUSTREE CO. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-JUN-2015 | Active | |
| SAUL ALEJANDRO JAROVSKY | Uruguay | Rincon 531; Floor 7th; Office 702 - 11000 Montevideo - Uruguay | shareholder of | HAREFIELD SERVICES LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| MAURICIO JOSE MANUEL LEVY | Uruguay | Rincon 531; Floor 7th; Office 702 - 11000 Montevideo - Uruguay | shareholder of | HAREFIELD SERVICES LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| ARIEL MARCELO GRÜN | Uruguay | Rincon 531; Floor 7th; Office 702 - 11000 Montevideo - Uruguay | shareholder of | FILTEC CONSULTING CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| ARACELI NOEMI BRASLAVSKY | Uruguay | Rincon 531; Floor 7th; Office 702 - 11000 Montevideo - Uruguay | shareholder of | FILTEC CONSULTING CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| ATRIUM TRUSTEES LIMITED | Jersey | PO BOX 75; 26 NEW STREET; ST HELIER; JERSEY; JE4 8PP | shareholder of | HIGHNOON PROPERTIES LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 22-AUG-2001 | 29-MAY-2006 | Defaulted |
| ATRIUM TRUSTEES LIMITED | Jersey | PO BOX 75; 26 NEW STREET; ST HELIER; JERSEY; JE4 8PP | shareholder of | PATHWAY PROPERTIES LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 02-JAN-2002 | 29-MAY-2006 | Defaulted |
| MRS. HAJA RANAIVO | Switzerland | Rue Etraz 1 1196 Gland SWITZERLAND | shareholder of | KOEBLES ASSET MANAGEMENT S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 10-MAY-2007 | Active | |
| Numinvest Management SA. | Switzerland | Rue Faicigny 5; 1776 FRIBOURG; SWITZERLAND | shareholder of | CORINEL ASSETS INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 04-SEP-2007 | Active | |
| ANDREA MARIEL DEPETRIS | Uruguay | Rincon 531; Floor 7th; Office 702 - 11000 Montevideo - Uruguay | shareholder of | COMTEL CONSULTANTS LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 23-JUN-2014 | Active | |
| MARIO LUIS DEPETRIS | Uruguay | Rincon 531; Floor 7th; Office 702 - 11000 Montevideo - Uruguay | shareholder of | COMTEL CONSULTANTS LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 23-JUN-2014 | Active | |
| THE BEARER | Liechtenstein | POSTRASSE 403 FL 9491 RUGGELL, LIECHSTENSTEIN | 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 |
| THE BEARER | Liechtenstein | POSTRASSE 403 FL 9491 RUGGELL, LIECHSTENSTEIN | 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 |
| LED Services Establishment | Liechtenstein | Postsstrasse 403 9491 Ruggell | 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 INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | SAIAH COMPANY LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-FEB-2008 | 18-DEC-2014 | Dissolved |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | SLOIVA S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-MAR-2008 | Dissolved | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ADORA ENTERPRISES 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 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | KIELLA LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-DEC-2007 | 16-JAN-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | DALESBRED LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Active | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | 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 S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | AUSTEN CAPITAL LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 31-JUL-2008 | 11-FEB-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | 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 |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | AARONBURG HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 19-OCT-2001 | Changed agent | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | FAYME S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2006 | 13-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | SAPOR INVEST INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | Changed agent | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | CIARA FINANCIAL SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-SEP-2000 | 29-DEC-2014 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | LENTIL SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-AUG-2000 | 05-FEB-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | DAWLEN PROPERTY HOLDINGS LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-NOV-2004 | 06-JAN-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | 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 |
| VICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | REAL ROCK LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-DEC-2007 | Changed agent | |
| LED Services Est | Liechtenstein | POSTSTRASSE 3 F;-9491 RUGGELL LIECHTENSTEIN | shareholder of | European Prime Contractors Ltd. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-NOV-2009 | Active | |
| Baring Trustees (Guernsey) Limited, trustees of the Ash Settlement | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA | shareholder of | ASH INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-MAR-1999 | Active |
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