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
Rysaffe Trustees Company (CI) Ltd.	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
Baring Trustees (Guernsey) Limited	Guernsey	PO BOx 71; Trafalgar Court; Les Banques; St. Port; Guernsey GY1 3DA	shareholder of	CONCORDIA 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
ABDULRAHMAN HAMAD AL RASHED	United Arab Emirates	PO BOX 72327, DUBAI UAE	shareholder of	TDG LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-FEB-2006		Active
Willow Trustees Limited	Guernsey	PO Box 73; Harbour Court; Les Amballes; St Peter Port; Guernsey	shareholder of	HERON INVESTMENT HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	10-APR-1996		Active
Willow Nominees Limited	Guernsey	PO Box 73; Harbour Court; Les Amballes; St Peter Port; Guernsey	shareholder of	HERON INVESTMENT HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	10-APR-1996		Active
SERGIO ZIMET ZYLBERSZTEJN	Uruguay	Rio Branco No 1377; CP 11100; Montevideo; Uruguay	shareholder of	HAZIT ENTERTAINMENT LLC	Uruguay	ESTUDIO CR. ZIMET ZYLBERSZTEJN RIO BRANCO 1377; OFICINA 503 MONTEVIDEO; URUGUAY	09-SEP-2009		Active
MARIO MAZZALI	Spain	POZUELO DE ALARCON MADRID	shareholder of	TAI HE INTERNATIONAL INVESTMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-NOV-2005	03-MAY-2011	Defaulted
PHILIP PANG	Hong Kong	P.O. BOX 7783; G.P.O.; HONG KONG	shareholder of	ALTERNATIVE INVESTMENTS HOLDINGS LIMITED	Hong Kong	TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG	25-SEP-2002	05-MAY-2009	Defaulted
Country World Limited	British Virgin Islands	PO BOX 957 Offshore Incorporations Centre, British Virgin Islands	shareholder of	HEERON INVESTMENTS LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	10-OCT-1996	13-DEC-2010	Changed agent
Mrs. Sonal Ramesh Menda	United Arab Emirates	PO BOX 74210; DUBAI; UAE	shareholder of	APSARA ENTERPRISE LIMITED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	09-SEP-2003	06-MAY-2014	Defaulted
Mr. Ramesh Menda	United Arab Emirates	PO BOX 74210; DUBAI; UAE	shareholder of	APSARA ENTERPRISE LIMITED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	09-SEP-2003	06-MAY-2014	Defaulted
Sable Trust Company Limited as Trustee of the Djordjevic & Haydar Settlment	British Virgin Islands	PO Box 765; 4th Floor; Rodus Building; Road Town; Tortola VG1110; British Virgin Islands	shareholder of	PANOLEUM INTERTRADE INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	31-AUG-1989	26-AUG-2014	Changed agent
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	TARGA ENTERPRISES GLOBAL S.A.	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	24-FEB-2010	21-SEP-2015	Changed agent
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-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
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	STARPORT COMMERCIAL SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	27-JAN-1995	13-NOV-2013	Dissolved
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	GWENLYN INVESTMENTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	17-JUN-1998	28-AUG-2013	Dissolved
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	BURREL HOLDINGS S.A.	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	21-JAN-2010	17-SEP-2014	Changed agent
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	DELWAY GLOBAL S.A.	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	19-FEB-2010	18-MAR-2014	Dissolved
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	VINN CORPORATION	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	13-MAY-1999	16-FEB-2015	Dissolved
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	DELMAR CONSULTANTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	19-JUL-2002	03-MAY-2011	Dissolved
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	TELEINVEST INTERNATIONAL LTD.	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	29-SEP-2003		Active
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	HAYDEN INDUSTRIAL LTD.	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	03-JAN-1995		Active
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	CIRCLE SECURITIES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	07-MAR-1994	01-NOV-2012	Defaulted
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	BEAUVAL OVERSEAS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	29-APR-1997	28-AUG-2013	Dissolved
LED SERVICES EST.	Liechtenstein	Poststrasse 3; FL-9491; Ruggell; Liechtenstein	shareholder of	GREGORY MANAGEMENT SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	17-MAY-1999	20-JUL-2012	Dissolved
LED SERVICES ESTABLISHMENT	Liechtenstein	POSTSTRASSE 3; FL-9491 RUGGELL; PRINCIPALITY OF LIECHTENSTEIN	shareholder of	LUCKY INVESTMENT ESTABLISHMENT LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	08-SEP-2008		Active
LED SERVICE ESTABLISHMENT	Liechtenstein	POSTSTRASSE 3; FL-9491 RUGGELL; PRINCIPALITY OF LIECHTENSTEIN	shareholder of	LUCKY INVESTMENT ESTABLISHMENT LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	08-SEP-2008		Active
LED SERVICES ESTABLISHMENT	Liechtenstein	POSTSTRASSE 403 403 FL-9491 RUGGELL LIECHTENSTEIN	shareholder of	Cambrena Ltd.	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	07-DEC-2005		Active
LED SERVICES ESTABLISHMENT	Liechtenstein	POSTSTRASSE 403 FL-9491 RUGGELL LIECHENTENSTEIN	shareholder of	ROWSING LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	10-APR-2003	17-NOV-2009	Dissolved
MR. ALBERT-LOUIS DUPONT-WILLEMIN	Switzerland	Rue du Vieux Collège 10bis; P.O. Box 3194; 1211 Geneva 3; Switzerland	shareholder of	SANFORD MANAGEMENT FINANCIAL LTD.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	11-MAY-2005		Active
MR. ISAAC ELBAZ	Switzerland	Rue Eynard 8, 1205 Genève	shareholder of	TORTAC LIMITED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	02-JAN-2007		Active
MR. ISAAC ELBAZ	Switzerland	Rue Eynard 8, 1205 Genève	shareholder of	GAR ENERGY LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	05-APR-2007	06-NOV-2008	Defaulted
MULTIFIDUCIAIRE CONSEILS S.A.	Switzerland	Rue Faucigny 5, 1705 Fribourg	shareholder of	CRAIGBURN LIMITED	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	16-MAR-2000		Active
MULTIFIDUCIAIRE CONSEILS S.A.	Switzerland	Rue Faucigny 5, 1705 Fribourg	shareholder of	REGALTREE INVESTMENTS LTD.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	24-AUG-1999	15-APR-2014	Dissolved
MULTIFIDUCIAIRE CONSEILS S.A.	Switzerland	Rue Faucigny 5, 1705 Fribourg	shareholder of	PEICO LTD.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	30-NOV-1999		Active
MULTIFIDUCIAIRE CONSEILS S.A.	Switzerland	Rue Faucigny 5, 1705 Fribourg	shareholder of	CLAYDOWNS LIMITED	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	12-MAY-1999	23-SEP-2014	Dissolved
N.A.T Services SA	Switzerland	Rue Jargonnant 2, 1207 Geneva SWITZERLAND	shareholder of	HASCO MANAGEMENT INC.	Dominican Republic	DR. CARLOS DEL GIUDICE EDIFICIO BDI-BLH AV. SARASOTA NO 18, P SANTO DOMINGO DOMINICAN REPUBLIC	07-SEP-2001		Active
MR. OLIVIER DUNANT	Switzerland	Rue Jargonnant 2, 1211 Genève 6	shareholder of	BARSTOW INVESTMENTS ASSETS LTD.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	20-DEC-2004	16-SEP-2011	Dissolved
Mr. MARC JOORY	Switzerland	Rue Massot 9; 1206 Geneva; Switzerland	shareholder of	ROPAR HOLDINGS LIMITED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	27-APR-2009	01-NOV-2012	Defaulted
Mr. MARC JOORY	Switzerland	Rue Massot 9; 1206 Geneva; Switzerland	shareholder of	PRYTIAD HOLDINGS LIMITED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	02-JAN-2008		Active
Mr. MARC JOORY	Switzerland	Rue Massot 9; 1206 Geneva; Switzerland	shareholder of	BLUE RAVEN HOLDINGS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	04-JAN-1999		Active
MR MARC JOORY	Switzerland	Rue Massot 9; 1206 Geneva; Switzerland	shareholder of	BLUE RAVEN HOLDINGS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	04-JAN-1999		Active
MARTHA SONIA MANRIQUE FLORES	Peru	Quinta Santa Calatina L-10 (Av. Bolognesi 500) Yanahuara; Arequipa; Perú.	shareholder of	LITCHI INTERNATIONAL LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUN-2007		Active
Mr. Chetan Jagdish Chandra MEHTA	Belgium	Quinten Mateijelei 49A; Antwerpen; Belgium	shareholder of	QUADRILL INTERNATIONAL MARKETING CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	18-AUG-2010	06-MAY-2014	Defaulted
QUIS FINANCIAL	Panama	Quis Financial & Trading Company; c/o. Arosemena; Noriega & Contreras; Edificio Banco Do Brasil; Calle Elvira Méndez # 10 Ciudad de Panama; Panamá	shareholder of	EARTH COMPANY LIMITED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	10-AUG-1988		Active
KORNREICH MAURICE	Belgium	QUITEN MATSIJSLEI; No.45; 2018 ANTWERP; BELGIUM	shareholder of	CAP LEGEND GROUP LTD.	Hong Kong	COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG	24-SEP-2001	22-OCT-2009	Defaulted
FERNANDO ANDRADE VASCONEZ	Ecuador	QUITO, EUCADOR	shareholder of	NOVATECH INTERNATIONAL, INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	14-OCT-1998		Active
FELIPE ESPINOSA TERAN	Ecuador	QUITO, EUCADOR	shareholder of	NOVATECH INTERNATIONAL, INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	14-OCT-1998		Active
SHEIKHA SARAH ALI SABAH ALSALEM ALSABAH	Kuwait	Qurtuba; Area 2; Plot: 123 Type of Unit: House Kuwait	shareholder of	ALATHMAR HOLDINGS LIMITED.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	02-APR-2012		Active
Sergio Luiz De Moraes Barros	Brazil	R Bela Cintra 2. 032 AP 52-JD America, 01415-006 Sao Paulo	shareholder of	SIRIUBA INVESTMENTS LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-SEP-2014		Active
ROSSANO FORESTI OLTRAMARI	Brazil	R CARLOS GOIS; 150-AP 501 LEBLON 22440-040 RIO DE JANEIRO; BRASIL	shareholder of	Hortensia Portfolio Ltd.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-AUG-2013		Active
Pablo Cesar Paranhos	Brazil	R Das Camelias, 760 Igara 92410-560 Canoas Brasil	shareholder of	TARKETT PROPERTY LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-APR-2014	06-NOV-2015	Defaulted
CLEBER LUIS DO NASCIMENTO SANTOS	Brazil	R Evans 856; Sao Paulo - SP; 03648-020; Brazil	shareholder of	Global Target Services International Ltd.	United States	ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131	18-NOV-2014		Active
PAULO GUILHERME GALIERE RODRIGUES DE OLIVEIRA	Portugal	R GARCIA DE RESENDE 238 1 DTO FR, 4400-163 VILA NOVA DE GAIA	shareholder of	VIRIATO INVESTMENTS LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	02-JUN-2010	10-AUG-2015	Changed agent
GENERAL NOMINIEES LIMITED	Jersey	P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG	shareholder of	SUNGROVE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-1991		Active
CIRCLE TRUST LIMITED AS TRUSTEE OF THE PEACH T	Jersey	PO BOX 781; 8 CHURCH STREET; ST HELIER; JE4 OSG; JERSEY	shareholder of	ALDRICH SOLUTIONS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-JAN-2010	17-JUL-2013	Defaulted
CIRCLE TRUST LIMITED	Jersey	P.O.BOX 781; 8 CHURCH STREET; ST.HELIER; JE4 0SG	shareholder of	INDIAN BLUE PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-OCT-2006		Active
CIRCLE TRUST LIMITED	Jersey	P.O.BOX 781; 8 CHURCH STREET; ST.HELIER; JE4 0SG	shareholder of	LINROSE HOLDINGS LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	17-JUL-2002		Active
TWON MILLS NOMINEES LIMITED	Guernsey	PO BOX 602; RUE DU PRE; ST PETER PORT; GUERNSEY	shareholder of	Granicus Resources Holdings Corporation	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	15-AUG-1996	04-JAN-2010	Defaulted
FENCHURCH TRUST LIMITED	Jersey	PO BOX 61 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDS	shareholder of	WINDHURST LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	10-APR-2000	05-NOV-2003	Defaulted
BARCLAYTRUST CHANNEL ISLANDS LIMITED	Jersey	PO BOX 82; 39/41 BROAD STREET; ST HELEIR; JE4 8PU; JERSEY	shareholder of	MEADSWELL ESTATES LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	04-JAN-2002		Active
BARCLAYTRUST CHANNEL ISLANDS LIMITED	Jersey	PO BOX 82; 39/41 BROAD STREET; ST. HELIER; JERSEY JE4 8PU	shareholder of	MELFORD ASSETS LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	31-OCT-2005		Active
BARCLAYS PRIVATE BANK & TRUST	Jersey	PO BOX 82; 39/41 BROAD STREET; ST. HELIER; JERSEY JE4 8PU	shareholder of	MELFORD ASSETS LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	31-OCT-2005		Active
HSBC TRUSTEES (C.I.) LIMITED	Jersey	PO BOX 88; 1 GRENVILLE STREET; ST. HELIER; JE4 9PF; JERSEY	shareholder of	VINTAGE ONE LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	20-NOV-2002	12-NOV-2014	Dissolved
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED	Jersey	PO BOX 88; 1 GRENVILLE STREET; ST. HELIER; JE4 9PF; JERSEY	shareholder of	VINTAGE ONE LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	20-NOV-2002	12-NOV-2014	Dissolved
NERINE TRUST COMPANY (BVI) LIMITED	British Virgin Islands	PO BOX 905 NERINE CHAMBERS RAOD TOWN, TORTOLA BVI	shareholder of	CATHAY TACTICAL ASSETS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	19-MAR-2001		Active
Magnus Nominees Limited	Jersey	PO Box 6 23-25 Broad Street; St Helier; JE4 8ND Jersey Chanel Islands	shareholder of	Al Pesto 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.*	17-NOV-2009	05-APR-2012	Dissolved
Hambros (Guernsey Nominees) Ltd Account Cash	Guernsey	PO Box 6 St Peter Port; Guernsey; GY1 3AE Channel Islands	shareholder of	TIERRA NUEVO MINING LTD	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	16-DEC-2008		Active
FIDELIS NOMINEES LIMITED	Jersey	PO BOX 6; 23-25 BROADSTREET; ST HELIER JE4 8ND JERSEY CHANNEL ISLAND	shareholder of	GSU 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.*	08-APR-2008	27-AUG-2013	Changed agent
PB Nominees (Guernsey) Limited	Guernsey	PO Box 603 EFG House St. Julians Avenue St Peter Port GY1 4NN Guernsey, Channel Islands	shareholder of	PEONIA INC.	Guernsey	MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	14-JUL-2003		Defaulted
Sofidev Fiduciaire SA + Robert Gore (Jointly)	Switzerland	PO Box 6193; 1211 Geneva 6; Switzerland	shareholder of	THE QUEENSWAY GALLERY LIMITED	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	07-APR-1999	26-APR-2010	Dissolved
Sofidev Fiduciaire SA	Switzerland	PO Box 6193; 1211 Geneva 6; Switzerland	shareholder of	THE QUEENSWAY GALLERY LIMITED	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	07-APR-1999	26-APR-2010	Dissolved
ALFREDO GOLDSTEIN	Brazil	RUA RONALD DE CARVALHO 175 AP 1103; 22021-020 COPACABANA; RIO DE JANEIRO - RJ; BRASIL	shareholder of	LIMEIRO VENTURES LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-SEP-2015		Active
HINDA COLDSTEIN	Brazil	RUA RONALD DE CARVALHO 175 AP 1103; 22021-020 COPACABANA; RIO DE JANEIRO - RJ; BRASIL	shareholder of	LIMEIRO VENTURES LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-SEP-2015		Active
Rodrigo Otávio Xavier Branco	Brazil	Rua Santa Rita Durão; 746 apt. 802 – Funcionários; Belo Horizonte; Minas Gerais – Zip 30140-111	shareholder of	SOUTH AMERICAN FERRO METALS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	18-JAN-2007	30-JUN-2015	In transition
Luiz Carlos de Souza Rosa	Brazil	Rua Sao Jose 90; Sobreloja 1415; Centro; Rio de Janeiro; Brazil; 20010-901	shareholder of	Oil & Gas Venture Capital Corp.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	29-JUL-2004	07-JUL-2015	Dissolved
JOSE FLAKSBERG & FRIDA FLAKSBERG	Brazil	RUA SAO VICENTE DE PAULA; 329/51; SAO PAULO; BRAZIL	shareholder of	Zuro Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	16-AUG-2005		Active
AZULAY PARTICIPACÕES LTDA	Brazil	Rua Senador Vergueiro No 219Bloco A - Apto 1206FLAMENGO - RIO DE JANEIROBRAZIL	shareholder of	GRASSHOPPER LIMITED	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.*	30-JAN-2006		Active
AZULAY PARTICIPACOES LTDA	Brazil	Rua Senador Vergueiro No 219Bloco A - Apto 1206FLAMENGO - RIO DE JANEIROBRAZIL	shareholder of	GRASSHOPPER LIMITED	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.*	30-JAN-2006		Active
SIMAO AZULAY	Brazil	Rua Senador Vergueiro; 219 - Ap. 1206A; Flamengo; Rio de Janeiro; CEP: 22230 000 RJ; Brasil	shareholder of	GRASSHOPPER LIMITED	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.*	30-JAN-2006		Active
MESSODY AZULAY	Brazil	Rua Senador Vergueiro; 219 - Ap. 1206A; Flamengo; Rio de Janeiro; CEP: 22230 000 RJ; Brasil	shareholder of	GRASSHOPPER LIMITED	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.*	30-JAN-2006		Active
SFERA LIMITED	Brazil	Rua Senador Vergueiro; 219 - Ap. 1206A; Flamengo; Rio de Janeiro; CEP: 22230 000 RJ; Brasil	shareholder of	GRASSHOPPER LIMITED	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.*	30-JAN-2006		Active
MR. THIERRY MAMAN	France	Rue Ponthieu 37; 75008 PARIS; FRANCE	shareholder of	MILAMBER INVESTMENTS CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	14-DEC-2005	02-MAY-2007	Defaulted
THE BEARER	Switzerland	RUE SAUTTER 23; CP 316; 1211 GENEVA 12	shareholder of	ROSETTE ASSOCIATES EQUITIES LTD.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	22-SEP-2010		Active
THE BEARER	Switzerland	Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland	shareholder of	AMARILLO NOMINEE CORP.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND	01-AUG-2011		Active
THE BEARER	Switzerland	Rue Sautter 23; P.O. Box 315; 1211 Geneva 12; Switzerland	shareholder of	KINGFORD MANAGEMENT S.A.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	15-DEC-2010		Active
MR. ILIDIO MARQUES DE LOUREIRO	Portugal	RUE STA. MARTA; 32-CUBOS; 3530-173 MANGUALDE; PORTUGAL	shareholder of	JARDIN INTERNATIONAL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JUN-2004	10-MAR-2006	Defaulted
JUNOD, GUYET, MULSTEIN & LEVY	Switzerland	Rue Toepffer 17 106 Geneva SWITZERLAND	shareholder of	DWORKIN ASSOCIATES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	08-OCT-2007		Active
SHERIF MOSTAFA OMAR EL TANTAWY	Switzerland	Rue Toepffer 17; 1206 Geneva; Swizerland	shareholder of	FIRST CAPITAL LLC INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	09-NOV-2005		Active
OSVALDO RUBEN 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
NELLY SUSAN 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
ANA BEATRIZ BERTUCCI CONDE	Uruguay	Rio Branco 1407; MonteVideo; Uruguay.	shareholder of	Braeside Group Limited	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	05-AUG-2011		Defaulted
MR. ROLAND DELETRAZ	Switzerland	Rue Versonnex 7; P.O. Box 3186; CH-1211 Geneva 3; Switzerland	shareholder of	HEMISPHERE DISTRIBUTION ASSETS S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	17-JUN-2004		Active
Wolkowiski Damian, Wolkowiski Sophie and Wolkowiski Sacha joint tenance with rights to survivorship.	Uruguay	Rincon 531; piso 7; oficina 702-11000 Montevideo; Uruguay.	shareholder of	RUSHMORE ENGINEERING INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	07-APR-2015		Active
DIRZOL INTERNATIONAL S.A.	Uruguay	RIO NEGRO 1370/601; MONTEVIDEO; URUGUAY	shareholder of	FGIC Investment Corp.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	16-MAR-2011		Active
Barbara Joan BRITTINGHAM SADA and Mauricio MARROQUIN BRITTINGHAM	Mexico	Rio Orinoco 463 Pte.; Colonia del Valle; Garza Garcia; Nuevo Leon 66220; Mexico; and Villa Latina; 123 A Fuentes Del Valle; Garza Garcia; Nuevo Leon 66220; Mexico	shareholder of	INTEGRA HEALTH INTERNATIONAL CORPORATION	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	12-FEB-1996		Active
Barbara Joan BRITTINGHAM SADA and Angel Eduardo MARROQUIN BRITTINGHAM	Mexico	Rio Orinoco 463 Pte.; Colonia del Valle; Garza Garcia; Nuevo Leon 66220; Mexico; and Villa Latina; 123 A Fuentes Del Valle; Garza Garcia; Nuevo Leon 66220; Mexico	shareholder of	INTEGRA HEALTH INTERNATIONAL CORPORATION	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	12-FEB-1996		Active
HGP Holdings Limited	British Virgin Islands	Ritter House 5th Floor PO Box 3200 Road Twon Tortola VG1110 British Virgin Islands	shareholder of	Fresh International Ltd.	Switzerland	HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND	05-DEC-2007	19-FEB-2015	Changed agent
MS DESMARAIS Marie France	Mauritius	RITTER ST; CUREPIPE; 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
Graeme Harker	Guernsey	Pourquoipas; Sark GY9 0SA; Channel Islands.	shareholder of	SEGAL UNIVERSAL TECHNOLOGIES S.A.	Guernsey	ROCK TRUSTEES LIMITED ROCK HOUSE SARK GY9 0SA CHANNEL ISLANDS	19-OCT-2006		Active

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