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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. ANDREI VOITKO | Russia |  Staropanski Per. 4; 103012 Moscow; Russia | shareholder of | KETTERING INTERNATIONAL TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 02-JAN-2008 | Defaulted |
| F.T.S. WORLDWIDE CORPORATION | Panama | PMA - FILE N° 12414 | shareholder of | MASTERBLACK LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-JAN-2003 | 01-NOV-2012 | Defaulted |
| GRAMOS INVESTMENT HOLDINGS LIMITED | Guernsey | PO Bos 226; VictoryHouse; St Peter Port; Guernsey | shareholder of | SPECTRAL INTERNATIONAL LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-FEB-1996 | 02-NOV-2009 | Defaulted |
| Zhu Yong Hong | China | RM 101; Block 1; No. 2039; Buxin Road Luohu; Shenzhen; Guangdong; China | shareholder of | FUYI STATIONERY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAY-2012 | Active | |
| CHEN YONG | China | RM 101; UNIT 3; BLDG 21; XIUYUAN XIAOQU; ANHUI BEILI; CHAOYANG QU; BEIJING; CHINA | shareholder of | VCY Industrial Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2011 | Active | |
| WU RONG QUAN | China | RM 102; NO. 174-1; WENPING ROAD; SIMING; XIAMEN; FUJIAN; CHINA | shareholder of | STEAD HARVEST INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2013 | Active | |
| JIN YU BO | China | RM 102; NO. 91 HUA YANG JIE; TIAN HE DONG LU; GUANG ZHOU; CHINA | shareholder of | CBS FINANCE HOLDINGS GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| YU FANG | China | Rm. 102; Unit 4; Block 20; North Zhongshan Garden; Xiacheng District; Hangzhou City; China | shareholder of | BEST & BOOM POINT INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-APR-2007 | 02-NOV-2009 | Defaulted |
| YU FANG | China | Rm. 102; Unit 4; Block 20; North Zhongshan Garden; Xiacheng District; Hangzhou City; China | shareholder of | FHY CORPORATION | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-MAY-2008 | Active | |
| TSANG CHI YAN | Hong Kong | RM 1021 KA WO HSE PO NGA COURT TAI PO NT HONG KONG | shareholder of | CRM GROUP LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-NOV-2011 | Active | |
| GUO HUI PING | China | RM 11-3; NO. 18; WANGJIAPOXINCUN; YU ZHONG QU; CHONG QING; CHINA | shareholder of | CDG HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | 18-AUG-2006 | Changed agent |
| TAISHAN CITY HENGDA TARDING LIMITED | China | RM 110; NO. 48; 1 AREA; JUNDA GARDEN; TAICHENG HAI; TAISHAN CITY; CHINA. | shareholder of | ZHONGGANG INTERNATIONAL INVESTMENT GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2013 | 04-MAY-2015 | Defaulted |
| FRANCO ZAMBIASI | Hong Kong | Rm 1102; 11/F; Houston Centre; 63 Mody Road; TST East; Kowloon | shareholder of | MILLION LAND ENTERPRISES LTD. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 20-MAY-2003 | 01-NOV-2006 | Defaulted |
| CAPRINI HOLDINGS LIMITED | Guernsey | STACEY GEE; 18-20 LE POLLET; ST PETER PORT; GUERNSEY; GY1 1WH | shareholder of | LYNDAN 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-MAY-2009 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | STÄDTLE 36/9490 - VADUZ/ LICHTENSTEIN | shareholder of | FUTURVEST HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 23-MAR-2009 | Dissolved |
| The Broere Charitable Foundation | Liechtenstein | Stadtle 36; Postfach 685; FL-9490 Vaduz Liechtenstein | shareholder of | BONTON INVEST LIMITED | Switzerland | SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.** | 23-NOV-1999 | Active | |
| THOKO OCTAVIA MILANZI | South Africa | Stand 951; Section 6; Bakubang Baratheo; South Africa | shareholder of | MTHUNZI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2007 | Active | |
| FRED VALDEZ III | Thailand | SKY VILLA 187 SOUTH SATHORN RD YANNAWA SATHORN ROOM 2501BANGKOK 10120 THAILAND | shareholder of | F.V. CONSULTING LTD. | Thailand | FRED VALDEZ SKY VILLA 187 SOUTH SATHORN RD. # 2501 BANGKOK 10120 THAILAND | 13-APR-2010 | 03-JAN-2013 | Defaulted |
| Ms MARIA MANUKHINA | Russia | Smolensky Bld. 1; apt 403; Moscow; Russia | shareholder of | TIDEFORD INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-JAN-2008 | Active | |
| Mr DELISSER ROY BERNARD | United Kingdom | STANMORE HALL; STOURBRIDGE ROAD; BRIDGNORTH WV15 6DT | shareholder of | Bernard Consultancy Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 21-MAR-2007 | Active | |
| STAPWAY NOMINEES LIMITED | New Zealand | Staples Rodway Ltd; 9th Floor; 45 Queen Street; Auckland; 1010; NZ | shareholder of | EDELMONT LIMITED | Argentina | JORGE SHEMI RUTA NO. 8 2967 (AV101) SAN MARTIN BUENOS AIRES ARGENTINA | 20-AUG-2013 | 16-NOV-2015 | Defaulted |
| STG Holdings Limited | Cyprus | Stasinou; 33. office 2 Strovolos; P.C. 2003 Nicosia; Cyprus | shareholder of | AUBIN SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2012 | 26-JUN-2015 | Changed agent |
| STG Holdings Limited | Cyprus | Stasinou; 33. office 2 Strovolos; P.C. 2003 Nicosia; Cyprus | shareholder of | PATEL GROUP LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-2012 | 17-JUN-2015 | Changed agent |
| STG Holdings Limited | Cyprus | Stasinou; 33; office 2 Strovolos; P.C. Nicosia; Cyprus | shareholder of | AUBIN SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2012 | 26-JUN-2015 | Changed agent |
| CHUA CHONG CHUAN | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | CREATIVE DESIGN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-MAR-2012 | 06-NOV-2014 | Defaulted |
| CHU PIK KOW | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | CREATIVE DESIGN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-MAR-2012 | 06-NOV-2014 | Defaulted |
| SITU ZEXIANG | China | RM 908; UNIT 1; NO. 172 YUAN; BEIYUAN RD.; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | FX Investment Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2013 | 19-FEB-2015 | Defaulted |
| SHENZHEN CHEFU INDUSTRY & DEVELOPMENT CO.LTD | China | RM A2; 6/F; UNIT WEST; BLOCK 429; BAGUA 3 ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | LONG-E TECHNOLOGY GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| Antonio Precise Products Manufactory Limited | Hong Kong | Rm B14-B16; 13/F.; Blk B; Yau Tong Industrial City; 17 Ko Fai Rd.; K1n | shareholder of | ATO INTERNATIONAL LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 06-JAN-2000 | 03-AUG-2012 | Defaulted |
| ISHIKAWA HOSHIAKI | China | RM B901-903; KEYUAN MANSION; NO.105A; NONTH ROAD OF WEST-3RD RING ROAD; HAIDIAN DISTRICT; BEIJING P.R.C. | shareholder of | SAT ON INVESTMENT LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 16-AUG-2011 | Active | |
| ISHIKAWA HOSHIAKI | China | RM B901-903; KEYUAN MANSION; NO.105A; NONTH ROAD OF WEST-3RD RING ROAD; HAIDIAN DISTRICT; BEIJING P.R.C. | shareholder of | WORKSHIP INVESTMENTS LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 05-JUL-2011 | Active | |
| SAKAUE KYOSUKE | China | RM B901-903; KEYUAN MANSION; NO.105A; NONTH ROAD OF WEST-3RD RING ROAD; HAIDIAN DISTRICT; BEIJING P.R.C. | shareholder of | SAT ON INVESTMENT LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 16-AUG-2011 | Active | |
| POON KIT FAN, ELLA | Hong Kong | RM C; 11/F; BLOCK 4; SITE 10; WHAMPOA GARDEN; KLN; HONG KONG. | shareholder of | GOOD TALENT MANAGEMENT LIMITED | Hong Kong | POON KIT FAN; ELLA RM B; 68/F; TOWER 2; HARBOURFRONT LANDMARK HUNGHOM; KOWLOON | 22-SEP-2003 | 05-MAY-2009 | Defaulted |
| CHAN MING | Hong Kong | RM C; 11/F; BLOCK 4; SITE 10; WHAMPOA GARDEN; KLN; HONG KONG. | shareholder of | GOOD TALENT MANAGEMENT LIMITED | Hong Kong | POON KIT FAN; ELLA RM B; 68/F; TOWER 2; HARBOURFRONT LANDMARK HUNGHOM; KOWLOON | 22-SEP-2003 | 05-MAY-2009 | Defaulted |
| Alan Richard Mason and Shelagh Yvonne Mason | Guernsey | Richmond House Les Banques St. Sampson Guernsey GY2 4BP | shareholder of | ARSY HOLDINGS LIMITED | Guernsey | CROSSWAYS TRUSTEES LTD [Mr J P Collenette] Crossways Centre Bray Road Vale GUERNSEY GY3 5PH | 21-AUG-2001 | Active | |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | ANTES PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2009 | 22-APR-2014 | Dissolved |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
| Mayfair Nominees Limited | Guernsey | RICHMOND HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1GZ CHANNEL ISLANDS | shareholder of | CPZ Solutions Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-MAY-2012 | Active | |
| Richmond Nominees Limited | Guernsey | RICHMOND HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1GZ CHANNEL ISLANDS | shareholder of | CPZ Solutions Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-MAY-2012 | Active | |
| SCORPION SECRETARIAL SERVICES LIMITED | Guernsey | Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS | shareholder of | BYWATER MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JAN-2000 | 01-NOV-2006 | Defaulted |
| Orion Nominees Limited | Guernsey | Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS | shareholder of | WORLD COMMODITIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-AUG-2000 | 03-MAY-2011 | Defaulted |
| HAFTHOR HAFSTEINSSON | Iceland | Skrudaras 9 210 Gardabae Iceland | shareholder of | MILOS GROUP LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Defaulted | |
| Gleb Andreevich Katkov | United Arab Emirates | Sky Gardens Tower; Office /Flat 2609; Dubai United Arab Emirates | shareholder of | PHILIREX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JAN-2005 | Active | |
| MR. MAGNUS STEPHENSEN | Iceland | SMARAFLOT 43; 210 GARDABAER; ICELAND | shareholder of | ZETA CONSULTING HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 27-SEP-2013 | Resigned as agent |
| LI DEWEN | China | RM402; NO.5; 12 XIANG; SHANGTANG STREET; YUEXIU DISTRICT; GUANGZHOU CITY; CHINA. | shareholder of | Automotive Insight Consultancy Company Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-JUN-2008 | Active | |
| TANG WEN JIE | China | Rm55; F2 Apron; Tower E; Nanshan Digi-Culture Industry Base; ShenNan Avenue; Shenzhen; 518052; PRC | shareholder of | Dream Capital Group Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 25-JUL-2011 | Active | |
| ZHANG WEI | China | RM602; NO.99; 175NONG; HONGSONG RD.; MINHANG DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | ARTFAIR HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-FEB-2013 | Active | |
| HU SHAO JIAN | China | Rm704; No.6; Lane 171; Xiaowen Street; Haishu Dist.; Ningbo City; Zhejiang Province; China | shareholder of | MAGIC LEISURE CORP. 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 | 26-AUG-2005 | Active | |
| LEUNG, KWONG TAK | Hong Kong | RMS. 2001-4; 20/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | H & L BUSINESS INVESTMENT CONSULTANTS LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 20-JUN-2001 | Active | |
| Omar Ahmed Hassan Hikal | Egypt | Road 254 Apt. 41 Digla Maadi Cairo | shareholder of | GR MEDIA SOLUTIONS 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. | 27-AUG-2003 | Active | |
| Neil Helliwell | United Arab Emirates | R8 Emirates Hills; Sawsan Street; Dubai; United Arab Emirates | shareholder of | PRIME PROJECTS INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-FEB-2002 | Active | |
| Awaluddin Octo Rachnalim | Indonesia | Rachnalim JI. Kelapa Molek IV; Blok SA II No.5 Kelapa; Gading Permai; Jakarta Utara; 14240; Indonesia | shareholder of | Future Sight Investment 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.* | 18-JUN-2007 | Active | |
| LIM BOO TAECK | South Korea | Raemian Nobleclass Apt. 102-1903; 246 Gwongwang-ro; Paldal-gu; Suwon-si; Gyeonggi-do; South Korea | shareholder of | SHINNY OCEAN LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-AUG-2012 | 20-JAN-2014 | Dissolved |
| DRAGAN PEROVIC | Estonia | RAEVALA PST. 11-18A; 10143; TALLINN ESTONIA | shareholder of | COMBRINK PROPERTY HOLDING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-2008 | Active | |
| FERNANDO D. TOSI | Uruguay | RAMBLA M. GANDHI 359 APTO. 609 MONTEVIDEO-URUGUAY | shareholder of | KANLOR SERVICES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-SEP-2010 | Active | |
| GABRIELLA BONOMO | Uruguay | RAMBLA REPUBLICA DEL PERU 1369/301 MONTEVIDEO, URUGUAY | shareholder of | JOYA INVESTMENT SERVICES S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 20-OCT-2010 | Active | |
| GABRIEL SCHVARTZBERG | Peru | Rambla Republica del Perú 727 apto.1002 - MDEO | shareholder of | NORTHSIDE ASSOCIATES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 21-JAN-2010 | Active | |
| BAKUTIN DMITRY VADIMOVICH | Russia | Ramenki; Bld. 20; Apt. 170; Moscow; Russia | shareholder of | Creating the Difference Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | 06-NOV-2015 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | MERCURY SECURITIES COMPANY S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 11-JAN-2007 | 02-NOV-2009 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | BASCO TEAM INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-MAR-2001 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | GENIE INTERNATIONAL MANAGEMENT LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-DEC-2006 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | TALIS AGENCIES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-DEC-2006 | 05-MAY-2009 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | PRIMLAKS H.K. GROUP LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-JUL-2004 | Inactivated | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | ZENTURIO S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 20-FEB-2003 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | SENNIGAN INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-FEB-2002 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | CALLUM EQUITIES S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 25-JAN-2007 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | REILLY LLC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-NOV-2006 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | TRENSON INVESTMENT & TRADING LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-AUG-2008 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | FALLDEM LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 31-MAY-2005 | 06-NOV-2014 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | ORFA COMPANY LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 19-JUL-2005 | 04-MAR-2010 | Dissolved |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | CHEMIHAUS LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 23-FEB-2006 | 01-NOV-2012 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | COSVIEW TRADING LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 25-MAY-2006 | 28-JUL-2014 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | VASKO MEDICAL LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-MAR-2006 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | Mondial Investment Services Limited (Ex-Compagnie Financiere | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 13-JAN-2006 | Inactivated | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | PHILDAN TRADING LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-FEB-2006 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | LANTIC CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-NOV-2005 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | NEDWAY INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 28-MAR-2008 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | PURPLE EMPEROR S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 29-JAN-2007 | 04-JAN-2010 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | FIRSTPART CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-FEB-2009 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | SPURS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-FEB-2009 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | HELON SYSTEMS LIMITED | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 07-MAY-1998 | Defaulted | |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | Alix International Limited | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 16-OCT-2008 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | KENBROOK LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 20-FEB-2003 | 19-JAN-2015 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | DOSTAL LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 24-JAN-2002 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | ZARABLU LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-MAR-2006 | 01-NOV-2013 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | ORLANDO FINANCIAL CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-OCT-2005 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | NAUTILO INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 01-FEB-2008 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | CONLEY EQUITIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-OCT-2005 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court; corner JF Kennedy & Iraki Araouzou; 3rd Floor; 3734 Limassol - Cyprus | shareholder of | TRENZO S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 06-DEC-2005 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | FIRST OIL SERVICES S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 01-FEB-2011 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | STARLAND MANAGEMENT CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-FEB-2011 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | SEDAROC S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 13-JUL-2010 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | URSUS TRADING ASSOCIATES S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-JUN-2008 | 06-NOV-2014 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | COLLINGWOOD HOLDINGS FINANCE LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 05-MAR-2010 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | BIG TROPEZ S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 03-FEB-2011 | Inactivated | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | RIBBES LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 03-JAN-2012 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | COMEXAS AFRIQUE S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-MAY-2013 | 19-JAN-2015 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | BVO TOGO LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 15-APR-2013 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | TOBINO TRADING INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 03-FEB-2011 | Active |
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