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 |
|---|---|---|---|---|---|---|---|---|---|
 Formia Limited | Seychelles |  SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | NEOPHEMA HOLDING LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 27-JUL-2011 | Inactivated |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | PIRANGA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 01-NOV-2011 | Defaulted |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | AUDISONNER INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2008 | 08-FEB-2011 | Defaulted |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | MACQUARIE GOODMAN INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUL-2007 | Active | |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | IRONBARK LOGISTICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUL-2007 | 26-JAN-2009 | Defaulted |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | PHARMANET GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2007 | Defaulted | |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ACCLAIM EXPLORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2007 | Defaulted | |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | VOLP TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-AUG-2005 | 27-OCT-2010 | Defaulted |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BRIENDLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-DEC-2011 | Active | |
| Formia Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | DANEHOVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2011 | Active | |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; SEYCHELLES | shareholder of | VICEROY BUILDING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 19-MAR-1997 | Active | |
| PENDALE LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; SEYCHELLES | shareholder of | CAMBRAY CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 03-OCT-2006 | Dissolved |
| GBT Nominees Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Oliaji Trade Centre; Francis Rachel St; Victoria Mahe; Seychelles | shareholder of | Balena Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-2010 | Active | |
| Unico Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Republic of Seychelles | shareholder of | Save Asset Management Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JAN-2008 | Defaulted | |
| EZRA CORP | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | GLEDSTONE HOLDING LTD. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 08-AUG-2013 | Active | |
| Mr. Gerogii KOUDSIE | Ukraine | Str. Kanataya 13; App 17; Ukraine; Odessa | shareholder of | 9Steel Intertrading Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-NOV-2013 | Active | |
| Elena Ozerov | Moldova | Str. Posteri 1 Chisinau, Moldova MD 2059 | shareholder of | CASCO PETROLEUM MIDDLE EAST LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUN-2008 | Active | |
| Yvonne Goedmakers | Netherlands | Strabachhof 8 6367 DE Voerendaal The Netherlands | shareholder of | Iego Investments Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-JUL-2011 | Active | ||
| GREAT HEIGHTS INVESTMENTS LIMITED | Cayman Islands | STRATHVALE HOUSE; NORTH CHURCH STREET; P.O. BOX 484; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLAND | shareholder of | Shinebright Group 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.* | 08-FEB-2006 | Active | |
| STEPHEN JAMES THOMAS-WILLIAMS | United Arab Emirates | STREET 23B VILLA 6; AL WASL ROAD; JUMEIRAH 2; DUBAI; UNITED ARAB EMIRATES | shareholder of | Menu Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-MAY-2007 | Active | |
| LIU HONGWEI | China | ROOM 102; UNIT 1; BUILDING 22; ZHANGXIN COMMUNITY; XI’ER ROAD; ZHANGDIAN | shareholder of | WRF INVESTMENT GROUP 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 | 27-AUG-2013 | Active | |
| JIN ZHAN | China | ROOM 102; UNIT 1; BUILDING 9; NO.99 CHANGJIANG ROAD; MUDAN DISTRICT; HEZE; SHANDONG; CHINA | shareholder of | ASIA CULTURAL 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 | 06-JAN-2014 | Active | |
| LI YING | China | ROOM 102; UNIT 2; BUILDING 16; DONGYUAN; XIANCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Y & L Industry 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 | 10-JUN-2008 | 06-NOV-2015 | Defaulted |
| ZHAO HUI | China | ROOM 102; UNIT 2; NO. 4-2; QI YUAN XIAO QU; RANG HU LU QU; DAQING SHI; HEILONGJIANG; CHINA | shareholder of | AUTO TEST (HK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 01-NOV-2007 | Defaulted |
| JIN FENG YONG | China | Room 102; Unit 2; No.3 Building; Five Qu Lang Mao Shan Village; Shi Zhong District; Ji Nan City; Shan Dong Province; China | shareholder of | Qukwin Technology Holdings 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 | 20-DEC-2012 | 06-MAY-2014 | Defaulted |
| JIN FENG YONG | China | Room 102; Unit 2; No.3 Building; Five Qu Lang Mao Shan Village; Shi Zhong District; Ji Nan City; Shan Dong Province; China | shareholder of | Gamchip Technology Holdings 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 | 19-DEC-2012 | 06-MAY-2014 | Defaulted |
| GUO SONG YUE | China | ROOM 102; UNIT 3; BUILDING 1; THE SOUTH OF JIALVYUAN; XIHU DISTRICT; HANGZHOU CITY; ZEHJIANG PROVINCE; CHINA | shareholder of | SINOCEM INTERNATIONAL ENGINEERING CORP. | 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 | 02-SEP-2013 | Active | |
| ZHAO ZIRONG | China | ROOM 102; UNIT 3; BUILDING 26; NO.575 WEST 2 ROAD; DONGYING DISTRICT; DONGYING; SHANDONG; CHINA | shareholder of | HENGYUAN FENGDA INTERNATIONAL INDUSTRY CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-AUG-2014 | Active | |
| FU HUI FANG | China | ROOM 102; UNIT 3; BUILDING 3; NO.498; SHUANGXIN ROAD; XIGUAN STREET; WUCHENG DIST.; JINHUA CITY; ZHEJIANG PROVINCE; PR CHINA | shareholder of | ASSIST INTERNATIONAL LIMITED | 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 | 23-NOV-2009 | Active | |
| CHEN, YU-HSIN | Hong Kong | ROOM 1021; 10/F; PENISULA CENTRE; NO. 67; MODY ROAD; TSIN SHA TSUI; KOWLOON; HK | shareholder of | HARRISON SHOES INT'L CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-MAY-1997 | 09-DEC-2011 | Changed agent |
| EZRA CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | GLEDSTONE HOLDING LTD. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 08-AUG-2013 | Active | |
| Mano River Iron Ore Holdings Ltrd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | MANO RIVER IRON ORE LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 13-MAY-2005 | 03-JAN-2011 | Changed agent |
| Fairtex Holding Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Fairtex Trading Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | 02-JAN-2014 | Defaulted |
| BELAIR LTD | Seychelles | Suite 13; First Floor; Olijai Trade Centre; Frances Rachel Street; Victoria Mahe; Republic of Seychelles. | shareholder of | NEWFOREST HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUN-2006 | Active | |
| Athnid Limited | Seychelles | Suite 13; First Floor; Olijai Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | JUDSARE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUL-2011 | Active | |
| Trex Limited | Seychelles | Suite 13; First Floor; Olijai Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | JUDSARE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUL-2011 | Active | |
| HARPO S.A. | Seychelles | Suite 13; Fistr Floor; Oliaji Trade Center; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | CARMAN LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 09-NOV-2006 | 03-JAN-2012 | Defaulted |
| Haleigh Group Limited | Seychelles | Suite 13; Floor; Oliaji Center; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | WESTLAKE TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-AUG-2012 | Active | |
| EBC Management Services Limited | Seychelles | Suite 13; Floor; Oliaji Center; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | WESTLAKE TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-AUG-2012 | Active | |
| AIF Consulting Limited | Belize | Suite 13; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | IT Programming Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-MAR-2015 | Active | |
| TREX LIMITED. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | NITROHO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2004 | 13-JAN-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | GOLD AURA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 25-NOV-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | FOX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 02-SEP-2009 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | BERKLEE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 04-JUN-2014 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | APEX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 24-SEP-2010 | Inactivated |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | AMBRI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 05-JAN-2009 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | QUANTUM ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 17-SEP-2013 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | LUMINUS SYSTEMS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Defaulted | |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | JETSET RESEARCH LIMITED | Cyprus | PNO LAW FIRM AISOPOU & AGIAS AIKATERINIS 2; PNO-HOUSE 3RD FLOOR; 3731 LIMASSOL - CYPRUS | 07-SEP-2006 | 30-JUN-2014 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | KRYOCOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Active | |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | LINQ RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 01-MAR-2010 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | MONAX INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Inactivated | |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | JACKSON GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Active | |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | FRESHTEL HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 08-MAY-2012 | Dissolved |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | EKASTON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2004 | Defaulted | |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | FRESCO MOBILI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-FEB-2005 | Defaulted | |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | MARIOZA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 06-FEB-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | ANDELLA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 12-JAN-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | GALAT ENTERPRISES GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2006 | 20-MAR-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | PINATUBO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUN-2003 | Active | |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | AQUAPORTE HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2005 | 29-SEP-2015 | Changed agent |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MARUPE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Defaulted | |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | GUARDIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-2008 | 17-SEP-2014 | Defaulted |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MIDDLEHEART LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-APR-2002 | Defaulted | |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | ORG Investment Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2008 | Active | |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | KARIGEA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 29-OCT-2014 | Changed agent |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | PRIVALSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 01-APR-2013 | Discontinued |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | AMOTERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 31-MAY-2012 | Resigned as agent |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MULIBERNA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 31-AUG-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SHERIGDOZ LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-NOV-2009 | 21-JAN-2013 | Discontinued |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | LEMARINA INVESTMENT LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-MAY-2006 | Active | |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | NAKTI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 22-AUG-2012 | Discontinued |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | PARTONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | ADDVALUE TECHNOLOGIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2006 | Active | |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | TEAMSPHERE LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 31-MAR-2006 | Active | |
| HARPO S.A. | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | JAZZ S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 30-AUG-2013 | Active | |
| MOSCRIP LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | STIRUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| MOSCRIP LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | FLAVIPES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 28-MAY-2014 | Defaulted |
| MOSCRIP LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | KULBULL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 17-DEC-2014 | Dissolved |
| UNICO LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | GUARDIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-2008 | 17-SEP-2014 | Defaulted |
| UNICO LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | ORG Investment Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2008 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | KARIGEA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 29-OCT-2014 | Changed agent |
| Primi Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | PRIVALSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 01-APR-2013 | Discontinued |
| Primi Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MULIBERNA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 31-AUG-2012 | Defaulted |
| Primi Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | NAKTI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 22-AUG-2012 | Discontinued |
| Primi Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | PARTONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| Trex Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | AVELANIDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | Active | |
| Trex Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | LAMDOTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| Trex Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | TEMPLIENA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| UInico Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MARUPE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Defaulted | |
| PEAKGOLD 3 LIMITED | British Virgin Islands | PO BOX 3140 ROMASCO PLACE; WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BVI | shareholder of | BEST LUCK 9 LIMITED | 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 | 04-OCT-1995 | 21-APR-2014 | Inactivated |
| CLEMENTS NOMINEES LIMITED | British Virgin Islands | PO BOX 3152; ROAD TOWN; TORTOLA | shareholder of | RIZIA LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 31-MAR-1988 | 08-MAY-2011 | Changed agent |
| CTR Management Inc. | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | ROCHOIS MANAGEMENT SA | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 07-MAY-2003 | Defaulted | |
| TIAN JING | China | RM 1202 NO. 22 85 LANE XISUZHOU RD JINGAN AREA SHANGHAI CHINA | shareholder of | Han's Commercial Company Limited | 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 | 29-NOV-2007 | 04-JAN-2010 | Defaulted |
| HAN XIAO FENG | China | RM 1202 NO. 22 85 LANE XISUZHOU RD JINGAN AREA SHANGHAI CHINA | shareholder of | Han's Commercial Company Limited | 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 | 29-NOV-2007 | 04-JAN-2010 | Defaulted |
| FAN BIAN YING | China | RM 1202 NO. 22 85 LANE XISUZHOU RD JINGAN AREA SHANGHAI CHINA | shareholder of | Han's Commercial Company Limited | 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 | 29-NOV-2007 | 04-JAN-2010 | Defaulted |
| PACOR SECOMA SA | British Virgin Islands | P O BOX 3161 ROAD TOWN TORTOLA BVI | shareholder of | SECOMA NOMINEES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 31-JAN-1990 | Active | |
| Lincoln Nominees Limited | British Virgin Islands | PO Box 3174; Palm Chambers; 197 Main Street; Tortola; Bristish Virgin Islands | shareholder of | GUILDHALL WALK INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-SEP-1996 | 04-MAY-2015 | Defaulted |
| Gravina Overseas Limited | British Virgin Islands | PO Box 3174; Palm Chambers; 197 Main Street; Tortola; British Vrigin Islands | shareholder of | ZANZE INVESTMENTS LIMITED | United Arab Emirates | MR. NAUSHAD ALI MASHREBANK PLC COMMERCIAL CREDIT CREDIT ADMINISTRATION P.O. BOX 1250 DUBAI, UNITED ARAB EMIRATES | 23-JUL-2004 | Defaulted | |
| Lincoln Nominees Limited | British Virgin Islands | PO Box 3174; Palm Chambers; 197 Main Street; Tortola; British Vrigin Islands | shareholder of | ZANZE INVESTMENTS LIMITED | United Arab Emirates | MR. NAUSHAD ALI MASHREBANK PLC COMMERCIAL CREDIT CREDIT ADMINISTRATION P.O. BOX 1250 DUBAI, UNITED ARAB EMIRATES | 23-JUL-2004 | Defaulted |
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