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 |
|---|---|---|---|---|---|---|---|---|---|
 JOHN DAVID MARSHALL | Estonia |  ROWAN COURT; CAMFORTH HALL LANE; WHITTINGHAM; PRESTON PR3 2AS | shareholder of | TERRIDES CORPORATION | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 05-JUL-2007 | Active | |
| SWISS TRUSTEES OF GENEVA SA | Switzerland | RUE DU GENERAL-DUFOUR 7; 1204 GENEVA; SWITZERLAND | shareholder of | PARCHO S.A. | Switzerland | FIDUSCO SA LES HAUTS DE ST-JEAN 21; AVENUE PERDTEMPS NYON 1260; VAUD SWITZERLAND | 08-MAR-2013 | Active | |
| JUPITER NOMINEES TWO S.A. | Switzerland | RUE DU NANT 8-1207 GENEVE | shareholder of | KANTTAM GROUP LTD | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 29-OCT-2007 | Active | |
| Mr. Carl HEGGLI | Switzerland | Rue du Rhône 46; Geneva; Switzerland | shareholder of | CARTLEDGE REAL ESTATE HOLDING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 01-APR-2004 | Active | |
| Tellurian Holdings Inc. | Switzerland | RUE DU RHONE 60; CASE POSTALE 3093; 1211 GENEVE 3; SWITZERLAND | shareholder of | Heartly Holdings Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 06-JUL-2012 | 18-JUN-2014 | Changed agent |
| Vault Enterprises Ltd | Switzerland | RUE DU RHONE 60; CASE POSTALE 3093; 1211 GENEVE 3; SWITZERLAND | shareholder of | Heartly Holdings Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 06-JUL-2012 | 18-JUN-2014 | Changed agent |
| KAPPA LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | LYNTHORPE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-MAR-1997 | 24-MAY-2006 | Dissolved |
| CERRUITI (CHINA) LIMITED | Bahamas | SAFFREY SQUARE SUITE BANK LANE P O BOX N8188 NASSAU BAHAMAS | shareholder of | NETWORK APPLICATIONS TELECOM LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-MAR-1997 | Active | |
| PRIORSWOOD CONSULTANTS LIMITED | Bahamas | Saffrey Square Suits 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | ROSVILLE PROPERTIES LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 01-APR-1998 | 02-JAN-2008 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1207, GENEVA SWITZERLAND | shareholder of | DREAM WORLDWIDE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-MAR-2004 | 24-APR-2015 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1207, GENEVA SWITZERLAND | shareholder of | EMPIRE CONTINENTAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-JUL-2004 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1207, GENEVA SWITZERLAND | shareholder of | DREAM WORLDWIDE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-MAR-2004 | 24-APR-2015 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1207, GENEVA SWITZERLAND | shareholder of | EMPIRE CONTINENTAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-JUL-2004 | Active | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | TAYVIEW INVESTMENT LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | ROODE CONSULTING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | ACCOMMODATION MANAGEMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-2007 | 29-APR-2015 | Changed agent | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | BARNFIELD ASSETS HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-OCT-2007 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | CARENE INTERNATIONAL S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 02-JAN-2008 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | UBM DEVELOPMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-NOV-2006 | 30-MAR-2015 | Changed agent | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | TOWSER INVESTMENT S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 24-APR-2015 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | MAIDA OVERSEAS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-OCT-2007 | 08-SEP-2015 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KNK Investment Corp. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 07-JAN-2008 | 08-JUL-2014 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | NOREASTER MARINE INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-FEB-2008 | Defaulted | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KILROY DEVELOPMENT ASSET 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.* | 10-AUG-2007 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | ASWIDES COMPANY INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 22-FEB-2011 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | CONSERVATORY HOLDING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2007 | 21-AUG-2013 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | WORLD DRILLING SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-SEP-2006 | 03-MAY-2011 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | CHLORIDE TECHNICAL SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JAN-2000 | Defaulted | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | PRAILLE PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-FEB-2003 | 23-DEC-2013 | Dissolved | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KIM INVESTMENTS ASSET S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2007 | Defaulted | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | GLOBAL INVESTMENT RESOURCES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JUL-2005 | 16-APR-2015 | Changed agent | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | ERIAL FINANCE CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 03-MAY-2011 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | WORTHINGTON SERVICES CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 29-DEC-2004 | Defaulted | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | SOUTHRIDGE TRADING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2004 | Defaulted | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | MINDEL INVESTMENTS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-NOV-1998 | 18-JUN-2015 | Changed agent | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | COMEK PETROGAS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 26-JUN-2003 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | FRONT TRADING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-MAY-2004 | 03-SEP-2013 | Inactivated | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | SHELDON TWO LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-MAY-2004 | 15-MAY-2012 | Dissolved | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | SHELDON ONE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-MAY-2004 | 15-MAY-2012 | Dissolved | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | LURDEX ASSETS MANAGEMENT HOLDINGS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-NOV-2004 | 07-APR-2015 | Changed agent | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | CASTELLE OIL & SHIPPING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 10-AUG-2005 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | LOTUS REAL ESTATE LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-AUG-2006 | 06-MAY-2014 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KEYMERE PROPERTY INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | Defaulted | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | HILLCOVE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-NOV-1990 | 24-MAR-2015 | Changed agent | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | WASSERFEE INVESTMENTS INC. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JUL-2000 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | MOTOR SPORT INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-NOV-2000 | 01-MAY-2012 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | PACIFIC WAVE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-NOV-1993 | 03-JUL-2015 | Changed agent | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | BERNARDO INVESTMENT PROPERTIES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-NOV-2007 | 28-SEP-2011 | Dissolved | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KERNUN TRADING ASSOCIATES S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 05-OCT-2007 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | OILSERV LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 10-AUG-2007 | Active | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | IBAN EXECUTIVE SEARCH S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-APR-2006 | Defaulted | ||
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | TODDWORTH INVESTMENTS CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 02-MAY-2013 | Defaulted | |
| MAYO SECRETARIES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | LEKI HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-MAY-2004 | 15-MAY-2012 | Dissolved | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | ROODE CONSULTING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | TAYVIEW INVESTMENT LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | ACCOMMODATION MANAGEMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-2007 | 29-APR-2015 | Changed agent | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | BARNFIELD ASSETS HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-OCT-2007 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | CARENE INTERNATIONAL S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 02-JAN-2008 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | UBM DEVELOPMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-NOV-2006 | 30-MAR-2015 | Changed agent | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | TOWSER INVESTMENT S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 24-APR-2015 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KNK Investment Corp. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 07-JAN-2008 | 08-JUL-2014 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | NOREASTER MARINE INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-FEB-2008 | Defaulted | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KILROY DEVELOPMENT ASSET 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.* | 10-AUG-2007 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | ASWIDES COMPANY INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 22-FEB-2011 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | CONSERVATORY HOLDING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2007 | 21-AUG-2013 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | WORLD DRILLING SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-SEP-2006 | 03-MAY-2011 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | CHLORIDE TECHNICAL SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JAN-2000 | Defaulted | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | PRAILLE PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-FEB-2003 | 23-DEC-2013 | Dissolved | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KIM INVESTMENTS ASSET S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2007 | Defaulted | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | GLOBAL INVESTMENT RESOURCES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JUL-2005 | 16-APR-2015 | Changed agent | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | ERIAL FINANCE CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 03-MAY-2011 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | WORTHINGTON SERVICES CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 29-DEC-2004 | Defaulted | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | SOUTHRIDGE TRADING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2004 | Defaulted | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | MINDEL INVESTMENTS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-NOV-1998 | 18-JUN-2015 | Changed agent | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | COMEK PETROGAS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 26-JUN-2003 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | FRONT TRADING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-MAY-2004 | 03-SEP-2013 | Inactivated | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | SHELDON TWO LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-MAY-2004 | 15-MAY-2012 | Dissolved | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | SHELDON ONE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-MAY-2004 | 15-MAY-2012 | Dissolved | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | LURDEX ASSETS MANAGEMENT HOLDINGS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-NOV-2004 | 07-APR-2015 | Changed agent | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | CASTELLE OIL & SHIPPING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 10-AUG-2005 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | LOTUS REAL ESTATE LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-AUG-2006 | 06-MAY-2014 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KEYMERE PROPERTY INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | Defaulted | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | HILLCOVE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-NOV-1990 | 24-MAR-2015 | Changed agent | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | SITEX LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-MAR-1997 | Defaulted | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | WASSERFEE INVESTMENTS INC. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JUL-2000 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | MOTOR SPORT INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-NOV-2000 | 01-MAY-2012 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | BERNARDO INVESTMENT PROPERTIES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-NOV-2007 | 28-SEP-2011 | Dissolved | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | KERNUN TRADING ASSOCIATES S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 05-OCT-2007 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | OILSERV LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 10-AUG-2007 | Active | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | IBAN EXECUTIVE SEARCH S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-APR-2006 | Defaulted | ||
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | TODDWORTH INVESTMENTS CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 02-MAY-2013 | Defaulted | |
| MAYO NOMINEES LIMITED | RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193 | shareholder of | LEKI HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-MAY-2004 | 15-MAY-2012 | Dissolved | |
| SUN WENHAO | China | ROOM O-R; 23RD FLOOR; BUILDING A; FORTUNE PLAZA; SHEN NAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | AUBO AUTOMOBILE INC. | 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 | 11-SEP-2009 | 04-MAY-2015 | Defaulted |
| MA JUNNING | China | ROOM O-R; 23RD FLOOR; BUILDING A; FORTUNE PLAZA; SHEN NAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | AUBO AUTOMOBILE INC. | 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 | 11-SEP-2009 | 04-MAY-2015 | Defaulted |
| SZE SHUN SHUN | Hong Kong | Room T; 12/F.; Kiu Yu Bldg.; 90 Lok Shan Rd.; Tokwawan; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| DUAN CHUN LEI | China | ROOM T6 3FC; NO. 33; LANE 2222; HONGQIAO; CHANGNING; SHANGHAI; CHINA | shareholder of | WALK-LONG TOOLS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | Active | |
| CHAN Chun Wing | Macao | Room Y; 4th Floor; Block 5; Wa Pao Garden; 30 Avenide de Guimaraes; Ne Llha Da Taipa; Macau. | shareholder of | WORLDWIDE TOP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-FEB-2012 | Defaulted | |
| LI LONGGEN | China | ROOM-808; SHANG DONG INTERNATIONAL BUSINESS CENTRE; NO.887; EAST RENMIN ROAD; NANTONG CITY; P.R. CHINA | shareholder of | Ample Brighter 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 | 10-DEC-2010 | 03-JAN-2013 | Defaulted |
| Room.3108, Unit2, NO.88 Nei, JianGuo Road, ChaoYang District, Beijing China. | China | Room.3108; Unit2; NO.88 Nei; JianGuo Road; ChaoYang District; Beijing China. | shareholder of | Ai Tang Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-DEC-2009 | 03-MAY-2011 | Defaulted |
| Liu Jinquan | China | Room101; No.8; 5th Branch Lane; Lane 888; Luojin Road; Minhang District; Shanghai City; China | shareholder of | MORNINGHAN TECHNOLOGY CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 27-NOV-2009 | Defaulted |
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