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 |
|---|---|---|---|---|---|---|---|---|---|
 PEMBROOK LAW CORPORATION | Belize |  Suite 5; Garden City Plaza; Mountainview Boulevard; City of Belmopan; Belize | shareholder of | Mak 1 Bahamas Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-JUL-2009 | 04-JAN-2011 | Defaulted |
| Fistral Limited | Guernsey | SUITE 5; TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY | shareholder of | WELLSPRINGS TRADING LIMITED | United Kingdom | MR TREVOR TAYLOR 32 Home Wood Harleyford Marlow Buckinghamshire SL7 2SW | 24-MAR-1997 | Active | |
| Fistral Limited | Guernsey | SUITE 5; TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY | shareholder of | Victoria Property Holdings Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 01-MAY-2009 | 03-MAY-2011 | Dissolved |
| Fistral Trustees Limited | Guernsey | SUITE 5; TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY | shareholder of | WELLSPRINGS TRADING LIMITED | United Kingdom | MR TREVOR TAYLOR 32 Home Wood Harleyford Marlow Buckinghamshire SL7 2SW | 24-MAR-1997 | Active | |
| Fistral Trustees Limited | Guernsey | SUITE 5; TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY | shareholder of | Victoria Property Holdings Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 01-MAY-2009 | 03-MAY-2011 | Dissolved |
| FISTRAL TRUSTEES LIMITED | Guernsey | Suite 5; Tower Hill House; Le Bordage; St. Peter Port; Guernsey; GY1; 3QT1YY | shareholder of | FABINE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 09-APR-2002 | Active | |
| FISTRAL LIMITED | Guernsey | Suite 5; Tower Hill House; Le Bordage; St. Peter Port; Guernsey; GY1; 3QT1YY | shareholder of | FABINE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 09-APR-2002 | Active | |
| HATHERLEY LIMITED | Iran | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCI RACHEL STREET; VICTORIA; MAHE; REP. OF SEY | shareholder of | RAW INGREDIENTS FOR AFRICA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAR-2012 | 25-MAR-2015 | Dissolved |
| DOMLIAR LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GREMIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-FEB-2014 | Active | |
| KASTEL LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel St.; Victoria; Mahe; Seychelles | shareholder of | OLYMPIA CAPITAL LTD. | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 19-FEB-2009 | Active | |
| SIMON JOHN LAWRENCE | Canada | SPH 21; 600 Queens Quay West; Toronto; Ontario | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| Shamil Omar | South Africa | Splice Riviera 4 Main Av South Africa | shareholder of | SILVERWING PROPERTIES S.A. | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 29-SEP-2006 | Active | |
| Mandy Limited | Australia | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachael Street; Victoria; Mahe Seychelle | shareholder of | PEPITA INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-AUG-1996 | Active | |
| INTERCON LIMITED | Isle of Man | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL ST.; VICTORIA; MAHE; REPUBLIC OF SEYCHELLS | shareholder of | LUCKSTER CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUN-2012 | Active | |
| VADIM POPOV | Russia | Spasskii per.1/46. kv.36.; St Petersburg; Russia | shareholder of | NORTH EXPEDITION PETROLEUM LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-SEP-2008 | 02-MAY-2013 | Defaulted |
| Timur Gafarov | United Arab Emirates | Springs 5; Villa 11; Dubai UAE | shareholder of | Overseas Energy 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. | 09-AUG-2011 | Active | |
| LEVINAS EDUARDAS | Russia | SPT. 40; 17 NOVOPESCHANAYA STR.; MOSCOW; RUSSIA | shareholder of | FALORA COMMERCIAL GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-JUL-2011 | Active | |
| CONFUCIUS TRUSTEES LIMITED | Cyprus | Spyrou Kyprianou Avenue 20; CHAPO CENTRAL; 3rd floor; P.C. 1075; Nicosia; Cyprus. | shareholder of | KELVENA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAY-2011 | Inactivated | |
| CONFUCIUS NOMINEES LIMITED | Cyprus | Spyrou Kyprianou Avenue 20; CHAPO CENTRAL; 3rd floor; P.C. 1075; Nicosia; Cyprus. | shareholder of | KELVENA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAY-2011 | Inactivated | |
| RCB HOLDINGS LIJITED | Guernsey | St. Andrews House Le Bordage St. Peter Port, Guernsey GY1 4LW | shareholder of | SILVERLEAF PROPERTIES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 24-AUG-2001 | Active | |
| RCB HOLDINGS LIMITED | Guernsey | St. Andrews House Le Bordage St. Peter Port, Guernsey GY1 4LW | shareholder of | SILVERLEAF PROPERTIES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 24-AUG-2001 | Active | |
| RCB HOLDINGS LIMITED | Guernsey | St. Andrews House Le Bordage St. Peter Port, Guernsey GY1 4LW | shareholder of | POLICYHOLDER LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-OCT-2010 | Dissolved |
| Barefield Nominees (IOM) Limited A/c LT | Isle of Man | St James Chambers; 64a Athol Street; Douglas; Isle of Man | shareholder of | LILA INTERNATIONAL LIMITED | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 15-APR-2002 | Active | |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | CULLIGAN INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 24-OCT-1991 | 19-JUL-2010 | Dissolved |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | POLYGEST FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JAN-1991 | 01-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | ALCESTER FINANCE CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 29-AUG-1997 | 17-JAN-2011 | Dissolved |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | DAKOTA PROPERTIES INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 28-MAR-1995 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | COFIHOLDING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-AUG-1990 | 01-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | DESBURY ENTERPRISES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-JAN-1992 | 04-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | VANECO SECURITIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 28-MAR-1995 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | EVERGREEN INVESTMENT HOLDING CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JAN-1989 | 01-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | ALLENDALE TRADING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JAN-1994 | 30-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | ARCOL FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-MAY-1992 | 04-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | NEWFIELD PROPERTIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-AUG-1990 | 01-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | TEMPLETON GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-MAR-1994 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | MOORLEY RESERVES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 21-FEB-1994 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | REGENT CAPITAL SERVICES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 21-FEB-1994 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | EXULTATE LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-APR-1995 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | MWM INTERNATIONAL LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-APR-1995 | 19-AUG-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | GESA CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 26-MAY-1992 | 04-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | WEBSTER INCORPORATED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 01-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | MELVIN INVESTMENTS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 01-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | CASTLEBAY COMPANY LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUN-1989 | 01-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | LINDSAY FINANCE LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JAN-1990 | 04-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | PARDEL HOLDING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 24-MAR-1992 | 04-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | KEYWEST MANAGEMENT LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 19-AUG-1992 | 29-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | UNILINK CONTRACTORS CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 14-JUL-1994 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | ENEVEST FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 14-JUN-1994 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | ZIMASCO MANAGEMENT CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-JAN-1995 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | LIBERTY CAPITAL MANAGEMENT INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 19-JAN-1995 | 17-APR-2013 | Dissolved |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | MAXWAY FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JAN-1995 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | PEVINSA INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-NOV-1994 | 04-APR-2011 | Dissolved |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | MIDTOWN ENTERPRISES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-NOV-1994 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | PEARSON DELL ADVISORS INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 18-AUG-1995 | 19-AUG-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | ICRA ADVISORY GROUP INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 12-OCT-1995 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | BLUMBERG BROTHERS INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JUL-1996 | 30-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | KENDALFERN LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-JUL-1998 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | DAVESTON CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JAN-1989 | 01-JUN-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | PERTEC HOLDING CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 25-SEP-1997 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | PLAZA GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-AUG-1993 | 01-JUL-2011 | Changed agent |
| Mighty Kingdom Investments Ltd. | Mauritius | St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | GREEN POINT FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-JUL-1993 | 04-JUL-2011 | Changed agent |
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STEET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ARTWAVE IMPORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | 04-JUN-2014 | Defaulted |
| Moscrip Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | SOWETO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-DEC-2011 | Active | |
| AUDINA MANAGEMENT SERVICES LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | SAMILLA BUSINESS LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 08-APR-2004 | 06-OCT-2014 | Dissolved |
| PALERM, S.A. | Haiti | Suite 13; First Floor; Oliajo Trade Centre | shareholder of | TRIESTE INVESTMENTS LLC | Andorra | TRIESTE INVESTMENTS LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-MAR-2002 | 04-OCT-2012 | Defaulted |
| WINNIE SCHWEITZER | China | SUITE 702; 220 SICHUAN MIDDLE RD.; SHANGHAI; CHINA. | shareholder of | HARMONYWORLD Investment 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 | 12-JUL-2011 | Active | |
| MARGULAN SEISSEMBAYEV | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | SAMILLA BUSINESS LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 08-APR-2004 | 06-OCT-2014 | Dissolved |
| Moscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | COWAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | 30-MAY-2012 | Inactivated |
| Moscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | LYNDON DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Active | |
| Moscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | JAEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | Active | |
| Moscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | DEREKA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | 13-DEC-2015 | In transition |
| Moscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | BERG GROUP SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Defaulted | |
| Moscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | HILLIARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | Active | |
| Moscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | FLORIMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | 30-NOV-2012 | Discontinued |
| Moscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | LITTON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | Active | |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | HALLECK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | KIPP MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | 21-JAN-2015 | Defaulted |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | THURSLOW LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | Defaulted | |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | BLEECKER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2010 | Active | |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | BRYN GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Active | |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | EKALI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | Active | |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | ORPHEUS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Inactivated | |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | KNOLL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 31-AUG-2012 | Discontinued |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | BEAUMONT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 18-NOV-2015 | In transition |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | EUROCLIMAT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUN-2010 | Active | |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | SEGUERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | 27-MAY-2014 | Inactivated |
| Trex Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | PHINMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2010 | 30-AUG-2013 | Discontinued |
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | HALTON INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Inactivated | |
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | ERSKINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 14-DEC-2010 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | LIMERI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | Active | |
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | TREMONT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 06-APR-2015 | Inactivated |
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | APURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | Active | |
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | WARDHA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | 17-APR-2013 | Dissolved |
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | MODERON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | HALTON INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Inactivated | |
| PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | ERSKINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 14-DEC-2010 | Defaulted |
| PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | LIMERI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | Active | |
| PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | TREMONT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 06-APR-2015 | Inactivated |
| PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | APURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | Active | |
| PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | WARDHA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | 17-APR-2013 | Dissolved |
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