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 |
|---|---|---|---|---|---|---|---|---|---|
 HANNAH LEAH NORTON | Iran |  Stand 52 Elevation Avenue; Randjesfontein; Midrand. | shareholder of | FOURPASS DEVELOP CORP. | South Africa | MICHAEL PAPAGEORGE P.O. BOX 1544; BROOKLYN SQUARE 0075; SOUTH AFRICA PRETORIA SOUTH AFRICA | 11-AUG-2015 | Active | |
| REBECCA SARAH NORTON | Iran | Stand 52 Elevation Avenue; Randjesfontein; Midrand. | shareholder of | FOURPASS DEVELOP CORP. | South Africa | MICHAEL PAPAGEORGE P.O. BOX 1544; BROOKLYN SQUARE 0075; SOUTH AFRICA PRETORIA SOUTH AFRICA | 11-AUG-2015 | Active | |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | TRIANON HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-JUL-2003 | Active | |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | THESEUS HOLDINGS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GHIRLANDAIO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | Active | |
| NORTH ATLANTIC NOMINNEE COMPANY LIMITED | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | RUSTICO LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2000 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLLAIOLO TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | POLLAIOLO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | Dissolved | |
| NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee of the De Medici Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | De Medici Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 08-JUN-2010 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LUDO TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | TWIGA INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-APR-2001 | 03-JUN-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee THE SAMOYED TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | SALLY GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE, THE FRENE TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | FRENE EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 10-FEB-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE HERMITAGE TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | HERMITAGE ENTERPRISE RESOURCE GROUP LTD | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-MAR-2008 | 30-AUG-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | RAF Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-AUG-2009 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | EDACO HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1996 | 11-JUN-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | HEADLEY INTERNATIONAL LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-AUG-1996 | 11-JUN-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMAPNY LIMITED AS TRUSTEE THE STONEHENGE TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | STONEHENGE DEVELOPMENT HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | Active | |
| NORTH ATLANTIC NOMINEES CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | STONEHENGE DEVELOPMENT HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | Active | |
| NORTH ATLANTIC NOMINEES CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | DEXTER BUSINESS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED As Trustees of the ELMO TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Elmo Services Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2013 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED as Trustees of the QUEENSBRIDGE TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Leo Investments Global Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-NOV-2014 | Active | |
| JHUREMALANI, Anil Lal | Hong Kong | Suite 8; 20th Floor; One IFC; 1 Harbourview Street; Central; Hong Kong. | shareholder of | SINO EAGLE DEVELOPMENT LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
| Axmin Inc. | Canada | Suite 800; 120 Adelaide Street West Toronto; Ontario M5H1T1 | shareholder of | Nimini Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2011 | 09-DEC-2011 | Changed agent |
| ZHANG XIAO DONG | Hong Kong | SUITE 801; 8/F; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | MOSSACK FONSECA LEGAL SERVICES, S.A. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 29-APR-2009 | Active | |
| IAN ROBERT DOVE | Jersey | Suite 1; 17 Queen Street; St Helier; Jersey | shareholder of | DOSSIER LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 19-OCT-2000 | 08-OCT-2010 | Defaulted |
| IAN RICHARD SWINDALE | Jersey | Suite 1; 17 Queen Street; St Helier; Jersey | shareholder of | DOSSIER LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 19-OCT-2000 | 08-OCT-2010 | Defaulted |
| DINGO LIMITED | Gibraltar | Suite 1; Burns House; 19 Town Range; Gibraltar | shareholder of | AVERY TOWN LIMITED | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 21-APR-1999 | Active | |
| XIE JIU ZAI | Hong Kong | SUITE D, 12/F CNT TOWER 338 HENNESSY ROAD WANCHAI HK | shareholder of | ASHA PEAK INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2005 | 01-NOV-2006 | Defaulted |
| DOSSE JEAN PIERRE | China | SUITE 801; BLDG 11; 168 SHUN CHANG LU; 200021 SHANGHAI; CHINA | shareholder of | PIETO CORPORATION | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUN-2002 | Defaulted | |
| SUN JIAJUN | China | Suite 805; Building 79; Ruijin Beicun; Baixia District; Nanjing City; China. | shareholder of | EVER-GLORY ENTERPRISES (H.K.) LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 09-MAR-2000 | Active | |
| GRANDINEX INTERNATIONAL CORP. | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Mahé; Seychelles | shareholder of | RENHOLN HOLDINGS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-NOV-2009 | Active | |
| GRANINEX INTERNATIONAL CORP. | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Mahé; Seychelles | shareholder of | RENHOLN HOLDINGS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-NOV-2009 | Active | |
| GRANDINEX INTERNATIONAL CORP | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Mahé; Seychelles | shareholder of | AFRICAN HOME STORES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2010 | Active | |
| CHIM CHUN KWAN SANDY | Canada | SUITE 902; 3100 STEELES AVEUE EAST; MARKHAM ONTARIO; CANDA L3R 8GS | shareholder of | CANADIAN MINING MANAGEMENT SERVICES INC. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 14-JUN-2005 | 08-APR-2008 | Defaulted |
| Guo Yi Jun | China | Suite A; 2/F.; Tower D; Fuhua Mansion; 8 CHao Yang Men; Bei Da Jie; DOng Cheng District BJ 100027 PRC | shareholder of | NEW CENTURY FOUNDATION COMPANY LIMITED | Hong Kong | PROSPECT BUSINESS CONSULTANTS LIMITED UNIT B; 15/F.; NATHAN TOWER; 518 NATHAN ROAD; KOWLOON; HONG KONG | 08-JUL-1996 | Active | |
| YIP CHUN CHING | Hong Kong | Suite B & D; 11/F; Gee Hing Chang Industrial Building; 16 Chang Yue Street; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | AT Group Holdings Limited | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 17-FEB-2014 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE SAN MICHELLE TRUST | Gibraltar | SUIT 3E; EUROLIFE BLDG; 1 CORRAL RD; GIBRALTAR | shareholder of | London Eye Limited [SAN MICHELLE DI PAGANA LTD. | Gibraltar | SAN MICHELLE DI PAGANA LTD. C/O NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3E, EUROLIFE BUILDING 1 CORRAL ROAD PO BOX 894 GIBRALTAR | 26-JAN-2006 | Active | |
| North Atlantic Trust Company Limited as Trustee of the London Eye Trust | Gibraltar | SUIT 3E; EUROLIFE BLDG; 1 CORRAL RD; GIBRALTAR | shareholder of | London Eye Limited [SAN MICHELLE DI PAGANA LTD. | Gibraltar | SAN MICHELLE DI PAGANA LTD. C/O NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3E, EUROLIFE BUILDING 1 CORRAL ROAD PO BOX 894 GIBRALTAR | 26-JAN-2006 | Active | |
| Grace Yehuai Chen | China | Suite # 15-11; #100; Jin Bang Road; Chang Ning District; Shanghai; China | shareholder of | MBW Studios International 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 | 09-APR-2009 | Active | |
| THE LACHESIS TRUST COMPANY as Trustee of the Hulton Trust | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | ALMEDA PROPERTY INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | Active | |
| Pharaoh Limited | Guernsey | Suite 1 First Floor; The Energy Centre; Admiral Park; st Peter Port; Guernsey GY1 2BB | shareholder of | DANBURY PROPERTIES LIMITED | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 12-FEB-1998 | 26-MAR-2015 | Discontinued |
| LI JING | China | SUITE 4012; TOWER A; UNITED PLAZA; SHENZHEN; PRC | shareholder of | SYNERGY CAPITAL INTERNATIONAL LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 02-MAR-2004 | 19-SEP-2014 | Changed agent |
| STEVEN DAVID FIELDMAN | China | SUITE 1; 25F; JIN SUI MAISON; 379 PUDONG NAN ROAD; SHANGHAI; P.R.C. | shareholder of | EAST CROWN INVESTMENTS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 28-APR-2004 | 06-NOV-2008 | Defaulted |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE RAJA TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | RAJA CAPITAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2005 | 08-MAY-2012 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED AND OLIVER DUNANT as Trustees of the Mykerinos Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Mykerinos Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-JUL-2008 | Dissolved | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TILLEUL TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | TILLEUL LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | Active | |
| NORTH ATLANTIC NOMINEES CO., LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | ALDIVIA HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-DEC-2001 | 18-FEB-2013 | Dissolved |
| NORTH ATLANTIC TRUST CO. LTD as trustee The Gazelle Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Mycenaean Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-JUL-2006 | Active | |
| North Atlantic Trust Company Limited as Trustee of the Olympic Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | ZANZIBAR INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-MAY-2005 | Active | |
| NORTH ATLANTIC NOMINEE COMPANY LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | BROWNE BAY INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-MAR-2003 | 06-MAR-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD as Trustee of THE DEXTER TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | DEXTER BUSINESS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE, THE DEXTER TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | DEXTER BUSINESS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | Active | |
| NORTH ATLANTIC NOMINEE COMPANY LIMITED | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | PERUGINO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-SEP-2013 | Dissolved |
| NORTH ATLANTIC NOMINEE COMPANY LIMITED | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | TARTINI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 24-FEB-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLAR TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | HUSKY EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2001 | 22-SEP-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE, THE GANCHA TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GANDER INTERNATIONAL SERVICES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-DEC-2001 | 31-MAR-2015 | Dissolved |
| MR. ILYA KIFMAN | Russia | STAROVATUTINSKIY PROEZD 17-89.; MPSCPW; RUSSIA | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted |
| Walter Rasmussen | Denmark | Stavangergade 6, 2100 Kobenhavn 0 | shareholder of | TABOR REALTORS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JUL-2007 | 03-MAY-2010 | Defaulted |
| GU ZHIHAO | China | SUITE 401; NO. 10; LANE 366; PUCHENG ROAD; SHANGHAI; P.R. CHINA. | shareholder of | JOLLY HARVEST HOLDING LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2004 | 08-FEB-2006 | Defaulted |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE GHIRLANDAIO TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GHIRLANDAIO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE MAXAMILLION TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | ST-BERNARD SERVICES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-OCT-2000 | 03-FEB-2012 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD.AS TRUSTEE THE MAXAMILLION TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | LABRADOR GROUP INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 19-JUN-2012 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE,THE GILBERTA TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GILBERTA MANAGEMENT HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE HERAKLION TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | THESEUS HOLDINGS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE I.C.V. TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | I.C.V. LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2000 | 19-JUN-2012 | Dissolved |
| Capital E Limited | Hong Kong | SUITE NO. 6203; 62/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | SILVER STATE CAPITAL, LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2001 | 06-NOV-2015 | Defaulted |
| Maxico Limited | Hong Kong | SUITE NOS. 9B-10A; 16/F; TOWER 3; CHINA HONG KONG CITY; 33 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | FOREVER ENTERPRISES LIMITED | Hong Kong | CANFORD (CORPORATE MANAGEMENT) LIMITED UNIT 1702; 17TH FLOOR; 29 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 25-MAR-2002 | Active | |
| Dalmasi Limited | Belize | Suite 508; Marina Towers; Newtown Barracks Road; Belize City; Belize | shareholder of | Cularis Holdings Limited | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 06-MAR-2012 | 25-FEB-2015 | Defaulted |
| JIANG MEI | China | ROOM2006-2008; 20TH FLOOR; QINGYUN MODERN PLAZA; NO.43; WEST OF NORTH SAN HUAN ROAD; HAIDIAN DISTRICT; BEIJING P.R.CHINA | shareholder of | CELMAX PAPER CO., LTD | China | BEIJING NEWST BUSINESS CENTER NO.2006-2008; 20TH FLOOR; QING YUN MODERN PLAZA; 43 BEI SAN HUAN XI LU; HAI DIAN DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2007 | 05-MAY-2009 | Defaulted |
| WU JIALING | China | ROOM201; UNIT 1; BUILDING 5; JINQIU GARDEN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | STARLIGHT 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 | 02-JAN-2015 | Active | |
| HE XUEJUN | China | ROOM201; UNIT1; B15; JINGHE YUAN; NANXIAO BU; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HONEY TREASURE LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 15-MAY-2015 | Active | |
| Zhou Jie | China | Room205; No. 56 Building Wanshou; Wanshousiqu; Qingpu District Shanghái; China. | shareholder of | MENTAI INTERNATIONAL CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 20-NOV-2008 | Active | |
| WU RONGHUI | China | Room216; No. 505; Central HeNan Road; Shanghai; China | shareholder of | Oceanwind International Logistics Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 23-MAY-2007 | Active | |
| WAN PAK KUEN | Hong Kong | ROOM3005-06,VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | RICH FAITH LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 05-MAR-2003 | Active | |
| XIANG JIANMIN | China | ROOM301; UNIT2; BUILDING NO.6; 167HONGKONG MID-ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA | shareholder of | ORIENTAL CYCLE PARTS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 08-SEP-2009 | 06-MAY-2014 | Defaulted |
| XIANG JIANMIN | China | ROOM301; UNIT2; BUILDING NO.6; 167HONGKONG MID-ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA | shareholder of | PRESTIGE CYCLE PARTS & ACCESSORIES LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 02-JUN-2008 | 09-NOV-2010 | Defaulted |
| SU XIN | China | ROOM301; UNIT2; BUILDING NO.6; 167HONGKONG MID-ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA | shareholder of | ORIENTAL CYCLE PARTS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 08-SEP-2009 | 06-MAY-2014 | Defaulted |
| SU XIN | China | ROOM301; UNIT2; BUILDING NO.6; 167HONGKONG MID-ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA | shareholder of | PRESTIGE CYCLE PARTS & ACCESSORIES LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 02-JUN-2008 | 09-NOV-2010 | Defaulted |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDSSUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | SOUTHBURY DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 02-JAN-2002 | Defaulted | |
| MASAERATI HOLDINGS LIMITED | Gibraltar | Suite 1; Burns House; 19 Town Range; Gibraltar | shareholder of | WESTERN AVENUE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-DEC-1998 | Active | |
| MASERATI HOLDINGS LIMITED | Gibraltar | Suite 1; Burns House; 19 Town Range; Gibraltar | shareholder of | WESTERN AVENUE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-DEC-1998 | Active | |
| SINOVUS MINING LTD | Australia | SUITE 1002; LEVEL 10; 4 BRIDGE STREET; SYDNEY; NSW 2000; AUSTRALIA | shareholder of | Sinovus Silver Mines 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 | 09-AUG-2010 | Defaulted | |
| LAW KWOK MING | Hong Kong | Suite B & D; 11/F; Gee Hing Chang Industrial Building; 16 Chang Yue Street; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | AT Group Holdings Limited | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 17-FEB-2014 | Active | |
| LO KWUN MING | Hong Kong | Suite B & D; 11/F; Gee Hing Chang Industrial Building; 16 Chang Yue Street; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | AT Group Holdings Limited | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 17-FEB-2014 | Active | |
| SOVEREIGN DIRECTORS (CI) LIMITED | Guernsey | SUITE B; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT; GY1 4LQ; GUERNSEY | shareholder of | HOLYWELL INVESTMENTS GROUP LIMITED | Guernsey | SOVEREIGN TRUST (CHANNEL ISLANDS) LIMITED PO BOX 252 SUITE B ST PETER PORT HOUSE SAUSMAREZ STREET ST. PETER PORT GY1 4LQ, GUERNSEY UNITED KINGDOM | 06-JUL-2012 | 03-FEB-2014 | Changed agent |
| VALE LIMITED | Guernsey | SUITE B; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT; GY1 4LQ; GUERNSEY | shareholder of | HOLYWELL INVESTMENTS GROUP LIMITED | Guernsey | SOVEREIGN TRUST (CHANNEL ISLANDS) LIMITED PO BOX 252 SUITE B ST PETER PORT HOUSE SAUSMAREZ STREET ST. PETER PORT GY1 4LQ, GUERNSEY UNITED KINGDOM | 06-JUL-2012 | 03-FEB-2014 | Changed agent |
| ECS International Nominees (Gibraltar) Limited | Somalia | Suite C, Ground Floor Neptune House Marina Bay Gibralter | shareholder of | Gatenby Corporation | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-JUL-2012 | Active | |
| IPCO S.A. | United States | | shareholder of | SPRING MARINE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUN-2008 | 27-MAY-2014 | Dissolved |
| IPCO S.A. | United States | | shareholder of | TIPPIT ASSOCIATES S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-MAY-2006 | 27-FEB-2008 | Defaulted |
| IPCO S.A. | United States | | shareholder of | MARINE INTERNATIONAL SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-FEB-2007 | 02-NOV-2009 | Defaulted |
| VENLAW CONSULTANTS CO. INC. | United States | | shareholder of | GLOVER CONSULTING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-MAY-2007 | 02-NOV-2009 | Defaulted |
| SHAPIRA ABRAHAM | Taiwan | SUITE C; 4TH FL.261; SEE. 3 NAN-KING E; RD. TW TAIPEI; TAIWAN R.O.C | shareholder of | DOLOMITE ENTERPRISES INTERNATIONAL LIMITED | 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 | 07-DEC-1990 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Gibraltar | SUITE C; GROUND FLOOR; NEPTNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | ALLANT LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-FEB-2006 | Defaulted | |
| North Atlantic Trust Company Limited | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Brat Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2003 | Active | |
| North Atlantic Trust Company Limited as Trustee of the Pipous Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Euphrates Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2007 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AND OLIVIER DUNANT as Trustees of the Amotex Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Hatshepsut Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-JUL-2008 | 25-FEB-2015 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NANCYROCO TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | TABOR INVESTMENT GROUP LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-NOV-2003 | Active | |
| PRAXIS SECRETARIES LTD. | Guernsey | Suites 13 & 15; Sarnia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | NENA PROPERTIES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-MAY-2002 | 23-FEB-2010 | Dissolved |
| PRAXIS SECRETARIES LIMITED | Guernsey | Suites 13 & 15; Sarnia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | SISI HOLDINGS LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2002 | 02-NOV-2011 | Dissolved |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | SUITES 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Hallowed Turf Assets Limited | Switzerland | HSBC GUYERZELLER TRUST COMPANY AG SPLUEGENSTRASSE 6 P.O. BOX 1788 8027 ZURICH SWITZERLAND | 23-MAR-2005 | 29-JUL-2010 | Dissolved |
| Terpia Limited (former name: Audina Management Services Ltd.) | Seychelles | Suites 13; First Flor; Mahe; Seychelles | shareholder of | AMILA COMPANY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-NOV-2003 | Active |
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