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 |
|---|---|---|---|---|---|---|---|---|---|
 PETER WHITNEY FEARNHEAD | Isle of Man |  The Studio; The Terrace; Castlerown Derbyhaven | shareholder of | Corn Jewel Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2013 | 26-JAN-2015 | Defaulted |
| Francis Patrick Caulfield | United Kingdom | The Willows 51 Main Road Gt. Leighs Chelmsford Essex United Kingdom CM1 2BA | shareholder of | SECUNDA INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-NOV-2009 | Active | |
| SWIFTLLINK TRADING LTD. | Guernsey | THE WINGS ST JULIANS HOUSE, ST JULIAN DRIVE GUERNSEY GY1 | shareholder of | ARLON ASSET HOLDINGS LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| Tony Hulse | Isle of Man | Theia Fiattey; 35 Laurel Avenue; Onchan; Isle of Man | shareholder of | LORNON INCORPORATED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 02-APR-2001 | 16-AUG-2014 | Changed agent |
| Adacone Limited | Cyprus | Themistokli Dervi; 3 Julia House P. C. 1066; Nikosia; Cyprus | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | Active | |
| JAMCLIK TRADING LIMITED | Cyprus | Thermopylon; 69A Flat/Office 204; P.C. 2007; Nicosia; Cyprus | shareholder of | VESTAR SERVICES INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-JAN-2012 | Active | |
| David Juan Turner | Isle of Man | Thie Ain; 22 Mountain View; Douglas; Isle of Man; IM2 5HX | shareholder of | Carrick Creative Limited | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 03-JUL-2012 | Active | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor Forum House Grenville Street t. Helier JERSEY JE2 4UF | shareholder of | Richmond Investments Asset Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-APR-2009 | Active | |
| RICHLUCK INVESTMENT LTD. | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| FAME ASIA INTERNATIONAL GROUP LTD. | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| FAME ASIA INTERNATIONAL GROUP LTD. | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| ELLENVILLE INVESTMENT LIMITED | Bahamas | Suite E-2; Union Court Building; Nassau; Bahamas | shareholder of | PHAR-MED DEVELOPMENT LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-OCT-2005 | 09-JUL-2008 | Inactivated |
| PHILLIP SHEFFIELD | United Kingdom | Titlis 2 Conway Road Southgate London N14 7BA | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| JORGE MAURICIO RODRIGUEZ MEZA | Ecuador | TABACUNDO, ECUADOR | shareholder of | GARDEN OF THE ROSE S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 16-JUN-2006 | Active | |
| ENZIO D' ANGELO | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY; STREET NASSAU; NASSAU; BAHAMAS | shareholder of | TecnoAmbiente Consultores Panamá, S.A. | Bahamas | D ANGELO ENZIO SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS NASSAU BAHAMAS | 04-DEC-2013 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenueu and Shirley Street; Nassau; Bahamas | shareholder of | KARAT RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2007 | 16-SEP-2014 | Defaulted |
| CJV HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FVR INVESTMENTS INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-AUG-2002 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2; Union Court Court Building; Elizabeth Avenue & Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | HELDORA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2011 | 22-SEP-2014 | Inactivated |
| TURNSTONE NOMINEES LIMITED | Mauritius | RUISSEAU CREOLE; BLOCK B; 2ND FLOOR; LA MIVOIE; RIVIERE NOIRE; REPUBLIC OF MAURITIUS | shareholder of | Talipot Holdings Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 18-MAR-2008 | Defaulted | |
| KAREN JANE DAWSON | Isle of Man | Runis Vie; Bowling Green Road; Castle Town; Isle of Man; IM9 1EA | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| Mrs Manoranjana Dasgupta | United Arab Emirates | Ruqaiya Bint Moosa Bin Abdul Rahman; Villa-4; 332-20B Jumeira Road; DM.20. Post Bos: 1; Dubai | shareholder of | KIBRENA INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-FEB-2006 | 30-APR-2013 | Dissolved |
| Mr Kantic Dasgupta | United Arab Emirates | Ruqaiya Bint Moosa Bin Abdul Rahman; Villa-4; 332-20B Jumeira Road; DM.20. Post Bos: 1; Dubai | shareholder of | KIBRENA INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-FEB-2006 | 30-APR-2013 | Dissolved |
| GUARDHEAT SECURITIES LIMITED | United Kingdom | RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ ENGLAND UNITED KINGDOM | shareholder of | MILLSCROFT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-NOV-2004 | Active | |
| Aleksander Iakovlev | Russia | Russia 141400 Moscow region; Khimki; Stroiteley str.; 4-24 | shareholder of | MARMISH LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUN-2014 | Active | |
| CENTURY POINT INVESTMENT CO., LTD | Samoa | TMF Chambers PO Box 3269, Apia Samoa | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| ALSTONIA INVESTMENTS LTD | British Virgin Islands | TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROSSTROYIMPEX LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 20-NOV-1996 | 03-JUN-2010 | Dissolved |
| ALSTONIA INVESTMENTS LTD | British Virgin Islands | TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KERMAN ENTERPRISES LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-AUG-1998 | Active | |
| ALSTONIA INVESTMENTS LTD | British Virgin Islands | TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SEGILIM FINANCE S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 14-JAN-2000 | Active | |
| ALSTONIA INVESTMENTS LTD. | British Virgin Islands | TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SELOMNA INTERNATIONAL TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 27-MAR-2003 | 28-DEC-2009 | Dissolved |
| ALSTONIA INVESTMENTS LTD. | British Virgin Islands | TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SHUTTLE INTERNATIONAL LTD | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 17-OCT-2005 | Active | |
| San Fernando International Limited | British Virgin Islands | TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OMAHON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| Carlos Gonzalez Zabalegui | Argentina | Toribio Alearaz # 918; Torre Norte depto 1; Col. Lomas de Santa Fe; Cuajimalpa | shareholder of | Katonah Pot Limited | United States | JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 | 22-OCT-2015 | Active | |
| THE BEARER | Italy | Torino; Via A. Via R. Renier; 15; Italy | shareholder of | HUGE TARGET LIMITED | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JUN-2005 | 19-OCT-2015 | Defaulted |
| GDP MANAGEMENT S.A. | British Virgin Islands | TMF Place; Road Town; Tortola; B.V.I. | shareholder of | LEWYN MANAGEMENT LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-JUL-2008 | Defaulted | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; JE2 4UF St Helier Jersey | shareholder of | Xanada Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-APR-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; JE2 4UF St Helier Jersey | shareholder of | Jazzberry Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; JE2 4UF St Helier Jersey | shareholder of | Red Harmony Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2015 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; JE2 4UF St Helier Jersey | shareholder of | Xanada Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-APR-2015 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; JE2 4UF St Helier Jersey | shareholder of | Jazzberry Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2015 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; JE2 4UF St Helier Jersey | shareholder of | Red Harmony Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2015 | Active | |
| CN Alpha Limited | Guernsey | Third Floor; Elizabeth House; Ruettes Brayes; St. Peter Port; Guernsey GY1 4HW | shareholder of | Cornfield Properties Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2010 | Active | |
| CN Beta Limited | Guernsey | Third Floor; Elizabeth House; Ruettes Brayes; St. Peter Port; Guernsey GY1 4HW | shareholder of | Cornfield Properties Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2010 | Active | |
| BOS (Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | JYS Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-OCT-2014 | Active | |
| BOS (Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Admiru Forever Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-SEP-2014 | Active | |
| MR. MIKHAIL BELANOHAU | Czech Republic | T.G.Masaryka 907; Horomerice; 25262; Czech Republic | shareholder of | ANIBELLE TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-MAY-2010 | Active | |
| BEKZOD KAMILOV | Uzbekistan | T.Rasulova 4 Pr.; Okoltin 5 St.; Shaykhantakhursky Reg.; 100027; Uzbekistan | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| RAYMOND W VALPEY EMPLOYEES PROFITSHARING PLAN PROFIT SHARING TRUST | United States | T16259 SYLVESTOR ROAD S W SEATTLE WA 98166-3049 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| TAO ZONGBIN | China | TAIPING HEALTH CENTER DORMITORY; TAIPING TOWN; NINGYUAN COUNTY; HUNAN; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| MICHAEL LEONARDI | Indonesia | TAMAN GOLF 200 KAV. GOLF BLOK 23; RT/RW 005/008; BENCONGAN INDAH; KELAPA DUA; TANGERANG; INDONESIA | shareholder of | AMBERON GLOBAL 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.* | 04-OCT-2006 | Defaulted | |
| TRAFALGAR NOMINEES LIMITED | Trafalgar Nominees Limited | shareholder of | GLOBAL OLIMPUS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Defaulted | ||
| Michael Brown | United Kingdom | Treganna 32 The Glen Farborough Park Kent United Kingdom BR6 8LR | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| JORGE LUIS MAILHOS | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| WINSTON ASSETS WORLDWIDE S.A. | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| MARTIN SECCO, MARCELO SECCO, RAFAEL TELLERIAS, FLORENCIA CRUZ SECCO VIANA, FERNANDO CRUZ SECCO VIANA, MA. MAGDALENA CRUZ SECCO VIANA AND JUAN CRUZ SECCO VIANA | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| JOSE VICTOR ZERBINO | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| GRAND VISTA HOLDINGS LIMITED | British Virgin Islands | TMF PLACE; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BANGOR ENTERPRISES CAPITAL CORPORATION | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 31-MAY-2006 | 02-NOV-2009 | Defaulted |
| IAP Trustees limited | Switzerland | Todistrasse 51, 2002 Zurich | shareholder of | Sisolanti Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | Active | |
| lAP Nominees Limited | Switzerland | Tödistrasse 51, 8002 Zurich; Switzerland | shareholder of | AVANTGARDE TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-JUN-2003 | 13-APR-2012 | Inactivated |
| lAP Trustees Limited | Switzerland | Tödistrasse 51, 8002 Zurich; Switzerland | shareholder of | AVANTGARDE TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-JUN-2003 | 13-APR-2012 | Inactivated |
| BOS Nominees (Jersey) Secretaries | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | ASIA PROFIT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2004 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey; Channel Islands; JE2 4UT | shareholder of | CLEVELAND MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-MAR-2006 | Active | |
| BOS (JERSEY) NOMINEES) LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey; Channel Islands; JE2 4UT | shareholder of | CLEVELAND MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-MAR-2006 | Active | |
| Bayamo Holdings Ltd. | Bahamas | Suite E2 Union Court Building Elisabeth Ave. Shirley St. Nassau, Bahamas | shareholder of | BEECH HOLDINGS LIMITED | Guernsey | BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE ST. PETER PORT GY1 IGZ; GUERNSEY UNITED KINGDOM | 29-DEC-2006 | Active | |
| TRANS BUSINESS GROUP LIMITED (TRANSBUSIN) | Bahamas | SUITE E2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | TIS HOLDING INTERNATIONAL LTD | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 08-SEP-2005 | 05-JUN-2006 | Changed agent |
| TRANS BUSINESS GROUP LIMITED(TRANSBUSIN) | Bahamas | SUITE E2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | TIS HOLDING INTERNATIONAL LTD | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 08-SEP-2005 | 05-JUN-2006 | Changed agent |
| IPCO S.A. | Bahamas | SUITE E2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | UMS MANAGEMENT S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-NOV-2003 | 04-MAY-2015 | Defaulted |
| IPCO S.A. | Bahamas | SUITE E2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | WEST EQUITY GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-JAN-2006 | Active | |
| ULRICH POSCHEN | Belgium | TODLEGEN 2 LICHTENBUSCH BELGIUM | shareholder of | VFE INTERNATIONAL LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-OCT-2004 | 02-MAY-2007 | Defaulted | |
| FERNANDO RACHETTI | Uruguay | Treinta y Tres 1271, URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | |
| Mr. FRANCISCO CASTANER | Spain | Tres Torres 43; 08017 Barcelona; Spain | shareholder of | ANDROMEDA MARITIME LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 25-MAY-1990 | 20-DEC-2010 | Dissolved |
| CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | Suite LG1 The Business Centre Elliot Hotel, 2 Governor's Parade Gibraltar | shareholder of | PATERNOSTER TRADING LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-SEP-2009 | Active | |
| CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | Suite LG1 The Business Centre Elliot Hotel, 2 Governor's Parade Gibraltar | shareholder of | Great River Resources Ltd. | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
| lAP Investment & Trust Services AG | Switzerland | Tödistrasse 51, 8002 Zurich; Switzerland | shareholder of | AVANTGARDE TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-JUN-2003 | 13-APR-2012 | Inactivated |
| lAP Trustees Limited | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | LEGACY TOBACCO COMPANY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-APR-2005 | Defaulted | |
| LOMBARD TRUST SA | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | HENDERSONS CONSULTANCY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-AUG-2002 | 28-FEB-2012 | Changed agent |
| lAP Trustees Limited | Switzerland | Todlstrasse 51, 8002 Zurich | shareholder of | JACARANDA SERVICES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAY-1997 | Active | |
| rAP Trustees Limited | Switzerland | Todlstrasse 51, 8002 Zurich | shareholder of | JACARANDA SERVICES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAY-1997 | Active | |
| AP Investment & Trust Services AG | Switzerland | Todlstrasse 51, 8002 Zurich | shareholder of | JACARANDA SERVICES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAY-1997 | Active | |
| IAP Trustees Limited | Switzerland | Todlstrasse 51, 8002 Zurich | shareholder of | Fortune Chemical Holding International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-JAN-2006 | Active | |
| IAP Trustees Limited | Switzerland | Todlstrasse 51, 8002 Zurich | shareholder of | Dariah Financing Group International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2007 | Active | |
| IAP Trustees Limited | Switzerland | Todlstrasse 51, 8002 Zurich | shareholder of | ZIRKALA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2003 | Defaulted | |
| DENG JIANHONG | Hong Kong | Tokyo Carpark; DD 88 Lot 29; Man Kam Road; New Territories; Hong Kong. | shareholder of | SMART RICH LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-JUN-2000 | Defaulted | |
| ANG HONGYU | Hong Kong | Tokyo Carpark; DD 88 Lot 29; Man Kam Road; New Territories; Hong Kong. | shareholder of | SMART RICH LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-JUN-2000 | Defaulted | |
| ALEJANDRO CARDOSO | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| SAMDY S.A. | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| JUAN MARTIN ECHEGUIA | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| ROMUALDO RODRÍGUEZ, MARIO IBARBURU AND JOSE COSTA | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| BERN SCHMIDT-LIERMANN, RALPH SCHMIDT-LIERMANN AND JENS SCHMIDT-LIERMANN | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| RICARDO ZERBINO CAVAJANI | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | shareholder of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| DAVID BAILEY | Isle of Man | TRELJA; HEATHFIELD DRIVE; PEEL; ISLE OF MAN | shareholder of | ECS INTERNATIONAL HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-MAR-1994 | 01-NOV-2011 | Defaulted |
| East-West- Foundation | Liechtenstein | Treuhand-Anstalt Kirchstrasse 39 9490 Vaduz Liechtenstein | shareholder of | TAMARY COMPANY ASSETS LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-AUG-2008 | Active | |
| East-West-Foundation | Liechtenstein | Treuhand-Anstalt; Kirchstrasse 39; 99490 Vaduz; Liechtenstein | shareholder of | ONSITE MARINE LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-JUL-2010 | Active | |
| HOMELINK VENTURE CORP. | British Virgin Islands | Trident Chamber; P.O. Box 146; Road Town; Tortola; British Virgin Island | shareholder of | GLEASON LIMITED | Hong Kong | HOMELINK VENTURE CORP. SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI; HONG KONG | 13-DEC-1994 | 05-MAY-2009 | Defaulted |
| CORINTHIAN TRUST COMPANY LIMITED | SUITE LG1 THE ELIOTT HOTEL, | shareholder of | St Edmonds Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-AUG-2007 | Active | ||
| Michael Matthieu THOUVENOT | Hong Kong | Suite No. 1904; Convention Plaza Apartments; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | TITVS Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JUL-2008 | Active | |
| Montara Continental Ltd | Seychelles | Suite No. 2; Olivier Maradan Bauilding; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | MERADELL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | Active | |
| PRAXIS NOMINEES LIMITED | Guernsey | SUITES 13& 15; SARNIA HOUSE; LE TRUCHOT; ST. PETER PORT; GY1; 4NA; GG | shareholder of | STANWORTH LIMITED | Guernsey | PRAXIS FIDUCIARIES LIMITED GUERNSEY SARNIA HOUSE; LE TRUCHOT REGISTERED COMPANY NUMBER - 22546 ST PETER PORT; GUERNSEY | 15-APR-1997 | 21-DEC-2010 | Defaulted |
| PRAXIS SECRETARIES LIMITED | Guernsey | SUITES 13& 15; SARNIA HOUSE; LE TRUCHOT; ST. PETER PORT; GY1; 4NA; GG | shareholder of | STANWORTH LIMITED | Guernsey | PRAXIS FIDUCIARIES LIMITED GUERNSEY SARNIA HOUSE; LE TRUCHOT REGISTERED COMPANY NUMBER - 22546 ST PETER PORT; GUERNSEY | 15-APR-1997 | 21-DEC-2010 | Defaulted |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | SUITES 13; FIRST FLOOR OLIAJI TRADE CENTER FRANCES RACHEL SERVICES STREET MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BRUNELLUS CORPORATION | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 14-SEP-2004 | 06-OCT-2014 | Dissolved |
| Terpia Limited (Ex- Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Olaiji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | TTR Trading Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-MAY-2010 | Active |
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