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 |
|---|---|---|---|---|---|---|---|---|---|
 VERANIKA RUDNITSKAYA | Austria |  VERONIKAGASSE 41/18; 1170 VIENNA; AUSTRIA | shareholder of | CRYSTAL BEACH PROPERTY INVESTMENT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-APR-2008 | 06-NOV-2014 | Defaulted |
| VERANIKA RUDNITSKAYA | Austria | VERONIKAGASSE 41/18; 1170 VIENNA; AUSTRIA | shareholder of | SANDY BANKS REALTY CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-APR-2008 | 06-NOV-2014 | Defaulted |
| OSBORNE PROPERTY MANAGEMENT LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLY HA9 6DE; UK. | shareholder of | MIST SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| QIN LONG | China | WEN SHANG RD.; SHINAN DISTRICT; QINGDAO; SHAN DONG; CHINA | shareholder of | Zhongsen Holdings 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 | 24-JAN-2005 | Active | |
| YANG MENGJIAO | Taiwan | WENMING ROAD; NO. 5 AND NO. 19; DUYUAN CITY; GUIZHOU PROVINCE | shareholder of | CMT ASSET MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JAN-2010 | 01-NOV-2013 | Defaulted |
| THE BEARER | Italy | Via dell’Indipendenza n.57/02; Bologna; Italy | shareholder of | HOOVER MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 27-JUN-2014 | Dissolved |
| Makonnen Asmaron | VIA DELLE QUERCE 13; 06125; Perugia | shareholder of | Glenhaven Commercial Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | 19-JAN-2015 | Defaulted | |
| ALBERTAZZI, Alberto | Italy | Via IV Novembre 1918 N. 20; Carpi (MO); Italy. | shareholder of | ELTHAM LTD. | 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.* | 28-JUN-2005 | 23-SEP-2015 | Dissolved |
| BSGR (Guinea) Limited | Guernsey | West Wing; France House Sir William PlaceSt. Peter Port; Guernsey; Channel Islands | shareholder of | BSGR Liberia) Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 05-SEP-2007 | Active | |
| BSG Resources (Guinea) Limited | Guernsey | West Wing; France House Sir William PlaceSt. Peter Port; Guernsey; Channel Islands | shareholder of | BSGR Liberia) Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 05-SEP-2007 | Active | |
| WANG JINGAN | China | WEST 103; NO. 6; BUILDING 3 SOUTH; JING LONG CHI; BEI LIN DISTRICT; XI AN; SHAANXI; P.R. CHINA | shareholder of | NORTHWEST BIO-TECHNIC INC. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-JUN-2004 | Defaulted | |
| WANG ZHILAN | China | WEST 103; NO. 6; BUILDING 3 SOUTH; JING LONG CHI; BEI LIN DISTRICT; XI AN; SHAAXI; P.R. CHINA | shareholder of | NORTHWEST BIO-TECHNIC INC. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-JUN-2004 | Defaulted | |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets P.O. Box N7523 Nassau Bahamas | shareholder of | BLOOMBURG TRADING LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 15-APR-1997 | 27-JUN-2012 | In transition |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets P.O. Box N7523 Nassau Bahamas | shareholder of | NORFOLK ROAD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-NOV-1999 | 07-APR-2015 | Changed agent |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets P.O. Box N7523 Nassau Bahamas | shareholder of | Auto Engineering Development and Research Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 26-MAR-2001 | 22-JUN-2015 | Dissolved |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets P.O. Box N7523 Nassau Bahamas | shareholder of | EASTWELL OVERSEAS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2002 | 30-DEC-2014 | Inactivated |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets P.O. Box N7523 Nassau Bahamas | shareholder of | CROWN ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-APR-1986 | 28-MAR-2014 | Dissolved |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets P.O. Box N7523 Nassau Bahamas | shareholder of | FELIPE SECURITIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-JUL-2007 | 07-APR-2015 | Changed agent |
| NWT Nominees Limited | Bahamas | Winterbotham Place Marlborough & Queens Streets P.O. Box N 7523 Nassau Bahamas. | shareholder of | Limal Assets S.A. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 22-OCT-2008 | 26-NOV-2015 | Changed agent |
| Sarah Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevis | shareholder of | Morvens Commercial Inc | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | Active | |
| Sarah Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevis | shareholder of | Gutcher Business S.A. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | 03-SEP-2013 | Changed agent |
| TYLTRAL LIMITED | Seychelles | With domiciled at Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | SMANKRO INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-OCT-2014 | Active | |
| TYLTRAL LIMITED | Seychelles | With domiciled at Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | DOFESCO INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2014 | Active | |
| DOMLIAR LIMITED | Seychelles | With domiciled at Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | DILAIMUR CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2014 | Active | |
| DOMLIAR LIMITED | Seychelles | With domiciled at Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | RULIET INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2014 | Active | |
| DOMLIAR LIMITED | Seychelles | With domiciled at Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | SIRVENTEL INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2014 | Active | |
| MIAO YOU SHUANG | China | ZHIGAN CUN; YONG'AN; HULING ZHEN; RUIAN; ZHEJIANG; CHINA. | shareholder of | LM COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2013 | Active | |
| MIAO ALESSIA | China | ZHIGAN CUN; YONG'AN; HULING ZHEN; RUIAN; ZHEJIANG; CHINA. | shareholder of | LM COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2013 | Active | |
| Yan Haixiao | China | Zhiyi; No.12; Jianshe ermalu; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| Island East Investments Limited | China | ZHONG XING GROUP; QINGSHIHE VILLAGE; XIDAJIE OFFICE; XINMI CITY; HENAN PROVINCE; CHINA | shareholder of | STERLING LAKE LIMITED | China | ISLAND EAST INVESTMENTS LIMITED ZHONG XING GROUP; QINGSHIHE VILLAGE; XIDAJIE OFFICE; XINMI CITY; HENAN PROVINCE; CHINA | 12-OCT-1992 | 22-NOV-2012 | Defaulted |
| mr. refael duvenyaz | Turkey | zincirlikuyu caddesi camlitepe sitesi no.80/1 daire 7 - ortakoy - istanbu | shareholder of | WORLDWIDE FINANCE DEVELOPMENT LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 13-OCT-2004 | 30-SEP-2009 | Defaulted |
| THE BEARER | Italy | VIA CERNAIA, 28 SC. B - TORINO (TO) - ITALIE | shareholder of | DIANA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 27-NOV-2006 | 12-DEC-2014 | Defaulted |
| THE BEARER | Italy | VIA CERNAIA, 28 SC. B - TORINO (TO) - ITALIE | shareholder of | DIANA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 27-NOV-2006 | 12-DEC-2014 | Defaulted |
| MRS ERICA JOERGER | Italy | VIA DANTE 38 | shareholder of | ULANE HOLDINGS CORP. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-OCT-2005 | 02-JUN-2006 | Defaulted |
| Tan Bee Geok and Roger Thomas Donohue as Trustees of the TBG 1994 Settlement | Singapore | Zinna Block (Blk 299); Bedok South; Avenue 3; Bedok Court #05-08 Singapore 469298 | shareholder of | TANG MANAGEMENT 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.* | 02-JAN-1996 | Active | |
| Roger Thomas | Singapore | Zinna Block (Blk 299); Bedok South; Avenue 3; Bedok Court #05-08 Singapore 469298 | shareholder of | TANG MANAGEMENT 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.* | 02-JAN-1996 | Active | |
| IODICE GIOACCHINO | Italy | VIA DEROSSI 74 70122-BAR 1. ITALIA | shareholder of | UNION JET ENTERPRISES LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| BOLA OVERSEAS CORP. | Panama | VIA ESPANA & CALLE COLUMBIA; PMA CITY; REPUBLIC OF PMA | shareholder of | JARDINES INTERNATIONAL LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 17-SEP-1999 | Active | |
| Erkany S.A. | Panama | Via España y Calle Elvira Mendez; Bankboston Building; 8th floor; Panama; Republic of Panama | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| Erkany S A | Panama | Via España y Calle Elvira Mendez; Bankboston Builiding; 8th Floor; Panama; Republic of Panama | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| Erkany S.A. | Panama | Via España y Calle Elvira Mendez; Bankboston Builiding; 8th Floor; Panama; Republic of Panama | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| FILIPPO FAGNANI | Italy | Via Fratelli Cervi; Res. Cantone 1; 20090; Segrate (MI); Italie | shareholder of | MARRIOTT HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 26-NOV-2015 | In transition |
| MARCOS JONATAN PRATT | United Kingdom | The Mount; Standford Hill; Bordon; Hampshire GU35 8QU; United Kingdom | shareholder of | GREYSTAR HOLDINGS LTD. | Argentina | MARCOS JONATAN PRATT CRUCERO GRAL BELGRANO 970 HYRLINGHAM 1686, BUENOS AIRES ARGENTINA | 15-SEP-2010 | Active | |
| Oceanland International Holding Inc. | British Virgin Islands | the offices of Palm Grove House; P. O. Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | LONG BLOSSOM HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-SEP-2013 | Active | |
| Oceanland International Holding Inc. | British Virgin Islands | the offices of Palm Grove House; P. O. Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | MOONLIGHT TRANSPORT CORPORATION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JUL-2003 | Active | |
| Building Bridges Europe Ltd. | Seychelles | Zippora Street; Dekk House; 1st Floor; Providence Industrial Estate; Victoria; Seychelles | shareholder of | DEVICRON INTERWORKS S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 17-DEC-2004 | Active | |
| Building Bridges Europe Ltd. | Seychelles | Zippora Street; Dekk House; 1st Floor; Providence Industrial Estate; Victoria; Seychelles | shareholder of | TERSA VISION S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 17-DEC-2004 | Active | |
| Building Bridges Europe Ltd. | Seychelles | Zippora Street; Dekk House; 1st Floor; Providence Industrial Estate; Victoria; Seychelles | shareholder of | OMNICRON INVESTMENTS S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 20-DEC-2004 | Active | |
| Building Bridges Europe Ltd. | Seychelles | Zippora Street; Dekk House; 1st Floor; Providence Industrial Estate; Victoria; Seychelles | shareholder of | UNITED IDEAS LAB S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 15-DEC-2004 | Active | |
| New Haven Trust Co. Ltd. as Trustee of the Maygo Trust | Liechtenstein | Zollstrase 16; PO Box 544; 9494 Schaan Liechtenstein | shareholder of | APOLLON TRADING CORPORATION | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 25-SEP-2007 | 03-MAY-2010 | Defaulted |
| NEW HAVEN TRUST COMPANY LTD. | Liechtenstein | ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEIN | shareholder of | CHASSERAL INVESTMENTS S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 23-MAY-1996 | Active | |
| PADOAN, RUGGERO | Italy | VIA PIAVE 33; CATANIA; ITALY | shareholder of | I.G.I. NINGBO GAS INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-OCT-2008 | 16-OCT-2009 | Defaulted |
| TARONI PAOLO | Italy | VIA PRIVATA ALTAMIRA 21; IMPERIA; 18100; ITALY | shareholder of | WINSTAR MANAGEMENT CONSULTANTS LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| Jacqueline Dalmasso | Italy | Via Repubblica 26 - Roccavione, Italy. | shareholder of | FLEET STREET LTD. | 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.* | 30-JUN-2006 | Active | |
| Baudino Eraldo | Italy | Via Repubblica 26 - Roccavione, Italy. | shareholder of | FLEET STREET LTD. | 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.* | 30-JUN-2006 | Active | |
| CMC CORPORATE SERVICES LTD. | Switzerland | ZOLLSTRASSE 16; 9494 SCHAAN; SWITZERLAND | shareholder of | Eagle Petroleum Limited | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 16-MAY-2008 | 06-NOV-2014 | Defaulted |
| AQUITAINE NOMINEES LIMITED | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LU | shareholder of | DEAKIN HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | Active | |
| AQUITAINE NOMINEES LIMITED | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LU | shareholder of | RATIZA ENTERPRISES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 25-SEP-2006 | Active | |
| AQUITAINE NOMINEES LIMITED | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LU | shareholder of | ESSENDON HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | Active | |
| AQUITAINE NOMINEES LIMITED | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LU | shareholder of | UNION STREET INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-AUG-2006 | 09-MAY-2014 | Dissolved |
| AQUITAINE NOMINEES LIMITED | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LU | shareholder of | Link House Investments Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-AUG-2006 | Active | |
| Aquitaine Nominees Limited | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey GY1 1WD. | shareholder of | GCD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| Aquitaine Nominees Limited | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey GY1 1WD. | shareholder of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| QUARLES BUSINESS CORP. | Belize | Withfield Tower; 3º Floor; 4792 Coney Drive; PO Box 1777; Belize City; Belize | shareholder of | GRAYSTAR FINANCIAL LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 23-AUG-2002 | Active | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | Halginit Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-MAR-2000 | Defaulted | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | FUTURA ASSET (PTY) LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-MAR-2006 | 06-NOV-2014 | Defaulted |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | CHELTEN LIMITED | Barbados | JUSTIN COLE P. O. BOX 156 BRITTON'S HILL ST. MICHAEL BARBADOS | 23-JAN-2004 | Active | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | Rainbow Developments Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-AUG-2006 | Defaulted | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | Gemini Property Company Limited | Jersey | ALAISTAIR EDWARD JERROM-SMITH LA COMMUNE; LINKS COURT; GROUVILLE; JERSEY C.I. JE3 9DX GROUVILLE UNITED KINGDOM | 14-MAR-2000 | Active | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | DMD HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-MAY-2000 | Defaulted | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | Bellarosa Management Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-APR-2006 | Defaulted | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | Nebo International Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUN-2001 | Active | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square St. Peter Port; Guernsey; Channel Islands | shareholder of | DARCIE CONSULTING SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-JUN-2006 | 24-JUN-2010 | Dissolved |
| XU YALI | China | WONDIAL BUILDING; SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD; SHENZHEN; P.R.C. | shareholder of | UNIS LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 11-MAY-2005 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | WOOD BOUME HALL P.O. BOX 916, ROAD TOWN BRITISH VIRGIN ISLANDS | shareholder of | MARVEL BIOSCIENCE LIMITED | Cyprus | KAPPA TRUST P.O. BOX 53455 3303 LIMASSOL CYPRUS | 27-FEB-2003 | 10-APR-2012 | Changed agent |
| GZ TRUST CORPORATION | British Virgin Islands | Woodbourne Hall; PO Box 3162; Road Town; Tortola; BVI | shareholder of | Ascot Oil Ltd | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 21-DEC-2005 | 03-MAY-2010 | Defaulted |
| GZ TRUST CORPORATION | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | SOLAR BRIGHT LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 17-FEB-2000 | Changed agent | |
| GZ TRUST CORPORATION | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | Joseph Lau Luen Hung Investments Limited (formely knows as NATION LINK LIMITED) | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 27-MAY-2003 | Changed agent | |
| GZ TRUST CORPORATION | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | MAGIC OCEAN LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-JUN-2004 | 24-AUG-2015 | Changed agent |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | SUGARPALM CORPORATION | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 03-APR-2006 | Active | |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | STRAWBERRY HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-JUL-2002 | Active | |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | JUDICIOUS FINANCE LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-FEB-2001 | 08-SEP-2014 | Dissolved |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | UNIVERSAL CAPITAL INTERNATIONAL LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 13-FEB-2007 | 11-NOV-2009 | Relocated in new jurisdiction |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | NUVATEX HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-AUG-2002 | 07-MAY-2003 | Changed agent |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | CAYNHAM LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-JUN-2003 | 15-NOV-2013 | Dissolved |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | 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 |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | ROCCA INTERNATIONAL LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-SEP-1995 | Active | |
| THE BEARER | Italy | Via Bracco; 4 Belvedere Langhe (CN); Italy. | shareholder of | KELPIE MARKETING CORP. | 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.* | 14-JUN-2005 | 07-OCT-2015 | In transition |
| ORNELLA AGOSTO | Italy | Via Bracco; 4 Belvedere Langhe (CN); Italy. | shareholder of | KELPIE MARKETING CORP. | 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.* | 14-JUN-2005 | 07-OCT-2015 | In transition |
| MARCO AGOSTO | Italy | Via Bracco; 4 Belvedere Langhe (CN); Italy. | shareholder of | KELPIE MARKETING CORP. | 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.* | 14-JUN-2005 | 07-OCT-2015 | In transition |
| Societa Per Azioni Formazione Limited | United Kingdom | The Old Court; Swains Road; Bembridge; Isle of Wight; PO35 5XS; United Kingdom | shareholder of | Wallovia Networks Limited | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-APR-2007 | Active | |
| THE BEARER | Italy | Via Fratelli Cervi; Segrate (MI); Italie | shareholder of | WALKIRY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 18-OCT-2013 | Dissolved |
| THE BEARER | Italy | Via Fratelli Cervi; Segrate (MI); Italie | shareholder of | WALKIRY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 18-OCT-2013 | Dissolved |
| THE BEARER | Italy | Via San Colombano n°64; Scandicci (FI); Italy | shareholder of | KATANGA PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-APR-2014 | Dissolved |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | GEM ROSE HOLDINGS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 02-JUL-1997 | Active | |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | CHARTFIELD MARKETING CORP. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 02-JAN-1998 | 26-MAY-2011 | Inactivated |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | GEM ROSE HOLDINGS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 02-JUL-1997 | Active | |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | CHARTFIELD MARKETING CORP. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 02-JAN-1998 | 26-MAY-2011 | Inactivated |
| CORPORATE MANAGEMENT & BUSINESS SERVICES LTD | Isle of Man | THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | Evenstock Limited | Ecuador | DR. NATHAN BERGER AMAZONAS N3982 Y PEREIRA EDF. CASA VIVANCO P.8, OF 802 QUITO - ECUADOR | 16-APR-2004 | Active | |
| Dolmen Holdings Limited | Isle of Man | THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | Sispara Ltd | Isle of Man | THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN | 25-SEP-2014 | 20-MAY-2015 | Defaulted |
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