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 |
|---|---|---|---|---|---|---|---|---|---|
 Intercon Limited |  | shareholder of | NDERTIVE INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2012 | Defaulted | ||
| Intercon Limited | | shareholder of | GLAXOSMITH CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2007 | Active | ||
| Intercon Limited | | shareholder of | IDEA ART INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAR-2007 | Active | ||
| Intercon Limited | | shareholder of | BARK GROUP CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-2008 | Active | ||
| Intercon Limited | | shareholder of | CONQUEST SERVICES CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2008 | Active | ||
| Intercon Limited | | shareholder of | SMART TRADING BUSINESS INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2007 | Inactivated | ||
| Intercon Limited | | shareholder of | POLARTECHNOCS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | Active | ||
| Intercon Limited | | shareholder of | MILLEPEDE INVESTMENTS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-2008 | 01-NOV-2011 | Defaulted | |
| Intercon Limited | | shareholder of | FADRINI CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-APR-2011 | Active | ||
| Intercon Limited | | shareholder of | IMPERIAL ONE CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2007 | Active | ||
| Intercon Limited | | shareholder of | MIRVAC GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2007 | Active | ||
| Intercon Limited | | shareholder of | KORUSANT INTERNATIONAL CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2010 | Active | ||
| Intercon Limited | | shareholder of | VALDIVIA BUSINESS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUL-2011 | Active | ||
| Intercon Limited | | shareholder of | MARNWEST INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUL-2011 | 25-AUG-2014 | Dissolved | |
| Intercon Limited | | shareholder of | KYANOS SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 03-JUN-2010 | Changed agent | |
| Intercon Limited | | shareholder of | CHOCOLINE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | Active | ||
| Intercon Limited | | shareholder of | BAYCORP ADVANTAGE INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-SEP-2006 | Active | ||
| Intercon Limited | | shareholder of | BALVEER INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAY-2006 | 17-OCT-2007 | Changed agent | |
| Intercon Limited | | shareholder of | VALDAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 11-SEP-2009 | Changed agent | |
| Intercon Limited | | shareholder of | LORIDALE HOLDINGS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-APR-2011 | Active | ||
| Intercon Limited | | shareholder of | BASSIM ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | BRAXAS EQUITIES LTD | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JUN-2000 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | BRAXAS EQUITIES LTD | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JUN-2000 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | DULFORD CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | CAPITAL EQUITY INVESTMENTS HOLDING CORPORATION | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-JAN-1996 | Active | ||
| Bearer | | shareholder of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | Active | ||
| Multiple Ordinary Shares | | shareholder of | HAMGYONG MINING CORPORATION | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | ||
| Multiple Ordinary Shares | | shareholder of | EAM CRITICAL METALS INC. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | ||
| BEARER | | shareholder of | TECHNOLOGY EQUIPMENT LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1995 | 03-JAN-2013 | Defaulted | |
| BEARER | | shareholder of | TECHNOLOGY EQUIPMENT LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1995 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | HOMEOMART-BOTAVIE HOLDING CORP. | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 27-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | SIMPLI HOLDINGS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JUN-1999 | 19-SEP-2003 | Inactivated | |
| THE BEARER | | shareholder of | FLAMINGO DIGITAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUN-1999 | Active | ||
| SUSAN MATILDE DECKERT DE MASTROIANNI | | shareholder of | DAFTER ASSETS MANAGEMENT CORP. | Argentina | RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.** | 17-FEB-2000 | Active | ||
| ANTONIO FRANCESCO MASTROIANNI | | shareholder of | DAFTER ASSETS MANAGEMENT CORP. | Argentina | RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.** | 17-FEB-2000 | Active | ||
| Balchan Nominees Limited | | shareholder of | TERZIAN SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-FEB-1997 | 12-SEP-2013 | Dissolved | |
| Balchan Nominees Limited | | shareholder of | GLASGOW PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2008 | Defaulted | |
| Balchan Nominees Limited | | shareholder of | BRITTANIA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-SEP-1997 | 05-MAY-2009 | Defaulted | |
| Balchan Nominees Limited | | shareholder of | GILLINGHAM FINANCE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-FEB-2000 | 04-MAY-2007 | Dissolved | |
| Balchan Nominees Limited | | shareholder of | CHIRON ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JUN-1997 | 02-NOV-2009 | Defaulted | |
| Balchan Nominees Limited | | shareholder of | SPICE WORKS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 07-AUG-2003 | 02-MAY-2008 | Defaulted | |
| Balchan Secretaries Limited | | shareholder of | TERZIAN SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-FEB-1997 | 12-SEP-2013 | Dissolved | |
| Balchan Secretaries Limited | | shareholder of | GLASGOW PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2008 | Defaulted | |
| Balchan Secretaries Limited | | shareholder of | VALLEYHIGH PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-JUL-2004 | 05-MAY-2009 | Defaulted | |
| Balchan Secretaries Limited | | shareholder of | BRITTANIA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-SEP-1997 | 05-MAY-2009 | Defaulted | |
| Balchan Secretaries Limited | | shareholder of | CHIRON ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JUN-1997 | 02-NOV-2009 | Defaulted | |
| Balchan Secretaries Limited | | shareholder of | GILLINGHAM FINANCE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-FEB-2000 | 04-MAY-2007 | Dissolved | |
| Anchor Management Services Limited | | shareholder of | ISLAND PROPERTIES HOLDING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-FEB-1998 | 02-NOV-2009 | Defaulted | |
| Anchor Management Services Limited | | shareholder of | GLASGOW PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2008 | Defaulted | |
| Anchor Management Services Limited | | shareholder of | INVICTA PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-JAN-1997 | 06-NOV-2008 | Defaulted | |
| Anchor Management Services Limited | | shareholder of | BRITTANIA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-SEP-1997 | 05-MAY-2009 | Defaulted | |
| Anchor Management Services Limited | | shareholder of | GILLINGHAM FINANCE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-FEB-2000 | 04-MAY-2007 | Dissolved | |
| Anchor Management Services Limited | | shareholder of | GLOBAL COM LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-JUN-1999 | 09-NOV-2010 | Defaulted | |
| Anchor Management Services Limited | | shareholder of | SPICE WORKS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 07-AUG-2003 | 02-MAY-2008 | Defaulted | |
| Anchor Management Limited | | shareholder of | ISLAND PROPERTIES HOLDING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-FEB-1998 | 02-NOV-2009 | Defaulted | |
| Anchor Management Limited | | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent | |
| Anchor Management Limited | | shareholder of | TERZIAN SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-FEB-1997 | 12-SEP-2013 | Dissolved | |
| Anchor Management Limited | | shareholder of | GLASGOW PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2008 | Defaulted | |
| Anchor Management Limited | | shareholder of | VALLEYHIGH PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-JUL-2004 | 05-MAY-2009 | Defaulted | |
| Anchor Management Limited | | shareholder of | INVICTA PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-JAN-1997 | 06-NOV-2008 | Defaulted | |
| Anchor Management Limited | | shareholder of | BRITTANIA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-SEP-1997 | 05-MAY-2009 | Defaulted | |
| Anchor Management Limited | | shareholder of | GILLINGHAM FINANCE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-FEB-2000 | 04-MAY-2007 | Dissolved | |
| Anchor Management Limited | | shareholder of | GLOBAL COM LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-JUN-1999 | 09-NOV-2010 | Defaulted | |
| Anchor Management Limited | | shareholder of | CHIRON ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JUN-1997 | 02-NOV-2009 | Defaulted | |
| Westpac Banking Corporation (Jersey) Limited | | shareholder of | WILDERSPOOL INVESTMENTS (JERSEY) LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAY-1990 | 04-MAY-2012 | Discontinued | |
| CJB Hatton/A G Thomas/A BROWN | | shareholder of | WILDERSPOOL INVESTMENTS (JERSEY) LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAY-1990 | 04-MAY-2012 | Discontinued | |
| Seaton Place (Nominees) Limited | | shareholder of | WILDERSPOOL INVESTMENTS (JERSEY) LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAY-1990 | 04-MAY-2012 | Discontinued | |
| Fideicommissaires (Nominees) Limited | | shareholder of | WILDERSPOOL INVESTMENTS (JERSEY) LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAY-1990 | 04-MAY-2012 | Discontinued | |
| CJB Hatton/W K Buckby/J A Farquharson | | shareholder of | WILDERSPOOL INVESTMENTS (JERSEY) LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAY-1990 | 04-MAY-2012 | Discontinued | |
| Esplanade (Nominees) limited | | shareholder of | WILDERSPOOL INVESTMENTS (JERSEY) LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAY-1990 | 04-MAY-2012 | Discontinued | |
| EURO NOMINEES LIMITED | | shareholder of | MORNINGSTONE CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | TANGIER GROUP LTD. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 03-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | TANGIER GROUP LTD. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 03-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | TANGIER GROUP LTD. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 03-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | HERALD INTERNATIONAL LTD | United Arab Emirates | LUTFICBP; ADVOCATES & LEGAL CONSULTANTS 1601; AL ATTAR BUSINESS TOWER SHEIKH ZAYED ROAD; DUBAI; UAE | 31-JUL-1992 | 30-SEP-2011 | Dissolved | |
| MONITOR HOLDINGS LIMITED | | shareholder of | MORNINGSTONE CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-DEC-2000 | Active | ||
| BASEL TWO LIMITED | | shareholder of | EILAT SERVICES INC. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-NOV-2000 | 22-JUL-2009 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | WESTBRAE LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 08-SEP-2003 | 28-APR-2008 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | CHARTWELL PROPERTIES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 25-FEB-2002 | 22-JUL-2009 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | DIELLE INVESTMENTS CORP. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 10-OCT-1995 | 18-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | DIELLE INVESTMENTS CORP. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 10-OCT-1995 | 18-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | SATIN INTERNATIONAL CAPITAL S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-OCT-2006 | 12-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | SATIN INTERNATIONAL CAPITAL S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-OCT-2006 | 12-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | SCM SERVICES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1999 | 12-OCT-2006 | Defaulted | |
| BEARER | | shareholder of | PELLYHAM INVESTMENT LTD. | Hong Kong | HERITAGE CORPORATE SERVICES (HK) LIMITED UNIT 902; 9TH FLOOR; LOKE YEW BUILDING 50-52 QUEEN’S ROAD CENTRAL CENTRAL HONG KONG | 26-FEB-1999 | Active | ||
| BEARER | | shareholder of | PELLYHAM INVESTMENT LTD. | Hong Kong | HERITAGE CORPORATE SERVICES (HK) LIMITED UNIT 902; 9TH FLOOR; LOKE YEW BUILDING 50-52 QUEEN’S ROAD CENTRAL CENTRAL HONG KONG | 26-FEB-1999 | Active | ||
| HAMILTON BROTHERS LIMITED | | shareholder of | WODEN INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-MAR-1996 | 06-JAN-2004 | Dissolved | |
| HAMILTON BROTHERS LIMITED | | shareholder of | PHI LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-MAR-1996 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | PHI LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-MAR-1996 | 04-JAN-2006 | Defaulted | |
| FIDEICOMMISSAIRES NOMINEES LTD. | | shareholder of | FIFE NESS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 19-APR-1991 | 28-MAR-2014 | Dissolved | |
| ROANNE (NOMINEES) LIMITED | | shareholder of | CARTOUCHE INVESTMENTS S.A. | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 04-MAY-1987 | 27-JUN-2014 | Dissolved | |
| ROANNE (NOMINEES) LIMITED | | shareholder of | FIFE NESS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 19-APR-1991 | 28-MAR-2014 | Dissolved | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | COURTWAY ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-MAR-2006 | 16-JUL-2008 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | BOSTON SECURITY FINANCING GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 27-MAR-2007 | 06-NOV-2008 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | DEAS MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-MAR-2007 | 09-NOV-2010 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | VEGA EUROTRADE CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 17-OCT-2005 | 09-JAN-2009 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | UNIVERSAL METAL TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 14-JAN-2005 | 03-JAN-2011 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | OCEAN STEEL INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-JAN-2005 | 11-JAN-2011 | Defaulted |
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