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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | PANDA IMPEX GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | PANDA IMPEX GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 04-JAN-2005 | Defaulted | |
| Minerva Services Limited | | shareholder of | CAMBERWELL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-JUN-1996 | Active | ||
| Minerva Services Limited | | shareholder of | ARDYN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2003 | 03-MAY-2006 | Defaulted | |
| Minerva Services Limited | | shareholder of | CUMBERLAND ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-APR-1996 | 03-SEP-2013 | Dissolved | |
| Minerva Services Limited | | shareholder of | SAXON INTERNATIONAL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-APR-2003 | 22-JUN-2009 | Changed agent | |
| Minerva Services Limited | | shareholder of | VOODOO LOUNGE GLOBAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-MAY-1998 | 02-NOV-2009 | Defaulted | |
| Minerva Services Limited | | shareholder of | ANERLEY INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-AUG-1987 | Active | ||
| Minerva Services Limited | | shareholder of | WYBOURN ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAR-2003 | 31-MAY-2010 | Defaulted | |
| Minerva Services Limited | | shareholder of | GIANT SOLUTIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-2001 | 03-JAN-2005 | Dissolved | |
| Minerva Services Limited | | shareholder of | BERRIEDALE INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-DEC-2004 | 06-FEB-2007 | Dissolved | |
| Minerva Services Limited | | shareholder of | GLENCOURT FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-NOV-2005 | 23-MAR-2006 | Changed agent | |
| Minerva Services Limited | | shareholder of | INTERCON TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-APR-1992 | 23-MAR-2006 | Dissolved | |
| Minerva Services Limited | | shareholder of | ARCTIC FISHING INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JUN-1993 | 04-AUG-2005 | Dissolved | |
| Minerva Services Limited | | shareholder of | ARRINA CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUN-1996 | 29-SEP-2005 | Dissolved | |
| Minerva Services Limited | | shareholder of | CARMELLE MANAGEMENT CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-MAR-1997 | 01-NOV-2006 | Defaulted | |
| Minerva Services Limited | | shareholder of | NICHE INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-NOV-1986 | 13-FEB-2014 | Dissolved | |
| Minerva Services Limited | | shareholder of | EBONI GLOBAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2008 | 03-JUN-2010 | Dissolved | |
| THE BEARER | | shareholder of | KEVIN INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | KEVIN INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | THAMES ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1988 | Active | ||
| BEARER | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | Active | ||
| BEARER | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | Active | ||
| BEARER | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | Active | ||
| BEARER | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | Active | ||
| The Bearer | | shareholder of | SHENLEY ESTATES LTD | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 02-JAN-1997 | Active | ||
| SHENLEY ESTATES TRUST | | shareholder of | SHENLEY ESTATES LTD | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | BEAM TRADING LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | BEAM TRADING LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | THAMES ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1988 | Active | ||
| HAINE S.A. | | shareholder of | BOSS AVIATION LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 05-MAR-1996 | 26-FEB-2007 | Defaulted | |
| PIUROSAL LIMITED | | shareholder of | BONESAD LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 15-JUN-2005 | 01-NOV-2006 | Defaulted | |
| GRANT WESTON | | shareholder of | MR DREAMY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-2007 | 03-MAY-2010 | Defaulted | |
| Mrs. L. Frederickx | | shareholder of | EDL Investments Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-APR-2008 | Active | |||
| Mrs. L. Frederickx | | shareholder of | Startac Enterprise Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-APR-2008 | Active | |||
| BEARER | | shareholder of | MODERN ART & CULTURAL TRADING LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | SANDLINE INTERNATIONAL INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-APR-1996 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | DONNELLY VENTURES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 29-SEP-2015 | Dissolved | |
| NORTHQUAY LTD. | | shareholder of | CODA HOLDINGS LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 23-MAR-1995 | 21-NOV-2008 | Changed agent | |
| Mrs. A M Hoeveler | | shareholder of | CAIRNHILL SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2007 | 24-AUG-2015 | Dissolved | |
| Paul Michalel Fosbury | | shareholder of | CAIRNHILL SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2007 | 24-AUG-2015 | Dissolved | |
| ZENITH NOMINEES LIMITED | | shareholder of | LYNMAR INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-AUG-2002 | 02-MAY-2008 | Defaulted | |
| ZENITH NOMINEES LIMITED | | shareholder of | FONTAYNE HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 13-JAN-1997 | 29-JUN-2010 | Inactivated | |
| ZENITH NOMINEES LIMITED | | shareholder of | TECH STREAM INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-MAY-1996 | 25-MAY-2009 | Dissolved | |
| ZENITH NOMINEES LIMITED | | shareholder of | VALLEY ROSE DEVELOPMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JUL-1997 | 29-JUL-2009 | Dissolved | |
| ZENITH NOMINEES LIMITED | | shareholder of | RIPPLE ENTERPRISES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 24-SEP-1998 | 06-OCT-2009 | Defaulted | |
| ZENITH NOMINEES LIMITED | | shareholder of | CALWYN COMPANY LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-MAY-1998 | 11-AUG-2009 | Defaulted | |
| ZENITH NOMINEES LIMITED | | shareholder of | WESTVILLE CONSULTANTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-AUG-1998 | 22-OCT-2008 | Defaulted | |
| ZENITH SECRETARIES LIMITED | | shareholder of | TECH STREAM INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-MAY-1996 | 25-MAY-2009 | Dissolved | |
| ZENITH SECRETARIES LIMITED | | shareholder of | LYNMAR INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-AUG-2002 | 02-MAY-2008 | Defaulted | |
| ZENITH SECRETARIES LIMITED | | shareholder of | VALLEY ROSE DEVELOPMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JUL-1997 | 29-JUL-2009 | Dissolved | |
| ZENITH SECRETARIES LIMITED | | shareholder of | RIPPLE ENTERPRISES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 24-SEP-1998 | 06-OCT-2009 | Defaulted | |
| ZENITH SECRETARIES LIMITED | | shareholder of | CALWYN COMPANY LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-MAY-1998 | 11-AUG-2009 | Defaulted | |
| ZENITH SECRETARIES LIMITED | | shareholder of | WESTVILLE CONSULTANTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-AUG-1998 | 22-OCT-2008 | Defaulted | |
| BEARER | | shareholder of | CROWN SWORD INTERNATIONAL LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-MAY-2004 | Active | ||
| BANHILL LTD. | | shareholder of | CODA HOLDINGS LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 23-MAR-1995 | 21-NOV-2008 | Changed agent | |
| CHRISTIAN ALFREDO CHENA NUÑEZ | | shareholder of | HealthCare.com Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 03-AUG-2006 | 23-JUL-2008 | Defaulted | |
| Bearer | | shareholder of | BLETCHLEY PROPERTY HOLDINGS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 20-AUG-1996 | Active | ||
| Bearer | | shareholder of | BLETCHLEY PROPERTY HOLDINGS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 20-AUG-1996 | Active | ||
| MR. DAVE ELZAS | | shareholder of | Matterhorn Property Investment Capital Ltd. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 16-JUN-2005 | 19-JUN-2006 | Changed agent | |
| MR. DAVE ELZAS | | shareholder of | HOLROY GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-MAY-2005 | 19-JUN-2006 | Changed agent | |
| BENEFICENCE FOUNDATION | | shareholder of | UTER HOLDING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | BEAM TRADING LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | FLAMINGO GROUP HOLDINGS CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-MAR-2003 | 06-NOV-2015 | Defaulted | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | Atticus Assets Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 21-SEP-2007 | 21-JUL-2009 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | Bernabeu Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 24-JAN-2011 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | Shangri-La Assets Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 21-SEP-2007 | 14-APR-2008 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | HONALEA INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-APR-2001 | 16-JUN-2010 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | VALOROUS CORPORATION | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.* | 16-JUN-2008 | 13-AUG-2014 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | Epsom Downs Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | 08-JAN-2009 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | TCHAIKOVSKY HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-MAR-2000 | 06-MAY-2005 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | ACAJOU LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 06-MAY-2005 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | PARABRUZ MEDIA LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-APR-2001 | 16-JUN-2010 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | WESTDALE OVERSEAS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2000 | 03-MAY-2011 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | NEFERTITI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-NOV-2005 | 04-MAR-2010 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | WENGER CONSULTANTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAY-1999 | 08-JUN-2009 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | | shareholder of | TIBERIUS EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-MAY-2004 | 17-NOV-2009 | Dissolved | |
| STYLIANOS GEORGIOS MARKAKIS | | shareholder of | SPU LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 20-AUG-1999 | 23-APR-2012 | Dissolved | |
| STYLIANOS GEORGIOS MARKAKIS | | shareholder of | SPD LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 20-AUG-1999 | 06-APR-2013 | Dissolved | |
| STYLIANOS GEORGIOS MARKAKIS | | shareholder of | ITA INVESTMENTS LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 19-AUG-1998 | 02-DEC-2005 | Dissolved | |
| ITA MERCANTIL LTDA | | shareholder of | SPU LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 20-AUG-1999 | 23-APR-2012 | Dissolved | |
| ITA MERCANTIL LTDA | | shareholder of | SPD LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 20-AUG-1999 | 06-APR-2013 | Dissolved | |
| ITA MERCANTIL LTDA | | shareholder of | ITA INVESTMENTS LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 19-AUG-1998 | 02-DEC-2005 | Dissolved | |
| FIDELIS NOMINEES LIMITED | | shareholder of | EQUITABLE 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.* | 23-APR-1992 | 23-SEP-2005 | Dissolved | |
| FIDELIS NOMINEES LIMITED | | shareholder of | CHARMANX INTERNATIONAL 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.* | 24-APR-2008 | 07-APR-2011 | Changed agent | |
| MAGNUS NOMINEES LIMITED | | shareholder of | ADMINTECH 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.* | 22-NOV-2006 | 25-MAY-2009 | Dissolved | |
| MAGNUS NOMINEES LIMITED | | shareholder of | OYUMAD INC. | 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.* | 17-FEB-1989 | 14-OCT-2015 | Dissolved | |
| MAGNUS NOMINEES LIMITED | | shareholder of | EQUITABLE 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.* | 23-APR-1992 | 23-SEP-2005 | Dissolved | |
| MAGNUS NOMINEES LIMITED | | shareholder of | CHARMANX INTERNATIONAL 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.* | 24-APR-2008 | 07-APR-2011 | Changed agent | |
| Hong Oon Chin | | shareholder of | CHARMANX INTERNATIONAL 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.* | 24-APR-2008 | 07-APR-2011 | Changed agent | |
| THE BEARER | | shareholder of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | VALLEY INTERNATIONAL FINANCE LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 07-DEC-2000 | 25-NOV-2010 | Changed agent | |
| THE BEARER | | shareholder of | VALLEY INTERNATIONAL FINANCE LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 07-DEC-2000 | 25-NOV-2010 | Changed agent | |
| Angelos K. Tsichrintzis | | shareholder of | BLACKSBURG INTERNATIONAL LIMITED | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 04-JAN-2010 | Active |
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