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 |
|---|---|---|---|---|---|---|---|---|---|
 ELCAN NOMINEES LIMITED |  | shareholder of | MANDOLIN INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-2000 | 03-AUG-2006 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | YANAGI ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1999 | 01-NOV-2007 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | LAKESTREAM PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-2000 | 23-JAN-2008 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | CLARI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1997 | 07-MAR-2012 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | W A CONSULTING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-OCT-2001 | 22-FEB-2005 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | SIAN MANAGEMENT SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-NOV-2001 | 15-DEC-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | WELLSMEAD LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-MAY-2001 | 14-JAN-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | HAYSTON HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-MAY-2001 | 12-APR-2004 | Changed agent | |
| ELCAN NOMINEES LIMITED | | shareholder of | TOLLBRIDGE INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2001 | 11-AUG-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | SAFARI 2000 LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-2001 | 04-JAN-2006 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | TERAMAR ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2002 | Defaulted | ||
| ELCAN NOMINEES LIMITED | | shareholder of | VICTORY BUSINESS INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-AUG-2002 | 15-JAN-2009 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | MARIBA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2001 | 24-OCT-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | VINECOT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | 04-MAR-2005 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | KESTREL DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-1996 | 18-MAY-2004 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | ROPEWALK ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-SEP-1995 | 04-JAN-2006 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | C1 INTERNATIONAL PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-2006 | 02-NOV-2009 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | HILLMEAD ASSOCIATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-2006 | 01-NOV-2007 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | ARMAN ENTERPRISES CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1999 | 19-SEP-2006 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | I.D.C. HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1996 | 29-NOV-2001 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | SALVIA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 06-NOV-2008 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | MANAGEMENT FINANCE SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-DEC-1996 | 25-JUN-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | OAKCOMBE S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-1997 | 22-DEC-2008 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | FRAIR LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-1998 | 24-MAY-2002 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | SILAS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1998 | 07-NOV-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | SHANDON LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 01-NOV-2002 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | BELAMI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 29-SEP-2006 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | VCP HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1999 | 08-MAY-2002 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | VCP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1999 | 06-MAY-2005 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | VINITA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-2000 | 18-SEP-2007 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | NUTBROWN REAL ESTATE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2000 | 18-JAN-2007 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | F C INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2000 | 26-JAN-2004 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | MORKYN LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-2001 | 15-AUG-2003 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | VET-WISE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2000 | 23-JUL-2009 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | WRENROCK HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2001 | 02-APR-2004 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | LEELAND TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 12-NOV-2003 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | MARINER TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 09-JUN-2009 | Changed agent | |
| ELCAN NOMINEES LIMITED | | shareholder of | ELAN FINANCE INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 11-AUG-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | SUDDEN MAGIC LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-OCT-2000 | 14-JAN-2003 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | SWANBRIDGE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 26-OCT-2006 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | EDWORTH FINANCIAL SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-1999 | 23-MAY-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | ALVAND INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-1995 | 26-MAR-2010 | Defaulted | |
| J..P. MORGAN NOMINEES (JERSEY) LIMITED | | shareholder of | ALVAND INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-1995 | 26-MAR-2010 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | CENTAUR SUPPLY INDUSTRIES LIMITED | Hong Kong | CENTAUR SUPPLY INDUSTRIES LIMITED C/O 2203, BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 16-JUN-1995 | 18-MAR-2003 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | DOMINO LIMITED | Hong Kong | DOMINO LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 25-FEB-1991 | 28-NOV-2002 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | GARDENIA HOLDINGS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 17-JAN-1996 | 17-SEP-2008 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | KENMAR HOLDINGS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 21-FEB-1996 | 18-MAR-2003 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | DENBRIDGE CORPORATION | Hong Kong | DENBRIDGE CORPORATION C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 28-JUN-1999 | 06-JAN-2004 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | BUCHANAN BLOODSTOCK INC. | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 14-OCT-1998 | 20-JAN-2003 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | PENDERYN LIMITED | Hong Kong | PERDERYN LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 29-MAY-1998 | 06-JAN-2004 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | ATLANTIA LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 04-JAN-1999 | 18-MAR-2003 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | GOOD LUCK INDUSTRY PROCESSING LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 17-JAN-1994 | 22-JAN-2010 | Inactivated | |
| GLENSIDE DEVELOPMENTS LTD | | shareholder of | TILBY LIMITED | Hong Kong | TILBY LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 02-JAN-1998 | 18-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | GOOD LUCK INDUSTRY PROCESSING LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 17-JAN-1994 | 22-JAN-2010 | Inactivated | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | DEVERON S.A. | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 26-AUG-1997 | 04-JAN-2005 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | CENTAUR SUPPLY INDUSTRIES LIMITED | Hong Kong | CENTAUR SUPPLY INDUSTRIES LIMITED C/O 2203, BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 16-JUN-1995 | 18-MAR-2003 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | DOMINO LIMITED | Hong Kong | DOMINO LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 25-FEB-1991 | 28-NOV-2002 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | GARDENIA HOLDINGS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 17-JAN-1996 | 17-SEP-2008 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | KENMAR HOLDINGS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 21-FEB-1996 | 18-MAR-2003 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | DENBRIDGE CORPORATION | Hong Kong | DENBRIDGE CORPORATION C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 28-JUN-1999 | 06-JAN-2004 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | BUCHANAN BLOODSTOCK INC. | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 14-OCT-1998 | 20-JAN-2003 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | PENDERYN LIMITED | Hong Kong | PERDERYN LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 29-MAY-1998 | 06-JAN-2004 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | ATLANTIA LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 04-JAN-1999 | 18-MAR-2003 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | GOOD LUCK INDUSTRY PROCESSING LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 17-JAN-1994 | 22-JAN-2010 | Inactivated | |
| GOLDEN CREST INTERNATIONAL LIMITED | | shareholder of | TILBY LIMITED | Hong Kong | TILBY LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 02-JAN-1998 | 18-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | RETCO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-1995 | Active | ||
| THE BEARER | | shareholder of | DEWYNTERS CO. LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1997 | Active | ||
| LEE KAM SUI | | shareholder of | iLemon Graphics Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-FEB-2007 | 02-NOV-2009 | Defaulted | |
| MR. ABDELKRIM MATROUF | | shareholder of | DHF INTERNATIONAL LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 18-OCT-2005 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | RYMER MANAGEMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-APR-2006 | 28-JUN-2013 | Inactivated | |
| THE BEARER | | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-APR-2006 | 28-JUN-2013 | Inactivated | |
| THE BEARER | | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-APR-2006 | 28-JUN-2013 | Inactivated | |
| THE BEARER | | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-APR-2006 | 28-JUN-2013 | Inactivated | |
| THE BEARER | | shareholder of | DOWNSVIEW INCORPORATED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUL-1991 | Active | ||
| ASHCOLIN S.A. | | 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. VERENA BUTT | | shareholder of | ENDERTON PROPERTIES LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 15-MAR-2007 | 25-MAR-2010 | Dissolved | |
| Bank of Scotland Trust Company International Ltd | | shareholder of | ELMDENE PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-SEP-2003 | 02-MAY-2007 | Defaulted | |
| Bank of Scotland Trust Company Nominees Ltd | | shareholder of | ELMDENE PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-SEP-2003 | 02-MAY-2007 | Defaulted | |
| Samir Bahnam | | shareholder of | ELMDENE PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-SEP-2003 | 02-MAY-2007 | Defaulted | |
| EDUARDO SALINAS MALAGA | | shareholder of | INVERSA INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2008 | 01-NOV-2013 | Defaulted | |
| GONZALO EDUARDO SALINAS MENESES | | shareholder of | INVERSA INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2008 | 01-NOV-2013 | Defaulted | |
| ARTHUR HUGH NAPOLITANO | | shareholder of | Shambala Capital Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JAN-2006 | 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 | |
| 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 | |
| Andreas Demetriades | | shareholder of | EBANO SERVICES CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2008 | Active | ||
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | BRIGHTZONE TECHNOLOGY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2000 | 03-JUN-2010 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | Wealth Family Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-JUL-2007 | 14-MAY-2010 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | MACY INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-DEC-2007 | 02-MAR-2009 | Inactivated | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | MWLC Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-APR-2007 | 14-MAY-2010 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | Aloma Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-MAY-2007 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | ONE-FOR-ALL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2007 | 17-JAN-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | SABA ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-MAR-2006 | 16-SEP-2008 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | BREAKWATER DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-FEB-2006 | 03-JUN-2010 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | VALRICO LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2004 | 07-NOV-2007 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | HANDARAN LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-JUL-2005 | 02-MAY-2008 | Defaulted | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | OCEAN CITY TRADING LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-DEC-2003 | 22-APR-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | MAHALAKSHMI CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAY-2005 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | GRANITY DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-OCT-2007 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | MEADSVILLE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-APR-2002 | 06-NOV-2007 | Dissolved |
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