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 |
|---|---|---|---|---|---|---|---|---|---|
 WHITMILL NOMINEES LIMITED |  | shareholder of | AVF INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JUN-2000 | 13-JAN-2006 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | PENANG PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUN-2000 | 25-JUN-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | SURANNE LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-JAN-2005 | 19-JUL-2006 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | CADELL INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-NOV-2006 | 02-OCT-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | OTTON CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-SEP-2006 | 30-JAN-2009 | Dissolved | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | TAIN HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-FEB-2004 | 25-JUN-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | INFORMETRICS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JAN-2004 | 24-APR-2009 | Dissolved | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | HERITAGE ESTATES CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-SEP-2000 | 18-OCT-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | HALWIN CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-MAY-2004 | 28-NOV-2013 | Dissolved | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | LANGSIDE PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-SEP-1999 | 02-MAY-2003 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | ELMLEY PROPERTY HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-AUG-2001 | 06-JAN-2003 | Dissolved | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | JOHANNA VENTURES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUL-2001 | 03-MAY-2006 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | TIRION LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-MAY-1996 | 23-JUL-2004 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | STALLION PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-AUG-2001 | 03-MAY-2005 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | OLIVE MANAGEMENT SERVICES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-APR-2001 | 01-NOV-2002 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | ONNIKA LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 25-JUN-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | HARLAN ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 16-JUL-2004 | Dissolved | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | ARUBA INVESTMENT HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-APR-2003 | 02-APR-2008 | Dissolved | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | DEANFIELD AND DE LAVAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-JUN-2004 | 13-JUL-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | KIRUNA ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-SEP-2004 | 29-AUG-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | SILKWOOD SILK LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-APR-2004 | 01-NOV-2005 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | NINEMILE PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JAN-2005 | 25-JUN-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | C H HOTELS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 31-OCT-2005 | 01-MAY-2012 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | TURNBROOK S.A. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JAN-2006 | 25-JUN-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | WYECROFT HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-SEP-1997 | 03-MAY-2005 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | DOMAINDECISION.COM LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-MAR-2000 | 02-NOV-2001 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | FANO HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUN-2000 | 14-APR-2003 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | ENDINE CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2000 | 29-AUG-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | AVF INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JUN-2000 | 13-JAN-2006 | Defaulted | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | PENANG PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUN-2000 | 25-JUN-2007 | Changed agent | |
| WHITMILL SECRETARIES LIMITED | | shareholder of | SURANNE LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-JAN-2005 | 19-JUL-2006 | Defaulted | |
| MR. MOONEM OBAYDA | | shareholder of | COX LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-NOV-2004 | 02-MAY-2007 | Defaulted | |
| MR. MOONEM OBAYDA | | shareholder of | Citidale Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-MAR-2006 | 18-FEB-2008 | Dissolved | |
| Fouad Takla Limited | | shareholder of | Weavers Consultants Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2007 | 06-MAY-2014 | Defaulted | |
| HARROP INTERNATIONAL FOUNDATION | | shareholder of | Realtime Store Limited | Luxembourg | KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG | 17-AUG-2006 | 17-SEP-2007 | Defaulted | |
| THE BEARER | | shareholder of | HARRINGTON EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | HARRINGTON EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | NIMITZ HOLDINGS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | NIMITZ HOLDINGS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | 05-JAN-2009 | Defaulted | |
| Miguel Fernandez Porras | | shareholder of | LONGVIEW HOLDINGS GROUP LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 15-FEB-2007 | 01-NOV-2012 | Defaulted | |
| Vidal Fernandez Porras | | shareholder of | LONGVIEW HOLDINGS GROUP LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 15-FEB-2007 | 01-NOV-2012 | Defaulted | |
| Marcos Fernandez Porras | | shareholder of | LONGVIEW HOLDINGS GROUP LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 15-FEB-2007 | 01-NOV-2012 | Defaulted | |
| Jose Miguel Fernandez Garcia | | shareholder of | LONGVIEW HOLDINGS GROUP LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 15-FEB-2007 | 01-NOV-2012 | Defaulted | |
| Maria Guadalupe Fernandez Porras | | shareholder of | LONGVIEW HOLDINGS GROUP LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 15-FEB-2007 | 01-NOV-2012 | Defaulted | |
| Glenda Patricia Porras Paniagua | | shareholder of | LONGVIEW HOLDINGS GROUP LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 15-FEB-2007 | 01-NOV-2012 | Defaulted | |
| GUY SPENCER ELMS | | shareholder of | CAPRICORN MARKETING LIMITED | Kenya | MR N SHAH PO Box 14843 Nairobi 00800 Kenya W6 9LP | 23-JAN-1995 | 02-JAN-2014 | Defaulted | |
| REV COMPANY SERVICES LIMITED | | shareholder of | CAPRICORN MARKETING LIMITED | Kenya | MR N SHAH PO Box 14843 Nairobi 00800 Kenya W6 9LP | 23-JAN-1995 | 02-JAN-2014 | Defaulted | |
| REDMOUNT TRUST COMPANY LIMITED | | shareholder of | LAGASCA HOLDINGS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 31-JAN-2005 | 05-OCT-2012 | Dissolved | |
| REDMOUNT TRUST COMPANY LIMITED | | shareholder of | LYCEUM HOLDINGS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 31-JAN-2005 | 03-OCT-2011 | Dissolved | |
| Rochemont Fiduciaire S.A: | | shareholder of | C C I PROPERTIES LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 03-JUN-2003 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MAYFORD DEVELOPMENT LTD. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 03-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | MAYFORD DEVELOPMENT LTD. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 03-MAR-1998 | Active | ||
| BANK OF SCOTALND TRUST COMPANY (INTERNATIONAL) LIMITED | | shareholder of | SOPENNA INVESTMENTS LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 17-JUL-2003 | Active | ||
| Sofidev Fiduciaire SA | | shareholder of | LEXINGTON ASSOCIATES LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 29-APR-1997 | 02-JAN-2008 | Defaulted | |
| Sofidev Fiduciaire SA | | shareholder of | EUROLAND TECHNOLOGY HOLDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 11-MAR-1999 | 09-FEB-2010 | Defaulted | |
| Multitron Enterprises Limited | | shareholder of | WELLSKY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 13-FEB-2013 | Changed agent | |
| Citadel Pooled Limited | | shareholder of | WELLSKY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 13-FEB-2013 | Changed agent | |
| Crescenzo Affiliates Corp. | | shareholder of | WELLSKY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 13-FEB-2013 | Changed agent | |
| SUNRISE FIRST EURO HOLDINGS (JERSEY) LIMITED | | shareholder of | SUNRISE OF BEACON HILL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted | |
| SUNRISE FIRST EURO HOLDINGS (JERSEY) LIMITED | | shareholder of | SUNRISE OF OAKVILLE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted | |
| BRANDER INVESTMENTS LIMITED | | shareholder of | GENUS TECHNOLOGIES LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 16-JUL-2004 | 06-FEB-2006 | Dissolved | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | HEWITT INDUSTRIES ASSOCIATES CORP. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 07-APR-2005 | 09-AUG-2007 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | GENUS TECHNOLOGIES LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 16-JUL-2004 | 06-FEB-2006 | Dissolved | |
| SOH GUAN CHEOW ANTHONY | | shareholder of | ACTIVE VENTURE GROUP 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.* | 20-OCT-2005 | 02-MAY-2008 | Defaulted | |
| HANS EGON HANDL | | shareholder of | MC INTERNATIONAL HOLDINGS LTD. | Singapore | MICHAEL SNAREY 38 ST. THOMAS WALK; #09-02; SINGAPORE 238118 | 31-OCT-2005 | Active | ||
| HANS EGON HANDL | | shareholder of | ODYSSEY GLOBAL HOLDINGS LTD. | Singapore | MICHAEL SNAREY 38 ST. THOMAS WALK; #09-02; SINGAPORE 238118 | 31-OCT-2005 | Active | ||
| THE BEARER | | shareholder of | PORTER INVESTMENT & FINANCE LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-MAR-2002 | 27-APR-2010 | Changed agent | |
| THE BEARER | | shareholder of | PORTER INVESTMENT & FINANCE LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-MAR-2002 | 27-APR-2010 | Changed agent | |
| K.B. (C.I.) NOMINEES LIMITED | | shareholder of | WICKERTON LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2004 | 03-JUN-2010 | Changed agent | |
| HILARY NOMINEES LIMITED | | shareholder of | WICKERTON LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2004 | 03-JUN-2010 | Changed agent | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | | shareholder of | DAGWOOD INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 09-DEC-2011 | Changed agent | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | | shareholder of | KRIPTON INTERNATIONAL S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-DEC-1986 | Dissolved | ||
| INVESTEC TRUSTEES (JERSEY) LIMITED | | shareholder of | WICKERTON LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2004 | 03-JUN-2010 | Changed agent | |
| Ian Stalker | | shareholder of | GATWARD LIMITED | Lebanon | OXUS GOLD PLC [Mr Alexander Lesser] 105 Piccadilly; 1St Floor London W17 7Nj BEIRUT; LEBANON | 22-FEB-2007 | 02-NOV-2009 | Defaulted | |
| Angstrom Capital Ltd | | shareholder of | GATWARD LIMITED | Lebanon | OXUS GOLD PLC [Mr Alexander Lesser] 105 Piccadilly; 1St Floor London W17 7Nj BEIRUT; LEBANON | 22-FEB-2007 | 02-NOV-2009 | Defaulted | |
| Tina Financing Group International Ltd | | shareholder of | GATWARD LIMITED | Lebanon | OXUS GOLD PLC [Mr Alexander Lesser] 105 Piccadilly; 1St Floor London W17 7Nj BEIRUT; LEBANON | 22-FEB-2007 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | F.P.S.O. CONSTRUCTION INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1997 | Active | ||
| THE BEARER | | shareholder of | MEZZANINE HOLDING GROUP I LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-AUG-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | MEZZANINE HOLDING GROUP I LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-AUG-2004 | 09-OCT-2012 | Resigned as agent | |
| BEAREER | | shareholder of | MEZZANINE HOLDING GROUP I LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-AUG-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | MEZZANINE HOLDING GROUP I LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-AUG-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | MEZZANINE HOLDING GROUP I LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-AUG-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | BROCKLEY ASSETS INC. | Spain | MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN | 25-AUG-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | BROCKLEY ASSETS INC. | Spain | MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN | 25-AUG-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | BROCKLEY ASSETS INC. | Spain | MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN | 25-AUG-2004 | 02-MAY-2007 | Defaulted | |
| PRIMI LIMITED | | shareholder of | DEMCO INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2003 | Active | ||
| PRIMI LIMITED | | shareholder of | VETTIFLOSS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2003 | 26-SEP-2007 | Inactivated | |
| PRIMI LIMITED | | shareholder of | ALTAMIRA INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2003 | Active | ||
| PRIMI LIMITED | | shareholder of | HYDRO INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2005 | Active | ||
| PRIMI LIMITED | | shareholder of | LESKATA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | 06-NOV-2008 | Defaulted | |
| PRIMI LIMITED | | shareholder of | GOLCONDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2003 | 04-SEP-2008 | Defaulted | |
| PRIMI LIMITED | | shareholder of | RUMFORD INVESTMENT HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2005 | 16-MAR-2010 | Defaulted | |
| PRIMI LIMITED | | shareholder of | NORDECON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | 06-NOV-2008 | Defaulted | |
| FORMIA LIMITED | | shareholder of | DEMCO INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2003 | Active | ||
| FORMIA LIMITED | | shareholder of | VETTIFLOSS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2003 | 26-SEP-2007 | Inactivated | |
| FORMIA LIMITED | | shareholder of | ALTAMIRA INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2003 | Active | ||
| FORMIA LIMITED | | shareholder of | ENERSAVE INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 28-JUN-2007 | Changed agent | |
| FORMIA LIMITED | | shareholder of | FARM PRIDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | 11-SEP-2009 | Changed agent | |
| FORMIA LIMITED | | shareholder of | FENELON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 09-JAN-2009 | Inactivated | |
| FORMIA LIMITED | | shareholder of | HUDSONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2006 | 21-NOV-2011 | Defaulted |
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