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 |
|---|---|---|---|---|---|---|---|---|---|
 FORMIA LIMITED |  | shareholder of | BETRIX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2002 | 03-MAY-2010 | Defaulted | |
| FORMIA LIMITED | | shareholder of | HOTLIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2002 | 03-MAY-2010 | Defaulted | |
| FORMIA LIMITED | | shareholder of | JATTID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 11-AUG-2009 | Defaulted | |
| FORMIA 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 | |
| FORMIA LIMITED | | shareholder of | SPRAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-2005 | 02-JUN-2008 | Changed agent | |
| FORMIA LIMITED | | shareholder of | TOSSIMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 06-MAY-2014 | Defaulted | |
| FORMIA LIMITED | | shareholder of | VICTAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 06-MAY-2014 | Defaulted | |
| FORMIA LIMITED | | shareholder of | FELICITY INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-1999 | 07-SEP-2006 | Inactivated | |
| FORMIA LIMITED | | shareholder of | BUKA GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | 23-FEB-2007 | Defaulted | |
| FORMIA LIMITED | | shareholder of | ROSENDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-NOV-2004 | 26-OCT-2007 | Relocated in new jurisdiction | |
| FORMIA LIMITED | | shareholder of | ABERDEEN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JAN-2006 | 04-JAN-2010 | Defaulted | |
| FORMIA 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 | |
| FORMIA LIMITED | | shareholder of | SALEX HIGH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-AUG-2004 | 30-NOV-2009 | Defaulted | |
| FORMIA 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 | |
| FORMIA 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 | |
| THE BEARER | | shareholder of | COIL HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 10-NOV-1994 | 04-JAN-2010 | Defaulted | |
| KIRKCOWAN LIMITED | | shareholder of | JERSEY SECURITIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-JAN-1992 | Active | ||
| THE BEARER | | shareholder of | DINVEST INTERNATIONAL CORP. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 11-JUL-1997 | 26-SEP-2007 | Dissolved | |
| ZHANG ZHI JUN | | shareholder of | SNOW SWAN ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2005 | 03-MAY-2010 | Defaulted | |
| GU JIN JUN | | shareholder of | SNOW SWAN ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2005 | 03-MAY-2010 | Defaulted | |
| YANG BO | | shareholder of | SNOW SWAN ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2005 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | WOFFINGTON GLOBAL CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 13-NOV-2007 | Defaulted | ||
| THE BEARER | | shareholder of | CORCONNE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-NOV-2007 | 18-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | CORCONNE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-NOV-2007 | 18-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | CORCONNE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-NOV-2007 | 18-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | CORCONNE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-NOV-2007 | 18-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | DUNKERQUE INC. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 19-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | DUNKERQUE INC. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 19-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | DUNKERQUE INC. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 19-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | DUNKERQUE INC. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 19-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | FONTENOY TRADING S.A. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 14-DEC-2007 | Active | ||
| THE BEARER | | shareholder of | JADA PROPERTY ASSETS CORP. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 14-DEC-2007 | 18-NOV-2011 | Dissolved | |
| SEGEY KATZ | | shareholder of | A & S FLOWERS INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 26-DEC-2007 | Active | ||
| THE BEARER | | shareholder of | GLOBAL ADVERTISING ASSETS S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 12-AUG-2010 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | GLYNDOWER MARKETING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-APR-1999 | 07-JAN-2003 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | ASH PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 08-FEB-2000 | 04-JAN-2011 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | CHESLYN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2000 | 03-JAN-2007 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | SHEARWATER BROKERS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2000 | 04-JAN-2006 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | T Q OFFSHORE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-SEP-2000 | 04-JAN-2005 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | WILLOWMERE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JUN-1996 | 28-OCT-2005 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | CRESSVILLE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-MAR-2005 | 01-NOV-2007 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | KAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JAN-2005 | 02-JAN-2007 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | ROCKFIELD LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-MAY-2005 | 02-JAN-2007 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | SCOPE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-SEP-1996 | 28-OCT-2005 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | COSMED DISTRIBUTORS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-APR-1999 | 04-JAN-2011 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | DELBURNE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JAN-2000 | 21-AUG-2008 | Relocated in new jurisdiction | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | DAISY LAKE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-1997 | 05-MAR-2002 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | COMBREY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-1999 | 04-JAN-2005 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | BLAKEY CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-MAR-2004 | 01-NOV-2006 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | NEPTUNE INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-OCT-2000 | 27-NOV-2006 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | BLUEGRAY S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-MAR-2004 | 27-NOV-2006 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | GAS CORPORATION OF BOTSWANA (BVI) LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-JUN-2001 | 02-NOV-2009 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | T & J RANDALL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-JUL-2002 | 05-MAY-2009 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | ITEX LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-FEB-2003 | 01-NOV-2006 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | SATIN LINK LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-FEB-1996 | 02-NOV-2009 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | ERVAN TRADING LIMITED. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-SEP-2004 | 03-MAY-2006 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | STORM INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-MAR-1998 | 04-JAN-2005 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | VELMA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-MAY-1996 | 04-JAN-2010 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | Equipment Sales Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-APR-2007 | 02-NOV-2009 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | KINGSTON INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-FEB-2002 | 02-JAN-2007 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | PERMACOR AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-MAR-2004 | 27-NOV-2006 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | MSI LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-FEB-2002 | 27-NOV-2006 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | LIVO COMBINED SHIPPING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-OCT-1998 | 27-NOV-2006 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | UNIVERSAL CONSULTANCY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-MAR-2003 | 28-DEC-2006 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | GLOBAL OUTSOURCING SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-DEC-2002 | 27-NOV-2006 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | Premium Automotive Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-NOV-2006 | 04-JAN-2010 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | SILVERSTREAM PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-APR-1999 | 05-AUG-2002 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | AVOCA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-AUG-1998 | 02-JAN-2008 | Defaulted | |
| QIU SHU HUI | | shareholder of | DOUBLE SCENE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-AUG-2004 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | SEVEN DIALS LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 15-JAN-1998 | 04-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | COURTMOY COMPANY S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 13-NOV-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | BERNIPA LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 25-AUG-2015 | Resigned as agent | |
| PARIS STAR LTD. | | shareholder of | OCEAN BIRD LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 27-MAY-2004 | 08-OCT-2010 | Dissolved | |
| C.I. LAW TRUSTEES LIMITED | | shareholder of | SEVEN DIALS LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 15-JAN-1998 | 04-JUL-2011 | Dissolved | |
| 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 | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| NABOO INTERNATIONAL FOUNDATION | | shareholder of | BURROWSAND S.A. | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | Active | ||
| THE BEARER | | shareholder of | GOLDEN HORSE INTERNATIONAL JOINT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 13-DEC-2007 | 11-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | BELCHER SEA S.A. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | BELCHER SEA S.A. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | BELCHER SEA S.A. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | BELCHER SEA S.A. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | JEDI INVESTMENTS BUSINESS CORP. | Switzerland | BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND | 27-DEC-2007 | 07-JUN-2011 | Dissolved | |
| THE BEARER | | shareholder of | CYRUS GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent | |
| DIDI NICOL | | shareholder of | KENNINGTON INTERNATIONAL PORTFOLIO S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted | |
| GIARC INVESTMENTS PTY LTD | | shareholder of | RENFORD CONSULTANTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-FEB-2007 | Active | ||
| Arnold Limited | | shareholder of | Beomai Limited | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 12-APR-2006 | 20-NOV-2008 | Changed agent | |
| Arnold Limited | | shareholder of | CARPENTARIA HOLDINGS LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 05-DEC-1990 | 27-AUG-2008 | Dissolved | |
| Arnold Limited | | shareholder of | FINEMANN SERVICES LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 23-DEC-1999 | 08-OCT-2008 | Dissolved | |
| Arnold Limited | | shareholder of | CHARELA HOLDINGS LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 02-JUL-1993 | 15-MAY-2008 | Dissolved | |
| Arnold Limited | | shareholder of | ARAFURA HOLDINGS LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 05-DEC-1990 | 27-AUG-2008 | Dissolved | |
| Arnold Limited | | shareholder of | APPLEGATE SERVICES LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 23-DEC-1999 | 29-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | WILSON ENTERPRISES LTD. | Uruguay | ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY | 02-OCT-1997 | Active | ||
| THE BEARER | | shareholder of | WILSON ENTERPRISES LTD. | Uruguay | ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY | 02-OCT-1997 | Active | ||
| THE BEARER | | shareholder of | ADVANI INVESTMENTS LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 02-APR-1993 | Active | ||
| Doyle Administration Limited | | shareholder of | Beomai Limited | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 12-APR-2006 | 20-NOV-2008 | Changed agent | |
| Doyle Administration Limited | | shareholder of | FINEMANN SERVICES LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 23-DEC-1999 | 08-OCT-2008 | Dissolved | |
| Doyle Administration Limited | | shareholder of | APPLEGATE SERVICES LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 23-DEC-1999 | 29-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | FORTHGATE PROPERTIES S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 14-NOV-2007 | Active |
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