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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 |
|---|---|---|---|---|---|---|---|---|---|
 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. |  | shareholder of | KENNETT ASSOCIATES S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-NOV-2007 | Active | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | SHORTHORN INVESTMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | Active | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ISTOREEN CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | 11-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ERISKAY TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | Active | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | BUFALOBILL TRADING CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-APR-2008 | 29-JAN-2015 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | FORNAX COMPANY CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-MAR-2008 | Active | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | BALISK OVERSEAS INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-JUN-2008 | 11-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | MELA GROUP CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 23-MAY-2008 | 12-APR-2011 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | KAI ASSOCIATES S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-SEP-2008 | 07-APR-2009 | Changed agent | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | GARANTIDO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-SEP-2008 | Active | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | MOAL GROUP CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-SEP-2008 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ARDUSLI CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-NOV-2008 | 06-JAN-2015 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | FAGGIO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-NOV-2008 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | GAMBERONE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-SEP-2008 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | NAVARRA ASSET S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-JAN-2009 | 12-APR-2011 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | MAGNUM DEVELOPMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-JAN-2009 | Defaulted | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ZARUCCO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-JAN-2009 | 08-JUN-2011 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | CHEERFUL INVESTMENTS S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-JAN-2009 | 11-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | TALENT CAPITAL S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-APR-2009 | Defaulted | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | LINTRA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUL-2005 | 12-APR-2011 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | CHICKEN INTERNATIONAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 11-SEP-2007 | Defaulted | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | QUINBERRY S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 19-OCT-2009 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | LIRIODENDRO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-NOV-2008 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | NELLORE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | 11-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | UMBHELVECIA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-APR-2009 | 20-JAN-2012 | Dissolved | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | LUSIGA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JUL-2008 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ENRIDELFI CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JUL-2008 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | MALU BUSINESS CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-JUL-2008 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | MOUNTAIN GLOW ASSOCIATES INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-SEP-2008 | Defaulted | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | Sunny Side Up Corp. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-MAY-2007 | Active | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | COLOMBUS BUSINESS S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 30-JUL-2007 | 24-FEB-2012 | Dissolved | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | TRESJOLIE INVESTMENTS S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-DEC-2007 | 15-JUN-2011 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ASTRADEUS INVESTMENT CORP | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-SEP-2005 | 21-OCT-2008 | Changed agent | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | OTTO FINANCE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-JUN-2005 | 10-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ARDENNE DEVELOPMENTS S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-JUL-2009 | 12-APR-2011 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | MOR INTERNATIONAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-JAN-2008 | Defaulted | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | Valencia Financial Enterprises Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUN-2007 | 04-JUN-2008 | Changed agent | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | R.I. TECNOLOGY S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-FEB-2007 | 27-AUG-2012 | Dissolved | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | FERRYTON LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 31-OCT-2003 | 03-MAY-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | BAYCITY CAPITAL LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-JUN-2004 | 01-NOV-2005 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | IDDINGS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2004 | Defaulted | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | EKSTROM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2004 | 02-NOV-2009 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | FUTURE NET PRODUCTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUL-2004 | 02-MAY-2007 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | TROÏKA PROMOTION LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-NOV-2004 | 05-MAY-2009 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ZIBOG LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 09-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | HIDDRA FINANCIAL INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 21-JAN-2009 | Changed agent | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ZIGGURA INCORPORATED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 06-NOV-2008 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | QUATTROVENTI CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-MAY-2009 | Active | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | SEALAND INVESTMENT OVERSEAS INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-JUN-2009 | 11-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | Melk Group Corporation | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-FEB-2008 | 27-AUG-2014 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ZETAENNE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-JAN-2008 | 11-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | ORDALE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-DEC-2008 | 11-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | JULY TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-NOV-2008 | Defaulted | ||
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | FENBREEZE INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-JAN-2003 | 02-NOV-2009 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | CLYDESDALE OVERSEAS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | 11-AUG-2010 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | shareholder of | KARABAIR PORTFOLIO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | Defaulted | ||
| THE BEARER | | shareholder of | MITEMAR S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JAN-2008 | Active | ||
| THE BEARER | | shareholder of | TRYN DEVELOPMENT S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-JAN-2008 | 12-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | BUDDY S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 09-JAN-2008 | 16-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | BUDDY S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 09-JAN-2008 | 16-MAR-2010 | Defaulted | |
| Steven Frederick Thompson | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| C A Beattie | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| Mr Martin Carl Bigalke & Mrs Robinne Louise Bigalke | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| Sally-Anne Bean | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| Luke Geoffrey Vermak Barlow | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| Nazeem Khan | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| Hunsdon Trust | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| The Sunrise Trust | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| David Charles Alexander | | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | ||
| David Charles Alexander | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| THE BEARER | | shareholder of | ANTARES INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | AERO TRADING INC | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-SEP-1999 | 03-MAY-2010 | Defaulted | |
| TTL HOLDINGS S.A. | | shareholder of | VOLARIS S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 04-JAN-2005 | 01-FEB-2011 | Changed agent | |
| STANDARD BANK NOMINEES (MANNIN) LIMITED | | shareholder of | CARMAN TRADING LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 26-JUL-2004 | 06-MAY-2005 | Changed agent | |
| John Paton Van Gend & Ashley Van Gend | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| Cannon Asset Management Limited re E002 | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| Du Toit Sharon and Wilem | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| Du Toit Dr Daniel Johannes | | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | ||
| CELIGNY SERVICES | | shareholder of | SPHERE INDUSTRIAL LIMITED | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-DEC-1990 | 04-JAN-2006 | Defaulted | |
| GERVAIS SERVICES | | shareholder of | SPHERE INDUSTRIAL LIMITED | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-DEC-1990 | 04-JAN-2006 | Defaulted | |
| ANTEL NV | | shareholder of | SPHERE INDUSTRIAL LIMITED | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-DEC-1990 | 04-JAN-2006 | Defaulted | |
| GUIXOLEX S.A. | | shareholder of | SPHERE INDUSTRIAL LIMITED | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-DEC-1990 | 04-JAN-2006 | Defaulted | |
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| THE BEARER | | | |||||||
| FALSENHAVEN AG FOUNDATION | | shareholder of | FUTURE SALES & SERVICES CORP. | Canada | MARCEL AITORO 10 Ogden Cres. CANADA ONTARIO STOUFFVILLE L4A 1P1 | 14-DEC-2007 | 22-MAY-2013 | Changed agent | |
| THE BEARER | | shareholder of | JANNET REAL ESTATES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2008 | Defaulted | ||
| VALENTIN MANUEL RUIZ ANITUA | | shareholder of | MERINO COMPANY INCORPORATED | United States | MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| VALENTIN MANUEL RUIZ ANITUA | | shareholder of | VAJAMARA COMPANY S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-APR-2010 | 16-JUL-2013 | Defaulted | |
| VALENTIN MANUEL RUIZ ANITUA | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| JAVIER ANTONIO RUIZ ANITUA | | shareholder of | MERINO COMPANY INCORPORATED | United States | MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| JAVIER ANTONIO RUIZ ANITUA | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| EL PORTADOR | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| EL PORTADOR | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| EL PORTADOR | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| VALENTIN MANUEL RUIZ ORTIZ | | shareholder of | MERINO COMPANY INCORPORATED | United States | MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| VALENTIN MANUEL RUIZ ORTIZ | | shareholder of | VAJAMARA COMPANY S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-APR-2010 | 16-JUL-2013 | Defaulted | |
| VALENTIN MANUEL RUIZ ORTIZ | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active | ||
| MARIA ESTHER ANITUA DE RUIZ | | shareholder of | MERINO COMPANY INCORPORATED | United States | MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | Active |
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