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 |
|---|---|---|---|---|---|---|---|---|---|
 FINANCIERE DES DAHLIAS HOLDING SAH |  | shareholder of | SHIFTWIND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-2004 | 03-JAN-2012 | Defaulted | |
| CHRISTIANE LAPORTE | | shareholder of | SHIFTWIND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-2004 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | LAGO MARITIME S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | LAGO MARITIME S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2003 | 01-NOV-2007 | Defaulted | |
| MAITLAND NOMINEES LIMITED | | shareholder of | PETRAF LIMITED | United Kingdom | BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ | 18-JUL-2000 | 03-MAY-2010 | Defaulted | |
| MAITLAND NOMINEES LIMITED | | shareholder of | TIMPANI EXPORTS LIMITED | United Kingdom | BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ | 03-NOV-1999 | 28-AUG-2009 | Resigned as agent | |
| MAITLAND NOMINEES LIMITED | | shareholder of | BRECO INTERNATIONAL LIMITED | United Kingdom | BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ | 22-MAR-2001 | 31-JUL-2009 | Resigned as agent | |
| MAITLAND NOMINEES LIMITED | | shareholder of | PIEDMONT LEAF TOBACCO LIMITED | United Kingdom | BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ | 24-AUG-1999 | 03-MAY-2010 | Defaulted | |
| SURTEJ SINGH JANJUA | | shareholder of | SANDERSTON LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-APR-2005 | 02-JAN-2008 | Defaulted | |
| SURTEJ SINGH JANJUA | | shareholder of | RIDGELANE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 03-MAR-2004 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | LAMEX GROUP INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-SEP-2002 | 30-AUG-2014 | Defaulted | |
| WANG HAO | | shareholder of | SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | 02-MAY-2007 | Defaulted | |
| SKY INTERNATIONAL INVESTMENT GROUP (CHINA) | | shareholder of | SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | 02-MAY-2007 | Defaulted | |
| MANAGEMENT NOMINEES LIMITED | | shareholder of | EYRETON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-JAN-2004 | 11-AUG-2006 | Inactivated | |
| MANAGEMENT NOMINEES LIMITED | | shareholder of | QUANTUM MANAGEMENT & SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-MAR-2004 | 07-APR-2008 | Defaulted | |
| MANAGEMENT NOMINEES LIMITED | | shareholder of | DENESWAY PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-NOV-1993 | 20-JUL-2011 | Defaulted | |
| MANAGEMENT NOMINEES LIMITED | | shareholder of | KENTON ENTERPRISES INTERNATIONAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-APR-2000 | 05-NOV-2003 | Defaulted | |
| MANAGEMENT NOMINEES LIMITED | | shareholder of | SWAYBILL MANAGEMENT LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-NOV-2000 | 11-AUG-2006 | Defaulted | |
| MANAGEMENT NOMINEES LIMITED | | shareholder of | CORFE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-MAY-2004 | 11-AUG-2006 | Defaulted | |
| FALCON NOMINEES LIMITED | | shareholder of | TREVYN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JAN-1998 | Active | ||
| FALCON NOMINEES LIMITED | | shareholder of | KAMALIYA CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-FEB-2008 | Active | ||
| FALCON NOMINEES LIMITED | | shareholder of | EYRETON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-JAN-2004 | 11-AUG-2006 | Inactivated | |
| FALCON NOMINEES LIMITED | | shareholder of | OLYMPUS MINING INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-APR-1997 | 05-NOV-2003 | Defaulted | |
| FALCON NOMINEES LIMITED | | shareholder of | CORFE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-MAY-2004 | 11-AUG-2006 | Defaulted | |
| WAVES END LIMITED | | shareholder of | R + N COMPANY LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 07-FEB-1997 | 25-AUG-2008 | Changed agent | |
| WAVES END LIMITED | | shareholder of | SAMBAR DEER LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 28-MAY-1997 | 25-AUG-2008 | Changed agent | |
| CORNERWAYS LIMITED | | shareholder of | R + N COMPANY LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 07-FEB-1997 | 25-AUG-2008 | Changed agent | |
| CORNERWAYS LIMITED | | shareholder of | SAMBAR DEER LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 28-MAY-1997 | 25-AUG-2008 | Changed agent | |
| THE BEARER | | shareholder of | SAMBAR DEER LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 28-MAY-1997 | 25-AUG-2008 | Changed agent | |
| STANFORD LIMITED | | shareholder of | R + N COMPANY LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 07-FEB-1997 | 25-AUG-2008 | Changed agent | |
| STANFORD LIMITED | | shareholder of | MEDINCO TRADING CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 20-NOV-2001 | 14-SEP-2007 | Changed agent | |
| STANFORD LIMITED | | shareholder of | SAMBAR DEER LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 28-MAY-1997 | 25-AUG-2008 | Changed agent | |
| HELM TRUST COMPANY LIMITED | | shareholder of | SILVANA CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 22-JUL-2009 | Dissolved | |
| HELM TRUST COMPANY LIMITED | | shareholder of | ALPERTON CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-NOV-2003 | 05-MAY-2009 | Defaulted | |
| HELM TRUST COMPANY LIMITED | | shareholder of | FALCONIO CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 23-JUN-2009 | Dissolved | |
| HELM TRUST COMPANY LIMITED | | shareholder of | Asha Holdings Ltd. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-MAR-2001 | 28-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | TRUSBAN INTERNATIONAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | KOSHTAN FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 18-JUN-2001 | 13-JUN-2007 | Changed agent | |
| CARLOS CUEVA GONZALEZ | | shareholder of | INTERBRAND OPERATIONS INC. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 26-DEC-2002 | Active | ||
| CARLOS CUEVA GONZALEZ | | shareholder of | COMEFARMA LABS INC. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 29-MAY-2002 | 02-NOV-2009 | Defaulted | |
| GALICIA MEJIA ZEVALLOS | | shareholder of | DEIMLER CONSULTING CORP. | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 03-JUN-2010 | Active | ||
| GALICIA MEJIA ZEVALLOS | | shareholder of | COMEFARMA LABS INC. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 29-MAY-2002 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | COMEFARMA LABS INC. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 29-MAY-2002 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | BURTEN & BRENSON CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JUL-2002 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BURTEN & BRENSON CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JUL-2002 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BURTEN & BRENSON CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JUL-2002 | 04-MAY-2004 | Defaulted | |
| TUO XIAO MING | | shareholder of | SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | INVER GOLD TRADING LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 23-SEP-2002 | 03-APR-2007 | Defaulted | |
| THE BEARER | | shareholder of | INVER GOLD TRADING LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 23-SEP-2002 | 03-APR-2007 | Defaulted | |
| THE BEARER | | shareholder of | INVER GOLD TRADING LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 23-SEP-2002 | 03-APR-2007 | Defaulted | |
| THE BEARER | | shareholder of | INVER GOLD TRADING LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 23-SEP-2002 | 03-APR-2007 | Defaulted | |
| THE BEARER | | shareholder of | PEGASUS PRIVATE EQUITIES LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 21-JUN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | PEGASUS PRIVATE EQUITIES LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 21-JUN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | HENSLEY COMMERCIAL SERVICES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 16-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | GTD - GOODS TRADING AND DISTRIBUTION INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-JUL-2001 | Active | ||
| UBS Nominees Limited | | shareholder of | GAURI INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-AUG-2000 | 08-MAY-2012 | Dissolved | |
| UBS Nominees Limited | | shareholder of | MIRA MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-AUG-2000 | 15-MAY-2012 | Dissolved | |
| Unihouse Nominees Limited | | shareholder of | GAURI INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-AUG-2000 | 08-MAY-2012 | Dissolved | |
| Unihouse Nominees Limited | | shareholder of | MIRA MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-AUG-2000 | 15-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | ACAL OVERSEAS CORP. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 02-APR-2003 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | INGLOST COMPANY INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-APR-2003 | 13-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | RATHCROSS INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-APR-2003 | 13-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | WINAVEL INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINAVEL INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | VANTAGE POINT BAY S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-OCT-2003 | 01-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | VANTAGE POINT BAY S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-OCT-2003 | 01-OCT-2009 | Defaulted | |
| SUZANO QUIMICA LTDA. | | shareholder of | Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUL-2001 | 24-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | MARLAND ASSET MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | VERSEAU FINANCE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 28-AUG-2014 | Dissolved | |
| CAMELIA SERVICES ASSETS CORPORATION | | shareholder of | QINTAR ENTERPRISES DEVELOPMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 12-JUL-2004 | 02-MAY-2008 | Defaulted | |
| LUSIERNA MANAGEMENT ASSETS CORP. | | shareholder of | QINTAR ENTERPRISES DEVELOPMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 12-JUL-2004 | 02-MAY-2008 | Defaulted | |
| QNI Cerro Matoso Pty Ltd | | shareholder of | CERRO MATOSO HOLDINGS (BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 04-JUL-1997 | 28-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | COBSTAR INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-AUG-2001 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | COBSTAR INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-AUG-2001 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | WOODTEX INTERNATIONAL 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. | 28-AUG-2001 | 15-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | MAYSTONE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 09-NOV-2001 | 19-APR-2007 | Dissolved | |
| SPECTRUM NOMINEES LIMITED | | shareholder of | DORADO INTERNATIONAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-AUG-2001 | 16-MAY-2005 | Changed agent | |
| CHILTON INVESTMENTS LIMITED | | shareholder of | DORADO INTERNATIONAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-AUG-2001 | 16-MAY-2005 | Changed agent | |
| THE BEARER | | shareholder of | SOUND NEAT DEVELOPMENT LTD. | Hong Kong | SOUND NEAT DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 22-JUN-2001 | 05-NOV-2003 | Defaulted | |
| CARAMBA INVESTMENTS LIMITED | | shareholder of | VIKING CONSULTING (BVI) LIMITED | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 09-JUL-2001 | Active | ||
| THE TRUSTEES OF THE DRAKE TRUST | | shareholder of | VIKING CONSULTING (BVI) LIMITED | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 09-JUL-2001 | Active | ||
| TROIKA MANAGEMENT SERVICES LIMITED | | shareholder of | VIKING CONSULTING (BVI) LIMITED | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 09-JUL-2001 | Active | ||
| HOWE COMMERCIAL PROPERTIES LIMITED | | shareholder of | SOUTHLEA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUL-2001 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | MAYLILY PORTFOLIO LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-JUL-2001 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | MAYLILY PORTFOLIO LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-JUL-2001 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | MAYLILY PORTFOLIO LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-JUL-2001 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | ETRON ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-JUL-2001 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | NAVALL FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 30-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | NAVALL FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 30-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | PAN-INVEST CONSULTING CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 17-SEP-2002 | Defaulted | ||
| THE BEARER | | shareholder of | PAN-INVEST CONSULTING CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 17-SEP-2002 | Defaulted | ||
| THE BEARER | | shareholder of | UPTON PROMOTION INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 15-JUN-2004 | 03-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | Basic Equity S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-SEP-2002 | 18-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | Basic Equity S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-SEP-2002 | 18-OCT-2013 | Resigned as agent | |
| Sofidev Fiduciaire S A | | shareholder of | FOURSQUARE GROUP S.A. | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 16-DEC-2002 | 10-JUN-2008 | Dissolved | |
| THE PURCELL CORPORATION | | shareholder of | DOLPHIN ADVISORS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-APR-1999 | 02-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | STREAMHURST MANAGEMENT LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 29-OCT-2002 | 20-OCT-2014 | Defaulted | |
| THE BEARER | | shareholder of | BLANTMORE TRADING INC. | Brazil | JOÃO FRANCISCO DE OLIVEIRA FILHO RUA ADRIANO CRUVINEL BORGE; 15; PARQUE DAS GAMELEIRAS; CEP: 38037-080; UBERABA; MG; BRAZIL | 14-OCT-2002 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | BLANTMORE TRADING INC. | Brazil | JOÃO FRANCISCO DE OLIVEIRA FILHO RUA ADRIANO CRUVINEL BORGE; 15; PARQUE DAS GAMELEIRAS; CEP: 38037-080; UBERABA; MG; BRAZIL | 14-OCT-2002 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | MINN GROUP INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 16-MAR-2004 | 08-DEC-2011 | Dissolved |
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