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 |
|---|---|---|---|---|---|---|---|---|---|
 GRACE FORTUNE HOLDINGS LTD. | Anguilla |  #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | HENGTAI RESOURCES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-OCT-2011 | 02-JUL-2014 | Defaulted |
| Alexander & Matthew (Canada) International Co., Ltd | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | Buono (Thailand) Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAR-2013 | 19-JAN-2015 | Defaulted |
| H&H INTERNATIONAL LIMITED | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | FREE STYLE INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2013 | Active | |
| BARKLEY INC. | British Virgin Islands | #25 Mason Complex; Stoney Ground; P.O. Box 193 The Valley British Anguila | shareholder of | TAHITI BUSINESS S.A. | Russia | PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA | 02-JAN-2015 | Active | |
| OMNI Capital Assets Ltd. | British Virgin Islands | #25 Mason Complex; Stoney Ground; P.O. Box 193; The Valley; BVI. | shareholder of | COLLAMER GLOBAL LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| OMNI Capital Assets Ltd. | British Virgin Islands | #25 Mason Complex; Stoney Ground; P.O. Box 193; The Valley; BVI. | shareholder of | ROSALINE TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-2012 | Active | |
| OMNI Capital Assets Ltd. | British Virgin Islands | #25 Mason Complex; Stoney Ground; P.O. Box 193; The Valley; BVI. | shareholder of | BALLANTINE PORTFOLIO S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| George Hill Nominees Limited | Anguilla | #25 Mason Complex; Stoney Ground; The Valley; Anguilla; British West Indies | shareholder of | A1 Transfers Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 14-FEB-2008 | 15-DEC-2015 | Discontinued |
| George Hill Nominees Limited | Anguilla | #25 Mason Complex; Stoney Ground; The Valley; Anguilla; British West Indies | shareholder of | Blue Lilies Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 14-FEB-2008 | 15-DEC-2015 | Discontinued |
| OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex; Stoney Ground; The Valley; Anguilla; British West Indies | shareholder of | ANTON INTERNATIONAL INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-JAN-2013 | Active | |
| ARGUS NOMINEES | | shareholder of | ANTERO CORPORATION | Jersey | READS & CO. P.O. BOX 179 40 ESPLANADE ST. HELIER, JERSEY JE4 9RJ CHANNEL ISLANDS | 05-SEP-2002 | 11-AUG-2010 | Defaulted | |
| CLINTON NOWAK | | shareholder of | ADVANCED SYSTEMS TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-NOV-2005 | 03-MAY-2010 | Defaulted | |
| CLINTON NOWAK | | shareholder of | WADE TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-SEP-2002 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | VANDEN HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-SEP-2002 | 13-SEP-2006 | Changed agent | |
| CONTROL SERVICES CORP. as trustee of the Esh Trust | | shareholder of | VANDEN HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-SEP-2002 | 13-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | QUINTALE TRADING S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-SEP-2002 | Defaulted | ||
| THE BEARER | | shareholder of | PENNAX TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-SEP-2002 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | PENNAX TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-SEP-2002 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| MOORES NOMINEES LIMITED | | shareholder of | CAIMILE LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 29-SEP-2006 | 03-MAY-2011 | Defaulted | |
| MOORES NOMINEES LIMITED | | shareholder of | BRADIE LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 20-APR-2007 | 04-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | INSIDER HOLDINGS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 09-JUL-2001 | 09-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | INSIDER HOLDINGS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 09-JUL-2001 | 09-JAN-2009 | Changed agent | |
| CHIO HENG WAI | | shareholder of | YIELDWAY DEVELOPMENT LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 01-APR-2003 | Active | ||
| THE BEARER | | shareholder of | HAGRALL ENGINEERING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 02-APR-2003 | 23-JUL-2012 | Dissolved | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | | shareholder of | SALMINO LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 15-FEB-2007 | 04-MAY-2011 | Defaulted | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | | shareholder of | CAIMILE LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 29-SEP-2006 | 03-MAY-2011 | Defaulted | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | | shareholder of | BRADIE LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 20-APR-2007 | 04-MAY-2011 | Defaulted | |
| ROGER MCKECHNIE | | shareholder of | DAXIAN MARKETING S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 09-OCT-2012 | Resigned as agent | |
| EILEEN MCKECHNIE | | shareholder of | DAXIAN MARKETING S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BOSSIER MARKETING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2004 | 10-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | BOSSIER MARKETING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2004 | 10-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | JERVINE CAPITAL INC. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 24-DEC-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | CREST TEAM S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | FRASERS GROUP LIMITED | United Kingdom | ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR | 31-MAR-2003 | Active | ||
| THE BEARER | | shareholder of | ELYSIA MARKETING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-APR-2003 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | PISTALAN HOLDING INC. | Switzerland | MAÎTRE JACQUELINE MOTTARD AVOCATE R&R AVOCATS 5, RUE NEUVE-DU-MOLARD CASE POSTALE 3583 1211 GENEVE 3 SWITZERLAND | 27-JAN-1995 | 02-NOV-2004 | Defaulted | |
| OGIER NOMINEE HOLDINGS LIMITED "C" REDEMABLE PREFERENCE SHARES NO PAR VALUE | | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | LENA TRADING ASSET CORPORATION | Brazil | HEITOR DE PIRATININGA FUMIS ALAMEDA INHAMBU; 172; CEP: 06540-100; ALPHAVILLE RESIDENCIAL 10; SANTANA DE PARNAIBA; SP; BRAZIL | 21-JUN-2002 | Active | ||
| JDS SECRETARIES LIMITED | | shareholder of | SPY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 27-NOV-1996 | 30-AUG-2007 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | PHEDRA TRADING LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 25-FEB-2005 | 21-FEB-2008 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | SOVEREIGN INTERNATIONAL SERVICES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 16-JUN-2005 | 01-OCT-2007 | Dissolved | |
| JDS SECRETARIES LIMITED | | shareholder of | NORDRING BUSINESS CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-NOV-2006 | 05-AUG-2008 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | PALMERSTON HOLDINGS GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 20-NOV-2003 | 06-JUN-2007 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | REAL PROPERTY CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 30-JAN-2004 | Defaulted | ||
| JDS SECRETARIES LIMITED | | shareholder of | 720619 ONT. INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 18-DEC-2003 | 30-AUG-2007 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | MILNE INTERNATIONAL SERVICES LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 16-MAR-2004 | 15-FEB-2010 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | CRANESBILL BUSINESS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 16-MAR-2004 | 27-FEB-2008 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | MARSERS GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 20-JAN-2006 | 28-MAY-2010 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | DARRENCREST CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 15-JUN-2004 | Defaulted | ||
| JDS SECRETARIES LIMITED | | shareholder of | ETHAN INVESTMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 31-MAY-2011 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | TM SERVICES GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 01-SEP-2003 | 04-AUG-2014 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | CANBROOK OVERSEAS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 14-JUN-2004 | 02-MAR-2009 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | YEESHA SERVICES CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-MAR-2005 | Defaulted | ||
| JDS SECRETARIES LIMITED | | shareholder of | INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 16-DEC-2004 | 28-MAR-2007 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | TRIBUIT MARKETING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 14-DEC-2005 | 29-MAY-2007 | Defaulted | |
| JDS SECRETARIES LIMITED | | shareholder of | DANWORTH CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 15-JUN-2004 | 15-FEB-2010 | Defaulted | |
| BASNOM LIMITED | | shareholder of | NEXUS PORTFOLIO S.A. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 08-OCT-2004 | 15-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | BAROMETER FINANCE LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-AUG-1997 | 15-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | SANDGATE INVESTORS 11 LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-OCT-2004 | 15-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | SANDGATE KWIK-FIT LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-DEC-2004 | 15-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | SANDGATE PETERSFIELD LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 27-JAN-2005 | 10-MAR-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | VINEWOOD LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 25-AUG-2004 | 15-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | LANDSLIDE SERVICES INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 22-JUN-2004 | 19-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | SILSBURY INTERNATIONAL S.A. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 30-MAR-2004 | 19-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | YATES FINANCE LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-APR-2004 | 19-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | DREW FINANCE LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 16-APR-2004 | 19-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | HATTERAS MARKETING & SALES LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 26-OCT-2004 | 15-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | MAKAM EQUITIES INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 22-JUN-2004 | 19-AUG-2005 | Changed agent | |
| BASNOM LIMITED | | shareholder of | ARROWHEAD HOLDINGS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 19-OCT-1992 | 15-AUG-2005 | Changed agent | |
| THE BEARER | | shareholder of | INSIDER HOLDINGS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 09-JUL-2001 | 09-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | LENA TRADING ASSET CORPORATION | Brazil | HEITOR DE PIRATININGA FUMIS ALAMEDA INHAMBU; 172; CEP: 06540-100; ALPHAVILLE RESIDENCIAL 10; SANTANA DE PARNAIBA; SP; BRAZIL | 21-JUN-2002 | Active | ||
| THE BEARER | | shareholder of | CALEX INTERNATIONAL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-APR-2003 | 14-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | CODES HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 08-AUG-2006 | Dissolved | |
| THE BEARER | | shareholder of | WAMAC TRADING CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-AUG-2001 | 04-MAY-2015 | Defaulted | |
| Cacique Investments 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 | |
| Cacique Investments 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 | |
| Wickhams Cay Trust Company 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 | |
| Wickhams Cay Trust Company 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 | |
| THE BEARER | | shareholder of | BAILINGTON INVESTMENTS S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 02-APR-2003 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | KANDO MARKETING LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-APR-2003 | 11-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | TANCROFT COMPANY INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-APR-2003 | 03-MAR-2006 | Defaulted | |
| GMG TRUST LTD. AS TRUSTEE OF THE KILIMANJARO TRUST | | shareholder of | FAIRMONT ENTERPRISES GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 12-OCT-2006 | Changed agent | |
| THE BEARER | | shareholder of | SANDERSON INDUSTRIES CONSULT INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 29-DEC-2004 | 05-APR-2013 | Defaulted | |
| THE BEARER | | shareholder of | TILBY LIMITED | Hong Kong | TILBY LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 02-JAN-1998 | 18-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | BARSTOW ASSET MANAGEMENT INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-DEC-2004 | Active | ||
| MRS. VICTORIA BOUGAKOVA | | shareholder of | HEJOUR ASSETS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2005 | Active | ||
| MR. VLADIMIR ROZENCHAIN | | shareholder of | HEJOUR ASSETS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2005 | Active | ||
| MRS. MARIA DE LOURDES DIAS DE ALCAMTARA MACHADO | | shareholder of | NEWTEX FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-SEP-2002 | 07-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | BAXCO GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-SEP-2002 | Defaulted | ||
| THE BEARER | | shareholder of | BAXCO GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-SEP-2002 | Defaulted |
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