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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 |
|---|---|---|---|---|---|---|---|---|---|
 ROBERT H GRIFFITHS ('A' RPS) |  | shareholder of | BROADCAST CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 15-MAY-2008 | Dissolved | |
| THE BEARER | | shareholder of | RICHWAY HOLDING GROUP LTD. | Switzerland | BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND | 16-MAR-2004 | 14-APR-2011 | Changed agent | |
| THE BEARER | | shareholder of | BLUEPOINT EQUITIES LTD. | Switzerland | SOLUTIONS AVOCATS RUE DU RHÔNE 61 1204 GENEVA SWITZERLAND | 16-MAR-2004 | 05-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | BLUEPOINT EQUITIES LTD. | Switzerland | SOLUTIONS AVOCATS RUE DU RHÔNE 61 1204 GENEVA SWITZERLAND | 16-MAR-2004 | 05-OCT-2012 | Defaulted | |
| IDEM | | shareholder of | ULTRA PORTFOLIO LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 22-MAR-2004 | 09-OCT-2012 | Resigned as agent | |
| ISHTAR HOLDING S.A.R.L. | | shareholder of | ULTRA PORTFOLIO LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 22-MAR-2004 | 09-OCT-2012 | Resigned as agent | |
| CORPORATE NOMINEES LIMITED | | shareholder of | GEOPHYSICAL CONSULTANTS INTERNATIONAL INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 26-JUN-1995 | 04-JAN-2005 | Defaulted | |
| CORPORATE NOMINEES LIMITED | | shareholder of | GWENDERN LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-MAR-1999 | 19-FEB-2004 | Dissolved | |
| CORPORATE NOMINEES LIMITED | | shareholder of | INTEX INTERNATIONAL CONSTRUCTION LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 08-MAY-1996 | 01-NOV-2007 | Defaulted | |
| CORPORATE NOMINEES LIMITED | | shareholder of | COSTINGHAM LTD. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-MAY-1998 | 07-JAN-2003 | Defaulted | |
| HAINE S.A. | | shareholder of | GEOPHYSICAL CONSULTANTS INTERNATIONAL INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 26-JUN-1995 | 04-JAN-2005 | Defaulted | |
| HAINE S.A. | | shareholder of | GWENDERN LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-MAR-1999 | 19-FEB-2004 | Dissolved | |
| HAINE S.A. | | shareholder of | INTEX INTERNATIONAL CONSTRUCTION LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 08-MAY-1996 | 01-NOV-2007 | Defaulted | |
| HAINE S.A. | | shareholder of | COSTINGHAM LTD. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-MAY-1998 | 07-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | KEN EQUITIES LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-MAR-1998 | 02-NOV-2007 | Dissolved | |
| THE BEARER | | shareholder of | CANILLA LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 26-NOV-1997 | Defaulted | ||
| CAVERSHAM NOMINEES LIMITED | | shareholder of | LOGISTICS INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-DEC-1996 | 27-NOV-2006 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | WINCROSS PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JAN-1997 | 12-JAN-2007 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | WALPOLE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2000 | 29-JAN-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | BROOKEDALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2000 | 29-JAN-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | L & B LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 08-SEP-2003 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | BLAISE CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1998 | 18-FEB-2005 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ALBA ASSET MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-1997 | 05-NOV-2003 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | NEW CANNON DISTRIBUTION LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-FEB-2002 | 05-NOV-2003 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ELMVILLE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2001 | Defaulted | ||
| CAVERSHAM NOMINEES LIMITED | | shareholder of | VIDEO VIEW LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-APR-2001 | 05-NOV-2003 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | MANUFACTURER DEL CANAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-JUN-2001 | 06-NOV-2008 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | BELLEVUE OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1998 | 01-NOV-2004 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | IPS INTERNATIONAL PROMOTION SERVICE INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-2002 | 01-NOV-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | OCTAVA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-2001 | 23-SEP-2002 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | WINSLAND ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-1999 | 04-JAN-2007 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | SHANNON INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1999 | 27-DEC-2006 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | PARASIDE INTERNATIONAL LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-2000 | 15-DEC-2005 | Changed agent | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ENQOX SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2001 | 11-AUG-2004 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | JAYKAY INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-2002 | 03-MAY-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | MIRABELLE BLOODSTOCK LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JUL-2002 | 06-MAY-2010 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | STRATHMORE INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-2002 | 14-SEP-2005 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ANOLVIA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-2002 | 08-NOV-2002 | Changed agent | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | LICA INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-2000 | 27-NOV-2006 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | EASTLAKE ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1999 | Inactivated | ||
| CAVERSHAM NOMINEES LIMITED | | shareholder of | BELGATE LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JAN-2004 | 27-NOV-2006 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ELVEDON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2001 | 12-MAY-2004 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | TREEVIEW PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-2003 | 14-DEC-2006 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | MTWAPA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-JAN-2000 | 27-DEC-2006 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | EUROLAB TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-1999 | 25-AUG-2006 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | GLENVILLE CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1999 | 13-JAN-2005 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | LAMPARD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-2001 | 07-OCT-2002 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | OSCA FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-NOV-2000 | 09-MAR-2007 | Relocated in new jurisdiction | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | FRESCENT COMPANY INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1998 | 25-AUG-2004 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | COMI CONSULTANTS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 10-SEP-2002 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | SUNRAY PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1998 | 05-JAN-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | S.C.A.M.P. INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-1999 | 13-FEB-2007 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | WIDEGATE VENTURES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-AUG-1999 | 11-APR-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | MESTELA TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-AUG-1999 | 13-FEB-2007 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | CHURCHILL HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1999 | 20-FEB-2004 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | KINGSVALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-1999 | 25-NOV-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | RIZG INVESTMENT COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1999 | 22-DEC-2006 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | EAGLE FINANCE SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1997 | 15-DEC-2005 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | MOUNT INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1988 | 02-NOV-2001 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ZALMA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | 05-NOV-2003 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | C.L. NEW QUANT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2000 | 02-NOV-2001 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | CAVERSHAM SERVICES (OVERSEAS) LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1998 | 23-NOV-2006 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | MATRIS METAL PLAST S.R.L. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-1999 | 18-NOV-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | FRANFIELD OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1999 | 19-APR-2005 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | RYLAND HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1999 | 28-DEC-2006 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | INVEST-ASSIST LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2000 | 27-MAR-2001 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | PENNYWELL INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-2001 | 02-MAY-2003 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | GOODWOOD PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-NOV-2001 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | EXTOL TRADING S.A. | Uruguay | EXTOL TRADING S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | BALINT INVESTMENTS LTD. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | SINVEST LEVERAGE HOLDING LIMITED | Isle of Man | BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES | 11-FEB-2000 | 28-OCT-2004 | Defaulted | |
| TONG YUET WAH FIONA | | shareholder of | EVER MIGHT CONSULTING LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 20-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| WORTHY TRUST COMPANY LIMITED | | shareholder of | ROLAN PROPERTIES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 17-SEP-2001 | 17-MAY-2005 | Changed agent | |
| BEARER - AGENT: HAVELET TRUST COMPANY (BVI) LIMITED | | shareholder of | KALMAR WEST AFRICA LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 17-AUG-1993 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved |
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