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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | REYNOLDS INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 26-JUN-2003 | 15-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | REYNOLDS INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 26-JUN-2003 | 15-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | REYNOLDS INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 26-JUN-2003 | 15-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | REYNOLDS INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 26-JUN-2003 | 15-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BALDOR S.A. | Guatemala | KM 10.5 AVE. HINCAPIE CAÑADAS DE ELGIN CASA 27 CONDOMINIO 1 GUATEMALA | 27-AUG-2003 | Defaulted | ||
| THE BEARER | | shareholder of | BALDOR S.A. | Guatemala | KM 10.5 AVE. HINCAPIE CAÑADAS DE ELGIN CASA 27 CONDOMINIO 1 GUATEMALA | 27-AUG-2003 | Defaulted | ||
| THE BEARER | | shareholder of | BALDOR S.A. | Guatemala | KM 10.5 AVE. HINCAPIE CAÑADAS DE ELGIN CASA 27 CONDOMINIO 1 GUATEMALA | 27-AUG-2003 | Defaulted | ||
| THE BEARER | | shareholder of | BALDOR S.A. | Guatemala | KM 10.5 AVE. HINCAPIE CAÑADAS DE ELGIN CASA 27 CONDOMINIO 1 GUATEMALA | 27-AUG-2003 | Defaulted | ||
| THE BEARER | | shareholder of | TAXAKIS MANAGEMENT S.A. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 01-SEP-2003 | 16-JAN-2006 | Defaulted | |
| ALEX Y.C. CHOW | | shareholder of | ALBERDANE INVESTMENTS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-NOV-1990 | 28-AUG-2007 | Defaulted | |
| JOHN C.Y. YAO | | shareholder of | ALBERDANE INVESTMENTS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-NOV-1990 | 28-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | SEASTAR COMPANY LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 27-NOV-1990 | Active | ||
| HUANG, FANG-MING | | shareholder of | TEAM HORIS INVESTMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 14-APR-1997 | 05-NOV-1998 | Defaulted | |
| THE BEARER | | shareholder of | WESTDALE IMPEX LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-MAY-1997 | Active | ||
| THE BEARER | | shareholder of | GESFICO INVESTMENTS LTD. | Switzerland | MOURGE D'ALGUE & CIE P.O. BOX 3485 CH - 1211, GENÉVE 3 SWITZERLAND | 09-MAR-1994 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | CAMDEN PARK LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | CAMDEN PARK LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | CAMDEN PARK LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | CAMDEN PARK LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | CARSEY LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARSEY LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARSEY LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARSEY LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | KINGBOND HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-SEP-1999 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | KERNON TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 20-APR-1993 | 19-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | KERNON TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 20-APR-1993 | 19-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | KERNON TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 20-APR-1993 | 19-JAN-2011 | Defaulted | |
| NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE CAMAGUEY TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | PYGMALION INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | 03-JUN-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CREEK TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | TOAD HALL HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-FEB-2004 | Active | |
| NORTH ALTANTIC TRUST COMPANY LIMITED(TRUSTEE THE RIO TRUST) | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | Sandbourne Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-FEB-2004 | Active | |
| NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE THE ODOLINA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ODOLINA LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-DEC-2003 | 16-JUN-2010 | Dissolved |
| NORTH ATLANTIC NOMINEES CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | NENUPHAR LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 10-FEB-2014 | Dissolved |
| NORTH ATLANTIC NOMINEES CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | Annirose Ltd. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 13-AUG-2003 | 22-JAN-2013 | Changed agent |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ROSSALONA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ROSSALONA LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | Active | |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ANGKOR GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 13-DEC-2002 | 06-FEB-2007 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ARBOIS WORLDWIDE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 13-DEC-2002 | Active | |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ADULAIRE INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-DEC-2002 | Active | |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | AMBER INTERNATIONAL GROUP LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-DEC-2002 | 14-MAY-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | BEAGLE EQUITIES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-MAY-2002 | 23-JAN-2015 | Changed agent |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | FENNELBRIDGE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JUL-2000 | 26-JUN-2006 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE YUCA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | YUCA INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 20-OCT-2008 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | DELLA FRANCESCA HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | 07-OCT-2013 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | BEAGLE EQUITIES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-MAY-2002 | 23-JAN-2015 | Changed agent |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | CHEVERNY HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-JUL-2003 | 15-MAR-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ZEBULON INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-JUL-2001 | 29-JUL-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | YUCA INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 20-OCT-2008 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | GABRIELLI GROUP LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 19-NOV-2004 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | MEGEVE GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 13-DEC-2002 | Active | |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | CHAMWAY LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | 02-FEB-2007 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NEWSTART TRUST. | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | NEWSTART INTERNATIONAL LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-AUG-2003 | 17-OCT-2007 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE COMPAGNIE DE ST JOSEPH | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | COMPAGNIE DE ST-JOSEPH LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | 20-OCT-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE LOREZENTTI TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | LORENZETTI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 22-FEB-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SIGNORELLI TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | SIGNORELLI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 20-AUG-2013 | Dissolved |
| NORTH ATLANTIC NIMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | SIGNORELLI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 20-AUG-2013 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ZEBULON TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ZEBULON INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-JUL-2001 | 29-JUL-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE VERSUVIUS TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | VESUVIUS EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | 14-JAN-2008 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE TAI TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | CERBERUS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SAVANA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | LION INTERNATIONAL GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | 04-MAR-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD.,AS TRUSTEE THE CHENE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | CHENE MARKETING LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 10-MAY-2014 | Dissolved |
| NORTH ATLANTIF NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | CHENE MARKETING LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 10-MAY-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NENUPHAR TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | NENUPHAR LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 10-FEB-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PROCACCINI TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | PROCACCINI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MARGUERITE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | MARGUERITE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-JUL-2001 | 13-NOV-2013 | Dissolved |
| NORTH ATLANTIC NOMINEE CO TLD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ALBATROS ASSETS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 19-APR-2007 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ROSE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ALBATROS ASSETS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 19-APR-2007 | Dissolved |
| THE BEARER | | shareholder of | ELADON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 03-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | ELADON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 03-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | INDUSTRIAL TRADE GROUP LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 19-SEP-2005 | 02-JAN-2008 | Defaulted | |
| NORTH TALANTIC TRUST COMPANY AS TRUSTEE THE STUBBS TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | STUBBS HOLDINGS INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 28-SEP-2004 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ULYSSES TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ULYSSES ASSET MANAGEMENT CORPORATION | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEETHE ST. HONORE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ST. HONORE HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-NOV-2001 | 26-MAR-2013 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NIRVANA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | NIRVANA SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-APR-2004 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PRAXITELE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | PHIDIAS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 14-MAY-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LIPPIZANA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | LIPPIZANER INTERNATIONAL GROUP S.A. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| NORTH ATLANTIC TRUST LTD. AS TRUSTEE, THE DELIUS TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | DELIUS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 03-FEB-2012 | Dissolved |
| NORTH ATLANTIC TRUST COMPANYLTD. AS TRUSTEE THE VIVIANE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | TRITON INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | 23-FEB-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CADENCE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | CADENCE SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-APR-2004 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SILVA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | EURYDICE INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Dissolved | |
| NORTH ATLANTIC TRUST CO. LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | BEAGLE EQUITIES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-MAY-2002 | 23-JAN-2015 | Changed agent |
| THE BEARER | | shareholder of | KERNON TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 20-APR-1993 | 19-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | ALBATROS PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 27-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | ALBATROS PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 27-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | ALBATROS PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 27-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | ALBATROS PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 27-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | THE PATRICIAN COMPANY LTD. | Switzerland | FUCHS & ASSOCIES FINANCE (SUISSE) SA RUE BEAUMONT 11 1206 GENEVA SWITZERLAND | 09-MAY-2007 | 09-SEP-2009 | Defaulted | |
| THE BEARER | | shareholder of | ANCESTRAL REWARDS GMBH | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 19-SEP-2003 | 07-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | PORTACLONE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-OCT-1996 | 02-APR-2004 | Inactivated | |
| THE BEARER | | shareholder of | CENTRO HOLDINGS LIMITED | Colombia | SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | INDUSTRIAL TRADE GROUP LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 19-SEP-2005 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | INDUSTRIAL TRADE GROUP LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 19-SEP-2005 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | INDUSTRIAL TRADE GROUP LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 19-SEP-2005 | 02-JAN-2008 | Defaulted | |
| HAYMILL LIMITED | | shareholder of | ROBELLA LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 16-MAY-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KENSINGTON LANE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 12-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | KESWICK HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 18-APR-2002 | 23-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | CLARION HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2003 | 01-NOV-2006 | Inactivated |
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