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 |
|---|---|---|---|---|---|---|---|---|---|
 GOLDMAN SACHS & CO., as nominee for the benefit of GF Aurum Partners Ltd |  | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, MICHAEL HALVORSON | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, RON LANKESTER | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund Ltd | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund LP | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| BRANT INVESTMENTS LTD, ITF RBC GLOBAL PRECIOUS METALS FUND A/C 011785001 | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| ARBITRAGE RESEARCH AND TRADING LIMITED | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| FIREBIRD GLOBAL MASTER FUND II LTD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| AM2 (BERMUDA LIMITED) | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, BATELL INVESTMENTS LTD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| FIREBIRD GLOBAL MASTER FUND LIMITED | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| PASSPORT MATERIALS MASTER FUND LP | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| BANQUE BENEDICT HENTSCH & CIE SA | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, VIRGINIA CLARKE | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | RENA ASSET MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-DEC-2004 | 03-MAY-2006 | Defaulted | |
| CHRISTOPER WEBB AND ANDREW SINCLAIR | | shareholder of | RICKHIL SERVICES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 08-DEC-2004 | 15-APR-2007 | Changed agent | |
| THE BEARER | | shareholder of | WORLD ACE LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-MAY-2004 | 01-NOV-2011 | Defaulted | |
| SW CONSULTANTS LIMITED (formely know as SW Nominees Limited) | | shareholder of | WORLD ACE LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-MAY-2004 | 01-NOV-2011 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, 0707677 BC LTD. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, MATTHEW CLARKE | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| AM2 (BERMUDA) LIMITED | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| GUNDYCO ITF PINETREE RESOURCES PARTNERSHIP (ACC#515-50003-25) | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | PYRAMID PROPERTIES GROUP INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-JUL-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | FUEL TECH CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 12-JUL-2004 | 04-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | MENA COMMUNICATIONS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JAN-2005 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | TEAMPART FINANCE S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 25-NOV-2004 | 13-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | BRISBORNE INVESTMENTS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-NOV-2004 | 11-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | QUELLY FINANCIAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-DEC-2004 | 03-MAY-2010 | Defaulted | |
| - NORTHLAKE NOMINEES SERVICES LTD. | | shareholder of | QUELLY FINANCIAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | PREMARETAN INVESTMENTS CORP. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 02-DEC-2004 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | GAZEL EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 22-NOV-2010 | Inactivated | |
| THE BEARER | | shareholder of | GECKI TRADING GROUP INC. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 12-JUL-2004 | Active | ||
| Mr Martin Brendan Birrane | | shareholder of | STORM SERVICES LIMITED | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 13-OCT-2004 | Active | ||
| WONG YUEN YUEN | | shareholder of | MAXRISE ENTERPRISES LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 16-JUN-2004 | 01-NOV-2007 | Defaulted | |
| CHAU YIM BING | | shareholder of | MAXRISE ENTERPRISES LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 16-JUN-2004 | 01-NOV-2007 | Defaulted | |
| MAYO ASSOCIATES S.A. | | shareholder of | GVA NOMINEES LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 16-JUN-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SYREN LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 10, BLVD DU THEATRE 1205 GENEVA SWITZERLAND | 22-JUN-2004 | 13-SEP-2012 | Dissolved | |
| THE BEARER | | shareholder of | EVERIDGE FINANCE CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 22-JUN-2004 | 12-DEC-2006 | Inactivated | |
| PEER GROUP PLC | | shareholder of | STORM SERVICES LIMITED | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 13-OCT-2004 | Active | ||
| THE BEARER | | shareholder of | LYNWARD LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-JUN-2004 | 09-NOV-2010 | Defaulted | |
| MR. ARA YACOUBIAN | | shareholder of | Nextech Solutions Ltd | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-SEP-2004 | 03-MAY-2010 | Defaulted | |
| MR. RAFFI YACOUBIAN | | shareholder of | Nextech Solutions Ltd | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-SEP-2004 | 03-MAY-2010 | Defaulted | |
| MR. SHAHE YACOUBIAN | | shareholder of | Nextech Solutions Ltd | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-SEP-2004 | 03-MAY-2010 | Defaulted | |
| MR. NAZARET YACOUBIAN | | shareholder of | Nextech Solutions Ltd | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-SEP-2004 | 03-MAY-2010 | Defaulted | |
| EFYSS INVESTMENTS CORP. | | shareholder of | Nextech Solutions Ltd | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-SEP-2004 | 03-MAY-2010 | Defaulted | |
| MR. LUIS BONALES SUAREZ | | shareholder of | FUTURVEST LIMITED | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 05-MAY-2004 | 02-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ACHILLES INVEST S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 17-SEP-2004 | 01-MAY-2012 | Defaulted | |
| MARTIN HAUGAARD | | shareholder of | FIRST CAPITAL HOLDINGS 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 | 21-SEP-2004 | Active | ||
| MARTIN ALMDAHL | | shareholder of | FIRST CAPITAL HOLDINGS 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 | 21-SEP-2004 | Active | ||
| ROYTOR & CO, BTR GLOBAL PROSPECTOR TRADING LIMITED 56-00717 | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, DAVID ELLIOTT | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| BMO NESBITT BURNS (AMERFIN S.A.) | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| EFG BANK | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| GAIA RESOURCES FUND | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| CHRISTOPHER CLAYHILLS-HENDERSON | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | LANDSLIDE CORPORATION | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 05-MAY-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | LANDSLIDE CORPORATION | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 05-MAY-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | MONARCH CAPITAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-FEB-1996 | 31-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | MONARCH CAPITAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-FEB-1996 | 31-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | GENIUS SOFT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAY-2004 | 01-NOV-2006 | Defaulted | |
| CAVELL LTD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| BMO NESBITT BURNS (AMERFIN SA) | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| ARBITRAGE RESEARCH AND TRADING LTD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| FIREBIRD GLOBAL MASTER FUND II, LTD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| Vilma Medanic Lupis and Armida Madanic Lupis | | shareholder of | TURNBROOK INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2005 | 01-NOV-2007 | Defaulted | |
| L S EXPRESS LIMITED | | shareholder of | FERN SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | 13-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | FUTURVEST LIMITED | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 05-MAY-2004 | 02-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BURFIN CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAY-2004 | 25-AUG-2015 | Resigned as agent | |
| NWT NOMINEES LIMITED | | shareholder of | BALFOUR SERVICES INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 14-OCT-1999 | 15-AUG-2005 | Changed agent | |
| MICHAEL LILWALL | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, TRAFALGAR 1805 LTD. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| CHEVIOT CAPITAL (NOMINEES) LIMITED | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| ANDREW DACEY | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| IAN HARLEY | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| ROYTOR & CO, BTR GLOBAL PROSPECTOR TRADING LIMITED 56-00607 | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, REMAP MANAGEMENT LTD. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| SILVIO ROSEMBERG | | shareholder of | HIGHAM HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 22-OCT-2004 | 17-AUG-2009 | Changed agent | |
| THE BEARER | | shareholder of | HILLOWS ASSETS INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2004 | Active | ||
| THE BEARER | | shareholder of | HILLOWS ASSETS INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2004 | Active | ||
| SEHR RICH DEVELOPMENT LIMITED | | shareholder of | SOCIETE EN COMMANDITE LE CORBUSIER INC | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-FEB-2005 | 06-NOV-2007 | Dissolved | |
| MERCATOR NOMINEES LIMITED | | shareholder of | INVEST AFRICA CORPORATION LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAR-1998 | 26-JAN-2006 | Defaulted | |
| RTC NOMINEES AG | | shareholder of | Docfile.com Limited | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 03-APR-2001 | 19-AUG-2005 | Changed agent | |
| THE BEARER | | shareholder of | KASSANDRA REAL ESTATE S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 17-SEP-2004 | 12-NOV-2014 | Inactivated | |
| THE BEARER | | shareholder of | KASSANDRA REAL ESTATE S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 17-SEP-2004 | 12-NOV-2014 | Inactivated | |
| THE BEARER | | shareholder of | BAYTOWN HOLDING INC. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 06-SEP-2001 | 31-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | WISWIN LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-MAY-2004 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | EVERIDGE FINANCIAL GROUP LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | LUSIERNA ASSET MANAGEMENT LTD. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 05-MAY-2004 | 01-NOV-2005 | Defaulted | |
| XIE HONG DA | | shareholder of | FAST LINK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 01-NOV-2011 | Defaulted | |
| ZHAN NING GANG | | shareholder of | FAST LINK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 01-NOV-2011 | Defaulted | |
| WU JIAN | | shareholder of | FAST LINK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 01-NOV-2011 | Defaulted | |
| JIN SHAN NU | | shareholder of | FAST LINK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 01-NOV-2011 | Defaulted | |
| MEDLANDY FARM | | shareholder of | ANGLIA INTERNATIONAL SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-APR-1997 | 01-MAR-2005 | Defaulted | |
| THE BEARER | | shareholder of | GEFION INC. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | GEFION INC. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | ||
| HANNES HILMARSSON | | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | ||
| THE BEARER | | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | ||
| MAGNUS STEPHENSEN | | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | ||
| JOSHUA SESSLER | | shareholder of | PORT VALE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-NOV-1997 | 10-APR-2012 | Changed agent |
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