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 |
|---|---|---|---|---|---|---|---|---|---|
 GEOFFREY MAGISTRATE |  | shareholder of | METROPOLITAN PRIME HOLDINGS LTD. QUETTEVILLE ESTATES 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 | 04-MAY-2007 | 01-NOV-2012 | Defaulted | |
| GEOFFREY MAGISTRATE | | shareholder of | MORGAN LINDBERG 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 | 11-DEC-2009 | 21-JAN-2015 | Defaulted | |
| CARLOS RAUL SECADA MARTINEZ | | shareholder of | APPLETON INTERNATIONAL RESOURCES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-AUG-2007 | 03-MAY-2010 | Defaulted | |
| JULIO CESAR FREM BESTANI | | shareholder of | APPLETON INTERNATIONAL RESOURCES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-AUG-2007 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | MONTANA INVESTMENT CPY LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 21-JUN-1999 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | MONTANA INVESTMENT CPY LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 21-JUN-1999 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | MONTANA INVESTMENT CPY LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 21-JUN-1999 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 18-NOV-1993 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | PALMWOOD HOLDINGS LTD. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 03-NOV-2000 | 23-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | FIDELITY ENTERPRISES INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | FIDELITY ENTERPRISES INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | ESPIRITO SANTO PROPERTY (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 16-NOV-1993 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | TREECOURT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-MAY-1996 | 17-AUG-2004 | Defaulted | |
| ATLAS ELECTRICA, S.A. | | shareholder of | BBM, S.A. | Costa Rica | SR. DIEGO ARTIÑANO FERRIS APARTADO 2166-1000 SAN JOSE, COSTA RICA | 10-MAY-1995 | 14-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | ESPIRITO SANTO INDUSTRIAL (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 16-NOV-1993 | 01-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | ESPIRITO SANTO PROPERTY (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 16-NOV-1993 | 04-MAY-2015 | Defaulted | |
| STRATEGIC ASSET MANAGEMENT LIMITED | | shareholder of | LEACHMAN ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | Active | ||
| PB NOMINEES (GUERNSEY) LIMITED | | shareholder of | LEACHMAN ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | Active | ||
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | Maxwell Estates Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-AUG-2007 | 21-JAN-2015 | Changed agent | |
| BOS SECRETARIES (JERSEY) LIMITED | | shareholder of | Maxwell Estates Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-AUG-2007 | 21-JAN-2015 | Changed agent | |
| MR.FRANCOIS MAMONE | | shareholder of | PENWOOD INTERNATIONAL FINANCE LTD. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG | 03-JUL-2007 | 23-APR-2009 | Defaulted | |
| Sovereign Trust International Limited | | shareholder of | Deeside Properties Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-APR-2006 | 27-AUG-2013 | Changed agent | |
| Sovereign Trust International Limited | | shareholder of | ROMNEY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-MAR-1989 | 09-DEC-2011 | Changed agent | |
| Sovereign Trust International Limited | | shareholder of | DAGWOOD INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 09-DEC-2011 | Changed agent | |
| BANKHILL LIMITED | | shareholder of | P T COMPUTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-NOV-1993 | 27-AUG-2009 | Inactivated | |
| MILLENNIUM BRIDGE INVESTMENT LIMITED | | shareholder of | MILLENNIUM HOUSE INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-JUL-2001 | 08-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | ARTKUNST LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JAN-1996 | 17-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | ARTKUNST LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JAN-1996 | 17-NOV-2008 | Changed agent | |
| Bordeaux Services (Guernsey) Limited | | shareholder of | Brenton Resources Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 23-MAY-2006 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | SUZIN INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | Active | ||
| THE BEARER | | shareholder of | ARTKUNST LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JAN-1996 | 17-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | ARTKUNST LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JAN-1996 | 17-NOV-2008 | Changed agent | |
| FONDATION MARCOUT | | shareholder of | M&M GROUP OVERSEAS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-DEC-1996 | Active | ||
| MR. DMITRI GOLOVINE | | shareholder of | CAYTON INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | CAYTON INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | NIMMO INTERNATIONAL INC. | Argentina | NIMMO INTERNATIONAL LTD. C/O MR. JOSE A. RODRIGUEZ RIBAS ALICIA M DE JUSTO 1120 PISO 3, OF. 305 A (1107) BUENOS AIRES ARGENTINA | 04-JAN-1994 | 19-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | NIMMO INTERNATIONAL INC. | Argentina | NIMMO INTERNATIONAL LTD. C/O MR. JOSE A. RODRIGUEZ RIBAS ALICIA M DE JUSTO 1120 PISO 3, OF. 305 A (1107) BUENOS AIRES ARGENTINA | 04-JAN-1994 | 19-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | M&M GROUP OVERSEAS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-DEC-1996 | Active | ||
| pierre Jean-Luc Marcout | | shareholder of | M&M GROUP OVERSEAS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-DEC-1996 | Active | ||
| THE BEARER | | shareholder of | M&M GROUP OVERSEAS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-DEC-1996 | Active | ||
| THE BEARER | | shareholder of | PROCORD MANAGEMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-JAN-1994 | 02-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | ROSSI UNION TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | ROSSI UNION TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | ROSSI UNION TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | ROSSI UNION TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-2005 | Defaulted | |
| WANG CONGWEI | | shareholder of | UNIFAME HOLDINGS LTD. | Hong Kong | APLUS & PARTNERS CORPORATE SERVICES LIMITED UNIT 1502; 15TH FLOOR NO. 99 HENNESSY ROAD WAN CHAI; HONG KONG | 14-APR-1994 | 15-JAN-2009 | Defaulted | |
| TONG NAI KAN | | shareholder of | UNIFAME HOLDINGS LTD. | Hong Kong | APLUS & PARTNERS CORPORATE SERVICES LIMITED UNIT 1502; 15TH FLOOR NO. 99 HENNESSY ROAD WAN CHAI; HONG KONG | 14-APR-1994 | 15-JAN-2009 | Defaulted | |
| Beresford Number Limited | | shareholder of | BOODEVILLE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JAN-2006 | 02-NOV-2009 | Defaulted | |
| MR. OLEG SAPRONOV | | shareholder of | IRWIN TRADING CORPORATION | Switzerland | COSMO TRADE RESOURCES S.A. 12, RUE CÉARD 1204 GENEVA SWITZERLAND | 23-AUG-1995 | 17-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | PREDDY MANAGEMENT CORPORATION | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 26-APR-1994 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | PREDDY MANAGEMENT CORPORATION | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 26-APR-1994 | 05-JAN-2009 | Defaulted | |
| Geraldo Basques | | shareholder of | LOUGHLIN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2007 | 25-MAY-2009 | Changed agent | |
| BENEFICENCE FOUNDATION | | shareholder of | PROCORD MANAGEMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-JAN-1994 | 02-MAR-2010 | Dissolved | |
| NGUYEN VAN NGOC | | shareholder of | TOPMEN HOLDINGS LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-NOV-2007 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted | |
| BEARER | | shareholder of | HAILSHAM TRADING CORP. | Malta | HAILSHAM TRAIDING CORP. LIMITED FLAT 4; PALM TERRACE; TRIQ SIR JOSEPH CARBONE SAINT JULIAN'S STJ1323; MALTA ISLAND MALTA | 02-JAN-1996 | Active | ||
| BEARER | | shareholder of | HAILSHAM TRADING CORP. | Malta | HAILSHAM TRAIDING CORP. LIMITED FLAT 4; PALM TERRACE; TRIQ SIR JOSEPH CARBONE SAINT JULIAN'S STJ1323; MALTA ISLAND MALTA | 02-JAN-1996 | Active | ||
| ANDOVER INVEST CO. INC. (BVI) | | shareholder of | TWICOM INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAR-1994 | 06-AUG-2010 | Changed agent | |
| GOLDEN FISH FOUNDATION | | shareholder of | TWICOM INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAR-1994 | 06-AUG-2010 | Changed agent | |
| BEARER | | shareholder of | TWICOM INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAR-1994 | 06-AUG-2010 | Changed agent | |
| TRADEWATER INVESTMENTS SA | | shareholder of | Vandana Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-AUG-2007 | 11-FEB-2009 | Changed agent | |
| CODAN TRUST COMPANY LIMITED | | shareholder of | COPPELIA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1994 | 16-DEC-2011 | Defaulted | |
| ING (JERSEY) NOMINESS LIMITED | | shareholder of | VISIONARY CONSULTANTS INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-AUG-2007 | 13-OCT-2009 | Dissolved | |
| THE BEARER | | shareholder of | ANCHORAGE TRADE LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JAN-2004 | 11-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | ISTICANNA OVERSEAS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-APR-2004 | Active | ||
| AMISTOSO INTERNATONAL CORPORATION | | shareholder of | TWICOM INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAR-1994 | 06-AUG-2010 | Changed agent | |
| The Gordon Ward Family Trust | | shareholder of | Goldie Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-SEP-2007 | 04-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | AGB INVEST LTD. | Sweden | MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN | 09-JUL-1992 | 02-JAN-2014 | Defaulted | |
| BEARER | | shareholder of | NATURE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-DEC-1995 | Active | ||
| THE BEARER | | shareholder of | BARRIT LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1995 | Active | ||
| Nuqul Ventures Limited | | shareholder of | MANAUS GROUP LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 15-AUG-2007 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | SUZIN INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | Active | ||
| THE BEARER | | shareholder of | SUZIN INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | Active | ||
| JOHANN, SALOMON HARFI | | shareholder of | STORTEX PLUS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-AUG-2007 | 03-MAY-2010 | Defaulted | |
| OLIVIER FREMONT | | shareholder of | Easy French Properties Ltd. | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 16-AUG-2007 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BURGESS PROPERTIES LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-JAN-2000 | 25-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | CONSOLIDATED ENERGY SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-DEC-1995 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | CONSOLIDATED ENERGY SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-DEC-1995 | 06-JAN-2004 | Defaulted | |
| ANGLO INTERNATIONAL MINING CORPORATION LTD | | shareholder of | KAPITI HOLDINGS LIMITED | Monaco | AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO | 15-AUG-2007 | 13-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | HAYDOCK GLOBALA CORP. | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 04-MAY-1994 | 23-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | HAYDOCK GLOBALA CORP. | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 04-MAY-1994 | 23-DEC-2005 | Defaulted | |
| BEARER | | shareholder of | SALLYFIELD SECURITIES LIMITED | Ireland | FARRELLY DAWE WHITE Fdw House Blackthorn Business Park Coes Road Dundalk, Co Louth IRELAND | 16-MAR-1994 | Active | ||
| BEARER | | shareholder of | SALLYFIELD SECURITIES LIMITED | Ireland | FARRELLY DAWE WHITE Fdw House Blackthorn Business Park Coes Road Dundalk, Co Louth IRELAND | 16-MAR-1994 | Active | ||
| UBA ASSET MANAGEMENT LIMITED | | shareholder of | SECURE EQUITIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 15-AUG-2007 | 27-MAR-2008 | Changed agent | |
| CARLOS SULTAN | | shareholder of | CASTLEWALLS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-AUG-2007 | Active | |||
| SIMON SULTAN | | shareholder of | CASTLEWALLS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-AUG-2007 | Active | |||
| THE BEARER | | shareholder of | CORBIN CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | Active | ||
| THE BEARER | | shareholder of | CORBIN CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | Active | ||
| THE BEARER | | shareholder of | CLEATONE BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | CLEATONE BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | CLEATONE BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-OCT-1993 | Active | ||
| P & B CORPORATE SERVICES LIMITED | | shareholder of | BLITHE TRADING, LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-OCT-1991 | 05-JAN-1999 | Defaulted | |
| Ergum Biyik | | shareholder of | SEALINK SHIP MANAGEMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-FEB-2007 | Active | |||
| Hasim Yildiz | | shareholder of | SEALINK SHIP MANAGEMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-FEB-2007 | Active | |||
| Osman Kolay | | shareholder of | SEALINK SHIP MANAGEMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-FEB-2007 | Active | |||
| Arif O. Guner | | shareholder of | SEALINK SHIP MANAGEMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-FEB-2007 | Active | |||
| Jaime Forero Castrillon | | shareholder of | ORIENTAL COAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 28-FEB-2007 | 06-NOV-2014 | Defaulted |
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