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 |
|---|---|---|---|---|---|---|---|---|---|
 Irene del Socorro Acevedo Gómez |  | 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 | |
| Linovel, Inc. | | 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 | |
| Rafael Carillo Flórez | | 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 | |
| J.E.C.R., S.A. | | 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 | |
| Cristallina S.A. | | 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 | |
| WONG CHEE TAK EUCLID | Hong Kong | 1/F; 1E HIGH STREET; SAI YING PUN; HONG KONG. | shareholder of | CAPPIER INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-AUG-2001 | 02-MAY-2007 | Defaulted |
| Georgios Georgiou | Cyprus | 10 Agiou Amvrosiou; 2200 Yeri; Nicosia; Cyprus | shareholder of | Alpari IDC Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUN-2006 | 16-JUL-2013 | Changed agent |
| Tomás Alberto Moreno Comas | | 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 | |
| Fernando Gómez Franco | | 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 | |
| Carlos Alberto Plata Gómez | | 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 | |
| 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 | ||
| Cui Chengrong | Hong Kong | 1/F.; No. 87; Woosung Street; Yaumatei; Kowloon; Hong Kong. | shareholder of | FOREVER SOUND GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-MAY-2012 | Active | |
| DA CHANG INDUSTRIES CO LIMITED | Hong Kong | 1/F.; SEC COMM BLDG.; 178-180 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | LIONSGATE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUN-1992 | Active | |
| LAURENT, JEAN TABERNERO | Hong Kong | 1/F.; UNIT B; KEVIN WONG DEVELOPMENT BUILDING 11 TAI YIP STREET; KWUN TONG KOWLOON; HONG KONG | shareholder of | Fortune Legency Inc. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 16-AUG-2010 | Active | |
| CHUI HARK KI CO. LTD | Hong Kong | 1/F; 5 Yuen Po Street; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| MR LI FAP KIEN KAM YOUNG | Mauritius | 1; CHALLENGER STREET ROCHE BRUNES BEAU BASSIN; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MRS LI FAP KIEN RAIZA BIBI | Mauritius | 1; CHALLENGER STREET ROCHE BRUNES BEAU BASSIN; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CHIN YOKE KAN | Malaysia | 1; Lrg Seri Setali 109; Seri Setali; 25300; Kuantan Pahang; Malaysia | shareholder of | Mao Xiong International Company Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-JAN-2011 | Active | |
| THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | PADDINGTON INTERNATIONAL S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 16-NOV-2010 | Active | |
| KM Dastur Holdings Ltd. | United Kingdom | 10 Aldersgate Street London EC 18 4HJ | shareholder of | EARDLEY HOLDING INC | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 04-OCT-1990 | 29-SEP-1992 | Dissolved |
| THE BEARER | | shareholder of | SARAH STRATHDEE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-MAR-1994 | 05-FEB-2015 | Dissolved | |
| THE BEARER | | shareholder of | SARAH STRATHDEE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-MAR-1994 | 05-FEB-2015 | Dissolved | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| THE BEARER | | shareholder of | SARAH STRATHDEE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-MAR-1994 | 05-FEB-2015 | Dissolved | |
| THE BEARER | | shareholder of | HIGRO TRADING LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-1995 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | DOMINO LIMITED | Hong Kong | DOMINO LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 25-FEB-1991 | 28-NOV-2002 | Defaulted | |
| Sean Thomas David Walsh | | shareholder of | JADA SERVICES LTD. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 06-JUL-2007 | Active | ||
| Brett Walsh | | shareholder of | JADA SERVICES LTD. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 06-JUL-2007 | Active | ||
| Azamat Baimukhanbetov | | shareholder of | SEDA FINANCIAL HOLDINGS LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 04-JUL-2007 | Active | ||
| Oleg Lischuk | | shareholder of | SEDA FINANCIAL HOLDINGS LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 04-JUL-2007 | Active | ||
| UNION TRUST COMPANY LIMITED | | shareholder of | COPESTONE 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 | 18-MAY-1987 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | HIGRO TRADING LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-1995 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | HIGRO TRADING LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-1995 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | HIGRO TRADING LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-1995 | 06-NOV-2014 | Defaulted | |
| SHAN ZUMAO | | shareholder of | MANSON SKY ENTERPRISES LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 30-MAY-2007 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | TAURUS TRADING S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 12-DEC-1995 | 04-JAN-2010 | Defaulted | |
| PHILIP SINEL | | shareholder of | BOOROOLA LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 02-JAN-2008 | 01-NOV-2013 | Defaulted | |
| CHRISTOPHER LAKEMAN | | shareholder of | BOOROOLA LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 02-JAN-2008 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | LINDALE CONSULTANTS LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 10-JAN-1995 | Active | ||
| MARIA ISABEL CUETO PORTES DE GUARDERAS | | shareholder of | PEARL PHOENIX LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 22-DEC-2005 | 06-MAY-2014 | Defaulted | |
| RICARDO ALBERTO JIMINEZ MORALES | | shareholder of | WINSMAR COMMERCIAL CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2005 | 03-MAY-2010 | Defaulted | |
| GIOVANNA GLADYS ALDON DORTRAIT | | shareholder of | WINSMAR COMMERCIAL CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2005 | 03-MAY-2010 | Defaulted | |
| GIOVANNA GLADYS ALDON DORTRAIT | | shareholder of | AMERICAS CONSULTANTS PARTNERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAY-2009 | 31-JAN-2013 | Dissolved | |
| JUAN MANUEL TORRES ALARCON | | shareholder of | WINSMAR COMMERCIAL CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2005 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| Insinger Nominees (Jersey) Limited | | shareholder of | STARCROSS LEISURE LIMITED | Switzerland | LTSD TRUSTEES SARL 3 PLACE ISAAC-MERCIER C.P. 5002 1211 GENEVA 11 SWITZERLAND | 08-JUL-1993 | 04-MAR-2010 | Changed agent | |
| Insinger Trust (Jersey) Limited | | shareholder of | STARCROSS LEISURE LIMITED | Switzerland | LTSD TRUSTEES SARL 3 PLACE ISAAC-MERCIER C.P. 5002 1211 GENEVA 11 SWITZERLAND | 08-JUL-1993 | 04-MAR-2010 | Changed agent | |
| Barclaytrust Private Bank & Trust Limited | | shareholder of | STARCROSS LEISURE LIMITED | Switzerland | LTSD TRUSTEES SARL 3 PLACE ISAAC-MERCIER C.P. 5002 1211 GENEVA 11 SWITZERLAND | 08-JUL-1993 | 04-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | STARCROSS LEISURE LIMITED | Switzerland | LTSD TRUSTEES SARL 3 PLACE ISAAC-MERCIER C.P. 5002 1211 GENEVA 11 SWITZERLAND | 08-JUL-1993 | 04-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | STARCROSS LEISURE LIMITED | Switzerland | LTSD TRUSTEES SARL 3 PLACE ISAAC-MERCIER C.P. 5002 1211 GENEVA 11 SWITZERLAND | 08-JUL-1993 | 04-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | WESTOVER INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1995 | 20-AUG-2008 | Inactivated | |
| Lumbro Nominees (Jersey) Limited | | shareholder of | CHEVERNY 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 | 14-OCT-1998 | 04-MAY-2012 | Changed agent | |
| THE BEARER | | shareholder of | GOLDMILL OVERSEAS LIMITED | Switzerland | PATRIZIA POLLI VIA ALLA CHIESA, 7 CH; 6932; BREGANZONA SWITZERLAND | 23-SEP-2004 | Active | ||
| John Marshall & Joan Marshall | | shareholder of | THRIFTLODGE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 27-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | ENNISCORTHY LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 19-JUN-1991 | Inactivated | ||
| LATOUR TRUST COMPANY LIMITED | | shareholder of | HYPOTHALAMUS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 10-JUN-1998 | 30-MAY-2014 | Changed agent | |
| LATOUR TRUST COMPANY LIMITED | | shareholder of | FERNLAND HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-1992 | 23-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | DELTA SECURITIES ASSETS LTD. | Uruguay | DELTA SECURITIES ASSETS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 28-AUG-2007 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | PATTER HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JAN-1995 | 04-JAN-2005 | Defaulted | |
| CACIQUE INVESTMENTS LIMITED | | shareholder of | JAY VEE COMPANY LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-FEB-2000 | Active | ||
| SPECIAL SITUATIONS SYNDICATE LTD. | | shareholder of | Eclipse Global Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2007 | 21-JUN-2011 | Defaulted | |
| ANGELA QURESHI | | shareholder of | JQCB LIMITED | United Kingdom | QURESHI; MR JAVED Apt 103; The Regency Court 89/111 High Road Aouth Woodford London E18 2JT | 13-NOV-1995 | 03-JAN-2007 | Defaulted | |
| JAVED QURESHI | | shareholder of | JQCB LIMITED | United Kingdom | QURESHI; MR JAVED Apt 103; The Regency Court 89/111 High Road Aouth Woodford London E18 2JT | 13-NOV-1995 | 03-JAN-2007 | Defaulted | |
| ITS INFORMATION TECHNOLOGY SERVICES LLC | | shareholder of | NMRC NETWORKING MANAGEMENT RESEARCH CENTER CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-DEC-2005 | 25-OCT-2012 | Defaulted | |
| ITS INFORMATION TECHNOLOGY SERVICES LLC | | shareholder of | ITEX Information Technology Equipment Export Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-DEC-2005 | 25-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | SODIM LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | NELTOR DEVELOPMENT LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-FEB-2007 | Defaulted | ||
| LOVELL JACKSON NOMINEES LIMITED | | shareholder of | FERNLAND HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-1992 | 23-MAY-2014 | Changed agent | |
| LOVELL JACKSON TRUSTEES LIMITED | | shareholder of | FERNLAND HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-1992 | 23-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | PIKESIDE FINANCE LIMITED | Switzerland | PATRIZIA POLLI VIA ALLA CHIESA, 7 CH; 6932; BREGANZONA SWITZERLAND | 10-NOV-2004 | Active | ||
| BOS SECRETARIES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | | shareholder of | Jefreen International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-MAY-2007 | 21-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| CHRISTOPHER HENRY LOVELL | | shareholder of | FERNLAND HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-1992 | 23-MAY-2014 | Changed agent | |
| PETER GREGORY JACKSON | | shareholder of | FERNLAND HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-1992 | 23-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| YGREC TRUSTEES LIMITED | | shareholder of | FERNLAND HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-1992 | 23-MAY-2014 | Changed agent | |
| DROWSTAR LIMITED | | shareholder of | VALENTINO INTERNATIONAL HOLDING LIMITED | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 23-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | RENGIFO S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 30-JUN-2005 | Changed agent | |
| DEXTEROUS LIMITED | | shareholder of | ONTARIS RESOURCES INC. | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-JAN-2008 | Active | ||
| THE BEARER | | shareholder of | KALONG LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-NOV-1996 | 27-NOV-2008 | Dissolved | |
| JULIE BOUROS | | shareholder of | JETS Holding Management Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-MAR-2008 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL TRADING CAPITAL CORP. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 02-NOV-2004 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL TRADING CAPITAL CORP. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 02-NOV-2004 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL TRADING CAPITAL CORP. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 02-NOV-2004 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL TRADING CAPITAL CORP. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 02-NOV-2004 | Active | ||
| Osprey Nominees Limited | Jersey | 10 The Parade St Helier, Jersey JE2 3QP | shareholder of | SUNBEL DEVELOPMENT LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 31-MAY-2010 | Active |
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