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 |
|---|---|---|---|---|---|---|---|---|---|
 CATHEDRAL ENTERTAINMENT GROUP LLC |  | shareholder of | INTERNATIONAL SEAS INVESTMENTS 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. | 21-APR-2008 | 19-JAN-2010 | Defaulted | |
| NOORLEX INVESTMENT LTD. | | shareholder of | INTERNATIONAL SEAS INVESTMENTS 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. | 21-APR-2008 | 19-JAN-2010 | Defaulted | |
| MATCH LINK PICTURES CORP. | | shareholder of | INTERNATIONAL SEAS INVESTMENTS 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. | 21-APR-2008 | 19-JAN-2010 | Defaulted | |
| LOUIS MICHEL DOYON | | shareholder of | Middle East Custom Homes 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. | 01-SEP-2008 | 02-APR-2013 | Defaulted | |
| THE BEARER | | shareholder of | Access Group International Limited | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 05-DEC-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | FINANCIERE TRANSLEMANIQUE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 18-DEC-2006 | 19-FEB-2015 | Defaulted | |
| SENTA WIJAYA | | shareholder of | Vegas City Lizauli Holdings Ltd. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-JUN-2012 | 27-FEB-2014 | Defaulted | |
| STEFAN ZACHAREY CUDBY | | shareholder of | Middle East Custom Homes 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. | 01-SEP-2008 | 02-APR-2013 | Defaulted | |
| JUAN GABRIEL REYES VAREA | | shareholder of | MOONLIGHT RIVER LIMITED | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 07-JAN-2011 | 07-OCT-2014 | Defaulted | |
| THE BEARER | | shareholder of | GRISS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-DEC-2006 | 22-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | GRISS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-DEC-2006 | 22-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | M.C. S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-FEB-2007 | 15-FEB-2012 | Defaulted | |
| PAIFANG MANAGEMENT LIMITED | | shareholder of | LAVERY SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JAN-2009 | 06-NOV-2015 | Defaulted | |
| Ammar M. A. Milhem | | shareholder of | LIBRA HOLDING CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-FEB-2009 | Active | ||
| THE BEARER | | shareholder of | MURRAY HOLDINGS INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 29-DEC-2006 | 01-FEB-2010 | Discontinued | |
| THE BEARER | | shareholder of | MURRAY HOLDINGS INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 29-DEC-2006 | 01-FEB-2010 | Discontinued | |
| THE BEARER | | shareholder of | INTERACTIVE MANAGEMENT & CONSULTING LTD. | Switzerland | MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND | 04-DEC-2006 | 08-MAY-2007 | Defaulted | |
| PHILIP COWAN SINEL1 | | shareholder of | Sintel Global Limited | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 08-MAY-2009 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | NEYROM TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUL-2003 | 08-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | NEYROM TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUL-2003 | 08-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | NEYROM TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUL-2003 | 08-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | NEYROM TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUL-2003 | 08-JUN-2015 | Defaulted | |
| RAYMOND L ESPERANCE | | shareholder of | Middle East Custom Homes 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. | 01-SEP-2008 | 02-APR-2013 | Defaulted | |
| DAVID ANTHONY SUMSION | | shareholder of | Middle East Custom Homes 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. | 01-SEP-2008 | 02-APR-2013 | Defaulted | |
| PAUL ACHILLE LUNGIS | | shareholder of | Middle East Custom Homes 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. | 01-SEP-2008 | 02-APR-2013 | Defaulted | |
| FALCON SERVICES | | shareholder of | Five 2 Go Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-APR-2008 | 05-JAN-2012 | Defaulted | ||
| THE BEARER | | shareholder of | NYACK TRADER CORP. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 01-JUN-2011 | 02-JAN-2014 | Defaulted | |
| Garton Discretionary Trust | | shareholder of | DALTON INVESTMENTS & TRADE CORP. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | 07-JAN-2011 | Defaulted | |
| Garton Discretionary Trust | | shareholder of | DALTON INVESTMENTS & TRADE CORP. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | 07-JAN-2011 | Defaulted | |
| Genesis Trust | | shareholder of | DALTON INVESTMENTS & TRADE CORP. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | 07-JAN-2011 | Defaulted | |
| Arosa Mountain Trust | | shareholder of | DALTON INVESTMENTS & TRADE CORP. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | 07-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | PENTHOUSE PROPERTIES INC | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-MAR-2001 | 12-AUG-2011 | Dissolved | |
| THE BEARER | | shareholder of | PENTHOUSE PROPERTIES INC | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-MAR-2001 | 12-AUG-2011 | Dissolved | |
| VACCA FRANCESCO | | shareholder of | BIELAZAIAZ LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 21-NOV-2008 | 27-JUL-2010 | Changed agent | |
| VACCA ELISABETTA | | shareholder of | BIELAZAIAZ LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 21-NOV-2008 | 27-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | WHITE PARK BAY INVESTMENTS INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 09-DEC-1998 | 13-DEC-2011 | Dissolved | |
| CARNINO ALESSANDRA | | shareholder of | BIELAZAIAZ LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 21-NOV-2008 | 27-JUL-2010 | Changed agent | |
| N.K. ORIAKA MANAGEMENT LTD. | | shareholder of | SMARTWHERE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 27-JUN-2011 | Changed agent | |
| ZICON BUSINESS SA | | shareholder of | BIELAZAIAZ LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 21-NOV-2008 | 27-JUL-2010 | Changed agent | |
| THE LIZAN TRUST | | shareholder of | ENGINEERING LIZAN CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 12-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | NEXUS FINANCE LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 26-JAN-1994 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | NEXUS FINANCE LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 26-JAN-1994 | 06-NOV-2015 | Defaulted | |
| Lutea Trustees Limited | | shareholder of | GRIEDUN LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 09-OCT-2001 | Active | ||
| TO BEARER | | shareholder of | PRIME RESOURCE MANAGEMENT SA | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 10-NOV-1995 | Active | ||
| THE BEARER | | shareholder of | VENTURE BUSINESS INVESTMENTS LTD | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 13-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | VENTURE BUSINESS INVESTMENTS LTD | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 13-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | BLUE ANCHOR HOLDINGS LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 25-APR-1995 | Active | ||
| DALE GLOBAL HOLDINGS LIMITED | | shareholder of | Dale Corporate Finance Advisors Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-DEC-2008 | 06-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | BLUE ANCHOR HOLDINGS LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 25-APR-1995 | Active | ||
| LEON OLIVIER | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| LEON OLIVIER | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| GLEN DAVIES | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| GLEN DAVIES | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| CRAIG SMILEY | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| TENON (IOM) LTD | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| THE BEARER | | shareholder of | ROSSTROYIMPEX LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 20-NOV-1996 | 03-JUN-2010 | Dissolved | |
| BEARERR | | shareholder of | ROSSTROYIMPEX LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 20-NOV-1996 | 03-JUN-2010 | Dissolved | |
| THE BEARER | | shareholder of | INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 03-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 03-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 03-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | KERMAN ENTERPRISES LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-AUG-1998 | Active | ||
| THE BEARER | | shareholder of | KERMAN ENTERPRISES LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-AUG-1998 | Active | ||
| THE BEARER | | shareholder of | KERMAN ENTERPRISES LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-AUG-1998 | Active | ||
| NEWBURY HOLDINGS LIMITED | | shareholder of | Woldingham Management Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 29-DEC-2009 | Inactivated | ||
| THE BEARER | | shareholder of | KERMAN ENTERPRISES LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-AUG-1998 | Active | ||
| Zoila María Estefanía Pinos Galindo | | shareholder of | World Supply Services Ltd. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 14-DEC-2010 | 27-JUL-2015 | Defaulted | |
| STEPHEN LOWERY | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| STEPHEN LOWERY | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| WAYNE BREHMER | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| JASON LOTTER | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| PENELOPE PILIARIS | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| PENELOPE PILIARIS | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| SHAUN ATKINS | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| SHAUN ATKINS | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| DAVID WILLIAMSON | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| DAVID WILLIAMSON | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| MARTIN BIGWOOD | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| MARTIN BIGWOOD | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| BRENDAN WILLIAIMS | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| MARGO STEPHEN | | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved | |
| MARGO STEPHEN | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| PAUL McDRURY | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| WILLIAM SEYMOUR | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| CHARLES MATTHEE | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| Tenon (IOM) Ltd. | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| HAMISH MCINESS | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| Beresford Number 1 Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | BODYPAC INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-AUG-1998 | Defaulted | |
| ROBERT BASILIOUS | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| ROBERT KENNEDY | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| MATTHEW LAPINS | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| SCOTT SULLIVAN | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| DARREN TURNBULL | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| GERARD MILNE | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| STEPHEN DUNN | | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved | |
| THE BEARER | | shareholder of | ZEBULON UNITED S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 09-MAY-2002 | Active | ||
| Frontiers Processing Limited | | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | ||
| Guardina Trust Company Limited | | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | ||
| Nicholas B Williams | | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | ||
| NWT NOMINEES LIMITED | | shareholder of | MALIBU INVESTING LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 04-SEP-2002 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | MALIBU INVESTING LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 04-SEP-2002 | 02-MAY-2013 | Defaulted |
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