Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12033571 JPMorgan Securities Ltd.United KingdomOpen with Google Map 10 Aldermanbury, London EC2V 7RFshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12044901 TIMOTHY WEDDLE GOADOpen with Google Map shareholder ofFinlow Management Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-200602-MAY-2008Defaulted
Object ID: 12046790 OSCAR SANTIAGO BARRERAOpen with Google Map shareholder ofINTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD.UruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY03-NOV-2006Active
Object ID: 12048133 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD.UruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY03-NOV-2006Active
Object ID: 12048134 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD.UruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY03-NOV-2006Active
Object ID: 12048135 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD.UruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY03-NOV-2006Active
Object ID: 12048171 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD.UruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY03-NOV-2006Active
Object ID: 12085114 KIRILL BELOUSOVOpen with Google Map shareholder ofEscrow Capital Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-200603-MAY-2011Defaulted
Object ID: 12089198 IGOR MIKHAYLOVOpen with Google Map shareholder ofSeagrin Trading LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-200605-MAY-2009Defaulted
Object ID: 12090778 Torre Services Ltd.Isle of ManOpen with Google Map 1186; Ballanorris Crescent; Ballabeg Arbory IM9 4EU; Isle of Manshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12090779 Torre Services LimitedIsle of ManOpen with Google Map 118b Ballanorriss Crescent; Ballebeg; Arbory; IM9 aEU; Isle of Manshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12093020 Mr. Peter Hambro LimitedUnited KingdomOpen with Google Map 11; Grosvenor Place; London SW1X 7HH; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12095243 Kaupthing Bank LuxembourgLuxembourgOpen with Google Map 12 Rue Guillaume Schneider, L-2522 Luxembourg.shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12095361 The Trident Trust Company (I.O.M.) Limited as Trustees for the Sebastian TrustIsle of ManOpen with Google Map 12-14 Finch Road; PO Box 175; Douglas IM991TTshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12096383 Mr. Mark Melville RussellSouth AfricaOpen with Google Map 12; Robinson Road; Kenilworth; Cape Town 7800; South Africashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12096722 JP Morgan Securities LimitedUnited KingdomOpen with Google Map 125 London Wall; London EC2Y 5AJ; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12096881 Emerging Markets Growth FundUnited StatesOpen with Google Map 135 South State College Boulevard; Brea; CA 92821; United Statesshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12098452 Lansdowne UK Equity Fund LimitedUnited KingdomOpen with Google Map 15 Davis Street, London W1K 3AGshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12098453 Lansdowne UK Equity Fund LPUnited KingdomOpen with Google Map 15 Davis Street, London W1K 3AGshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12099191 Emerging Markets Growth Fund, Inc.United StatesOpen with Google Map 11100; Santa Monica Boulevard; 15th Floor; Los Angeles; California; 90025; USAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12100115 The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian TruIsle of ManOpen with Google Map 12-14 Finch Road; P.O. Box 175; Douglas IM99 1TT; Isle of Manshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12103983 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofCLARe TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-NOV-2006Active
Object ID: 12103984 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofCLARe TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-NOV-2006Active
Object ID: 12103985 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofCLARe TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-NOV-2006Active
Object ID: 12103993 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofCLARe TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-NOV-2006Active
Object ID: 12105331 Haywood Securities Inc. ITF - Robert DisbrowCanadaOpen with Google Map 2000-400; Burrard Street; Vancouver; BC V6C 3A6; Canadashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12105760 Chetwynd Nominees A/c IPBUnited KingdomOpen with Google Map 20; Farringdon Road; London EC1M 3NH; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12107426 Morstan Nominees LimitedUnited KingdomOpen with Google Map 25; Cabot Square; Canary Wharf; London; E14 4QA; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12109337 Capital International Emerging Markets FundLuxembourgOpen with Google Map 3; Allée Scheffer; L-2520; Luxembourgshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12109824 KAUPTHING BANK LUXEMBOURG S.A.LuxembourgOpen with Google Map 35a, Avenue J.F. Kennedy L-1855 Luxembourgshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12109916 Capital International Emerging Markets FundLuxembourgOpen with Google Map 31 allée Scheffer, L-2520 Luxembourgshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12110420 Quathlamba LimitedJerseyOpen with Google Map 26; New street; St Helier; Jersey; JE4 8PPshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12114665 Nutraco NomineesUnited KingdomOpen with Google Map 33 Klng William Street, London EC4R 9ASshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12116087 ML World Mining Trust PlcUnited KingdomOpen with Google Map 33; King William Street; London EC4R 9AS; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12117325 MR. ALISTAIR DIRK HUGO STEWARTSouth AfricaOpen with Google Map 57 Valerie Av.; Northcliff X 3; Johannesburg 2195; South Africashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12118480 Church Street Trustees Limited as Trustees of the Highlands TrustJerseyOpen with Google Map 44; The Esplanade; St Helier; Jersey; Channel Islandsshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12118666 Mr. Martin Vincent CrommeSouth AfricaOpen with Google Map 5 Pallinghurst Rd; Park Town; Johannesburg 2193; South Africashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12119839 Corafolos FoundationPanamaOpen with Google Map 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama.shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12120273 Mr. Martin Vincent CrommeSouth AfricaOpen with Google Map 5; Pallinghurst Road; Parktown; Johannesburg 2193; South Africashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12138368 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprusshareholder ofCLARe TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-NOV-2006Active
Object ID: 12125868 GEM DIAMOND HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12127680 LAU KIN HANGHong KongOpen with Google Map 7/F.; 476 NATHAN ROAD; KOWLOON; HONG KONGshareholder ofMACAU INTERNATIONAL HOTEL MANAGEMENT LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG03-NOV-200605-MAY-2009Defaulted
Object ID: 12128767 Mr. Iain Desmond CatterallSouth AfricaOpen with Google Map 9 Victoria Street; Oaklands; Johannesburg 2196; South Africashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12128769 OZ Europe Master Fund, Ltd.United StatesOpen with Google Map 9 West 57th Street; 39th Floor; New York; NY 10019; United Statesshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12128770 OZ Master Fund, Ltd.United StatesOpen with Google Map 9 West 57th Street; 39th Floor; New York; NY 10019; United Statesshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12128771 OZ Global Special Investments aster Fund, L.P.United StatesOpen with Google Map 9 West 57th Street; 39th Floor; New York; NY 10019; United Statesshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12128772 OZ Global Special Investments Master Fund, L.P.United StatesOpen with Google Map 9 West 57th Street; 39th Floor; New York; NY 10019; United Statesshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12128843 Mr. Desmond Iain CatterallSouth AfricaOpen with Google Map 9; Victoria Street; Oaklands; Johannesburg 2192; South Africashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12130434 Oil & Gas Exploration Ltd.GuernseyOpen with Google Map Artemis Trustees Limited; Po Box 100; Sydney Vane House; Admiral Park; St Peter Port; Guernsey GY1 3ELshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12130883 FATIM URAZAYEVAKazakhstanOpen with Google Map Auezova Str. 99-11; Almaty; Republic of Kazakhstanshareholder ofHaswell Impex LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-200619-SEP-2011Changed agent
Object ID: 12132459 OZ Master Fund Ltd.United StatesOpen with Google Map 9; West; 57th Street; 39th Floor; New York; NY 10019; USAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12132460 OZ Europe Master Fund Ltd.United StatesOpen with Google Map 9; West; 57th Street; 39th Floor; New York; NY 10019; USAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12132461 OZ Global Special Investments Master Fund, L.P.United StatesOpen with Google Map 9; West; 57th Street; 39th Floor; New York; NY 10019; USAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12138367 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprusshareholder ofCLARe TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-NOV-2006Active
Object ID: 12137517 Nutraco NomineesUnited KingdomOpen with Google Map BNYE Europe; 43rd Floor; One Canada Square; London; E14 5ALshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12138366 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprusshareholder ofCLARe TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-NOV-2006Active
Object ID: 12138369 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprusshareholder ofCLARe TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-NOV-2006Active
Object ID: 12139240 Genus Dynamic Gold Fund represented by HSBC Global Custody Nominee (UK) LimitedUnited KingdomOpen with Google Map c/o Baker Steel Capital Managers LLP; 3rd Floor; 86 Jermyn Street; London SW1Y 6JDshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12139465 Quathlamba Ltd.LiechtensteinOpen with Google Map c/o Fleming Family & Partners (LIchtenstein AG); Am Schragen Weg 2; FL 9490 Vaduzshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12140088 The Osprale Portfolio Ltd.United StatesOpen with Google Map c/o Osprale Management; LLC; 320 Park Avenue; 7th Floor; New York; New York 10022; United Statesshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12141114 HSBC Global Custody Nominee (UK) Ltd. - A/c 813478United KingdomOpen with Google Map ariner House; London; EC3N 4DA; UKMshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12143878 Chrometech Investments Ltd.CanadaOpen with Google Map Banque Privee Edmond de Rotschild; c/o Haywood Securities Inc; 2000-400 Burrard Street; vancouver; BC V6C 3A6shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12144553 Haywood Securities Inc. ITFCanadaOpen with Google Map Banque Privée Edmond de Rothschild; 2100-400 Burrard Street; Vancouver; BC V6C 3A6; Canadashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12145672 Mr. Benjamin James LowtherUnited KingdomOpen with Google Map c/o Mr. Michael Furse; Maunby Investment Mangement Limited; 7th Floor; The Exchange Station Parade; Harrogate HG1 1TJ; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12145837 Clermont Corporate Services Ltd. as Trustees of The View TrustMonacoOpen with Google Map DFM Management SAM; FAO Clermont/View Trust; Le Montaigne; 7 Av. de Grande Bretagne; MC 98000; Monacoshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12146130 Mr. Benjamin James LowtherUnited KingdomOpen with Google Map c/o Michael Furse; Maunby Investment Management Limited; 7th Floor; The Exchange Station Parade; Harrogate HG1 1TJshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12146565 Mr. Shaun BryansGuernseyOpen with Google Map c/o HSBC Bank Limited; Custody A/C 32468131; Po Box 31; 13 High Street; St Peter Port; GY1 3AT; Guernsayshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12147144 The Ospraie Portfolio Ltd.United StatesOpen with Google Map C/o Ospraie Management; LLC; 320 Park Avenue; 27th Floor; New York; NY 10022; USAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12158226 Mrs. Alfiya KuanyshevaKazakhstanOpen with Google Map Kazakhstan; Almaty 050020; Ospanov St; 32shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12175452 Nutraco Nominees Ltd.United KingdomOpen with Google Map One Canada Square; London E14 5AL; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12151164 Citifriends Nominee LimitedUnited KingdomOpen with Google Map Citigroup Centre; Canada Square; Canary Whari; London E14 5ALshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12182374 Chase Nominees Limited A/C 11417United KingdomOpen with Google Map Po Box 18171; 125 London Wall; London EC2Y 5AJshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12152185 LAW KAI SHINGHong KongOpen with Google Map Flat-A; 6/F.; 271 Shaukeiwan Road; Hong Kongshareholder ofHANG FUNG TEXTILE MANUFACTURERS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-NOV-200603-MAY-2010Defaulted
Object ID: 12154169 Clermont Corporate Services as Trustees of The View TrustMonacoOpen with Google Map DFM Management SAM; Le Montaigne; 7 ave de grande Bretagne; MC 98000 Monacoshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12154177 HSBC Global Custody Nominee (UK) Limited - A/c 940506United KingdomOpen with Google Map Genus Dynamic Gold Fund; HSBC Global Custody; Mariner House; Pepys Street; London EC3N 4DA; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12154356 Citifriends Nominee LimitedUnited KingdomOpen with Google Map Citigroup Centre; Canada Square; Canary Wharf; London; E14 5LB; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12156612 RMB International (Dublin) LtdUnited Arab EmiratesOpen with Google Map Iona Building; 158 Shelbourne Road; Ballsbridge; Dublin 4shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12156636 RMB International (Dublin) LimitedIrelandOpen with Google Map Iona Building; 158 Shelbourne Road; Ballsbridge; Dublin 4; Eire; Irelandshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12159848 The Regent Trust Company Limited as Trustees of The GL Williamson Intervivos TrustJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161838 HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161839 HSBC Global Custody Nominee (UK) Limited (Designation a/c 981685)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161840 HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161919 HSBC Global Custody Nominee (UK) Limited (Designation a/c 981648)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161920 HSBC Global Custody Nominee (UK) Limited (Designation a/c 813478)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161921 HSBC Global Custody Nominee (UK) Limited - A/c 940506United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofECP-I LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-NOV-200613-JUL-2007Defaulted
Object ID: 12162436 Lokam Investments Ltd.United KingdomOpen with Google Map Merrill Lynch Investment Managers; 33 King William Street; London EC4R 9ASshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12163059 STM FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofWind Rush Services LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*03-NOV-2006Defaulted
Object ID: 12169808 The Regent Trust Company Limited as trustees of the G L Williamson Intervivos TrustJerseyOpen with Google Map Le Gallais Cahmbers; 54 Bath Street; St Helier; Jersey; JE4 8YDshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12172777 CAROLINE WINFRED PILLAYSeychellesOpen with Google Map Ma Constance; Mahe; Seychellesshareholder ofFirst Navigation CorporationRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-200622-JAN-2010Defaulted
Object ID: 12172778 CAROLINE WINIFRED PILLAYSeychellesOpen with Google Map Ma Constance; Mahe; Seychellesshareholder ofFirst Navigation CorporationRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-200622-JAN-2010Defaulted
Object ID: 12173630 Securities House Nominees Inc.British Virgin IslandsOpen with Google Map shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12173636 GEM DIAMOND HOLDINGS LTD.British Virgin IslandsOpen with Google Map shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12176908 HSBC Global Custody Nominee (UK) Ltd. - A/c 981636United KingdomOpen with Google Map Mariner House; London; EC3N 4DA; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12177097 HSBC Global Custody Nominee (UK) Ltd. - A/c 981697United KingdomOpen with Google Map Mariner House; London; EC3N 4DA; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12177098 HSBC Global Custody Nominee (UK) Ltd. - A/c 981685United KingdomOpen with Google Map Mariner House; London; EC3N 4DA; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12178306 Chase Nominees Limited - A/c 23814United KingdomOpen with Google Map P.O. Box 18171; 125 London Wall; London; EC2Y 5AJ; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12179545 VIRTUS TRUST LIMITEDGuernseyOpen with Google Map P.O. BOX 634; BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 3DRshareholder ofWILDWOOD ASSOCIATES INC.GuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM03-NOV-200610-OCT-2014Dissolved
Object ID: 12182373 Chase Nominees LimitedUnited KingdomOpen with Google Map Po Box 18171; 125 London Wall; London EC2Y 5AJshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12182370 ML World Mining Trust PlcUnited KingdomOpen with Google Map Po Box 18171; 125 London Wall; London EC2Y 5AJshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent

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