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
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	RED MANAGEMENT SERVICES LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	11-AUG-1995		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BEECHCOURT LIMITED	Switzerland	ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND	23-AUG-1999		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	FRAZIMEX PETROLEUM SERVICES LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	28-MAR-2003	30-JAN-2015	Defaulted
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	OLDROY CAPITAL LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	22-FEB-2008	19-JUL-2010	Changed agent
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	BYROCK LIMITED	Switzerland	ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND	01-NOV-1993		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	HIGH STREET WEYBRIDGE INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-DEC-2000	19-MAR-2015	Changed agent
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	GURSH PAN CORPORATION LLC	Switzerland	ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND	16-MAR-2004		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	HEDGE PROPERTIES LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	25-SEP-2006	25-MAY-2010	Dissolved
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	HALO INVESTMENTS LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	01-DEC-2003	24-MAR-2015	Changed agent
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WALTON REAL ESTATE LTD.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	02-JAN-2002	01-FEB-2011	Changed agent
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MANTELL TRADING S.A.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	10-APR-2002	15-FEB-2011	Changed agent
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	LAMBFIELD INVESTMENTS CORP.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	05-MAY-2004	21-DEC-2011	Changed agent
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	POLA PROPERTIES PROMOTION LIMITED	Switzerland	ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND	01-APR-2005		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	WAVERLEY ESTATES LIMITED	Jersey	ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM	30-MAR-2005		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	SEOMAN GROUP LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	03-JAN-2006	28-DEC-2009	Changed agent
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MEGA COMPANY COMMERCIAL MANAGEMENT INC.	Switzerland	ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND	12-AUG-2005		Active
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	MAGNUM HOLDINGS GROUP LIMITED	Switzerland	ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND	06-OCT-1998	02-MAY-2013	Defaulted
MAYO NOMINEES LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	shareholder of	ULAY INTERNATIONAL CORP.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	29-MAY-1997	01-FEB-2011	Changed agent
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI	shareholder of	Raffaello Investments Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	08-JUN-2010		Active
Full Prime Enterprises Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Torotola; British Virgin Islands	shareholder of	LUWEI LIMITED	Hong Kong	MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG	05-JUL-2010		Active
YANG XIAO BO	China	BAI YUN JI CHANG JI GUAN; GUANG ZHOU SHI; CHINA	shareholder of	TOP-HOLD AVIATION INTERNATIONAL HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-OCT-2005	03-MAY-2010	Defaulted
SALVADOR ANTONIO ESCOBEDO BOUFFIER	Panama	BALBOA; ANCON; PANAMA; REP. DE PANAMA	shareholder of	SOLAM GROUP S.A.	Panama	SALVADOR ANTONIO ESCOBEDO BOUFFIER P. O. BOX 0848-02577 ALTOS DE AMADOR; LOMA TERRACE; PH AMADOR HILL; APT 6 ANCON; PANAMA PANAMA; REP. DE PANAMA	21-JUN-2011	17-JUL-2015	Defaulted
Xandra Raymonde ROUBAN ORENSTEIN	Israel	Aluminium Street 25, 69690 Tel-Aviv - Israel	shareholder of	OBREEN GROUP S.A.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	06-JUN-2001	30-JUL-2010	Changed agent
Riscana Holdings Ltd.	British Virgin Islands	AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA	shareholder of	YATRA INVESTMENTS LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	09-AUG-2001	27-NOV-2014	Defaulted
IVOX HOLDING LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.IS	shareholder of	ACAPO INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	30-MAY-2001	01-NOV-2004	Defaulted
DOTRONIC TECHNOLOGIES LTD	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ACAPO INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	30-MAY-2001	01-NOV-2004	Defaulted
SHINE STAR ENTERPRISES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	MAGIC SPIRIT HOLDINGS LTD.	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	15-SEP-2003	03-MAY-2006	Defaulted
W&S FINANCIAL MANAGEMENT INC.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	ALPINE ASSOCIATES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	22-MAR-2000	23-DEC-2002	Changed agent
TOWER RICH INVESTMENT LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	WINGO MANAGEMENT LTD.	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	28-JUN-2000	06-JAN-2004	Defaulted
ASIAN BRAND CONSULTANT LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Bristish Virgin Islands	shareholder of	SUN GALLERY HOLDINGS LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	09-MAY-2007		Active
INGIS INVESTMENTS LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Bristish Virgin Islands	shareholder of	IVY HOLLOW LIMITED	Isle of Man	IVY HOLLOW LIMITED 5 ATHOL STREET DOUGLAS IM1 1QL, DOUGLAS ISLE OF MAN	13-JUL-2004	28-NOV-2014	Dissolved
LARDINE ENTERPRISES LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandas	shareholder of	Cast Investment Limited	Panama	BRICO APARTADO POSTAL 083100295 PANAMA PANAMA	24-JAN-2013	02-APR-2015	Changed agent
Cornelis Marinus VAN DER JAGT	China	Bai Hao Cun; Hou Jie; Dongguan; Guangdong; China.	shareholder of	DIGITAL FAITH LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	13-JUN-2002		Active
Mrs. Hjördis GEIRDAL	Iceland	Bakkastigur 4; IS - 101 Reykjavik; ISLANED	shareholder of	BAUKUR (BVI) LTD.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	09-SEP-2002		Active
REYNOLDS CATERING SUPPLIES LIMITED	United Kingdom	BALCH HOUSE; NEW SPITALFIELDS MARKET; 25 SHERRIN ROAD; LEYTON; LONDON 3 10 5SQ; UNITED KINGDOM	shareholder of	OXFORD CONSULT LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	02-MAR-2005		Active
ANTONY JOHN PARRY	Isle of Man	Ballacallow; Colby Glen Road; Colby; Isle of Man; IM9 4PA	shareholder of	PREMIER GROUP DISTRIBUTION INC	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	06-JAN-2009		Active
KIRRIE ANNE JENKINS	Isle of Man	BALLAGREYNEY; COLBY GLEN ROAD; COLBY IM9 4HJ CASTLETOWN; ISLE OF MAN	shareholder of	GUARANTEED PRODUCT DISTRIBUTION INC	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	10-APR-2002		Active
KIRRIE ANNE JENKINS	Isle of Man	BALLAGREYNEY; COLBY GLEN ROAD; COLBY IM9 4HJ CASTLETOWN; ISLE OF MAN	shareholder of	PREMIER INTERNATIONAL DISTRIBUTION INC	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	25-OCT-2005		Active
KIRRIE ANNE JENKINS	Isle of Man	BALLAGREYNEY; COLBY GLEN ROAD; COLBY IM9 4HJ CASTLETOWN; ISLE OF MAN	shareholder of	INTERNATIONAL PRODUCT DISTRIBUTION INC.	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	02-MAY-2002		Active
KIRRIE ANNE JENKINS	Isle of Man	BALLAGREYNEY; COLBY GLEN ROAD; COLBY IM9 4HJ CASTLETOWN; ISLE OF MAN	shareholder of	PREMIER BALANCED DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	07-JAN-2004		Active
Mr. Gerrard Godfrey Mason	Gibraltar	Flat B5; Gardiner's Road; Gibraltar	shareholder of	CIAMARA HOLDINGS LIMITED	Jamaica	AFORTIS LTD 2 Pennyblack Court Worsley Manchester M28 2PD	17-DEC-1999	22-FEB-2010	Changed agent
EDWARD SUN	Hong Kong	FLAT C 30/F; BON-POINT; 11 BONHAM RD; HONG KONG	shareholder of	IDEAL INTERNATIONAL LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	15-JAN-2008		Active
EDWARD SUN	Hong Kong	FLAT C 30/F; BON-POINT; 11 BONHAM RD; HONG KONG	shareholder of	SUCCESS ELEMENT GROUP LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	22-JAN-2010	19-FEB-2015	Defaulted
OMAR AL-FAROUK MOHAMMAD AL-NAJAFI	United Kingdom	Flat A; 5 St. John's Avenue; Leeds; LS6 1AW; England	shareholder of	LUMINANCE INVESTMENTS HOLDINGS LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	27-NOV-2000		Active
BTT Nominees (BVI) Ltd	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	FIORDALISO CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	08-JUN-2005		Active
BTT Nominees (BVI) Ltd	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	GINGO CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	08-JUN-2005		Active
BTT Nominees (BVI) Ltd	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	PERSEO PORTFOLIO CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	21-JUL-2005		Active
BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	MAGNANA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	19-SEP-2006	09-DEC-2015	In transition
BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	PITTILINS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	22-JUN-2005		Active
BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	KAMMA BUSINESS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	23-JUN-2005		Active
BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	GIOGIO CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	05-MAY-2005		Active
BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	RED ROSES INVESTMENTS CORP	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	26-APR-2005		Active
BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	LAUCAP CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	16-NOV-2006		Active
BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	MARSOU CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	29-JUL-2005		Active
FASTMAX TECHNOLOGIES LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	TOP POINT HOLDINGS GROUP LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	05-JAN-2000	01-NOV-2004	Defaulted
FASTMAX TECHNOLOGIES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	TOP POINT HOLDINGS GROUP LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	05-JAN-2000	01-NOV-2004	Defaulted
BRIGHT TECHNOLOGIES LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	TOP POINT HOLDINGS GROUP LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	05-JAN-2000	01-NOV-2004	Defaulted
SOPRA OVERSEAS HOLDING S.A.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	BELTANO FINANCIAL CORPORATION	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-DEC-1976		Active
SOPRA OVERSEAS HOLDING S.A.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	COLANDA INVESTMENT CORPORATION S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	31-MAR-1976		Active
UNITY DEVELOPMENT LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	CSU GROUP HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAY-2004	01-NOV-2005	Defaulted
MASTERAY LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	SWANLAND MANAGEMENT LIMITED	Hong Kong	CORPORATE MANAGEMENT LTD. UNIT 2005; 248 QUEEN'S ROAD EAST; WANCHAI; HK	21-JAN-2000	16-JAN-2012	Changed agent
TAITNYS NOMINEES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	RYNWOOD CORPORATION	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-AUG-2001		Active
LEXINTER INTERNATIONAL INC.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.	shareholder of	LISTON ENTERPRISES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-OCT-2015		Active
FUNDACION SOTO RINCON	Panama	Altos de Panamá; P.H. HORIZONETES 1; Calle Principal; Casa No. A-24; Republic of Panama	shareholder of	SEA ENERGY COMPANY INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	12-JAN-2011		Active
Yuliya Banas	Poland	Aluzyjna 23F m. 213 03-149; Warsaw; Poland	shareholder of	Black Cave Group LTD	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	20-FEB-2015		Active
Yuliya Banas	Poland	Aluzyjna 23F m. 213 03-149; Warsaw; Poland	shareholder of	EUROGAZ LIMITED	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	21-AUG-2015		Active
Mr. Andreas Neigum	Germany	Am Bauen Str. 18; Dusseldorf; Germany	shareholder of	EDRIDGE MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	01-AUG-2007	06-MAY-2014	Defaulted
Zartschmelzend GmbH	Germany	Am Hirtenturm 3; 53945 Blankenheim; Germany	shareholder of	ROSE INTERNET VENTURE S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	04-JUN-2010		Active
THE BEARER	Cyprus	Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.	shareholder of	NOBLE MOBILE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.	shareholder of	NOBLE MOBILE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.	shareholder of	NOBLE MOBILE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
THE BEARER	Cyprus	Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.	shareholder of	NOBLE MOBILE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-NOV-2013		Active
FALBERT HOLDINGS LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	HAYSVILLE INVESTMENT ASSETS INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-OCT-2012	04-MAY-2015	Defaulted
MANATEE VENTURES INC.	British Virgin Islands	Akara Bldg. 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Briitish Virgin Islands.	shareholder of	MDT Holdings Inc.	Guatemala	MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA	23-NOV-2004	04-DEC-2014	Dissolved
MARSHALL CAPITAL GROUP LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	SAFFORD HOLDINGS DEVELOPMENT INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2009	29-AUG-2011	Changed agent
KILGARD HOLDINGS CORP.	British Virgin Islands	AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; THE BRITISH VIRGIN ISLANDS	shareholder of	HANSA ASSETS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	23-NOV-2010		Active
POLYVIEW CAPITAL CORP.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	DYNAMIC FITTNESS LLC	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	02-SEP-2008		Active
WALDRON SERVICES LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	CHELSEA INVESTMENTS CORPORATE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-NOV-2002		Active
FLAXMAN INVESTMENTS LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	DABOLL CONSULTANTS LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-JAN-2004		Active
Onyx Financial Advisors Ltd.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	GREENBAY EQUITIES INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	16-MAR-2004		Active
ACROSTAK CORPORATION	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
Salam Ismail	Jordan	Almanar Building No. 2; Alkwakib St.; Amman; Jordan	shareholder of	NASH EQUITIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-NOV-1997		Active
SANTIAGO ALVAREZ FIGUERAL	Spain	ALONOSO CNO, 2.28933-MOSTOTOLES MADRID SPAIN	shareholder of	NEWCOURT HOLDINGS LIMITED	Bermuda	MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.*	17-MAR-1998	31-OCT-2001	Inactivated
Sébastien B. J. Moerman	Switzerland	Alpenstrasse 1; 6300 Zug; Switzerland	shareholder of	George Hill Directors Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	06-MAR-2012		Active
Sébastien B. J. Moerman	Switzerland	Alpenstrasse 1; 6300 Zug; Switzerland	shareholder of	George Hill Nominees Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	06-MAR-2012		Active
INTEGRY TRUSTEES SERVICES AG	Switzerland	Alpenstrasse 7 6304 Zoug Switzerland	shareholder of	FOREST HILL PROPERTY LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	22-JUN-2004	07-NOV-2007	Changed agent
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7 6304 Zoug Switzerland	shareholder of	FOREST HILL PROPERTY LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	22-JUN-2004	07-NOV-2007	Changed agent
INTEGRY TRUSTEE COMPANY AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	MAVEDENE LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-MAR-1997	19-APR-2007	Dissolved
VTM TRUST AG	Liechtenstein	BANGARTEN 22 9490 VADUT LIECHTENSTEIN	shareholder of	BLACK FOREST INVESTMENT HOLDING LTD	Liechtenstein	VTM TRUST AG BANGARTEN 22 9490 VADUZ LIECHTENSTEIN	15-JUN-2005	30-AUG-2010	Defaulted
MAYO NOMINEES LIMITED	British Virgin Islands	AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	DETOX TRAINING INTERNATIONAL LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	02-MAR-1999	06-DEC-2010	Defaulted
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	GRANCY PROPERTY LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	10-SEP-2004		Active
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	SHROEDER CORPORATION	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	10-JUL-2002		Active
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	JACOB HOLDING DEVELOPMENT INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-JUL-2004	22-AUG-2012	Dissolved
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	JACKLIN INVESTMENTS LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	05-MAY-2004	11-FEB-2008	Dissolved
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	RENICK INVESTING INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	30-MAY-2002	16-APR-2008	Defaulted
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	REEDLEY HOLDINGS INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	30-MAY-2002	10-MAR-2006	Defaulted
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	BHASINE SERVICES CORP.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	07-MAY-2003		Active
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	LANDRETH HOLDINGS S.A.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	05-JAN-2004		Active
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	MAVEDENE LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	12-MAR-1997	19-APR-2007	Dissolved
INTEGRY MANAGEMENT SERVICES AG	Switzerland	Alpenstrasse 7; 6304 Zug; Switzerland	shareholder of	GINSERLY ASSETS INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	03-JUN-2003	17-AUG-2011	Defaulted

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