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Jurisdiction Year of Incorporation
Onshore / Offshore Used / Unused
Bank Account Nominees
 
Jurisdiction Year of
Incorporation		 Onshore / Offshore Used / Unused Bank Account Nominees Company Name
Germany 2011 Onshore Unused No Yes REF GER177
Belgium 2009 Onshore Unused No Yes REF BEL001
Belgium 0 Onshore Used No Yes REF BEL022
Belgium 0 Onshore No Yes REF RMCW1
Belgium 0 Onshore Used No Yes REF RMCW2
Denmark 2010 Onshore No Yes REF RMCW3
Denmark 2011 Onshore No Yes REF RMCW4
Switzerland 2010 Onshore No Yes REF RMCW5
New Zealand 2010 Onshore Unused No Yes Pentano Trade Limited
New Zealand 2010 Onshore Unused No Yes International Mega Limted
New Zealand 2011 Onshore Unused No Yes REF NZ1
New Zealand 2010 Onshore Unused No Yes Carlisle Group Limited
New Zealand 2011 Onshore Unused No Yes Warrington Consulting Limited
New Zealand 2011 Onshore Unused No Yes Wakefield (NZ) Limited
New Zealand 2010 Onshore Unused No Yes Promtest Trans Limited
New Zealand 2011 Onshore Unused No Yes Parkdale New Zealand Limited
New Zealand 2010 Onshore Unused No Yes Middlesex Limited
New Zealand 2011 Onshore Unused No Yes Merivale Group Limited
New Zealand 2011 Onshore Unused No Yes Dovedale (NZ) Limited
New Zealand 2010 Onshore Unused No Yes Donati International Limited
New Zealand 2010 Onshore Unused No Yes Bright Inter (NZ) Limited
New Zealand 2011 Onshore Unused No Yes Bishopdale Limited
New Zealand 2011 Onshore Unused No Yes Bexley Enterprises Limited
New Zealand 2011 Onshore Unused No Yes Birchwood Limited
Czech Republic 2011 Onshore Unused No Yes Ref: Czech 010
Czech Republic 2011 Onshore Unused No Yes Ref: Czech 020
New Zealand 2010 Onshore Unused No Yes Aguero Consulting Limited
Belize 2011 Offshore Unused No Yes NORTHSEA CONSULT LIMITED
Belize 2011 Offshore Unused No Yes TOPSHIFT TRADING LIMITED
Seychelles 2011 Offshore Unused No Yes HEDGING VENTURES LIMITED
British Virgin Islands 0 Offshore Unused No Yes DIGITAL WINGS LIMITED
British Virgin Islands 0 Offshore Unused No Yes WEST PROSPECTORS LIMITED
British Virgin Islands 0 Offshore Unused No Yes MIST CAPE S.A
British Virgin Islands 0 Offshore Unused No Yes DANFORTH ALLIANCE CORP.
Delaware 2011 Onshore Unused Yes Yes REF; RNLDL
Austria 2011 Onshore Unused No Yes Ref Aust001
Belgium 2000 Onshore Used No Yes Ref Bel003
Cyprus 2011 Offshore Unused No Yes Ref: Cyprus 010
Cyprus 2011 Offshore Unused No Yes Ref: Cyprus 011
Denmark 2010 Onshore Unused No Yes Ref: Den 010
Denmark 2010 Onshore Unused No Yes Ref: Den 011
Denmark 2011 Onshore Unused No Yes Ref: Den 020
Denmark 2011 Onshore Unused No Yes Ref: Den 021
New Zealand 2011 Onshore Unused No Yes Violet System Limited
Estonia 2006 Onshore Used No Yes Ref: Estonia 010
Estonia 2006 Onshore Used No Yes Ref: Estonia 020
Estonia 2010 Onshore Unused No Yes Ref: Estonia 030
Estonia 2010 Onshore Unused No Yes Ref: Estonia 040
Estonia 2011 Onshore Unused No Yes Ref: Estonia 050
Estonia 2011 Onshore Unused No Yes Ref: Estonia 060
Germany 2006 Onshore Used No Yes Ref: Ger 010
Germany 1992 Onshore Used No Yes Ref: Ger 020
Germany 2001 Onshore Used No Yes Ref: Ger 030
Germany 0 Onshore Used No Yes Ref: Ger 040
Germany 1994 Onshore Used No Yes Ref: Ger 050
Germany 2001 Onshore Used No Yes Ref: Ger 060
Belize 2011 Offshore Unused No Yes ALLEGRO SOLUTIONS LIMITED
Belize 2011 Offshore Unused No Yes LONGRANGE MARKETING LIMITED
Belize 2009 Offshore Unused Yes Yes BRISTOL PROPERTIES LIMITED
Belize 2009 Offshore Unused No Yes MALBROOK SELECT LIMITED
Dominica 2007 Offshore Unused No Yes RIVERFRONT TRADING LIMITED
Dominica 2007 Offshore Unused No Yes GREENDALE SOLUTIONS LIMITED
British Virgin Islands 2011 Offshore Unused No Yes BLUETRIANGLE RESOURCES LIMITED
Seychelles 2009 Offshore Unused No Yes REF: AASY001
Seychelles 2011 Offshore Unused No Yes REF:AASY002
Seychelles 2011 Offshore Unused No Yes REF:AASY003
Hong Kong 2011 Offshore Unused No Yes ARIASTAR VENTURES LIMITED
Hong Kong 2009 Offshore Unused No Yes JALFREDO TRADING LIMITED
Hong Kong 2009 Offshore Unused No Yes BELLIS BUSINESS LIMITED
Panama 2010 Offshore Unused No Yes INQUIRY CONSULT CORP.
Panama 2005 Offshore Unused No Yes WORLDWIDE WEALTH FOUNDATION
Seychelles 2005 Offshore Unused No Yes CHALLENGER CONSULTANTS LIMITED
United Kingdom 2005 Onshore Unused No Yes LIVINGSTONE TRADE LIMITED
Anguilla 2008 Offshore Unused No Yes SENATOR CONSULTING LIMITED
Anguilla 2009 Offshore Unused No Yes BRADLEY TRADERS LIMITED
Anguilla 2009 Offshore Unused No Yes SOUTHCOAST ALLIANCE LIMITED
Belize 2007 Offshore Unused No Yes FALKLANDS ESTATES LIMITED
Greece 1990 Onshore Used No Yes REF: Greece 010
Greece 2008 Onshore Used No Yes REF: Greece 020
Greece 2009 Onshore Used No Yes REF: Greece 030
Ireland 1998 Onshore Unused No Yes REF: IRELAND 010
Italy 2011 Onshore Unused No Yes REF: IT 010
Latvia 2011 Onshore Unused No Yes REF: LAT 010
Lithuania 2011 Onshore Unused No Yes REF: LITH 010
Luxembourg 2002 Onshore Used No Yes REF; LUX 011
Slovakia 2008 Onshore Used No Yes REF: SLO 010
Slovakia 2009 Onshore Used No Yes REF: SLO 020
Slovakia 2010 Onshore Used No Yes REF: SLO 030
Switzerland 1999 Onshore Used No Yes REF: SWIT 010
Switzerland 2010 Onshore Unused No Yes REF: SWIT 020
Netherlands 2010 Onshore Used No Yes REF: NETH 010
Netherlands 1999 Onshore Used No Yes REF: NETH 020
United Kingdom 2011 Onshore Unused No Yes REF: UK010
United Kingdom 2008 Onshore Unused No Yes REF: UK 020
United Kingdom 2009 Onshore Unused No Yes REF: UK030
United Kingdom 2007 Onshore Unused No Yes REF: UK040
United Kingdom 2010 Onshore Unused No Yes REF: UK050
Poland 2011 Onshore Unused No Yes REF: POL011
Poland 2004 Onshore Used No Yes REF: POL012
Poland 2005 Onshore Used No Yes REF: POL013
Poland 2006 Onshore Used No Yes REF: POL014
Poland 2007 Onshore Used No Yes REF: POL017
Poland 2008 Onshore Used No Yes REF: POL016
 
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