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Jurisdiction Year of Incorporation Onshore / Offshore Used / Unused Bank Account Nominees Company Name
Poland 2006 Onshore Used No Yes REF: POL014
Poland 2007 Onshore Used No Yes REF: POL017
Poland 2008 Onshore Used No Yes REF: POL016
Belize 2013 Offshore Unused No Yes Ref: Belize with Account
Belize 2007 Offshore Unused No Yes Ref UTB2007
Belize 2013 Offshore Unused Yes Yes Ref Belize ACC
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
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 2013 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 Yes Yes Ref BLZ REM
Belize 2009 Offshore Unused No Yes Ref UTBZ2009
Hong Kong 2013 Offshore Unused Yes Yes REF HK BZ
Belize 2009 Offshore Unused Yes Yes Ref UTB2009
Dominica 2007 Offshore Unused No Yes Ref UTD2007
Dominica 2007 Offshore Unused No Yes Ref UTD2007
Belize 2010 Offshore Unused Yes No Ref RMBZ
Seychelles 2009 Offshore Unused No Yes REF: AASY001
Seychelles 2011 Offshore Unused No Yes REF:AASY002
Seychelles 2011 Offshore Unused No All AMITOUA LIMITED
Belize 2008 Offshore Unused No All Ref RMBZ
USA Delaware 2012 Offshore Used Yes No Ref Delaware ACC
Panama 2010 Offshore Unused No Yes Ref UTP2010
Panama 2005 Offshore Unused No Yes Ref UTP2005
Seychelles 2005 Offshore Unused No Yes Ref UTS2005
United Kingdom 2005 Onshore Unused No Yes Ref RC2005
Anguilla 2008 Offshore Unused No Yes Ref UT2008
Anguilla 2009 Offshore Unused No Yes Ref UT2009
Belize 2010 Offshore Unused Yes Yes Ref RMBZ
Latvia 2007 Onshore Unused No No Ref: LATVIA IBCC
Marshall Islands 0 Offshore Unused No All Ref: MARSHALL
Netherlands 2010 Onshore Unused No No Ref: NETHERLANDS IBCC
Netherlands 1999 Onshore Used No All Ref: NETHERLANDS IBCC
USA MONTANA 2007 All Unused No Yes MONTANA many
USA MONTANA 2007 All All No All MONTANA
Bulgaria 0 Onshore All All All Ref BUL EAG
Hungary 2011 Onshore Unused All Yes Ref HUN EAG
USA WYOMING 0 All Unused No Yes WYOMING 2013
Czech Republic 2011 Onshore Unused No Yes Ref: Czech 010
Czech Republic 2011 Onshore Unused No Yes Ref: Czech 020
Australia 2012 Onshore Unused Yes Yes Ref: AUSHELF
Anguilla 0 Offshore Unused No All Ref Angu 12
Belize 2004 Offshore Unused No No Ref Fleet
Singapore 2012 Onshore Unused No Yes Ref: RMT Singapore
Seychelles 0 Offshore Unused No No Ref ABS2011
England 2008 Onshore Used Yes No Ref: RMCW UK Acc
British Virgin Islands 2009 Offshore Unused No Yes Ref CM2009
British Virgin Islands 2009 Offshore Unused No Yes BVI 2009
British Virgin Islands 2010 Offshore Unused No Yes BVI 2010
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 2007 Onshore All No No Ref: NZSHELF
Estonia 2006 Onshore Used No Yes Ref: Estonia 010
Estonia 2006 Onshore Used No Yes Ref: Estonia 020
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
Scotland 0 Offshore Unused No Yes Ref: SCOTLAND LP IBCC
Dominica 2013 Offshore Unused No Yes Many Available
Belize 2013 Offshore Unused No All Many Available
USA Delaware 2013 Offshore Unused No Yes Many Available
Hong Kong 2013 Offshore Unused No Yes Many Available
England 2012 Onshore Unused No Yes Many Available
England 2013 Offshore Unused No All UK Many Available
Sweden 2008 Onshore Used No No Ref: SWEDEN
Vanuatu 2009 Offshore Used Yes Yes Ref: VANUATU 2009
USA 2002 All Unused No Yes Ref Massachusetts 2002
USA NEW MEXICO 2006 Offshore Unused No All NEW MEXICO Many
USA NEW MEXICO 2007 Offshore Unused No Yes NEW MEXICO Many
USA ALASKA 2007 All Unused No All ALASKA
France 0 Onshore Unused No All Ref: FRA 2012
Ireland 2005 Offshore Unused No All Ref; IRLAND IBCC
Ireland 2009 Offshore Unused No All Ref: IRLAND IBCC