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| Company Name | CIK | Address |
|---|---|---|
| GP Cash Management, Ltd. | 0002013072 | LYFORD MANOR, WESTERN ROAD, LYFORD CAY, NASSAU, N.P., Bahamas, CB-13007 |
| Roxy Capital Corp | 0002011636 | 20 CANAL BEACH, OLD FORT BAY, P.O. BOX N7776, NASSAU, Bahamas, 00000 |
| Prevatt Capital Ltd | 0002009520 | LYFORD CAY HOUSE, WESTERN ROAD, NASSAU, Bahamas, N-7512 |
| Santa Venerina Inv. & Arbitrage Ltd. | 0002009797 | EAST BAY STREET, P.O. BOX N-7757, NASSAU, Bahamas, 00000 |
| Lower Tribeca Corp. | 0002007108 | SECOND FLOOR GOODMAN'S BAY CORPORATE, CENTRE, WEST BAY STREET, PO BOX SP61567, NASSAU, Bahamas, 00000 |
| L5 Capital Ltd. | 0001985280 | 2ND FL., GOODMAN'S BAY CORPORATE CENTRE, WEST BAY STREET, P.O. BOX SP-6I567, NASSAU, Bahamas, 00000 |
| Morsevo Trading, Inc. | 0001996107 | SHIRTEY STREET AND FEDERICK STEPS CORNER, NASSAU, Bahamas, 00000 |
| Inteligo Bank Ltd. | 0001997289 | 17 SHOP BLDG, 1ST FL, COLLINS AVE & 4TH, TERRACE, CENTERVILLE, PO BOX N-3732, NASSAU, Bahamas, 00000 |
| RPB VENTURES LLC | 0001985495 | SHIRLEY & CHARLOTTE STS, PO BOX N-1175, BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, Bahamas, 00000 |
| LTS INVESTMENTS GP LTD. | 0001985494 | SHIRLEY & CHARLOTTE STS. PO BOX N-1175, BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, Bahamas, 000000 |
| LTS INVESTMENTS FUND LP | 0001986078 | SHIRLEY & CHARLOTTE STS, P.O. BOX N-1175, BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, Bahamas, 000000 |
| Mira Ltd | 0001910504 | GOODMAN'S BAY CORPORATE CENTRE, 2ND FL., WEST BAY STREET, P.O. BOX SP-61567, NASSAU, Bahamas, SP-61567 |
| Fitpart Fund Administration Services Ltd. | 0001977615 | BAHAMAS FINANCIAL CENTRE 4TH FLOOR, SHIRLEY & CHARLOTTE STREETS, NASSAU, Bahamas, 13515 |
| Jasopt Investments Bahamas Ltd | 0001968770 | C/O ELCO CORPORATE SERVICES LIMITED, ALVERNIA COURT, DOWDESWELL STREET, NEW PROVIDENCE, Bahamas, NASSAU |
| ZOE S. CO LTD. | 0001352470 | SCOTIA HOUSE, P.O. BOX N 3016, 404 EAST BAY STREET, NASSAU, Bahamas, BOX N 3016 |
| ZAP B Trust | 0001498946 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST. GROUND FL, P.O. BOX N-3933, NASSAU, Bahamas, 00000 |
| YorkProp LTD | 0001322382 | 1 BAY STREET, SUITE 400, PO BOX CB 12618, NASSAU, Bahamas, ---- |
| York GP, Ltd. | 0001289994 | 1 BAY STREET, SUITE 400, PO BOX CB 12618, NASSAU, Bahamas, ---- |
| York Asset Management LTD | 0001322381 | SUITE 203, LAGOON COURT, SANDYPORT, PO BOX N-1717, NASSAU, Bahamas, ---- |
| XTRA-GOLD RESOURCES CORP | 0001288770 | SHIRLEY STREET PLAZA, SUITE 2150, P.O BOX AP 59217, NASSAU, Bahamas, 00000 |
| World Leisure Holidays (Pty.) LTD | 0001341064 | CORAL TOWERS, PARADISE ISLAND, Bahamas, 00000 |
| WORLD ENERGY CLOVELLY TWO LDC | 0001170515 | PO BOX N 7406, NASSAU, Bahamas, 00000 |
| WORLD ENERGY GARRETT PLANTATION LDC | 0001170517 | PO BOX N 7406, NASSAU, Bahamas, 00000 |
| World Asset Management Inc | 0001462255 | PO BOX CB-13039, NASSAU, Bahamas, 0000000000 |
| WJGP 2010 Trust N2 | 0001499157 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST, GROUND FL, PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Windmill Fund (US) LP | 0001416885 | Charlotte House, Charlotte Street, Nassau, Bahamas, Bahamas |
| Wincrest Capital Ltd. | 0001690872 | 7 OLD FORT BAY TOWN CENTRE, NASSAU, Bahamas, 00000 |
| Wincrest Contraria Fund LP | 0001699839 | WINCREST CAPITAL LTD., SHAMROCK ROAD, LYFORD CAY, NASSAU, Bahamas, 00000 |
| WIMBLEDON HDN FUND LTD | 0001295571 | ONE MONTAGUE PLACE, 4TH FLOOR, EAST BAY STREET, NASSAU, Bahamas, 00000 |
| Wimbledon Fund Ltd | 0001293568 | 107 SHIRLEY STREET, PO BOX EE 17758, NASSAU, Bahamas, 00000 |
| W. Health L.P. | 0001438489 | WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, NASSAU, Bahamas, N-3026 |
| Vukota Multi Strategy Fund, L.P. | 0001934024 | C/O VUKOTA CAPITAL MANAGEMENT LTD., ALBANY FINANCIAL CENTER, SUITE 706, NEW PROVIDENCE, Bahamas, 0000 |
| VOYAGER ADVANTAGE LTD | 0001329207 | C/O GENESIS FUND SERVICES LTD, GOODMANS BAY CORPORATE CENTRE, NASSAU, Bahamas, 00000 |
| Vered Island Trust | 0001499651 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST. GROUND FL. P.O. BOX N-3933, NASSAU, Bahamas, 00000 |
| Venturi Global Fund Ltd. SAC | 0001902238 | SAFFREY SQUARE, SUITE 205A, BANK LANE & BAY STREET, P.O. BOX N-4244, NASSAU, Bahamas, 0000 |
| VENTANA PARTNERS LP | 0001207307 | C/O FORTIS FUND SERVICES BAHAMAS LTD, EAST BAY STREET PO BOX SS 6238, NASSAU, Bahamas, 00000 |
| VENTANA PARTNERS INTL LTD | 0001218212 | LIMITED MONTAGUE STERLING CENTRE, EAST BAY STREET PO BOX SS 6238, NASSAU, Bahamas, 00000 |
| VCK Investment Fund Ltd (SAC) | 0001767772 | 201 CHURCH STREET, SANDYPORT, WEST BAY STREET, PO BOX N-3406, NASSAU, Bahamas, 00000 |
| UNT HOLDINGS LTD | 0001167161 | SASSON HOUSE SHIRLEY ST & VICTORIA AVE, PO BOX N-272, NASSAU, Bahamas, 00000 |
| ULTRAPETROL SA | 0001062793 | C/O HARRY B SANDS 7 CO, FIFTY SHIRLEY ST, NASSAU BAHAMAS, Bahamas |
| ULTRAPETROL BAHAMAS LTD | 0001062781 | C/O H&J CORPORATE SVCS LTD, OCEAN CENTER, MONTAGU FORESHORE, EAST BAY ST, PO BOX SS-19084, NASSAU, Bahamas, 00000 |
| UABL Paraguay S.A. | 0001583089 | OCEAN CENTRE, MONTAGU FORESHORE, EAST BAY ST., NASSAU, Bahamas, SS-19084 |
| UABL S.A. | 0001583088 | OCEAN CENTRE, MONTAGU FORESHORE, EAST BAY ST., NASSAU, Bahamas, SS-19084 |
| TYLER INTERNATIONAL FUNDING INC | 0001165793 | 2 REID ST, 3RD FL STE 287, HAMILTON BERMUDA HM, Bahamas, 99999999 |
| TV 2010 N-1 Trust | 0001499653 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST. GROUND FL. P.O. BOX N-3933, NASSAU, Bahamas, 00000 |
| Tuesday Thirteen Inc. | 0001723227 | CAY HOUSE, EP TAYLOR DRIVE, LYFORD CAY, NEW PROVIDENCE, Bahamas, N7776 |
| Trust TJP-PTA | 0001727236 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust TJP-PTB | 0001727235 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust MPP-NPT | 0001727234 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust M-2015G | 0001663113 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust JNP-NPT | 0001727237 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust JPP-NPT | 0001727288 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust J-2015B | 0001663102 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust J-2015H | 0001663121 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust GPP-PTA | 0001727289 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust GPP-PTB | 0001727291 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust DTP-NPT | 0001727238 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust D-2015D | 0001663105 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust BTP-NPT | 0001727239 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust B-2015C | 0001663103 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust APP-NPT | 0001727483 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust A-2015F | 0001663112 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 2043-ZAP B | 0001508248 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 551-A | 0001629944 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 551-E | 0001629713 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 2043-Locust | 0001508308 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-Sangdu | 0001508306 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-Jon Jacob B | 0001508246 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-LaDini B | 0001508244 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-Francis | 0001508307 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-Jaybird B | 0001508245 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-FDA | 0001508249 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-FDJ | 0001508254 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-FDM | 0001508250 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-AJ | 0001507921 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-Banana B | 0001508247 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2015-THC2 | 0001663101 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 2043-AB | 0001508310 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2043-AD | 0001508309 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST., GROUND FL., PO BOX N-3933, NASSAU, Bahamas, 00000 |
| Trust 2015-GHC1 | 0001663110 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 2015-GHC2 | 0001663111 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 2015-THC1 | 0001663100 | C/O CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 1740-G | 0001629940 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 1740-H | 0001629942 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 1740-D | 0001629721 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 1740-E | 0001629938 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 1740-F | 0001629939 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 1740-C | 0001629719 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 1740-B | 0001629715 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| Trust 1740-A | 0001629714 | WEST BAY STREET, P.O. BOX N-3933, NASSAU, Bahamas, C5 |
| TRITON INTERNATIONAL LTD | 0001053256 | EURO CANADIAN HOUSE, MARLBORO STREET, NASSAU, Bahamas, 00000 |
| TRIGON MACRO OPPORTUNITIES FUND LTD | 0001230937 | 1 MONTAGUE PLACE, 1ST FLOOR, NASSAU BAHAMAS, Bahamas, 0000 |
| Titan Emerging Managers Offshore Fund Ltd | 0001460048 | c/o Swiss Financial Services Ltd P O Box, EE-17758 One Montague Place East Bay St, Nassau, Bahamas, 00000 |
| Tillerman Securities Inc. | 0001454896 | ONE GEORGE STREET, NASSAU NP, Bahamas |
| TIG AYER ASIA LTD. | 0001495561 | C/O EURO-DUTCH TRUST CO (BAHAMAS) LTD, LYFORD CAY, WEST BAY STREET, NASSAU, Bahamas, 00000 |
| TIEDEMANN SELECT LTD. | 0001497748 | TEMPLETON BUILDING, LYFORD CAY, WEST BAY ST., NASSAU, Bahamas, 00000 |
| TIEDEMANN GLOBAL EMERGING MARKETS LTD. | 0001457021 | CHARLOTTE HOUSE, CHARLOTTE STREET, BOX N-9204, NASSAU, Bahamas, 00000 |
| TIEDEMANN EUROPEAN OPPORTUNITIES LTD. | 0001413798 | Charlotte House, Charlotte Street, PO Box N-9204, Nassau, Bahamas, 00000 |
| THP 2010 Trust N2 | 0001499156 | CIBC TRUST COMPANY (BAHAMAS) LIMITED, WEST BAY ST, GROUND FL, PO BOX N-3933, NASSAU, Bahamas, 00000 |
| The Olive Tree Trust | 0001635068 | SUITE 1040, SAFFREY SQUARE BANK LANE, NASSAU, Bahamas, 00000 |
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