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
MR YAMANI HAFEZ BIN MUSA	Malaysia	2ND FLOOR SUITE 2 BLOCK B; SEDCO COMPLEX; 88821 KOTA KINABALU; SABAH MALAYSIA	shareholder of	OLIVINE FINANCE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-JAN-2004	16-NOV-2009	Dissolved
Edgo Energy LTD	Mauritius	2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS	shareholder of	Edgo Energy (CA) Ltd	Mauritius	Edgo Energy (CA) Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	14-JAN-2011		Active
ARBAT INVESTMENT SERVICES LIMITED	British Virgin Islands	2nd Floor; 116 Main Street; P.O. Box 3324; Road Town; Tortola; British Virgin Islands	shareholder of	AURORA SECURITIES TRADING INC.	Russia	AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA	29-SEP-2000	23-APR-2012	Changed agent
International Directorate Corporation	Jersey	2nd Floor; 34 David Place; St Helier; Jersey JE2 4TE; Channel Islands	shareholder of	BRESCOVE PROPERTIES LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	25-SEP-1997		Active
Rivercourt Investments Limited	Jersey	2nd Floor; 34 David Place; St Helier; Jersey JE2 4TE; Channel Islands	shareholder of	BRESCOVE PROPERTIES LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	25-SEP-1997		Active
SILENT CONSULTING EUROPE LTD.	United Kingdom	2nd Floor; 9 Chapel Place; London; EC2A 3DQ; United Kingdom	shareholder of	SINOPE TRADING 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	22-OCT-2008		Active
ROSTAND NOMINEES LIMITED	Jersey	23/25 BROAD STREET; ST HELIER; JERSEY; JE4 8ND	shareholder of	JOPET HOLDINGS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	03-AUG-1989	06-NOV-2014	Dissolved
ROSTAND NOMINEES LIMITED	Jersey	23/25 BROAD STREET; ST HELIER; JERSEY; JE4 8ND	shareholder of	JOPET INVESTMENTS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	03-AUG-1989	06-NOV-2014	Dissolved
Fidelis Nominees Limited	Jersey	23/25 BROAD STREET; ST HELIER; JERSEY; JE4 8ND	shareholder of	Ambitious Group Limited	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	02-JAN-2009		Active
Magnus Nominees Limited	Jersey	23/25 BROAD STREET; ST HELIER; JERSEY; JE4 8ND	shareholder of	Ambitious Group Limited	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	02-JAN-2009		Active
CHRISTIAN SHANDY	Singapore	28 GHIM MOH LINK #37-368 SINGAPORE 20028	shareholder of	Braavos Ventures Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-NOV-2015		Active
ELENA SAFONOVA	Russia	23/7-266 NOVOPESCHANNAYA STR.; MOSCOW; RUSSIA	shareholder of	GOLDWIND TRADING LIMITED	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	06-MAY-2005	09-MAY-2006	Resigned as agent
Peter Dominick Dibona	United States	436 Bay Ridge Parkway Brooklyn, New York 11209 USA	shareholder of	SANCHESCA TRADING LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-JUL-2000		Active
THE BEARER	Luxembourg	37/A, Av. J.F.Kennedy l-1855 LUXEMBOURG	shareholder of	LESLIE INC.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	30-NOV-2006	13-MAY-2010	Dissolved
EAGLEPRIDE PTY LIMITED	Australia	28 HEYERDAHL WAY; DUDLEY PARK; WA 6210; AUSTRALIA	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
ORVAR KAERNESTED	United Kingdom	28 Homefiled Rd., W4 2LW London	shareholder of	FORTOWN CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	11-JAN-2010		Relocated in new jurisdiction
BENJAMIN LIM KEONG HOE	Malaysia	28 Jalan Tengku Ampuan; Taman Duta; 50480 Kuala Lumpur; Malaysia	shareholder of	SILVER HOPE INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	13-OCT-2011	04-MAY-2015	Defaulted
Jagdish Chunilal Sheth	India	28 Jaldarshan; 51-L Jagmohandas Marg; Malabar Hill Area; Mumbai India	shareholder of	SUZANNE CORP.	India	THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.*	05-NOV-2008		Active
Jagdish Chunilal Sheth	India	28 Jaldarshan; 51-L Jagmohandas Marg; Malabar Hill Area; Mumbai India	shareholder of	HANSAN CORP.	India	THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.*	05-NOV-2008		Active
Mr. Zurab NIZHARADZE	Georgia	28 Marabda Str.; 0179 Tbilisi; Georgia	shareholder of	ILKLEY OVERSEAS LIMITED	Switzerland	MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND	14-APR-2011		Active
Suisse Investments PTE. LTD.	Singapore	28 Maxwell Road; #03-05 Reddot Traffic; Singapore 069120	shareholder of	THE WONDERFUL SOLUTIONS CORPORATION	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-MAY-2011	07-NOV-2013	Changed agent
Suisse Investmensts PTE. LTD.	Singapore	28 Maxwell Road; #03-05 Reddot Traffic; Singapore 069120	shareholder of	SEABRIDGE GROUP HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-JUN-2011		Active
Suisse Investmensts PTE. LTD.	Singapore	28 Maxwell Road; #03-05 Reddot Traffic; Singapore 069120	shareholder of	HALLWOOD ENTERPRISE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-JUN-2011	07-NOV-2013	Changed agent
Suisse Investmensts PTE. LTD.	Singapore	28 Maxwell Road; #03-05 Reddot Traffic; Singapore 069120	shareholder of	SOUL RHYTHM INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-MAY-2011	07-NOV-2013	Changed agent
Suisse Investmensts PTE. LTD.	Singapore	28 Maxwell Road; #03-05 Reddot Traffic; Singapore 069120	shareholder of	AZAXEL ASSET HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-JUN-2011	07-NOV-2013	Changed agent
CHANG YU HUNG	Taiwan	2F; NO.12; LANE 142-1; JILI STREET; BEITOU DISTRICT; TAIBEI; TAIWAN	shareholder of	BRIGHT WAY ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-OCT-2011	18-FEB-2013	Defaulted
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	MORITZ PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	17-FEB-2006	06-NOV-2008	Defaulted
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Antipodean Investments Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	11-FEB-2005	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Cheran Property Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	03-APR-2000	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	BARRHEAD HOLDINGS LTD.	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	08-MAR-2002	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Philistia Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	25-SEP-2002	06-MAY-2010	Dissolved
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	HASCOMBE (BVI) LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	04-APR-1996	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	NANKING VENTURES LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	26-APR-2001	25-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	HAUTEFORT HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	19-NOV-1999	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	WHESSOE LNG INVESTMENT COMPANY LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	19-APR-2004	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	AL RUSHAID INVESTMENT (BVI) LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	11-APR-2000	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	JACKAL INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	10-FEB-1998	18-SEP-2009	Dissolved
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Byzantine Holdings International Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	06-DEC-2002	06-MAY-2010	Dissolved
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Levantine Property Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	15-JAN-2004	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Fortnox Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	10-JUN-2005	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Ninetiseis Graus Limited (Ex-Adriatic Properties Limited)	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	31-MAR-2006	22-FEB-2010	Dissolved
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	MANDARIN GROUP HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	21-APR-2004	25-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Philean Enterprises Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	11-JUL-2005	25-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	TSP INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	03-DEC-2003	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Stanley Investment Management Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	05-MAR-2004	25-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	MAGAI INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	13-JUL-2001	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Oratorical Communications Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	15-NOV-2004	25-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Powhatan Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	19-DEC-2005	25-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Fortnox Properties Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	15-MAR-2005	22-JUL-2008	Dissolved
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	JERMAN INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	31-JAN-2000	25-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	China Sea Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	21-MAR-2003	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	INDUSTRIAL SUPPORT LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	24-JUN-1997	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Brechin Property Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	06-JUN-2000	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	SIGMA MOTORS (BVI) LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	27-JUN-2001	25-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	SCRIBIMUS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	14-JUL-2004	06-NOV-2007	Dissolved
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	COURLUX HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	12-JUL-1999	10-MAY-2010	Changed agent
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Hittite Properties Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	30-MAY-2001	02-JUL-2008	Dissolved
Philean Trust Company Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Ambre Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	24-NOV-1999	29-JUL-2009	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	MORITZ PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	17-FEB-2006	06-NOV-2008	Defaulted
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Antipodean Investments Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	11-FEB-2005	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Cheran Property Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	03-APR-2000	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	BARRHEAD HOLDINGS LTD.	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	08-MAR-2002	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Philistia Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	25-SEP-2002	06-MAY-2010	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	NANKING VENTURES LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	26-APR-2001	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	HAUTEFORT HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	19-NOV-1999	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	WHESSOE LNG INVESTMENT COMPANY LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	19-APR-2004	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	AL RUSHAID INVESTMENT (BVI) LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	11-APR-2000	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	PORTMARNOCK INTERNATIONAL LTD.	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	15-JAN-1999	18-SEP-2009	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	HASCOMBE (BVI) LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	04-APR-1996	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	JACKAL INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	10-FEB-1998	18-SEP-2009	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Byzantine Holdings International Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	06-DEC-2002	06-MAY-2010	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Levantine Property Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	15-JAN-2004	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Fortnox Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	10-JUN-2005	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Ninetiseis Graus Limited (Ex-Adriatic Properties Limited)	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	31-MAR-2006	22-FEB-2010	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	MANDARIN GROUP HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	21-APR-2004	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Philean Enterprises Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	11-JUL-2005	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	TSP INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	03-DEC-2003	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Stanley Investment Management Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	05-MAR-2004	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Oratorical Communications Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	15-NOV-2004	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Powhatan Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	19-DEC-2005	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Fortnox Properties Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	15-MAR-2005	22-JUL-2008	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	JERMAN INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	31-JAN-2000	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	China Sea Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	21-MAR-2003	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	INDUSTRIAL SUPPORT LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	24-JUN-1997	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Brechin Property Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	06-JUN-2000	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	SIGMA MOTORS (BVI) LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	27-JUN-2001	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	TERINDIE INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	07-MAR-2000	01-SEP-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	SCRIBIMUS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	14-JUL-2004	06-NOV-2007	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	LONDOLOZI INVESTMENTS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	18-OCT-2004	25-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	COURLUX HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	12-JUL-1999	10-MAY-2010	Changed agent
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Hittite Properties Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	30-MAY-2001	02-JUL-2008	Dissolved
Sara Nominees Limited	Jersey	2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS	shareholder of	Ambre Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	24-NOV-1999	29-JUL-2009	Dissolved
Omar Ivan Torres Leal	Costa Rica	25M Oeste del Souvenir La Rueda; San Vicente de Moravia; San Jose; Moravia; San Vicente; Costa Rica	shareholder of	CHIPTON DEVELOPMENT S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	17-APR-2012		Active
SHEN BO	China	25th Floor; Building 5; International Financial Center; No. 269 Yantai Road; Rizhao; Shandong; China.	shareholder of	WINING LUCK LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	22-JAN-2013		Active
WHITBREAD GUARANTEE COMPANY TWO LIMITED	United Kingdom	25TH FLOOR; CITY POINT; ONE ROPEMAKER STREET; LONDON EC27 9HX	shareholder of	CONDOR OVERSEAS HOLDINGS TWO LIMITED	Jersey	CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL	03-NOV-2005	09-MAY-2011	Changed agent
FREEMAN PAUL NICHOLAS	United Kingdom	26 Haxby Court; Feldbridge Close; Cardiff Bay; CF10 4BH; United Kingdom	shareholder of	JAXE INTERNATIONAL LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	27-APR-2010		Active
GERRARD CORPORATE SERVICES (JERSEY) LTD	Jersey	28 NEW STREET; ST.HELIER; JERSEY	shareholder of	CHARMING OVERSEAS LTD.	Jersey	NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM	11-OCT-2001	22-JUN-2005	Dissolved
LU SZU PO	Taiwan	2nd Floor; No 176-1; Chung Hsiao E. Road; Sec. 4; Taipei 106; Taiwan	shareholder of	LUCKY JUNCTION INTERNATIONAL LTD.	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	05-JAN-2011	07-JAN-2015	Inactivated
LU SZU PO	Taiwan	2nd Floor; No 176-1; Chung Hsiao E. Road; Sec. 4; Taipei 106; Taiwan	shareholder of	PACIFIC CHOICE ENTERPRISES LTD.	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	05-JAN-2011		Active
MR SEPTIMUS RHUDD	United States	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	GLOBAL TRAVEL SERVICES 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	01-JUL-2005		Changed agent

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