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 |
|---|---|---|---|---|---|---|---|---|---|
 MARTIN CARR, MARTIN SCULLY, JOHN CALDWELL | Ireland |  4 Woodbrook; Sandpit; Termonfeckin; Co Louth; Republic of Ireland | shareholder of | STAR ROSE INVESTMENTS LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | |
| CIRCUS MAXIMUS S.A. | Luxembourg | 3, RUE BELLE-VUE L-1227 LUXEMBOURG | shareholder of | POWER PARTS CONSULTANT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-NOV-2007 | 19-JAN-2015 | Defaulted |
| WANG QIANG | China | 3-1; N°15; BAILINSAN CUN; JIULONGPO QU; CHONGOING SHI; CHINA | shareholder of | GENERAL EXPORTATION INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | Defaulted | |
| LIN, CHING-CHUNG | Taiwan | 4/F; NO. 62-5; SHI-NING N. RD.; TAIPEI; TAIWAN | shareholder of | SKY CITY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | Active | |
| RAMPART TRADING LIMITED | Isle of Man | 4 WOODSIDE TERRACE; DOUGLAS; ISLE OF MAN IM2 3AH | shareholder of | FERNY RAMPART (BVI) LIMITED | Isle of Man | FERNY RAMPART (BVI) LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 17-NOV-2006 | 29-JUL-2010 | Dissolved |
| HARBOUR TRADING LIMITED | Isle of Man | 4 WOODSIDE TERRACE; DOUGLAS; ISLE OF MAN IM2 3AH | shareholder of | ROSE HARBOUR (BVI) LIMITED | Isle of Man | ROSE HARBOUR (BVI) LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 23-AUG-2006 | 29-JUL-2010 | Dissolved |
| PEARSE HUGHES | Ireland | 4 WOODSTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELAND. | 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 | |
| PEARSE HUGHES | Ireland | 4 WOODSTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELAND. | 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 | |
| PEARSE HUGHES | Ireland | 4 WOODSTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELAND. | 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 | |
| BEARER | Hong Kong | 4- Chenic (managment) 1801, yue Xiu Bldg. 160-174 Lock Hart Rd. H.K | shareholder of | MAPLEWOOD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | Active | |
| KWOK CHEE TACK | Hong Kong | 4- Chenic (managment) 1801, yue Xiu Bldg. 160-174 Lock Hart Rd. H.K | shareholder of | MAPLEWOOD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | Active | |
| ZHU HONG GANG | China | 4-1-1 NO.4 LIAN JING GARDEN; ZONE SHAN DISTRICT; DALIAN CITY; LIAO NING PROVINCE; CHINA | shareholder of | MEIANDA TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAR-2014 | Active | |
| Marwan Kassar | China | 4-1-1702 Utopia; No. 1 Xinguang Road; Wuhou District; Chengdu; Sichuan; China | shareholder of | Decades Holdings Ltd. | Taiwan | LI-HSIEN (TIFFANY)TSAN 8F-1; NO.3 SECTION 2; XIU-MING RD. TAIPEI; TAIWAN | 14-SEP-2009 | Active | |
| Salamanca Group Trust (Switzerland) S A as trustee of the Maryo Settlement | Switzerland | 3 Place des Bergues, | shareholder of | BROADFIELD VENTURES LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-SEP-2007 | Active | |
| Investec Trust (Switzerland) S.A., as Trustee of the Maryo Settlement | Switzerland | 3 Place des Bergues, | shareholder of | Wholesome Property Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 11-SEP-2012 | Active | |
| INVESTEC TRUST (SWITZERLAND) S.A. (as trustee of the Sussex Trust) | Switzerland | 3 Place Des Bergues; 1211 Geneva 1; Switzerland | shareholder of | Elaine Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-FEB-2007 | Active | |
| IAC TRUSTEES S.A. | Switzerland | 3 PLACE ISAAC-MERCIER; 1201 GENEVA; SWITZERLAND | shareholder of | Bandera Asset Management Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 21-MAY-2010 | Active | |
| IALC TRUSTEES S.A. as Trustees of the Samba Trust | Switzerland | 3 PLACE ISAAC-MERCIER; 1201 GENEVA; SWITZERLAND | shareholder of | Bandera Asset Management Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 21-MAY-2010 | Active | |
| LTS TRUSTEES SARL AS TRUSTEES OF THETOWER BRIDGE EMPLOYEE BENEFIT TRUST | Switzerland | 3 PLACE ISAAC-MERCIER; 1201 GENEVA; SWITZERLAND | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| ELLIS KELLY NEWTON | France | 3 places Saint François; 93360 NEUILLY PLAISANCE; France. | shareholder of | HAUS & PLANUNG LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 26-AUG-2010 | 01-MAY-2012 | Defaulted |
| LEUNG CHUN EDWARD | Hong Kong | 34; 42 Smithfied Road; Kennedy Town; Honkg Kong | shareholder of | Adnet International Limited | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 04-MAR-2005 | 19-FEB-2008 | Defaulted |
| LEUMI OVERSEAS TRUST CORPORATION | Jersey | 34 HILGROVE STREET ST HELIER JERSEY | shareholder of | STADIUM ASSETS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 25-JUN-1999 | 18-MAR-2008 | Dissolved |
| Siroko Power Limited | Isle of Man | 34 North Quay; Douglas; Isle of Man; IM1 4LB; Bristish Isles | shareholder of | ENERGY DEVELOPMENT SERVICES LLC | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 07-FEB-2008 | 08-MAR-2010 | Defaulted |
| Sangita Aggarwal | Singapore | 3 RHU CROSS, #08-15 COSTA RHU SINGAPORE 437433 | shareholder of | WALIACE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-SEP-2011 | Active | |
| Sangita Aggarwal | Singapore | 3 RHU CROSS, #08-15 COSTA RHU SINGAPORE 437433 | shareholder of | ARBRES GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-SEP-2011 | Active | |
| JARRAM CHRISSIE | United Kingdom | 31 Westborough Lane; Long Bennington; Newark; Nottinghamshire; NG23 5HD | shareholder of | Hitech EMS International Ltd. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 02-JUN-2010 | Active | |
| ANDRE HATTINGH | South Africa | 31 Wingate Golf Estate; Ben Fleur Street; Moreleta Park; Pretoria | shareholder of | ZIKA CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-NOV-2008 | Active | |
| Lincoln Receivables (Jersey) Limited formerly Lincoln Trust Company (Jersey) Limited- | Jersey | 31- Broad Street St. Helier Jersey JE4 OXW | shareholder of | COURTFIELD GARDENS INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-OCT-1997 | 14-NOV-2011 | Dissolved |
| Lincoln Receivables (Jersey) Limited formerly Lincoln Trust Company (Jersey) Limited | Jersey | 31- Broad Street St. Helier Jersey JE4 OXW | shareholder of | COURTFIELD GARDENS INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-OCT-1997 | 14-NOV-2011 | Dissolved |
| SECOND NOMINEES LIMITED | Guernsey | 31-32 LE PULLET; ST PETER PORT; GUERNSEY GY1 3LE | shareholder of | ERSM (AFGHANISTAN) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 17-JAN-2005 | 18-JUN-2012 | Changed agent |
| TAMZYN KELLY BOTHA | South Africa | 34 Rattingdean road; Camps Bay; Cape Town; South Africa | shareholder of | D’ARCY INVESTMENTS GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| EDUARD HAUMANN BOTHA | South Africa | 34 Rattingdean road; Camps Bay; Cape Town; South Africa | shareholder of | D’ARCY INVESTMENTS GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| MORDECHAI BEN DAVID | Israel | 34 ROTCHILD ST; HADERA; ISRAEL | shareholder of | BINVALE HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1993 | 06-NOV-2008 | Defaulted |
| FATEMEH ZAMANI | United Kingdom | 34 Windermere Road, London SW15 3QP | shareholder of | TAYFERN HOLDINGS LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 17-APR-2008 | 06-NOV-2015 | Defaulted |
| FATEMEH ZAMANI | United Kingdom | 34 Windermere Road, London SW15 3QP | shareholder of | COMTREX SERVICES INC. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 27-APR-2006 | 06-NOV-2015 | Defaulted |
| LIM TOW BOON | Singapore | 2D HONG SAN WALK #12-03 SINGAPORE 689050 | shareholder of | INTRA OIL HOLDING 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-FEB-2009 | 01-NOV-2013 | Defaulted |
| GUISELA DEL ROSARIO ORTIZ | 2DA CALLE 25-80 Z.15; V.H.II; 1ER NIVEL LOCAL 12; EDIFICIO MARIA DEL ALMA | shareholder of | GREEN VIEW DEVELOPMENT CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 21-MAY-2011 | 16-JUL-2013 | Defaulted | |
| MARIO ROLANDO DE LEON ORTIZ | 2DA CALLE 25-80 Z.15; V.H.II; 1ER NIVEL LOCAL 12; EDIFICIO MARIA DEL ALMA | shareholder of | GREEN VIEW DEVELOPMENT CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 21-MAY-2011 | 16-JUL-2013 | Defaulted | |
| JULIO ESTUARDO CASTELLANOS CABRERA | 2DA CALLE 25-80 Z.15; V.H.II; 1ER NIVEL LOCAL 12; EDIFICIO MARIA DEL ALMA | shareholder of | GREEN VIEW DEVELOPMENT CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 21-MAY-2011 | 16-JUL-2013 | Defaulted | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | GUANTELLO INVEST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUL-2009 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | TAMWORTH WAY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JAN-2010 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | HINA INVESTMENTS PRIVATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-1997 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SASHA ENTERPRISES S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-OCT-1996 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | LARNEM ENTERPRISES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-1987 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | GLOBAL INTERNATIONAL INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-JUN-1993 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | AVADA ENTERPRISES S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-SEP-1986 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | HIGHTOPS INTERNATIONAL CORP. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-NOV-1992 | 16-JAN-2015 | Dissolved |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | EBONY PROPERTIES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-JUL-1992 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SWALLOW PROPERTIES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-MAR-1996 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | LECKMELM INVESTMENTS S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-APR-1994 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | CORIANDER ENTERPRISES S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAR-1987 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | DACORT HOLDINGS S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAY-1993 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ZINNIA INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-SEP-1986 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SEGOVIAN ENTERPRISES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-DEC-1986 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | TIVIAN INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JUN-1985 | Dissolved | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ELMARA INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-DEC-1984 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | NEKAVISH INVESTMENTS S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-AUG-1987 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | FONTAINE ENTERPRISES S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-1987 | 17-JUL-2015 | Defaulted |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | LORAMEL INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-JUL-1994 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | FRAYLEIGH INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAY-1993 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SAIMEX INVESTMENTS S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-OCT-1980 | Active | |
| Minerva Trust Company | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | FRAYLEIGH INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAY-1993 | Active | |
| TUNG, PON-RUN | Taiwan | 2F-1; NO.77; HSING AN ST.; TAIPAI; TAIWAN; R.O.C. | shareholder of | G.C. INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 20-JUL-2000 | 03-MAY-2005 | Defaulted |
| MR. PABLO JOSE MARTINEZ CARPIO | Venezuela | 2da. Av. Oeste; Qta Bethel; Lomas de la Lagunita; El Hatillo; Caracas; Venezuela | shareholder of | REPCO TRADING INC. | Switzerland | BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND | 26-SEP-1996 | 30-MAY-2012 | Defaulted |
| TARGET TRUSTEE LIMITED AS TRUSTEE OF THE ESRR TRUST | Saint Kitts and Nevis | 2DIXCART HOUSE FORT CHARLES CHARLESTOWN NEVIS | shareholder of | ESRR HOLDINGS LTD | Switzerland | SIA CONSULTING WIESENSTRASSE 10 8800 THALWIL SWITZERLAND | 20-FEB-2006 | Active | |
| Minerva Nomenees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MER CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-JAN-2003 | 13-MAY-2009 | Defaulted |
| Minerva Nomenees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | UTOPIA INVESTMENTS INTERNATIONAL S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-SEP-1997 | 13-SEP-2011 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Papyrus Investments International Limited | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 17-AUG-2012 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | IPSO FACTO HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 17-AUG-2012 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | London Asset Holdings Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-2011 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | RANSOMS PROPERTIES LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | YENLY LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-MAY-2011 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Conna Investments Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2010 | 10-DEC-2013 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Reiko Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2010 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SCOILL FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAR-2008 | 06-MAR-2013 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SANLI GROUP LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAY-2008 | Inactivated | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MINGMEI LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-JUN-2008 | 01-NOV-2013 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | CHARLOTTE OFFSHORE INVESTMENT CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-OCT-2001 | 03-JUN-2015 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | QUIXNELL INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JAN-2006 | 18-OCT-2012 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | POLMEROY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JAN-1998 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | OCEANIC PROJECT CONSULTING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-AUG-2003 | 01-AUG-2013 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | VAILPORT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-SEP-2004 | 13-NOV-2010 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ESHER LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-NOV-1998 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ARKAGA CAPITAL ADVISORS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-OCT-2005 | 04-MAY-2009 | Inactivated |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | BLEKIN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAY-2002 | 14-MAY-2014 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SIC OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2001 | Dissolved | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | CLARK MINNOW INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-1998 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | TOADHALL INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1998 | 24-JAN-2011 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | POLYMER RESOURCES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-2003 | 09-NOV-2010 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | DRAGON INVESTMENT ADVISORS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JUN-2004 | 13-SEP-2011 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | VANAT OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JUN-2001 | 01-NOV-2011 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MUST INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-APR-2005 | 15-JUN-2012 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MER CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-JAN-2003 | 13-MAY-2009 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Vinultra Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-OCT-2008 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | EXISLE DEVELOPMENTS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 15-AUG-2007 | Defaulted | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Elvy Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-2007 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | OK Oil Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 13-NOV-2007 | 23-JUN-2015 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | KINRANDA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-SEP-2005 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Knightsbridge Overseas Group Holdings Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 24-DEC-2009 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Caudal Associates Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
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