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
Minerva Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Rydges Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-JUN-2007	25-OCT-2010	Changed agent
Minerva Nominees 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 Nominees 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 Nominees 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
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SHIV INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-AUG-2000	15-MAY-2012	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MHL Holdings SA	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-OCT-2006		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	KIRKHAW LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	29-OCT-2004	04-JAN-2010	Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	RADIAN INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-NOV-2005	02-SEP-2011	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	BLAZING STAR GLOBAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAY-2010	14-JAN-2015	Changed agent
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Wonder Five Holdings Ltd	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-JAN-2008		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SOREL POINT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-JAN-2003	06-NOV-2014	Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	RIVERTON ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-MAY-1997	02-JAN-2015	Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	EUROCONSULT SOFTWARE LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	01-SEP-2004		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	FAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-JUL-1999		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ORANTAL INVESTMENT CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-AUG-1981		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	PEREFILLES LTD., S.A.	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	22-MAY-1978		Active
Minerva Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	EASTSIDE HOLDING CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-SEP-2006	16-AUG-2013	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SABATEX INVESTMENT CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-MAR-1985	08-APR-2013	Dissolved
Minerva Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees 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 Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ROMEU LIMITED	United Arab Emirates	DUBAI	16-FEB-2012		Active
Minerva Nominees 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 Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	NEW EAGLE S. A.	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	30-NOV-1983		Active
Minerva Nominees 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 Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ESPLANADE PROPERTIES 1 HOLDING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-NOV-2010		Active
Minerva Nominees 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 Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SAKI FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-OCT-1986		Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Zahra Management 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	18-MAY-2009		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	The East India Company Group Ltd.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-NOV-2007		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Vine Holdings Associates Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	15-JUL-2011		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ELBASAN HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	11-AUG-1995	18-AUG-2010	Inactivated
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MUTRELL INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-MAR-2006	03-SEP-2013	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SOFTFOG GROUP LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-FEB-2011	22-APR-2013	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	WALNUTCREEK OVERSEAS INC.	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	23-JAN-2003	14-SEP-2015	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Ocean Cruise Ltd	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	05-NOV-2003		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Pharo InvestHoldings Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-JAN-2012		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MARKHAM LTD	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-DEC-2006		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MER INTERNATIONAL (PTC) LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-NOV-2002	02-MAY-2013	Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SJR 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.**	16-OCT-1984		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	OLGARD INTERNATIONAL LIMITED	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	08-FEB-2006		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	DRAGON STRATEGIC INVESTMENT INC.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-APR-1994		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Recomac Investments Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-APR-2007	02-SEP-2013	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	EVRASIA PROPERTY HOLDINGS LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	02-JAN-2008		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ROCHDALE ASSOCIATES LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	29-SEP-2009	30-JUL-2010	Changed agent
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	NAVIGATE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-APR-2007		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	CHARLOTTE MANOR LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-AUG-1991	09-NOV-2010	Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	RUBICON INTERESTS 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-2000		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	BRYLEA LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-FEB-2005	20-JUL-2009	Changed agent
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SHAKTI 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-1990		Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SLOWLEIGH PROPERTY HOLDINGS LTD	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	15-SEP-2006	20-SEP-2010	Changed agent
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	PENHILL PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-MAY-1994		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ZEUXIS LIMITED	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	08-FEB-1996		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	GRANBY CONSTRUCTION COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-FEB-1997	04-OCT-2013	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Bello Property Investments Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-JUL-2012		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	FULMEAD VENTURES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	31-MAY-1999	28-AUG-2013	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	FOXCOTE 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-1995		Active
Minerva Nominees 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 Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	LACEWOOD INVESTMENTS LIMITED	Isle of Man	KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN	06-MAY-1994		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ADDLESCOMBE 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-2002	09-NOV-2010	Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	VICORT FINANCE LIMITED	Isle of Man	KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN	31-JUL-2001		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SYDERON INVESTMENTS LTD.	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	03-SEP-2013	Dissolved
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MARCOM INTERNATIONAL TRADING LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-APR-2005	05-JUL-2012	Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	ARKDALE FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-FEB-2005	13-JUN-2012	Inactivated
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	MALLORMIAN 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	14-JUN-2005		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Rimrock Investments Limited	United Kingdom	RIMROCK INVESTMENTS LIMITED; C/O HARBOTTLE & LEWIS LLP HANOVER HOUSE; 14 HANOVER SQUARE LONDON W1R 0BE UNITED KINGDOM	01-SEP-2008		In transition
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	SILKWORTH MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	15-AUG-2007		Defaulted
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Ransoms Ltd	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	17-APR-2013	In transition
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	PK INVESTMENTS DEVELOPMENT HOLDINGS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-JUN-1993		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	BOULD INVESTMENTS LTD	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	25-JAN-2012		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Kenmare Property Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-JUN-2007	14-MAY-2013	Changed agent
Minerva Nominees Limited	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	Four Seasons Estates Ltd	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	11-SEP-2013	24-MAR-2015	Changed agent
MINERVA NOMINEES LTD.	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	OMANI INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-OCT-1999		Active
MINERVA NOMINEES LTD.	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	GAN-KAR INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-APR-2001	02-FEB-2012	Changed agent
MINERVA NOMINEES LTD.	Jersey	43/45 La Motte Street St. Helier JE4 8SD Jersey	shareholder of	INTERNATIONAL HOTELS WORLDWIDE INC.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-JUL-1998	04-MAY-2015	Defaulted
MINERVA OFFICER 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

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