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. VINCENZO AZZOLLINI | Venezuela |  Avda Bolivar - Res. Caracas - Torre B. Los Teques - Caracas - Venezuela | shareholder of | DAYLIG TRADING INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 02-JAN-2008 | Defaulted | |
| JUAN MANUEL HIDALGO ROY | Avda Navarro Ledesma 120; Ajo blanco | shareholder of | PREMIUMS LANDS & ESTATE PROPERTIES LTD. | Panama | GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA | 10-FEB-2004 | 31-AUG-2005 | Defaulted | |
| MR. JOSE FRANCSICO GUIMARAES | Brazil | Avda. F. Roosevelt 23; Rio de Janeiro; Brazil | shareholder of | LUNDGREEN ENTERPRISES LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 16-NOV-2007 | Active | |
| MR. JOSE CARLOS GUIMARAES | Brazil | Avda. F. Roosevelt 23; Rio de Janeiro; Brazil | shareholder of | LUNDGREEN ENTERPRISES LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 16-NOV-2007 | Active | |
| Pablo Piran | Argentina | Avda. Libertador 1717; Torre Dalia 1502; Vicente Lopez; Buenos Aires; Republica Argentina. | shareholder of | AMBAR HOLDING ASSETS LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| Martin Piran | Argentina | Avda. Libertador 1717; Torre Dalia 1502; Vicente Lopez; Buenos Aires; Republica Argentina. | shareholder of | AMBAR HOLDING ASSETS LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| Vijyanti Arjan Hotchandani | Andorra | Avda. Princep Benlloch No. 19; Andorra La Vella; AD 500; Principat D’Andorra (Via Spain) | shareholder of | HAYSVILLE INVESTMENTS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 29-APR-1991 | Active | |
| EDWARD AOUN | Lebanon | BEIRUT; ASHRAFIEH; FURN HAYEK STREET; CHAWKI; FARHAT BUILDING; 8TH FLOOR | shareholder of | ACTEL COMMUNICATIONS LTD | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 18-JUL-2005 | Active | |
| EDWARD AOUN | Lebanon | BEIRUT; ASHRAFIEH; FURN HAYEK STREET; CHAWKI; FARHAT BUILDING; 8TH FLOOR | shareholder of | CIRCLE EXHIBITIONS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 17-JUN-2005 | Active | |
| EDWARD G. AOUN | Lebanon | BEIRUT; ASHRAFIEH; FURN HAYEK STREET; CHAWKI; FARHAT BUILDING; 8TH FLOOR | shareholder of | IFP GROUP LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-NOV-2004 | Active | |
| Naycom Holding SAL | Lebanon | BEIRUT; ASHRAFIEH; FURN HAYEK STREET; CHAWKI; FARHAT BUILDING; 8TH FLOOR | shareholder of | Naycom Ltd | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 09-MAR-2007 | Active | |
| R S FARLEY | Jersey | BEL ROYAL HOUSE; HILGROVE STREET; ST. HELIER; JERSEY | shareholder of | EBBVALE LIMITED | Cyprus | MODESTOS MELETIOU 13 MAURIYIIANNI STR ARADIPPOU 7101 LARNACA CYPRUS | 30-JAN-2001 | 02-JAN-2014 | Defaulted |
| A J SAINTER | Jersey | BEL ROYAL HOUSE; HILGROVE STREET; ST. HELIER; JERSEY | shareholder of | EBBVALE LIMITED | Cyprus | MODESTOS MELETIOU 13 MAURIYIIANNI STR ARADIPPOU 7101 LARNACA CYPRUS | 30-JAN-2001 | 02-JAN-2014 | Defaulted |
| Dmitriy Aerov | Belarus | Belarus; Minsk; 22 Krasina; apt. 37 | shareholder of | Ost Investments Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-AUG-2006 | 16-DEC-2015 | Defaulted |
| Ahmad Fahmi | Egypt | Belgai; Mansoura; Egypt | shareholder of | Atlas Agro Commodities Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-FEB-2009 | 26-JAN-2015 | Dissolved |
| BANKHILL LIMITED | Isle of Man | CELTIC HOUSE; VICTORIA ST.; DOUGLAS; ISLE OF MAN | shareholder of | FULL MOON MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-1995 | 06-APR-2015 | Changed agent |
| NORTHQUAY LIMITED | Isle of Man | CELTIC HOUSE; VICTORIA ST.; DOUGLAS; ISLE OF MAN | shareholder of | FULL MOON MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-1995 | 06-APR-2015 | Changed agent |
| LEXINTER INTERNATIONAL LIMITED | British Virgin Islands | | shareholder of | ZENLAN INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-AUG-2004 | Active | |
| PACE UK LTD | British Virgin Islands | | shareholder of | WORLDWIDE TRANS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-FEB-2003 | 01-NOV-2007 | Defaulted |
| Nafee Fahmi | Egypt | Belgai; Mansoura; Egypt | shareholder of | Atlas Agro Commodities Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-FEB-2009 | 26-JAN-2015 | Dissolved |
| LEPESHKIN SERGEY | Russia | CB Apropol; 4 Gruzinskiy Val St; 10 Bdg; 123557; Moscow; Russia. | shareholder of | POMORETAN LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 18-APR-2005 | Active | |
| ROMULUS INVESTMENTS LTD. | Bahamas | CBH HOUSE; EAST BAY STREET; NASSAU; BAHAMAS | shareholder of | ELECTRICAL TECHNOLOGIES LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 14-DEC-2009 | Dissolved | |
| REMUS INVESTMENTS LTD. | Bahamas | CBH HOUSE; EAST BAY STREET; NASSAU; BAHAMAS | shareholder of | ELECTRICAL TECHNOLOGIES LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 14-DEC-2009 | Dissolved | |
| THE BEARER | Panama | CCalle 53 E; Urbanización Marbella; MMG Tower; Piso 16; Panamá; República de Panamá. | shareholder of | GALDAR DRILLING BUSINESS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 26-MAY-2009 | Active | |
| ALFREDO ENRIQUE BUSTOS RODRIGUEZ | Ecuador | Cdla Kennedy Norte Mz. 601 S. 31 Departamento 2 Ecuador, Guayaquil | shareholder of | KENDVILLE BUSINESS INC. | Ecuador | PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR | 11-MAY-2012 | Active | |
| THE BEARER | Ecuador | Cdla. Kennedy Norte; Calle Francisco Illescas y Justino Cornejo; Edif. Kennedy Business Center (KBC); Piso 3; Ofic.12; Guayaquil; Ecuador. | shareholder of | KEI TECHNOLOGIES LTD. | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 01-APR-2011 | Active | |
| THE BEARER | Dominica | CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO; EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFICINA 12 | shareholder of | HURON INVESTMENTS S.A. | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 15-FEB-2011 | 02-JAN-2014 | Defaulted |
| FRANCISCO JOSE PATIÑO ZENCK | Ecuador | Cdla. Plaza Real Vila G11 Km 2 y medio; via Samborondon; Guayaquil; Ecuador | shareholder of | DOUGAL ENTERPRISES INC. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 17-MAY-2013 | Active | |
| CHINESE ESTATES HOLDINGS LIMITED | Bermuda | CEDAR HOUSE; 41 CEDAR AVENUE; HAMI-LTON; BERMUDA | shareholder of | DAILY GRAND CORPORATION | Hong Kong | DAILY GRAND CORPORATION GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 12-AUG-1992 | Active | |
| YASHESH BHARWADA | India | B/603 LAKE CASTLE; HIRANANDANI GARDENS; POWAI; MUMBAI-400076 INDIA | shareholder of | Esteia Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-2013 | Active | |
| Mr. Zhuan CAI | France | B1 B Le Derby; 16 Ave de Cannes; 06800; Cagnes sur Mer; France | shareholder of | WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED | France | CABINET HEYWOOD 195; RUE DU FAUBOURG; ST. HONORE; 75008; PARIS; FRANCE PARIS FRANCE | 18-JAN-2011 | Defaulted | |
| TAM Chee Kit, Cecilia | Hong Kong | B1; 12th 19 Rhondda Road; Beacon Hill; Kowloon; Hong Kong | shareholder of | PACIFIC MADISON LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | Active | |
| FEDERATION HEALTH MANAGEMENT CO., LTD. | Taiwan | B1; NO. 1; LANE 200; SUNGTEH ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | AN FA MEDICARE LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-JAN-2003 | 01-NOV-2005 | Defaulted |
| NIKESH SINHA | India | B7/42/ SAPDARJUNG ENCLAVE; NEW DELHI; INDIA | shareholder of | RAIMA CORPORATE 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.* | 28-AUG-2003 | 03-MAY-2005 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | | shareholder of | ZAN TRADING CO. LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 07-JUL-2006 | 29-JUL-2008 | Dissolved |
| IPCO S.A. (BAHAMAS) | Bahamas | | shareholder of | I.S.P. HOLDINGS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-SEP-1998 | 19-JUL-2005 | Defaulted |
| AVIVA HOLDINGS LTD. | Bahamas | | shareholder of | SWEETLAND LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-JAN-2000 | 07-JAN-2004 | Changed agent |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | Raine Global Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-OCT-2012 | Active | |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | Ploemel Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-2011 | 01-NOV-2013 | Defaulted |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | Polymorph Ltd | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | Grayson Marketing Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2010 | Active | |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | JULIA PROPERTY HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-FEB-2008 | Active | |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | SOHIER ENTERPRISES LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 30-MAR-2007 | 04-MAY-2011 | Defaulted |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | MERLAN HOLDINGS LTD. | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 02-JUL-1997 | Active | |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | READING PROPERTY HOLDING LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-SEP-2011 | 06-MAY-2014 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SLEVYA INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2013 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | Tumbleweed Properties Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-AUG-2015 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | BEAUMARIS VENTURES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-JUL-2015 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | TAZETTA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 15-AUG-2007 | 03-MAY-2011 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | AZIZA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-AUG-2007 | 03-MAY-2011 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | QTLC Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-APR-2007 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | TYJEN ESTATES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2009 | 25-NOV-2013 | Dissolved |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | GECKO PROPERTIES LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ROSE VALLEY INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-2004 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | PINEMOUNT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1998 | 24-SEP-2013 | Dissolved |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | TEMPLEGATE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-NOV-1999 | 22-FEB-2010 | Dissolved |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | DWELLEN HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-2004 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CRAIOVA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2010 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | DEANWAY PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-JAN-2000 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | BRAPIO PROPERTY HOLDINGS LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 26-APR-2007 | 29-AUG-2013 | Changed agent |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CAZZ SERVICES LIMITED | Mozambique | ANDREW CUNNINGHAM PARCELA 223 RAPALE NAMPULA MOZAMBIQUE NUIT NO:400118388 NAMPULA MOZAMBIQUE | 16-NOV-2004 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | INCHMARLO INVESTMENTS INC. | United Kingdom | COMPANIES PLUS LIMITED 122-126; TOOLEY STREET; LONDON SE1 2TU ENGLAND; UNITED KINGDOM | 03-NOV-1986 | 02-MAY-2013 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | Coralbridge Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-MAY-2007 | 09-OCT-2015 | Inactivated |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CARMA COFFEE COMPANY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-2007 | Defaulted | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | EDENPLACE INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-2001 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | AITOCS PROCUREMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-2000 | Defaulted | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | KRYSTALSEA LIMITED | United States | JARED G. SILBERHORN; M.S. NORWEGIAN CRUISE LINE 7665 CORPORATE CENTER DRIVE MIAMI; FLORIDA 33126 USA | 08-AUG-2005 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | TATARIAN LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SILBURY PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-JUL-2005 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | QUERCUS ENTERPRISES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1994 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | AFRICAN CONSERVATION PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2001 | 10-MAR-2011 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | EEN WERELD VAN BLOEMEN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | APEX EQUITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-2002 | 08-MAY-2009 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | LIONKING ENTERPRISES INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-1996 | 18-NOV-2014 | Dissolved |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | HURSTVILLE PROPERTY HOLDINGS LTD | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-SEP-2004 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | COWELL SECURITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2005 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | Dale International Investment Holdings Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 15-JUN-2006 | 20-MAR-2014 | Changed agent |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CHRISTALLE HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-FEB-2006 | 03-MAY-2011 | Dissolved |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | RHODON LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1998 | 23-FEB-2010 | Dissolved |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | UNIVERSAL APPAREL INTERNATIONAL INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-2001 | 02-MAY-2013 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | STRANDHILL PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-APR-1998 | 09-NOV-2010 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SOLUS MANAGEMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-JUL-2009 | Active | |
| MOORES NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SURREY INVESTMENTS INTERNATIONAL LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-2009 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | Tumbleweed Properties Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-AUG-2015 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | BEAUMARIS VENTURES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-JUL-2015 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | TAZETTA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 15-AUG-2007 | 03-MAY-2011 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | AZIZA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-AUG-2007 | 03-MAY-2011 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | TYJEN ESTATES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2009 | 25-NOV-2013 | Dissolved |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | PINEMOUNT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1998 | 24-SEP-2013 | Dissolved |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | TEMPLEGATE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-NOV-1999 | 22-FEB-2010 | Dissolved |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | DWELLEN HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-2004 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CRAIOVA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2010 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | BRAPIO PROPERTY HOLDINGS LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 26-APR-2007 | 29-AUG-2013 | Changed agent |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CAZZ SERVICES LIMITED | Mozambique | ANDREW CUNNINGHAM PARCELA 223 RAPALE NAMPULA MOZAMBIQUE NUIT NO:400118388 NAMPULA MOZAMBIQUE | 16-NOV-2004 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | INCHMARLO INVESTMENTS INC. | United Kingdom | COMPANIES PLUS LIMITED 122-126; TOOLEY STREET; LONDON SE1 2TU ENGLAND; UNITED KINGDOM | 03-NOV-1986 | 02-MAY-2013 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | KRYSTALSEA LIMITED | United States | JARED G. SILBERHORN; M.S. NORWEGIAN CRUISE LINE 7665 CORPORATE CENTER DRIVE MIAMI; FLORIDA 33126 USA | 08-AUG-2005 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | QUERCUS ENTERPRISES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1994 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | AFRICAN CONSERVATION PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2001 | 10-MAR-2011 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | APEX EQUITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-2002 | 08-MAY-2009 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | LIONKING ENTERPRISES INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-1996 | 18-NOV-2014 | Dissolved |
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