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
EXCHANGE NOMINEES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	DE VERE FINE ARTS LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	29-APR-1996	14-JUL-2004	Defaulted
EXCHANGE NOMINEES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	BURLINGTON HOLDINGS LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	28-JAN-1999	11-MAR-2005	Defaulted
EXCHANGE NOMINEES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	ASIA BUSINESS SOLUTIONS INC.	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	19-MAR-1998		Active
EXCHANGE NOMINEES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	BAILDON LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.**	13-OCT-1999	29-MAR-2005	Defaulted
EXCHANGE NOMINEES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	PINE RESOURCES LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	09-MAY-1997	14-JUL-2004	Defaulted
EXCHANGE NOMINEES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	SANDHURST ENTERPRISES INC.	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	18-SEP-1997	04-JAN-2006	Defaulted
EXCHANGE NOMINEES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	LOTUS LOGISTIC SERVICES INC.	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	19-NOV-1996	01-APR-2004	Dissolved
EXCHANGE NOMINEES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	OAK OIL INC.	Switzerland	JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.**	26-FEB-1997	12-SEP-2008	Inactivated
JDO ASSOCIATES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	QUEST CONSULTANCY LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	18-NOV-1998	02-JAN-2015	Defaulted
JDO ASSOCIATES LIMITED	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	NORTHGATE ASSOCIATES LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	13-APR-2000	10-FEB-2010	Defaulted
JOSE DA COSTA and MONTSERRAT MORELLO CERVOS DA COSTA with joint tenancy and Rights of Survivorship	Portugal	ESTR CIRCUNVALACAO , 15994 6 DT MATOSINHOS 4450 MATOSINHOS	shareholder of	PRIME WORLD PORTFOLIO, LTD.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	23-JUL-2014		Active
FILIPE ALBERTO MORELLO DA COSTA	Portugal	ESTR CIRCUNVALACAO , 15994 6 DT MATOSINHOS 4450 MATOSINHOS	shareholder of	PRIME WORLD PORTFOLIO, LTD.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	23-JUL-2014		Active
FLIPPE LUNA SAVOIA	Brazil	ESTRADA AZEREDO LOPES, 349 FREGUESIA (JACREPAGUA) 22743-530 RIO DE JANEIRO - RJ	shareholder of	TELIGGO LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-JUL-2015		Active
VODATEL HOLDINGS LIMITED	Macao	ESTRADA D. MARIA II ED. IND. CHEONG LONG 4/F "B&C" MACAU	shareholder of	VODATEL INTERNATIONAL HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	22-NOV-1999		Active
VODATEL HOLDINGS LIMITED	Macao	ESTRADA D. MARIA II ED. IND. CHEONG LONG 4/F "B&C" MACAU	shareholder of	VODATEL NETWORKS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	11-NOV-1999		Active
GILBERTO URURAHY BISNETO	Brazil	ETR Da Gavea 30 B01/901; Gavea-Rio De Janeiro 22451-263; Brazil	shareholder of	GRISNER CONSULTANTS TRADING LIMITED	United States	INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA	19-APR-2011	01-NOV-2013	Defaulted
MANLIO ARELLANOS GUTIERREZ	Mexico	Eugenio Garza Sada num.21 int 24 Fraccionamiento la Plazuela en Aguascalientes Mexico .c.p 20328	shareholder of	MUMFORD GLOBAL CORP.	Mexico	MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO	12-AUG-2009	15-AUG-2013	Dissolved
MANLIO ARELLANOS GUTIERREZ	Mexico	Eugenio Garza Sada num.21 int 24 Fraccionamiento la Plazuela en Aguascalientes Mexico .c.p 20328	shareholder of	MONINT CORPORATION	Mexico	MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO	28-APR-2011	29-AUG-2013	Dissolved
BARRICA TRUST	Switzerland	C/O IAP INVESTMENT & TRUST SERVICE AG; BRANDSCHENKESTRASSE 45; 8002 ZURICH; SWITZERLAND	shareholder of	Comzint Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	20-APR-2011		Active
JUBA TRUST	Switzerland	C/O IAP INVESTMENT & TRUST SERVICE AG; BRANDSCHENKESTRASSE 45; 8002 ZURICH; SWITZERLAND	shareholder of	Comzint Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	20-APR-2011		Active
Baobab Trustees Limited	Switzerland	c/o IAP Investment & Trust Services Ag; Toedistrasse 51; 8002 Zurich; Switzerland	shareholder of	Hathway Enterprises Incorporated	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	21-SEP-2009		Active
Turicum Nominees LLC	Switzerland	c/o IAP Investments & Trust Services AG Todistrasse 51 CH-8002 Zurich Switzerland	shareholder of	JWS Africa Healthcare Services Ltd.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	16-DEC-2008		In transition
WELLINGTON SHIELD TRUSTEES (NZ) LTD	New Zealand	c/o Jackson Russell; Level 3; Fonterra Centre; 9 Princes St; Auckland; New Zealand	shareholder of	KIASTONE HOLDINGS LIMITED	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	28-JUN-2002		Active
ANGLO SAXON TRUSTEES LIMITED and ILEX TRUSTEES S.A. as Trustees of THE MONOPOLI TRUST	Switzerland	c/o Jackson Russell; Level 3; Fonterra Centre; 9 Princes Str. Auckland; New Zealand and 6; Place des Eaux-Vives; P.O Box 3338; 1211 Geneva 3; Switzerland	shareholder of	ALPHOR REAL ESTATE S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	30-MAR-2007		Active
ANGLO SAXON TRUSTEES LIMITED AND MOLARD COMPANY SERVICES S.A. AS TRUSTEES OF THE MONOPOLI TRUST	Panama	c/o Jackson Russell; Level 3; Fonterra Centre; 9 Princes Str. Auckland; New Zealand and El Dorado Bldg; 2nd Floor; 52nd and Elvira Mendez Str.; Panama	shareholder of	ALPHOR REAL ESTATE S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	30-MAR-2007		Active
THE BEARER	Monaco	C/O HAZEL LEIGHTON; GASKELL; 7 BOULEVARD DES MOULINS; MC98000 MONACO	shareholder of	SOUTHBURY ESTATES LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	04-JAN-2000	04-JAN-2002	Defaulted
WALVER VICTOR DIAZ MARIN	Peru	Calle Brasilia # 144; Pueblo Libre; Lima Peru	shareholder of	JJ y JJ CONSULTANT TEAM S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	31-OCT-2013		Active
Gabriel Ignacio Pretus Labayen	Spain	Calle Caballeros 64; 5o-B; 08034 Barcelona; España	shareholder of	CORDELIA CORP.	Samoa	CORDELIA CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	23-JAN-2007		Active
MOLARD INVESTMENTS LIMITED AS TRUSTEE OF THE OCEANE DISCRETIONARY TRUST	New Zealand	C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand	shareholder of	QUACAR INVESTMENTS CORP.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-JAN-2008		Active
Freel Family Trust	South Africa	c/o Jason Freel and associates; 2nd Floor; 39 Kloof Street; Gardens; Cape Town; 8001; Republic of South Africa	shareholder of	Secure Pallets Holdings Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-DEC-2011		Active
IN-PLUS LIMITED	China	C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD.; XING HUA CITY; JIANG SU PROVINCE; P.R.C.	shareholder of	FAITH MAPLE INTERNATIONAL LTD.	Hong Kong	FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG	26-JAN-2004		Active
Cannon Interntional Limited	Guernsey	C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE	shareholder of	Karner Holdings Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	10-OCT-2012		Active
Cannon Interntional Limited	Guernsey	C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE	shareholder of	GARDEN HOUSE ENTERPRISES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	16-FEB-2012		Active
MILLENNIUM HOUSE HOLDINGS LTD	Switzerland	C/O GUARDIAN TRUST COMPANY LIMITED; 15 BOULEVARD HELVETIQUE; 1207 GENEVA; SWITZERLAND	shareholder of	MILLENNIUM HOUSE INVESTMENTS LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	06-JUL-2001	08-MAR-2010	Defaulted
BEAGLE LIMITED	United States	c/o Hecht and Company; P.C. 111 West 40th Street; New York; New York 10018; U.S.A.	shareholder of	TANGS DEPARTMENT LIMITED	Hong Kong	STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*	26-JUL-1993	30-JAN-2009	Changed agent
Morar Holdings Inc.	Switzerland	c/o HSBC Republic Trust Co. (Suisse) SA Rue du Rhone, PO Box 3580 CH-1211 Geneva 3 Switzerland	shareholder of	IPSE (2000) INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	09-MAY-2001		Active
IAP Trustees Limited	Switzerland	c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland	shareholder of	SURDUS LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	30-OCT-2000		Active
MARIA DE LOURDES JARAMILLO TAMARIZ	Ecuador	Calle Borrero 13-45. Cuenca - Ecuador	shareholder of	LEVERETT SERVICES CORPORATION	Ecuador	LEVERETT SERVICES CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	03-JAN-2012		Active
JAIME CHANG LEUNG	Venezuela	CALLE BRASIL ENTRE 5TA Y 6TA AVE. QTA. EUFEMIA, CARACAS VENEZUELA 1030	shareholder of	SILVER CHANNEL ENTERPRISES LTD.	Hong Kong	THE ROYAL BANK OF CANADA TRUST COMPANY (ASIA) LIMITED 1702A; 17/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG	02-JAN-1997		Active
JACQUES SALOMON RODRICH ACKERMAN	Peru	Calle Burgos 580-San Isidro-Lima-Perú	shareholder of	MP SYSTEM CO. LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JAN-2014		Active
Juan Francisco Toro Diez	Venezuela	Calle C de Santa Rosa de Lima Edificio Jarama Apto 1-a; Caracas; Venezuela	shareholder of	BALRIDGE PROPERTIES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-JUN-2010		Active
MIROSLAV CERMAK SCHIMANETZ	Peru	Calle Camino Real 1801; Mz B; Lote 17; Parque Industrial San Pedrito; Surco; Lima; Perú	shareholder of	LINBORNE GLOBAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JAN-2011	01-NOV-2012	Defaulted
MIROSLAV CERMAK SCHIMANETZ	Peru	Calle Camino Real 1801; Mz B; Lote 17; Parque Industrial San Pedrito; Surco; Lima; Perú	shareholder of	CASTEL CONSULTING GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2003	20-JUN-2011	Changed agent
CARLOS ANTONIO CAMINO LINARES	Peru	Calle Camino Real 1801; Mz B; Lote 17; Parque Industrial San Pedrito; Surco; Lima; Perú	shareholder of	LINBORNE GLOBAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JAN-2011	01-NOV-2012	Defaulted
CARLOS ANTONIO CAMINO LINARES	Peru	Calle Camino Real 1801; Mz B; Lote 17; Parque Industrial San Pedrito; Surco; Lima; Perú	shareholder of	CASTEL CONSULTING GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2003	20-JUN-2011	Changed agent
CHAO TSENG YU-TING	Taiwan	FACTORY 4-8 CENTER RD SEC 3 TU-CHENG CITY TAIPEI TAIWAN R.O.C	shareholder of	FULL CHAIN DEVELOPMENT LIMITED	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.*	19-JAN-2001	11-MAY-2007	Dissolved
FERNANDO DONET VALLE	Peru	CALLE CASTILLA LA VIEJA; URB. LA CASTELLANA; SURCO LIMA; PERÚ	shareholder of	GRASMONT ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JAN-2006	16-JUL-2013	Defaulted
MONICA ESTELA GONZALEZ NIETO	Mexico	Eugenio Garza Sada num.21 int 24 Fraccionamiento la Plazuela en Aguascalientes Mexico .c.p 20328	shareholder of	MONINT CORPORATION	Mexico	MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO	28-APR-2011	29-AUG-2013	Dissolved
NEW WORLD TRUST CORPORATION	Bahamas	EURO CANADIAN CENTRE, MARLBOROUGH STREET NASSAU BAHAMAS	shareholder of	DICTUM HOLDINGS LIMITED	Jersey	NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**	01-JUN-1995	23-DEC-2013	Dissolved
CANADA LAND LIMITED	Hong Kong	Euro Trade Centre; 21st Floor; 13-14 Connaught Road Central; Hong Kong	shareholder of	SILICON LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	01-OCT-2004	17-MAR-2014	Dissolved
PLUMTREE FINANCE LIMITED	British Virgin Islands	EURO- AMERICAN BUILDING R.G. HODGE PLAZA; 3RD FLOOR; UPPER MAIN STREET; WICKHAM CAY 1; P.O. BOX 3483; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	OPUS CAPITAL VENTURES TWO LIMITED	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	10-MAR-2004		Defaulted
TERENCE MONTAGUE-MOORE	Isle of Man	Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD	shareholder of	OAK OIL INC.	Switzerland	JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.**	26-FEB-1997	12-SEP-2008	Inactivated
Nora Mercedes Miranda de Lopez	El Salvador	Final Calle El Mirador; No. 6026; Col. Escalón; San Salvador; El Salvador.	shareholder of	TURQUOISE CORPORATION LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	06-JUN-2003		Active
THE BUCCLEUCH FOUNDATION	Anguilla	Finsco Limited Mitchell House, The Valley Anguilla British West Indies.	shareholder of	Chiltern Hundreds Limited	Isle of Man	JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN	05-SEP-2013		Active
Heritage Oil Cooperatief U.A.	Netherlands	Fired Roeskestraat 123; Olympic PIIH; 1076 EE Amsterdam; Netherlands	shareholder of	HERITAGE OIL HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-FEB-2010		Active
JOHN TREVOR SPURGEN	United Kingdom	Firfh House; 24 High St; Amersham; Buckinghamshire; HP7 0DJ	shareholder of	Platmin Congo Limited	United Kingdom	JOHN FORREST Flat 16 60 White Lion Street London N1 9PH	28-MAY-2003	16-NOV-2009	Changed agent
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Tusk Property Holding Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	09-SEP-2013	04-MAY-2015	Defaulted
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	FIRST FINANCE GROUP LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-SEP-1994		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Lomami Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-OCT-2012		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Freedom Property Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-SEP-2012		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	ELFIN PROPERTY HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2012		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Silverwood Dairy Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	24-MAY-2013		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Shappelle Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-JUL-2010		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	International Project Global Co-ordinators Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-OCT-2014		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Link Afrique Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	09-OCT-2014		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	TRISTEM OVERSEAS LIMITED	Hong Kong	TRISTEM OVERSEAS LIMITED C/O TRISTEM FIDUCIARIES LTD 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET CENTRAL HONG KONG	19-FEB-1996		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	TULAROSE PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-1998		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	SAIL BROKERS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-SEP-1997	02-JAN-2015	Defaulted
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	TWYNE PROPERTIES 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-MAY-1998		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	CONSTANTIA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-JUL-1998		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	TEMPTRESS 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-2000		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	WINE LAKE CONSULTING LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-NOV-2001		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	AQUA AURA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2008		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Wallis Property Holdings Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-JUL-2005		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	UKPS 2009 Holdings Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-AUG-2008		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	TARNLEY INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-AUG-2008		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	MIMBES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-AUG-2007		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	TRAVALDO PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-OCT-2007		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Misty Rose Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2009		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	PLATINUM PROPERTY HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	09-JUL-2003		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	KENWYN HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-JUL-2006		Defaulted
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	SEA MONSTER LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JUL-2002		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	BIGGLESWADE ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	MULLIEN HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-JUL-2007		Dissolved
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	GLOBAL OUTSOURCING SERVICES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-OCT-2000		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	MORVALE COMPANY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-MAY-2001		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	AFRICAN INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-MAR-2003		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Fresh Logistics Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	09-NOV-2012		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Zimbani Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-OCT-2012		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Tracer Management Services Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-JUN-2013		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	THE AFRICAN EXTENSION LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-JUL-1988	02-JAN-2015	Defaulted
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	GODDARD ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-AUG-2001	02-JAN-2015	Defaulted
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	BLACKSILK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-MAR-1997		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	Thelbridge Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	10-MAY-2012	06-NOV-2015	Defaulted
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	WALDEMERE PROPERTY HOLDINGS 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-MAR-2007	06-NOV-2015	Defaulted
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	THIRD TIME LUCKY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2007		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	OAKWELL PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	12-JUN-1998		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	CHENLEY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-JUL-2002		Active
Cannon International Limited	Seychelles	First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles	shareholder of	ROUTEMASTER INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	12-SEP-1995		Active

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