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 |
|---|---|---|---|---|---|---|---|---|---|
 Cannon International Limited | Seychelles |  First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | COLUMBUS CONSULTANTS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-SEP-1996 | Active | |
| 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. | 15-NOV-2006 | Active | |
| Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | FUSIL 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. | 16-MAR-1999 | Defaulted | |
| Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | |
| Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | ULTERIOR RESOURCES 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 | KENDRA 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-MAY-2001 | Active | |
| Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | Capricorn Energy Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-FEB-2008 | Active | |
| Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | ASHFORD 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-MAY-2005 | Active | |
| Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PENDY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-SEP-2000 | Active | |
| Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | GENRH8 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-JUN-2011 | 06-NOV-2015 | Defaulted |
| Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | GLOBAL PROP INVESTOR 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-NOV-2012 | 04-MAY-2015 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | LANESIDE INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 27-MAR-2009 | Dissolved |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SPINNEY PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JAN-1996 | 25-JUN-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | HIGHTON SECURITIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-OCT-1997 | 22-AUG-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | RMS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-JUL-1998 | 02-MAY-2007 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | ROXFORD ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-JUL-2002 | 18-OCT-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | JANICULUM LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-AUG-1999 | Active | |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | KINGSGATE DEVELOPMENT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-APR-2003 | 19-OCT-2009 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | TRANS-EURO SECURITIES S.A. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-SEP-1993 | 29-AUG-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | MADJON LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-APR-2004 | Defaulted | |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SUNNYBROOK PROPERTY HOLDINGS LTD | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JUN-2005 | Active | |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | CADELL INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUN-1999 | 14-NOV-2006 | Inactivated |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | EMPRESS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUN-1997 | 04-JAN-2007 | Inactivated |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SALTWELL HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-SEP-1993 | 18-OCT-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | HANGVIEW CONSULTANTS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUL-1993 | 09-NOV-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | ATN (HOLDINGS) LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-APR-1996 | 08-JUN-2011 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | COASTVILLE INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-MAY-1997 | 25-JUN-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | MOLA INVESTMENTS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-APR-1997 | 14-JUL-2015 | Dissolved |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | STRATHEARN MARKETING CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-JUL-1997 | 04-MAY-2009 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | TANITH INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-JUL-1998 | 09-NOV-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | AZHARA LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUN-1999 | 25-JUN-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | GROVER MANAGEMENT CONSULTANTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 06-NOV-2008 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | OBELISK PROPERTY HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JAN-2001 | 25-JUN-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | POWER FINANCIAL CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1999 | 11-AUG-2014 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | EMPRESS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-NOV-2006 | 02-OCT-2007 | Changed agent |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Songa Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Snowdust Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 06-NOV-2012 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Silkroad Consultant Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2013 | 05-MAY-2014 | Defaulted |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Corn Jewel Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2013 | 26-JAN-2015 | Defaulted |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Minerva Capital Global Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-FEB-2012 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | GUIDED SAFARIS AFRICA INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 08-AUG-2011 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Scrac Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-AUG-2011 | 09-OCT-2014 | Defaulted |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | BOROUGHBRIDGE CONSULTANTS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-SEP-2001 | 09-OCT-2014 | Defaulted |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | SARANGANI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JUL-2001 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Dick Hudson Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Capri Investments Management Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-JAN-2014 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Pride Services Group Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | SCARLETT SUNSET LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Defaulted | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | BENU HOLDINGS INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | AEROMANN LEASING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 05-APR-2006 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | AEROMANN LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 08-MAR-2006 | 05-JUN-2014 | Inactivated |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Marks & Associates Incorporated | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-FEB-2009 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Moonlight Waves Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-NOV-2010 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | SILVERBIRCH GROUP HOLDINGS INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Belagio Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-DEC-2011 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Seed Finance Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Nyati Capital Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Michleanne Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | First Choice Estates Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Lilac Group Services Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | 12-MAR-2015 | Defaulted |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Arcos Finance Services Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 12-AUG-2011 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Chenoo Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-AUG-2011 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | McCOOL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2010 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | ROCK INVESTMENTS TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-NOV-2005 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | FIMBIRI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-NOV-2011 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Bentinck Assets Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-JUL-2013 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Solenta Aviation Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAY-2013 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Pern Management Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 13-SEP-2012 | Active | |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | DELPHIS CONSULTING GROUP LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-OCT-2001 | 09-OCT-2014 | Defaulted |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | HR CONSULTANCY SERVICES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 18-OCT-2001 | Defaulted | |
| Hanoverrian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Axle Development Corporation | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 16-MAR-2012 | Active | |
| COLLINS CORP. | Panama | Calle 2da. Carrasquilla; Edificio Durex; Ciudad de Panamá; República de Panamá | shareholder of | DARLEY CONSULTANTS INC. | Panama | SR. RAMY ATTIE APARTADO 834-02775 PANAMA, REP DE PANAMA | 10-AUG-2006 | Active | |
| WEST NOMINEES LIMITED | Haiti | Kleinwort Benson House, Wests Centre | shareholder of | ELDON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-MAR-1996 | 29-NOV-2012 | Dissolved |
| CHEN FUXING | China | FLAT 102; NO.20; BLOCK 322; SHEN JIA BLOCK; SHANGHAI; CHINA | shareholder of | HIGH MOUNT INTERNATIONAL LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 11-JUL-2005 | 27-OCT-2008 | Defaulted |
| WIN GROENEWOUD | kRAAYENHOSTRAAT 26; A WILLEMSTAD; CURACAO; DUTCH CARIBBEAN; ANTILLAS HLANDESAS | shareholder of | TENBY INDUSTRIES LTD. | Uruguay | TENBY INDUSTRIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 30-JUL-1996 | 03-JAN-2007 | Defaulted | |
| RODEO IMPORT, S.A. | Panama | CALLE 47 AQUILINO DE LA GUADIA; MARBELLA; EDIFICIO OCEAN PLAZA; PISO 16 OF. 9; PANAMA REP. DE PANAMA | shareholder of | CASTEL TRADING LTD. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 27-JAN-2010 | Active | |
| JOSE LUCIANO ZULUAGA ARROYAVE | Colombia | Calle 5 A Nº 35 - 107 (1601) poblado, Colombia | shareholder of | RENDOR COMPANY S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 11-JUL-2014 | Active | |
| ANDRES EDUARDO GALAVIS LEEFMANS | Panama | Calle 50 y 74 San Francisco; Edificio 909; Piso 14; Ciudad de Panamá | shareholder of | PETROLEA ENERGY CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 05-FEB-2013 | 06-NOV-2014 | Defaulted |
| DIMITRI MIGUEL FEO | Panama | Calle 50 y 74 San Francisco; Edificio 909; Piso 14; Ciudad de Panamá | shareholder of | PETROLEA ENERGY CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 05-FEB-2013 | 06-NOV-2014 | Defaulted |
| MICHAEL BENLOLO BOTBOL | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | XINREN CO., LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-FEB-2013 | Active | |
| FUNDACION PANTDG | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14 | shareholder of | TRIPLE D GROUP HOLDING CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 17-APR-2012 | Active | |
| FUNDACION JOBELACK | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | PETCO INVESTMENT PROPERTIES S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 07-JAN-2010 | 04-APR-2014 | Dissolved |
| DIMITRI MIGUEL FEO | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | ENVIRONMENTAL FUELS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
| ANDRES EDUARDO GALAVIS LEEFMANS | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | ENVIRONMENTAL FUELS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
| JORGE EDMUNDO RINCON ECHETO | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | ENVIRONMENTAL FUELS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
| Grearton Holding S.A. | Liechtenstein | C/O KIRCHSTRASSE 79; P.O. BOX 156; FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | OSCAR PARTNERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| Fenchurch Trust | Jersey | C/O KLEINWORT BENSON; P.O. BOX 76; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY JE4 8PQ | shareholder of | SONAR GLOBAL TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2000 | Defaulted | |
| Fenchurch Trust Limited | Jersey | C/O KLEINWORT BENSON; P.O. BOX 76; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY JE4 8PQ | shareholder of | SONAR GLOBAL TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2000 | Defaulted | |
| Geoffrey Wing-Keong Ho | United Kingdom | Flat 2; 15 Rosslyn Hill; London; NW3 5UJ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| RASHAD MOHAMMAD AL-NAJAFI | United Kingdom | Flat A; 5 St. John's Avenue; Leeds; LS6 1AW; England | shareholder of | LUMINANCE INVESTMENTS HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 27-NOV-2000 | Active | |
| Cacique Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | BIRCHWOOD ESTATES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-NOV-2004 | 30-AUG-2013 | Changed agent |
| Cacique Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | Seventy Eight St. James's Street London Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-MAR-2008 | 14-JUN-2013 | Changed agent |
| Cacique Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | Gabste International Limited | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 27-JAN-2014 | Active | |
| THE GENERAL TRUST COMPANY S.A. | Monaco | c/o Landmark Management Limited S.A.M.; 17 Avenue de la Costa; B.P. 167; MC98004; Monaco Cedex; Monaco | shareholder of | POWERFUL CORPORATION | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 11-JUN-1992 | 24-AUG-2015 | Changed agent |
| THE GENERAL TRUST COMPANY S.A. | Monaco | c/o Landmark Management Limited S.A.M.; 17 Avenue de la Costa; B.P. 167; MC98004; Monaco Cedex; Monaco | shareholder of | Jade Gallery Limited | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 13-MAY-2005 | 17-AUG-2015 | Changed agent |
| BAOBAB NOMINEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Global Confirming Agents Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-SEP-2011 | Active | |
| BAOBAB NOMINEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Southern African Trading & Confirming Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-OCT-2006 | Defaulted | |
| BAOBAB NOMINEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | LORIX INVESTMENTS DEVELOPMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-JAN-2004 | 02-NOV-2009 | Defaulted |
| BAOBAB NOMINEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | FLORICA INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-JUL-2006 | Defaulted | |
| Dragon Safe Limited | Switzerland | c/o IAP Investments & Trust Services AG; Brandschenkest rasse 45; C-H-8002 Zurich; Switzerland | shareholder of | S.H. Global Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-FEB-2015 | Active |
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