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 |
|---|---|---|---|---|---|---|---|---|---|
 NOMIHOLD SERCURITIES INC. | Switzerland |  c/o the secretary P.O. Box 613, 8039 Zurich | shareholder of | Potezna Gromadka Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUL-2001 | Active | |
| ALSTONIA INVESTMENTS LTD. | British Virgin Islands | C/O TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BVI | shareholder of | NEXUS FINANCE LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 26-JAN-1994 | 06-NOV-2015 | Defaulted |
| ALSTONIA INVESTMENTS LTD. | British Virgin Islands | C/O TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BVI | shareholder of | GEFI HOLDINGS LIMITED | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-MAR-1996 | Active | |
| GOLDEN OIL HITECH LTD. | Switzerland | C/O TODISTRASSE 51 8002 ZURICH | shareholder of | FEC LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-FEB-1996 | 07-JUL-2014 | Dissolved |
| TURICUM NOMINEES LLC | Switzerland | C/O TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | Africa Wellness Solutions Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-MAY-2010 | Inactivated | |
| JOHN MARTIN | United Kingdom | FLAT 1 2 SELBOURNE ROAD HOVE EAST SUSSEX BN 3AG | shareholder of | CONNAUGHT MARKETING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-2001 | 01-NOV-2002 | Defaulted |
| FANG DAI LIN | Haiti | FLAT 202; 2/F; BLK B; CHUNG MEI CENTRE; 15 HING YIP STREET; KWUN TONG | shareholder of | SUNFLOWER HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-JUN-2011 | 18-FEB-2013 | Defaulted |
| VALERIY IMAYKIN | Russia | Flat 22; Bldg. 2; Podlesnaja Str. Korolev sity; 141173; Moscow; Russia | shareholder of | ELITE TECH TRADE LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-APR-2013 | Active | |
| MA SHUK KAM | Hong Kong | C/O TONY KAN & CO.; 19/F.; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | WORLD EAGLE ENTERPRISES LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-AUG-1995 | Active | |
| MA SHUK KAM | Hong Kong | C/O TONY KAN & CO.; 19/F.; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | WILFOND INTERNATIONAL GROUP LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 08-SEP-1995 | Active | |
| THE BEARER | Hong Kong | c/o PricewaterhouseCoopers Limited; 22/F.; Prince's Building; Central; Hong Kong | shareholder of | Halminton Investment 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.* | 02-NOV-1993 | Active | |
| THE BEARER | Hong Kong | c/o PricewaterhouseCoopers Limited; 22/F.; Prince's Building; Central; Hong Kong | shareholder of | Halminton Investment 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.* | 02-NOV-1993 | Active | |
| Dostaco Corporation | Panama | Calles 50 y Aquilino de la Guardia; Plaza Banco General; Piso 30; Panamá | shareholder of | CASTLEFORD MARKETING CORP. | British Virgin Islands | CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 02-JAN-2002 | Active | |
| Mr STOTT Paul Randal Dursley | Isle of Man | CAMERON COURT; DERBYHAVEN; ISLE ON MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| JUAN JOSE ALBUJA | Ecuador | CAMINO DE LA VIÑA 9J-7B PB CAMINO AL TENTADERO HACIENDA VIÑA DEL RIO-PICHINCHA-DISTRITO METROPOLITANO QUITO-TUMBACO- ECUADOR | shareholder of | BIRCHFIELD GROUP HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-OCT-2014 | Active | |
| BEATRIZ MIRIELA BURGUEÑO BRUNO | Uruguay | Camino Paso del Cuello 2434 - 11.600 Montevideo, Uruguay | shareholder of | INTI GLOBAL LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| HUGO ENRIQUE ALARCON FERNANDEZ | Peru | Camino Real 456; Torre Real 0f 1703; San Isidro; Lima; Perú | shareholder of | Snake Eyes Enterprise Corp | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUL-2010 | 02-MAY-2013 | Defaulted |
| MS. SUBRUN POONAM | Mauritius | CAMP CAVAL; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Shares to be issued to new subscribers | United Arab Emirates | Campbell O'Connor; 8 Cope Street; Dublin 2 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Mr. Youssef A. Said | Jordan | C/O Projects and Trading Co.; 63 Islamic Scientific College Street; Jabal Amman; 2nd Circle; Amman 11181 - JORDAN | shareholder of | WARLOCK INVESTMENTS CORP. | Switzerland | MR. FRED DEBBANE C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 02-JUN-1998 | 06-NOV-2014 | Defaulted |
| MR. MARC JOORY | Switzerland | c/o PYTHON & PETER Rue Massot 9 1206 GENEVA SWITZERLAND | shareholder of | TAMICO LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 19-NOV-2002 | Defaulted | |
| LARVIK HOLDING CORP. | Panama | c/o Quijano & Associate Edificio Saldua Ultimo Piso C/53; Este; Urbanizacion Obarrio P.O. Box 7284 Panama 5 Republic of Panama | shareholder of | COLTAIN ASSOCIATES CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 18-APR-2008 | 08-AUG-2011 | Defaulted |
| Sugi Associates S.A. | Panama | c/o Quijano & Associates Salduba Bldg; Third Floor. 53rd East Street; Urbanizacion Obarrio; P.O. Box 7284; Panama; Republic of Panama | shareholder of | MARRIOT SECURITIES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 28-MAR-1995 | Active | |
| Sugi Associates S.A. | Panama | c/o Quijano & Associates Salduba Bldg; Third Floor. 53rd East Street; Urbanizacion Obarrio; P.O. Box 7284; Panama; Republic of Panama | shareholder of | CARLEX FINANCIAL SERVICES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 26-MAY-1995 | Active | |
| ANDREAS FELLAS | Cyprus | Ioustinianou 6; flat 401; 2413 Egkomi; Nicosia; Cyprus | shareholder of | FIRST MOBILE AFFILIATE S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-APR-2015 | Active | |
| SARAI ASAAD SHAKER JABUR | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | SHENZHEN CHUANGSANTON COMMERCE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2013 | 29-SEP-2014 | Dissolved |
| SARAI ASAAD SHAKER JABUR | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | SHENZHEN RUITA IMPORT & EXPORT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2013 | 06-NOV-2014 | Dissolved |
| DAVID TANG WING-CHEUNG | Hong Kong | C/O RM 1112; JARDINE HOUSE CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| WU YUET-KO | Hong Kong | C/O RM. 12; 6/F.; HI TECH-CENTRE; 5-21 PAK TIN PAR ST.; TSUEN WAN; HONG KONG | shareholder of | LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 10-MAR-1999 | Active | |
| ARIEH BUCHWALD | United Kingdom | FLAT 2 23-25 MONTAGU STREET LONDON W1H 7EZ | shareholder of | EQUAN CONSULTING LIMITED | United Kingdom | EQUAN CONSULTING LIMITED 70 Conduit Street London London W1S 2GF | 07-JUL-2008 | 03-MAY-2010 | Defaulted |
| Mona Almokaeid Mahmoud Marouf | United Kingdom | Flat 2, Mancroft Court St Johns Wood Park London NW8 6QU | shareholder of | Tatworth Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| GORDON Jonathan Edward | Hong Kong | Flat 2; 1/F.; 59 Bisney Road; Hong Kong | shareholder of | TRUE CITY INVESTMENTS LIMITED | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 26-JAN-2011 | Active | |
| THE BEARER | United Kingdom | Flat 2; 23-24 Brunswick Square; Hove; Brighton BN3 1EJ; UK | shareholder of | FAIRVIEW PROPERTIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 17-AUG-2006 | 10-JAN-2014 | Dissolved |
| POTTS CHUNG LO LING, CLARA | Hong Kong | Flat 2; 2nd Floor; 12 Boyce Road; Wanchai; Hong Kong | shareholder of | ELEGANT STAR GROUP LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-JUN-2014 | Active | |
| WONG KAM TO | Hong Kong | Flat 2; 4th Floor; Block C; Sun Lai Garden; 2 King Tung Street; Ngau Chi Wan; Kowloon. | shareholder of | NEW BONUS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 05-JAN-2010 | Active | |
| SARAH HYNES | United Kingdom | Flat 2; 50 Egerton Gardens; London; SW32BZ; England; United Kingdom | shareholder of | AALTO INVEST LIMITED | Switzerland | AALTOINVEST OBERDORFSTRASSE 11, 8808 PFÄFFIKON SWITZERLAND | 05-AUG-2010 | 09-DEC-2011 | Changed agent |
| WONG FANG PIK CHUN | Hong Kong | FLAT 2; 6/F.; BLOCK B; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; UPPER REPULSE BAY; HONG KONG | shareholder of | GOLD CHOICE MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| WONG FANG PIK CHUN | Hong Kong | FLAT 2; 6/F.; BLOCK B; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; UPPER REPULSE BAY; HONG KONG | shareholder of | GOLDEN CLOUD HOLDINGS GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| WONG FANG, PIK CHUN | Hong Kong | FLAT 2; 6/F.; BLOCK B; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; UPPER REPULSE BAY; HONG KONG | shareholder of | GOLDEN CLOUD HOLDINGS GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| WONG YU LUNG CHARLES | Hong Kong | FLAT 2; 6/F.; BLOCK B; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; UPPER REPULSE BAY; HONG KONG | shareholder of | GOLD CHOICE MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| WONG YU LUNG CHARLES | Hong Kong | FLAT 2; 6/F.; BLOCK B; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; UPPER REPULSE BAY; HONG KONG | shareholder of | GOLDEN CLOUD HOLDINGS GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| Sameh Mohamed Mohamed El-Shahat | United Kingdom | Flat 2; 7 Wetherby Place; London SW74NG United Kingdom | shareholder of | China -I Limited | United Kingdom | MR SAMEH EL-SHAHAT Flat 2 7 Wetherby Place London SW7 4NG | 22-DEC-2008 | 01-MAY-2012 | Defaulted |
| Redcroft Limited | Isle of Man | First Floor; Jubilee Buildings; Victoria Street; Douglas; Isle of Man; IM1 2SH | shareholder of | RAPIER INVESTMENT HOLDINGS LIMITED | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | Active | |
| Redcroft Limited | Isle of Man | First Floor; Jubilee Buildings; Victoria Street; Douglas; Isle of Man; IM1 2SH | shareholder of | Norfolk Protectors Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 19-FEB-2002 | 24-MAR-2015 | Defaulted |
| Redcroft Limited | Isle of Man | First Floor; Jubilee Buildings; Victoria Street; Douglas; Isle of Man; IM1 2SH | shareholder of | Trumpet Services Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 27-JAN-1998 | Active | |
| Redcroft Limited | Isle of Man | First Floor; Jubilee Buildings; Victoria Street; Douglas; Isle of Man; IM1 2SH | shareholder of | Cornwall Protectors Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 08-JAN-2002 | 24-MAR-2015 | Defaulted |
| THE BEARER | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | GEMBLOUX INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 08-MAY-2006 | 03-APR-2014 | Inactivated |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | Famco Global 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-2011 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | STRATCONSULT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JUL-1998 | 02-JAN-2015 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | NO WAY OUT MUSIC 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-AUG-1998 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CHENISTON 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-1999 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CLEARLAKE 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-APR-2002 | 05-JAN-2009 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | AVANTIS ANGOLA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-JUN-2002 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | EYEGO 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-2007 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | WESTPORT 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. | 05-JAN-2007 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | RIDGEPARK LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JUL-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CANBERRA 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. | 02-JAN-2007 | Defaulted | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | WRYTETIME 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-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | SUNMIST 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-MAY-2004 | 02-JAN-2008 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | RALDO 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-JAN-2005 | 04-JAN-2011 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | Three and One 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-JUN-2006 | 01-NOV-2013 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | WEST END QUAY 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-MAR-2004 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | NORTHCROFT 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-SEP-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CHATSWORTH 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-NOV-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CLOUD SIX LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 08-OCT-2003 | 02-MAY-2007 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | PARKES 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-APR-2004 | 03-JAN-2007 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | BRYANTWOOD 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-MAY-2004 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | 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 NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | MAYESFORD 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-APR-2006 | 30-JUL-2014 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | LEXDEN 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-JUL-1996 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | NXCO INTERNATIONAL LIMITED | South Africa | IMPAFA TECHNOLOGIES (PTY) LTD. P.O. BOX 529 BROEDERSTROOM 0240, NORTH WEST SOUTH AFRICA | 05-JUN-2001 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | BASINGSTOKE 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-MAR-2003 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | EAVAN 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-SEP-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | TAYLAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-JUN-2005 | 02-JAN-2008 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | MOORESFIELD LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-SEP-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | Germic 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 | 05-MAY-2009 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | KALAHARI 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. | 20-JUL-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | KARUN 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. | 04-JAN-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | BELLA 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. | 22-MAY-2002 | 02-JAN-2008 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CORAL BELL 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-JAN-2004 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | GLOBAL PAY SOLUTIONS GROUP 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-2004 | 04-JAN-2011 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | EURO FACTORS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAR-2006 | 02-JAN-2014 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CORBYN OVERSEAS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-OCT-2002 | 03-MAY-2005 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CLOVIS 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. | 17-SEP-2003 | 03-MAY-2006 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | WEBLEY S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-AUG-2004 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | FINCHLEY INVESTMENTS GROUP 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-APR-2004 | Defaulted | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CASTLESTEAD 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. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | BEACHLEIGH 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-FEB-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | VALLEY GROVE 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-FEB-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | WESTCOMBE 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. | 04-JAN-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | TEMSFORD DEVELOPMENTS 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-OCT-2005 | 02-MAY-2008 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | GRANDFORT 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. | 05-SEP-2005 | Defaulted | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | INLAY 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-JAN-2006 | 06-NOV-2015 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | BROWSIDE CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-JUN-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | BREAKWATER MANAGEMENT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-JUL-2006 | Active |
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