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 NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HANFORD 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.	04-AUG-2006		Active
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	CLOVERLEIGH 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-SEP-2006		Defaulted
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	ROSCHAL 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-JAN-2006	06-NOV-2008	Defaulted
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	DALESVILLE 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-JAN-2006		Defaulted
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	BRYTSUN 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.	21-MAR-2006		Active
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	Linwood 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.	20-NOV-2006	27-MAY-2008	Changed agent
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	Goldraven 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-NOV-2006	03-JAN-2012	Defaulted
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	TORWICZ 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-SEP-1995	06-MAY-2014	Defaulted
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HURREN TRADING 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.	27-APR-2006		Active
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	WISHBONE 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.	01-JUL-2004	02-JAN-2008	Defaulted
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HASITA 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.	17-MAR-2004		Active
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	WILDHEART 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-MAR-2006		Active
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HADARA 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-2006		Active
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	BELLBROOK 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-MAR-2005	06-NOV-2015	Defaulted
CANNON NOMINEES LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	LIZTON 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-FEB-2002	23-JUL-2004	Defaulted
CANNON INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	PRIMROSE 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.	09-SEP-1999		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	ARDWELL 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-APR-2000		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	BALMAC 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-JUL-2000		Active
CANNON INTERNATIONAL 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 INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	KINGSTOWN 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-JUN-2002	03-JAN-2007	Defaulted
CANNON INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	WESTPLAINS 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-NOV-2003		Active
CANNON INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	GOLDPROP 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	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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	MONTARA 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-2003	04-JAN-2006	Defaulted
CANNON INTERNATIONAL 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 INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	MASHATU FILMS 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-JAN-2002	01-NOV-2013	Defaulted
CANNON INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	LANDSCOVE 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.	29-APR-2005		Active
CANNON INTERNATIONAL 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
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HANFORD 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.	04-AUG-2006		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	CLOVERLEIGH 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-SEP-2006		Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	ROSCHAL 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-JAN-2006	06-NOV-2008	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	BRYTSUN 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.	21-MAR-2006		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	ZETTER 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-MAR-2006		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	Goldraven 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-NOV-2006	03-JAN-2012	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	TORWICZ 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-SEP-1995	06-MAY-2014	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HURREN TRADING 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.	27-APR-2006		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	WISHBONE 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.	01-JUL-2004	02-JAN-2008	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HASITA 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.	17-MAR-2004		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	BARKSTON 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.	07-NOV-2006		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HAINAULT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-MAR-1998	03-JAN-2013	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	WILDHEART 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-MAR-2006		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	HADARA 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-2006		Active
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	BELLBROOK 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-MAR-2005	06-NOV-2015	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY	shareholder of	LIZTON 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-FEB-2002	23-JUL-2004	Defaulted
TAILORED SOLUTIONS LIMITED	United Kingdom	FIRST FLOOR; JUBILEE BUILDINGS; VICTORIA STREET; DOUGLAS; UNITED KINGDOM	shareholder of	MMC ENERGY EUROPE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-NOV-2004	01-NOV-2013	Inactivated
Cannon International Limited	Seychelles	First Floor; Oliaji Trade Centre; Francis Rache Street; Victoria; Mahe; Seychelles	shareholder of	Intastahl Limited Ex-Interstahl 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-SEP-2007		Active
CHENG KWEE	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
CHEUNG CHUNG CHIT	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
CHEUNG CHUNG CHIT	Hong Kong	C/O TONY KAN & CO.; 19th FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	WAY MORE INTERNATIONAL INVESTMENT LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	08-MAR-1995	11-MAY-2009	Defaulted
CHAN PANG CHING	Hong Kong	C/O TONY KAN & CO.; 19th FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	WAY MORE INTERNATIONAL INVESTMENT LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	08-MAR-1995	11-MAY-2009	Defaulted
CHENG KWEE	Hong Kong	C/O TONY KAN & CO.; 19th FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	WAY MORE INTERNATIONAL INVESTMENT LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	08-MAR-1995	11-MAY-2009	Defaulted
HUNG CHAO HONG	Hong Kong	C/O TONY KAN & CO.; 19th FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	WAY MORE INTERNATIONAL INVESTMENT LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	08-MAR-1995	11-MAY-2009	Defaulted
NG KAR CHUN KEVIN	Hong Kong	C/O TONY KAN & CO.; 19th FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	WAY MORE INTERNATIONAL INVESTMENT LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	08-MAR-1995	11-MAY-2009	Defaulted
Redfort Limited	British Virgin Islands	C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin Islands	shareholder of	Talgarth Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2009		Active
Turnstone Corporate( Mauritius) Limited as Trustee of the Beresford Trust	Mauritius	c/o Turn Corporate(Mauritius) Limited; 3rd Floor Ebene House 33 Cybercirty; Ebene Republic of Mauritius	shareholder of	SILVER ISLAND INVESTMENTS LIMITED	Isle of Man	TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD	22-SEP-1997	19-AUG-2013	Changed agent
Evergrow (B.V.I.) Limited	Hong Kong	c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kong	shareholder of	SPRING WATER INTERNATIONAL LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	15-JUL-2002		Active
Redcroft Limited	Isle of Man	First Floor; Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ	shareholder of	ST GEORGE RESOURCES LIMITED	Isle of Man	KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN	21-DEC-2012	11-NOV-2015	Defaulted
PAUL GAMBLES	Thailand	First Floor; Somkid Place; 6 Soi Somkid; Bangkok 10330 Thailand	shareholder of	HANOVIA HOLDINGS LTD.	Thailand	75/56 OCEAN TOWER 2; 26TH FL.; SOI SUKHUMVIT 19 KLONGTOEY NUA; WATTANA; BANGKOK 10110	04-JUN-2002		Active

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