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
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DAVID GRAAFF TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	DE GRENDEL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-MAY-2008		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the DE GRENDEL TRUST, reference number 20 790.	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	DE GRENDEL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-MAY-2008		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	SEOMAN CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-JAN-2002		Active
THE BEARER	Dominica	Morne Prosper, Dominica	shareholder of	WINTRADE TECHNOLOGIES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	03-JAN-2012	Defaulted
CIPRIANI CORPORATION LIMITED	Bahamas	NASSAU; N.P.; BAHAMAS	shareholder of	FOXSTAR LIMITED	Switzerland	FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND	04-JUL-2000	02-JUL-2013	Dissolved
VIATCHESLAV VOLKOV	Russia	MOSKOVSKOJE SHOSSE; ST. PETERBURG 15-13; RUSKO	shareholder of	COMPASS HANDELS AG LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	29-APR-1994	02-JAN-2008	Defaulted
CHURCH STREET TRUSTEES LIMITED as trustees of the MILLWALL TRUST, reference number 20 565	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	LEWES INTERNATIONAL HOLDINGS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	14-MAY-2008		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALLINGTON TRUST NO 20 660	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	LARKFIELD LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	19-JUL-2007		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KELVIN TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SMITHFIELD INTERNATIONAL HOLDINGS LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-JAN-2008	25-JUN-2015	Defaulted
CHURCH STREET TRUSTEES LIMITED as trustees of the OWL TRUST, reference number 20 710	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	OWL INVESTMENTS GROUP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	19-NOV-2007	04-MAY-2015	Defaulted
CHURCH STREET TRUSTEES LIMITED as trustees of the MHLL TRUST, reference number 20 760	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MHLL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	19-MAR-2008		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE LEGACY TRUST NO 21 170	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CIRRUS EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-SEP-2011		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PROVERBS 31 TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TORWOOD INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-SEP-2001		Active
CHURCH STREET TRUSTEES LIMITED OF THE TALA TRUST NO. 20 035	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MT BATTON INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-DEC-2001		Active
CHURCH STREET TRUSTEES LIMITED as trustees of THE TALA TRUST, reference no. 20 030	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MT BATTON INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-DEC-2001		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF WILHAN TRUST NO 20 020	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	HANMAR LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	05-DEC-2001		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TRANS GLOBAL VENTURES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-DEC-2007	13-MAR-2015	Dissolved
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SENSORY BABY LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	14-DEC-2007	06-JUL-2011	Dissolved
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	GLOBAL CONSTRUCTION SERVICES LIMITED	Isle of Man	MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN	19-OCT-2006		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	GLOPHARM INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-AUG-2009	25-APR-2013	Dissolved
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	OPUS AFRICA LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-NOV-2008		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CHRONICLE NICTOPHER LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	15-MAR-2013		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ONE EARTH CAPITAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-JUL-2012	11-JUN-2015	Dissolved
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	RAW INGREDIENTS FOR AFRICA LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-MAR-2012	25-MAR-2015	Dissolved
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ROLO Investment Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-MAY-2013		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	PEVA COMMODITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	28-NOV-2008	06-JUL-2011	Dissolved
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SUNRISE MARKETING GROUP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-JUN-2000		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	UVL Corporate Directors Limited	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	23-MAY-2011	06-NOV-2015	Defaulted
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	BONAIRE INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-OCT-2012	27-OCT-2015	Dissolved
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	UPTIN LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	29-MAR-2012		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ATLANTIC GLOBAL MANAGEMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	16-OCT-2001		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	GOLD ROAD HOLDINGS LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-AUG-2002		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	RED GLOBE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-APR-2002		Active
UNITED VENTURES LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TERROIR INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-AUG-2008	08-OCT-2009	Dissolved
CHURCH STREET TRUSTEES as trustees of the La Rochelle Trust	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	RED GLOBE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-APR-2002		Active
DYNA MANAGEMENT INC.	Panama	Mossfon Bldg.; 54th Street Panama; Republic of Panama	shareholder of	AVENIR LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	15-JAN-2007	19-FEB-2015	Defaulted
DYNA MANAGEMENT INC.	Panama	Mossfon Bldg.; 54th Street Panama; Republic of Panama	shareholder of	N L F INC.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
DYNA MANAGEMENT INC.	Panama	Mossfon Bldg.; 54th Street Panama; Republic of Panama	shareholder of	CIEL S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	14-SEP-2006		Active
DYNA MANAGEMENT INC.	Panama	Mossfon Bldg.; 54th Street Panama; Republic of Panama	shareholder of	POLLUX INC.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	11-JAN-2007	17-FEB-2011	Defaulted
WARRANT TRUSTEES LIMITED	Jersey	P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I.	shareholder of	SABINE SHIPPING LIMITED	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	07-JAN-1999	12-MAY-2005	Dissolved
WARRANT TRUSTEES LIMITED	Jersey	P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I.	shareholder of	CHEVERELL INTERNATIONAL SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-FEB-2000	05-JUN-2012	Dissolved
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSES TRUST FOR RED GLOBE LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	RED GLOBE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-APR-2002		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	GLOPHARM INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-AUG-2009	25-APR-2013	Dissolved
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ROLO Investment Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-MAY-2013		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	LYNN CLOSE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	15-AUG-2006		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CNRSS Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-JAN-2002		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	BONAIRE INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-OCT-2012	27-OCT-2015	Dissolved
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SCOTCHBROOK DEVELOPMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	07-JUL-2009		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	BFT BLUESTACK LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-APR-2002	25-JUN-2015	Defaulted
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ELVIS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-APR-2002		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	1709 LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	05-FEB-2003		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	LOERIE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-SEP-2002		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SURFACE EXPLORATION AND MINING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	07-MAY-1997		Defaulted
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	KRYSTYNA LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	15-OCT-2002	09-OCT-2015	Defaulted
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	HAMMER INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	20-APR-2001	10-SEP-2007	Defaulted
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	COORS LATROBE (BVI) LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	19-APR-2002	10-OCT-2014	Defaulted
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TO MY RETIREMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	16-MAY-2002	25-JUN-2015	Defaulted
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CHRISRALPH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-JAN-2004		Active
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	KONIJNEN LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-NOV-2003	04-MAY-2015	Defaulted
Church Street Trustees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	Fiver Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-SEP-2002		Defaulted
Church Street Trustees Limited as trustees of Townsend Trust Ref. No. 20 365	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MAJENTA LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-MAR-2004	01-NOV-2013	Defaulted
Church Street Trustees Limited as trustees of Minniarchie Trust No. 20230	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	EXPLOSIVE RETAILING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-OCT-2002		Active
Church Street Trustees Limited as trustees of Manglepops Trust No. 20 235	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	EXPLOSIVE RETAILING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-OCT-2002		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the Franklin Trust, reference number 20 300	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SOLADA GROUP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-MAY-2003		Active
Church Street Trustees Limited as trustees of Como Trust, no 20275	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TWEEFONTEIN LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	19-FEB-2003		Active
CHURCH STREET TRUSTEES LIMTED (CLASS A SHARES)	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	DE KOP INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	16-APR-2002		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the MATRIX Trust, reference no 20 395	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MATTAZZ LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-JUL-2004		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PMCL TRUST NO 20 400	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	HUNKY DORY OVERSEAS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	05-AUG-2004		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF ASABA TRUST NO. 20075	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	AFRO INTERNATIONAL INVESTMENT 105 LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-DEC-2003		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MENTO TRUST NO 20 350	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MOZAMBIQUE PROPERTY INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-FEB-2005		Active
Castellum Fiducia Trust Reg.		Castellum Fiducia Trust Reg.	shareholder of	FINAGLOBAL FINANCIAL LOGISTICS S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	28-SEP-2005	03-JAN-2013	Defaulted
HAN BIN	China	CHANGJIANG ROAD 238; HUANGDAO ZONE; QINGDAO CITY; CHINA	shareholder of	JINSHENG RUBBER GROUP 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	16-JAN-2009	03-JAN-2013	Defaulted
CONSORTIA TRUSTEES LIMITED	Jersey	CHANNEL HOUSE GREEN STREET ST HELER JERSEY JE2 4UH	shareholder of	MEREMON LIMITED	Jersey	CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS	04-JAN-2005	20-NOV-2009	Changed agent
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF YORKIE TRUST REF. NO. 20 450	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TAYSON LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	23-FEB-2005		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF YORKIE TRUST REF. NO. 20450	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TAYSON LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	23-FEB-2005		Active
CHURCH STREET TRUSTEES LIMITED as Trustees of the ZUIKERKOP OFFSHORE TRUST, reference number 20 445	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ZUIKERKOP OFFSHORE INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-DEC-2004		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the Highlands Trust No. 20 470	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TERMIC LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	16-AUG-2005		Active
Church Street Trustees Limited as trustees of MOONRAKERS TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	JAPETCAR LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-APR-2005		Defaulted
Church Street Trustees Limited as Trustees of the RSG Trust, Trust No. 20 500	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	RSG INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	30-MAY-2006		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF PROFIT TRUST, REF NO. 20 480	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	GO FOR PROFIT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-JAN-2007		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JERTIN TRUST NO 20 665	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	JERRETIN LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-JUL-2007		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the LAKEWOOD TRUST, reference number 20 785	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	PANI RESOURCES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	23-APR-2008		Defaulted
Church Street Trustees Limited as trustees of ESFOLEOR TRUST, Ref No. 20 560	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TTC INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	12-OCT-2006		Active
Church Street Trustees Limited as trustees of Heracle Trust , Ref No. 20 555	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	AFRO-GRECO INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	28-SEP-2006	02-MAY-2013	Defaulted
Roman Trandafilov	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	TRAST INC. (Trandafilov Roman Aerospace Supplies Technologies Inc.)	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	13-JUL-2006		Active
Extraordinary Enterprise Inc.	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Presentwille Corporation	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	31-MAR-2010	09-NOV-2011	Defaulted
Extraordinary Enterprise Inc.	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Rinoco Limited	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	31-MAR-2010	09-NOV-2011	Defaulted
Extraordinary Enterprise Inc.	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Brigen Limited	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	08-APR-2010	09-NOV-2011	Defaulted
Extraordinary Enterprise Inc.	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Sotelize Special Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	31-MAR-2010	09-NOV-2011	Defaulted
Extraordinary Enterprise Inc.	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Perot Corporation	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	31-MAR-2010	09-NOV-2011	Defaulted
Li Xianliu	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	03-JUL-2001	16-APR-2012	Defaulted
HE LI FEI	China	NO 1715; Building 11; Jiayu Yuan; Chaoyang; Beijng; China	shareholder of	Dreamory Travel & Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-AUG-2014		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SAGEWOOD TRUST NO 20 805	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SAGEWOOD EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	27-AUG-2008		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the FROG TRUST, reference number 20 740	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	STRENUE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-FEB-2008		Defaulted
CHURCH STREET TRUSTEES LIMITED as trustee of the Purple Cow Trust	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	PURPLE COW INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	16-APR-2009	04-AUG-2010	Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SEGODI TRUST NO 20 870	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SEGODI LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	26-JUN-2009		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TEA TRUST NO 20 170	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TIVAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-NOV-2002		Active
CHURCH STREET TRUSTEES LIMITED TRUSTEES OF THE TEA TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TIVAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-NOV-2002		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MANGLEPOPS TRUST, REFERENCENNO 20 235	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	NINI LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-OCT-2002		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the NLGMV TRUST, reference number 20420	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	NLGM HOLDINGS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-DEC-2004		Active

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