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 FTI Trust no 20 210	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	FOURTH TEE INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-FEB-2003		Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF VEC TRUST NO.20310	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	AFRO INTERNATIONAL INVESTMENT 102 LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-DEC-2003	04-MAY-2015	Defaulted
Church Street Trustees Limited as trustees of Holland Trust	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	LEERSUM LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-MAR-2005		Active
Church Street Trustees Limited as Trustees of the Bryanston Portfolio Trust	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	LEERSUM LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-MAR-2005		Active
MIC (JERSEY) LTD	Jersey	P.O. BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY JE4 8TG	shareholder of	HOLLYLAKE LIMITED	Jersey	HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS	12-MAR-2003	28-APR-2005	Changed agent
Martina Rotar	United Arab Emirates	P.O.Box 28845 Dubai UAE	shareholder of	GoSiDi Founda 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.	15-DEC-2005		Active
Martina Rotar	United Arab Emirates	P.O.Box 28845 Dubai UAE	shareholder of	Segate 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.	06-FEB-2006		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the NLGMV TRUST, reference number 20 420	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
Church Street Trustees Limited as trustees of Vasco Trust No. 20 270	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CATHERINE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-DEC-2002		Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CARLASH TRUST NO 20 640	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CREATIVE FUTURE HOLDINGS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	14-JUN-2007		Active
CHURCH STREET TRUSTEES (CLASS A)	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	BEEBOP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-APR-2002		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the SILVER LINING TRUST, reference number 20 745	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	GOLDEN FUTURE EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-FEB-2008	25-JUN-2015	Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE POLOK TRUST NO 20 880	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TIMAEL INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-JAN-2009		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALIMI TRUST NO 20 875	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TIMAEL INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-JAN-2009		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BYMAN TRUST NO 20 885	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TIMAEL INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-JAN-2009		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the S.I. TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SIA OVERSEAS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-JUL-2008		Active
SYDNEY JAMES CARTER	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	SIA OVERSEAS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-JUL-2008		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the MELCAR TRUST, reference number 20 670	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	DESPERAAT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-AUG-2007		Active
Church Street Trustees Limited AS Trustees of the Kintyre Trust	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CLACHAN GLOBAL INVEST LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-SEP-2006		Active
Kerrie Black	United Arab Emirates	P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
Paul Anthoney Sackley	United Arab Emirates	P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
Andrew Robinson	United Arab Emirates	P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
Church Street Trustees Limited AS Trustees of the Capitva Trust	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CLACHAN GLOBAL INVEST LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-SEP-2006		Active
Church Street Trustees As Trustees of Greelhout Chalet Trust Ref. No. 20 520	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	COLMAD INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	29-JUN-2006		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE AUGRABIES TWO NO 20 515	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ARENATU ENTERPRISES CORPORATION	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-APR-2006		Active
CASTELLUM TRUST LIMITED AS TRUSTEES OF THE CRIMSON INVESTMENT ll TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ARENATU ENTERPRISES CORPORATION	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-APR-2006		Active
CASTELLUM TRUST LIMITED AS TRUSTEES OF THE CIMSON INVESTMENT l TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ARENATU ENTERPRISES CORPORATION	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-APR-2006		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE AUGRABIES ONE TRUST NO 20 510	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ARENATU ENTERPRISES CORPORATION	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-APR-2006		Active
CASTELLUM TRUST LIMITED AS TRUSTEES OF THE CRIMSON INVESTMENT I TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ARENATU ENTERPRISES CORPORATION	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-APR-2006		Active
CASTELLUM TRUST LIMITED AS TRUSTEES OF THE CRIMSON INVESTMENT II TRUST	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ARENATU ENTERPRISES CORPORATION	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	13-APR-2006		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE C&T TRUST, reference number 20575.	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	C&T EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-MAY-2008		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the ADATAMI TRUST, reference number 20 700	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	THE STRONGEST GROUP LINK LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-OCT-2007	23-AUG-2011	Defaulted
Church Street Trustees Limited as trustees of Jar Trust, Ref No. 20540	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	GRADFIELD LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-SEP-2006	04-MAY-2015	Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NGWESI TRUST NO 20 755	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	NGWESI LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-MAR-2008		Active
Aman Atwal	United Arab Emirates	P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
Babita Gopalkrishnan	United Arab Emirates	P.O. Box 30871; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
CHURCH STREET TRUSTEES AS TRUSTEES OF THE SIKUTI TRUST NO 20 620	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MTHUNZI LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-MAR-2007		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HIPPO RIVER TRUST NO 20 845	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	HIPPO RIVER LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	15-JAN-2009		Active
CHURCH STREET TRUSTEES AS TRUSTEES OF MS TRUST, REF NO.20605	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	HCS INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-JAN-2007	25-JUN-2015	Defaulted
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DUCK INVESTMENT TRUST NO 20 645	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	REDDEN INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	14-JUN-2007		Defaulted
Church Street Trustees Limited as Trustees of Epukiro Trust No. 20 455	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	EPUKIRO VENTURES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-MAY-2005		Active
Moores Nominees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MOBILE PROPERTY LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	03-JAN-2012		Active
Moores Nominees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	BACK-POCKET LTD	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	14-JUL-2011		Dissolved
Moores Nominees 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
Moores Nominees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	CASCADA MANAGEMENT INC.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	12-SEP-2000		Active
Moores Nominees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ALTHEA PROPERTY HOLDINGS LTD.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	16-OCT-2002	15-OCT-2014	Defaulted
Moores Nominees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	B.T.I. OVERSEAS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	16-MAR-1994		Active
Moores Nominees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ZILLAH ARTS & INVESTMENTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	23-OCT-1997		Active
Moores Nominees Limited	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	TONETTE (BVI) LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	27-NOV-1998	29-NOV-2013	Dissolved
Church Street Trustees Limited as Trustees of the Special Purpose Turst for Sunrise Marketing Group 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
Sun Nominees 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
Church Street Trustees Limited as Trustees of Pinnacle Trust no 20 315	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	PHOTO FINISH LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-OCT-2003		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR UNITED VENTURES MARKETING LIMITED	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	UNITED VENTURES MARKETING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	04-DEC-2007		Active
Church Street Trustees Limited as trustees of Greenwood Chalet Trust, Ref No. 20495	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	WHARFE VALLEY INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	29-MAY-2006		Active
CHURCH STREET TRUSTEES LIMITED as trustees of Naik Trust No. 20 430	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	BIG THREE INTERNATIONAL TRADING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-DEC-2004		Active
South Forest Foundation	Panama	MOSSFON BUILDING; 2ND FLOOR; MARBELLA; PANAMA	shareholder of	Globemed Group LLC	Brazil	SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	06-OCT-2006		Active
BELFORT INTERNATIONAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	LONGHOLD INTERNATIONAL MANAGEMENT LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-APR-2004	06-NOV-2014	Dissolved
FONDATION SAFTA	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	SAFTA HOLDING S.A.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	05-SEP-2003	11-JUL-2014	Dissolved
CHURCH STREET TRUSTEES LIMITED as trustees of the Iyer Best Trust 20 435	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	BIG THREE INTERNATIONAL TRADING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-DEC-2004		Active
CHURCH STREET TRUSTEES LIMITED as trustees of HKP Trust no 20 440	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	BIG THREE INTERNATIONAL TRADING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-DEC-2004		Active
GEARYTOWN CORPORATION	Panama	CALLE AQUILINO DE LA GUARDIA NA 8 CIUDAD DE PANAMA REPUBLICA DE PANAMA	shareholder of	WIN TIDE SECURITIES LIMITED	Uruguay	WIN TIDE SECURITIES LIMITED (EX. WIND TIDE LIMITED) BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	05-MAY-2004	25-MAR-2014	Dissolved
SOLANUM ENTERPRISE S.A.	Panama	CALLE AQUILINO DE LA GUARDIA NO. 8 CIUDAD DE PANAMA, REPUBLICA DE PANAMA	shareholder of	EAST LAKE S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-NOV-2003	02-MAY-2013	Defaulted
RUSALKA FONDATION	Panama	Calle Aquilino de la Guardia No. 8; Panama City; Republic of Panama	shareholder of	STEPS INVESTMENTS LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	09-OCT-2003	28-JAN-2011	Changed agent
UNNA LIFE ASSETS CORP.	Panama	Calle Aquilino de la Guardia No. 8; Panama City; Republic of Panama	shareholder of	MUFFY OVERSEAS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	16-FEB-2004	09-MAR-2012	Dissolved
Mario A. Diaz	Panama	Calle Aquilino de la Guardia; Edificio IGRA No.8; Ciudad de Panamá; República de Panamá.	shareholder of	RIVADAVIA S.A.	Panama	FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**	26-APR-1993		Active
GLOBAL BUSINESS ENTERPRISES, S.A.	Panama	Calle Aquilino de la Guardia; Edificio Torre Banco General; Piso 9; Urbanización Marbella	shareholder of	TELECORPORACION SALVADORENA INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	06-FEB-2004		Active
LIFEDAYS, S.A.	Panama	Calle Aquilino de la Guardia; No. 16; Edificio P.H. Molón Tower; 3er Piso; Bella Vista; Ciudad de Panama; Repíblica de Panamá	shareholder of	WHITECLOUD INC.	Andorra	AFSI CENTRE DE NEGOCI AVENIDA FITER I ROSELL; 4 BIS ESCALDES-ENGORDANY; ANDORRA	27-MAY-2015		Active
Mr. Alejandro GONZALEZ	Spain	Calle Astorga 12; Alcala de Henares; Madrid; España	shareholder of	IMSO MARKETING CORPORATION	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	03-JAN-1996	02-JAN-2013	Defaulted
Juan Manuel Polar De Rivera	Peru	Calle Aurelio Miroquezada 172; dpto. 801; Piso 8; San Isidro; Lima; Perú	shareholder of	POLYROAD CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-OCT-2013		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the KALIV TRUST No 20 720	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ROBBERG LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	31-JAN-2008		Active
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE A.L.Z.K. TRUST NO 20 830	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	ZIKA CAPITAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-NOV-2008		Active
UNITED VENTURES	Jersey	Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JY; Channel Islands	shareholder of	CURRENCY INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-MAR-2011		Active
UNITED VENTURES LIMITED	Jersey	Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JY; Channel Islands	shareholder of	Zhao Hui Consolidated Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	14-JAN-2010		Active
THE BEARER	Switzerland	CASE POSTALE 1385, 1211 GENÈVE 1	shareholder of	GRAPH FINANCE S.A.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	24-SEP-1999	20-NOV-2012	Dissolved
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MINTAKA TRUST NO 20 900	Jersey	CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS	shareholder of	MINTAKA EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	04-SEP-2009		Active
CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for CURRENCY INTERNATIONAL LIMITED	Jersey	Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JY; Channel Islands	shareholder of	CURRENCY INTERNATIONAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-MAR-2011		Active
CHURCH STREET TRUSTEES LIMITED	Jersey	Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JY; Channel Islands	shareholder of	Zhao Hui Consolidated Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	14-JAN-2010		Active
Yeung Chung Ha	Hong Kong	Flat B; 5/F.; 36 Nassau Street; Six Stage Mei Foo Sun Chuen; Kowloon	shareholder of	SILVER ARMANI INVESTMENTS LTD.	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	13-JUN-2014		Active
Yeung Chung Hok	Hong Kong	Flat B; 5/F.; 36 Nassau Street; Six Stage Mei Foo Sun Chuen; Kowloon	shareholder of	SILVER ARMANI INVESTMENTS LTD.	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	13-JUN-2014		Active
Chow Shun Chun Ada	Hong Kong	Flat B; 5/F.; Lee Sun Industrial Building; 21-25 Sze Mei Street; Sanpo Kong; Kowloon. HK	shareholder of	ATHEN GOLD HOLDINGS LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	15-APR-2002	09-NOV-2010	Defaulted
ZHAN, Huang Nikki	Hong Kong	Flat B; 5/F; Hanking Court; 43-49 Cloud View Road; North Point; Hong Kong.	shareholder of	Gather Luck Limited	Hong Kong	NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.	24-OCT-2008		Active
Yu Yan Mei	Hong Kong	Flat B; 50/F Block 5; Seaview Cresent; Tung Chung; NT; Hong Kong.	shareholder of	EXCELLENT DAYS GROUP LTD.	Hong Kong	HANG LICK MANAGEMENT COMPANY FLAT C; 11/F.; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONGKOK; KOWLOON	05-JAN-2011		Active
CHAM KWOK MAN	Hong Kong	FLAT B; 5TH FLOOR; SING KONG MANSION; 233-234 LOCKHART ROAD; WANCHAI; HONG KONG	shareholder of	YORKMAX LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	03-JAN-1995	04-JAN-2011	Defaulted
CHEN Huigen	Hong Kong	Flat B; 6 Floor; Po Fai Mansion; 26 E Temple Street; Jordan; Kowloon; Hong Kong	shareholder of	TARGET TREND MANAGEMENT LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	15-MAR-2011		Active
HUI CHUN SUM	Hong Kong	Flat B; 6/F.; 13-15 Hillwood Road; Tsim Sha Tsui; Kowloon	shareholder of	SmartCap Investment Holdings Limited	Hong Kong	SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG	15-AUG-2014		Active
LAU YEUN LIN JOANNA	Hong Kong	FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.	shareholder of	PLC HOLDINGS LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	13-NOV-2000	02-FEB-2004	Changed agent
LAU YUEN LIN JOANNA	Hong Kong	FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.	shareholder of	GLORY JOY ENTERPRISES LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	17-JUL-2000	26-JAN-2004	Changed agent
LAU YUEN LIN JOANNA	Hong Kong	FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.	shareholder of	PLC GROUP LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	26-MAR-2002	10-AUG-2004	Changed agent
LAU YUEN LIN JOANNA	Hong Kong	FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.	shareholder of	PLC HOLDINGS LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	13-NOV-2000	02-FEB-2004	Changed agent
LAU YUEN LIN JOANNA & TANG MAK LAI FOON KITTY	Hong Kong	FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.	shareholder of	PLC GROUP LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	26-MAR-2002	10-AUG-2004	Changed agent
LAU YUEN LIN JOANNA & TANG MAK LAI FOON KITTY	Hong Kong	FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.	shareholder of	PLC HOLDINGS LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	13-NOV-2000	02-FEB-2004	Changed agent
BTC NOMINEES S.A.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	GOLDEN FALCON TRADING COMPANY INC.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	13-JUN-2005	11-AUG-2010	Dissolved
BTC NOMINEES S.A.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	TRITON OIL S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	06-JUN-2005	03-APR-2012	Defaulted
BTC NOMINEES S.A.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	DURBAN ASSETS MANAGEMENT S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	14-MAR-2005		Active
BTC NOMINEES S.A.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	ZION HOLDINGS INTERNATIONAL LLC	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	23-APR-2004	21-APR-2015	Dissolved
BTC NOMINEES S.A.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	IMPERIAL RESOURCES S. A.	Switzerland	ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND	24-MAY-1982		Active
SID HOLDINGS CORP.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	GSCO LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	15-JUN-2011		Active
SID HOLDINGS CORP.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	PETROWEST OPERATIONS SERVICES S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	17-JUN-2011	15-APR-2013	Changed agent
FONDATION JONITER	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	JONITER HOLDING S.A.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	05-SEP-2003	06-JUN-2014	Dissolved
Evida Edith Gonzalez Castillo	Panama	Casa 74; Alcalde Diaz; Villa Milagro; Panama; the Republic of Panama	shareholder of	BUTLER UNICORP LTD	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	30-JUL-2009		Active

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