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 LAMMERMOOR TRUST NO 20 980 | Jersey |  CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | LAMMERMOOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-MAY-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE PUMA TRUST, reference no. 21 580 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | PUMA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-AUG-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE RUBY RED TRUST, reference no. 21 635 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ZAMBEZIA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-NOV-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the LEADWOOD TRUST, reference number 21 645 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | LEADWOOD GROUP HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-DEC-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ISIVUBA TRUST NO 21 340 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ISIVUBA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KARRIC TRUST, REFERENCE NUMBER 21 410 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TOWER ROCK INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-FEB-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the KIAAT DISCRETIONARY TRUST, reference number 21 465 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BARAK INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-AUG-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the BEACH MUSIC TRUST, reference number 21 035 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SEAQUINS PROPERTY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-JUL-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the STEELROCK JERSEY 1 TRUST, reference number 21 460 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KOPELOWITZ 1 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-SEP-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE RGC OFFSHORE TRUST, REFERENCE NUMBER 21 150 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | RGC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TAMARIN TRUST, REFERENCE NUMBER 21 425 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ONE EYE HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| MRS. SVETLANA ROSTOVTSEVA | Russia | OFFICE 121; MTB PAVILLION 4; RUSSIAN EXHIBITIONS CENTER; MOSCOW; RUSSIA | shareholder of | DALLAS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1993 | Active | |
| TU ZI YU | China | Room 502; Seng Mao Building; No. 5 Hu Bei Road; Luo Hu; Xhenzhen; China | shareholder of | KENWILL INTERNATIONAL GROUP INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 16-JUL-2001 | 21-MAR-2003 | Defaulted |
| THE BEARER | Spain | Paseo de las Acacias; Urba. Aguadulce; 04720 Almeria; Spain | shareholder of | GOLDSAND ASSETS LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-OCT-2004 | 10-JUN-2011 | Changed agent |
| CHURCH STREET TRUSTEES LIMITED as trustees of the CVI TRUST, reference number 21 355 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALS OFFSHORE TRUST NO 21 265 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CIL EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-OCT-2012 | Active | |
| VERENA EULANDA JEFFERS | Saint Kitts and Nevis | CRADDOCK ROA; CHARLESTOWN; NEVIS | shareholder of | BZB 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 | 15-MAR-2000 | 09-NOV-2010 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | MONTPRO SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-DEC-2001 | Active | |
| Vieco Nominees Limited | British Virgin Islands | Cragimuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands | shareholder of | Mauve Group Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-2013 | Active | |
| Janice Mary Ellwood | United Kingdom | Craigcleuch Langholm Dumfriesshire United Kingdom DG 13 0NY | shareholder of | HEARTBEAT INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1998 | Active | |
| M D RIEGEL | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
| N C WESTOOD | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
| Overstrom Investments Limited | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Astronomy Domine Investments Ltd | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Hoegh Capital Partners Advisors (BVI) Limited | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| DMYTRO VOVCHENKO | Ukraine | DACHNAYA STREET; 16A; ODESSA; UKRAINE | shareholder of | ONWARD MARKETING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2006 | Active | |
| XU YIHAO | China | DAITOU VILLAGE; XIANJIANG STREET; RUIAN CITY; ZHEJIANG PROVINCE; P. R. CHINA. | shareholder of | GAIN JOY INTERNATIONAL CO., LIMITED | 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 | 29-JUL-2015 | Active | |
| Georges Chikhani & Catherine Jeha Ep Georges Chikhani with Joint ownership with right of survivorship | United Arab Emirates | Damas Real Estate Villa 9 332-14 Street Jumeirah P.O. Box 72052 Dubai, U.A.E. | shareholder of | KARAD TRADING 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. | 08-JUL-2014 | Active | |
| MA MING | China | ROOM 601; NO. 63; CHANGLE ROAD; QINHUAI DISTRICT; NANJING; CHINA | shareholder of | Real Sheen International Limited | 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 | 29-OCT-2012 | Active | |
| CDC HOLDINGS 2009 LIMITED | Bahamas | P.O. BOX N-10697 NASSAU, BAHAMAS | shareholder of | Equity International (Panama) Group Inc. | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 14-OCT-2011 | Active | |
| WALEED ABDULLATIF AL NUSIF | Kuwait | DAMIYA A AL SALEM NISF AL YOUSEF ST. AREA 1 HOUSE 9 13095 SAFAT KUWAIT CITY KUWAIT | shareholder of | MEADSBRIDGE HOLDINGS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 03-JAN-2006 | Defaulted | |
| The Bearer | Switzerland | Dammstrasse 19; CH-6300 Zug; Switzerland | shareholder of | Jolanda S.A. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 11-JAN-2007 | 19-JAN-2015 | Defaulted |
| JURI KAUFMANN | Germany | DANCKELMANNSTRASSE 33; 14059 BERLIN; GERMANY | shareholder of | Turris Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
| JURI KAUFMANN | Germany | DANCKELMANNSTRASSE 33; 14059 BERLIN; GERMANY | shareholder of | CASTELLUM LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-MAY-2006 | Active | |
| PLANOVAI S.A. | DANIEL CARLOS ARGENTI ALFONSO | shareholder of | C.I.R AMERICAS CORP. | Uruguay | ESTUDIO ARGENTI & ASOC RINCON 487 PISO 9º MONTEVIDEO URUGUAY | 27-MAR-2012 | Active | ||
| Jiangchen International Holdings Limited | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | RONGXUAN FORESTRY INVESTMENT HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2011 | 29-JUL-2013 | Changed agent |
| APPLEBY SERVICES (CAYMAN) LIMITED | Cayman Islands | Clifton House; 75 Fort Street; PO Box 1350; Grand Cayman KY1-1107; Cayman Islands | shareholder of | Hope Chest Ltd | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 11-OCT-2010 | Active | |
| APPLEBY SERVICES (CAYMAN) LIMITED | Cayman Islands | Clifton House; 75 Fort Street; PO Box 1350; Grand Cayman KY1-1107; Cayman Islands | shareholder of | Pazamor Limited | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 24-NOV-2009 | Active | |
| Intertrust Trustees (Isle of Man) Limited | Isle of Man | Clinche^s House; Lord Street; Douglas; Isle of Man IM99 1RZ | shareholder of | WENTWORTH ASSET MANAGEMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JAN-1999 | 20-MAR-2012 | Dissolved |
| Carolina Salamanca | Colombia | Cll 104 # 14A - 45. Oficina 303, Colombia | shareholder of | ODACO GROUP S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 09-APR-2013 | Active | |
| Ryan Butta | Colombia | Cll 104 # 14A - 45. Oficina 303, Colombia | shareholder of | ODACO GROUP S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 09-APR-2013 | Active | |
| MELISSA ESTRADA G. | Colombia | Cll 4 Sur #38-121 Medellin | shareholder of | DORMAND HOLDING LIMITED | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 15-OCT-2012 | Active | |
| RUBEN JAIRO ESTRADA | Colombia | Cll 4 Sur #38-121 Medellin | shareholder of | DORMAND HOLDING LIMITED | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 15-OCT-2012 | Active | |
| FULTRON COMPANY S.A. | Panama | CLL Aquilino de la Guardia No.8; Panamá; Republica de Panamá | shareholder of | UCANOR CORP. | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 02-JAN-2015 | Active | |
| FUNDACION QUATTRO SINERGY | Panama | CLL Aquilino de la Guardia No.8; Panamá; Republica de Panamá | shareholder of | UCANOR CORP. | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 02-JAN-2015 | Active | |
| DOMENICO CAPPELLI | Uruguay | Gral. Paz 1305 Montevideo | shareholder of | SOUTH BROTHERS BLUE SKY LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 14-JUL-2014 | Active | |
| Lobna Rashed a Al Mualla | United Arab Emirates | P.O.BOX 1992; UMM AL QUWAIN; U.A.E. | shareholder of | MARCOM INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUN-2008 | Active | |
| Ms. Neeska Naik | United Arab Emirates | P.O.Box 185045; Dubai; United Arab; Emirates | shareholder of | NAISSK PROJECTS DEVELOPMENT 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. | 19-SEP-2006 | 03-MAY-2011 | Defaulted |
| Reenstone Limited | Isle of Man | PO Box 227; Clinch's House; Lord St.; Douglas; Isle of Man | shareholder of | EMMETT INVESTMENTS CORP. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 18-APR-2002 | 08-JUL-2010 | Changed agent |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ORSELINA ESTATES LTD. | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 02-JAN-2013 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ROCMA COMPANY CORP. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-SEP-2012 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | 22 PATTON INVESTGROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-JAN-2012 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | SPP Services Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUN-2011 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | NATURE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-DEC-1995 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CHANG INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-JAN-1998 | 02-JAN-2015 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | BEECHLEIGH PROPERTY HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAY-1999 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | SANDFORD INVESTMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-SEP-2008 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CROWSLEY INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-SEP-2008 | 02-MAY-2013 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | GUARD SECURITIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-JUL-2009 | Defaulted | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | AMBIENT MANAGEMENT LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-JUL-2009 | 03-FEB-2014 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | GRANTVILLE PROPERTY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-JUL-2009 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Liya Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-FEB-2010 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Ironville Investment Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-MAR-2009 | 22-MAY-2014 | Inactivated |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Clanfield Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-DEC-2008 | 16-MAY-2011 | Changed agent |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CURTIS PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 27-JAN-2014 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | JACKSON INTERNATIONAL TRADING LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-AUG-2003 | 04-MAY-2015 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Easiway Aviation Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-APR-2010 | 06-NOV-2015 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Four Investments Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-MAR-2010 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Alvay Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-JUN-2008 | 01-NOV-2012 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | PINEHURST PROPERTY HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-MAR-1997 | 04-JAN-2011 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Orien Property Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-NOV-2014 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MERRIMAC VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Green Grass Investment Ltd | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JUL-2013 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | LEKTRA LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 09-MAY-2011 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Jahom Brekz Company Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-AUG-2007 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | SPRINGPARK HOUSE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-SEP-2014 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ROSEHILL INVESTMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-SEP-2008 | 27-JAN-2014 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | HEDDINGTON INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-SEP-2008 | 02-MAY-2013 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ALMON INVESTMENT FUND LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-2000 | 01-NOV-2013 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MAGNET INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-OCT-1991 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MAX Capital Tradings Ltd | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 31-JUL-2007 | 04-MAY-2015 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Melway Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-OCT-2009 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | OAK RIDGE LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 28-OCT-2002 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | VITEC ENTERTAINMENT INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAR-2001 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ALLENSBURY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-APR-2002 | Defaulted | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | HERON INVESTMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-APR-1996 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | COATBRIDGE ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-SEP-2004 | 22-DEC-2014 | Changed agent |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ALLSTART SECURITIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-AUG-2005 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | LOVARRE HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-SEP-2006 | 06-MAY-2014 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | TROWBRIDGE PROPERTY HOLDINGS LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 21-APR-2006 | 15-FEB-2011 | Changed agent |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | RAMPAGE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1993 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MYERS DEVELOPMENTS INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAR-1997 | 01-NOV-2011 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | DELRIO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | 18-APR-2013 | Inactivated |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | WESTFIELD ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Corona Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-DEC-2007 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Bower Mount Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-DEC-2008 | 16-MAY-2011 | Changed agent |
| Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | NATURE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-DEC-1995 | Active | |
| Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | BEECHLEIGH PROPERTY HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAY-1999 | Active | |
| Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CURTIS PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 27-JAN-2014 | Defaulted |
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