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 |
|---|---|---|---|---|---|---|---|---|---|
 EAST HIDES INTERNATIONAL LIMITED | Guernsey |  Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | TANAEL INVESTMENTS LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-OCT-2004 | Defaulted | |
| Hansard Trust Company Limited as Trustee of The Bhenol Trust | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | RE-AQUA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-APR-2007 | Active | |
| Hansard Trust Company Limited as Trustee of The Bhenol Trust | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | LEMON CAPITAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-DEC-2005 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CANNON INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JUN-1991 | Defaulted | |
| Hansard Trust Co Ltd ATO Sayed | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | DOMINION PROPERTIES LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-SEP-2000 | Active | |
| ETON HOLDINGS LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Harefield Investment Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-JAN-2008 | Active | |
| WESTMINTER HOLDINGS LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Harefield Investment Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-JAN-2008 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | BRITEWATAR LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2007 | Changed agent | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | OSCA SECURITIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-2007 | 27-SEP-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SHANNON EQUITIES INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 17-JUN-2008 | Dissolved |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SHILO PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | 27-SEP-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HAJARI HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1982 | 10-JUN-2010 | Dissolved |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | URSOLA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANTA OVERSEAS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-2008 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Halstead Holder Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WOODGATE PROPERTY HOLDINGS LTD. | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 10-SEP-1996 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | FOOTWAY ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | REALMONT GROUP LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | 09-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | CHEZARINA COMPANY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 09-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WYNMOOR HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2005 | 27-SEP-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | CHARLEY NOBLE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2005 | 09-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HUREL HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-1997 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HALDON HILLS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2005 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Belgate Supreme Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | Changed agent | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WINCROSS PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-DEC-2006 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HUDSON GROUP MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | Changed agent | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SEFINA PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-2006 | 13-DEC-2010 | Dissolved |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KHARN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-2000 | 13-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HAYLEY MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1991 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DROMARA DEVELOPMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-2004 | 03-MAY-2011 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HEALTH GROUP INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2008 | 11-OCT-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | MONACO INVESTMENT CONSORTIUM INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2008 | Changed agent | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WINSLAND SOCIETY LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | 13-DEC-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Manitex Offshore Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2006 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | BRITEWATAR LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2007 | Changed agent | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | OSCA SECURITIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-2007 | 27-SEP-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SHANNON EQUITIES INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 17-JUN-2008 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SHILO PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | 27-SEP-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HAJARI HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1982 | 10-JUN-2010 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANESTAR INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2000 | 27-AUG-2013 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANTA OVERSEAS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-2008 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Halstead Holder Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WOODGATE PROPERTY HOLDINGS LTD. | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 10-SEP-1996 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | FOOTWAY ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | CHEZARINA COMPANY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 09-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WYNMOOR HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2005 | 27-SEP-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | CHARLEY NOBLE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2005 | 09-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HALDON HILLS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2005 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Belgate Supreme Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | Changed agent | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WINCROSS PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-DEC-2006 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HUDSON GROUP MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | Changed agent | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SEFINA PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-2006 | 13-DEC-2010 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KAYSHA SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1994 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KHARN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-2000 | 13-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HAYLEY MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1991 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DROMARA DEVELOPMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-2004 | 03-MAY-2011 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HEALTH GROUP INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2008 | 11-OCT-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | MONACO INVESTMENT CONSORTIUM INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2008 | Changed agent | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WINSLAND SOCIETY LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | 13-DEC-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Manitex Offshore Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2006 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | BRITEWATAR LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2007 | Changed agent | |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | OSCA SECURITIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-2007 | 27-SEP-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | URSOLA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANESTAR INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2000 | 27-AUG-2013 | Dissolved |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANTA OVERSEAS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-2008 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Halstead Holder Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | FOOTWAY ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WYNMOOR HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2005 | 27-SEP-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | CHARLEY NOBLE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2005 | 09-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Belgate Supreme Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | Changed agent | |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WINCROSS PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-DEC-2006 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | Defaulted | |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HUDSON GROUP MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | Changed agent | |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KHARN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-2000 | 13-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HAYLEY MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1991 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HEALTH GROUP INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2008 | 11-OCT-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | MONACO INVESTMENT CONSORTIUM INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2008 | Changed agent | |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | OSCA SECURITIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-2007 | 27-SEP-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | URSOLA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANESTAR INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2000 | 27-AUG-2013 | Dissolved |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANTA OVERSEAS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-2008 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Halstead Holder Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | FOOTWAY ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WYNMOOR HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2005 | 27-SEP-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | CHARLEY NOBLE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2005 | 09-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HUREL HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-1997 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | Belgate Supreme Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | Changed agent | |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WINCROSS PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-DEC-2006 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | Defaulted | |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HUDSON GROUP MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | Changed agent | |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KHARN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-2000 | 13-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HAYLEY MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1991 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DROMARA DEVELOPMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-2004 | 03-MAY-2011 | Defaulted |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HEALTH GROUP INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2008 | 11-OCT-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | MONACO INVESTMENT CONSORTIUM INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2008 | Changed agent | |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WINSLAND SOCIETY LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | 13-DEC-2011 | Changed agent |
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