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
ZHANG GUANG DA	Iran	Heilongjiang province Qigihar City jianhua District Institution of higher learning Community 116 groups Teachers College No. 2-3-102	shareholder of	SINOPARS MINERAL RESOURCES LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	09-SEP-2011	04-MAY-2015	Defaulted
Ralf Tooten	Germany	Heilwigstrasse 125; 20249; Hamburg; Germany	shareholder of	T-Production Group Ltd.	Germany	HEILWIGSTRASSE 125; 20249; HAMBURG; GERMANY	12-FEB-2009		Active
Kien Dilip Kaspar Michel Wagner	Germany	Heilwigstrasse 125; 20249; Hamburg; Germany	shareholder of	T-Production Group Ltd.	Germany	HEILWIGSTRASSE 125; 20249; HAMBURG; GERMANY	12-FEB-2009		Active
ALEXANDER PAPPAS	Austria	HEINRICH-WALLMANN-WEG 6, 5020 SALZBURG AUSTRIA	shareholder of	ARGO YACHTING LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	27-SEP-2010		Active
Brock Nominees Limited	Guernsey	Helveita Court; South Esplanade; St Peter Port; Guernsey; GY1 4EE	shareholder of	MAN INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	16-FEB-1990		Active
THE BEARER	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MIMOSA OVERSEAS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	11-MAY-1995		Dissolved
THE BEARER	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MIMOSA OVERSEAS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	11-MAY-1995		Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LONDON DISTILLERS (EU) LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-APR-1999		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ANGLE & CURVE LIMITED	Mauritius	ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS	03-JAN-2012		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MANGALA GLOBAL INVESTMENT LTD.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	23-MAY-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	EMSONS HOLDINGS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	27-MAY-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HAVANAHAM REAL ESTATES CORPORATION S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	14-APR-1980		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GOLDEAST INTERNATIONAL S.A.	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	09-AUG-1993	22-APR-2014	In transition
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TELEMOVIES DISTRIBUIDORA LIMITADA INC.	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	09-AUG-1993		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LEZAYRE LTD.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	25-JUL-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WILD ROSE INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	23-AUG-1996		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Sasha Holdings Investments Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-MAR-2003	16-APR-2015	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SABLE INTERNATIONAL INVESTORS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-DEC-2004	23-JUL-2010	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Milpond Holding Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-JUL-2009	22-FEB-2010	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SUFFOLK ASSETS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	30-NOV-2009	31-OCT-2013	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Southport Worldwide Offshore Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	28-AUG-2009		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TCHEKOV LIMITED	Jersey	ATLANTIQUE BVI LIMITED 3RD ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	14-AUG-2000	02-DEC-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SECURITIES & MANUFACTURING INVESTMENT COMPANY LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	24-FEB-2009	01-AUG-2013	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	RIES LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	10-SEP-1998		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Golden Delta Limited	Sweden	KARL ANDERS WALL STRANDVAGEN 5A 114 51 STOCKHOLM STOCKHOLM SWEDEN	02-SEP-2005	22-NOV-2013	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SEPHIRA INVESTMENT LIMITED	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	24-MAR-2006	29-NOV-2012	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	RICH NATURE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-DEC-2003	05-JAN-2009	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CHIPPIE LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	04-MAY-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Winnal Limited	United Kingdom	APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM	01-DEC-2006		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ILE ROUSSE LIMITED	Saudi Arabia	ABULJADAYEL BEVERAGES INC. PHASE 4 & 5 JEDDAH INDUSTRIAL CITY P.O BOX 660, JEDDAH 21421 SAUDI ARABIA ATTENTION TO: MR. SHEIKH AHMED ABULJADAYEL	23-JUN-2005	01-NOV-2012	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MARYROSE INTERNATIONAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JAN-2001	02-APR-2009	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	UKULELE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	06-JUL-2004	01-MAR-2011	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	True Night Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	19-JUL-2006	22-DEC-2006	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LES PERRONS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	29-JUN-2005	12-JUL-2010	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MANANNAN LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	30-APR-2002	27-NOV-2006	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CUPERTINO INVESTMENTS INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	04-MAR-2003		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WAVESMEET LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-JAN-2004		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	DENMAR LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	24-OCT-2001	22-APR-2009	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ANDALUS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	19-APR-2004	24-JAN-2011	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CLESSY LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JAN-2003	01-NOV-2007	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ARGENTERA LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JAN-2003	13-DEC-2006	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BEST LEAP INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-FEB-2002		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	VANILLA INVESTMENTS LIMITED	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	20-APR-2004	30-JUL-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TREE SHAKER HOLDINGS LIMITED	Jersey	ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*	23-FEB-2012		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	THAMESTEAD INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JAN-1995	21-MAY-2009	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GRANDE MAISON LIMITED [PINKLAKE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	19-JUL-1996	19-AUG-2014	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MOUNTAINS VERDE LIMITED	Taiwan	10F; NO.9 SONG GAO ROAD; XIN YI DISTRICT; TAIPEI 110; TAIWAN; TAIPEI	29-NOV-1995	06-MAY-2014	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	PILTON LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-FEB-1993	19-JUN-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BALGO HILL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	06-OCT-1999	01-MAR-2006	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CHARLOTTE ASSOCIATES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	13-MAY-1997	18-FEB-2004	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SADDLEWORTH LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	16-JUL-1997		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CLARA GAZUL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-APR-2000	30-NOV-2009	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	INTERNATIONAL INTERIORS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	09-JUN-2000	25-JUL-2006	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MORRISON CONSULTANTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	06-JUL-1998	01-MAR-2006	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WINTERBURY HOLDINGS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-JAN-1998	15-MAY-2009	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ANGEL CAPITAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	22-JAN-1998		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FERAIN PROPERTIES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	04-JAN-1999	15-SEP-2006	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TAMPET LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	04-JAN-1999	23-APR-2007	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GAUTIER INTERNATIONAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	04-JAN-1999		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MOUSSE INTERNATIONAL LIMITED	Argentina	ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA	21-MAY-1998		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	PRINCES TOWER PTC) LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-MAY-2001		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FIRST CHOICE INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	09-DEC-1997		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	JAYES HOLDINGS S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	23-JUL-1986		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	JAFFE INVEST & FINANCE INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	20-DEC-2007	15-APR-2015	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Nisa Services Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-AUG-2006		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Village of Vaso Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	09-SEP-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	VASSAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-APR-2004	22-JUN-2010	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	URSINE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	24-JUN-2004	27-JUL-2012	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BIRCHWOOD ESTATES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	04-NOV-2004	30-AUG-2013	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Seventy Eight St. James's Street London Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	13-MAR-2008	14-JUN-2013	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	DHEKELIA LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	23-JUN-1999		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	YULAN LIMITED	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	02-JAN-2008		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	IXORA INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-MAY-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ATLANTIC TRADING ENTERPRISES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	22-JAN-1998	08-SEP-2005	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MENDIP PROPERTIES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-JUL-1997	03-MAY-2010	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	09-JUL-1999	05-MAY-2009	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SHENVALLA LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-APR-2002	28-JAN-2009	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LADYMEADE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-OCT-2003	06-NOV-2007	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	AMACARO LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-FEB-2003	26-NOV-2004	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	31-MAR-1999	01-DEC-2010	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MSD INTERNATIONAL LTD.	Guernsey	SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.**	02-OCT-1991		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MOLNA LIMITED	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND	02-JAN-2003	06-MAR-2006	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MONTPOLINI LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JAN-2003		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WESTHORN LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-JAN-2004	03-MAY-2011	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	VACS Estates Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-OCT-2005	08-JUL-2015	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CARBROOKE LIMITED	Switzerland	LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND	02-JAN-2008		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ALEXANDRIA INVESTMENTS LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	03-MAR-1998		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MAHAGONI LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	10-SEP-1998		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	AMAZONITE LIMITED	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	31-JAN-2008		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	DALESHILL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-2007		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	PLG 2 Holdings Limited	Monaco	MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO	17-OCT-2006		Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KIRSCH LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JAN-2004	07-DEC-2010	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ELMSIDE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	16-APR-2004		Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ERMINOIS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	16-APR-2004		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SUGAR HILL OCEANA LTD.	Barbados	SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS	18-JAN-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WILBARDIA LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	03-SEP-2001		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Silverhay Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM	19-JUL-2006		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SUMMITVILLE LIMITED	Switzerland	STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND	28-MAR-2006	15-NOV-2013	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	NIAXOS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	28-MAY-2003		Defaulted

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