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
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HELDERBERG 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-NOV-2005	30-APR-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FAJITA 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	22-JUN-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BRISCOE 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-1997	22-SEP-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MAPLESTREET 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.*	05-MAY-1994		Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	AZERE INVESTMENTS LIMITED	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND	28-FEB-1995	27-OCT-2015	In transition
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HISTORIA 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.*	20-MAR-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BALABINO 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-NOV-1999	03-JAN-2008	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CARRERAS 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.*	17-APR-1998	19-AUG-2009	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TRANS-ASIA PETROLEUM 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-DEC-1997		Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CASTLESIDE COMPANY LIMITED	Singapore	CREDIT SUISSE TRUST LIMITED (SINGAPORE) 1 RAFFLES LINK NO. 05-02, SOUTH LOBBY SINGAPORE 039393 SINGAPORE	24-JAN-1996	09-JUN-2010	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SWAN INTERNATIONAL HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-OCT-1992	28-MAY-2015	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ANUNAKI 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		Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	AARONS 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-2001	29-DEC-2004	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HIGHLANDS 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.*	15-JUN-2001		Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HENDERSONS CONSULTANCY 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.*	14-AUG-2002	28-FEB-2012	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	EURO 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.*	25-NOV-1996		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	RUMSEY 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-FEB-2002	12-JUN-2007	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	AXANA 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.*	06-FEB-2002	05-NOV-2003	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	EUMABE 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-FEB-2002		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	VENECIANO 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.*	26-NOV-2001		Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LE BANQUAGE 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-2002	02-NOV-2009	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LE CROIX LIMITED	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND	02-JAN-2002	03-MAY-2006	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MAISY 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.*	02-JAN-2002	12-AUG-2005	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LE SUEUR 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-JAN-2002	26-NOV-2004	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FRUGALITY 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.*	16-AUG-1999		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ORYX 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.*	23-MAY-2003		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Deia 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	06-NOV-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KANIDAS INVESTMENTS CORPORATION	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-AUG-1988		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	XENOLITH LIMITED	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	10-FEB-2004	10-JAN-2014	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WELLHOME 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		Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ROCOSO 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		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LUMLEY 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	10-FEB-2011	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BOLZANO 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-OCT-2003	16-NOV-2015	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ACRES WILD 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-OCT-2003		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KIRKLEES 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	14-JUN-2013	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BREWERS SERVICES BVI) LIMITED	Guernsey	RYSAFFE TRUSTEE COMPANY (CI) LIMITED P O BOX 41 LA TONNELLE HOUSE LES BANQUES ST SAMSPON GUERNSEY - GY1 3HS	04-SEP-2003	23-OCT-2009	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FINIGAN 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.*	29-JUL-2003		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	PINNACLE INVESTMENTS DEVELOPMENT 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-AUG-2003	12-FEB-2009	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	XTREME 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		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CHEMINEE 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.*	14-APR-2004	25-OCT-2010	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BYWAYS 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.*	14-APR-2004		Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CORNERWAYS 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-APR-2004	12-AUG-2005	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GYRON 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		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CANNELL TRADING 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.*	30-SEP-1991		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HAMANA 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	21-APR-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LA FOUGERE 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	21-APR-2005	28-MAR-2011	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LOGANSWELL 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	21-APR-2005	14-JUN-2010	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BALADA CAPITAL HOLDINGS 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-SEP-2005	01-APR-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	S. HAWK 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-AUG-2005	21-JUN-2012	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GOLDEN SANDS ASSOCIATES 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.*	03-DEC-1996		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	UBU 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.*	16-NOV-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SHAMILA 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	10-NOV-2005	06-FEB-2015	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	INDIAN GEM 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	10-NOV-2005		Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KANDY 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-JUN-2005	12-SEP-2011	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TPN 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-AUG-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	OCEAN TIME 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	22-JUL-2005		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ARMADA RESOURCES 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-JUN-2006	01-NOV-2007	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	RALEIGH 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-FEB-1992		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LEDSTON LIMITED	Jersey	AZURE TRUST COMPANY LIMITED 31 - 33 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	05-JUN-1996		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WILLISTON 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.*	14-JAN-1993		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SOCIETE DE BOISSONS DU RHONE 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.*	16-DEC-1992	21-MAR-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HERNSHAW 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.*	28-SEP-1993		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FIESTA 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.*	27-JUL-1994		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GOSSELIN 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-JUL-1995	03-MAY-2006	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GOOD WEATHER 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-AUG-1995	18-DEC-2009	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BAXTER 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.*	28-FEB-1995	28-MAR-2014	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ARPIN 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.*	28-FEB-1995		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TOLMIN 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-JUN-1995	04-AUG-2005	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	YWW 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.*	20-NOV-1995	22-DEC-2006	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ELLAND 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-OCT-1995		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HOLLYPORT 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	12-AUG-2014	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ROKKO CORPORATE COMPANY 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-OCT-1996	05-MAY-2009	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CAPIZ 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-JUL-1996		Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GREYLANDS 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-1997	30-DEC-2004	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CYRUS 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-1997	16-OCT-2015	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SEASPRAY 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-JUN-1997	31-OCT-2008	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BALTIC LOGISTICS 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-JUL-1997	26-APR-2011	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	JUANA 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-JAN-1998	13-FEB-2009	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	OXHOLM TRADE 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.*	21-APR-1997	16-OCT-2006	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FURANTALL 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.*	18-JUN-1998	06-NOV-2015	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KRONOS 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.*	04-JAN-1999	10-AUG-2009	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WESTWOOD 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	06-NOV-2008	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HARTLAND LTD. BVI	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-OCT-1988	13-JUN-2011	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GRIFAN 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.*	08-DEC-1998	09-FEB-2008	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	AWA 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.*	08-JUN-1999	03-DEC-2013	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	PBAX41 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-JAN-2000	23-OCT-2007	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FLAXVILLE 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.*	04-JAN-2000	03-JUN-2010	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	QUAYSTONE 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.*	28-APR-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ZASKAR 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-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	YELLOW PINE 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-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	YORK BAY 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-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	MARALI 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-APR-2000	09-NOV-2010	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	IL CORSARO 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.*	20-MAR-2000	24-OCT-2005	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	JUANALPA 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.*	20-MAR-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ESPINILLA 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.*	20-MAR-2000	02-MAR-2010	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BAINVILLE 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-FEB-2000	27-MAY-2009	Changed agent
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GASTELLO 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-2000	11-JAN-2005	Dissolved
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	DALMATOVO 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-2000		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BERTOLINA 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.*	21-JUN-2000	16-JAN-2007	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SKORPIOS 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-JUN-2000		Active

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