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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	PAN WORLD INVESTMENTS 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.*	24-DEC-1993	15-APR-2015	In transition
BROCK 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
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SHAYONA 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.*	21-NOV-1994		Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HILLSWOOD 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.*	02-DEC-1994	01-DEC-2015	In transition
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	DAGENHAM 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		Active
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ALTAMIRA 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	19-AUG-2004	Defaulted
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	PONTIANA LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	02-OCT-1996		Active
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	AXIN 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-1998	15-DEC-2008	Dissolved
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	FIVEWAYS LIMITED	Switzerland	SEARS WIEDERKEHR HUGELSHOFER WIDMER BAHNHOFSTRASSE 48 POSTFACH 2786 CH-8022 ZÜRICH SCHWEIZ	13-NOV-1997		Active
BROCK 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
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	EROS 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	01-NOV-2013	Defaulted
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SANICO 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-OCT-1998	25-JAN-2006	Defaulted
BROCK 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
BROCK 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
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ADAMSVILLE 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	01-NOV-2005	Defaulted
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ACTON VALE 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		Active
BROCK 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
BROCK 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
BROCK 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
BROCK 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ELDORADO VENTURES 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.*	29-SEP-1997		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	REDTOWER 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-FEB-1992		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TUNSTALL 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-FEB-1994		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GUILETTA 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SLOANEFIELD 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.*	09-AUG-1999	04-MAY-2015	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TIDELSTONE 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	28-SEP-2010	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TARKUS LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	11-AUG-2003		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ARALPA 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		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	BITTERWOOD LIMITED	Malta	BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA	14-APR-2004	21-APR-2008	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	GAMMADION 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
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LEEWARD NOMINEES 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-JUL-1992		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	EARLIMART 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	21-AUG-2008	Changed agent
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	THREE R'US 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-1997	17-JAN-2008	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	SUNRISE GENERATIONS 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-MAR-2002		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	QUANTOCK 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-JUL-1997	19-NOV-2014	Changed agent
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	RENOIR 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.*	17-APR-1998	19-AUG-2009	Inactivated
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	HALLINGTON INVESTMENT 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-MAY-1998	23-AUG-2010	Inactivated
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	EXCLUSIVE ART 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.*	06-APR-1998	20-APR-2010	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	RENAISSANCE LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JERSEY JE2 3QA	12-JUN-1998	30-JAN-2015	Dissolved
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	TOMBALINA 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	02-NOV-2009	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KAMPEN 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	26-OCT-2007	Inactivated
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WELLSTREAM GLOBAL HOLDINGS LTD.	Brunei	DATIN TAN BEE YONG NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN BU1429; BRUNEI DARUSSALAM	20-JUL-2010		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	CHAVISH 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.*	06-OCT-2005		Active
Tenby Nominees Limited	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	LATOUR 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.*	05-JUL-1994		Active
Credit Suisse Trust Limited as trustees of the IPG Protective Trust	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	INDEPENDENT PETROLEUM GROUP LIMITED	Kuwait	ABDULLA AL-KANDARI CHIEF FINANCIAL OFFICER INDEPENDENT PETROLEUM GROUP BLOCK 1A; STREET 7; BUILDING NO. 18; 4TH RING ROAD; JABRIYA; KUWAIT *S.I.*	08-AUG-1990		Active
BROCK NOMINEES LTD.	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Sentinel International Holdings 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-MAR-2005		Active
THE BEARER	Italy	Corso Matteotti; 1; BOVISIO MASCIAGO (MI); Italy.	shareholder of	MELVILLE PROPERTY HOLDINGS LTD.	Monaco	E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*	07-FEB-2007		Active
THE BEARER	Italy	Corso Porta di Vittoria N. 50; Milan; Italy	shareholder of	ZENITH SERVICES S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-JUN-2005	29-AUG-2013	Dissolved
Ahmad Assarian	United Arab Emirates	PO Box 17360, Dubai UAE	shareholder of	COOKSON LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-APR-2005		Active
TENBY NOMINEES LTD	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	Sentinel International Holdings 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-MAR-2005		Active
TENBY NOMINEES LTD	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	KUDROW 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-JUL-1998	23-MAR-2006	Dissolved
TENBY NOMINEES LTD	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	WESTFIELD ESTATES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	04-JAN-1999		Active
TENBY NOMINEES LTD	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	NORWICH INVESTMENTS SERVICES LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	07-APR-2004		Active
Hilberry Trust Company Limited	Isle of Man	Ground Floor; West Suite; Exchange House; 54 - 58 Athol Street; Douglas; Isle of Man	shareholder of	FURNASH S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	05-MAR-2015		Active
CHEN LI	China	GROUP 1; GUIHUA YAN; XIHANG GANG; SHUANGLIU COUNTY; SICHUAN; CHINA	shareholder of	SUNNY RAY HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-APR-2013		Active
WU JIA	China	GROUP 1; TOWN 1; TIANGUAN COMMUNITY; CHANGHE STREET; BINJIANG DISTRICT; HANGZHOU CITY; P.R.C.	shareholder of	FAME ON LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2008	21-NOV-2011	Dissolved
WU JIA	China	GROUP 1; TOWN 1; TIANGUAN COMMUNITY; CHANGHE STREET; BINJIANG DISTRICT; HANGZHOU CITY; P.R.C.	shareholder of	GEAR RICH INTERNATIONAL LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2008	21-NOV-2011	Dissolved
LI YU	China	GROUP 14; NO.8; LANE 3; BANCHENGXIANG ROAD; LUCHENG STREET; YIDU CITY; HUBEI PROVINCE; P.R. CHINA	shareholder of	GUTS ELECTROMECH CHINA LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-DEC-2011	02-JAN-2014	Defaulted
Zeng Guoqiang	China	Group 16; Changxin; Batang; Ningxiang; Hunan; China	shareholder of	Magn Media International Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-MAR-2010		Active
JIN SHUI XIANG	China	Group 2-56; Xian Jiali Village; Chengxiang Street; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R China.	shareholder of	JinYu Industry Co., Ltd	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	18-NOV-2015		Active
LIU CHUANG	China	GROUP 20; QINGPING ROAD WEI; QINGNIAN ROAD SUBSTREET; LUYUAN DISTRICT; CHANGCHUN	shareholder of	Creative Capital Investment Group Co., Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	16-APR-2010		Active
YU JIANGUO	China	GROUP 3; YU WANG; XIONGJIAJIE VILLAGE; LANGXIA STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	IHP GROUP CORP.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-MAR-2011	01-NOV-2013	Defaulted
JIN GUOHUA	China	GROUP 4; HONGGUANG VILLAGE YUQUAN TOWN; ACHENG DIST.; HAERBIN CITY; HEILONGJIANG PROVINCE; CHINA	shareholder of	KIMS GLOBAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-MAR-2012		Active
LIU WEN BIN	China	Group 5; Fendou Wei; Jiguan District; Jixi City; Hei long jiang Province; China	shareholder of	Internet Economic Group Limited	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	07-SEP-2007		Active
ICM Nominees Limited	Isle of Man	Douglas Chambers North Quay; Douglas; 1M1 4LA; Isle of Man.	shareholder of	Evergreen Holdings Services Limited	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	10-SEP-2015		Active
Khomenko Elena	Russia	Dovzhenko Street; Bldg.; 6; Apt. 426; Moscow city; Russian Federation	shareholder of	HEWMART PRODUCTS INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	19-DEC-2011		Active
Ms FAKUN Benita	Mauritius	DR. CHARLES REGNAUD STREET; CUREPIPE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
THE BEARER	Italy	Corso Porta di Vittoria N. 50; Milan; Italy	shareholder of	ZENITH SERVICES S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-JUN-2005	29-AUG-2013	Dissolved
THE BEARER	Italy	Corso Porta di Vittoria N. 50; Milan; Italy	shareholder of	ZENITH SERVICES S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-JUN-2005	29-AUG-2013	Dissolved
THE BEARER	Italy	Corso Porta di Vittoria N. 50; Milan; Italy	shareholder of	ZENITH SERVICES S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-JUN-2005	29-AUG-2013	Dissolved
ALFREDO GUSTAVO PAGANI	Uruguay	Dr. Luis Bonavita 1294, 1202 WTC Free Zone Rep. Oriental del Uruguay	shareholder of	LABURNUM MARKETING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-MAY-2012		Active
STELLA MARYS ALFONSO	Uruguay	Dr. Luis Bonavita 1294, 1202 WTC Free Zone Rep. Oriental del Uruguay	shareholder of	LABURNUM MARKETING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-MAY-2012		Active
ALFREDO GUSTAVO PAGANI	Uruguay	Dr. Luis Bonavita 1294; 1202; WTC Free Zone; Uruguay	shareholder of	QUINAM INVESTMENTS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-MAY-2012		Active
LUIS ALEJANDRO PAGANI	Uruguay	Dr. Luis Bonavita 1294; 1202; WTC Free Zone; Uruguay	shareholder of	QUINAM INVESTMENTS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-MAY-2012		Active
TIME SUPREME INTERNATIONAL LIMITED	British Virgin Islands	DRAKE CHAMBERS; P.O. 3321; ROAD TOWN; TORTOLA; BVI	shareholder of	Cresta Commers Ltd	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	25-NOV-2004		Active
LEFKADA LIMITED	British Virgin Islands	Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands	shareholder of	HENWARD MANAGEMENT GROUP S.A.	Cyprus	DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS	02-JAN-2007		Active

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