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 |
|---|---|---|---|---|---|---|---|---|---|
 FNTC Second Nominee Limited | Isle of Man |  International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | CLUB GREECE PROMOTIONS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JUL-2006 | 12-NOV-2012 | Dissolved |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Premier Holiday Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-APR-2014 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Resort Property Sales Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-JUL-2001 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ATLANTIC VIEW (SALES) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2002 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Club Altamira Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-JAN-2002 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Birdsville Development Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 26-NOV-2003 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Suncrest Vacation Sales Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-AUG-2004 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Regency Resorts Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUN-2014 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | NS Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUN-2001 | Active | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | JESTOR LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-JUL-2000 | 19-APR-2007 | Dissolved |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KAMI ESTATE HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 24-APR-2008 | Dissolved | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | DRAXX LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-AUG-2007 | 22-AUG-2014 | Defaulted |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | PINATUB INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-OCT-2007 | Active | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | NENA PROPERTIES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-MAY-2002 | 23-FEB-2010 | Dissolved |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | AVALON CAPITAL INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-OCT-1998 | 20-JUL-2009 | Dissolved |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | PITTOM LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-MAR-2007 | Active | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | JAKE CONSULTANTS LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 03-JUN-2004 | Active | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | ROBINA OVERSEAS DEVELOPMENTS LTD. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JUL-2002 | 04-MAR-2013 | Dissolved |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | ROSLYN MANAGEMENT CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-JUN-2002 | Active | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | DAYLE CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-AUG-2004 | Dissolved | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | EST GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2004 | 06-OCT-2014 | Dissolved |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KANTANNA COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-MAY-2004 | Active | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | COTEFIELD LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 04-OCT-2004 | 06-FEB-2012 | Dissolved |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | STONELEIGH CORPORATION | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 13-JUN-1997 | Defaulted | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | MANDRAKE DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 26-JAN-2015 | Inactivated |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | NICQUEL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-APR-2010 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | SOKOL Investors Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-MAR-2010 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | PINATUB INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-OCT-2007 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | PITTOM LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-MAR-2007 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | DAWNVILLE ASSOCIATES LIMITED | Switzerland | BRUPPACHER, HUG & PARTNER ZOLLIKERSTRASSE 58 P.O. BOX 173 CH-8702 ZOLLIKON SWITZERLAND | 29-SEP-2009 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | AU-CLAIR LIMITED | Switzerland | BRUPPACHER, HUG & PARTNER ZOLLIKERSTRASSE 58 P.O. BOX 173 CH-8702 ZOLLIKON SWITZERLAND | 01-JUL-2009 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | Guidance Estates Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JAN-2009 | 20-SEP-2013 | Changed agent |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | STRATTFORD CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-MAR-2010 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | JAKE CONSULTANTS LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 03-JUN-2004 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | ROSLYN MANAGEMENT CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-JUN-2002 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | DAYLE CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-AUG-2004 | Dissolved | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KEYSBURG INTERNATIONAL LIMITED | Hong Kong | BADGER INTERNATIONAL LTD 1109 CC WU BUILDING; 302-308; HENNESSY ROAD WANCHAI HONG KONG | 09-AUG-2004 | 10-APR-2014 | Inactivated |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | EST GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2004 | 06-OCT-2014 | Dissolved |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KANTANNA COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-MAY-2004 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | VILLA ESTATES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 08-JUN-1998 | Active | |
| Volaw Nominees One Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | MANDRAKE DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 26-JAN-2015 | Inactivated |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | NICQUEL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-APR-2010 | Active | |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | PITTOM LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-MAR-2007 | Active | |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | DAWNVILLE ASSOCIATES LIMITED | Switzerland | BRUPPACHER, HUG & PARTNER ZOLLIKERSTRASSE 58 P.O. BOX 173 CH-8702 ZOLLIKON SWITZERLAND | 29-SEP-2009 | Active | |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | AU-CLAIR LIMITED | Switzerland | BRUPPACHER, HUG & PARTNER ZOLLIKERSTRASSE 58 P.O. BOX 173 CH-8702 ZOLLIKON SWITZERLAND | 01-JUL-2009 | Active | |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | STRATTFORD CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-MAR-2010 | Active | |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | JAKE CONSULTANTS LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 03-JUN-2004 | Active | |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | EST GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2004 | 06-OCT-2014 | Dissolved |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KANTANNA COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-MAY-2004 | Active | |
| Volaw Nominees Two Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | MANDRAKE DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 26-JAN-2015 | Inactivated |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Portman Sales Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-APR-2003 | Active | |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Evergreen Travel Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-JUL-2001 | Active | |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | ATLANTIC VIEW (MANAGEMENT) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2002 | Active | |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | FIRST HOLIDAY FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-NOV-1998 | Active | |
| FNTC First Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | HERITAGE MANAGEMENT GROUP LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-MAR-1999 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Portman Sales Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-APR-2003 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Evergreen Travel Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-JUL-2001 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | ATLANTIC VIEW (MANAGEMENT) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2002 | Active | |
| FNTC Second Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | GOLDHURST OVERSEAS DEVELOPMENTS LTD. | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 14-JUN-1999 | 30-SEP-2015 | In transition |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Stellar Investments Service Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-JUL-2013 | Defaulted | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Orion Capital International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-JUN-2013 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Facet Group Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2013 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Unsworth Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-2004 | Dissolved | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Rey Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-NOV-2003 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | HONEYBLOSSOM CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-APR-2006 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | GRACE INCORPORATIONS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2000 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | ACE PRODUCT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-OCT-2010 | Dissolved | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | COMTEK INTERNATIONAL LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 16-FEB-1998 | 03-JAN-2007 | Defaulted |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | ALITA MANAGEMENT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 10-FEB-1999 | 15-SEP-2005 | Defaulted |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | ROSE LAWN INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1998 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | YorkProp Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-APR-2003 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | FLORA DEVELOPMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JUN-2001 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | GREYBERG HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2001 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | KALO LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-MAY-1998 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | RYTON VENTURES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-JUL-1999 | 06-MAR-2015 | Defaulted |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Treda Properties Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-NOV-2001 | Defaulted | |
| Whitmill Trust Company Limited | Jersey | First Floor; 17 The Esplanade; St Helier; Jersey | shareholder of | Sunburst Services Limited | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-APR-2015 | 18-NOV-2015 | In transition |
| Rail Tec Holdings Limited | Jersey | First Floor; 37 Broad Street; St Helier; Jersey | shareholder of | RAIL TEC LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-AUG-2009 | Defaulted | |
| Capital Nominees Limited | United Kingdom | First Floor; 41 Chalton Street; London; NW1 1JD | shareholder of | BENSTER LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | Active | |
| Capital Nominees Limited | United Kingdom | First Floor; 41 Chalton Street; London; NW1 1JD | shareholder of | DAMBOLIN LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | Active | |
| Capital Nominees Limited | United Kingdom | First Floor; 41 Chalton Street; London; NW1 1JD | shareholder of | TRIANGELO LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | Active | |
| Highland (Nominees) Limited | Isle of Man | First Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | FEDERATED PROPERTIES HOLDINGS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 27-MAR-1992 | Active | |
| Highland (Nominees) Limited | Isle of Man | First Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | PENFRO LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-JUL-2010 | Active | |
| Nada Jawad Abdul Rassoul | Lebanon | FIRST FLOOR; MALAKE BUILDING; JNAH; BEIRUT; LIBANO | shareholder of | SKYELADY MANAGEMENT LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2007 | Active | |
| SHEIKH FAISAL JASSIM AL THANI | Qatar | WADI ASSMA STREET DOHA QATAR NO. 2 | shareholder of | AL FAISALIA TRADE COMPANY S.A. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 21-APR-2009 | 18-JUL-2012 | Defaulted |
| FU JUN | China | Room 401; No. 16; Lane 43; Yin Feng Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | OPALUX ELECTRONICS MFY CO.,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 | 12-OCT-2005 | Active | |
| CHEN CHENGJUN | China | WEST MINGJIA ROAD; ECONOMIC DEVELOPMENT ZONE; QIHE COUNTY; SHANDONG; CHINA | shareholder of | DINGSHUO 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 | 24-DEC-2012 | Active | |
| CANNON INTERNATIONAL LIMITED | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles1YY | shareholder of | SEA MONSTER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JUL-2002 | Active | |
| FRANK BENN | | shareholder of | HOLDINGS RENDORSEG S.A. | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 08-MAY-1997 | 19-DEC-2013 | Defaulted | |
| GONZALO EMILIO SANCHEZ PINEDO, FRANCISCO SANCHEZ PINEDO AND SANTIAGO SANCHEZ PINEDO - WITH RIGHT OF SURVIVORSHIP | Argentina | Deheza 3189; Planta Baja; Capital Federal; Republica Argentina | shareholder of | BUNLAND LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-AUG-2011 | Active | |
| EDGARDO MARTIN SANCHEZ PINEDO, MELINA VICTORIA SANCHEZ PINEDO AND TOMAS SANCHEZ PINEDO - WITH RIGHT OF SURVIVORSHIP | Argentina | Deheza 3189; Planta Baja; Capital Federal; Republica Argentina | shareholder of | BUNLAND LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-AUG-2011 | Active | |
| Mr Vahab MURADOV | Azerbaijan | Delyara Alieva 241/70 Baku Azerbaijan | shareholder of | Scorpio International Trading Ltd. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-APR-2009 | 06-NOV-2014 | Defaulted |
| DEMETRA STAVRINOU | Cyprus | Demetra Stavrinou 6th Protea Str.; Strovolos 2051; Nicosia; Cyprus | shareholder of | GRANTON TRADE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2003 | Defaulted | |
| MRS. VERONIKA KARPUKHINA | Russia | DEMIYANA BEDNOGO STR. 30/KORP. 1-277; ST. PETERSBURG; RUSSIA | shareholder of | AVENTURA SERVICE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | In transition | |
| NG SIO WAI | Macao | EST. NOROESTE BL.5 13/L ED.APRICOT COURT TAIPA, MACAU | shareholder of | FOREVER NET LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 03-MAY-2001 | Active | |
| ERNESTO SEBASTIAN NARANJO PALACIOS | Ecuador | Establos Street #43; Building FEZ; Cumbaya; Quito; Republic of Ecuador | shareholder of | PHARMA BUSINESS DEVELOPMENT LIMITED | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 11-MAY-2015 | Active | |
| NORIS MARIELA RODRIGUEZ RIVAS | Venezuela | Estado Miranda Mcpio. Baruta Urb. La Tahona Av. La Tahona Torre 6-A; Torre 6; Piso Penthouse Venezuela. | shareholder of | MITA INVESTMENTS LTD. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 02-JAN-2015 | Active | |
| MICHAEL DAVID KAZMA | El Salvador | ESTE CERTIF. HA SIDO GRAVADO EN PRENDA EN VIRTUD DE CONTRATO FECHADO 28.06.2005 EN EL SALVADOR A FAVOR DEL CITIBANK Y OTROS. | shareholder of | CABLEMUNDO CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 21-NOV-2003 | 12-JUL-2007 | Changed agent |
| GERALD KAZMA | El Salvador | ESTE CERTIF. HA SIDO GRAVADO EN PRENDA EN VIRTUD DE CONTRATO FECHADO 28.06.2005 EN EL SALVADOR A FAVOR DEL CITIBANK Y OTROS. | shareholder of | CABLEMUNDO CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 21-NOV-2003 | 12-JUL-2007 | Changed agent |
| CHAN KONG PAN | Macao | ESTRADA DOS CAVALEIROS NO 268 EDF PAK LAI BLOCO 2 ANDAR K MACAU | shareholder of | UO Investments Holdings Limited | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-APR-2012 | 29-MAY-2013 | Defaulted |
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