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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN KONG PAN | Macao |  ESTRADA DOS CAVALEIROS NO 268 EDF PAK LAI BLOCO 2 ANDAR K MACAU | shareholder of | Monarch Group International Company Limited | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-FEB-2012 | 01-NOV-2013 | Defaulted |
| IEONG UN | Macao | Estrada Nova De Hac SA; No. 181 C; 5 Andar; E5; Edif. Hellene Garden (Lote UI) Coloane; Macau | shareholder of | BRACORP CONSULTING INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUN-2002 | Active | |
| GUO XIN | China | Room 603; Unit 4; Bldg. 6; Dong Mao Yuan; Jianggan Dist.; Hangzhou; Zhejiang; China | shareholder of | GRAND INDUSTRIES 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 | 02-MAR-2006 | Active | |
| GUO MIN | China | ROOM 1202; UNIT 3; BUILDING 14; HISENSE HUIYUAN; QINGDAO; P.R. CHINA | shareholder of | WEALTHY LINKAGE 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 | 04-MAR-2010 | Active | |
| MARIA DE LURDES MARTINS VELUDO | France | Etg 2; Apt. A121; 48 Peripherique Jean Mace; 76800 St. Etienne du Rouvray; France | shareholder of | ExcKlam Limited | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 03-NOV-2014 | Active | |
| THE OCEAN CAPITAL FOUNDATION | Panama | East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Rep. of Panama | shareholder of | EMPIRE ROSE MANAGEMENT LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | Active | |
| THE OCEAN CAPITAL FOUNDATION | Panama | East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Rep. of Panama | shareholder of | BARBET COMPAGNIE GROUP INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 15-NOV-2007 | 04-MAY-2015 | Defaulted |
| THE OCEAN CAPITAL FOUNDATION | Panama | East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Rep. of Panama | shareholder of | FROGGER HOLDING INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 30-MAR-2007 | 01-NOV-2012 | Defaulted |
| THE OCEAN CAPITAL FOUNDATION | Panama | East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Rep. of Panama | shareholder of | PEINHADOR ASSET MANAGEMENT INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 09-MAR-2007 | Active | |
| THE OCEAN CAPITAL FOUNDATION | Panama | East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Rep. of Panama | shareholder of | ESKIMO ROSE CORP. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | 20-SEP-2013 | Dissolved |
| THE OCEAN CAPITAL FOUNDATION | Panama | East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Rep. of Panama | shareholder of | ENSWORTH ENGINEERING LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 17-MAR-2010 | Active | |
| CP Nominees SA | Panama | EAST 53RD STREET; MARBELLA; MMG BUILDING; 2ND FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | MASTSAIL HOLDINGS LIMITED | Switzerland | CALDWELL & PARTNERS P.O BOX 4139 6304 ZUG SWITZERLAND | 05-APR-2006 | 13-MAR-2012 | Changed agent |
| LATTON INVESTMENTS S.A. | Panama | EAST 53RD STREET; MARBELLA; MMG BUILDING; 2ND FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | SERBINA LIMITED | Switzerland | AVEVA TRUST SA STEINHAUSERSTRASSE 70 CH-6301 ZUG | 12-JAN-2005 | 20-OCT-2014 | Dissolved |
| REDAO HOLDINGS S.A. | Panama | EAST 53RD STREET; MARBELLA; MMG BUILDING; 2ND FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | WITTERSHAM ESTATES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-FEB-2011 | Active | |
| LAI CHING PING | Hong Kong | HOUSE 22; DEERHILL AVENUE; DEERHILL BAY; 4699 TAI PO ROAD; TAI PO; N.T. | shareholder of | Bowker Asia Ltd. | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 24-APR-2003 | Active | |
| LAI CHING PING | Hong Kong | HOUSE 22; DEERHILL AVENUE; DEERHILL BAY; 4699 TAI PO ROAD; TAI PO; N.T. | shareholder of | YUNFU HUA CHENG CLOTHES MANUFACTORY CO. LTD. | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 24-APR-2003 | Active | |
| HAN XIAO | China | House 27; Group 4; Yiyi; Yiqiao Village; Yiqiao Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | WINTEX INTERNATIONAL TRADING 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 | 23-DEC-2013 | Active | |
| Salim Khan | Pakistan | House 27; Street 19; Sec F6-2; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| Chaudhry Muhammad Aslam | Pakistan | House 293; Peshawer Rd; Rawalpindi; Pakistan | shareholder of | Shamoon International pvt Limited | United Kingdom | OCBC BANK UK [David Chapman] 8Th Floor 250 Bishopsgate London EC2M 4AA | 03-JUL-2007 | Active | |
| Shamoon S Aslam | Pakistan | House 293; Peshawer Rd; Rawalpindi; Pakistan | shareholder of | Shamoon International pvt Limited | United Kingdom | OCBC BANK UK [David Chapman] 8Th Floor 250 Bishopsgate London EC2M 4AA | 03-JUL-2007 | Active | |
| Pang Sai Chown | Hong Kong | HOUSE 3; 42 SASSOON ROAD; POK FULAM; HONG KONG | shareholder of | NEW TELFORD ENTERPRISES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2005 | 01-NOV-2011 | Defaulted |
| CHEUNG KING FUNG | Hong Kong | House 33; Miami Crescent; 28 Fan Kam Road; Sheung Shui; Hongkong | shareholder of | POLYCHAIN INDUSTRIAL INVESTMENT (BVI) CO., LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 31-MAR-2005 | Active | |
| Phan Thanh Thao | Singapore | House 36, Borthwick Drive Singapore 559539 | shareholder of | Marquee Holdings Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-NOV-2012 | Active | |
| Cheng Siu Ang | Hong Kong | House 42; The Castle Bay; 6-18 Lok Chui Street; Tuen Mun; New Territories | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| VICTOR LEONIE | Belgium | ESMOREITLAAN 5, B-2050 ANTWERPEN | shareholder of | AMPHIOS MANAGEMENT INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-MAR-2007 | Active | |
| VICTOR JEANNE | Belgium | ESMOREITLAAN 5, B-2050 ANTWERPEN | shareholder of | AMPHIOS MANAGEMENT INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-MAR-2007 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | 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 |
| ZHANG GUI LAN | China | HOUSE 57; NO. 2 ANSHAN SECOND ROAD; SIFANG DISTRICT QUINGDAO CITY SHANDONG PROVINCE PEOPLE´S REPUBLIC OF CHINA | shareholder of | SUCCESS GEAR INTERNATIONAL LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Osprey Private Trust Company Limited as trustees of the Impala Discretionary Settlement | Isle of Man | International House; Castle Hill; Victoria Road; Douglas; IOM; IM2 4RB; Isle of Man | shareholder of | PINACLE DEVELOPMENTS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 29-MAY-2013 | Active | |
| First Names Trust Company(Isle of Man) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Linberg Asset Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-APR-2007 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Abernethy Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-2013 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Honeysuckle Estates Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-NOV-2013 | Defaulted | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Farmville Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JUN-2006 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | SUNRISE INVESTMENT ASSETS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JUN-2006 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | APEANA INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-MAY-2006 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Palace House Turf Club Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-AUG-2012 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | BANNAN HOLDINGS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-MAR-2012 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Vacation Better Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2010 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | HANSA ASSETS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-NOV-2010 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Locus Capital Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-OCT-2010 | 04-SEP-2015 | Defaulted |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Keramis Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-MAY-2001 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Alferon Management Services Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-NOV-2006 | Defaulted | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | GADOR MANAGEMENT S.A. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 23-OCT-1996 | Changed agent | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Eskiskir Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-NOV-2001 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Bismuth Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-FEB-2003 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Auckland Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-JUN-2004 | Inactivated | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | BLUE RESORTS PROMOTIONS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JAN-2005 | Defaulted | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Solinger Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-NOV-2001 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Haptic (BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-OCT-2015 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Pinbark International Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | DEVIN HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-SEP-2008 | Dissolved | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | MALLARD BLUE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2008 | Defaulted | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Blush Metals Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JAN-2008 | Inactivated | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | KINRANDA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-SEP-2005 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | KILGARD HOLDINGS CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-FEB-2010 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Peel Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-1995 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Capital Land Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2002 | 29-MAY-2015 | Dissolved |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | TRACT Financial Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JAN-2008 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | FOXDALE MANAGEMENT INCORPORATED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-AUG-2009 | 02-FEB-2015 | Changed agent |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | PALACE HOUSE TURF CLUB LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 07-FEB-2012 | 17-AUG-2015 | Dissolved |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | TREETOP OVERSEAS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1998 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ROSEWELLE LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-FEB-2012 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ELIA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-APR-1998 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | NORTON INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-1989 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | BIOMAG SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-2014 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | AIRCRAFT ASSET MANAGEMENT LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-APR-2012 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Gallego BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | LA PARADIS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-2011 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ironforge Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2011 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | COBRA SHORES CONSULTING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-JAN-2005 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Richmond Investment Trading Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2011 | Defaulted | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Konrad Investments Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAY-2014 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | CLARITONE HOLDINGS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 04-APR-2006 | 06-NOV-2015 | Defaulted |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | LONDENSE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUL-2007 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | HARSHAM LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-2007 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | SEABIRCH CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-APR-1997 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | HAILWOOD COMPANY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2000 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ESSVIN STRATEGIC HOLDING CO. LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUL-1994 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | MANTILA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-FEB-2010 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | IVYLEA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-AUG-2007 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Arevir Limited | Cayman Islands | CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS | 16-MAY-2001 | 06-NOV-2014 | Defaulted |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Modern Utensils Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-2002 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Capital Values Investment Inc. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-MAR-2006 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | KITEBROOK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-JUN-2006 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Klulow Incorporated | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAR-2001 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | KAMDEN INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | VINE LEAVES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-2005 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | VELRAY HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-2005 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | WESTBEECH PROMOTIONS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-NOV-1999 | Dissolved | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | MENA Assets Limited | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 16-APR-2008 | Dissolved | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Juturna Nominees Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-AUG-2013 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ENDBRIDGE (BVI) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-NOV-2014 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Ovton Financial Partners Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-MAY-2009 | Defaulted | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Hamilton Gate Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAY-2009 | Defaulted | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Dantec Investments Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-NOV-2002 | Active | |
| IFG International Trust Company Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | NEATAN LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2011 | 27-NOV-2014 | Changed agent |
| IFG International Trust Company 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 | |
| IFG International Trust Company Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | AURORA INVESTMENTS ESTATE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUL-2009 | Active | |
| JUAN ANTONIO PEREZ SIMON | Mexico | Escape No. 28; Fracc. Industrial Alce Blanco Naucalpan de Juarez Edo. de Mexico; C.P. 53370; Mexico | shareholder of | EAGLE & CIE S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-FEB-2003 | Active |
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