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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 |
|---|---|---|---|---|---|---|---|---|---|
 Hamilton Trustees Limited | Guernsey |  FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | CASMIR GROUP LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-DEC-2007 | Active | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | CHALLENGE FINANCIAL INVESTMENTS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 30-OCT-2006 | Active | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | NITESHADE CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAR-2007 | Active | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | TOLLAND CONSULTANTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | Active | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | SAPETA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | 14-SEP-2015 | Defaulted |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | GORSELYN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUL-2009 | 12-NOV-2012 | Dissolved |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | WINVALE ASSOCIATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-2006 | 05-APR-2006 | Dissolved |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ZENERA MOORINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JAN-2007 | Active | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | TARIN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-JAN-2004 | 14-MAR-2006 | Inactivated |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | EAGLETON LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-MAR-2004 | 27-JUN-2006 | Dissolved |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | CC CONSULT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-FEB-2004 | 14-FEB-2006 | Defaulted |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ROCHETTE SECURITIES LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-NOV-2004 | Active | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | KURLEW LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-FEB-2007 | 07-AUG-2008 | Inactivated |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ZENERA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | Defaulted | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | EXTRA ASSET MANAGEMENT S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-FEB-2006 | Defaulted | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | WILMETTE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-2007 | 06-NOV-2012 | Dissolved |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | FOREST PINES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-OCT-2006 | 11-NOV-2011 | Dissolved |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | MARWELL TECHNOLOGIES INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 09-JUL-1998 | 21-JUN-2006 | Changed agent |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | HONG KONG MARINE FINANCE LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 02-JAN-2004 | 09-NOV-2010 | Defaulted |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | LOUVRES INC. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 24-JUL-1995 | 11-OCT-2007 | Changed agent |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | TRAPOULA ENTERPRISE LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-JUN-2007 | Active | |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ZENERA BRISTOL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-2006 | 30-MAR-2011 | Defaulted |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | DENEWAY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-FEB-2005 | Defaulted | |
| S. VENKATARMANI | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| SHASHANK VENGSARKAR | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| BIJI DANIEL | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| PRASAD M K | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| HOMAI F BILIMORIA | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| JAI PRAKASH RAWAT | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| NEERAJ BHAN | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| HAROLD HART | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| CHRIS BRITTO | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| SHIBU VARGHESE | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| SUSHIL GOPINATH | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| BIJU B. DAS | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| D KAUSHAL | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| HAMILTON TRUSTEES LTD | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | RUSHES PROPERTIES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-2000 | 01-AUG-2008 | Defaulted |
| KONG LING DE | Hong Kong | FLAT 2006; 20/F; BLOCK A; KORNHILL; QUARRY BAY; HONG KONG | shareholder of | KAI YUAN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | 29-OCT-2003 | 01-DEC-2004 | Changed agent |
| CHRISTOPHER LIND JOHNSON | Hong Kong | Flat 21; Raceview Mansions; 46 Stubbs Road; Hong Kong | shareholder of | DECENT ANCHOR INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| MANUEL FERNANDES | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| SUDHEER KUMAR | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| MOHD. RANDA | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| TANVIR AHMED | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| SHARAD SRIVASTAV | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| Europlan Trust Company Limited (ETC) | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | TYRY SERVICES LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 13-DEC-1996 | Active | |
| Fiman Trustees Limited | Guernsey | Fiman House; St George’s Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | OLKRIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-2007 | Active | |
| Fiman Trustees Limited | Guernsey | Fiman House; St George’s Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | Gablescom Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-FEB-2011 | Defaulted | |
| Fiman Trustees Limited | Guernsey | Fiman House; St George’s Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | Ski Investments Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-2011 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | RISALA ASSETS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-SEP-2013 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | DONTREE MANAGEMENT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-FEB-1994 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | OFFSHORE INDUSTRIALS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-OCT-1997 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | BRAYDON LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-AUG-1998 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | SPRING BAY TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAY-1999 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | WALCOTT RESOURCES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-OCT-2008 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | VILLA POSEIDON LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-FEB-1992 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | JACARANDA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1993 | 02-JAN-2015 | Defaulted |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | SAPETA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | 14-SEP-2015 | Defaulted |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | MEISHAN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-2008 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | AVOCET HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-FEB-1992 | Defaulted | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | AU LAIT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-APR-2006 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | LANIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | DUNSANDEL S.A. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-MAR-2011 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | BRIVELLE CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-AUG-2004 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | ANTARES INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-MAY-1993 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | ARLO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAY-1998 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | BEULAH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-JUN-1997 | Defaulted | |
| FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | Pelhams Assets Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-MAR-2006 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | OFFSHORE INDUSTRIALS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-OCT-1997 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | EXCELSA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-FEB-1999 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | HOLLY HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-APR-1999 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | GIRARD ASSOCIATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-AUG-2001 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | JACARANDA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1993 | 02-JAN-2015 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | IBIS HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-APR-1995 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | GRIFFON HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-2001 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | KAPPA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-MAR-1996 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | FARMCROFT INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | Defaulted | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | LANIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | OFFSHORE INDUSTRIALS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-OCT-1997 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | EXCELSA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-FEB-1999 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | HOLLY HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-APR-1999 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | GIRARD ASSOCIATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-AUG-2001 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | JACARANDA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1993 | 02-JAN-2015 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | GRIFFON HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-2001 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | KAPPA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-MAR-1996 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | FARMCROFT INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | Defaulted | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | LANIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | Active | |
| HAMILTON BROTHERS LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL | shareholder of | IBIS HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-APR-1995 | Active | |
| The Chelsea Football Club Limited | United Kingdom | EFRBS 8 Stamford Bridge - Fulh:Jm Road London SW6 I HS | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| ARISTO ASSETS FOUNDATION | Liechtenstein | EGERTASTRASSE 17, 9490 VADUZ | shareholder of | ISSAI COMPANY LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 06-JUL-2006 | Active | |
| ARISTO ASSETS FOUNDATION | Liechtenstein | EGERTASTRASSE 17, 9490 VADUZ | shareholder of | SAMILLA BUSINESS LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 08-APR-2004 | 06-OCT-2014 | Dissolved |
| ARISTO ASSETS FOUNDATION | Liechtenstein | EGERTASTRASSE 17, 9490 VADUZ | shareholder of | Aristo Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 08-SEP-2004 | Active | |
| THE BEARER | Italy | FIRENZE; Via A. Faccioli; 36; Italy. | shareholder of | DAVENTRY LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | Defaulted | |
| Xugang | China | East-51-1-1-2; West Renmin Road; YanLiang District; Xi'an City; P.R.C. | shareholder of | SPRING 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 | 19-MAR-2007 | 11-JAN-2011 | Defaulted |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC House Seale Street. St. Helier JE 8XL CI | shareholder of | VYSEHRAD LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 31-MAY-1995 | 07-MAR-2003 | Defaulted |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC House Seale Street. St. Helier JE 8XL CI | shareholder of | VYSEHRAD LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 31-MAY-1995 | 07-MAR-2003 | Defaulted |
| HANNELISA PROPERTIES S.A. | Panama | EL DORADO BLDG.; 2ND FLOOR; ELVIRA MENDEZ AND 52ND STREETS; P.O. BOX 1358 WTC; PANAMA | shareholder of | VIENNA WEALTH MANAGEMENT INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 10-JAN-2008 | 15-APR-2010 | Defaulted |
| PASCAL MUZARD LE MINIHY DE LA VILLEHERVÉ | Chile | El Gambino13118; Dpto.501-B; Lo Barnechea; Santiago; Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| ANTONIO RICARDO MARTIN DE ROSSI ANAYA | Peru | El Golf 292; dpto. 1101; San Isidro; Lima; Perú | shareholder of | HEANEY INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-JUL-2010 | 03-AUG-2015 | Defaulted |
| ANGÉLICA BLANCO ROCHA | Brazil | el Município de Sao Paulo; Estado de Sao Paulo; Rua Ivaí; 151; apto. 101; bairro Tatuapé; CEP 03080-010 | shareholder of | BUSHWAY HOLDINGS CORP. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 07-APR-2014 | Active | |
| INGENIUS FINANCE LTD. | British Virgin Islands | IBC NO. 1018190; AKAR BUILDING 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELVIRA INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUL-1999 | Defaulted |
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