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
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	FIR TREE INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-JUL-2004	21-JUL-2014	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	INTER TECH GROUP SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-AUG-2004		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DOBSON MARINE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JUN-2004		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SOLEIRA LIMITED.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-JUL-1998	24-MAR-2009	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ROTHAN DEVELOPMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	20-MAY-2004	07-AUG-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AVS GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-JAN-2005	01-NOV-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	DOBSON SHIPPING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-FEB-2005	18-AUG-2015	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	EMO SECURITY SYSTEMS SOLUTIONS COMPANY LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-FEB-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	XANTHE S.A.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	14-FEB-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HIGH PERFORMANCE ARCHITECTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-MAR-2005	27-SEP-2006	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CARDIFF ESTATE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-MAR-2005	06-MAR-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SUNRISE DATA SOLUTIONS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-MAR-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AXEL CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-MAR-2005	15-MAR-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SKEGNESS CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-MAR-2005	14-FEB-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BLAESTANE LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	07-APR-2005	29-APR-2008	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LINDALL INTERNATIONAL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JAN-2005	06-MAR-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LONGRIDGE DEVELOPMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JAN-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PARAMOUNT BAY LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-OCT-2005	02-MAY-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KIRKDALE CONSULTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	06-APR-1999	07-JUL-2009	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	MILLSIDE PROPERTY HOLDINGS LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-SEP-2005	03-MAY-2010	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	CAN*MFI (BVI) LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-OCT-2005	21-DEC-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	PORTDAWN SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-SEP-2005	20-AUG-2013	Dissolved
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ARCO PACIFIC OVERSEAS INCORPORATED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	22-AUG-2005	02-MAY-2013	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WEST RESOURCES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-NOV-2005	24-APR-2009	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	RETRACT A CANOPY INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	23-NOV-2005	02-MAY-2008	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LEFTON CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	17-MAY-2005	08-JUN-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BRAYNAIRE GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-AUG-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	WESTSAIL LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-AUG-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HURLYVALE DEVELOPMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-AUG-2005	13-MAY-2008	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	JAVA INVESTMENTS GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-AUG-2005	31-OCT-2011	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	LANDSTAR LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-JUL-2005	19-OCT-2009	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	REDSTART ASSETS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	20-JUL-2005	31-AUG-2006	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	IDMI CONSOLIDATED LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-SEP-2005	05-JAN-2007	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Turbomachinery Consultants Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-AUG-2006	17-JUL-2012	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	New Gas Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-OCT-2006		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	STARQUEST LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-JAN-2006	18-DEC-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Arokia Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-MAY-2006		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Jacob Investments Management Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAY-2006		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ROSEWALK ENTERPRISES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-MAY-2006	07-DEC-2010	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AUTANCO (BVI) LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-MAR-2006		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	R.F. Consultants Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	14-AUG-2007		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	HAYLEY DEVELOPMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-OCT-1999	09-JAN-2004	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Highmoor Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-SEP-2010	02-JAN-2014	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	KOLAR HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-FEB-1995	27-APR-2011	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	AVETON INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-MAY-1999		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ATELIERS GLOBAL LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-FEB-2000	03-OCT-2006	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SWAYBILL MANAGEMENT LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-NOV-2000	11-AUG-2006	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SHEVINGTON LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-JAN-1995	29-APR-2008	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	TRANSOCEAN ENTERPRISE INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	29-JUN-2004	03-SEP-2013	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	OZORA LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-AUG-2004	07-MAR-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	IROCK LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-JUL-2004	02-MAY-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	OMNI CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-AUG-2004	30-AUG-2005	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SHANDON ENTERPRISES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-JAN-2004	07-MAR-2007	Changed agent
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	UBICO ASSOCIATES LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JUL-2003	11-JAN-2006	Inactivated
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	A-POINT GROUP LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	08-APR-2003	23-SEP-2006	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	RESOURCE INITIATIVES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	28-MAR-2003		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	GREGOR ENGINEERING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003	05-JAN-2007	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	RESOURCES INTERNATIONAL PRIVATE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	28-MAR-2001	01-NOV-2013	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ANTONIO ASSOCIATES LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	28-FEB-2008	07-MAR-2009	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	ACACIA PACIFIC LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	02-JAN-2008	18-FEB-2010	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	FASTLEIGH PROPERTY HOLDINGS LTD	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	15-SEP-2006	22-MAY-2014	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SYMBA LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-APR-2005	06-NOV-2015	Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	SPECIAL APPLICATIONS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-FEB-2005		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Adm Computing Ltd	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	06-SEP-2010		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Jolo Projects International Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	09-JUN-2010		Defaulted
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	BECKON INVESTMENTS GROUP LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-JAN-2012		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	Summer Sky Services Ltd	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	10-JUN-2014		Active
Dorchester International Inc	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	shareholder of	dotEU Limited	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JUL-2009		Active
Dorchester International Inc	Saint Kitts and Nevis	Memorial Square PO Box 566, Charlestone Nevis West Indea	shareholder of	Highgrade Solutions Limited	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	02-JAN-2009	21-APR-2014	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	Memorial Square PO Box 556; Charleston Nevis; West Indies	shareholder of	Pias Investment Holdings Ltd	British Virgin Islands	TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	22-JUL-2009	02-MAY-2012	Changed agent
Dorchester International Inc.	Saint Kitts and Nevis	Memorial Square PO Box 556; Charleston Nevis; West Indies	shareholder of	NORTHDEAN GROUP HOLDINGS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JAN-2010		Active
Dorchester International Inc.	Saint Kitts and Nevis	Memorial Square PO Box 556; Charleston Nevis; West Indies	shareholder of	ASPEN CAPITAL MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-SEP-2003	22-JUN-2011	Inactivated
Dorchester International Inc.	Saint Kitts and Nevis	Memorial Square PO Box 556; Charleston Nevis; West Indies	shareholder of	GULF ENGINEERING SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	17-DEC-2008	27-APR-2011	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	Memorial Square PO Box 556; Charleston Nevis; West Indies	shareholder of	BUSINESS SYSTEMS CONSULTANT LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-JUN-1997		Active
Dorchester International Inc.	Saint Kitts and Nevis	Memorial Square PO Box 556; Charleston Nevis; West Indies	shareholder of	INDIANA PROPERTIES LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	15-FEB-2007	11-MAY-2011	Defaulted
Dorchester International Inc.	Saint Kitts and Nevis	Memorial Square PO Box 556; Charleston Nevis; West Indies	shareholder of	OVERLUX LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-MAR-2003		Active
HEMERY B LIMITED	Saint Kitts and Nevis	Memorial Square - P.O. Box 556 - Charlestown - NEVIS	shareholder of	PEINHADOR HOLDINGS S.A.	Switzerland	22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	02-JAN-2007	09-NOV-2010	Defaulted
HEMERY B LIMITED	Saint Kitts and Nevis	Memorial Square - P.O. Box 556 - Charlestown - NEVIS	shareholder of	GANOZ ASSET MANAGEMENT LTD.	Switzerland	22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	30-MAR-2007	01-NOV-2011	Defaulted
DORCHESTER INTERNATIONAL INC.	Saint Kitts and Nevis	Memorial Square; P.O. BHox 556; Charlestone; Nevis West Indies	shareholder of	SILVERLINK SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	19-JUN-2003		Active
CAVERSHAM NOMINEES LIMITED		Malzard House	shareholder of	TRADER CLUB INTERNATIONAL LIMITED	Netherlands	WILLEM-JOHAN DE WILDE C/O CIRRUS MANAGEMENT B.V. SCHOKKERHAVEN 29 8308 PX NAGELE THE NETHERLANDS	02-JAN-2003	31-JUL-2010	Dissolved
CAVERSHAM SECRETARIES LIMITED		Malzard House	shareholder of	TRADER CLUB INTERNATIONAL LIMITED	Netherlands	WILLEM-JOHAN DE WILDE C/O CIRRUS MANAGEMENT B.V. SCHOKKERHAVEN 29 8308 PX NAGELE THE NETHERLANDS	02-JAN-2003	31-JUL-2010	Dissolved
CAVERSHAM HOLDINGS LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1	shareholder of	COG TRADING LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2000	06-NOV-2007	Dissolved
CAVERSHAM HOLDINGS LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREE; ST HELIER; JERSEY; C.I.	shareholder of	FIRSWOOD HOLDINGS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	15-OCT-1999	19-SEP-2007	Changed agent
CAVERSHAM HOLDINGS LTD.	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	SHALLON BUSINESS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	30-AUG-1996		Active
CAVERSHAM HOLDINGS LTD.	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	CORFIELD LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-AUG-1993		Active
CAVERSHAM TRUSTEES LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	MID PACIFIC PROPERTIES LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	25-SEP-1995	01-MAR-2012	Dissolved
CAVERSHAM TRUSTEES LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	QUALITY MANAGEMENT LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	03-JAN-1995	29-DEC-2004	Dissolved
CAVERSHAM TRUSTEES LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	TALADIN INVESTMENTS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	15-JAN-1992	01-NOV-2004	Defaulted
CAVERSHAM TRUSTEES LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	PENNYFEATHER LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	02-MAY-1995	08-JAN-2008	Defaulted
CAVERSHAM TRUSTEES LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	STONEROCK LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	02-OCT-1992	03-MAY-2006	Defaulted
CAVERSHAM HOLDINGS LTD	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	SHAMIR INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	30-AUG-1996		Active
CAVERSHAM HOLDINGS LTD	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	SUNVIEW COMPANY LIMITED	Greece	BALTAZANIS & ASSOCIATES LAW OFFICES SKUZE 6 PIRAEUS 18536 GREECE	18-SEP-1997	22-OCT-2009	Defaulted
CAVERSHAM HOLDINGS LTD	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	CR FINANCIAL SERVICES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1996	12-FEB-2010	Dissolved
CAVERSHAM HOLDINGS LTD	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	OCEAN VIEW OVERSEAS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	24-OCT-1997	08-MAY-2002	Defaulted
CAVERSHAM NOMINEES LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREE; ST HELIER; JERSEY; C.I.	shareholder of	FIRSWOOD HOLDINGS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	15-OCT-1999	19-SEP-2007	Changed agent
Red Shield Nominees Limited	Jersey	MALZARD HOUSE; 15 UNION STREET; 8T HELIER JERSEY CI	shareholder of	MOYAN INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	03-MAR-1999	11-OCT-2011	Changed agent
CAVERSHAM SECRETARIES LIMITED	Jersey	MALZARD HOUSE; 15 UNION STREET; HELIER JERSEY	shareholder of	HEATWAVE PROPERTIES LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	22-JUL-2003	03-MAY-2011	Changed agent
RED SHILED NOMINNES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	HOLLOND LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	12-JAN-1999		Active
RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	MID PACIFIC PROPERTIES LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	25-SEP-1995	01-MAR-2012	Dissolved
RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010	Jersey	MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY	shareholder of	SHALLON BUSINESS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	30-AUG-1996		Active

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