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
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	LISTED PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-JUL-2004		Inactivated
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	International Business Advisory Services Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	26-NOV-2009	16-OCT-2012	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	TRICORN TRADING LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-2008	31-AUG-2012	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	KCOR LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-DEC-2003	29-JUL-2010	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	WYNSOME TRADING LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-JUL-2009	24-SEP-2015	Changed agent
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	ROOK HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-SEP-2000	03-MAY-2011	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	TELIA PROPERTIES LIMITED	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	05-AUG-2005	08-NOV-2007	Changed agent
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	B H INTERNATIONAL TRADING LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-APR-2004		Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	OUTRIGGER CONSULTANTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-2007	09-MAR-2012	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	HOUSE AND PROPERTY VENTURE CAPITAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-OCT-1991	22-FEB-2010	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	ROCKLY BAY LIMITED	Trinidad and Tobago	J. D. SELLIER & CO. 129-131 ABERCROMBY STREET PORT OF SPAIN, TRINIDAD	26-JUN-2001		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	CANOPY PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-JUL-2004		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	CENTURION COMMODITIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-2003	01-NOV-2011	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	LEBEC SERVICES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	16-JUL-2003		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	SEDALE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-MAY-2001		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	CVG SALES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-JUN-2002	21-AUG-2008	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	RADNELL ASSOCIATES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-JUN-2003		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	TRACKON MIDDLE EAST LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-MAY-2003	13-DEC-2010	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	LABYRINTH INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JUL-1996		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	BALCRAIG HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-2004		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	GARLAND ESTATES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	20-MAR-1998	02-NOV-2009	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	COSTNER PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-NOV-1996	29-JUL-2009	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	SEQUEL ENTERPRISES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	30-JUL-2003		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	MORGAN JAY INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-JUL-2004	08-OCT-2010	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	KEYA PROPERTY HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-MAR-2004		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	VEDA TECHNOLOGY LTD.	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	26-AUG-2005	05-OCT-2009	Resigned as agent
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	DEWDROP PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-FEB-1997		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	INNISBROOK LIMITED	Guernsey	WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS	22-JUL-1994		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	FIRST QUANTUM PROPERTY INVESTMENTS LTD	Liechtenstein	ERNST NIGG TREUHAND- UND VERWALTUNGSANSTALT LETTSTRASSE 10 P.O. BOX 1518 9490 VADUZ LIECHTENSTEIN	16-MAR-1995	25-JUN-2012	Inactivated
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour de Casernes; St. Helier; Jersey; JE1 3NH	shareholder of	HAWTHORN GROUP ESTATE INCORPORATED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	29-MAY-2009	24-JAN-2011	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	Nautilus House; La Cour de Casernes; St. Helier; Jersey; JE1 3NH	shareholder of	BENELINO LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-APR-2008		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	Nautilus House; La Cour de Casernes; St. Helier; Jersey; JE1 3NH	shareholder of	HAWTHORN GROUP ESTATE INCORPORATED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	29-MAY-2009	24-JAN-2011	Dissolved
ATLAS TRUST COMPANY (JERSEY) LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASEMES; ST. HELIER; JE1 3NH; JERSEY	shareholder of	ARC TRADING LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	21-MAR-2003	23-DEC-2013	Dissolved
Nautilus Corporate Services Limited	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	ASHFOLD LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-MAR-1999		Active
Nautilus Corporate Services Limited	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	INTERNATIONAL PRODUCTS TRANSFERS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-MAR-1996	30-AUG-2012	Dissolved
Nautilus Corporate Services Limited	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	DESIGN AWAY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-MAR-2004	14-NOV-2011	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	Park Street (GS) Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUL-2012		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	Marbella RE Group Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	26-SEP-2014		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	Park Street (BR) Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUL-2012		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	AVONDALE ASSETS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	22-OCT-1997	23-DEC-2015	In transition
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	Park Street (L) Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUL-2012		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	ALOMAR LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-SEP-1997	28-MAY-2015	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	RICHBORNE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-1997	19-NOV-2014	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	BECKINGTON LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	30-APR-1997		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	BIO TECHNOLOGY ENTERPRISES LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-JUN-1998		Active
NAUTILUS NOMINNEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	Park Street (GS) Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUL-2012		Active
NAUTILUS NOMINNEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	Park Street (BR) Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUL-2012		Active
NAUTILUS NOMINNEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	Park Street (L) Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUL-2012		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	Marbella RE Group Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	26-SEP-2014		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	AVONDALE ASSETS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	22-OCT-1997	23-DEC-2015	In transition
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	ALOMAR LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-SEP-1997	28-MAY-2015	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	RICHBORNE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-1997	19-NOV-2014	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	BECKINGTON LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	30-APR-1997		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	ANDAMAN TRADING LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JAN-2006		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS	shareholder of	SARIJU INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-SEP-1986		Active
LAM, TAK LEUNG KENNETH	Hong Kong	FLAT/J 16/F 971/CING'S ROAD, HONG KONG	shareholder of	Asian Biz Center & Consulting Company Limited	China	ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA	09-OCT-2007		Active
UB & Company Limited	Hong Kong	Flat/Rm 1401 14/F; World Commerce CTR; Harbour City; Hong Kong	shareholder of	Dolphin River Company Limited	China	UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	30-SEP-2008	03-JAN-2012	Defaulted
Burda Hong Kong Limited.	Hong Kong	Flat/Rm 1401 Hutchison Hse 10 Harcourt Rd Hong Kong	shareholder of	Medical Departures Inc.	Singapore	PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE	04-NOV-2014		Active
MADELEINE DE KREIJ	United Kingdom	GROUND FLOOR 85 BARKSTON GARDENS LONDON ENGLAND SW5 9EU	shareholder of	OVERALL INTERNATIONAL LIMITED	Jersey	VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*	02-FEB-2007	28-JUL-2008	Inactivated
Yau Chi Ming	Hong Kong	Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong	shareholder of	NEW WORLD XIANGLONG COMMUNICATION LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	21-AUG-2008		Active
Yau Chi Ming	Hong Kong	Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong	shareholder of	HONG KONG RICHLY DYNASTY ELECTRONIC CO., LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	04-SEP-2008		Active
BESLEY HOLDINGS CORP.	Panama	MOSSFON BUILDING; 54TH STREET; PANAMA CITY; PANAMA	shareholder of	NIECO PROPERTIES CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	08-OCT-2004	14-JUL-2008	Dissolved
CHAN CHAN FUNG	Hong Kong	Flat/RM 2403; Shing Keung House; Kwai Shing east Estate; Kwai Chung; N.T.; Hong Kong	shareholder of	INTERQUANT TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-FEB-2012	06-NOV-2014	Defaulted
CHANG YU	Central African Republic	FLAT/ROOM 2503 25/F; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; CENTRAL HONGKONG	shareholder of	MACXIN INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAY-2004		Defaulted
LO WING HOU	Hong Kong	FLAT2; 8/F.; BLOCK 2; HARBOUR VIEW GARDEN; 2-4C CATCHICK STREET; KENNEDY TOWN; HONG KONG	shareholder of	HILLI HARMONY GROUP LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2004	01-NOV-2013	Defaulted
Alexander Robert MEDD	Hong Kong	Flat3; 1/F.; 2 Mansfield Road; The Peak; Hong Kong	shareholder of	Bucephalus SSF Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	18-OCT-2011		Active
Bucephalus Capital Management Advisors Limited	Hong Kong	Flat3; 1/F.; 2 Mansfield Road; The Peak; Hong Kong	shareholder of	Bucephalus SSF Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	18-OCT-2011		Active
CHAN WAI CHUNG	Hong Kong	FLATC; 6/F; BLOCK 3; ROBINSON HEIGHTS; 8 ROBINSON ROAD; MID-LEVEL; HK	shareholder of	DAT HOLDINGS LIMITED	Hong Kong	KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG	02-JAN-2003	11-JAN-2012	Changed agent
Lau Yuen Hing	Hong Kong	Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong	shareholder of	HONG KONG CHUN FAI CO., LIMITED	Hong Kong	LAU CHI LING PAUL CERTIFIED PUBLIC ACCOUNTANT 120C; 15/F.; STAGE 8; BROADWAY; MEI FOO SUN CHUEN; KOWLOON; HONG KONG	04-SEP-2008		Active
Lau Yuen Hing	Hong Kong	Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong	shareholder of	NEW WORLD XIANGLONG COMMUNICATION LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	21-AUG-2008		Active
SAVANNAH MANAGEMENT LIMITED	Guernsey	Ground Floor; Dixcart House; Sir William Place; St. Peter Port; Guernsey GY1 4EZ	shareholder of	RAWNSLEY ASSOCIATES LIMITED	Isle of Man	MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES	17-APR-1998	03-JAN-2013	Defaulted
Santrusco Management SA	Panama	Mossfon Building; 54th Street Marbella; Panama; Republic of Panama	shareholder of	COMSEC HOLDINGS LIMITED	United Kingdom	KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*	17-JUN-1991	06-NOV-2015	Defaulted
VALEA GOODWILL FOUNDATION	Panama	MOSSFON BUILDING; CALLE 54 ESTE; PANAMA REPUBLICA DE PANAMA	shareholder of	OSPERO INVESTMENTS CORP.	Switzerland	OSPERO INVESTMENTS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JAN-2007		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54tg Street; Panama; Rep. of Panama	shareholder of	BALDOR DEVELOPMENT CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-MAY-2011	24-OCT-2014	Defaulted
RAYSON FOUNDATION	Panama	MOSSFON BUILDING; EAST 54TH STREER; P.O. BOX 0832-0886 W.T.C.; PANAMA; REPUBLIC OF PANAMA	shareholder of	CHELVEY CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-FEB-2013		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE TRINITY STONE TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Sungrove Global Corporation	United States	HORACIO MOROS GONZALEZ LUBBOCK, TEXAS	19-JUN-2013	06-NOV-2014	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE TRINITY STONE TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BROWNHILL INTERNATIONAL INC.	United States	HORACIO MOROS GONZALEZ LUBBOCK, TEXAS	18-JUN-2013	06-NOV-2014	Defaulted
VANNIA GLOBAL FOUNDATION	Panama	Mossfon Building; Second Floor; 54th Street East; Panama; Republic of Panama	shareholder of	Finka Easy Management Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAY-2010		Active
MONICA DEL PILAR MONTENEGRO ZUÑIGA	Peru	Genaro Castro Iglesias 218-Miraflores; Lima; Perú	shareholder of	INDUSTRIAL CHEMICAL TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-2010		Active
ENRIQUE BERRUTTI de CASTRO and MARIA VALERIA BERRUTTI HARISPE with joint tenancy and right of survivorship.	Uruguay	GENERAL ARTIGAS 818 NUEVA PALMIRA CP 70101 DEPTO DE COLONIA; URUGUAY. and RIVERA 3915 NUEVA PALMIRA DEPTO COLONIA; URUGUAY	shareholder of	RIO URUGUAY HOLDINGS S.A.	Uruguay	CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY	10-OCT-2014		Active
ENRIQUE BERRUTTI de CASTRO and MARIA ANGELINA BERRUTTI CORTELA with joint tenancy and right of survivorship.	Uruguay	GENERAL ARTIGAS 818 NUEVA PALMIRA CP 70101 DEPTO DE COLONIA; URUGUAY. and RIVERA 3915 NUEVA PALMIRA DEPTO COLONIA; URUGUAY	shareholder of	RIO URUGUAY HOLDINGS S.A.	Uruguay	CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY	10-OCT-2014		Active
Mr. Chan Tak Hong Frankie	Haiti	General Spring Centre; 104/26; 27; 30 M.2	shareholder of	Amazing Grace Institute Limited	Hong Kong	MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG	06-MAY-2013		Active
Sontegra Limited	Switzerland	General Wille-Strasse 10 8002 Zurich Switzerland	shareholder of	DURLSTON PROPERTIES LIMITED	Switzerland	EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND	18-AUG-2005		Active
ANDRIY IVANCHO	Ukraine	Generala Shvygina Str. 28-8; Odessa; Ukraine	shareholder of	ATLANTIC BEVERAGES COMPANY LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-SEP-2003	22-FEB-2010	Changed agent
Abacus Nominees Ltd	British Virgin Islands	GENEVA PALACE; 2ND FLOOR; #333 WATERFRONT DRIVE; P.O. BOX 3339; ROAD TOWN; TORTOLA; BVI	shareholder of	FUTURE SUN HOLDINGS INC.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	20-MAY-2005		Active
ABACUS NOMINEE LTD	British Virgin Islands	GENEVA PALACE; 2ND FLOOR; #333 WATERFRONT DRIVE; P.O. BOX 3339; ROAD TOWN; TORTOLA; BVI	shareholder of	WYNDING INVESTMENTS INC.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	02-NOV-2005		Active
Ai Deyi	China	Houlong Fan; Gaowan Village; Longshan Xiang; Luoshan County; Henan Province; China	shareholder of	LENSTEC INTERNATIONAL COMPANY LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-FEB-2013		Dissolved
Otaiba Mansour Salem Saif Humaid Al Khaili	United Arab Emirates	House #17; Street 15; Alkhaldiya; Al Ain; P.O. Box 84858; Abu Dhabi; U.A.E.	shareholder of	Clanten Limited	United Kingdom	AMICORP (UK) LTD Third Floor Lloyds Avenue London EC3N 3AE	09-JUN-2010	02-JAN-2014	Defaulted
FUNG WAI LAN RITA	Hong Kong	HOUSE 1; SCENIC VIEW; VILLA; 25; SILVER CAPE ROAD; CLEAR WATER BAY; KOWLOON	shareholder of	Niche Corporation Limited	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	14-JUN-1994		Active
CHOW CHUN KAY STEPHEN	Hong Kong	HOUSE 1; SCENIC VIEW; VILLA; 25; SILVER CAPE ROAD; CLEAR WATER BAY; KOWLOON	shareholder of	Niche Corporation Limited	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	14-JUN-1994		Active
ZHANG YING	China	Huanghe Road; Hi-Tech Zone; Wenfeng Area; Anyang City; Henan Province; P.R. China.	shareholder of	MILLION OCEAN INTERNATIONAL LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	31-JAN-2005		Active
EVELYN LOPEZ	Chile	HUERFANOS 1160, SANTIAGO DE CHILE	shareholder of	MEDICALTECH INVESTMENTS LLC	Ecuador	AB. MAURICIO BECHAN VASQUEZ MOSSACK FONSECA & CO. KENNEDY NORTE; MZ 506 EDIF. TORRES DEL NORTE PISO 8 GUAYAQUIL; ECUADOR	01-MAR-2011	02-APR-2015	Defaulted
THE BEARER	Switzerland	GESTION DE PATRIMOINE DU RHÔNE S.A. (2); RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	OVERSEAS CROWN EQUITIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	28-MAR-2011	02-JAN-2014	Defaulted
LEE YORK-WO	Hong Kong	HOUSE 11; BOULEVARD DE CASCADE; THE BEVERLY HILLS; TAI PO; NEW TERRITORIES; HONG KONG	shareholder of	TOPFULL HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-AUG-1992		Defaulted
LEUNG FUNG MING LILY	Hong Kong	House 13; Strewberg Hill; Plunketts Road; HK	shareholder of	MONA ENTERPRISES LTD.	Hong Kong	CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG	15-JAN-1990	19-NOV-2010	Defaulted
WONG FAI HUNG	Hong Kong	HOUSE 16; SANTA BARBARA AVE.; ROYAL PALM. WO SHANG WAI; YUEN LONG; NEW TERRITORIES	shareholder of	CF NIRVANA HOLDINGS LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	11-JUN-2004	01-NOV-2012	Defaulted
FEISAL AL-MAZIDI	Kuwait	House No. 20; Street 1; Plot 1; Qurtoba; Kuwait	shareholder of	FORECAST S.A.	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	15-AUG-2006	03-MAY-2010	Defaulted
Mohammad Omar Fostoc	Saudi Arabia	House No. 22 Prince Fawaz Bin Abdulaziz St. Al Rabwah Area Riyadh, Saudi Arabia	shareholder of	82 Centurion Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	06-JUL-2009		Active
CHAN SIU CHI	Hong Kong	HOUSE NO. 25; 14th STREET; HONG LOK YUEN; TAI PO; N.T.; HONG KONG	shareholder of	HAPPY TRADE LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	17-JUN-2002		Active
Kwan Kin Nang	Hong Kong	House No. 39; 4th Street; Section K; Fairview Park; Yuen Long; New Territories; Hong Kong	shareholder of	WINNING INTERNATIONAL LIMITED	Hong Kong	KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG	07-NOV-1991		Active

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