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 DEA CASEMES ST HELILER JERSEY JE1 3HN	shareholder of	REGENTVILLE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-MAR-2000	26-SEP-2012	Changed agent
JANETTE KENNY	Jersey	NAUTILUS HOUSE LA COUR DEA CASEMES ST HELILER JERSEY JE1 3HN	shareholder of	REGENTVILLE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-MAR-2000	26-SEP-2012	Changed agent
LA VILLE CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE LA COUR DEA CASEMES ST HELILER JERSEY JE1 3HN	shareholder of	REGENTVILLE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-MAR-2000	26-SEP-2012	Changed agent
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	SPECTRA CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-JUL-1996	18-OCT-2007	Dissolved
LA VILLE 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 NOMINEE SERVICES LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	NTC Management Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-APR-2008		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	MEADBOURNE LIMITED	Guernsey	ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM	01-APR-2005	09-NOV-2010	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	SPECTRA CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-JUL-1996	18-OCT-2007	Dissolved
NAUTILUS NOMINEE 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 NOMINEE SERVICES LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	TARNHOW LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-OCT-2005		Active
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	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
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	BLUE SKY AIR FREIGHT LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-MAY-2003	01-NOV-2007	Resigned as agent
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	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
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	DOLLROSE & ELSE INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	27-APR-2004	22-NOV-2011	Dissolved
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	LEISURE TOURS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-MAY-2002	01-NOV-2007	Defaulted
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	MAGNA MINERALS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-FEB-2004		Active
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	PRIME HEATH PROPERTY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-MAR-2004		Active
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	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
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	MINERAL RESOURCES INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-OCT-2003	15-MAY-2008	Dissolved
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	HAPPY-GO-LUCKY CO. LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-MAY-1991	03-JAN-2014	Dissolved
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	BLUE HERON LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	18-DEC-1997	02-MAY-2008	Defaulted
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	EMETICA INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-NOV-2002	17-NOV-2009	Dissolved
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	COEX LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-SEP-2000	18-NOV-2014	Dissolved
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	BLUE SKY AIR FREIGHT LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-MAY-2003	01-NOV-2007	Resigned as agent
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	DOLLROSE & ELSE INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	27-APR-2004	22-NOV-2011	Dissolved
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	MAGNA MINERALS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-FEB-2004		Active
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	PRIME HEATH PROPERTY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-MAR-2004		Active
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	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
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	MINERAL RESOURCES INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-OCT-2003	15-MAY-2008	Dissolved
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	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
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	HAPPY-GO-LUCKY CO. LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-MAY-1991	03-JAN-2014	Dissolved
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	EMETICA INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-NOV-2002	17-NOV-2009	Dissolved
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	COEX LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-SEP-2000	18-NOV-2014	Dissolved
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	LADY'S ISLAND LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-DEC-1997	04-JAN-2011	Defaulted
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	ANNFIELD ESTATES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-MAY-2002	13-FEB-2009	Defaulted
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	CHILLINGHAM INVESTMENTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	25-SEP-2002	31-JUL-2010	Dissolved
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	BRIDGFORD PROPERTY HOLDINGS LTD	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-JUL-2004		Active
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	AQUA BAY HOLDINGS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	02-JUL-2002		Active
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	KEYSE PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	30-MAY-2002	27-MAR-2009	Dissolved
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	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
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	GALAXY SERVICES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-JAN-1994	17-APR-2008	Dissolved
MARTELLO MANAGEMENT LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	COXLAND HOLDINGS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	28-MAR-2003		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	LADY'S ISLAND LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-DEC-1997	04-JAN-2011	Defaulted
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	ANNFIELD ESTATES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-MAY-2002	13-FEB-2009	Defaulted
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	CHILLINGHAM INVESTMENTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	25-SEP-2002	31-JUL-2010	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	BRIDGFORD PROPERTY HOLDINGS LTD	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-JUL-2004		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	AQUA BAY HOLDINGS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	02-JUL-2002		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	KEYSE PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	30-MAY-2002	27-MAR-2009	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	BENTWATERS INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-DEC-1996		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	GALAXY SERVICES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-JAN-1994	17-APR-2008	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	COXLAND HOLDINGS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	28-MAR-2003		Active
MARTELLO TRUST COMPANY LTD.	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	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
AQUA BAY HOLDINGS LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	KEYSE PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	30-MAY-2002	27-MAR-2009	Dissolved
AQUA BAY HOLDINGS LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	COXLAND HOLDINGS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	28-MAR-2003		Active
PHILIP VICTOR STOTT	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	GALAXY SERVICES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-JAN-1994	17-APR-2008	Dissolved
NAUTILUS NOMINEES SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	LADY'S ISLAND LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-DEC-1997	04-JAN-2011	Defaulted
NAUTILUS NOMINEES SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	Two Castles Housing Association Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-JUL-2005		Active
NAUTILUS NOMINEES SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	Kowloon Associates Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-2009		Active
NAUTILUS NOMINEES SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	PRIME HEATH PROPERTY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-MAR-2004		Active
NAUTILUS NOMINEE SERVICES	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	ETANIA COMPANY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JUL-2004	06-MAY-2005	Dissolved
NAUTILUS HOUSE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	CHILLINGHAM INVESTMENTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	25-SEP-2002	31-JUL-2010	Dissolved
Javier Alfredo Becchio Diaz	Uruguay	Grito de Gloria 1483 Montevideo, Uruguay 11000	shareholder of	Tshwane Investments Ltd.	Uruguay	SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY	26-MAY-2011		Active
TURNSTONE (ISLE OF MAN) LIMITED	Isle of Man	GROUND FLOOR EAST SUITE; EXCHANGE HOUSE ATHOL STREET; DOUGLAS; ISLE OF MAN	shareholder of	PEACOCK MANAGEMENT LIMITED	Isle of Man	TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD	17-NOV-2006		Active
CARL HARRING	United Kingdom	GROUND FLOOR FLAT 109 LEDBURY ROAD LONDON ENGLAND W11 2AQ	shareholder of	LANDALE CONSULTANTS LIMITED	Jersey	VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*	02-FEB-2007		Active
CHAN WIN SHUEN	Hong Kong	GROUND FLOOR; 198 FUK WING STREET; SHAMSHUIPO; KOWLOON; HONG KONG	shareholder of	MASSWELL INVESTMENTS 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-APR-2004		Active
TONG SO WAH	Hong Kong	GROUND FLOOR; 198 FUK WING STREET; SHAMSHUIPO; KOWLOON; HONG KONG	shareholder of	MASSWELL INVESTMENTS 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-APR-2004		Active
LO KWOK TUNG	Hong Kong	GROUND FLOOR; NO. 494-496 SHANGHAI STREET; MONGKOK; KOWLOON.	shareholder of	CHE LEUNG (HOLDINGS) LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	30-NOV-1995		Active
YEU KA FUNG	Hong Kong	GROUND FLOOR; NO. 494-496 SHANGHAI STREET; MONGKOK; KOWLOON.	shareholder of	CHE LEUNG (HOLDINGS) LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	30-NOV-1995		Active
LO YU LEUNG	Hong Kong	GROUND FLOOR; NO. 494-496 SHANGHAI STREET; MONGKOK; KOWLOON.	shareholder of	CHE LEUNG (HOLDINGS) LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	30-NOV-1995		Active
JENNIFER DALE DIAS	Isle of Man	NO 12; THE MILLRACE; SULBY; ISLE OF MAN	shareholder of	VENTUNA TRADING LTD.	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	09-AUG-2006	20-APR-2010	Inactivated
JENNIFER DALE DIAS	Isle of Man	NO 12; THE MILLRACE; SULBY; ISLE OF MAN	shareholder of	WESTBURY TECHNICAL SERVICES LIMITED	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	19-NOV-2001	10-FEB-2011	Changed agent
JENNIFER DALE DIAS	Isle of Man	NO 12; THE MILLRACE; SULBY; ISLE OF MAN	shareholder of	ELFE LIMITED	Panama	OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA	04-SEP-2001	27-JAN-2012	Changed agent
JENNIFER DALE DIAS	Isle of Man	NO 12; THE MILLRACE; SULBY; ISLE OF MAN	shareholder of	PETROLEUM ENGINEERS HOLDINGS 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	23-JUN-2006	15-OCT-2010	Defaulted
JENNIFER DALE DIAS	Isle of Man	NO 12; THE MILLRACE; SULBY; ISLE OF MAN	shareholder of	WILLOW HOLDINGS LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	14-FEB-2007		Inactivated
JENNIFER DALE DIAS	Isle of Man	NO 12; THE MILLRACE; SULBY; ISLE OF MAN	shareholder of	WILLOW ENTERPRISES INC	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	15-JUN-2000		Active
JENNIFER DALE DIAS	Isle of Man	NO 12; THE MILLRACE; SULBY; ISLE OF MAN	shareholder of	VICEROY BUILDING LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	19-MAR-1997		Active
MAKRAM RABIH FREM	Lebanon	Indevco Bldg; Ajaltoun; Lebanon	shareholder of	PENDALE PROPERTIES S.A.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	30-MAY-2013		Active
FADI ANTOINE FREM	Lebanon	Indevco Bldg; Ajaltoun; Lebanon	shareholder of	PENDALE PROPERTIES S.A.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	30-MAY-2013		Active
MR. PETER WINKLER	Germany	FRITZ-SCHUMACHER 15; 22844 NORDERSTEDT; GERMANY	shareholder of	LYDON MARKETING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-AUG-2002	03-JAN-2012	Inactivated
SANJIV KUMAR PATEL	United Arab Emirates	Frond O; Villa No. 36; Garden Home Palm Jumeirah; P.O. Box 923032; Dubai UAE.	shareholder of	Albermarle Global Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-SEP-2014		Active
Ms OLGA MATROSOVA	Russia	Frounzenskaia Str. 44; apt 10; Moscow; Russia	shareholder of	AKEROS TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003		Active
RUAN QIANG	China	FU 1 HAO; 14 BUILDING; NAINIUCHANG; HUAXI QU; GUIYANG CITY; CHINA	shareholder of	GENERAL GROUP INFRASTRUCTURE COMPANIES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JUL-2004		Active
LI LIAN BO	China	FU 2; 17 WUJING ROAD; URUMQI CITY; XIN JIANG; CHINA	shareholder of	FAITH JOY INTERNATIONAL LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2004		Defaulted
YANG XIADI	China	FU 5; NO. 1; YANGJIA XINZHENG; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	RIXIN SHIPPING CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	15-MAY-2012		Active
ZHOU JIAN HAN	Taiwan	FU NO. 73; NO. 195; HEXI STREET; SANZU; TANGDUKOU TOWN; SHAOYANG COUNTY; HUNAN PROVINCE	shareholder of	Foshan Dajin Stainless Steel Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-FEB-2011	01-NOV-2012	Defaulted
ZHU HAIJUAN	China	Fu Tian Qu; Hua Qiang Nan; Jing Ji Yu Jing Hua Cheng; 1 Dong; A Zuo; 90 Shi; Shenzhen; China	shareholder of	Ying Hai Rich Technology Co., Limited	Hong Kong	HO; TAT KUEN SAMUEL UNIT 06; 16/F.; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG SHEUNG WAN HONG KONG	05-MAR-2014	22-SEP-2014	Defaulted
DONG YOU YI	China	FU5HAO; 100HAO; HEPINGLU; LOUSHANGUANZHEN; TONGZIXIAN; GUIZHOU; CHINA..	shareholder of	WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-MAR-2003	01-NOV-2004	Defaulted
Sally Jacqueline Pardo Semo	Mexico	Fuente de Trevi 19-12; Tecamachalco; Edo. Méx.; México; CP 53950	shareholder of	JAJOGA LTD.	United States	MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA	08-DEC-2008		Active
Gabriel Davidov Pardo	Mexico	Fuente de Trevi 19-12; Tecamachalco; Edo. Méx.; México; CP 53950	shareholder of	JAJOGA LTD.	United States	MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA	08-DEC-2008		Active
JAMESON BIN PIAS	Malaysia	NO 12 LORONG 3/15B DAMANSARA INDAH 47410 PEALING JAYA SELANGOR MALAYSIA	shareholder of	CANDRICH 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.*	10-APR-2006		Active
ANKE VAN DYK	South Africa	No 12 Southbrooke; Highstead Road; Rondebosch; Cape Town	shareholder of	AFRO INTERNATIONAL INVESTMENT 105 LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-DEC-2003		Active
LI CHUANRUI	China	NO 12; UNIT 4; BUILDING 223; JINSONGER QU; CHAOYANG; BEIJING; CHINA.	shareholder of	PBD EQUIPMENT 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	11-SEP-2013		Active
Mr. Klaus Fishcer	Germany	Heidkampsweg 21; Schneverdingen 29640; Germany	shareholder of	FISCHER MARKENSCHUH INTERNATIONAL CORPORATION	Italy	FISCHER MARKENSCHUH INTERNATIONAL CORPORATION C/O MR. CLAUDIO BANTERLE VIA ARE 212 PESCANTINA VERONA ITALY ATTENTION MR. UZI COHEN	16-FEB-2007		Active
CHEN SHIN-WANG	Taiwan	NO 14; YOW KENG; NAN SAN VILLAGE; PYNG SHI TOWN; TAIPEI; TAIWAN; R.O.C.	shareholder of	ALLIANCE STAR TRADING LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	02-JAN-2004		Active
CHEN SHIN-WANG	Taiwan	NO 14; YOW KENG; NAN SAN VILLAGE; PYNG SHI TOWN; TAIPEI; TAIWAN; R.O.C.	shareholder of	GRAND YING MANAGEMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	02-JAN-2004		Active
HE YING	China	NO 142; XIASHUI ROAD; DONGHU; NANCHANG; JIANGXI; CHINA	shareholder of	HGC Global Investment Opportunity 1, Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAY-2014		Active
Adel Abdulrahman Alaujan	Saudi Arabia	No. 144; Prince Saud Bin Naif Road; Al Khobar; Saudi Arabia	shareholder of	Riabuz Aviation Limited	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	28-SEP-2011		Active
Adel Abdulrahman Alaujan	Saudi Arabia	No. 144; Prince Saud Bin Naif Road; Al Khobar; Saudi Arabia	shareholder of	Beezer Aviation Limited	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	09-FEB-2010		Defaulted
GUAN SI LU	China	NO 15; XUEYUAN ROAD; LIUXUE FUWU ZHONGXIN; JIAOYU BU; HAIDIAN; BEIJING; CHINA	shareholder of	GREAT OUSE CAPITAL 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-2012	06-NOV-2014	Defaulted
MANLIO ARELLANOS GUTIÉRREZ	Mexico	Independencia Avenue; 2630; Colonia Prado Sur; Aguascalientes; Mexico	shareholder of	NOVATRADE HOLDINGS LTD.	Mexico	MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO	25-SEP-2007	29-AUG-2013	Dissolved

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