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 |
|---|---|---|---|---|---|---|---|---|---|
 EDUARD JENCO | Slovakia |  Karpatske namestie 10; 831 06 Bratislava; Slovakia | shareholder of | Private Wealth and Asset Management Corporation | Slovakia | EDUARD JENCO KARPATSKE NAMESTIE 10 BRATISLAVA, 831 06 SLOVAKIA | 24-AUG-2015 | Active | |
| STEPHEN MILLS | Kenya | KARURA AVENUE MUTNAIGA, NAIROBI KENYA. | shareholder of | MTA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-APR-2002 | 29-JAN-2008 | Dissolved |
| DACSA INTERNATIONAL S.A. | Costa Rica | Karyna Condominium; 200 West 400 South; Plaza Mayor; San Jose; Costa Rica | shareholder of | ARIMA INVESTMENTS INCORPORATED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 10-JUL-1990 | Active | |
| Nadelson International S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | Takam International Ltd | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 30-SEP-2008 | 02-MAY-2013 | Defaulted |
| Nadelson International S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | HB INTERNATIONAL LTD. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 11-JUN-2008 | 03-JAN-2013 | Defaulted |
| GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | Takam International Ltd | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 30-SEP-2008 | 02-MAY-2013 | Defaulted |
| GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | New Coal Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-MAY-2007 | 10-DEC-2009 | Dissolved |
| GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | Seamark Trading Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 16-APR-2007 | 13-JUL-2009 | Resigned as agent |
| GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | ALL IN INDUSTRIES LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-JAN-2004 | 29-DEC-2010 | Dissolved |
| GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | Anex Steel Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-APR-2007 | 03-DEC-2010 | Dissolved |
| GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | MENZEL ENTERPRISES LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 27-APR-2005 | 17-JUL-2009 | Resigned as agent |
| GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | FEROX TRADING LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 30-JUN-2005 | 05-OCT-2009 | Resigned as agent |
| THE BEARER | Hungary | Hercegprimas U.21; HU-Budapest; Hungary | shareholder of | PARISTYLE CORP. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 07-JAN-2009 | 01-DEC-2015 | Defaulted |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DAVENANT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-APR-1996 | 23-JUN-2014 | Inactivated |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | COROMANDEL TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-MAY-1998 | 23-OCT-2007 | Inactivated |
| HENLEY & PARTNERS HOLDINGS PLC | Jersey | Henley House; 9 Hope Street; St Helier; Jersey JE2 3NS | shareholder of | HENLEY & PARTNERS HONG KONG LIMITED | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 08-MAR-2013 | Active | |
| KHALID ABDULLAH I AL SUBEAI | Saudi Arabia | Hera'a St. Jeddah; P.O. BOX 8888; Jeddah 21492; SAUDI ARABIA | shareholder of | KAMAS PRIME INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2013 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | HERALD HOUSE; 8 HILL STREET; ST HELIER; JERSEY | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| MENG XIAO CHUN | China | NO. 201 ZHAO DAI SUO; NO. 3 XI CUI LU; WAN SHOU LU; HAIDIAN; BEIJING; CHINA | shareholder of | WISDOM LINK HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2004 | 09-NOV-2010 | Defaulted |
| ZHANG YONGBIN | China | NO. 201; 1/F.; MAOZONGCHANG XIAO QU; SOUTH STREET; XINGJI TOWN; CANG COUNTY; CHANGZHOU CITY; HEBEI PROVINCE; CHINA | shareholder of | HENGDA ENTERPRISE DEVELOPMENT CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-JUN-2014 | Active | |
| ZHANG BIN | China | No. 201; Gate 5; Building 214; Sector 2; Nanhu dongyuan; Chaoyang District; Beijing; P.R. China | shareholder of | CITIMAX HOLDINGS 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 | 26-OCT-2007 | 11-NOV-2008 | Defaulted |
| LU JIAN FEN | China | NO. 201; NO. 62 NEI; GU MO LU; HUAN CUI QU; WEI HAI SHI; SHAN DONG SHENG; CHINA | shareholder of | RUNFAR INTERNATIONAL INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2004 | 02-MAY-2008 | Defaulted |
| XIA YUN | China | NO. 202 HU; NO. 7 QING AN ROAD; SI FANG QU; QINGDAO SHI; SHANDONG; CHINA. | shareholder of | SUMMER GIFTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2003 | Active | |
| LI FENG | China | NO. 202 UNIT 3 HAO LOU NO. 28 ERQIZHONG STREET SHIZHONG DISTRICT JINAN CITY SHANDONG CHINA | shareholder of | THREE WAY TECHNOLOGY CO., LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 04-JUL-2005 | Active | |
| HAN KAIRAN | China | NO. 202; 5TH DOOR; 12TH BUILDING; 9TH FLOOR; JIAN XI DISTRICT; LUO YANG CITY; HENAN PROVINCE; CHINA | shareholder of | TALENT CROWN LIMITED | Hong Kong | ASIALINK CORPORATE SERVICES LIMITED ROOM 2204; 22/F.; FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; HONG KONG | 03-MAY-2000 | Active | |
| Cui Min | China | No. 202; Entrance 4; Building 5; 9 Huo Yuan Lin Da Bei Lu; Hai Dian District; Beijing People’s Republic of China | shareholder of | CITIC-SHIP MANAGEMENT LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 22-DEC-2008 | Active | |
| LIU CHUNHAO | China | NO. 202; UNIT 1; BUILDING 7; GUANGHE RESIDENTIAL AREA; NO. 141 GUANGHE ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA. | shareholder of | MINE DESIGN INC | 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 | 09-MAY-2013 | 20-JAN-2015 | Defaulted |
| LIU CHUNHAO | China | NO. 202; UNIT 1; BUILDING 7; GUANGHE RESIDENTIAL AREA; NO. 141 GUANGHE ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA. | shareholder of | JINING EASY TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUN-2013 | 19-JAN-2015 | Defaulted |
| LI RUN BO | China | NO. 202; UNIT 3; BLDG 46; SAN HE NAN LI; HUANG CUN ZHEN; DA XING XIAN; BEIJING; CHINA | shareholder of | WELTON INTERNATIONAL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St Helier; Jersey Channellslands; JE1 1 FG | shareholder of | Subarctic Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-DEC-2008 | Active | |
| IFG CONSULTANTS LIMITED | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | CLUSTER FINANCE S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-1996 | Active | |
| THE GARY & ELIZABETH DRAKE SETTLEMENT | Jersey | IFG HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; JE1 1FG; JERSEY CHANNEL ISLANDS | shareholder of | TAMARA INVESTMENTS S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-1999 | Active | |
| MR SUGUN SUSILO | Indonesia | JI. Perak Blok; B-18; Jakarta Pusat; Indonesia | shareholder of | MAHADERA 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.* | 02-JAN-2004 | Active | |
| SUGUN SUSILO | Indonesia | JI. Perak Blok; B-18; Jakarta Pusat; Indonesia | shareholder of | MAHADERA 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.* | 02-JAN-2004 | Active | |
| SUNAN SUSILO | Indonesia | JI. Permata Intan IV X/5; Jakarta; Selatan; Indonesia | shareholder of | MAHADERA 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.* | 02-JAN-2004 | Active | |
| MR SUNAN SUSILO | Indonesia | JI. Permata Intan IV X/5; Jakarta; Selatan; Indonesia | shareholder of | MAHADERA 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.* | 02-JAN-2004 | Active | |
| BARBERA JOYCE | Indonesia | JI. TAMAN JATI INDAH NO. 11; PANGKALAN JATI; LIMO; DEPOK 16513; INDONESIA | shareholder of | WORLDWIDE STAR HOLDINGS 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.* | 05-JUL-2010 | Defaulted | |
| SANDIAGA UNO | Indonesia | JI. TELUK BETUNG NO. 38 JAKARTA 10230,INDONESIA | shareholder of | ALDIA ENTERPRISES 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.* | 26-AUG-2004 | Active | |
| CHANDRA EKAJAYA(NAME CHANGE TO YOHANES CHANDRA EKAJAYA) | Indonesia | JI.TAMPAK SIRING INDAH NO. 2 KELAPA GADING JAKARTA, INDONESIA | shareholder of | HB ADMINISTRATION 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.* | 01-MAR-2001 | Active | |
| Chandra Ekajaya | Indonesia | JI; Tampak Siring Indah No.2; Jakarta Utara; Indonesia | shareholder of | HOLLINGSWORTH GROUP 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.* | 08-JUN-2007 | Defaulted | |
| XU GUODONG | China | JIA; NO. 9 HUANGHAI ROAD; SHUIJI JIE DAO BAN SHI CHU; LAIXI CITY; SHANDONG; CHINA | shareholder of | Eastern Carbon Corporation | 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 | 10-DEC-2008 | Dissolved | |
| ZHENG LIXIN | China | Jiahui Center No.44-8 Honglou South Rd.; Licheng District; Jinan City; Shandong Province; China | shareholder of | RIVER SHINE (UK) INTERNATIONAL HOLDING LIMITED | China | SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 28-JUN-2011 | 06-NOV-2015 | Defaulted |
| ZHANG YI | China | JICHENG ROAD; CHENGGUAN ZHEN; XIHUA XIAN; HE'NAN; CHINA | shareholder of | HONOR PEAK INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2007 | Defaulted |
| Stefan B. Gunnarsson | Iceland | Jidihlid 32; IS- 105 Reykjarik; Iceland | shareholder of | TUSCON PARTNERS CORPORATION | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 09-JUL-2014 | Resigned as agent |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE1YY | shareholder of | SEA MONSTER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JUL-2002 | Active | |
| Aura Investment Holdings Limited | British Virgin Islands | Kingston Chambers PO Box 173 Road Town, Tortola BVI | shareholder of | ZBX Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| LONDON SUPER PRIME PROPERTY HOLDINGS LIMITED | British Virgin Islands | Kingston Chambers PO Box 173 Road Town, Tortola BVI | shareholder of | Warden Property Limited | United Kingdom | BUTCHER BURNS SOLICITORS 47 MOUNT PLEASANT WC1X OAE LONDON UNITED KINGDOM | 02-JAN-2007 | Changed agent | |
| IMAX TECHNOLOGY COMPANY LIMITED | British Virgin Islands | KINGSTON CHAMBERS; P.O. BOX 173 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GARRET TECHNOLOGY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-APR-2008 | 03-JUN-2010 | Changed agent |
| Cannon Nominees Limited | Guernsey | KINGSWAY HOUSE HAVILLAND STREET; p o bOX 393 ST PETER PORT; GUERNSEY GY1 3FN; CHANNEL ISLANDS | shareholder of | Fresh Logistics Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-NOV-2012 | Active | |
| Cannon International Limited | Guernsey | KINGSWAY HOUSE HAVILLAND STREET; p o bOX 393 ST PETER PORT; GUERNSEY GY1 3FN; CHANNEL ISLANDS | shareholder of | Fresh Logistics Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-NOV-2012 | Active | |
| CANNON INTERNATIONAL LIMITED | Guernsey | Kingsway House; Havilland Street | shareholder of | DALMITE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-AUG-2007 | 17-DEC-2014 | In transition |
| CANNON INTERNATIONAL LIMITED | Guernsey | Kingsway House; Havilland Street | shareholder of | BEAURAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-AUG-2007 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street | shareholder of | DALMITE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-AUG-2007 | 17-DEC-2014 | In transition |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street | shareholder of | BEAURAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-AUG-2007 | Active | |
| Cannon Asset Management re 1002 | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 1QE | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| Cannon Asset Management Limited re P003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Cannon Asset Management Limited re P003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Cannon Asset Management Limited re P003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Cannon Asset Management Limited re P003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re P003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| Cannon Asset Management Limited re P003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Cannon Asset Management Limited re P003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Cannon Asset Management Limited re P003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Cannon Asset Management Limited re L001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Cannon Asset Management Limited re L001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| Cannon Asset Management Limited re L001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| Cannon Asset Management Limited re S030 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| Cannon Asset Management Limited re S030 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re B009 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re V004 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re V004 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| THE BEARER | Switzerland | Ilex Trust Lugano SA Via Pioda 12 6900 Lugano Switzerland. | shareholder of | WESTMINSTER AVENUE LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 24-OCT-2005 | 22-DEC-2010 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re B013 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re B013 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re B013 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re B013 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re B013 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re B005 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re B005 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re W002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re W002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re I002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re I002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re G004 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re B007 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re B007 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re B007 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re B007 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re B007 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re J006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re J006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re J006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re J006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re J006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re J006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re J006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re G041 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re G041 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| CANNON ASSET MANAGEMENT LIMITED re G041 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED re H027 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active |
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