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
Fountain Associates Limited	British Virgin Islands	kara Building 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Fountain Investment Properties Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	12-FEB-2014		Active
ONE WORLD FIDUCIARIES LIMITED	Cyprus	Karaiskakis Street 14; flat 4; Makedonitissa; Nicosia; Cyprus	shareholder of	DRABON CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	25-NOV-2002		Active
NARSIWAN	Indonesia	KARANGMAJA RT / RW; 10 / 02; KELURAHAN KARANGMAJA; KECAMATAN BANJARHARJO; BREBES; INDONESIA	shareholder of	MAZION CAPITAL 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-FEB-2006	29-NOV-2013	Dissolved
DINESH PARAMESWARAN	India	KARAPLACKAL HOUSE; MANDIRAM-RANNY-PATHANAMTHITTA-KERALA; INDIA	shareholder of	GELDIN TRADING CO., LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	09-AUG-2007		Active
AQUA BAY HOLDINGS LIMITED	Jersey	LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM	shareholder of	RIVERWALK PROPERTY HOLDINGS LTD.	Ireland	RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND	21-JAN-2003	06-NOV-2014	Defaulted
AQUA BAY HOLDINGS LIMITED	Jersey	LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM	shareholder of	RIVERWALK PROPERTY HOLDINGS (2005) LIMITED	Ireland	RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND	02-NOV-2005	06-MAY-2014	Defaulted
MARTELLO MANAGEMETN LIMITED	Jersey	LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM	shareholder of	RIVERWALK PROPERTY HOLDINGS (2005) LIMITED	Ireland	RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND	02-NOV-2005	06-MAY-2014	Defaulted
New World Trustees (Jersey) Limited	Jersey	La Cour des Casernes St. Helier Jersey	shareholder of	HAVANA INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-JUN-1996		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	GARIN LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-JUL-1989		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CHA-CHA CONSTRUCTION LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-FEB-2003	09-AUG-2012	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BROCKEN HILL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	18-OCT-2007	04-MAR-2010	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	FLISE PROPERTY HOLDINGS LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	04-JAN-2007	02-NOV-2009	Resigned as agent
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ADAMAS PROPERTY HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	12-MAY-2005		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CURBY HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	27-AUG-2004	05-MAY-2009	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	DENWOOD PROPERTIES LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	04-AUG-2006		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	MEM CONSULTANTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-FEB-2003	06-NOV-2008	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CHERRYCROFT PROPERTIES LIMITED	Guernsey	CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM	30-MAR-2001	26-JUN-2013	Changed agent
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BEECHLAWN LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	25-FEB-1999		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	HASTINGS PROPERTY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-JUL-2001	04-AUG-2014	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	FORETOP CORPORATION	Switzerland	MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND	10-APR-2003		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	DENISON PROPERTIES HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAY-2002		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BRINDLEY PROPERTY HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-AUG-1999		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	MAWSON FINANCIAL SERVICES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-JUL-1999	20-FEB-2010	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CRAGGY ESTATES LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	12-JUL-2000		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	HOILAKE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	13-APR-1999		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CLEWISTON INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-JUL-2001	05-MAY-2009	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	GLEN ENTERPRISES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-APR-2001	24-JAN-2011	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	EASTBORN INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-JUL-2001	21-NOV-2011	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ELVIRA PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUN-2001	20-AUG-2013	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ELLENVILLE INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-FEB-2001	11-NOV-2011	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CLAYMORE POWER LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-AUG-2002	22-FEB-2010	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ARABELLA HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-JUN-1999	18-JUL-2013	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ELMBRIDGE INVESTMENTS S.A.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	27-APR-1998	12-MAY-2009	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ELLA MANAGEMENT SERVICES LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	28-OCT-2002	23-JAN-2009	Changed agent
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ERNID PROPERTY HOLDINGS LTD.	Switzerland	MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND	27-SEP-2002		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	MASTHEAD INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	18-FEB-2004	08-NOV-2010	Inactivated
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BLUEPRINT ACQUISITIONS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-SEP-2001	24-JAN-2013	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	KERSCROFT DEVELOPMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-OCT-2004	20-FEB-2010	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	AMBERG PROPERTY HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-JAN-2005		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CORSAIR INTERNATIONAL LIMITED	Guernsey	ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM	24-MAR-2005	23-AUG-2013	Changed agent
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	HALFTIME DEVELOPMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-OCT-2006	16-SEP-2008	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BRIDGE WATER GROUP SERVICES LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	06-NOV-1998		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BAY WATCH INVESTMENTS GROUP LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-JUL-1999	03-OCT-2014	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	KNOLLMEAD ESTATES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-JAN-2000	18-JAN-2011	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	GLOBAL GAS SUPPLIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-DEC-1999	08-SEP-2009	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	KINGSCROFT GLOBAL INVESTMENTS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-OCT-1999	20-MAY-2015	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	GOLD BEACH PROPERTY HOLDINGS LTD.	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	03-MAR-2000		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	EINDOVEN MANAGEMENT LIMITED	Isle of Man	MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES	02-JAN-2002	01-NOV-2012	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	LAKE GEM LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	12-NOV-1999		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	GARIN LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-JUL-1989		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CHA-CHA CONSTRUCTION LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-FEB-2003	09-AUG-2012	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BROCKEN HILL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	18-OCT-2007	04-MAR-2010	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	FLISE PROPERTY HOLDINGS LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	04-JAN-2007	02-NOV-2009	Resigned as agent
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ADAMAS PROPERTY HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	12-MAY-2005		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CURBY HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	27-AUG-2004	05-MAY-2009	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	DENWOOD PROPERTIES LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	04-AUG-2006		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	MEM CONSULTANTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-FEB-2003	06-NOV-2008	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CHERRYCROFT PROPERTIES LIMITED	Guernsey	CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM	30-MAR-2001	26-JUN-2013	Changed agent
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BEECHLAWN LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	25-FEB-1999		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	HASTINGS PROPERTY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-JUL-2001	04-AUG-2014	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	FORETOP CORPORATION	Switzerland	MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND	10-APR-2003		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	DENISON PROPERTIES HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAY-2002		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BRINDLEY PROPERTY HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-AUG-1999		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	MAWSON FINANCIAL SERVICES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-JUL-1999	20-FEB-2010	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CRAGGY ESTATES LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	12-JUL-2000		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CLEWISTON INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-JUL-2001	05-MAY-2009	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	GLEN ENTERPRISES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	25-APR-2001	24-JAN-2011	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	EASTBORN INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-JUL-2001	21-NOV-2011	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ELVIRA PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUN-2001	20-AUG-2013	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ELLENVILLE INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-FEB-2001	11-NOV-2011	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	CLAYMORE POWER LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-AUG-2002	22-FEB-2010	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ELMBRIDGE INVESTMENTS S.A.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	27-APR-1998	12-MAY-2009	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ELLA MANAGEMENT SERVICES LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	28-OCT-2002	23-JAN-2009	Changed agent
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	ERNID PROPERTY HOLDINGS LTD.	Switzerland	MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND	27-SEP-2002		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	MASTHEAD INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	18-FEB-2004	08-NOV-2010	Inactivated
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BLUEPRINT ACQUISITIONS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-SEP-2001	24-JAN-2013	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	MALINI LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	04-MAR-2004		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	KERSCROFT DEVELOPMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-OCT-2004	20-FEB-2010	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	AMBERG PROPERTY HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-JAN-2005		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	HALFTIME DEVELOPMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-OCT-2006	16-SEP-2008	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	BAY WATCH INVESTMENTS GROUP LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-JUL-1999	03-OCT-2014	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	KNOLLMEAD ESTATES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-JAN-2000	18-JAN-2011	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	GLOBAL GAS SUPPLIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-DEC-1999	08-SEP-2009	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	KINGSCROFT GLOBAL INVESTMENTS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-OCT-1999	20-MAY-2015	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	GOLD BEACH PROPERTY HOLDINGS LTD.	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	03-MAR-2000		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	EINDOVEN MANAGEMENT LIMITED	Isle of Man	MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES	02-JAN-2002	01-NOV-2012	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH	shareholder of	LAKE GEM LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	12-NOV-1999		Active
Langtry Trust Company (Channel Islands) Limited as Trustee of the Princess Tasmania Trust	Jersey	IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG	shareholder of	BAYSIDE SECURITIES LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	26-JUL-2007		Active
ARC SECURITIES	Guernsey	La Corvee House; La Corvee St.; Alderney	shareholder of	ALEXANDER GOLD GROUP LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	08-DEC-2003	02-MAY-2013	Defaulted
TSUSHIMA KOJI	China	No. 38-1-301; Dunhuang South Street; Shahekou District; Dalian; P.R. China	shareholder of	C.J.I. 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	21-MAR-2006	06-JAN-2011	Defaulted
IRVINE SECURITIES	Guernsey	La Corvee House; La Corvee St.; Alderney	shareholder of	ALEXANDER GOLD GROUP LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	08-DEC-2003	02-MAY-2013	Defaulted
Polo Trust	Guernsey	La Courvee House; La Courvee; Alderney; Channel Islands; GY9 3TQ	shareholder of	ROVUMA RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	03-JAN-2006		Active
SIMON ELMONT	Guernsey	LA FREGANDEE; THE STABLES; SARK; VIA GUERNSEY; CHANNEL ISLANDS	shareholder of	AERWYNA LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	14-JUN-1999	06-NOV-2015	Defaulted
GHITA BENNIS	Morocco	La Gazelle d'Or; Taroudant; Morocco	shareholder of	CHELSEA WORLDWIDE DEVELOPMENTS LIMITED	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	14-JUN-2006		Active
GHITA BENNIS	Morocco	La Gazelle d'Or; Taroudant; Morocco	shareholder of	ORCHID TRADING & INVESTMENTS LIMITED	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	27-MAR-2008		Active
GHITA BENNIS	Morocco	La Gazelle d'Or; Taroudant; Morocco	shareholder of	Briley Properties Limited	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	01-JUL-2010		Active
RITA BENNIS	Morocco	La Gazelle d'Or; Taroudant; Morocco	shareholder of	ORCHID TRADING & INVESTMENTS LIMITED	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	27-MAR-2008		Active
RITA BENNIS	Morocco	La Gazelle d'Or; Taroudant; Morocco	shareholder of	CHELSEA WORLDWIDE DEVELOPMENTS LIMITED	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	14-JUN-2006		Active
CATALINA ANDREA HERNANDEZ MARCHANT	Chile	La Giralda 1590; Ñuñoa; Santiago; Chile.	shareholder of	DARMATAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-NOV-2009		Active
CHEN JING	China	NO. 37 FU; BLDG 4; NO. 51 YUAN; YIHE ROAD; ZHONGYUAN QU; ZHENGZHOU; CHINA	shareholder of	HOLY GARDEN LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-MAY-2005		Active

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