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
Ms. Ngo Chinh Mien		Ms. Ngo Chinh Mien	shareholder of	SPRING-KING INDUSTRIAL CORP.	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-MAR-2005		Defaulted
Cholet Holdings Inc.	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MEXANA LIMITED	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	20-FEB-2003	22-AUG-2013	Changed agent
Cholet Holdings Inc.	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	PRILINE PROPERTIES LTD.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	04-JUL-1994		Active
Loyal Holdings Limited	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MARGUERITA A.G. LTD.	Hong Kong	JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG	07-OCT-1996		Active
Loyal Holdings Limited	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	ART EXPERTISE S.A.	Hong Kong	JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG	06-JAN-1998	20-MAY-2015	Defaulted
Solar Empire Limited	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	HOMEWOOD PROPERTIES LIMITED	Hong Kong	EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR	26-MAY-2000		Defaulted
DORCHESTER INTERNATIONAL INC	Saint Kitts and Nevis	MEMORIAL SQ P O BOX 556 CHARLESTONE NEVIS W.I.	shareholder of	P T COMPUTING LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-NOV-1993	27-AUG-2009	Inactivated
DORCHESTER INTERNATIONAL INC.	Saint Kitts and Nevis	MEMORIAL SQ P O BOX 556 CHARLESTONE NEVIS W.I.	shareholder of	MAPLETON MANAGEMENT SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-NOV-1999	24-JAN-2006	Defaulted
EDRAI HOLDINGS LIMITED	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	TROWBRIDGE PROPERTY HOLDINGS LTD.	Switzerland	HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND	21-APR-2006	15-FEB-2011	Changed agent
EDRAI HOLDINGS LIMITED	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	HURLEYSIDE INTERNATIONAL LIMITED	Switzerland	HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND	02-MAY-2006	15-FEB-2011	Changed agent
BAUVAL HOLDINGS LIMITED	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	TROWBRIDGE PROPERTY HOLDINGS LTD.	Switzerland	HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND	21-APR-2006	15-FEB-2011	Changed agent
BAUVAL HOLDINGS LIMITED	British Virgin Islands	NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	HURLEYSIDE INTERNATIONAL LIMITED	Switzerland	HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND	02-MAY-2006	15-FEB-2011	Changed agent
Nasri Atallah	Lebanon	Nabil Haddad Building; Mat Takla Street; Baabda-Hazmieh; Beirut; Lebanon	shareholder of	Durrels Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JAN-2007		Active
Samir Atallah	Lebanon	Nabil Haddad Building; Mat Takla Street; Baabda-Hazmieh; Beirut; Lebanon	shareholder of	Durrels Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JAN-2007		Active
May Francis	Lebanon	Nabil Haddad Building; Mat Takla Street; Baabda-Hazmieh; Beirut; Lebanon	shareholder of	Durrels Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JAN-2007		Active
Maria Atallah	Lebanon	Nabil Haddad Building; Mat Takla Street; Baabda-Hazmieh; Beirut; Lebanon	shareholder of	Durrels Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JAN-2007		Active
SUN MIN	China	NAN XIN CANG LANE; HAI YUN CANG RESIDENTIAL; DONGCHENG DISTRICT; BEIJING CITY; CHINA	shareholder of	HuiRong Enterprise Group Co., Ltd.	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	11-FEB-2011		Active
MINERVA SERVICES LIMITED	Jersey	P O BOX 218 43 LA MOTTE STREET ST HELIER JE4 8SD	shareholder of	GLENSVALLEY HOLDINGS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	03-NOV-2003	07-FEB-2014	Dissolved
MINERVA SERVICES LIMITED	Jersey	P O BOX 218 43 LA MOTTE STREET ST HELIER JE4 8SD	shareholder of	GREENWAY ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-JUL-2003	03-SEP-2013	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	LANSBURY S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-MAR-1997	15-OCT-2004	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	WAYTHORN S.A.	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	25-JAN-2006		Active
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	FRANI PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	05-APR-2004	15-MAY-2015	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	Walsden Finance Group Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-NOV-2004	03-SEP-2013	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	ROSSFIELD LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	24-JAN-2006		Active
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	SCORPIO CONSULTING GROUP LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-AUG-2002		Active
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	MEADOW MIST LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-SEP-2002	03-JAN-2005	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	EDNEY ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-SEP-2004	02-FEB-2006	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	ALVINSON INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-JAN-2006		Active
MINERVA NOMINEES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	KOSEY ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-MAR-2006		Active
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	LANSBURY S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-MAR-1997	15-OCT-2004	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	WAYTHORN S.A.	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	25-JAN-2006		Active
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	Walsden Finance Group Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-NOV-2004	03-SEP-2013	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	ROSSFIELD LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	24-JAN-2006		Active
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	SCORPIO CONSULTING GROUP LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-AUG-2002		Active
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	MEADOW MIST LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-SEP-2002	03-JAN-2005	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	EDNEY ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-SEP-2004	02-FEB-2006	Dissolved
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	ALVINSON INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-JAN-2006		Active
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	KOSEY ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-MAR-2006		Active
MINERVA SERVICES LIMITED	Jersey	P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD	shareholder of	HILLDALE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-APR-1998	26-JUL-2011	Relocated in new jurisdiction
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	SOUND SECURITIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-1994	23-APR-2012	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	FRANI HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-OCT-1997	11-APR-2011	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PAIGE LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	11-JUL-1997		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	05-JUN-1997	05-JAN-2009	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	LIGHTING DESIGN ASSOCIATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-JUN-1998	28-JUL-2009	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	QUANTUM OILFIELD MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	24-APR-1998	03-APR-2014	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ANADALE INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-JUN-1999	02-JAN-2015	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	RAYNOLD COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-1999	13-AUG-2015	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KRESTON LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-1999	27-OCT-2009	Bad debt account
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	WOODBERRY HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	19-OCT-1999	02-JAN-2008	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PAIGE RESOURCES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-OCT-2000	16-DEC-2011	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	URAVAN LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-DEC-2004	06-FEB-2007	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	FRIENDLY FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	15-DEC-2004	15-DEC-2015	In transition
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	GLENVILLA PROPERTY 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.*	07-MAR-2006	29-OCT-2013	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	Bencameron Limited	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	25-MAY-2005		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	COMMERCIAL PROPERTY HOLDINGS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	24-SEP-2003	30-MAR-2015	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ZEEKA LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-FEB-2001	01-NOV-2006	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	LORADO S.A.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	19-FEB-2001		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KESHNI PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JAN-1999	12-JAN-2015	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	COUNTRY TOWER STUDIOS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-NOV-2001		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PROSPECT BRIDGE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-JAN-2000	03-SEP-2013	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	MULLIGAN LIMITED	United Arab Emirates	MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES	03-APR-1997		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	SERENE LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	25-FEB-1998		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	OAO LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	31-AUG-2000	04-JAN-2010	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	Z & R MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-AUG-1996		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	DUNEDIN ESTATES OVERSEAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	09-APR-1996		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ALPORT LIMITED	Singapore	ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988	23-AUG-2001		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CADEN LIMITED	Cayman Islands	MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.*	09-OCT-2003	25-MAY-2011	Inactivated
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	EUROSWISS GROUP HOLDINGS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	18-NOV-2004	27-MAR-2015	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	VELOUR FINANCE LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	28-JAN-2005		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	FERRY VIEW HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-JUL-2004		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	HENVILLE INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-APR-2006		Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	NESCOLL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-JAN-1993	22-JUL-2014	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	I & M GROUP HOLDINGS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	15-APR-2005	30-MAR-2015	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	WARAMS SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-FEB-2000		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	GULFSTREAM SECURITIES LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	22-FEB-1993		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TRANSWELL INDUSTRIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-FEB-1998	27-OCT-2009	Bad debt account
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	EXECUTIVE DESIGN LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-MAR-1992	27-JUL-2015	In transition
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	MEDITERRANEAN CONSULTING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-AUG-2000		Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	LORN CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAY-1999	14-AUG-2015	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	GENESIS 2001 LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-FEB-2002		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	HOLLYCROFT MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	11-JUN-2001		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	INTERNATIONAL FINANCE AND INVESTMENTS LTD.	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	09-NOV-1999		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BROADWAY ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	28-FEB-2003	04-JUN-2007	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BEECHVIEW PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	25-FEB-2003		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CLIVE SECURITIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-MAY-2003	01-NOV-2005	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-JAN-2004		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CORFIELD LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-AUG-1993		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ALANNA SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-OCT-2003	05-MAY-2009	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ALFIE SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-OCT-2003	03-MAY-2006	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	RAYSDEN INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-NOV-2002		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	HOSPITALITY INTERNATIONAL COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	24-APR-2001	22-FEB-2010	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	WAND PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	31-MAY-2002		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	JADE VALLEY INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-MAY-2005		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PAYNE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-JUN-1997		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CLARA PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	05-MAR-2002		Active
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CHEVERELL INTERNATIONAL SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-FEB-2000	05-JUN-2012	Dissolved
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ANNMAR RESOURCES LIMITED	Switzerland	MARCUARD HERITAGE AG TALSTRASSE 82 8001 ZURICH	02-FEB-2001	01-NOV-2012	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TV VISION LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-NOV-1998	02-MAY-2008	Defaulted
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	HELENDALE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-MAY-2001	13-OCT-2015	Changed agent
Minerva Services Limited	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KANKU FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-OCT-1998		Active

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