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
CLOSE NOMINEES LIMITED			shareholder of	TORWICZ LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-SEP-1995	06-MAY-2014	Defaulted
CHANNEL NOMINEES LIMITED			shareholder of	TORWICZ LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-SEP-1995	06-MAY-2014	Defaulted
HELM TRUST COMPANY LIMITED			shareholder of	TORWICZ LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-SEP-1995	06-MAY-2014	Defaulted
CHANNEL REGISTRARS LIMITED			shareholder of	TORWICZ LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-SEP-1995	06-MAY-2014	Defaulted
Standard Bank Nominees (Jersey) Limited			shareholder of	WORLDWIDE PROPERTY 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.	06-JUL-1995		Active
Standard Bank Nominees (CI) Limited			shareholder of	WORLDWIDE PROPERTY 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.	06-JUL-1995		Active
CONSENSOHOLD CIA. LTD.			shareholder of	ALANSDALE HOLDINGS LTD.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	27-MAR-2001	12-DEC-2014	Discontinued
BEARER			shareholder of	CARGO AIR CORP.	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	19-JUN-1995		Active
CHANDLER ESS LIMITED			shareholder of	NEWCOTE INTERNATIONAL LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	03-JUN-1996	07-MAY-2009	Changed agent
BEARER			shareholder of	ALBANY TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-MAR-1994	03-DEC-2013	Defaulted
BEARER			shareholder of	ALBANY TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-MAR-1994	03-DEC-2013	Defaulted
BEARER			shareholder of	ALBANY TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-MAR-1994	03-DEC-2013	Defaulted
BEARER			shareholder of	ALBANY TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-MAR-1994	03-DEC-2013	Defaulted
VANGUARD GRANTEES LIMITED			shareholder of	Pincap Securities Limited	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	30-OCT-2000		Active
IBS Group Holding Limited			shareholder of	Industrial Technology Networks, Inc.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	05-JAN-2001		Active
BEARER			shareholder of	JANTHINA TRADING INC.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	04-JAN-2000	02-JAN-2015	Defaulted
N/A			shareholder of	APPLEJACK HOLDINGS LIMITED	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	08-NOV-2007		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	STEPP-UP PROPERTY HOLDINGS LTD	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-MAY-2007	01-NOV-2013	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	ELKANA INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	14-FEB-2006	02-NOV-2009	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	MOUNT CAPITAL EUROPEAN REAL ESTATE LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	14-SEP-2005		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	RIGHTFOF INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	03-APR-2003	06-NOV-2008	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	HAYWELL LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	02-JAN-2007		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	MAGNUM TELECOM LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	30-MAR-1998		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	PERE LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-FEB-2000	09-NOV-2010	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SILSTEN INTERNATIONAL LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	20-SEP-2004		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	HUESCA LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	26-JUL-2004		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SHERNHALL SERVICES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	17-FEB-1998	15-MAR-2010	Dissolved
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SHELDON PROPERTIES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	18-AUG-1998		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DENGER PROPERTIES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	22-JUL-1999	25-JUN-2007	Dissolved
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	WILLOWILD LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	16-AUG-2005		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	GLYNFIELD FINANCE LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	26-AUG-2005		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	CATAL PROPERTY INVESTMENTS LIMITED	United Kingdom	CATAL PROPERTY INVESTMENTS LIMITED P.O. BOX 472ST. PETER'S HOUSE, LE BORDAGEST ATTENTION: MR. CHRIS DE PUTRON ST. PETER PORT UNITED KINGDOM *S.I.*	19-MAR-1997		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	PERICLES INTERNATIONAL HOLDINGS LTD.	Guernsey	L & S SERVICES LP P.O. BOX 387 CHALLENGE HOUSE THE GRANGE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS GY1 4NQ UNITED KINGDOM	30-AUG-1994		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DENGER ART LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	22-JUL-1999	25-JUN-2007	Dissolved
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	ACCESS ADVISERS (C.I.) LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	02-FEB-1998		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DENGER HOLDINGS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	24-JUN-2003	25-JUN-2007	Dissolved
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	AVENA PROPERTIES LIMITED	Guernsey	AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM	15-MAY-2003	14-JAN-2015	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	GWYNFAIR S.A.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	26-MAR-2003		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	LEFTMAD INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	03-APR-2003	06-NOV-2008	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	MIANDA INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	11-NOV-2005		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DEVOCEAN INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	05-AUG-2005	23-MAR-2010	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	LEEWOOD INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	25-JAN-2006	01-NOV-2007	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	CRANFORD INVESTMENT HOLDINGS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1994		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	PALO VERDE HOLDINGS LIMITED	New Zealand	RIGA TRUST LIMITED P.O. BOX 6011 AUCKLAND 1141 NEW ZEALAND	13-FEB-1997		Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	BERKELEY ADVISORS INC	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	15-NOV-1995	06-JUN-2011	Changed agent
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DAVINA LIMITED	Guernsey	AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM	24-MAR-1999	14-JAN-2015	Defaulted
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	BOULDER FINANCE LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	16-NOV-1999		Active
SECOND COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	AUTOHARP INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	13-JUL-2005	25-MAR-2010	Defaulted
RICHARD BRYAN HIRD			shareholder of	Pincap Securities Limited	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	30-OCT-2000		Active
ANTHONY RICHARD TANNER			shareholder of	Pincap Securities Limited	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	30-OCT-2000		Active
MARC CRAIG VEITCH			shareholder of	Pincap Securities Limited	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	30-OCT-2000		Active
Equity Incentive Common Stock Option Plan			shareholder of	Medical Departures Inc.	Singapore	PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE	04-NOV-2014		Active
Cancelled			shareholder of	LORD YOUNG INTERNATIONAL HOLDINGS LIMITED	Hong Kong	LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.	25-JAN-1989		Active
THE BEARER			shareholder of	BRADGATE DEVELOPMENTS LTD.	Saudi Arabia	FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA	17-JUN-1997		Active
Nimawi Properties Limited			shareholder of	Silverstream 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.	02-JUL-2002		Active
Steven Frederick Thompson			shareholder of	Silverstream 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.	02-JUL-2002		Active
Petrus Johannes Smal			shareholder of	Silverstream 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.	02-JUL-2002		Active
Abolesco Trust			shareholder of	Silverstream 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.	02-JUL-2002		Active
Rock Investments Trading Limited			shareholder of	Silverstream 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.	02-JUL-2002		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	STEPP-UP PROPERTY HOLDINGS LTD	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-MAY-2007	01-NOV-2013	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	ELKANA INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	14-FEB-2006	02-NOV-2009	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	MAYESWOOD ESTATES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	12-MAR-2002	13-DEC-2010	Dissolved
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	MOUNT CAPITAL EUROPEAN REAL ESTATE LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	14-SEP-2005		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	HAYWELL LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	02-JAN-2007		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	MAGNUM TELECOM LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	30-MAR-1998		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	PERE LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-FEB-2000	09-NOV-2010	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SING MING HOLDINGS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	07-JUN-2001	08-OCT-2010	Dissolved
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SILSTEN INTERNATIONAL LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	20-SEP-2004		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	HUESCA LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	26-JUL-2004		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SKY MEADOW LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	25-AUG-2000	18-APR-2008	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SHERNHALL SERVICES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	17-FEB-1998	15-MAR-2010	Dissolved
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SHELDON PROPERTIES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	18-AUG-1998		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	SIRENA MANAGEMENT LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	18-MAR-1997		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	WILLOWILD LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	16-AUG-2005		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	GLYNFIELD FINANCE LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	26-AUG-2005		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	CATAL PROPERTY INVESTMENTS LIMITED	United Kingdom	CATAL PROPERTY INVESTMENTS LIMITED P.O. BOX 472ST. PETER'S HOUSE, LE BORDAGEST ATTENTION: MR. CHRIS DE PUTRON ST. PETER PORT UNITED KINGDOM *S.I.*	19-MAR-1997		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	PERICLES INTERNATIONAL HOLDINGS LTD.	Guernsey	L & S SERVICES LP P.O. BOX 387 CHALLENGE HOUSE THE GRANGE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS GY1 4NQ UNITED KINGDOM	30-AUG-1994		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DENGER ART LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	22-JUL-1999	25-JUN-2007	Dissolved
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	ACCESS ADVISERS (C.I.) LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	02-FEB-1998		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DENGER HOLDINGS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	24-JUN-2003	25-JUN-2007	Dissolved
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	AVENA PROPERTIES LIMITED	Guernsey	AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM	15-MAY-2003	14-JAN-2015	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	GWYNFAIR S.A.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	26-MAR-2003		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	LEFTMAD INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	03-APR-2003	06-NOV-2008	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	MIANDA INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	11-NOV-2005		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DEVOCEAN INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	05-AUG-2005	23-MAR-2010	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	LEEWOOD INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	25-JAN-2006	01-NOV-2007	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	CRANFORD INVESTMENT HOLDINGS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1994		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DENCHU INVESTMENT CORPORATION	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	06-NOV-1996	16-JUL-2012	Dissolved
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	PALO VERDE HOLDINGS LIMITED	New Zealand	RIGA TRUST LIMITED P.O. BOX 6011 AUCKLAND 1141 NEW ZEALAND	13-FEB-1997		Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	BERKELEY ADVISORS INC	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	15-NOV-1995	06-JUN-2011	Changed agent
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	DAVINA LIMITED	Guernsey	AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM	24-MAR-1999	14-JAN-2015	Defaulted
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	HOLGATE HOLDINGS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	20-APR-1999	03-SEP-2015	Dissolved
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	BOULDER FINANCE LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	16-NOV-1999		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY	shareholder of	AUTOHARP INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	13-JUL-2005	25-MAR-2010	Defaulted
FIRST COURT LIMITED	Guernsey	P O BOX 472 ST PETERS PORT HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6AX	shareholder of	ALESTEN SERVICES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	27-FEB-2007		Defaulted
SECOND COURT LIMITED	Guernsey	P O BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER'S PORT; GUERNSEY; GY1 6AX	shareholder of	Fiton International Holdings Limited	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	14-JUN-2004		Active
Eagle Holdings Ltd	Cayman Islands	P O Box 487; Grand Cayman KY1-1106; Cayman Islands	shareholder of	HALEX INTERNATIONAL LIMITED	Singapore	OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE	18-JUL-1997	20-JUL-2015	Changed agent
Eagle Holdings Ltd	Cayman Islands	P O Box 487; Grand Cayman KY1-1106; Cayman Islands	shareholder of	OMNI RN INTERNATIONAL LIMITED	Singapore	OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE	07-JUN-2005	17-DEC-2015	Dissolved
SUN ZHAO XIA	China	NANHU BANSHI CHU; NANJI LU; SHENZHEN; GUANGDONG; CHINA.	shareholder of	BRITAIN SINOL 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	24-SEP-2002	04-MAY-2004	Defaulted
Rossiter Limited	British Virgin Islands	Nerine Chanbers. P.O. Box 905 Tortola British Virgin Islands	shareholder of	Calesta Properties Limited	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	05-FEB-2007		Changed agent

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