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
ATC ADMINISTRATORS INC.	Panama	Mossfon Building; Street 54th E Street; Panama City; Republic of Panama	shareholder of	STEER GLOBAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-AUG-2015		Active
THE BEARER	Panama	Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama	shareholder of	ALIPSA CORP.	Spain	JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN	26-OCT-2005	02-JAN-2014	Defaulted
Galex Nominees Limited	Jersey	Nautilus House La Cour des Casemes St. Helier Jersey JE1 3NH Jersey	shareholder of	SEYMOUR BATH) LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	20-JUN-2011	07-APR-2015	Changed agent
General Nominees Limited	Jersey	Nautilus House La Cour des Casemes St. Helier Jersey JE1 3NH Jersey	shareholder of	SEYMOUR BATH) LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	20-JUN-2011	07-APR-2015	Changed agent
NAUTILUS TRUSTEES LIMITED AS TRUSTEE OF THE GENERATION 2B SETTLEMENT	Jersey	Nautilus House; La Cour Des Caseres; St. Helier; Jersey; JE1 3NH; Channel Islands	shareholder of	STEALTH FINANCE LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2009		Active
FYNALIST LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	DUNGOOD LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	30-MAY-2001	04-SEP-2008	Changed agent
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JE1; 3 NH; JERSEY	shareholder of	KEMPE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-JUL-1990	28-NOV-2013	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JE1; 3 NH; JERSEY	shareholder of	ADRIATICA GROUP LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-MAR-2010	29-JUL-2013	Defaulted
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JE1; 3 NH; JERSEY	shareholder of	ADRIATICA GROUP LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-MAR-2010	29-JUL-2013	Defaulted
CAMBRIDGE TRUST CO. LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	PORTSOUTH HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-APR-1994		Active
TRADEMAX ENTERPRISES LTD.	British Virgin Islands	Mill Mall/PO Box 964; Road Town; Tortola; BVI	shareholder of	TURITELLA CORPORATION	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	29-OCT-1999		Active
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	KRAM INVESTMENTS LTD	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	01-NOV-1996		Active
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	ACELT COMPANY LTD	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	29-MAR-1994	16-JUL-2010	Dissolved
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	BANNIS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	23-MAY-1991	06-MAR-2006	Changed agent
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	KANAWA INVESTMENTS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	23-MAR-2000	24-AUG-2004	Changed agent
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	QUEENSTON PARKWAY HOLDINGS INC.	Jersey	HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS	08-MAY-1996	31-MAR-2008	Changed agent
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	LUL LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	17-JAN-1997	27-MAR-2006	Changed agent
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	TRAFFORD PROPERTIES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	05-JUN-1996	05-FEB-2004	Dissolved
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	FLEXIPHARM HOLDINGS LTD.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	13-OCT-1999	01-SEP-2003	Dissolved
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	SUNBURY PROPERTIES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	14-OCT-1999	14-AUG-2006	Changed agent
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	TAIF HOLDINGS CORPORATION	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	02-NOV-1989	23-MAR-2006	Changed agent
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	D. GRACE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	04-SEP-1997	23-MAR-2006	Changed agent
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	MOWER (PTY) LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	19-JUN-1989	27-MAR-2006	Changed agent
RTC Nominees Limited	Jersey	P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR	shareholder of	CAVMONT LIMITED	United States	DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258	29-JAN-1991		Active
MINERVA NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CHAVER LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-JUL-2004		Active
MINERVA NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	DORRIGO LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-AUG-2000	01-MAY-2012	Defaulted
MINERVA NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	GANDER PROPERTY HOLDINGS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-JUL-2002	15-DEC-2015	In transition
MINERVA NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	EDRA SECURITIES LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	17-MAR-2004		Active
MINERVA NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	R & A PRECIOUS METALS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	28-MAY-2003	01-NOV-2006	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KORRIGAN WORLD INVESTMENTS S.A.	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	15-APR-1999		Active
MINERVA NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES 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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	AL NISR LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	29-MAY-1996	01-NOV-2005	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PUNJA INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAR-1999		Active
MINERVA NOMINEES 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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	HOLLYSPRINGS HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-JUL-1999	02-FEB-2006	Dissolved
MINERVA NOMINEES 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
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ROCKEAGLE OVERSEAS CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-MAR-1998		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TROPICAL FINANCE LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-OCT-1999	27-NOV-2015	In transition
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	EMERALD & SAPPHIRE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-NOV-1994		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	MILBORNE COMMERCIAL SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	15-MAR-2001	06-NOV-2008	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	CRANMERE MARKETING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JUL-2002	03-JUN-2015	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PARKFIELD OVERSEAS 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	23-APR-2002		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	GOLFSTREAM SHIPPING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-APR-2002	19-APR-2007	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ARNEVALE S.A.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	02-JAN-2002		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BAXTER PROPERTY HOLDINGS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-JAN-2002		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	COEL ENTERPRISES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-JUN-2003	01-NOV-2006	Defaulted

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