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
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	LAMKIN 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-2003	02-NOV-2009	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	OVAL ESTATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-JAN-2004		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	DOME MANAGEMENT SA	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-NOV-2003		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ASHTONVILLA ENTERPRISES LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-OCT-2003	23-MAR-2006	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BEADE INTERNATIONAL 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-2003	02-MAY-2008	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KINAN FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-NOV-2003	04-MAY-2015	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	RICKARD HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-OCT-2003		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	COLMA FINANCE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-SEP-2003	03-MAY-2006	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	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; JE4 8SD JERSEY	shareholder of	EUROPEAN CREW LEASE LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-JUN-2004		Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	AMY DEVELOPMENTS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	23-MAR-2004		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	HUDLOCK MINERALS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-OCT-2004	02-MAY-2007	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TENAX HOLDINGS 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	03-JAN-2006		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BRITFORD LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-MAY-1997		Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ENERGY DEPLOYMENT INTERNATIONAL INC.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	20-AUG-1990	02-MAY-2007	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	JACANA ASSETS LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-AUG-1997		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TRIO RESIDENTIAL 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-APR-1998		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	FORTHALL LIMITED	United Kingdom	MRS CHRISTINE CROWCH Heathfield Heathfield Avenue Sunninghill Ascot, BERKS SL5 0AL	07-JUN-2005		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BEECHPORT INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	29-JUL-2005	24-JAN-2011	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	NORTHFAIR LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	25-OCT-2006		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ENGIZON INCORPORATED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	10-OCT-1995	02-MAY-2007	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	AL-EX SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-SEP-1991	24-OCT-2012	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	WOODGATE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-OCT-1996	06-MAY-2014	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KINGSLAND HOMES S.A.	Panama	ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA	19-JUN-1998	11-MAR-2010	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	EBONY FINANCIAL CORP.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-OCT-1997		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	BOSCA S.A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-JAN-2000	01-NOV-2005	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ARVON 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	30-SEP-1999		Inactivated
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	TREMONDE CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-FEB-2000	26-AUG-2008	Inactivated
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KYBER LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-SEP-2000	02-MAY-2007	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KILKEE MANAGEMENT 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-2000		Inactivated
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	KAYRA 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-1999	03-JUN-2010	Changed agent
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	GRAND FIVE INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-FEB-2004	28-JUN-2011	Changed agent
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	NEALA COMPANY LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	16-FEB-2004		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	ROYALWAVE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-DEC-1999	02-DEC-2010	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	14-MAR-2002		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	SANDIA COMPANY LIMITED	Panama	OVERSEAS MANAGEMENT COMPANY INC. P.O. BOX 0816-00548 PANAMA, REPUBLICA DE PANAMA	07-APR-1998	02-JUN-2009	Changed agent
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	PRIMARK LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUN-1992	24-APR-2014	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	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 NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	METCALFE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	14-APR-1997	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	TRIO INVESTMENT GROUP LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-MAY-1998		Active
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY	shareholder of	NOGARO LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JAN-2005	29-OCT-2013	Changed agent
PABLO MARCELO DANIEL GIULIANI	Uruguay	Marco Bruto 1144A Montevideo, Uruguay	shareholder of	LEMRIVER CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	03-APR-2009	19-JAN-2011	Defaulted
Bikler Ltd	British Virgin Islands	Mill Mall; Suite 6; Wickhams Cay 1; P.O. Box 3085; Road Town; Tortola; BVI	shareholder of	CHESS LANE S.A.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	22-AUG-2007	06-MAY-2014	Defaulted
CORPORACION CORREAGUA, S.A.	Panama	Milla 8 Las Cumbres; Panama City; Republic of Panama	shareholder of	Clean Prepaid Energy Inc.	Panama	LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA	05-OCT-2010		Active
INTERCON NOMINEES LIMITED	Isle of Man	MILLENNIUM HOUSE; FIRST FLOOR; VICTORIA ROAD; DOUGLAS; ISLE OF MAN	shareholder of	SEFINT LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-NOV-2001		Active
Unico Nominees Limited	Isle of Man	Millennium House; Vicotria Road; First Floor; Douglas; Isle of Man IM2 4RW	shareholder of	CHRYSANTHENO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	20-FEB-2002	14-MAY-2015	Dissolved
Intercon Nominees Limited	Isle of Man	Millennium House; Vicotria Road; First Floor; Douglas; Isle of Man IM2 4RW	shareholder of	CHRYSANTHENO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	20-FEB-2002	14-MAY-2015	Dissolved
GLOBE SERVICES LTD.	Bermuda	Milner House; 18 Parliament Street; Hamilton; Bermuda.	shareholder of	TINCROFT MINERALS LTD.	Bermuda	COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.*	11-SEP-2002	02-MAY-2008	Defaulted
GLOBE SERVICES LTD.	Bermuda	Milner House; 18 Parliament Street; Hamilton; Bermuda.	shareholder of	QUANTIV AIR SERVICES LTD.	Bermuda	COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.*	23-AUG-2002	31-MAR-2009	Changed agent
Andrew Colin Whittaker	United Kingdom	Milner Road; Lytham St Annes; Lancashire UK FY8 4EY	shareholder of	CW Production Solutions Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	28-NOV-2012		Active
MR. AYRAT MULLAKHMETOV	Russia	Minskaya Street 20; apartment 48 420140 Kazan; RUSSIA	shareholder of	ARGENTA DEVELOPMENT S.A.	Switzerland	GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND	21-MAY-2007		Active
Nautilus Corporate Services Limited	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER JERSEY JE1 3NH6	shareholder of	VEDA TECHNOLOGY LTD.	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	26-AUG-2005	05-OCT-2009	Resigned as agent
Nautilus Nominees Services Limited	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER JERSEY JE1 3NH6	shareholder of	VEDA TECHNOLOGY LTD.	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	26-AUG-2005	05-OCT-2009	Resigned as agent
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	CONSALVO HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-JAN-2005	20-FEB-2008	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	TAYCLIFFE HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-AUG-2003	01-AUG-2008	Defaulted
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	BROOKLYN INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	22-JUN-1995	03-MAR-2008	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	HOUSE AND PROPERTY VENTURE CAPITAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	23-OCT-1991	22-FEB-2010	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	LEBEC SERVICES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	16-JUL-2003		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	MARINA ESTATES OVERSEAS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-SEP-2002	02-MAY-2013	Defaulted
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	TRACKON MIDDLE EAST LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-MAY-2003	13-DEC-2010	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	COSTNER PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-NOV-1996	29-JUL-2009	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	KEYA PROPERTY HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-MAR-2004		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	VEVAY MANAGEMENT LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-MAY-2005	20-FEB-2008	Dissolved
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	MONNIGATE FINANCE LIMITED	Ireland	RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND	22-JUL-2005	06-MAY-2014	Defaulted
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	DEWDROP PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-FEB-1997		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	RIVERWALK PROPERTY HOLDINGS LTD.	Ireland	RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND	21-JAN-2003	06-NOV-2014	Defaulted
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	TOPSTYLE SERVICES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	10-JUN-2003	01-NOV-2012	Defaulted
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	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
NAUTILUS NOMINEE SERVICES LIMITED acting as nominee for the WJB TRUST	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	CAPITREX WORLDWIDE LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	11-OCT-2004	03-MAY-2011	Defaulted
BEN OFFSHORE INVESTMENTS, LTD.	Cayman Islands	MAPLES AND CALDER; ATTORNEYS-AT-LAW; UGLAND HOUSE; PO BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES	shareholder of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	13-FEB-1996		Active
Sino Prosperity Holdings One	Cayman Islands	Maples Corporate Services Limited; PO Box 309; Ugland House; Grand Cayman; KY1-1104; Cayman Islands	shareholder of	GREAT WISE INVESTMENT LTD.	Hong Kong	SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK.	02-JAN-2008		Active
STANDARD BANK NOMINES (C.I.) LIMITED	Jersey	One Waverley Place; St. Helier; Jersey; C.I.	shareholder of	COLOSSUS INVESTMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	10-JUL-1996	06-MAY-2005	Changed agent
STEPHAN GROSSMAN-HENSEL	Canada	ONTARIO, CANADA	shareholder of	LOUVRES INC.	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND	24-JUL-1995	11-OCT-2007	Changed agent
PRADEEP SAROYA	United Kingdom	ORCHARD AVENUE; SOUTHALL; MIDDLESEX	shareholder of	SUMMERISE ENTERPRISES LTD.	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	26-SEP-2006	02-MAY-2008	Defaulted
Dimitri El Saddi	Lebanon	Mar Mikael; Nicholas el Turk Street; PSLAB Bldg; Beirut; Lebanon	shareholder of	YALELCA LTD	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-MAR-2011		Active
MR. CHARBEL METRI	Lebanon	MAR ROUKOZ STREET; CHRISTY BLDG; BLOC A; 1ST FLOOR; DEKWANEH; BEIRUT; LEBANON	shareholder of	EASTLAND RESOURCES GROUP INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-MAR-2010		Defaulted
ROMINA BUSINESS INC.	Panama	Marbella; 54th East Street; #3A; Panama; Republic of Panama.	shareholder of	JTL Real Estate Ltd	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	22-JAN-2015		Active
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour de Casernes; St. Helier; Jersey; JE1 3NH	shareholder of	LITTLE GROVE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-NOV-1997	17-DEC-2007	Dissolved
JANETTE KENNY	Jersey	Nautilus House; La Cour de Casernes; St. Helier; Jersey; JE1 3NH	shareholder of	LITTLE GROVE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-NOV-1997	17-DEC-2007	Dissolved
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour de Casernes; St. Helier; Jersey; JE1 3NH	shareholder of	LITTLE GROVE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-NOV-1997	17-DEC-2007	Dissolved
MR. KHALED SHETA	Egypt	Nawal Street 18; Cairo; Egypt	shareholder of	FINANCIAL TRAD LTD.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	26-JAN-2000	06-NOV-2014	Defaulted
MR. MOHAMED SHETA	Egypt	Nawal Street 18; Cairo; Egypt	shareholder of	FINANCIAL TRAD LTD.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	26-JAN-2000	06-NOV-2014	Defaulted
MR. HESHAM SHETA	Egypt	Nawal Street 18; Cairo; Egypt	shareholder of	FINANCIAL TRAD LTD.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	26-JAN-2000	06-NOV-2014	Defaulted
CHOU CHAN-MING	China	NEAR FENG GANG TOLL GATE; LI SHUI TOWN; NANHAI DISTRICT; FO SHAN CITY; CHINA	shareholder of	EVER GOOD INDUSTRIAL COMPANY LIMITED	Hong Kong	PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG	08-SEP-2000		Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	NEATHOUSE PLACE, LONDON	shareholder of	ANGOLA MINING FINANCE LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	NEATHOUSE PLACE, LONDON	shareholder of	Savannah Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	04-MAR-2005	05-OCT-2015	Defaulted
STANDARD BANK NOMINEES (JERSEY) LIMITED	Jersey	One Waverley Place; St. Helier; Jersey; C.I.	shareholder of	COLOSSUS INVESTMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	10-JUL-1996	06-MAY-2005	Changed agent
Laurens Jacobus Christian VAN DER KROFT	Netherlands	Oosterduinweg 114; 2111 XK Aerdenhout; The Netherlands	shareholder of	ONE DIRECTION TRADING LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	01-FEB-2013		Active
Artem Vyacheslavovich Skrebets	Russia	Oplesnina Street; Build. 5; office/flat 37; Siktivkar; Komi Republic; Russia	shareholder of	DP Global Group Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-DEC-2013		Active
OH SECURITIES LIMITED	Jersey	ORDANCE HOUSE; 31 PIER ROAD; ST HELIER; JERSEY; JE4 8PW	shareholder of	BRAMLEY PROPERTIES LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	31-MAY-1999		Active
FOG CUTTER CAPITAL GROUP INC	United States	OREGON, 97201 USA	shareholder of	WREP ISLANDS LIMITED	United Kingdom	AALP 2nd Floor 35 Dover Street London London W1S 4NQ	20-MAY-1998		Active
Iakov Mikhaylovich Makhiboroda	Russia	Orekhovy Proezol; Bld. 35; Corp. 1; Apt.185; Moscow Russia	shareholder of	ZENBRID LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	22-APR-2015		Active
ROBERT LOUISE- DREYFUS	Switzerland	ORT STRASSE 4, 7270 DAVOS--PLATZ SWITZERKLAND	shareholder of	UIS RLD2 Limited	Switzerland	BRATSCHI WIEDERKEHR & BUOB RECHTSANWAELTE - ATTORNEYS-AT-LAW BAHNHOFSTRASSE 70 POSTFACH 1130 CH-8021 ZURICH	12-JUN-2009	08-OCT-2013	In transition
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place; London; SW1V 1BH1	shareholder of	Sunrise Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	06-NOV-2003		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
Laurence Pountney LTD.	Panama	Mossfon Bulding; Second Floor; East 54th Street; Panama; Republic Of Panama	shareholder of	ARCOLAN LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	07-JUL-2011	02-MAY-2013	Defaulted
Laurence Pountney LTD.	Panama	Mossfon Bulding; Second Floor; East 54th Street; Panama; Republic Of Panama	shareholder of	LEPKONE LIMITED	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	28-OCT-2010	01-MAY-2012	Defaulted
Laurence Pountney LTD.	Panama	Mossfon Bulding; Second Floor; East 54th Street; Panama; Republic Of Panama	shareholder of	Jantal Limited	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	30-AUG-2011	02-MAY-2013	Defaulted
Laurence Pountney LTD.	Panama	Mossfon Bulding; Second Floor; East 54th Street; Panama; Republic Of Panama	shareholder of	BASIC LAMARENT LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-JUN-2011		Defaulted

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