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
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	ENDELL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-MAY-2003	03-JAN-2007	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	RIVERHILL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	24-SEP-2004		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MICMAR LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-FEB-2002	06-NOV-2015	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	VR TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	15-AUG-2001		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MARALEA INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-JAN-2000		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	JAXON TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2002		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	WINBURNE PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-MAR-2003		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	YTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-AUG-2007		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MARYLEBONE INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-1991		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	NEW WAVE PROPERTY HOLDINGS LTD.	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	22-SEP-2005	06-MAY-2014	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	BALTIC LOGISTICS AND SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-SEP-2005	02-MAY-2008	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	GINEJ LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2008	31-MAR-2014	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	DEVERON PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-APR-2005		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	FERNVALE CONSULTANTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	10-FEB-1994	02-JAN-2008	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	HAMPTON SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-JUL-2009		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	Wilvale Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-SEP-2008		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	IVORY GOLD LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAY-2001	05-NOV-2003	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	ATREIDES INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-1992		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	AL NISSER HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-AUG-2005	02-MAY-2008	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	TOBRUN PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-JUN-2004		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	KASAMIRALDA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-FEB-1997		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	DALSTON INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-AUG-1992	01-MAY-2012	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MIDEP LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-MAY-1998	01-NOV-2005	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	DAPPER HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-JUL-1991		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	PEIXE TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-AUG-2001	06-MAY-2014	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MARINA MARINA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-AUG-2001		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	SHANNON DEVELOPMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	19-JUL-2001		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	DOS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-JAN-2003		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	NORTH AMERICAN MARKETING GROUP INC.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-JAN-2003	28-OCT-2013	Inactivated
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	CHULA ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-SEP-2002		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	HOMEFRONT INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-JAN-2004	06-NOV-2008	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	EBONY OVERSEAS INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-MAY-2001	01-NOV-2005	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	EVESHAM OVERSEAS HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-MAR-2001	01-NOV-2006	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	WESTBROOKE PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	19-MAY-1999		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	SHARLENE PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JUN-2004		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	ACREFIELD LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-OCT-2004		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	DURLSTON PROPERTIES LIMITED	Switzerland	EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND	18-AUG-2005		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	DRAYTON INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-MAR-1989	01-NOV-2013	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MELOWMYER HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	06-MAR-1996	01-NOV-2004	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	ALSTON PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JUN-1992		Changed agent
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	Cyclone Logistics Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-MAR-2007	20-OCT-2014	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	CANYON INVESTMENTS COMPANY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	11-FEB-1991	01-NOV-2013	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MINAS DE BAUXITE (MOCAMBIQUE) LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-MAR-1991		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	SEAWARD INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUN-1991		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	DURWOOD PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-OCT-1991		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	KEYBLE PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	09-JUL-1992		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	KARROUMA HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-JUL-1993		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MING INTERNATIONAL CO. LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-NOV-1995	02-SEP-2008	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	GREENHAMPTON INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	15-AUG-1990		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	ENAJEKCOL ESTABLISHMENT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JAN-1995	06-NOV-2008	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	INTERNATIONAL MARKETING SERVICES GROUP LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	06-DEC-1995	02-NOV-2009	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	GLENAMUCK INVESTMENT COMPANY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JAN-1997	01-NOV-2006	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	BROOME PACIFIC LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-MAR-1997	01-NOV-2005	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	CORROSION SERVICES INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-FEB-1997		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	WILSMERE ESTATES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-MAR-1998	09-NOV-2010	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MAYLANDS MARKETING CORP.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-1998		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	AIR LOGISTICS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-DEC-1998	02-MAY-2008	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MANTA HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-JUL-1999	01-MAY-2012	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	SILVINA HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-2000		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	BELCOURT REAL ESTATE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-1998		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	LECHO HOLDINGS CO. LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-OCT-1992		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	MAXMON MANAGEMENT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	22-APR-1993	01-NOV-2004	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	AFRICAN WINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-OCT-2003	22-OCT-2010	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	BRANDONVILLE PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-2000		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	HIGHBRAE PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-MAY-2001	01-NOV-2006	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	BELSHAW INVESTMENT HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-APR-2002	01-NOV-2004	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	VALMAR INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	25-JAN-1995		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	CURSA INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-FEB-2008	09-NOV-2010	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	SOUTHERN GRAIN LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	12-MAY-2005		Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	OVERSEAS PROCUREMENT SERVICES LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	12-MAY-1999	03-JAN-2007	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	TYWYN INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	11-JAN-2000	04-JAN-2006	Defaulted
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	ROCOURT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-JAN-2000	04-JAN-2006	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	FULSTONE LIMITED	Bahamas	CALLENDERS & CO. P.O. BOX NO. 7117 NASSAU, BAHAMAS	02-AUG-1995	24-APR-2007	Changed agent
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	MILESTONE TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-MAR-1995	04-JAN-2011	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	FENROY PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-1998		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	FERNCROFT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-SEP-1999		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	OVERSEAS TRANSPORT CONSULTANTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-MAY-1999	01-SEP-2010	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	PANAS HOLDINGS CORP.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JAN-2000	03-JAN-2007	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	FANOUALI LIMITED	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	09-JAN-2001		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	ST. FRANCIS HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JUN-2003		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	FLORIAN PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	25-JUN-1998		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	FLORIS HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-AUG-1998	04-JAN-2005	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	DELLFIELD PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	15-MAY-1997	05-JAN-2009	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	ENDELL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-MAY-2003	03-JAN-2007	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	DEWAR MANAGEMENT LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JUL-1996	12-SEP-2008	Inactivated
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	BROXBURN ESTATES LIMITED	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	13-MAY-2003		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	HAVANA PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-AUG-2003	06-JUN-2014	Changed agent
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	INTERNATIONAL CLINICAL RESEARCH S.A.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-SEP-2003	03-MAY-2005	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	DOS TWO LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	11-AUG-2003	15-JUL-2005	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS	shareholder of	BOLEYN LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	31-JUL-2000		Dissolved
ING. ARCH PETR GREGOR	Czech Republic	NA Klasternim 17/834 Prahag Praha 16200 Czech Republic	shareholder of	WOODWARD & BRADLEY CORPORATION	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-MAY-2000		Active
Robert Logan McDonald	Iran	NA Media 4; 831 06 Bratislava; Slovak Republic	shareholder of	Stepjet International Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	26-SEP-2007	02-MAR-2009	Inactivated
THE BEARER	Czech Republic	Na Pecích II c.p. 202; Chrustice; Czech Republic	shareholder of	ORP CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-DEC-2012		Active
Richmond Nominees Limited	Guernsey	P.O. BOX 374 RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 1GZ	shareholder of	KENAI ASSOCIATES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-APR-2008		Active
Richmond Nominees Limited	Guernsey	P.O. BOX 374 RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 1GZ	shareholder of	LAYIA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUL-2007		Defaulted
Richmond Nominees Limited	Guernsey	P.O. BOX 374 RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 1GZ	shareholder of	RAVINE LIMITED	Mauritius	RAVINE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	14-FEB-2002	03-SEP-2012	Defaulted
Peter Roy Campbell	South Africa	P.O. Box 3888; Randburg; South Africa; 2125	shareholder of	CENTRAL ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	10-FEB-2006		Defaulted
Multi Ventures 1 Fund NV	Sint Maarten (Dutch part)	P.O. Box 3895; Curacao; Dutch Antilles	shareholder of	LEVERAGE FINANCE INTERNATIONAL S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	02-JAN-1997	30-DEC-2004	Dissolved
Roanne (Nominees) Limited	Jersey	P.O. Box 393 7-11 Britannia Place; Bath Street; St. Helier; Jersey; Channel Islands	shareholder of	WILDERSPOOL INVESTMENTS (JERSEY) LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	15-MAY-1990	04-MAY-2012	Discontinued
CANNON NOMINEES LIMITED	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	ABHAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2008		Active

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