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 |
|---|---|---|---|---|---|---|---|---|---|
 ATHENA NOMINEES LIMITED (ATHENAN) | Jersey |  PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Ursa Major Media Finance Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| ATHENA NOMINEES LIMITED (ATHENAN) | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Watson Secretary Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| ATHENA NOMINEES LIMITED (ATHENAN) | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Watson Services Group Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 22-APR-2008 | 02-NOV-2009 | Defaulted |
| ATHENA NOMINEES LIMITED (ATHENAN) | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Diamond Aviation Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2008 | 06-NOV-2015 | Defaulted |
| ASIA HOTEL INVESTMENTS LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Canadian Investment Properties Ltd | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 17-AUG-2009 | Active | |
| WANG HAIYING | China | NO. 101; SHUNFENG ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | Shandong Bestchem Co.,Ltd | 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 | 17-MAR-2015 | Active | |
| ALEXANDER ROIZMAN | Israel | NAHAL PRAT ST. 104; MIZPEH JERICHO 90651; ISRAEL | shareholder of | CAP LEGEND GROUP LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 24-SEP-2001 | 22-OCT-2009 | Defaulted |
| THE BEARER | Algeria | Nait Abdelaziz Hamimi 48 bvd Mohamed V DZ-Alger Beloucif Ali 49 rue Didouche DZ-Alger | shareholder of | PRESTATIONS SERVICES PLUS S.A.R.L. "PSP" CORPORATION | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 22-APR-2009 | 03-JAN-2012 | Defaulted |
| LUTEA TRUSTEES LIMITED | Jersey | P.O. BOX 521; 9 BURRARD STREET; ST. HELIER; JERSEY JE4 5UE CHANNEL ISLANDS | shareholder of | STERLINVESTMENTS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 21-MAY-1997 | Active | |
| Pradip Harilal Vora | United Arab Emirates | P.O. Box 52238 Dubai, UAE | shareholder of | Narbeth Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| WANG, I-CHENG | Taiwan | NO. 10; LANE 219; YU-CHENG ROAD; YANGMEI; TAOYUAN; TAIWAN; R.O.C. | shareholder of | GOLDEN CENTURY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2002 | 03-MAY-2005 | Defaulted |
| YU ZHANG LIN | China | NO. 10; NO. 4 YUAN; REN MIN LU; JIN SHUI DISTRICT; ZHENGZHOU SHI; HENAN; CHINA | shareholder of | ASIA ENERGY SHAREHOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2004 | 03-MAY-2006 | Defaulted |
| ZHAO YU RONG | China | NO. 10; NO. 7 ZU; NO. 14 WEI; BEI TA JIE; SHUANGTA QU; CHAOYANG SHI; LIAO NING SHENG; CHINA | shareholder of | BIOOLION POWER GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
| ZHENG JUN | China | NO. 10; WEN TONG XIANG; XIN ZHOU QU; SHANG ROAD SHI; JIANG XI; CHINA | shareholder of | U.K. POSHLAM HOLDING GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2005 | Active | |
| PAI TUNG-PIAO | China | No. 100; Section 4; Yen Ping North Road; Taipei; R.O.C. | shareholder of | NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-OCT-1992 | 10-MAY-2004 | Changed agent |
| CHEN CHIN-TSAI | China | No. 100; Section 4; Yen Ping North Road; Taipei; R.O.C. | shareholder of | NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-OCT-1992 | 10-MAY-2004 | Changed agent |
| Yang Hongzheng | China | No. 1001; Entrance 1; Bldg. 1; No. 23 Huangsi St.; Xicheng District; Beijing; China | shareholder of | EXCELSIOR FAITH INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-FEB-2012 | Active | |
| CHEN HONG-CHAIN | Taiwan | No. 101; Sanyi Road; Yuan Lin Towership; Changhua County; Taiwan; Republic of China | shareholder of | Ubicrystal Technology Holdings Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 14-SEP-2010 | 01-MAY-2012 | Defaulted |
| CHEN CHIA-HSIN | Taiwan | No. 101; Sanyi Road; Yuan Lin Towership; Changhua County; Taiwan; Republic of China | shareholder of | Ubicrystal Technology Holdings Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 14-SEP-2010 | 01-MAY-2012 | Defaulted |
| CHEN CHIA-JUNG | Taiwan | No. 101; Sanyi Road; Yuan Lin Towership; Changhua County; Taiwan; Republic of China | shareholder of | Ubicrystal Technology Holdings Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 14-SEP-2010 | 01-MAY-2012 | Defaulted |
| WANG XIAO LI | China | NO. 101; UNIT 4; NO.8; QIANMEN DONG DAJIE; CHONGWEN QU; BEIJING; CHINA | shareholder of | BLOOM TIME DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2011 | Active | |
| LIU XIAO TAO | China | NAN BAI SHUI CUN; CHENG GUAN ZHEN; YU XIAN; SHAN XI SHENG; CHINA | shareholder of | HERO KINGDOM INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2004 | 01-NOV-2006 | Defaulted |
| Maytree Overseas S.A. | Estonia | Narva mnt. 13; Tallinn 10151; Estonia | shareholder of | COALITE MARKETING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-JUL-2007 | 03-MAY-2010 | Defaulted |
| SALAMANCA GROUP TRUST SERVICES LIMITED | United Kingdom | NASH HOUSE; ST GEORGE STREET; LONDON W1S 2FQ; UK | shareholder of | RTC NOMINEES AG | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 15-DEC-2009 | Active | |
| Nizar Nasri | Lebanon | Nasri Building; 3rd Floor; Al Charkia Street; Broummana; Lebanon | shareholder of | EUROPEAN TOBACCO INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-FEB-1999 | Active | |
| Ramez Nasri | Lebanon | Nasri Building; 3rd Floor; Al Charkia Street; Broummana; Lebanon | shareholder of | EUROPEAN TOBACCO INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-FEB-1999 | Active | |
| ATEZ HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | OUDEN FINANCE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-JUN-2005 | 06-NOV-2008 | Defaulted |
| MIINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY | shareholder of | MEOB HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2006 | 18-SEP-2014 | Dissolved |
| MIINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY | shareholder of | MEOB HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2006 | 18-SEP-2014 | Dissolved |
| ABDULLA MUSBAH ABORGHAA | Malta | P.O. BOX 22; ST. JULIANS; MALTA | shareholder of | ATLANTA GENERAL TRADING COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-MAY-2000 | 02-NOV-2001 | Defaulted |
| STANDARD BANK NOMINEES (ISLE OF MAN) LTD. | Isle of Man | P.O. BOX 220; DOUGLAS; ISLE OF MAN | 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 |
| KHALED BIN THANI AL-THANI | Qatar | P.O. BOX 22021 - DOHAR - QATAR | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| John Edward Moore Langford | South Africa | P.O. Box 23675 Claremont South Africa 7735 | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Capital Administration Trust | Isle of Man | P.O.Box 242; Douglas; Isle of Man; IM99 3SA | shareholder of | Capital Administration (PTC) Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-DEC-2010 | Active | |
| Capital Administration Trust | Isle of Man | P.O.Box 242; Douglas; Isle of Man; IM99 3SA | shareholder of | ATR AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-NOV-2006 | Active | |
| Sami Sidawi | United Arab Emirates | P.O. Box 2436 Abu Dhabi, UAE | shareholder of | DAGAN PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-OCT-2010 | In transition | |
| Sami Sidawi | United Arab Emirates | P.O. Box 2436 Abu Dhabi, UAE | shareholder of | Courtfield Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-FEB-2009 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. BOX 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JE4 5PP | shareholder of | PINEAPPLE PENTHOUSE LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JAN-1999 | 05-JAN-2009 | Defaulted |
| FYNALIST LIMITED | Jersey | P.O. BOX 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JE4 5PP | shareholder of | PINEAPPLE PENTHOUSE LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JAN-1999 | 05-JAN-2009 | Defaulted |
| FYNALIST LIMITED | Jersey | P.O. BOX 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JE4 5PP | shareholder of | EL FORTIN CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 09-JAN-1997 | 03-JAN-2007 | Defaulted |
| FRANCE MONIQUE ANNS NOTZOLD | France | No 2 Square Copian D'abord; Moret-Sur-Loing 77250; France | shareholder of | DAWN INTERNATIONAL LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JAN-1997 | 14-JAN-2006 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. BOX 246; SUITE 1; I BRITANNIA PLACE; ST. HELIER; JE4 5PP | shareholder of | EL FORTIN CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 09-JAN-1997 | 03-JAN-2007 | Defaulted |
| AVIUM TRUSTEES LIMITED | Jersey | P.O. BOX 260; 4x6 BROAD STREET; ST. HELIER; JERSEY | shareholder of | TAMSLEY LIMITED | Jersey | CAPREA TRUSTEES LIMITED P.O. BOX 260 4 & 6 BROAD STREET ST HELIER, JERSEY CHANNEL ISLANDS JE4 8TS | 30-MAY-2003 | 06-NOV-2008 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | LONDON PARK PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-OCT-2004 | Defaulted | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | STRATHVIEW LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1995 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | THREE LEGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | 24-OCT-2014 | Inactivated |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | A-2-B ASSOCIATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 07-NOV-2014 | Inactivated |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | CORSAIR YACHTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2001 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | MAYBUD PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-1995 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | KEVILLE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1998 | 21-AUG-2012 | Inactivated |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | INTERNATIONAL MINING INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 11-JAN-2011 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | CALEDONE FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2005 | 07-DEC-2012 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | SANDBAY ENTERPRISES LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-NOV-1997 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | DOVE INVESTMENTS GROUP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-1998 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | RICHVALE ENTERPRISES LIMITED | Ukraine | SHIPLEYS LLP 10 Orange Street Haymarket London Ukraine WC2H 7DQ | 11-MAY-1999 | 09-NOV-2010 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | BELAMI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 29-SEP-2006 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | BEECHROCK HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1999 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | SHEBA INVESTMENT AND HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-APR-2000 | 09-JUN-2009 | Changed agent |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | EURO ENERGY OFFSHORE SERVICES INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-2000 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | LONDON PARK PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-OCT-2004 | Defaulted | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | MARJABA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-2004 | 23-JAN-2007 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | STRATHVIEW LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1995 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | THREE LEGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | 24-OCT-2014 | Inactivated |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | A-2-B ASSOCIATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 07-NOV-2014 | Inactivated |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | CORSAIR YACHTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2001 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | MAYBUD PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-1995 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | KEVILLE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1998 | 21-AUG-2012 | Inactivated |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | INTERNATIONAL MINING INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 11-JAN-2011 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | AUDLEY PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-APR-2004 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | CALEDONE FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2005 | 07-DEC-2012 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | OAKCLIFF HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-1997 | 21-SEP-2015 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | CORE MANAGEMENT HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1997 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | SANDBAY ENTERPRISES LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-NOV-1997 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | DOVE INVESTMENTS GROUP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-1998 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | BELAMI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 29-SEP-2006 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | BEECHROCK HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1999 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | EURO ENERGY OFFSHORE SERVICES INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-2000 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | SHADEBAY HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | Aralyne Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2011 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | Bourdeaux Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2011 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | Drandar Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2011 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | DANOYD LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2008 | 15-JUN-2012 | Defaulted |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | Steadfast International Group Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-2008 | 02-NOV-2009 | Defaulted |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | COMFREY ESTATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 22-JUL-2009 | Changed agent |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | Voyage Digital Media Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-2009 | 28-JAN-2014 | Defaulted |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | Pine Ridge Advisers Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2006 | 09-JUL-2015 | Defaulted |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | GRICHING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | Joseph Stocks (BVI) Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-2009 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | SUNNYBAY HOLDINGS ESTATES LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | Karitek Solutions Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-JUL-2010 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | West Carbon Solutions Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-JUL-2007 | 03-MAY-2010 | Defaulted |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | RECESS INTERNATIONAL LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | CBM INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-JUL-2010 | 03-AUG-2012 | Defaulted |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | EILDON ENTERPRISES LIMITED | Netherlands | PORTLAND PARTNERS BV WORLD TRADE CENTER SCHIPHOL SCHIPHOL BOULEVARD 127 1118 BG SCHIPHOL AMSTERDAM P.O BOX 9347 DELFT NETHERLANDS | 27-APR-2005 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | ELITINVEST, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | TEESDALE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-1997 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | SHEBA INVESTMENT HOLDING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-1999 | 02-JUN-2009 | Changed agent |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | TRAVELYNE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-2008 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | HEARTS & ANGELS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | Active | |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | SIH Consulting Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-2009 | 14-APR-2011 | Inactivated |
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