Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12178571 China TopReach Inc.Cayman IslandsOpen with Google Map P.O. BOX 309GT; UGLAND HOUSE; SOUTH CHUICH STREET; GEORGE TOWN; GRAND CAYMAN; CAYMAN INLANDSshareholder ofOlympia Media Holdings LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)13-DEC-2005Active
Object ID: 12178572 SHIFANG HOLDING LIMITEDCayman IslandsOpen with Google Map P.O. BOX 309GT; UGLAND HOUSE; SOUTH CHUICH STREET; GEORGE TOWN; GRAND CAYMAN; CAYMAN INLANDSshareholder ofOlympia Media Holdings LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)13-DEC-2005Active
Object ID: 12178573 Siji Holdings (BVI) LtdBritish Virgin IslandsOpen with Google Map P.O. Box 3136; Rod Town; Tolrtola; British Virgin Islandsshareholder ofColeherne 64 Properties LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM03-APR-2012Active
Object ID: 12178574 TAURUS NOMINEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofSQUAREMILE ESTATES OVERSEAS LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG02-JAN-200201-NOV-2007Defaulted
Object ID: 12178575 GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: A063GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofFRAZIER INVESTMENT HOLDINGS LTD.MauritiusOpen with Google map FRAZIER INVESTMENT HOLDINGS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS05-NOV-200207-JUL-2005Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofORRIS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-SEP-199703-JAN-2013Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofINTEGRA HEALTH INTERNATIONAL CORPORATIONHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG12-FEB-1996Active
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHANBEY INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG18-JUL-200329-AUG-2005Dissolved
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofTIGER LIKE ASSOCIATES LIMITEDThailandOpen with Google map TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND22-AUG-1997Active
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofDEAD DODO LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-JUN-2002Active
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofAEROSPACE MANAGEMENT GROUP LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG10-DEC-199711-MAY-2015Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofEXPRESS TRAINING LIMITEDMauritiusOpen with Google map EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS12-DEC-199723-NOV-2012Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofNF NOMINEES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG05-JUN-1997Active
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofPETROS ASSOCIATES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG19-JUL-1996Active
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHAWKWOOD LIMITEDMauritiusOpen with Google map HAWKWOOD LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-AUG-199611-SEP-2009Inactivated
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofI.S. SERVICES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*20-FEB-200103-JAN-2007Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHILLBROW INVESTMENTS LIMITEDMauritiusOpen with Google map HILLBROW INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-FEB-200007-OCT-2003Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofBELGRAVE INTERNATIONAL LIMITEDMauritiusOpen with Google map BELGRAVE INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS19-JAN-1999Active
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofKS & L INTERNATIONAL LTD.MauritiusOpen with Google map KS & L INTERNATIONAL LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS05-JAN-199826-FEB-2004Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCROWCROFT CORPORATIONSwitzerlandOpen with Google map TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND10-MAY-199604-JAN-2011Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofAerospace Management International LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG01-OCT-199611-MAY-2015Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofBR CORPORATIONHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG21-JAN-1997Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHORSEFALL LIMITEDMauritiusOpen with Google map HORSEFALL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS06-MAR-199707-OCT-2003Defaulted
Object ID: 12178577 BRENT MANAGEMENT SERVICES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofSEAWOOD DEVELOPMENTS LIMITEDMauritiusOpen with Google map SEAWOOD DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS17-JUN-2002Active
Object ID: 12178578 IRAN OFOGH INDUSTRIAL CO. LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofSEAWOOD DEVELOPMENTS LIMITEDMauritiusOpen with Google map SEAWOOD DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS17-JUN-2002Active
Object ID: 12178579 OLD COURT LIMITEDGuernseyOpen with Google Map P O BOX 58; ST JULIANS COURT; ST PETER PORT; GUERNSEY; CHANNEL ISLANDSshareholder ofSTAVAN HOLDINGS LTDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM16-NOV-1989Active
Object ID: 12178580 CENTURY XXI LIMITEDJerseyOpen with Google Map P.O. Box 583; One Waverley Place; St. Helier; Jersey; Channel Islands JE4 8XR.shareholder ofKYLE FINANCIAL SERVICES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-MAR-1999Active
Object ID: 12178581 NETLETON HOLDINGS S.A.PanamaOpen with Google Map MMG Towe; 16th Floor Marbella; Panama City; Panama.shareholder ofHOLEX ENTERPRISES S.A.LiechtensteinOpen with Google map GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN04-OCT-2001Active
Object ID: 12178582 FUNDACION SOTURPanamaOpen with Google Map MMG Tower; 16th Floor; 53E Street; Marbella P.O. Box 0832-00232 World Trade Center Panama City; Republic of Panamashareholder ofAPTONLITE EXCELLENCE LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE07-APR-200504-MAY-2010Changed agent
Object ID: 12178583 CATALYTIC FOUNDATIONPanamaOpen with Google Map MMG TOWER; 16TH FLOOR; 53RD EAST ST.; URBANIZACION MARBELLA; OBARRIO; PANAMA CITY PANAMAshareholder ofCATALYTIC CAPITAL INC.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-JUN-200325-MAY-2010Changed agent
Object ID: 12178584 STANDARD BANK NOMINEES (C.I.) LIMITEDJerseyOpen with Google Map P.O. Box 583; One Waverley Place; St. Helier; Jersey; JE4 8XRshareholder ofFIRE TRADING COMPANY LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS13-MAR-199621-JUN-2005Changed agent
Object ID: 12178589 MAGNUS NOMINEES LTD.JerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofEYDON LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*27-JUN-2005Active
Object ID: 12178590 SHIH GIE-CHENGTaiwanOpen with Google Map NO 3-3; ALLEY 1; LANE 217; CHUNG-HSIAO RD.; SEC 3; TAIPEI; TAIWAshareholder ofRJI TECHNOLOGIES LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG18-OCT-200402-MAY-2008Defaulted
Object ID: 12178591 HU YUChinaOpen with Google Map No 3; Floor 8; No 4 Building; Qiaojianli Haidian District; Beijing; Chinashareholder ofPOWERFUL JOY TESIYN COKING COAL LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-OCT-2009Active
Object ID: 12178592 DUAN YUE YIChinaOpen with Google Map NO 303; BLDG 28; QIANJIN ROAD; GUANGHUA; JIANGHAN OIL FIELD; QIANJIANG; HUBEI; CHINAshareholder ofYORK CITY ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAR-2013Active
Object ID: 12178592 DUAN YUE YIChinaOpen with Google Map NO 303; BLDG 28; QIANJIN ROAD; GUANGHUA; JIANGHAN OIL FIELD; QIANJIANG; HUBEI; CHINAshareholder ofSWEET LAKE GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-SEP-2015Active
Object ID: 12178593 CHEN DONG PINGChinaOpen with Google Map NO 304; BUILDING 28; XIBAIIE NANLI; CHAOYANG; BEIJING; CHINAshareholder ofOriental Galaxy Capital Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-JAN-201306-NOV-2014Defaulted
Object ID: 12178595 WANG JIANGANGChinaOpen with Google Map NO 306 OFFICE BLDG.,EN JI GARDEN HAI DIAN DISTRICT BEIJIN CHINA.shareholder ofLINKWORTH GLOBAL ENERGY GROUP CORPORATIONHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG14-OCT-200402-MAY-2008Defaulted
Object ID: 12178596 ZHANG JUNChinaOpen with Google Map NO 34; PAOJU HUTONG; DONGCHENG; BEIJING; CHINAshareholder ofBODYCARE HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-JUL-201204-MAY-2015Defaulted
Object ID: 12178597 BAI SU YUNChinaOpen with Google Map NO 35; JIANGONG XILI; XUANWU; BEIJING; CHINAshareholder ofBEST KNIT INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-DEC-2014Active
Object ID: 12178597 BAI SU YUNChinaOpen with Google Map NO 35; JIANGONG XILI; XUANWU; BEIJING; CHINAshareholder ofJISHIDUO (CAMBODIA) TEXTILE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-NOV-2015Active
Object ID: 12178597 BAI SU YUNChinaOpen with Google Map NO 35; JIANGONG XILI; XUANWU; BEIJING; CHINAshareholder ofBEST KNIT INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-2015Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGREENVIEW CORPORATION HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*01-DEC-199728-JAN-2015Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofHARETON GLOBAL LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*27-APR-2010Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofTUCKERMAN LTDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*06-SEP-200523-JAN-2015Changed agent
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGASTRONEY CORPJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*01-JUL-201003-FEB-2012Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofYanni Assets Holdings LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*11-APR-2014Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofJAYLA LAYLA LIMITEDSwitzerlandOpen with Google map NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND28-FEB-2008Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGELDERS S.A.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG12-MAR-200829-JAN-2013Changed agent
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGSU LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*08-APR-200827-AUG-2013Changed agent
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofPATERICE LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-MAY-2008Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofNAUTICA TECHNOLOGIES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*27-AUG-2008Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofERINBRAE MANAGEMENT LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JAN-2008Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofDHOW PROPERTY COMPANY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*23-MAY-2003Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofKENNY ESTATES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*29-SEP-2009Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofKEY MOMENT ESTATES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JUL-2009Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofANWAR MONA HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*01-SEP-200510-NOV-2014Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofEvelyn Chou & Co. LtdJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*26-NOV-2009Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofKIBRENA INVESTMENTS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*16-FEB-200630-APR-2013Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofBASILDON GROUP HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JAN-2010Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofAshaway Properties LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200914-JUN-2013Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofAbrams Company LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*09-APR-2008Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofSYRJEY LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG14-MAY-200807-FEB-2013Changed agent
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofSOREN INTERNATIONAL LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JUL-2009Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofCHADLEIGH PROPERTY HOLDINGS LTD.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JAN-2000In transition
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofUnshaken Faith Company LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-MAY-2008Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofSHERIDAN MANAGEMENT LTD.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*29-SEP-199705-DEC-2013Changed agent
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofINGLEBROOK MANAGEMENT LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200810-JAN-2014Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofValley Wide Group LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*11-SEP-2013Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofKamaliyya Co Ltd.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*29-AUG-200813-SEP-2011Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofSHERBELL GROUP LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*12-MAR-200814-NOV-2009Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofSAM PROPERTY COMPANY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*26-JAN-2004Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofCAPE COD INVESTMENTS LIMITEDJerseyOpen with Google map ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED 15 ESPLANADE, ST HELIER JERSEY JE1 1RB UNITED KINGDOM17-NOV-2000Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofUNVEIL LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-2008Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGUILLEY BOG LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG14-MAY-2008Changed agent
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofELDON LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-MAR-199629-NOV-2012Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofMEDROW LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JAN-199916-SEP-2008Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofPERFECT SEARCH LIMITEDHong KongOpen with Google map MICHAEL K S SIU PERFECT SEARCH LTD. 13A THE COLONNADE, TAI HANG ROAD JARDINE LOOKOUT HONG KONG13-APR-1992Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofSNEPP LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*26-APR-200714-NOV-2011Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofWILLOWBROOK ASSOCIATES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200807-JAN-2014Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofFAVERDALE LIMITEDSwitzerlandOpen with Google map BARCLAYTRUST (SUISSE) S.A. 8, RUE D'ITALIE CH-1204 GENEVA SWITZERLAND02-FEB-2007Defaulted
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofCONDOR INVESTMENTS GROUP LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*13-JAN-200615-MAY-2015Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofEBONY SHINE INTERNATIONAL LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*18-JAN-200614-NOV-2011Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofCAPITAL DELIGHT HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*20-APR-2004Active
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofOceania Assets LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*10-JUN-2014Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGREENVIEW CORPORATION HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*01-DEC-199728-JAN-2015Dissolved
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofHARETON GLOBAL LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*27-APR-2010Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGASTRONEY CORPJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*01-JUL-201003-FEB-2012Dissolved
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofYanni Assets Holdings LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*11-APR-2014Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofJAYLA LAYLA LIMITEDSwitzerlandOpen with Google map NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND28-FEB-2008Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGELDERS S.A.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG12-MAR-200829-JAN-2013Changed agent
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofPATERICE LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-MAY-2008Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofNAUTICA TECHNOLOGIES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*27-AUG-2008Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofERINBRAE MANAGEMENT LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JAN-2008Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofKIERSTEN LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*22-NOV-200603-JUN-2009Changed agent
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofMISCHIEF LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*13-MAR-200722-MAY-2009Dissolved
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofAutumn Investment Holdings LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-JUN-200715-NOV-2013Dissolved
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofPAMBY INTERNATIONAL LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*26-APR-2007Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofMonaco Advisory Services LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*16-JUL-2009Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofDHOW PROPERTY COMPANY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*23-MAY-2003Active

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