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 |
|---|---|---|---|---|---|---|---|---|---|
 GUO ZHI YU | China |  NO. 1525; ZHONGSHAN XI ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | Leo (Shanghai) Management Consulting Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | Active | |
| LI QING | China | NO. 159; LINYU VILLA AREA; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | New Horizon Custom Parts 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 | 09-JUN-2009 | 24-MAR-2015 | Defaulted |
| LI QING | China | NO. 159; LINYU VILLA AREA; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | UNITED BIOMEDICAL 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-FEB-2009 | 05-APR-2010 | Defaulted |
| GAO JUAN | China | NO. 16 LINGLONG GAOJIA CUN; LINGLONG TOWN; ZHAOYUAN CITY; SHANDONG PROVINCE; CHINA. | shareholder of | Qingdao Toprich International Trade 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 | 31-JAN-2012 | 11-JAN-2013 | Defaulted |
| GAO JUAN | China | NO. 16 LINGLONG GAOJIA CUN; LINGLONG TOWN; ZHAOYUAN CITY; SHANDONG PROVINCE; CHINA. | shareholder of | TRANSTAR INDUSTRY 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 | 13-AUG-2012 | 21-AUG-2014 | Defaulted |
| TAN BO | China | NO. 16-13; GONGREN VILLAGE; SHAPINGBA; CHONGQING; CHINA. | shareholder of | OCEAN BEAUTIFUL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2012 | 06-NOV-2015 | Defaulted |
| EFG READS NOMINEES LIMITED | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | BARNEY PROPERTY HOLDINGS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-OCT-2003 | 30-DEC-2005 | Changed agent |
| EFG READS NOMINEES LIMITED | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | DELREY LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 01-JUL-2003 | Active | |
| EFG READS NOMINEES LIMITED | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | CHERVIL SECURITIES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-APR-1994 | 23-NOV-2005 | Dissolved |
| EFG Nominees Limited | Jersey | P.O. Box 641 No.1 Seaton Place St. Helier Jersey JE4 8YJ Channels Islands | shareholder of | GHM Property Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 09-JAN-2008 | Active | |
| EFG READS NOMINEES LIMITED | Jersey | P.O. Box 641; No. 1 Seaton Plance; St Helier; Jersey; JE4 8YJ; Channel Islands | shareholder of | ABERCORN INTERNATIONAL LIMITED | Kenya | STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA | 26-JAN-2000 | Active | |
| ASIA SKY LIMITED | British Virgin Islands | P.O. Box 659; International Trust Building; Road Town; Tortola; British Virgin Islands | shareholder of | BEST WILL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 22-SEP-2003 | Active | |
| Bauval Holdings Limited | British Virgin Islands | Nerine Chambers PO Box 905 Road Town BVI | shareholder of | ALBANY PARTNERS INCORPORATED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-2002 | 27-OCT-2011 | Changed agent |
| Benefield Management Ltd. | Nerine Chambers, | shareholder of | Hollyfield Finance Group S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 18-FEB-2014 | Active | ||
| Benefield Management Limited | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ATEF Financial Inc. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 06-JUL-2011 | Active | |
| Cholet Holdings Inc. | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I. | shareholder of | Oxigan Investment Corp. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 02-JAN-2007 | Active | |
| Benefield Management Inc. | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Halberd S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 21-APR-2011 | 17-DEC-2015 | Defaulted |
| OBELISK NOMINEES LIMITED | Guernsey | NERINE HOUSE; ST GEORGE PLACE; ST PETER PORT; GUERNSEY | shareholder of | AFRICA INVESTMENT TRADING LIMITED | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 21-JUN-2004 | Active | |
| NERINE TRUST COMPANY LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE ST GEORGES PLACE ST PETER PORT CHANNEL ISLANDS GUERNSEY GY1 3ZG | shareholder of | BRABAZON HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JUL-1998 | Active | |
| Obelisk Nominees Limited | Guernsey | Nerrine House; St Georges Place; St. Peter Port; Guernsey GY1 6LT | shareholder of | Mattei Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-JUN-2002 | Active | |
| Basil Holding SA | Switzerland | Neugasse 12; P.O. Box; 839; 6301 Zug; Switzerland. | shareholder of | Angelus Investments Group Limited | Switzerland | ANGELUS INVESTMENTS GROUP LIMITED C/O SÉBASTIEN MOERMAN P.O. BOX 838 6301 ZUG | 31-AUG-2012 | 03-MAR-2015 | Defaulted |
| WANG XU KUN | China | No. 10; Unit 4; Building 1; Dong JUn Zhuang; Chaoyang District; Beijing; China | shareholder of | Blue Lion International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2011 | 06-NOV-2014 | Defaulted |
| VASILIKI ANDREOU | Cyprus | MODESTOU PENTELI 13; 2407; EGKOMI; NICOSIA; CYPRUS | shareholder of | SEMINOLE PROPERTY HOLDINGS LTD | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 31-OCT-2006 | 16-MAY-2011 | Changed agent |
| Centurion Trust Co. Ltd. | Jersey | P O BOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent |
| Centunion Trust Co. Ltd. | Jersey | P O BOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent |
| DIONICS, INC. | Isle of Man | No. 100 West Tenth Street; in the City of Wilmington; County of New Castle | shareholder of | BaiHuaZhou Ecological Resources Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 03-SEP-2013 | Active | |
| YANG XUE YING | China | No. 100-1; Tongda Street; Nangang; Ha'erbin; Helongjiang; China | shareholder of | MPOWER TECHNOLOGY CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2003 | 03-MAY-2005 | Defaulted |
| CHUNG, TSUNG-YUAN | Taiwan | NO. 100-4; CHUNG HSING N. ST.; SAN-CHUNG; TAIPEI; TAIWAN | shareholder of | GREAT HILL GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-FEB-2001 | 09-DEC-2011 | Changed agent |
| LIAO, KUO-AN | Taiwan | NO. 100-4; CHUNG HSING N. ST.; SAN-CHUNG; TAIPEI; TAIWAN | shareholder of | GREAT HILL GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-FEB-2001 | 09-DEC-2011 | Changed agent |
| Lin Jian | China | No. 100; Yuejintun; Zhangluo Village; Guancheng Town; Pingnan Country; Guangxi Province; China. | shareholder of | WINDSLAND GROUP LIMITED | Hong Kong | PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JAN-2011 | Active | |
| CHENG ZHENG | China | NO. 1009 BUILDING 2; SHUANG YU SHU BEI LI; HAI DIAN QU OF BEIJING; CHINA | shareholder of | CZY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-AUG-2003 | 04-MAY-2005 | Changed agent |
| SUN,WEN-HUNG | Taiwan | NO. 101; SECTION 2; GUANGFU ROAD; HSINCHU CITY; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| TAN FANGFENG | China | NO. 101; UNIT 1; BUILDING 7; NO. 156 SHANDA ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | LINKFUL SMART INTERNATIONAL INVESTMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-NOV-2011 | Defaulted | |
| CATOT LIMITED | British Virgin Islands | P.O. BOX 3175; 3RD FLOOR; GENEVA PLACE; WATERFRONT DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LEXINGTON CORPORATION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-1988 | 16-OCT-2014 | Dissolved |
| CATOT LIMITED | British Virgin Islands | P.O. BOX 3175; 3RD FLOOR; GENEVA PLACE; WATERFRONT DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLYNDERIS HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JAN-2006 | 03-SEP-2013 | Changed agent |
| CATOT LIMITED | British Virgin Islands | P.O. BOX 3175; 3RD FLOOR; GENEVA PLACE; WATERFRONT DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LYNSCOTT MANAGEMENT LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-MAY-1999 | 22-JUL-2009 | Changed agent |
| ELTRA HOLDINGS OVERSEAS INC. | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | ELTRA INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 22-MAY-2002 | 01-NOV-2007 | Defaulted |
| ELTRA HOLDINGS OVERSEAS INC. | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | ELTRA CONSULTING LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 26-JUN-2002 | 01-NOV-2013 | Defaulted |
| ELTRA HOLDINGS OVERSEAS INC. | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | ELTRA CHINA LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 22-MAY-2002 | 09-NOV-2010 | Defaulted |
| USM Internet Holdings Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; Bristish Virgin Islands | shareholder of | PATRIOTIC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| Garnet Gem Group Limited | British Virgin Islands | P.O. Box 334; Road Town; Tortola; British Virgin Islands | shareholder of | Garnet Gem Holdings Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-JAN-2014 | Active | |
| CYBER TOWER (PTC) INC | British Virgin Islands | P.O. BOX 3340; 3/F BARCLAYS HOUSE; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISALNDS9 | shareholder of | LION SHARE ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| Mr. Ondrej Petrzilka | Czech Republic | Mokosin 54; Prelouc; Czech Republic | shareholder of | AI ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-DEC-2013 | Active | |
| Zainab Al-Atia | Bahrain | Mona Deena Villas; Villa # 2 Gate 1757; Road 3741; Block 337 Umm Al Hassam; Bahrain | shareholder of | ZRJ Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-APR-2013 | Active | |
| Bayaraa Mongol | Mongolia | Mongolia; Ulaanbaatar; Bayangol district; 8th Khoroo; 4th Khoroolol; 13-51 | shareholder of | TSAYARS Co., Ltd | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 28-JAN-2008 | 01-NOV-2012 | Defaulted |
| Imad Kattan Rahmani | Czech Republic | Mongolska street 1427/14; post code 708 00; Ostrava Poruba; Czech Republic | shareholder of | WIPN PETROL INC | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-AUG-2014 | Active | |
| MERLIN GROUP SEC. LTD | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | COLLINGWOOD INVESTMENTS GROUP LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 01-SEP-2003 | 26-MAR-2009 | Changed agent |
| COLLINGWOOD INVESTMENTS GROUP LIMITED - CS824 | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | COLLINGWOOD INVESTMENTS GROUP LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 01-SEP-2003 | 26-MAR-2009 | Changed agent |
| MERLIN GROUP SECURITIES LIMITED - AS TRUSTEES OF THE CASTEAU SETTLEMENT KT2S2 | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | EWHURST ASSOCIATES LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 01-JUL-2003 | 02-APR-2008 | Changed agent |
| EASTERN HALL LIMITED | British Virgin Islands | P.O. BOX 659; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | SUNNY OCEAN LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 12-AUG-1991 | 17-AUG-2015 | Changed agent |
| Charlestown Trust Company Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estatee Charlestown Nevis | shareholder of | ELMBRIDGE VENTURES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 17-MAR-1998 | Defaulted | |
| D.J.R. Smail | United Kingdom | P.O. Box 7; Berwick-upon-Tweed; TD15 2GH Northumberland; England | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| CENTURION TRUST CO LTD | Jersey | P O BOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | MERIDEN INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1999 | 12-MAR-2009 | Dissolved |
| CENTURION TRUST CO LTD | Jersey | P O BOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | CALMAN SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1999 | 09-NOV-2010 | Resigned as agent |
| CENTURION TRUST CO LTD | Jersey | P O BOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | CRESCENT GLEN PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JUL-1999 | 02-AUG-2010 | Dissolved |
| WO KEE HONG (B.V.I.) LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | N.D.F. PICTURES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAR-1996 | 02-NOV-2001 | Defaulted |
| WO KEE HONG (B.V.I.) LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | WO KEE HONG ESTATES LIMITED | Hong Kong | MACQUARIE GOODMAN SECRETARIAL LIMITED SUITE 2008; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG | 15-DEC-1995 | 07-NOV-2008 | Changed agent |
| ASIA DEKOR GROUP LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | ASIA DEKOR (OVERSEAS) LIMITED | Hong Kong | ATPC LIMITED SUITES 901-3; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | 27-MAR-2001 | 06-NOV-2015 | Defaulted |
| Luen Thai Direct Investment Ltd. | British Virgin Islands | P.O. Box 71; Craigmuir Chamber; Road Town; Tortola; B.V.I. | shareholder of | KARDON INTERNATIONAL WORLDWIDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAR-1996 | Active | |
| SCHMIDT MANAGEMENT LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| DAVENHILL ASSETS LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| DAVEHILL ASSETS LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| EBRAHIM ISMAIL MULLA | Zambia | P.O. Box 33732; 8485 Lumumba Rd; Lusaka 10101; Zambia | shareholder of | BROOKLAND HOLDINGS INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 12-APR-2000 | Active | |
| MOHAMED RAFI ISMAIL MULLA | Zambia | P.O. Box 33732; 8485 Lumumba Rd; Lusaka 10101; Zambia | shareholder of | BROOKLAND HOLDINGS INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 12-APR-2000 | Active | |
| Abdulrahman Khalid Al-Dabal | Saudi Arabia | P.O. Box 3422; Dammam 31471; Kingdom of Saudi Arabia | shareholder of | Wondermere Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 12-MAY-2009 | Active | |
| JANE L. SHAW | United Arab Emirates | P.O. BOX 34256; Dubai; UAE | shareholder of | CANEXCO LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-MAR-2005 | 03-JAN-2013 | Defaulted |
| KENNETH LESLIE SHAW | United Arab Emirates | P.O. BOX 34256; Dubai; UAE | shareholder of | CANEXCO LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-MAR-2005 | 03-JAN-2013 | Defaulted |
| DIRCORP INC. | British Virgin Islands | P.O. BOX 3438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STERLING COMMODITIES INVESTMENTS LTD. | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 13-JUL-2009 | Active | |
| INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDS | shareholder of | CRUSADER SECURITIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-NOV-1987 | Dissolved | |
| INVESTECT TRUSTEES (JERSEY) LIMITED | Jersey | P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDS | shareholder of | CRUSADER SECURITIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-NOV-1987 | Dissolved | |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Elvy Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-2007 | Active | |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | SILVER END LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JAN-1998 | 06-NOV-2007 | Dissolved |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | HOTEL PROPERTIES LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-OCT-2002 | Active | |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | GARRARD ADVISORS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-DEC-1996 | 10-SEP-2007 | Defaulted |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | BACCARAT HOLDINGS LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-SEP-1996 | Defaulted | |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | TRESCO HOLDING LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAR-1996 | Dissolved | |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ENHANCE INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAR-2001 | 16-NOV-2009 | Inactivated |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | FAYRE DEVELOPMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-MAR-2001 | 10-SEP-2007 | Defaulted |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | FSL PERSONAL FACTORING SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-MAY-2002 | 16-NOV-2009 | Inactivated |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | FSL CORPORATE FACTORING SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-MAR-2002 | 16-NOV-2009 | Inactivated |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | VILLABELLA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2004 | 03-MAY-2011 | Dissolved |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | BARTS RACING SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-JUL-2004 | 03-MAY-2010 | Defaulted |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ALSAD INVESTMENTS GROUP LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JUN-2004 | 18-JUN-2014 | Dissolved |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ChemEnergy Holdings Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-JUN-2001 | 20-SEP-2010 | Changed agent |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | RML Inc. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-OCT-2000 | 03-MAY-2010 | Defaulted |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | VALETRADE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JUL-2005 | 05-SEP-2011 | Dissolved |
| Investec Secretaries (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | GRANTON INVESTMENT MANAGEMENT SERVICES INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-SEP-1999 | Defaulted | |
| INVESTEC TRUSTESS (JERSEY) LIIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | TCARR LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-AUG-2004 | 12-SEP-2008 | Defaulted |
| INVESTEC TRUSTEES (JERSEY) LIIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | BIRCHILL LIMITED | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 07-OCT-1997 | Active | |
| WANG PENG | China | NO. 117 QINGNIAN ROAD; TAISHAN DISTRICT; TAIN CITY; SHANDONG; CHINA | shareholder of | GLORY OCEAN INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2011 | Active | |
| ZHU CHANYUAN | China | NO. 117 YAN AN SAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | YUASA TRADING 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 | 16-JUN-2014 | Active | |
| ZHU CHANYUAN | China | NO. 117 YAN AN SAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | CHINA CHEM (QINGDAO) 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 | 19-APR-2011 | Active | |
| DAI KEJIE | China | NO. 117; FENGJIA VILLAGE; ZHANGQI TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO HIGHLAND INTERNATIONAL TRADE CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-AUG-2008 | 11-JAN-2011 | Defaulted |
| Investec Trustees (Jersey) Limited as the Nominee for and Trustee of the Aldebaran Family Trust | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ALAINA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-MAR-2007 | 17-AUG-2009 | Defaulted |
| Nearco (Jersey) Nominees Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | RENENA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-AUG-2002 | 24-JAN-2011 | Dissolved |
| Newsquare (Jersey) Co-Trusees Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | RENENA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-AUG-2002 | 24-JAN-2011 | Dissolved |
| Newsquare (Jersey) Trustees Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | RENENA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-AUG-2002 | 24-JAN-2011 | Dissolved |
| Investec Nominees (Jersey) Limited as Nominee for Investec Trustees (Jersey) Limited the Trustee of the Aldebaran Family Trust | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ALAINA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-MAR-2007 | 17-AUG-2009 | Defaulted |
| INVESTEC TRUSTEES (JERSEY( LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | LASCARDE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-2006 | Defaulted | |
| Investec Trustess (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Vandana Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-AUG-2007 | 11-FEB-2009 | Changed agent |
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