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 |
|---|---|---|---|---|---|---|---|---|---|
 Investect Nominees (Jersey) Limited | Jersey |  P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | KEMORA 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-OCT-2005 | 27-NOV-2008 | Dissolved |
| Investec Nominees(Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | MAK International 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-MAY-1999 | 17-DEC-2007 | Dissolved |
| INVESTEC SECRETARIES (JERSEY) LIMITEDC | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | MARKA PROPERTY 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 | 13-JUL-2005 | 03-MAY-2011 | Dissolved |
| INVESTEC NOMINEES (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 NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | LAROSE FINANCIAL SERVICES 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 | 09-AUG-2001 | 10-SEP-2007 | Defaulted |
| INVESTEC NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES 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 NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | LOCKE ASSOCIATES 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-APR-2001 | 10-SEP-2007 | Defaulted |
| INVESTEC SECRETARIES (JERSEY) LIMITED formely QUORUM SECRETARIES LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | LAROSE FINANCIAL SERVICES 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 | 09-AUG-2001 | 10-SEP-2007 | Defaulted |
| INVESTEC SECRETARIES (JERSEY) LIMITED formely QUORUM SECRETARIES LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | LOCKE ASSOCIATES 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-APR-2001 | 10-SEP-2007 | Defaulted |
| KU SWEE MENG | Malaysia | No. 1171; Taman Kelemak; Alor Gajah; 78000 Melaka; Malaysia | shareholder of | PARAGON INTERNATIONAL 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.* | 18-FEB-2008 | 19-FEB-2015 | Defaulted |
| MR. LEOW HOI TOONG | Malaysia | No. 12 B.; Jln Landak; Di Jin Pasar Pudu; 55100; KL; Malaysia | shareholder of | ASPAC CORPORATION 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.* | 24-JUL-1996 | 02-JAN-2014 | Defaulted |
| YU CHANGHE | China | NO 6-65; LIANGZI SHUNJIA SANTAIMANZU WAFANGDIAN LIAONING; CHINA | shareholder of | OCEAN SCENE FINANCE LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | Active | |
| Investec Nominess (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | NORBROOK PROERTIES 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 | 17-MAR-2006 | 21-FEB-2013 | Changed agent |
| INVESTEC TRUSTEES (JERSEYI) LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | BANTRY 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 | 10-MAY-1989 | 27-AUG-2013 | Changed agent |
| Investec Trustees (Jersey) Limited (Nominees) | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Ashville Estates Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 02-JUN-2008 | 24-FEB-2012 | Dissolved |
| Investec Nominees (Jersey) Limited (Nominees) | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Ashville Estates Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 02-JUN-2008 | 24-FEB-2012 | Dissolved |
| INVESTEC TRUSTEES (JERSEY) LIMITED as NOMINEE for ANDERS MAGNUS STIGSON JOHANNSON | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ADVALE 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 | 24-APR-2006 | 19-MAY-2014 | In transition |
| INVESTEC NOMINEES (JERSEY) LIMITED as Nominee for ANDERS MAGNUS STIGSON JOHANNSON | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ADVALE 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 | 24-APR-2006 | 19-MAY-2014 | In transition |
| INVESTEC TRUSTEES JERSEY (JERSEY) LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | VALERINA 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 | 09-NOV-2006 | Changed agent | |
| EDELSON LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | WELL CHEST HOLDING LIMITED | Hong Kong | WELL CHEST HOLDING LIMITED C/O MS. CHEUNG SIU FUNG UNIT 706; EMPEROR GROUP CENTRE; NO.288 HENNESSY ROAD; WANCHAI; HONG KONG | 16-FEB-1993 | Active | |
| HAI HONG (CHEMICALS INDUSTRY) COMPANY LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | HOI HUNG HHH BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1991 | 03-MAY-2011 | Dissolved |
| HAI HONG (CHEMICALS INDUSTRY) COMPANY LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | HAI HONG CHEMICALS (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-FEB-1992 | 22-JUN-2005 | Dissolved |
| HSBC INTERNATIONAL TRUSTEE LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | LITTLE BROTHERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2004 | 10-FEB-2012 | Changed agent |
| HSBC INTERNATIONAL TRUSTEE LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | GRANION HOLDINGS LTD. | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 09-JUN-1992 | 03-JUN-2014 | Dissolved |
| PRIMELINE INTERNATIONAL DEVELOPMENT CORPORATION | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| PRIMELINE PETROLEUM OPERATION LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| PRIMELINE PETROLEUM INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| PRIMELINE INTERNATIONAL PROPERTY CORPORATION | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| TERTIUS NOMINEES (JERSEY) LIMITED | Jersey | P O BOX 728; 38 ESPLANADE; ST HELIER; JERSEY JE4 8ZT | shareholder of | BRIGHTSIDE PROPERTIES NO. 3 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 07-JUN-2008 | Changed agent |
| TERTIUS NOMINEES (JERSEY) LIMITED | Jersey | P O BOX 728; 38 ESPLANADE; ST HELIER; JERSEY JE4 8ZT | shareholder of | BRIGHTSIDE PROPERTIES NO. 4 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 02-JUN-2008 | Changed agent |
| MARLIN GROUP SECURITIES LIMITED (AS TRUSTEES OF RS147- THE ATTILIE TRUST)) | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | ELMCOURT INVESTMENTS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-AUG-2006 | Defaulted | |
| BOUSFIELD ANTHONY MICHAEL | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | ELMCOURT INVESTMENTS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-AUG-2006 | Defaulted | |
| MERLIN GROUP SECURITIES | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; GY2 4LH | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| ZHENG ZHIXIAO | China | NO. 117; TI YU CHANG ROAD; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Jessy Group 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 | 04-NOV-2014 | Active | |
| ZHANG NING | China | NO. 118; 66 BLK.; NO. 38; YU DONG XI LU; TIAN HE QU; GUANG ZHOU; CHINA | shareholder of | MASTER CONCEPT INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| DU LIPING | China | No. 1195; Danxi Road; Sanjiang Street; Wucheng District; Jinhua City; Zhejiang Province; PRC | shareholder of | YIWU OHMISS ORNAMENT 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 | 14-JAN-2008 | Active | |
| WANG HUI SHENG | China | NO. 12 A FUHUA DASHA; NO. 8 CHAOYANGMEN BEIAJIE; DONGCHENG; BEIJING; CHINA | shareholder of | BIG FAITH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2002 | 01-NOV-2005 | Defaulted |
| WU GANG | China | No. 12 Dongcang District; Lixia District; Ji'Nan City; Shandong Province; China | shareholder of | IVM NEW ENERGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED | China | WEI MINGYE F31; BUILDING A SHENYE MANSION NO. 9 SHANDONG ROAD QINGDAO; CHINA | 21-MAY-2010 | Active | |
| LIN Mei-Hui | Taiwan | No. 12-4; Lane 139; Zili Road; Zhonghe City; Taipei County 235; Taiwan | shareholder of | FAMOUS LINK MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-MAR-2010 | 06-NOV-2015 | Defaulted |
| CHEN JIAN XIONG | China | NO. 12; BUDOU TING; CHENGYANG COUNTY; FU'AN; FUJIAN; CHINA | shareholder of | SHICHENG WANHAO INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | 06-NOV-2014 | Defaulted |
| SHEN MU CHUN | China | NO. 12; ERHENG XIANG; CHENGXI RD.; XISANHUAN; HUICHENG ZHEN; HUILAI XIAN; GUANGDONG; CHINA | shareholder of | FAMOUS MARK TRADE CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-DEC-2012 | Active | |
| DOU MEI | China | NO 403; UNIT 1; NO 17 PANGMEN; ANLELIN ROAD; CHANGWEN; BEIJING; CHINA. | shareholder of | KINGCAMP OUTDOOR PRODUCTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2013 | Active | |
| KOO Tuck Ee | Malaysia | No 41 Jalan Melawati 15; Taman Melawati; 81300 Skudai; Johor; Malaysia | shareholder of | SHINING STAR CONSULTANT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-MAR-2012 | 02-APR-2014 | Dissolved |
| Alfonso Nicolas Hidrobo Arroyo | Ecuador | MONTESERRIN CALLE JILGUEROS Y DE LAS GOLONDRINAS LOTE 4. QUITO-ECUADOR | shareholder of | ECUS TEAM CORP. | Ecuador | DR. JUAN MOLESTINA CUMBAYA 339 Y LOS FLORILLOS QUITO- ECUADOR | 09-FEB-2009 | Active | |
| Luis Fernando Hidrobo Arroyo | Ecuador | MONTESERRIN CALLE JILGUEROS Y DE LAS GOLONDRINAS LOTE 4. QUITO-ECUADOR | shareholder of | ECUS TEAM CORP. | Ecuador | DR. JUAN MOLESTINA CUMBAYA 339 Y LOS FLORILLOS QUITO- ECUADOR | 09-FEB-2009 | Active | |
| SHANG YU PING | China | NO 426; 19 ZU; WUSHIJIAZI; SOUTH WUSHIJIAZI; PINGQUAN; CHENGDE; HEBEI; CHINA | shareholder of | KE CHUANG (HK) INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| TAN KANG SENG | Malaysia | NO. 5 JALAN DP 5; TAMAN DUYONG; PERMAI; BUKIT KATIL 75450 MELAKA; MALAYSIA | shareholder of | VT III JHOTELS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-AUG-2013 | Active | |
| TAN KANG SENG | Malaysia | NO. 5 JALAN DP 5; TAMAN DUYONG; PERMAI; BUKIT KATIL 75450 MELAKA; MALAYSIA | shareholder of | PRIME EMPIRE INVESTMENT 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.* | 28-AUG-2014 | Active | |
| TAN KANG SENG | Malaysia | NO. 5 JALAN DP 5; TAMAN DUYONG; PERMAI; BUKIT KATIL 75450 MELAKA; MALAYSIA | shareholder of | VT JHotels Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-SEP-2012 | Active | |
| TAN KANG SENG | Malaysia | NO. 5 JALAN DP 5; TAMAN DUYONG; PERMAI; BUKIT KATIL 75450 MELAKA; MALAYSIA | shareholder of | VT II JHotels Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAR-2013 | Active | |
| SUN RONG MAN | China | NO 501; 5/F; UNIT 1; BLDG 1; NO 28; CHENGDONG DONGSI LANE; WULING; CHANGDE; HUNAN; CHINA | shareholder of | MAX COOPER INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| SUN RONG MAN | China | NO 501; 5/F; UNIT 1; BLDG 1; NO 28; CHENGDONG DONGSI LANE; WULING; CHANGDE; HUNAN; CHINA | shareholder of | HIGH-TECH WORLD DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2013 | Active | |
| HIGH-TECH WORLD DEVELOPMENT LTD. | China | NO 501; 5/F; UNIT 1; BLDG 1; NO 28; CHENGDONG DONGSI LANE; WULING; CHANGDE; HUNAN; CHINA | shareholder of | GREAT FORTUNE ENERGY CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2013 | Active | |
| MA LI | China | NO 502; UNIT 4; BUILDING 319; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA | shareholder of | METRO ART INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2012 | 06-NOV-2015 | Defaulted |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED | Jersey | No 6 Britannia Place Bath Street JE2 4SU St. Helier,Jersey Channel Islands | shareholder of | PETROPARS LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 27-JAN-1998 | 16-MAY-2011 | Changed agent |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-40 QUEENSWAY; GIBRALTAR | shareholder of | CYCADS TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | Active | |
| STM FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | STM Residency Solutions Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-NOV-2013 | Active | |
| STM FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | Buckley Consulting Marketing Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAY-2011 | Active | |
| STM FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | Sportsbet International Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-SEP-2007 | Active | |
| STM FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | VONG ENTERPRISES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | Defaulted | |
| STM FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | Diagon Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-SEP-2008 | Active | |
| STM FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | Central African Tyre Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JUN-2011 | 09-JUL-2013 | Changed agent |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILLION; 8-10 QUEENS WAYS; GIBRALTAR | shareholder of | ANGEL TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 15-MAY-2008 | Dissolved |
| FIDECS TRUST COMPANY | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | ARCHERS OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-MAY-2005 | Active | |
| LANCSVILLE CONSTRUCTION LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | SEA ASSOCIATES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | Defaulted | |
| HARBOUR TRSUSTEES LIMITED | Guernsey | PO BOX 73 Les Amballes, St. Peter Port Guernsey GY1 3DD | shareholder of | CS PROPERTIES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-MAY-1997 | 31-JUL-2015 | Changed agent |
| Walid Mohammad AL-Atari | United States | P.O. Box 7308 / Riyadh 12232 2660 K.S.A | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Circle Trust Limited as Trustees of The Crime | Jersey | P.O. Box 781; 8 Church Street; St. Helier; JE4 OSG | shareholder of | MULTIPLEX ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2010 | 23-AUG-2013 | Changed agent |
| Ayman I. Y. Alireza | Saudi Arabia | P.O. Box 8; Jeddah 21411; Saudi Arabia | shareholder of | SAHAM LIMITED | Saudi Arabia | GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA | 09-DEC-1999 | 03-SEP-2012 | Defaulted |
| Hassan I. Y. Alireza | Saudi Arabia | P.O. Box 8; Jeddah 21411; Saudi Arabia | shareholder of | SAHAM LIMITED | Saudi Arabia | GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA | 09-DEC-1999 | 03-SEP-2012 | Defaulted |
| Adbul Rahman I. Y. Alireza | Saudi Arabia | P.O. Box 8; Jeddah 21411; Saudi Arabia | shareholder of | SAHAM LIMITED | Saudi Arabia | GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA | 09-DEC-1999 | 03-SEP-2012 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | BERKLEY HOLDING ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-JUL-2010 | Defaulted | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | EATON STAR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-MAY-2008 | 20-MAR-2014 | Dissolved |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | THIRTY TWO EATON PLACE FLAT 3) LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 31-OCT-2006 | 12-JAN-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | Teal Developments Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2009 | 11-MAY-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | ANNABELLE INTERNATIONAL LIMITED | Switzerland | LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR | 25-OCT-2006 | 29-MAY-2015 | Changed agent |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | NATRALEIGH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-SEP-2006 | 18-OCT-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | LYDIA INVESTMENT HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-AUG-2002 | 19-JAN-2015 | Changed agent |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | HAYESFORD HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JUL-2005 | 05-DEC-2007 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | SHOKRAN INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-SEP-2006 | 18-OCT-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | ZAHRA INVESTMENTS LIMITED | Mauritius | ZAHRA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 09-OCT-1997 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | CYCLONIC LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-FEB-2007 | 17-JUL-2013 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | MTG INVESTMENTS SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-SEP-2010 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | ZARVEL INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-JUL-2003 | 17-JUL-2013 | Inactivated |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | FALALA OVERSEAS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-SEP-2006 | 18-OCT-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | EASTWELL OVERSEAS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2002 | 30-DEC-2014 | Inactivated |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | FRODINE SECURITIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUN-2004 | 25-MAR-2015 | In transition |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | EUROPEAN PHARMA LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 27-OCT-1997 | 14-SEP-2006 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | SUNGROVE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1991 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | HATRICK S.A. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 17-OCT-2006 | 09-DEC-2011 | Changed agent |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | KNAVESMIRE COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-AUG-2006 | 18-OCT-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | CROWN ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-APR-1986 | 28-MAR-2014 | Dissolved |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | IVORY SPEAR HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-FEB-1997 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | BIG MOON PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-DEC-1997 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | SILVERCLIFFE OVERSEAS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 14-SEP-1999 | 13-NOV-2002 | Changed agent |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | ALXYMEE MANAGEMENT INC. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 23-JAN-1995 | 04-FEB-2005 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | AZELIE CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-APR-1999 | 02-NOV-2009 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | NORTHBURY HOLDINGS ASSET LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUL-2008 | Dissolved | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | Park Regency Ventures Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-OCT-2006 | Active |
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