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: 12182768 LU XIUMEIChinaOpen with Google Map NO. 271 KONGCHONGSHUI VILLAGE; LIJIAYING TOWN; GAOMI CITY; SHANDONG; CHINA.shareholder ofLONDON LUMBER LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA20-JAN-2015Active
Object ID: 12182769 GONG SHAOHUAChinaOpen with Google Map NO. 275; ZHUANGHUOTOU VILLAGE; NANWANGZHUANG TOWN; ANPING COUNTY; HENGSHUI CITY; HEBEI PROVINCE; P.R. CHINAshareholder ofJOL ENTERPRISE LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-MAR-2012Active
Object ID: 12182770 XU DING ANChinaOpen with Google Map NO. 28; ALLEY 13; YONGAN ROAD; HUANGPU; SHANGHAI; CHINAshareholder ofPURUI TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-AUG-2012Active
Object ID: 12182771 FAN CHENGXINGChinaOpen with Google Map NO. 28; TIYU WEST ROAD; TIANHE DISTRICT; GUANGZHOU; CHINAshareholder ofHarbor Capital LimitedChinaOpen with Google map GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA15-JUL-2014Active
Object ID: 12182772 LAI WANG, HSIU-LIENTaiwanOpen with Google Map NO. 560; CHUNG SAN N. ROAD; YUNG KANG CITY; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofTOP FIRST INTERNATIONAL LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**04-JAN-199927-MAR-2015Defaulted
Object ID: 12182773 LAI, WEI-CHENGTaiwanOpen with Google Map NO. 560; CHUNG SAN N. ROAD; YUNG KANG CITY; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofTOP FIRST INTERNATIONAL LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**04-JAN-199927-MAR-2015Defaulted
Object ID: 12182774 LAI, KUAN-CHUTaiwanOpen with Google Map NO. 560; CHUNG SAN N. ROAD; YUNG KANG CITY; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofTOP FIRST INTERNATIONAL LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**04-JAN-199927-MAR-2015Defaulted
Object ID: 12182775 CAI ZHENG WEIChinaOpen with Google Map NO. 560; ZHONG HUA XIN ROAD; SHANGHAI; PRCshareholder ofTOP NEW COMPANY LIMITEDHong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG24-APR-2002Inactivated
Object ID: 12182777 Zhong XuelianChinaOpen with Google Map No. 58; Honger Team; Wenyuan; Longkou; Xingguo; Ganzhou; Jiangxi; Chinashareholder ofGAMETIGER CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-JUN-201206-NOV-2014Defaulted
Object ID: 12182778 Zhao Zeng YuChinaOpen with Google Map No. 59 Tie Shan Road; Jiaonanshareholder ofPHENIX INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-MAY-2007Active
Object ID: 12182779 LO SAI MANHong KongOpen with Google Map No. 6 Braga Circuit; Kadoorie Hill; Ho Man Tin; Kowloon; Hong Kong.shareholder ofWINALL INVESTMENT LIMITEDHong KongOpen with Google map WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG23-DEC-1999Active
Object ID: 12182780 Hamad Manfred Samir ReinerMalaysiaOpen with Google Map No. 6 Jalan Nusantara; Duta Nusantara; Jalan Sri Hartamas 1; 50480 Kuala Lumpur; Malaysiashareholder ofFUSION STYLE INVESTMENTS LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG28-MAY-2013Active
Object ID: 12182782 ARIF KAMAL BIN YARUDDINMalaysiaOpen with Google Map NO. 6-A; MEDAN GOPENG 2; OFF JALAN GOPENG; 31350 IPOH; PERAK DARUL RIDZUAN; MALAYSIA.shareholder ofCITY BOND FINANCE 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 KONG06-FEB-200301-NOV-2004Defaulted
Object ID: 12182782 ARIF KAMAL BIN YARUDDINMalaysiaOpen with Google Map NO. 6-A; MEDAN GOPENG 2; OFF JALAN GOPENG; 31350 IPOH; PERAK DARUL RIDZUAN; MALAYSIA.shareholder ofPLANNING FINANCE 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 KONG12-FEB-200301-NOV-2004Defaulted
Object ID: 12182783 OBELISK NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 588 HIRZEL COURT ST. PETER PORT GUERNSEYshareholder ofPlay LA IncMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS27-SEP-200509-DEC-2011Changed agent
Object ID: 12182784 Obelisk Nominees LimitedGuernseyOpen with Google Map PO Box 588; Nerine House; St. Georges Place; St. Peter Port; Guernsey GY1 3ZG; Guernseyshareholder ofBODYPAC INTERNATIONAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-AUG-1998Defaulted
Object ID: 12182785 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I.shareholder ofBASSO 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.*07-AUG-2008Dissolved
Object ID: 12182785 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I.shareholder ofPERNECKY 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.*07-AUG-200804-JUN-2013Dissolved
Object ID: 12182785 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I.shareholder ofCashley 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.*07-AUG-200817-JUN-2013Dissolved
Object ID: 12182786 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I.shareholder ofBASSO 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.*07-AUG-2008Dissolved
Object ID: 12182786 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I.shareholder ofPERNECKY 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.*07-AUG-200804-JUN-2013Dissolved
Object ID: 12182786 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I.shareholder ofCashley 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.*07-AUG-200817-JUN-2013Dissolved
Object ID: 12182842 XI QINGChinaOpen with Google Map NO. 800; DONGCHUAN RD.; MINHANG DIST.; SHANGHAI CITY; CHINAshareholder ofWinplas International Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JUL-2010Active
Object ID: 12182898 LI HANDIANTaiwanOpen with Google Map NO. 43 SHANGYEJIE JIAZHUANGZHEN SHANGHEXIAN SHANDONG PROVINCEshareholder ofCHINA FINE SPINNING HOLDING COMPANY 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 CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12182787 ZHANG XUEJUNChinaOpen with Google Map NO. 4; UNIT 4; BUILDING 1; YOUDIAN XIINCUN; SHIZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA.shareholder ofJinan Dongxin Wood Products Corp.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA26-OCT-2015Active
Object ID: 12182788 WANG WEI WEIChinaOpen with Google Map No. 40 FU Hing Road; Siming District; Xiamen; Fujian; Chinashareholder ofSUNNY SMILE GROUP LIMITEDHong KongOpen with Google map H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.22-NOV-201014-NOV-2012Defaulted
Object ID: 12182789 SAMI ARIFAJChinaOpen with Google Map NO. 402; BLK. 12; FOSHAN AOYUAN COMMERCIAL STREET; LECONG; SHUNDE; FOSHAN; GUANGDONG; CHINAshareholder ofINTEREXON 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 KONG25-SEP-201204-MAY-2015Defaulted
Object ID: 12182790 LIU CHUN NIANChinaOpen with Google Map NO. 403; 1 MEN; BLOCK 21; BAJIAO; SHIJINGSHAN; BEIJING; CHINAshareholder ofFUTURE ISLAND GROUP 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 KONG07-FEB-200501-NOV-2006Defaulted
Object ID: 12182791 Cao GuiyingChinaOpen with Google Map No. 403; Unit 4; Building 13; Nan Tai San Road; Xin Fu District; Fu Shun; Liao Ning; PR Chinashareholder ofSUCCESS PATH GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-AUG-2009Defaulted
Object ID: 12182792 CHEN WENJUANChinaOpen with Google Map NO. 41; BEIWEI ROAD; JIANYE DISTRICT; NANJING; CHINAshareholder ofOCEAN HIGH PRESSURE VESSEL CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-JUL-2014Active
Object ID: 12182793 DALIAN BEISHOU POWER TECHNOLOGY CO., LTD.ChinaOpen with Google Map NO. 41; HUO JU ROAD; DALIAN HIGH-TECH INDUSTRIAL ZONE; P.R. CHINAshareholder ofSINO SKY ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-MAR-2010Active
Object ID: 12182794 WANG GUI NINGChinaOpen with Google Map NO. 411 BUILDING 1; HONG LIAN BEI CUN QI MAO; HAIDIAN QU; BEIJING; CHINAshareholder ofBRITAIN INT'L HYL HIGH TECHNOLOGY GROUP 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 KONG11-NOV-200403-MAY-2006Defaulted
Object ID: 12182795 QIAO XIAOLINChinaOpen with Google Map NO. 413 Xidazhi Street; Gaogang District; Haerbin; Chinashareholder ofBroadband Media Holdings LimitedChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-AUG-200705-MAY-2009Defaulted
Object ID: 12182796 YANG XU QINChinaOpen with Google Map NO. 413; ZHUANGJIA CUN; JIUTING ZHEN; SONGJIANG; SHANGHAI; CHINAshareholder ofPANSHINE SCM 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 KONG20-MAY-2014Active
Object ID: 12182797 SHIH MING-DERTaiwanOpen with Google Map NO. 42 SHEN YANG STREET; SAN MIN DISTRICT; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12182798 Magnus Nominees LimitedJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8NDshareholder ofTYKLE 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-FEB-2008Active
Object ID: 12182798 Magnus Nominees LimitedJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8NDshareholder ofBENGAL EQUITY 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-SEP-200830-OCT-2012Dissolved
Object ID: 12182798 Magnus Nominees LimitedJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8NDshareholder ofJSTHH Holdings LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-MAY-2007Active
Object ID: 12182798 Magnus Nominees LimitedJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8NDshareholder ofCEINWEN CORPORATIONJerseyOpen 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.*24-FEB-200612-MAY-2009Dissolved
Object ID: 12182798 Magnus Nominees LimitedJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8NDshareholder ofSURVILLE S.A.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.*25-MAY-200613-DEC-2010Dissolved
Object ID: 12182798 Magnus Nominees LimitedJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8NDshareholder ofHOOPERSBY 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-200828-SEP-2015Dissolved
Object ID: 12182799 TOWN MILLS NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 602; TOWN MILLS; RUE DE PRE; 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: 12182800 FINSBURY TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofDAVID INVESTMENTS GROUP LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM26-JUL-199511-NOV-2011Dissolved
Object ID: 12182801 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofSCOPE ADVANCES LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING09-OCT-200026-APR-2006Defaulted
Object ID: 12182801 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofM.K. HOLDINGS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING20-JUL-2000Defaulted
Object ID: 12182801 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofKYMBERS INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*27-APR-2000Active
Object ID: 12182836 HAN LEILEIChinaOpen with Google Map NO. 8-506; WANGDAO; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINAshareholder ofTECHKING TIRES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-AUG-2011Active
Object ID: 12182840 Luo YushuiChinaOpen with Google Map No. 8; Lane Hua Guo Yuan; Hai Shu Dist.; Ningbo; Zhejiang; Chinashareholder ofSingland International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-APR-2006Active
Object ID: 12182841 LIU LINGChinaOpen with Google Map NO. 80; QIAN JIN SI LU; WU HAN; HU BEI; CHINAshareholder ofPOLY INDUSTRIAL DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-DEC-200403-MAY-2006Defaulted
Object ID: 12182802 Mr. Manafeth Al TanmiahSaudi ArabiaOpen with Google Map PO Box 61055; Ryiadh 11565; Kingdom of Saudi Arabiashareholder ofFinavestment Holdings SASwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-FEB-2006Defaulted
Object ID: 12182803 ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofROSEHILL MANAGEMENT INCJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-SEP-199823-MAR-2006Changed agent
Object ID: 12182804 DAMOR INVESTMETNS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofARINA LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*28-FEB-200225-JUN-2007Changed agent
Object ID: 12182805 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKOLEEN COMPANY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182806 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF PETER GISSEL FAM TST ( AORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKOLEEN COMPANY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182807 ROYAL BANK OF CANADA TRUSTEES LIMITED (Previously known as: Ernst & Young Trustees Limited)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofWAVIAN HOLDINGS LIMITEDIsle of ManOpen with Google map WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12182807 ROYAL BANK OF CANADA TRUSTEES LIMITED (Previously known as: Ernst & Young Trustees Limited)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCALAMANCO HOLDINGS LIMITEDIsle of ManOpen with Google map CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12182808 GRETEN TRUSTEES LIMITED (Merged)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofWAVIAN HOLDINGS LIMITEDIsle of ManOpen with Google map WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12182808 GRETEN TRUSTEES LIMITED (Merged)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCALAMANCO HOLDINGS LIMITEDIsle of ManOpen with Google map CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofWINTHROP PROPERTIES S.A.SwitzerlandOpen with Google map AT HOME ABROAD S.A. RUE DU RHONE, 14 1204 GENEVA SWITZERLAND10-APR-2008Active
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMAGNA MINERALS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-FEB-2004Active
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCANONBURY INVESTORS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM29-JUL-199312-FEB-2009Dissolved
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofWAVIAN HOLDINGS LIMITEDIsle of ManOpen with Google map WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofRED RIVER LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM03-JAN-198929-JUL-2004Dissolved
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCALAMANCO HOLDINGS LIMITEDIsle of ManOpen with Google map CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12182810 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A REDEEMABLE)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKOLEEN COMPANY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182811 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFAYGATE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM13-MAR-200327-JUL-2006Changed agent
Object ID: 12182811 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKOLEEN COMPANY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182812 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF QUENTIN ZENTNER FAM TST ( A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKENNY MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12182813 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMELTHAM INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-MAR-200327-JUL-2006Changed agent
Object ID: 12182813 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEACROSS HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182813 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFRESHMOOR HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-MAR-200326-JUL-2006Changed agent
Object ID: 12182813 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofEWAN ASSOCIATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM24-FEB-200327-JUL-2006Changed agent
Object ID: 12182814 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMELTHAM INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-MAR-200327-JUL-2006Changed agent
Object ID: 12182814 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofGLENIS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182814 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEACROSS HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182814 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFRESHMOOR HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-MAR-200326-JUL-2006Changed agent
Object ID: 12182814 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKENNY MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12182815 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF JAMES TOTTY FAM TST (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEACROSS HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182904 LIN BAIRENChinaOpen with Google Map NO. 44 SAN LI HE ROAD; BEIJING; CHINAshareholder ofStrait Cultural Exchange Association LimitedHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**17-NOV-2006Active
Object ID: 12182905 ZHANG WEN CAIChinaOpen with Google Map NO. 44 SAN LI HE ROAD; BEIJING; CHINAshareholder ofStrait Cultural Exchange Association LimitedHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**17-NOV-2006Active
Object ID: 12182906 ZHANG JINGLINChinaOpen with Google Map NO. 44 SAN LI HE ROAD; BEIJING; CHINAshareholder ofStrait Cultural Exchange Association LimitedHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**17-NOV-2006Active
Object ID: 12182816 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEACROSS HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182816 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKIMPTON HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-MAR-200326-JUL-2006Changed agent
Object ID: 12182816 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKENNY MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12182817 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMELTHAM INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-MAR-200327-JUL-2006Changed agent
Object ID: 12182817 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEACROSS HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12182817 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFRESHMOOR HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-MAR-200326-JUL-2006Changed agent
Object ID: 12182817 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKIMPTON HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-MAR-200326-JUL-2006Changed agent
Object ID: 12182817 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKENNY MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12182818 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKIMPTON HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-MAR-200326-JUL-2006Changed agent
Object ID: 12182819 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKIMPTON HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-MAR-200326-JUL-2006Changed agent
Object ID: 12182820 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFAYGATE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM13-MAR-200327-JUL-2006Changed agent
Object ID: 12182820 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKENNY MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12182821 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVESTMENT LTD EBTJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFRESHMOOR HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-MAR-200326-JUL-2006Changed agent
Object ID: 12182822 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF JAMES THOMPSON FAM TSTJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKIMPTON HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-MAR-200326-JUL-2006Changed agent
Object ID: 12182823 EXECUTIVE NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islandsshareholder ofMOTOVUN PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*25-APR-1996Active
Object ID: 12182823 EXECUTIVE NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islandsshareholder ofSIKERA OVERSEAS S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-NOV-1987Active
Object ID: 12182824 AMBERSTONE PROPERTIES LTD.British Virgin IslandsOpen with Google Map PO Box 3174; Road Town; Tortola; BVIshareholder ofVENOGES HOLDINGS INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND02-DEC-2004Active
Object ID: 12182825 BRANDER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 3175 Road Town Tortola BVIshareholder ofSTRANGFORD TRADING CORP.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND09-DEC-199804-SEP-2013Defaulted

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