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
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	TERRACE GLOBAL HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-APR-2012		Active
Mayfair Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	SAMARA TRADING FINANCE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-MAY-2009	06-FEB-2012	Defaulted
Mayfair Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	TG Training Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2013		Active
Mayfair Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	KASTORIA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUL-2007	23-JAN-2014	Defaulted
Mayfair Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	GLEN MOOR TRADING LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	11-AUG-2006		Active
CHENG CHAO	China	NO. 2 LINGGONG ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; PROVINCE; CHINA.	shareholder of	GREEN BAY CONSTRUCTION & ENGINEERING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-NOV-2013		Active
HOLY STONE ENTERPRISE CO., LTD.	Taiwan	No. 62; Sec. 2; Huan-Shan Road; Taipei; Taiwan	shareholder of	HOLY STONE HOLDINGS CO., LTD.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	18-JAN-2006	06-APR-2015	Changed agent
ZHAO JING	China	NO. 65 HONGKONG WEST ROAD; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	Qingdao Jiaozhou Wan Railways Coach Parts Co., Ltd.	China	F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA	22-JAN-2009		Active
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	MONSOON ESTATE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-APR-2010		Active
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	DORGAN INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-1993		Active
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	LIAISON ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JUL-2009		Active
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	CHELTENHAM PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-AUG-2006		Active
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	SAMARA TRADING FINANCE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-MAY-2009	06-FEB-2012	Defaulted
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	TG Training Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2013		Active
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	KASTORIA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUL-2007	23-JAN-2014	Defaulted
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	GLEN MOOR TRADING LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	11-AUG-2006		Active
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	BEACONSFIELD HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-APR-1989	01-NOV-2011	Defaulted
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	TFR COMPANY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-FEB-1997		Active
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	TOKARA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JAN-2008	05-OCT-2010	Defaulted
Richmond Nominees Limited	Guernsey	Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS	shareholder of	BELSTAR LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-JUN-2005	04-JAN-2011	Defaulted
THE CHALK STREAM TRUST	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY, CHANNEL ISLANDS.	shareholder of	Broken Hill Motion Picture Company Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-SEP-2005		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Precious Property Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2013		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Satellite Technologies Services Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-JUL-2011		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Kurzan Ltd	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-2011		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	AFRICAN AGRICULTURAL ADVISORS LIMITED.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JUN-2010	06-NOV-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	FURZEDOWN HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	10-MAR-1995		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SIMONSAS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	12-MAR-2008		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	C.B.A. Consulting Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	10-APR-2008		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	KENAI ASSOCIATES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-APR-2008		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	DRAGAN PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-SEP-2008		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	DORGAN INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-1993		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	DANDI BTP LIMITED.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUL-2007	03-MAY-2010	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	HIGHSIGN LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUL-2007	03-MAY-2011	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	LAYIA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUL-2007		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	PARAGON MARKETING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-OCT-1998		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Xelnex Global Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-JAN-2008	09-NOV-2010	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	ROYVILLE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2007	09-NOV-2010	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	KERSAY INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2007	06-NOV-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	MARLEIGH ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2007	06-NOV-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Aftrade Holdings Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-FEB-2007	05-MAY-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Splendor Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-JAN-2007	06-NOV-2008	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	WAREING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-MAR-2007	09-NOV-2010	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	TYRELL LIMITED	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	30-MAR-2007	01-NOV-2012	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Ground Modelling Technologies Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	11-APR-2007		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SILVERHOOKS PROPERTY INC.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-FEB-2004	01-NOV-2011	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	LIAISON ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JUL-2009		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	ASSANA INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JUL-2009		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Saco Logistics Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-NOV-2009		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	AlphaOre Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-MAY-2010	26-DEC-2012	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Rosewood Trading Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-JUN-2008	14-OCT-2011	Inactivated
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Bayamo Holdings Limited	Guernsey	BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE ST. PETER PORT GY1 IGZ; GUERNSEY UNITED KINGDOM	10-MAR-2014		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	MEXTED CONSULTANTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-JAN-2006		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	INTRANETZ INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-JAN-2006	02-NOV-2009	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	C. R. FOUNDATION ASSETS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-NOV-2003		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	MERHLIN INTERNATIONAL UN LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	06-NOV-2007		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Broken Hill Motion Picture Company Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-SEP-2005		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	LEDSTON LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-APR-2005	18-DEC-2013	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Zibaroo Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	15-MAR-2007		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	BELLWAY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-MAR-2007	05-JAN-2009	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Lime Logistics Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-MAR-2007	11-JAN-2011	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SRARS Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	24-MAR-2011		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	WEST POINT ASSOCIATES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	31-AUG-2006		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	KAMILA SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-SEP-2006	03-MAY-2010	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	CHAMPION CONSULTANTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-SEP-1995		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SONTEGRA LIMITED	Switzerland	EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND	30-MAY-2008		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Masasa Investments Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-APR-2007		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SALGADO FINANCE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-MAR-2007	06-NOV-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	RIVERHILL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	24-SEP-2004		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	VR TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	15-AUG-2001		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	YTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-AUG-2007		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	BALTIC LOGISTICS AND SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-SEP-2005	02-MAY-2008	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	HAMPTON SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-JUL-2009		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Wilvale Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-SEP-2008		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	IVORY GOLD LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAY-2001	05-NOV-2003	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	AL NISSER HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-AUG-2005	02-MAY-2008	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	TECHWOOD MANAGEMENT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-SEP-2005		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	TOBRUN PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-JUN-2004		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	RAVINE LIMITED	Mauritius	RAVINE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	14-FEB-2002	03-SEP-2012	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	HOMEFRONT INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-JAN-2004	06-NOV-2008	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	LION ROCK HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-NOV-2000	03-MAY-2006	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	ROBA EUROPE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	11-JUL-2001	03-MAY-2006	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	EBONY OVERSEAS INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-MAY-2001	01-NOV-2005	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	EVESHAM OVERSEAS HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-MAR-2001	01-NOV-2006	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SHARLENE PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JUN-2004		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	QUAD ONE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-FEB-2005	06-NOV-2008	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	ACREFIELD LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-OCT-2004		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	DURLSTON PROPERTIES LIMITED	Switzerland	EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND	18-AUG-2005		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	DELLSTORE HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-MAY-2005		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	WHITEHEATH PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-SEP-2006		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	HALVFULL INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-FEB-2006		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Publications Holdings (PH) Ltd.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-APR-2006		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Cyclone Logistics Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-MAR-2007	20-OCT-2014	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	Africa Ventures Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-MAY-2006		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SEAWARD INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUN-1991		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SEAWARD PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	09-NOV-1993		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SIS LOGISTICS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JUL-2007		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	REEM EUROPE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-FEB-2001	01-NOV-2005	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	THAMES ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-MAY-1988		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	CURSA INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-FEB-2008	09-NOV-2010	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	V & M GRAIN TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-DEC-2007	02-JUL-2013	Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page