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
STANDARD BANK NOMINEES (JERSEY) LIMITED	Jersey	ONE WAVERLEY PLACE; ST. HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-AUG-1995		Active
RULA N DAJANI	Jordan	P.O. BOX 141002; 38 FAWZI AL MULQI STREET; AMMAN 11814; JORDAN	shareholder of	NIJMEDDIN DAJANI AND FAMILY LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	11-JUN-2002		Active
DR. NIJMEDDIN DAJANI	Jordan	P.O. BOX 141002; 38 FAWZI AL MULQI STREET; AMMAN 11814; JORDAN	shareholder of	NIJMEDDIN DAJANI AND FAMILY LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	11-JUN-2002		Active
Mohamad Anas Al Mahasna	United Arab Emirates	P.O. Box 18232 Dubai, UAE	shareholder of	TECHNICAL POINT COMPUTER CORP.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	28-AUG-2003	03-JAN-2013	Defaulted
CHEN HONGJUAN	Netherlands	OPERA 67, NEDERLAND 1507 VH ZAANDAM NETHERLANDS	shareholder of	May Sky Holdings 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	09-MAY-2013		Active
HUSSAIN MOBEENUL HAQUE BASHARAT	Saudi Arabia	OPP. CHAMBER OF COMMERCE-DHABAB ST. P.O. BOX:220281 RIYADH 11311 KINGDOM OF SAUDI ARABIA	shareholder of	NEW LIFE HEALTHCARE INC.	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	29-APR-2009	17-FEB-2011	Defaulted
Olafur S. Gudmundsson	United Kingdom	Orchard Cottage; 1 Hermitage Drive; Asco SL5-7LA; BERKSHIRE; UK	shareholder of	BRUCE ASSETS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-FEB-2008	02-NOV-2009	Defaulted
Andrey Alekseevich Petelin	Russia	Ordjonikidze Street; Build. 4; office/flat 26; Siktivkar; Komi Republic; Russia	shareholder of	DP Global Group Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-DEC-2013		Active
SEABULK LINCOLN INC. - "B" SHARES	Marshall Islands	P.O. Box 1405; Majuro; Marshall Islands; MH 96960	shareholder of	MODANT SEABULK LINCOLN LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	15-NOV-2002	17-NOV-2009	Changed agent
Parish Nominees Limited	Guernsey	P.O. BoX 142; Fisrts Floor 15 North Plantation; St Peter Port G1 3HT	shareholder of	Carlisle Invest Limited	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	22-FEB-2002		Active
Parish Trustees Limited	Guernsey	P.O. BoX 142; Fisrts Floor 15 North Plantation; St Peter Port G1 3HT	shareholder of	Carlisle Invest Limited	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	22-FEB-2002		Active
Casfiled Ltd	British Virgin Islands	PO Box 146 Road Town Tortola British Virgin Islands	shareholder of	NOVASCOTIA HOLDINGS 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.*	06-JAN-2000		Active
FAROUK LABABIDI	Syria	P.O. Box 1604; Rue IBN Ziedoun; Homs; Syria	shareholder of	TECHNICAL SERVICES & TRADE CENTRE LIMITED	Mauritius	TECHNICAL SERVICES & TRADE CENTRE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	19-JAN-1990		Defaulted
LEE Larry	China	No.233 Grand Hills; Jing Shun Road; Chao Yang District; Beijing 100015; China	shareholder of	NEW FOCH GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	11-OCT-2010		Active
Xie Zhaoman	China	NO.235; Zhaoao Village; Daxi Town; Wenling City; Zhejiang Province; People’s Republic of China	shareholder of	MURAKAMI TAKESHI SHOTEN CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-JUN-2009	05-JAN-2012	Defaulted
Gao Jun	China	No.24-5; Shao Lane; Chang Feng Community; Lihu Subdistrict; Binhu District; Wuxi; Jiangsu; China	shareholder of	WELLY WHOLE INVESTMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	18-JUL-2008	01-MAY-2012	Defaulted
TANG XIAO HUI	China	No.244; Lane 70; Tianzhen Road; Hongkou District; Shanghai City; China.	shareholder of	Globalized and Digitalized Business Ltd.	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	08-OCT-2015		Active
HUANG XIAO YING	China	NO.246; SHA TIAN; XIN DIAN VILLAGE; QIAN QING TOWN; SHAO XING COUNTY; ZHE JIANG PROVINCE; P.R. CHINA	shareholder of	J-TEX INTERNATIONAL 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	22-MAR-2011		Active
AO XIAO	China	NO.26; BLOCK 26; GANGHU GARDEN VILLA; FENGHUANG STREET; WUXING DISTRICT; HUZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Bonheur Bosque International Ltd.	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	30-MAY-2011		Active
OH SECURITIES LIMITED	Jersey	ORDNANCE HOUSE; 31 PIER ROAD; ST HELIER; JERSEY; JE4 9ZJ	shareholder of	VANILLA INVESTMENTS LIMITED	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	20-APR-2004	30-JUL-2014	Dissolved
R&H INVESTMENTS LIMITED	Jersey	ORDNANCE HOUSE; 31 PIER ROAD; ST HELIER; JERSEY; JE4 9ZJ	shareholder of	VANILLA INVESTMENTS LIMITED	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	20-APR-2004	30-JUL-2014	Dissolved
RICHMOND NOMINEES LIMITED	Guernsey	P.O. Box 374 Richmond House St. Julian's Avenue St. Petr Port Guernsey GY1 1GZ	shareholder of	OROGENT 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-JUL-2010		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	ABBEYFIELD OVERSEAS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	25-MAR-1996	07-JUL-2004	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	COLVILLE 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.**	14-APR-1997		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	COPPER LEAF 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.**	09-MAR-1999	04-JAN-2006	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS 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	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	ASHSTEAD 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-1999	03-JAN-2012	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	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
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	DELLFIELD 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.**	15-MAY-1997	05-JAN-2009	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	OAKLEY COMMERCIAL 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-FEB-2003		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	BROADSTONE 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-APR-1997		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	BOYDE INVESTMENT 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.**	23-JUL-1999	04-JAN-2011	Defaulted
ORION NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	COPPER LEAF 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.**	09-MAR-1999	04-JAN-2006	Defaulted
RICHMOND NOMINEES LTD	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	CHAYBOURNE 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-OCT-1997	07-FEB-2011	Defaulted
RICHMOND NOMINEES LTD.	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS	shareholder of	CHAYBOURNE 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-OCT-1997	07-FEB-2011	Defaulted
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218 43/45 LA MOTTE STREET ST HELIER JE4 8ND JERSEY	shareholder of	Sol Estates Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-JUL-2007	03-MAY-2011	Dissolved
MINERVA NOMINEES LIMITED	Jersey	P O BOX 218 43/45 LA MOTTE STREET ST HELIER JE4 8ND JERSEY	shareholder of	RESPONSE COMPANY LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-MAY-2007	24-OCT-2014	Defaulted
MOHAMMED KHALIFAAL YOUSEF AL SUWAIDI	United Arab Emirates	P O BOX 22; ABU DHABI; UAE	shareholder of	TERRA BRITANNICA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-FEB-2005		Active
FYNALIST LIMITED	Jersey	P O BOX 246; SUITE 1; 1 BRITANNIA PALCE; ST HELIER; JERSEY; JE4 5PP	shareholder of	FLISE PROPERTY HOLDINGS LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	04-JAN-2007	02-NOV-2009	Resigned as agent
ATLAS TRUS TCOMPANY (JERSEY) LIMITED	Jersey	P O BOX 246; SUITE 1; 1 BRITANNIA PALCE; ST HELIER; JERSEY; JE4 5PP	shareholder of	FLISE PROPERTY HOLDINGS LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	04-JAN-2007	02-NOV-2009	Resigned as agent
FISTRAL LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	PYRAMID PROPERTIES MANAGEMENT LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	07-OCT-2005	06-MAY-2014	Defaulted
FISTRAL LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	BUTIE PROPERTIES LIMITED	United Kingdom	BRACKMAN CHOPRA LLP Flat 8 Fairfax Mansions Finchley Road London NW3 6JY	02-NOV-2005	05-MAY-2009	Defaulted
VENICE LIMITED	Jersey	PO Box 279 St. Helier Jersey Channel Islands	shareholder of	RONDOR OVERSEAS LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	10-MAY-1996		Active
MA YUEDONG	China	Room 204; No. 30; Heng Da Hua Yuan; Dong District; Zhongshan City; Guangdong Province; China	shareholder of	Sinoelectric Investment Limited	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	08-JUL-2011		Active
ZHANG ZHEN	China	ROOM 204; NO. 44 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	HUI ZHI LTD.	China	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 CHINA	26-MAY-2015		Active
XUO RUO JUN	China	ROOM 205; BUILDING 74; LIANHUA NORTH; FUTIAN; SHENZHEN; GUANGDONG; CHINA	shareholder of	LUCKY GALLERY HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-AUG-2014		Active
XUE RUO JUN	China	ROOM 205; BUILDING 74; LIANHUA NORTH; FUTIAN; SHENZHEN; GUANGDONG; CHINA	shareholder of	NEW SKIN INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-JUL-2014		Active
WEI, JIANMIAO	China	Room 205; No. 26; Lane 598; Liuting Street; Haishu Dist.; Ningbo. Zhejiang; China.	shareholder of	Super-Textile 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	09-AUG-2006		Active
SHAN YA QIN	China	Room 205; No.6; Xing Ning lane; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	MEIKE LEISURE PRODUCTS 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	02-MAR-2006		Active
QIU XIAO WEI	China	Room 205; No.45; Lane 48; Yong Gang North Road; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	YEETAC INTERNATIONAL INC.	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	23-MAR-2006	02-JAN-2008	Defaulted
LIN SEN	China	ROOM 206; BUILDING 2; LANE 5; ZHUANGSHAN NEW VILLAGE; JINPING STREET; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINGBO RISEN INDUSTRY & TRADING CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-FEB-2003		Active
GREAT PACIFIC FINANCE CORPORATION	China	ROOM 206; BUILDING 2; NO. 15; RIYING SOUTH ROAD; EXPERIMENTAL FREE-TRADE ZONE; SHANGHAI; CHINA	shareholder of	SILVER VENUS INVESTMENTS 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	02-JAN-2014		Active
ZHUANG HONG	China	ROOM 206; NO.1; LANE 659; MIDDLE OF SIMING ROAD; ZHONGHE STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	NINGBO TEXTILE IMPORT&EXPORT 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	02-APR-2013		Active
GU CHANG YU	China	ROOM 206; NO.61; SHAMIAN DAJIE; LIWAN; GUANGZHOU; CHINA	shareholder of	East Xingang Machinery Co., 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-2013		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST. ANNE'S PLAVE; ST. PETER PORT; GUERNSEY; GY1 3YS	shareholder of	CROWLANDS 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.**	10-JUN-1996	03-JAN-2007	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O. BOX 374; RICHMOND HOUSE; ST. ANNE'S PLAVE; ST. PETER PORT; GUERNSEY; GY1 3YS	shareholder of	DAWN GALE 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-MAR-1996		Active
Peach Holdings Ltd	Guernsey	P.O. Box 344; St. Sampson; Guernsey	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
Peach Holdings Ltd	Guernsey	P.O. Box 344; St. Sampson; Guernsey	shareholder of	Rovuma Holdings Limited	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	31-MAR-2011		Active
SHINNING GLORY HOLDINGS LTD	British Virgin Islands	PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	DE WALDEN PACIFIC INC.	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-JUN-2010		Active
Rana Investments CO.	Saudi Arabia	P. O. Box 60148 / Riyadh 11545 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
Rana Investment CO.	Saudi Arabia	P. O. Box 60148 / Riyadh 11545 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
Moustafa Miqdadi		P. O. Box 7078	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
VAGRAM SIMONYAN	United Arab Emirates	P. O. BOX 8000 SHARJAH UAE	shareholder of	SOUTH AIRLINES CO.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	02-APR-2003		Active
M.F.G. CROWE & J.E. SHIRLEY TSTS.	Isle of Man	P.E.S. MANX TRUST OF ST. GEORGE'S STREET; DOUGLAS; ISLE OF MAN; lM1 1AH	shareholder of	EHN INVESTMENTS (UK) LIMITED	Isle of Man	CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES	06-JAN-2003	01-NOV-2005	Defaulted
TRAFAGAR NOMINEES LIMITED	Guernsey	P.O. BOX 165 TRAFALGAR PARK ADMIRAL PARK ST. PETER PORT GUERNSEY, GY1 3WP	shareholder of	ROMADIELA INVESTMENTS LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	19-JAN-2000		Active
ALBERTO ROQUEBERT	Panama	Organización Versalles Calle Montellier Casa 47-E Panamá, Rep. de Panamá	shareholder of	ATLANTIC PACIFIC CHARTERING LTD.	Panama	JOSETTE ROQUEBERT PUNTA PACÍFICA; EDIF. OCEAN PARK; APTO. 15-B PANAMÁ; REPÚBLICA DE PANAMÁ	09-DEC-2011		Active
EDUARDO VIEIRA MONTENEGRO	Spain	ORILLAMAR 23; 36202 VIGO; PONTEVEDRA; ESPAÑA	shareholder of	AVER SEAFOOD LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-APR-2011	01-NOV-2013	Defaulted
EDUARDO VIEIRA MONTENEGRO	Spain	ORILLAMAR 23; 36202 VIGO; PONTEVEDRA; ESPAÑA	shareholder of	AVER SEAFOOD LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-APR-2011	02-MAY-2013	Defaulted
KEFO SERVICES LIMITED	Jersey	P.O.BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST.HELIER; JERSEY; JE4 8RH	shareholder of	CINEMAX INTERNATIONAL MARKETING S.A.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	18-SEP-2002	04-JAN-2006	Defaulted
MATAR SUHAIL ALI AL YABHONI AL DHAHERI	United Arab Emirates	P.O. BOX 16661; ALI AIN UNITED; ARAB EMIRATES	shareholder of	FIRST & FOREMOST ESTATES LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	15-AUG-2007		Active
FARIS SUHAIL ALI YABHONI AL DHAHERI	United Arab Emirates	P.O. BOX 16661; ALI AIN UNITED; ARAB EMIRATES	shareholder of	FIRST & FOREMOST ESTATES LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	15-AUG-2007		Active
ROBERT ALEXANDER IZZETT	Botswana	P.O. Box 1731 GABORONE BOTSWANA	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
Mohamed AbuGhazaleh	United Arab Emirates	P.O. BOX 1767, DUBAI UAE	shareholder of	Endeavor International Holding Ltd	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	30-APR-2009		Defaulted
Rama Verma	United Arab Emirates	P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE	shareholder of	Seven International Holdings Ltd.	Canada	ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0	18-DEC-2007	04-MAY-2015	Defaulted
BRIAN VICTOR LE HERISSIER	Jersey	P.O.BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST.HELIER; JERSEY; JE4 8RH	shareholder of	THE SPORTSMAN'S COMPANY LIMITED	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	28-OCT-2002		Active
CHAN FOO WING	Hong Kong	Room 2702; Golden Centre; 188 Des Voeux Road C.; Hong Kong	shareholder of	RICH WINNER INVESTMENTS LIMITED	Hong Kong	HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG	26-JUN-2001		Defaulted
Apexview Global Limited	Hong Kong	ROOM 2703; 27/F.; THE CENTRIUM; 60 WYNDHAM STREET; CENTRAL; HONG KONG.	shareholder of	Inspired Ventures Inc.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	27-AUG-2007	06-MAY-2014	Defaulted
KIM GEUMHWA	South Korea	Room 2714 HanHwa Obelisk 102-Dong 555; DoHwa-Dong Mapo-Gu; Seoul; Korea	shareholder of	W&W BROTHERS CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	19-SEP-2012		Active
SIU Sik Yin	Hong Kong	Room 2717; 27/F.; Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong	shareholder of	PATH SERVICES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	31-JUL-2014		Active
YANG XIN HUI	China	ROOM 28; UNIT 1; BUILDING 1; YARD 14; ZIZHUYUAN ROAD; HAIDIAN; BEIJING; CHINA.	shareholder of	Pavas Control Technology (HK) Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-SEP-2012	06-MAY-2014	Defaulted
Imprimis Holdings Limited	Hong Kong	Room 2802 China Resources Building; 26 Harbour Road; Wanchai; Hong Kong	shareholder of	Imprimis Capital Management 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.*	31-MAY-2006	06-NOV-2015	Defaulted
VERBIER INTERNATIONAL INC.	China	ROOM 2802; TOWER 5; NO. 163 CENTRAL RESIDENCES; LANE 1038; HUASHAN ROAD; SHANGHAU 200050; P.R. CHINA	shareholder of	Easycomm International 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	02-MAR-2005		Active
MOK WONG FUNG YEE, RITA	Hong Kong	ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG	shareholder of	WELLFULL INVESTMENT LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	05-JUN-1998		Active
Herald Nominees Limited	Jersey	P.O. Box 501 8 Hill Street St Helier JE4 9XBSS Jersey	shareholder of	SHELTON GROUP LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	07-DEC-2006	02-JAN-2015	Defaulted
Herald Nominees Limited	Jersey	P.O. Box 501 8 Hill Street St Helier JE4 9XBSS Jersey	shareholder of	ROSSLEY LIMITED	Switzerland	BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND	06-JUL-2005	03-JAN-2013	Defaulted
A Squared Ltd.	United Arab Emirates	P.O. Box 51308 Dubai UAE	shareholder of	Remah LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	28-JUL-2008	03-JAN-2013	Defaulted
Ms. Mok, Beatrice	Hong Kong	ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG	shareholder of	WELL SOUND INVESTMENTS LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	07-JUL-1998		Defaulted
Dr. Mok Hing Yiu	Hong Kong	ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG	shareholder of	GOLD PHOENIX LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	04-JAN-1999	26-SEP-2014	Dissolved
Dr. Mok Hing Yiu	Hong Kong	ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG	shareholder of	WELL SOUND INVESTMENTS LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	07-JUL-1998		Defaulted
ZORLU ENERJI ELEKTRIK ÜRETIM A.S.	Turkey	ORGANIZE SANAYI BÖLGESI; SARI CAD. NO.3; PEMBE CAD. NO. 13 CENTER BURSA / Turkey	shareholder of	BUNDORAN FINANCIAL CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	15-NOV-2007	05-SEP-2013	Dissolved
WAAHLIN Carl Magnus	Japan	Osaka-Fu; Suita-Shi; Izumichou; 3Chome 19-26 #901; Ritz Suita Duo Bldg.; Osaka 564-0041 Japan	shareholder of	DILIGENT MANAGEMENT LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2008	09-NOV-2010	Defaulted
Oscar Larrain, Fabiola Parejo, Maria Larrain and Horacio Larrain (Joint Tenancy With Right of Survivorship)	Venezuela	Oscar Larrain; et al; Av. Libertador; Ed. Edifica P.7; El Rosal; Caracas 1060 Venezuela	shareholder of	Seawell Service Ltd	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	10-JUN-2011	25-SEP-2013	Relocated in new jurisdiction
Carlos Larrain	Venezuela	Oscar Larrain; et al; Av. Libertador; Ed. Edifica P.7; El Rosal; Caracas 1060 Venezuela	shareholder of	Seawell Service Ltd	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	10-JUN-2011	25-SEP-2013	Relocated in new jurisdiction
Ricardo Larrain and Maria Cristina Blanco (Joint Tenancy With Right of Survivorship)	Venezuela	Oscar Larrain; et al; Av. Libertador; Ed. Edifica P.7; El Rosal; Caracas 1060 Venezuela	shareholder of	Seawell Service Ltd	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	10-JUN-2011	25-SEP-2013	Relocated in new jurisdiction
Elisa Larrain	Venezuela	Oscar Larrain; et al; Av. Libertador; Ed. Edifica P.7; El Rosal; Caracas 1060 Venezuela	shareholder of	Seawell Service Ltd	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	10-JUN-2011	25-SEP-2013	Relocated in new jurisdiction
Richmond Nominees Limited	Guernsey	PO BOX 374; Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	SUNDOWN 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.**	20-MAR-2007	04-JAN-2010	Defaulted
Richmond Nominees Limited	Guernsey	PO BOX 374; Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	ROCKGROVE 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.**	08-AUG-2003	02-MAY-2013	Defaulted
Richmond Nominees Limited	Guernsey	PO BOX 374; Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	Autopoints Limited	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAY-1993		Active
Richmond Nominees Limited	Guernsey	PO BOX 374; Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	BUSYCOURT LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	01-OCT-1998	06-NOV-2014	Dissolved
Richmond Nominees Limited	Guernsey	PO BOX 374; Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	RUBIE 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.**	24-APR-2008		Defaulted

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