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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHAO WEI | China |  ROOM 301; 3/F.; NO. 32; ALLEY 800; JINXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MI ZHI DA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2014 | Active | |
| MINERVA SERVICES LIMITED | Jersey | P O BOX 218 43 LA MOTTE STREET ST. HELIER JE4 8SD JERSE | shareholder of | GANDER PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-JUL-2002 | 15-DEC-2015 | In transition |
| THE BEARER | Cyprus | P.O. Box 29684; 1722; Nicosia; Cyprus | shareholder of | J.E.M. EQUITY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-NOV-2008 | Active | |
| THE BEARER | Cyprus | P.O. Box 29684; 1722; Nicosia; Cyprus | shareholder of | J.E.M. EQUITY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-NOV-2008 | Active | |
| CORONARE HOLDING NV | Jersey | P.O. Box 781; 8 Church Street; St. Helier; JE4 OSG | shareholder of | TRIPSTONE ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUL-2003 | 08-MAY-2006 | Dissolved |
| JOHN E ANDERSON & MARCIA M ANDERSON JT TEN | United States | P O BOX 660 MANSON WA 98831-0660 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Mr. Siddar THAKKER | United Arab Emirates | P O Box 6782; Apartment no 109; Al Mssali Building; Shore Line Apartments; Palm Jumeirah; Dubai; United Arab Emirates | shareholder of | KONSOU S.A. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 04-JAN-2005 | 23-JAN-2009 | Changed agent |
| CENTURION TRUST CO LTD | Jersey | P O BOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY3 | shareholder of | CALMAN SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1999 | 09-NOV-2010 | Resigned as agent |
| CASNAM LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | S P & W LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 28-MAR-1995 | 01-NOV-2012 | Defaulted |
| Nothern Trust Fidcuciary Services (Guernsey) Limited -Name change on 31st August, 2005-Baring Trustees (Guernsey) Limited | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA | shareholder of | BELLONA INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-MAR-1999 | Active | |
| SUN NOMINEES LIMITED | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | WILSMEAD TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-OCT-2003 | Defaulted | |
| SUN NOMINEES LIMITED | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BRASFIELD DEVELOPMENTS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 09-JUL-2004 | 03-MAY-2010 | Defaulted |
| Yiqing Guan | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | SEDONA INTERNATIONAL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-NOV-2009 | Active | |
| GAMLLOYD LTD. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| Sage Trust Company Limtied | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | ARROWSVILLE PROPERTIES INC. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 16-FEB-2004 | 07-MAY-2014 | Changed agent |
| FIDELIS NOMINEES LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY; CHANNEL ISLAND. | shareholder of | FUSION INVESTMENT HOLDINGS LIMITED | Jersey | 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-MAY-2009 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY; CHANNEL ISLAND. | shareholder of | FUSION INVESTMENT HOLDINGS LIMITED | Jersey | 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-MAY-2009 | Active | |
| FENCHURCH TRUST LTD | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | UNITED BROKERS LIMITED | United Kingdom | BAVANT LIMITED [Ray Rates] Coveham House,Suite 1 Downside Bridge Road Cobham SURREY KT11 3EP | 30-OCT-1991 | 08-MAR-2004 | Changed agent |
| HURLEY PARTNERS LIMITED | Guernsey | P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | LONDON PROPERTIES HOLDINGS LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 05-MAY-1998 | Active | |
| FIRST COURT LIMITED | Guernsey | p.o. box 472; st. peter's house; lebordage st. peter's port; Guernsey | shareholder of | RIGHTFOF INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-APR-2003 | 06-NOV-2008 | Defaulted |
| MR ISHWARI PRASAD KHAITAN | United Arab Emirates | P O BOX 24369 DUBAI UAE | shareholder of | QUANTUM MANAGEMENT & SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-MAR-2004 | 07-APR-2008 | Defaulted |
| Chen Wei | China | Room 301; Bo.1; Ronghe Square; West 4th Road; Airport Economic Zone; Tianjin China | shareholder of | Northwest Mariner 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 | 17-NOV-2011 | 01-NOV-2012 | Defaulted |
| Zhang Feng Lan | China | Room 301; Bo.1; Ronghe Square; West 4th Road; Airport Economic Zone; Tianjin China | shareholder of | Southwest Mariner 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 | 17-NOV-2011 | 01-NOV-2012 | Defaulted |
| RAMPART MANAGEMENT LTD. | United Arab Emirates | P.O. BOX 49608; SUITE 409-ATRIUM CENTRE BLDG. KHALID BIN WHALID ST; DUBAI; UAE | shareholder of | BEYROUTH ASSOCIATES S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1990 | 09-NOV-2010 | Defaulted |
| MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE SAMARES TRUST | Jersey | P.O. BOX 274; 36 HILLGROVE STREET; ST. HELIER; JERSEY; JE4 8TR; CHANNELS ISLANDS | shareholder of | CLOCKWORK ORANGE INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-1999 | 16-JUL-2015 | Changed agent |
| CHARTERHOUSE CONSULTING LIMITED AS TRUSTEE OF CHARTERHOUSE NUMBER ONE TRUST | Jersey | P.O. BOX 274; 36 HILLGROVE STREET; ST. HELIER; JERSEY; JE4 8TR; CHANNELS ISLANDS | shareholder of | CLOCKWORK ORANGE INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-1999 | 16-JUL-2015 | Changed agent |
| THOMAS MARTIN KESSLER | United Arab Emirates | P.O. BOX 28845 Dubai, United Arab of Emirates | shareholder of | Prime DXB 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. | 07-MAY-2008 | Active | |
| Mr. Theocharis Louca | Cyprus | P.O. Box 29684; 1722; Nicosia; Cyprus | shareholder of | GARDIA ENTERPRISES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JUL-2000 | Active | |
| MOORES NOMINEES LIMITED | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | WILSMEAD TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-OCT-2003 | Defaulted | |
| MOORES NOMINEES LIMITED | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BRASFIELD DEVELOPMENTS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 09-JUL-2004 | 03-MAY-2010 | Defaulted |
| WEST NOMINEES LTD | Jersey | P O BOX 76 WESTS CENTRE ST. HEILER JERSEY JE4 8PQ | shareholder of | Kilifi Limited | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 26-JUN-2006 | Dissolved | |
| CIRCLE TRUST LIMITED | Jersey | P O BOX 781 8 CHRUCH STREET ST HELIER JERSEY JE4 OSG | shareholder of | PROUD INVESTMENTS GROUP LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 11-APR-2007 | 03-DEC-2012 | Dissolved |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781; 8 CHURCH STREET; ST HELIER JERSEY. | shareholder of | CORSAIR COMMERCIAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-APR-2006 | Dissolved | |
| CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781; 8 CHURCH STREET; ST HELIER JERSEY. | shareholder of | KEMPTON PROPERTY HOLDINGS LTD. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 19-NOV-2004 | Active | |
| Savon Holdings Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HI-VISION GROUP LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2007 | 15-SEP-2014 | Changed agent |
| Savon Holdings Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HYMES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 15-SEP-2014 | Changed agent |
| Savon Holdings Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | POLLYANNA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 15-SEP-2014 | Changed agent |
| NIE LEI | China | ROOM 2304; BUILDING 6; HUANG NAN YUAN COMPOUND; SHI JING SHAN DISTRICT; BEIJING; PRC 100041 | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| LI RUI | China | ROOM 2305; BUILDING E2; YUANCHENXIN BUILDING; NO. 12; YU MIN ROAD; CHAOYANG; BEIJING; CHINA. | shareholder of | GREEN ISLAND GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2003 | 03-MAY-2005 | Defaulted |
| Zhang Xuijiang | China | Room 2306-2307; Bank of China Tower; 200 Mid. Yincheng Road; Pudong New Area; Shanghai; China (Amended on 05.08 2015) | shareholder of | PEACEFUL ART INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-JAN-2007 | Active | |
| YONG CHIE ZHU | China | ROOM 23A; NO. 20; ALLEY 99; PUMING ROAD; SHANGHAI; CHINA | shareholder of | Weida Industrial Import & Export Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-OCT-2012 | 06-MAY-2014 | Defaulted |
| PAN XINHUA | China | Room 2401-16; Lian Tong International Building; 547 West Road; Shanghai; People's Republic of China. | shareholder of | HOUUCI (ASIA) DEVELOPMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-NOV-2000 | Defaulted | |
| LI JINYUAN | Hong Kong | ROOM 2401; 52/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | FINCH&FOSTER MARKETING INTERNATIONAL GROUP LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 17-JUN-2004 | 01-NOV-2011 | Defaulted |
| HAN Jianxiong | China | Room 2401; Block A5; No. 713 Jin Sui Road; Tian He District; Guangzhou Shi; Guangzhou; China 510627 | shareholder of | ELITE DESIGN GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| XU NING | China | ROOM 2401; UNIT 2; BLOCK 5; MING MEN HUA DU; NO. 189; HE PING DONG LU; CHANG AN DISTRICT; SHI JIA ZHUANG; HE BEI; CHINA. | shareholder of | AXA INTERNATIONAL TRADING CO., LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 29-NOV-2010 | 01-MAY-2012 | Defaulted |
| CHU, SAI NIM | China | ROOM 2402; 24 FL; NO.1; LANE 302; SHANXI SOUTH ROAD; SHANGHAI; P.R.CHINA | shareholder of | A&G TECHNOLOGY RESOURCES (HOLDING) LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 29-MAR-2010 | 01-NOV-2011 | Defaulted |
| DOSSIER LIMITED | Jersey | P O Box 246; Suite 1; 1 Britannia Place; St Helier; Jersey JE4 8PP | shareholder of | TAREE HOLDINGS LTD. | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 12-APR-2000 | 06-NOV-2008 | Defaulted |
| ATLAS MANAGEMENT SERVICES LTD. | Jersey | P O Box 246; Suite 1; 1 Britannia Place; St Helier; Jersey JE4 8PP | shareholder of | AGRICOLA LIMITED | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 11-OCT-2000 | 05-MAY-2009 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P O Box 246; Suite 1; 1 Britannia Place; St Helier; Jersey JE4 8PP | shareholder of | AGRICOLA LIMITED | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 11-OCT-2000 | 05-MAY-2009 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | P O BOX 258 MALZARD HOUSE 15 UNION STREET ST HELIER JERSEY JE4 8TY | shareholder of | EVERGREEN PROPERTIES LIMITED. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 24-JUL-1984 | 15-MAY-1996 | Defaulted |
| CAVERSHAM TRUSTEES LIMITED | Jersey | P O BOX 258 MALZARD HOUSE 15 UNION STREET ST HELIER JERSEY JE4 8TY | shareholder of | EVERGREEN PROPERTIES LIMITED. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 24-JUL-1984 | 15-MAY-1996 | Defaulted |
| D & P MANAGEMENT LIMITED AND WETMINSTER TRUST COMPANY LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | DAVID INVESTMENTS GROUP LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-JUL-1995 | 11-NOV-2011 | Dissolved |
| UTILICO HOLDING LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Utilico Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2008 | Active | |
| Blue Hope Finance Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Albert Court Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 28-AUG-2013 | Dissolved |
| Blue Hope Finance Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Albert Court One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 28-AUG-2013 | Dissolved |
| Xue Yin | China | Room 301; 3/F.; No. 85; Bao An Xin Yuan; 789 Lane; Shu Ying Road; Shanghai 201100; PRC | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| Meyzan Holding 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 |
| Jihad El Eit | 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 |
| OMEGA NOMINEES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
| HEADLEY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
| YANG JIE | China | ROOM 301; 33 LANE 835; YUN SHAN RD; PU DONG; SHANGHAI; CHINA | shareholder of | XINGANG INTERNATIONAL GROUP LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-APR-2007 | Active | |
| ZHOU SU SU | China | Room 301; Block 8; Wujing Hospital; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| Nie Jing | China | Room 301; Bo.1; Ronghe Square; West 4th Road; Airport Economic Zone; Tianjin China | shareholder of | Southeast Mariner International Co., 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 | 17-NOV-2011 | Active | |
| MA JIA SHANG | China | ROOM 301; BUILDING 108 NAN FANG GARDEN; NO.833 SHUANLONG AVENUE; DONGSHAN STREET; JIANGMING DISTRICT; NANJING; P.R. CHINA | shareholder of | ANSON RICH ENTERPRISES LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 09-AUG-2007 | Active | |
| HAN Junping | China | Room 301; Building 7; 408 Lane; Xiang Nan Street; Pu Dong New Area; Shanghai; China | shareholder of | FULLROCK LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| CHEN CHONGCAI | China | ROOM 301; BUILDING 7; LIANG HE JU; LU QIAO JIE DAO; LUQIAO DISTRCIT; TAIZHOU CITY; ZHEJIANG; PEOPLE'S REPUBLIC OF CHINA | shareholder of | CROSSOCEAN SHIPPING (HOLDING) CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-OCT-2007 | Active | |
| RAMPART MANAGEMENT INC. | United Arab Emirates | P.O. BOX 49608; SUITE 409-ATRIUM CENTRE BLDG. KHALID BIN WHALID ST; DUBAI; UAE | shareholder of | TANHAUSER S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1990 | Active | |
| Nicholas Nanton | Trinidad and Tobago | P.O. Box 5092; Tragarete Road; Port of Spain; Trinidad | shareholder of | TME CONSULTANCY LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 14-MAR-2002 | Active | |
| CONTACT FINANCIAL TRUST (JERSEY) LIMITED | Jersey | P.O. Box 516 2 Chasse Colomberie St. Helier Jersey | shareholder of | HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-OCT-1991 | 22-FEB-2010 | Dissolved |
| CONTACT NOMINEES (JERSEY) LIMITED | Jersey | P.O. Box 516 2 La Chasse Colomberie St. Helier Jersey United Kingdom | shareholder of | HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-OCT-1991 | 22-FEB-2010 | Dissolved |
| JULIAN DAVID WALLACE PHILLIPS | South Africa | P O BOX 809 SOMERSET WEST CAPE 7130 SOUTH AFRICA | shareholder of | KASMIRA HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 08-FEB-2006 | 21-AUG-2008 | Changed agent |
| ALLHEAD HOLDINGS LIMITED | British Virgin Islands | P O BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | LAMBHILL PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JAN-1995 | 11-APR-2008 | Changed agent |
| Corporate Select Group Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GREENHILL MANAGEMENT LTD. | Hong Kong | EDWARD WONG & COMPANY LIMITED 1/F.; EDWARD WONG TOWER; 910 CHEUNG SHA WAN ROAD; KOWLOON. HONG KONG. | 01-AUG-2003 | Active | |
| CHINA WHEEL INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TIME WHEEL (CHINA) 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. | 28-JUN-2002 | Active | |
| Standard Management LLC | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | Southcoast Alliance Ltd | 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-2009 | Active | |
| Standard Management LLC | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | TOO CKAH LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-JUL-1994 | Active | |
| REDLION INVESTMENTS LIMITED | Bahamas | P OBOX N 7788 NASSAU BAHAMAS | shareholder of | MONK LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-MAY-1993 | 08-JAN-2013 | Dissolved |
| Savon Holdings Ltd | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Epsilon Stellar 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.* | 04-JUL-2012 | Active | |
| Savon Holdings Ltd | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Delta Stellar 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.* | 04-JUL-2012 | Active | |
| Savon Holdings Ltd | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Beta Stellar 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.* | 04-JUL-2012 | Active | |
| Savon Holdings Ltd | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TORPIN S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 07-MAR-2011 | Active | |
| Savon Holdings Ltd | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Alpha Stellar 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.* | 04-JUL-2012 | Active | |
| Savon Holdings Ltd | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Gamma Stellar 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.* | 04-JUL-2012 | Active | |
| HAPPY GIANT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SURREY GOLD INTERNATIONAL LTD. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-2005 | Active | |
| HAPPY GIANT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WILLSTAR INTERNATIONAL LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 15-APR-2005 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | P.O. 60x829; Charles House; Charles Street; St. Helier; Jersey; JE40UE | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| Hind Abdulrahman K Al Dabal | Saudi Arabia | P.O. Box 003422; Matlaq District; Dammam 31471; Kingdom of Saudi Arabia | shareholder of | Wondermere Estates Inc. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 07-MAR-2014 | Active | |
| Kholoud Abdulrahman K Al Dabal | Saudi Arabia | P.O. Box 003422; Matlaq District; Dammam 31471; Kingdom of Saudi Arabia | shareholder of | Wondermere Estates Inc. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 07-MAR-2014 | Active | |
| Khalid Abdulrahman K Al Dabal | Saudi Arabia | P.O. Box 003422; Matlaq District; Dammam 31471; Kingdom of Saudi Arabia | shareholder of | Wondermere Estates Inc. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 07-MAR-2014 | Active | |
| Nora Abdulrahman K Al Dabal | Saudi Arabia | P.O. Box 003422; Matlaq District; Dammam 31471; Kingdom of Saudi Arabia | shareholder of | Wondermere Estates Inc. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 07-MAR-2014 | Active | |
| Abdulrahman Khalid A Al Dabal | Saudi Arabia | P.O. Box 003422; Matlaq District; Dammam 31471; Kingdom of Saudi Arabia | shareholder of | Wondermere Estates Inc. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 07-MAR-2014 | Active | |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 101; CATER ALLEN HOUSE; COMMERCIAL STREET; ST HELIER JERSEY CI; JE2 3RU | shareholder of | MORRIS & MORRIS INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 09-NOV-2000 | 04-MAY-2004 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; BATHSTREET | shareholder of | West Carbon Solutions Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-JUL-2007 | 03-MAY-2010 | Defaulted |
| MELSIDE HOLDINGS LIMITED | Jersey | PO Box 549 St Helier Jersey JE4 5WB | shareholder of | KEWELL HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2002 | Active | |
| MELSIDE HOLDINGS LIMITED | Jersey | PO Box 549 St Helier Jersey JE4 5WB | shareholder of | ZENITH OFFSHORE SERVICES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 08-APR-1992 | Active | |
| MELSIDE HOLDINGS LIMITED | Jersey | PO Box 549 St Helier Jersey JE4 5WB | shareholder of | VIEWPARK CONSULTANTS LIMITED | Jersey | BERESFORD SERVICES LIMITED L'AUGRES HOUSE; LA ROUTE DE LA TRINITE; ST HELIER; JE2 4LU; JERSEY CHANNEL ISLANDS | 06-OCT-1994 | Active | |
| KEWELL HOLDINGS LIMITED | Jersey | PO Box 549 St Helier Jersey JE4 5WB | shareholder of | ZENITH OFFSHORE SERVICES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 08-APR-1992 | Active | |
| KEWELL HOLDINGS LIMITED | Jersey | PO Box 549 St Helier Jersey JE4 5WB | shareholder of | VIEWPARK CONSULTANTS LIMITED | Jersey | BERESFORD SERVICES LIMITED L'AUGRES HOUSE; LA ROUTE DE LA TRINITE; ST HELIER; JE2 4LU; JERSEY CHANNEL ISLANDS | 06-OCT-1994 | Active | |
| EXPERTA TRUSTEES JERSEY LIMITED | Jersey | P.O. BOX 300 2-6 CHURCH STREET ST. HELIER, JERSEY JE4 8YL | shareholder of | CARAVEL VENTURES HOLDINGS LIMITED | South Africa | ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 7500 | 06-MAR-2003 | 02-NOV-2009 | Defaulted |
| Dexia Services Jersey Limited | Jersey | P.O. Box 300; Commercial Street; St. Helier; Jersey; JE4 8 YL; Channel Islands | shareholder of | BISMARCK OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 02-JAN-2002 | 24-SEP-2009 | Defaulted |
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