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 |
|---|---|---|---|---|---|---|---|---|---|
 FENCHURCH TRUST LIMITED | Jersey |  PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | COWARD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAY-1998 | 01-NOV-2012 | Defaulted |
| ALFA INVESTMENT & MANAGEMENT CORP. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | ALFA INVESTMENT GROUP LTD. | Ecuador | ING. ANDRÉS MORENO JARRÍN AV. EL INCA E251 Y AMAZONAS EDIFCIO AMC, 3ER. PISO QUITO-ECUADOR | 25-MAY-2011 | Active | |
| FUNDACION LAS COLINAS INTERNACIONAL | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | A.R.K.C HARCCO DE AMÉRICA SOCIEDAD ANONIMA | Colombia | PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA | 02-JUL-2014 | Active | |
| DECUNHA STIFTUNG | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA CITY | shareholder of | CUMAS S.A. | Switzerland | ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND | 19-APR-2002 | 06-NOV-2014 | Defaulted |
| CORPORACION RIO DORADO CAPITAL S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | ANDREIA TRADING CORPORATION S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-APR-2013 | Active | |
| CRITCHLEY FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | FARRINGTON HOLDINGS FINANCE INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 15-MAR-2012 | Active | |
| PEACOCK BUSINESS INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | PRENTICE HOLDING S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 05-JAN-2015 | Active | |
| FUNDACION TILSA | Panama | P.H. Mossfon Building; Second Floor; 54th East street; P.O. Box 0832-0886; Panama; Republic of Panama. | shareholder of | TANTALLION COMMERCE CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2010 | Active | |
| H.D.M PRODUCTIONS LTD. S.A. | Panama | P.H. Plaza 2000 Building; 16th Floor; 50th Street; Panama; Republic of Panama | shareholder of | HURST PARK MARKETING LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAR-2011 | Active | |
| THE BEARER | Panama | P.H. Plaza 2000 Building; 16th Floor; 50th Street; Panama; Republic of Panama | shareholder of | HURST PARK MARKETING LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAR-2011 | Active | |
| Demetra Master Foundation | Panama | P.H. Plaza 2000 Building; 16th Floor; 50th Street; Panama; Republic of Panama | shareholder of | PROMACO GROUP LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-MAY-2003 | 28-OCT-2014 | Dissolved |
| H.D.M. PRODUCTIONS LTD. S.A. | Panama | P.H. Plaza 2000 Building; 16th Floor; 50th Street; Panama; Republic of Panama | shareholder of | DURVING MARKETING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-SEP-2011 | Active | |
| THE BEARER | Panama | P.H. Plaza 2000 Building; 16th Floor; 50th Street; Panama; Republic of Panama | shareholder of | DURVING MARKETING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-SEP-2011 | Active | |
| Simon Chocron | Panama | P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 | shareholder of | LASSITER TRADING S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 04-JUN-2004 | Active | |
| ALBERTO ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | ZIRCON HOLDINGS INVEST LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2011 | Active | |
| ALBERTO ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | LUNAR EQUITIES LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 25-APR-2006 | Active | |
| ANTHONY ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | CERYS INTERNATIONAL CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2012 | Active | |
| ANTHONY ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | ZIRCON HOLDINGS INVEST LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2011 | Active | |
| ANTHONY ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | LUNAR EQUITIES LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 25-APR-2006 | Active | |
| JACOBO ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | CERYS INTERNATIONAL CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2012 | Active | |
| JACOBO ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | ZIRCON HOLDINGS INVEST LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2011 | Active | |
| JACOBO ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | LUNAR EQUITIES LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 25-APR-2006 | Active | |
| ARI ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | CERYS INTERNATIONAL CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2012 | Active | |
| ARI ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | ZIRCON HOLDINGS INVEST LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2011 | Active | |
| ARI ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 57 Y 58 Panamá; República De Panamá | shareholder of | LUNAR EQUITIES LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 25-APR-2006 | Active | |
| PORTMAN NOMINEES SA | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | ANWAR MONA 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.* | 01-SEP-2005 | 10-NOV-2014 | Dissolved |
| FIDELIS NOMINESS LIMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | SAM PROPERTY COMPANY 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.* | 26-JAN-2004 | Active | |
| Theodores Trustees (Jersey) Limited | Jersey | P.O. Box 344; 5 Castle Street; St. Helier; Jersey | shareholder of | NORDIC PHARMACEUTICALS LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 26-SEP-1991 | 08-OCT-2015 | In transition |
| Ygrec Trustees Limited | Jersey | P.O. Box 344; 5 Castle Street; St. Helier; Jersey Channel Islands JE4 8UZ | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| Scarlett Investment Holdings Ltd as Trustee of the Salway Trust | British Virgin Islands | P.O. BOX 3460; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SALWAY LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 04-NOV-1993 | Active | |
| TIGERFISH PORTFOLIO INC. | British Virgin Islands | P.O. BOX 3463 3076 SIR FRANCIS DRAKE'S HIGHWAY VG 1110 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | ELGAR PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-1998 | 29-NOV-2013 | Changed agent |
| TIGERFISH PORTFOLIO INC. | British Virgin Islands | P.O. BOX 3463 3076 SIR FRANCIS DRAKE'S HIGHWAY VG 1110 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | JAY SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | 23-MAY-2012 | In transition |
| DAN PINCHASI | Panama | P.H. Vista del Mar Building; 25C Balboa Avenue; Panama; Republic of Panama. | shareholder of | BELPANIS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUN-2015 | Active | |
| PARLEN INVESTMENTS LIMITED | Panama | P.O BOX 0816-01098; PLAZA 2000; 50TH STREET; PANAMA | shareholder of | KYLA COMMERCIAL SERVICES LIMITED | Jersey | CONTINENTAL YACHTS (JERSEY) LIMITED CHAMPS DES RUES; LA PETITE RUE ST OUEN; JERSEY; JE3 2DE CHANNEL ISLANDS; UNITED KINGDOM | 23-MAY-2003 | Active | |
| Ali Solaiman Adam Peyra | United Arab Emirates | P.O Box 181083; Palm Jumeirah- Shoreline Apartments; Bldg. 6; Flat203; Dubai; UAE | shareholder of | AL SHAMS INVESTMENTS 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. | 13-JUN-2006 | 18-JUN-2015 | Changed agent |
| ETON CORPORATE SERVICES LIMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | Galliard Capital 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.* | 17-AUG-2005 | 26-FEB-2013 | Changed agent |
| County Estates Limited | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | Galliard Capital 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.* | 17-AUG-2005 | 26-FEB-2013 | Changed agent |
| Linda A Collins | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | Galliard Capital 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.* | 17-AUG-2005 | 26-FEB-2013 | Changed agent |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | Galliard Capital 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.* | 17-AUG-2005 | 26-FEB-2013 | Changed agent |
| EFG READS NOMINEES LIMITED | Jersey | P O BOX 641 NO 1 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDS JE4 8YJ | shareholder of | EVANDER PROPERTY HOLDINGS LTD. | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 02-JAN-2002 | 08-SEP-2010 | Inactivated |
| JTC TRUSTEES LIMITED | Jersey | P O BOX 72; 44 ESPLANADE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KIRKDALE CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-APR-1999 | 07-JUL-2009 | Inactivated |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | P O BOX 728 38 ESPLANADE ST HELIER JE4 8ZT JERSEY CHANNEL ISLANDS | shareholder of | KIBRENA INVESTMENTS 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.* | 16-FEB-2006 | 30-APR-2013 | Dissolved |
| YOKOYAMA AKIRA | Japan | ROOM 2703, 2-5-25 KAMIMAIZU NAKA-KU NAGOYA JAPAN | shareholder of | BP PARTNERS GROUP 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-JUL-2008 | Active | |
| YOKOYAMA AKIRA | Japan | ROOM 2703, 2-5-25 KAMIMAIZU NAKA-KU NAGOYA JAPAN | shareholder of | SANEI 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 | 28-AUG-2009 | Active | |
| CHAN CHI MAN STANLEY | Hong Kong | Room 2703-2705; 148 Electric Road; North Point; Hong Kong | shareholder of | LIO BRIGHT TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-FEB-2007 | Active | |
| LAU Wai Bo | Hong Kong | ROOM 2705; 27/F.; BLOCK G; WING MAU HOUSE; PHASE 2; SUI WO COURT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | Eternity International Trading & Investment Pty Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-OCT-2008 | 06-MAY-2014 | Defaulted |
| WONG Yuk | Hong Kong | ROOM 2705; 27/F.; BLOCK G; WING MAU HOUSE; PHASE 2; SUI WO COURT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | Eternity International Trading & Investment Pty Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-OCT-2008 | 06-MAY-2014 | Defaulted |
| Chan Siu Che, Archee | Hong Kong | Room 2705; Shun Tak Centre; West Tower; 200 Connaught Road; Central Hong Kong | shareholder of | FEA Holdings 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) | 02-APR-2012 | 01-NOV-2013 | Defaulted |
| SUI SIK YIN | Hong Kong | Room 2717; 27/F.; Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong | shareholder of | SHINE FOCUS INVESTMENTS 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. | 03-JAN-2012 | Active | |
| SUI ZHIZHOU | China | ROOM 28; NO.1; REN PING ROAD; SHINEI DISTRICT; QINGDAO | shareholder of | Cnw International Trade 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 | 07-JUL-2011 | Active | |
| REGAL FAITH LIMITED | Hong Kong | Room 2802; China Rescources Buiding; 26 Harbour Road; Wanchai | shareholder of | FRENSWOOD INTERNATIONAL LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-NOV-2009 | Active | |
| SOUND SECRETARIAL SERVICES LIMITED | Hong Kong | ROOM 2803; 28/F; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG | shareholder of | ARTBEST INTERNET 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 | 19-JAN-2001 | 02-NOV-2009 | Defaulted |
| SOUND SECRETARIAL SERVICES LIMITED | Hong Kong | ROOM 2803; 28/F; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG | shareholder of | Crystal Pyramid 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 | 05-OCT-2007 | Active | |
| Lee Mi Yu, Elizabeth | Hong Kong | ROOM 2803; 28/F; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG | shareholder of | MASTER VIEW INTERNATIONAL 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 | 24-FEB-1998 | Active | |
| ZHUANG XIAO DONG | China | Room 301; Unit 3; Building 40; Qiushi Village; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | MANYEAS ELECTRONIC TECHNOLOGY 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-OCT-2007 | In transition | |
| ZHANG XIAO JUN | China | Room 301; Unit 3; Building 57; One Part; Cuiyuan New Village; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | SONG YANG INDUSTRIAL 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 | 06-MAR-2007 | 04-JAN-2010 | Defaulted |
| A,F. NOMINEES LTD | Jersey | P.O. BOX 36 1STLOOR 37 BROAD ST. ST HELIER JERSEY | shareholder of | NEOTERIC LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-JUN-2005 | 21-AUG-2008 | Inactivated |
| G.L. NOMINEES LIMITED | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | STANMER COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAY-2001 | 01-NOV-2002 | Defaulted |
| A.F. NOMINEES LIMITED | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | STANMER COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAY-2001 | 01-NOV-2002 | Defaulted |
| HAN XIAO HONG | China | ROOM 301; UNIT 9; BUILDING 12; EN JI LI; HAIDIAN; BEIJING; CHINA | shareholder of | PACIFIC TRADE & EXHIBITIONS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2004 | Active | |
| LAM HING LUN ALAIN | Hong Kong | ROOM 302; 3/F; MALAYSIA BLDG.; 50 GLOUCESTER ROAD; HONG KONG. | shareholder of | RAY MARK INVESTMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
| JONATHAERN YU | China | ROOM 302; APARTMENT 17; AN NING ROAD; SHANGHAI; P.R. CHINA | shareholder of | NEWEAST INTERNATIONAL TRADING CORPORATION | China | UNIVERSE LAW FIRM ROOM F/G; 14F; ZHAOFENG WORLD TRADE BUILDING; 369 JIANGSU RD; SHANGHAI; 200050 CHINA | 13-APR-2004 | 01-NOV-2013 | Defaulted |
| ZHANG HE | China | ROOM 302; BUILDING 11; PUDONG SANCUN; PUDONG ROAD; YIZHENG; JIANGSU; P.R. CHINA | shareholder of | Laureate International Holdings 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 | 05-APR-2012 | Active | |
| XIANG YIMIN | China | ROOM 302; BUILDING 11; PUDONG SANCUN; PUDONG ROAD; YIZHENG; JIANGSU; P.R. CHINA | shareholder of | Laureate International Holdings 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 | 05-APR-2012 | Active | |
| ZENG ZHI FANG | Room 302; Building 12; Jiankaihuayuan; Caoe Street; Shangyu City; Zhejiang Province; People's Republic of China150; 000 | shareholder of | LAN INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JAN-2008 | Active | ||
| ZHU XUEJUN | China | ROOM 302; BUILDING 36; FENGHUANG NEW VILLAGE; ZHONGHE STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Tri-Link International 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 | 08-AUG-2011 | Active | |
| ZHAN XUEYING | China | ROOM 302; BUILDING 5; NO.17; JINGDE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HONGKONG FORCOM CO., 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 | 28-OCT-2013 | Active | |
| WANG SHI LIANG | China | ROOM 302; BUILDING 75; YUAN LING XIN CUN; FU TIAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | Auruum Corporation | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 07-FEB-2013 | 06-NOV-2015 | Defaulted |
| DUHAMEL NOMINEES LIMITED | Jersey | P O BOX 737, PIROUET HOUSE UNION STREET ST HELIER JERSEY JE2 3RF | shareholder of | PENSHAW HOLDINGS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 14-OCT-2004 | 03-MAY-2010 | Defaulted |
| DUHAMEL NOMINEES LIMITED | Jersey | P O BOX 737, PIROUET HOUSE UNION STREET ST HELIER JERSEY JE2 3RF | shareholder of | MEGSON 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 | 14-OCT-2004 | 03-MAY-2010 | Defaulted |
| CRAIG NOMINEES LIMITED | Jersey | P O BOX 737, PIROUET HOUSE UNION STREET ST HELIER JERSEY JE2 3RF | shareholder of | PENSHAW HOLDINGS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 14-OCT-2004 | 03-MAY-2010 | Defaulted |
| CRAIG NOMINEES LIMITED | Jersey | P O BOX 737, PIROUET HOUSE UNION STREET ST HELIER JERSEY JE2 3RF | shareholder of | MEGSON 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 | 14-OCT-2004 | 03-MAY-2010 | Defaulted |
| Anz Two Limited | Jersey | P O BOX 766 PHILIP MALZARD HOUSE 15 UNION STREET ST HELIER JERSEY CI JERSEY | shareholder of | HONTEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAY-1989 | 24-MAR-2008 | Dissolved |
| Anz One Limited | Jersey | P O BOX 766 PHILIP MALZARD HOUSE 15 UNION STREET ST HELIER JERSEY CI JERSEY | shareholder of | HONTEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAY-1989 | 24-MAR-2008 | Dissolved |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | AIRCARGO SERVICES INTERNATIONAL LIMITED | South Africa | MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA | 26-JUN-1998 | 03-JAN-2012 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | Happy Moon Properties Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-NOV-2006 | 17-JUL-2013 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | BUFFALO PACIFIC INC | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-JAN-2008 | 17-JUL-2013 | Inactivated |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | SEAPARK HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-SEP-2004 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | ROSE OF YORK TRADING CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-FEB-2006 | 23-JUN-2011 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | HALSEWELL S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUL-2006 | 17-JUL-2013 | Inactivated |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | RHYNIE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-JUN-2000 | 09-NOV-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | SANDRINGHAM 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.** | 14-JUL-1995 | 16-MAY-2011 | Changed agent |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | SANTANER INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2008 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | NORFOLK ROAD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-NOV-1999 | 07-APR-2015 | Changed agent |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | MILLSPORT HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-MAY-2006 | 30-DEC-2014 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | MEADSPORT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-SEP-2005 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | ARIES INTERNATIONAL INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-APR-2007 | 21-NOV-2008 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | TERRACE DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | STREETVIEW INTERNATIONAL LIMITED | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 02-DEC-2004 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | RHONE COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-AUG-2002 | 24-JAN-2012 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | VINCENT INVESTMENTS CAPITAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-MAR-2004 | 09-NOV-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | NASH HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-1997 | 06-AUG-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | WALKWAY LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 13-MAY-2004 | 01-NOV-2005 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | PROTECH CONSULTING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-DEC-1996 | 23-JUL-2008 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | TAYCLIFFE S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-SEP-2005 | 17-JUL-2013 | Inactivated |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | CARAMEAD INTERNATIONAL LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 24-MAY-2006 | 04-MAR-2010 | Dissolved |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | BLENTON INTERNATIONAL INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-APR-2006 | 17-JUL-2013 | Inactivated |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | MANZELL HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAR-1990 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | SUDAR LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 11-JUL-1990 | 12-DEC-2005 | Defaulted |
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