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
TAUNUS INVESTMENTS GROUP S.A.	Panama	P.H ED MOSSFON 2 PISO CALLE 54 ESTE; APARTADO POSTAL 0832-0886 W.T.C. PANAMA; REPUBLICA DE PANAMA	shareholder of	TALLAS FINANCIAL INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-JUL-2004	01-MAY-2012	Defaulted
TAUNUS INVESTMENTS GROUP S.A	Panama	P.H ED MOSSFON 2 PISO CALLE 54 ESTE; APARTADO POSTAL 0832-0886 W.T.C. PANAMA; REPUBLICA DE PANAMA	shareholder of	OURCORP SERVICES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-JAN-2004		Active
BLUE SPRUCE FOUNDATION	Panama	P.H. EDIFICIO MOSSFON; TERCER PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA	shareholder of	PETRO INVESTMENT GROUP, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-AUG-2009		Active
BLUE SPRUCE FOUNDATION	Panama	P.H. EDIFICIO MOSSFON; TERCER PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA	shareholder of	OCEAN EXPERT DRILLING SERVICES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-FEB-2010		Active
SWITRADE S.A.	Switzerland	P.O. BOX 216 1211 GENEVA 12 SWITZERLAND	shareholder of	BEACONSFIELD HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-APR-1989	01-NOV-2011	Defaulted
Professional Holdings Limited	Laos	P.O. Box 218 43/45 La Motte Street Street JE4 8SD	shareholder of	EUROCONSULT SOFTWARE LIMITED	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	01-SEP-2004		Active
FRANCIS SUEUR	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	A.F.H. SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-NOV-1999	09-JUL-2013	Changed agent
MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE CWM-TEG TRUST	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL 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
MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE PALOMA TRUST	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL 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
MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE PELAGIC TRUST	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL 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
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	IMPA LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	20-OCT-1999	09-JUL-2013	Changed agent
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	TEQUENDAMA HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-AUG-1998		Active
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	TUSCANY VILLAS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-APR-1999	06-MAR-2012	Changed agent
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	COGNOSCENTI CONSULTING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-FEB-1994	27-FEB-2012	Dissolved
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	ASHLAWN INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAR-1997		Active
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	RICHFIELD MANAGEMENT ASSOCIATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-AUG-1999	18-SEP-2009	Changed agent
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	STRATTON SECURITIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-OCT-1999		Active
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	CORPORATE OFFICER LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-SEP-1998		Active
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	A.F.H. SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-NOV-1999	09-JUL-2013	Changed agent
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	TARPEL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-JUL-2000	25-APR-2014	Dissolved
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	IMPA LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	20-OCT-1999	09-JUL-2013	Changed agent
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	TEQUENDAMA HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-AUG-1998		Active
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	TUSCANY VILLAS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-APR-1999	06-MAR-2012	Changed agent
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	ASHLAWN INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAR-1997		Active
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	TARPEL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-JUL-2000	25-APR-2014	Dissolved
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	GALIN LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	14-AUG-2001		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	RICHFIELD MANAGEMENT ASSOCIATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-AUG-1999	18-SEP-2009	Changed agent
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	SOVEL ENTERPRISES LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	16-OCT-2000		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	LEKET DESIGN LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-NOV-1999	04-JUL-2014	Dissolved
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	ASHLAWN INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAR-1997		Active
MINERVA SERVICES LIMITED	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-JAN-2004		Active
PROFESSIONAL HOLDINGS LTD.	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	COGNOSCENTI CONSULTING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-FEB-1994	27-FEB-2012	Dissolved
PROFESSIONAL INVESTMENTS LIMITED merged with MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	LEKET DESIGN LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-NOV-1999	04-JUL-2014	Dissolved
PROFESSIONAL NOMINEES LIMITED merged with MINERVA NOMINEES LIMITED (FORMERLY:PROFESSIONAL NOMINEES LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	LEKET DESIGN LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	16-NOV-1999	04-JUL-2014	Dissolved
PROFESSIONAL HOLDINGS LIMITED	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	CORPORATE OFFICER LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	21-SEP-1998		Active
PROFESSIONAL HOLDINGS LIMITED	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	SOVEL ENTERPRISES LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	16-OCT-2000		Active
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LIMITED)	Jersey	PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS	shareholder of	RICHFIELD MANAGEMENT ASSOCIATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-AUG-1999	18-SEP-2009	Changed agent
ZHENG HUASHENG	China	P.O. BOX 11; ZHUOZHOU; 072751; P.R. CHINA	shareholder of	GOOD RAISE 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)	05-FEB-2001	01-NOV-2004	Defaulted
I-HUNG GUO	Taiwan	P.O. BOX 112-238; TAIPEI; TAIWAN	shareholder of	FIRST FORERUNNER ENT. CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	30-MAR-2004		Defaulted
BUCHANAN LIMITED	Cayman Islands	P.O. BOX 1170; GEORGE TOWN; CAYMAN ISLANDS	shareholder of	BELVEDERE ADMINISTRATION LTD	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	05-APR-2002		Active
BRENNAN LIMITED	Cayman Islands	P.O. BOX 1170; GEORGE TOWN; CAYMAN ISLANDS	shareholder of	BELVEDERE ADMINISTRATION LTD	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	05-APR-2002		Active
MR. HARJIWANDASS KARIA	Kenya	P.O. Box 46268; Nairobi; Kenya	shareholder of	RJ ENTERPRISES LTD	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	26-FEB-2010		Active
MR. HARJIWANDASS KARIA	Kenya	P.O. Box 46268; Nairobi; Kenya	shareholder of	FAR VIEW LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	05-MAR-2010		Active
BUCHANAN LIMITED	Cayman Islands	P.O. BOX 1170-G; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	DENVILLE CONSULTING LIMITED	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	18-SEP-2006	15-FEB-2008	Changed agent
BUCHANAN LIMITED	Cayman Islands	P.O. BOX 1170-G; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	OCEANSIDE OVERSEAS GROUP LIMITED	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	12-MAY-2004		Active
FALCON NOMINEES LIMITED	Isle of Man	P.O. BOX 118; CHESTERFIEL HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR	shareholder of	INTERMACK SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-APR-2001		Active
REWARD SECURITIES LIMITED	Isle of Man	P.O.BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; 1M1 2LR	shareholder of	CONCEPTS VACATION CLUB LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-FEB-2000	15-NOV-2007	Changed agent
CALYPSO TRADING LIMITED	Isle of Man	P.O.BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; 1M1 2LR	shareholder of	CONCEPTS VACATION CLUB LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	15-FEB-2000	15-NOV-2007	Changed agent
FALCON NOMINEES LIMITED	Isle of Man	P.O. BOX 118; CHESTERFIELD HOUSE; VISTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR	shareholder of	HAYES CONSULTANTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-MAR-2004	11-AUG-2006	Inactivated
ORION NOMINEES LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road Town; Tortoal; BVI	shareholder of	INTERNATIONAL CLINICAL RESEARCH S.A.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-SEP-2003	03-MAY-2005	Defaulted
Sumina Ghai and Mrs Surila Ghai as Trustees of the Lynwood Settlement	Kenya	PO BOX 44634; NAIROBI; KENYA; GPO 00100	shareholder of	RAYNER PROPERTY HOLDINGS LTD.	Hong Kong	RAYNER PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG	11-FEB-1997		Active
MR. WILLIAM FOYLE	United Arab Emirates	P.O. BOX 4514; ABOU DHABI; DUBAI	shareholder of	LYDON MARKETING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	02-AUG-2002	03-JAN-2012	Inactivated
MONITOR HOLDINGS LTD.	Jersey	P.O. BOX 456; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY	shareholder of	MYJOE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	09-APR-1996		Active
MONITOR HOLDINGS LTD.	Jersey	P.O. BOX 456; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY	shareholder of	CEDAR RESOURCES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	14-SEP-1995	29-SEP-2006	Defaulted
MR. NALINKANT HINDOCHA	Kenya	P.O. Box 46268; Nairobi; Kenya	shareholder of	RJ ENTERPRISES LTD	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	26-FEB-2010		Active
MR. NALINKANT HINDOCHA	Kenya	P.O. Box 46268; Nairobi; Kenya	shareholder of	FAR VIEW LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	05-MAR-2010		Active
Xu Yi Ni	China	Room 304; Bldg. 2 Qin Yin; Nanpu; Nanpu Street; Lu Cheng Dist.; Wenzhou; Zhejiang; China	shareholder of	SENKEN INDUSTRIAL STOCK 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	10-JUL-2007	04-JAN-2010	Defaulted
BAI QI	China	Room 304; Block 3; No.13; Pengxing Road; Luohu District; 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
FANG BAI	China	Room 304; Building 5; Huicheng Community; Dongfeng Road; City of Changsha; Hunan Province; P.R. China	shareholder of	TIGER & TIGER INTERNATIONAL LIMITED	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	11-FEB-2004	01-NOV-2013	Defaulted
ZHOU YUN	China	ROOM 304; NO 1611; PUDONG DADAO; PUDONG. SHANGHAI; CHINA	shareholder of	Oasis Energy International Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-OCT-2012	04-MAY-2015	Defaulted
SHAO JIANG	China	ROOM 304; NO. 15; LANE 25; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	MONA CLOTHING 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	13-MAY-2010	27-FEB-2014	Defaulted
MO FAN	China	ROOM 304; NO. 39; TIAN MU ROAD; GU LOU SECTION; NANJING; P. R. CHINA	shareholder of	MEDIAS TRADING CO., LIMITED	China	GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA	18-FEB-2008	11-JAN-2011	Defaulted
REN QUANMING	China	Room 308; Jingtai Building; 1175 Xietu Road; Shanghai; P.R. China	shareholder of	Glory Noah International Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	20-JUL-2007	04-JAN-2010	Defaulted
LU CHUNHAI	China	Room 308; Jingtai Building; 1175 Xietu Road; Shanghai; P.R. China	shareholder of	Glory Noah International Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	20-JUL-2007	04-JAN-2010	Defaulted
LU CHUNHAI	China	Room 308; Jingtai Building; 1175 Xietu Road; Shanghai; P.R. China	shareholder of	Creview Holding Co., Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	16-NOV-2009		Active
TANG WEI	China	ROOM 304; No. 45; BUILDING 23; TAOYUAN LI; XIASHI STREET; HAINING CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	WEI SHENG INTERNATIONAL 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	18-JUL-2007	11-JAN-2011	Defaulted
YU WEI	China	ROOM 305; BUILDING 17; NO. 19; E MEI LING; GULOU DISTRICT; NANJING; CHINA	shareholder of	ASTRA 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	23-JUL-2014		Active
YU Xuchi	China	Room 305; No. 10 Xin Yuan Street; Haizhu District; Guangzhou; Guangdong; China	shareholder of	MOUNTAIN HIGH INTERNATIONAL LIMITED	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-MAY-2013		Active
LIN DE MIN	China	ROOM 301; BLK 5; NO.144; XU RI NAN DA DAO; XU RI JIE DAO BAN; SHANG RAO XIAN; SHANG RAO SHI; JIANGXI; CHINA.	shareholder of	LEADER LOGISTICS CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUL-2014		Active
SHANG YAN JIN	China	ROOM 301; BLOCK 8; LANG QING MING JU; GU LOU DISTRICT; NAN JING; CHINA	shareholder of	BRIGHT CROWN TECHNOLOGY LIMITED	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	26-JUL-2007	05-MAY-2009	Defaulted
SHANG YAN JIN	China	ROOM 301; BLOCK 8; LANG QING MING JU; GU LOU DISTRICT; NAN JING; CHINA	shareholder of	GRACE SOUNG TECHNOLOGY LTD.	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	18-JUL-2007	05-MAY-2009	Defaulted
WEN JIAN JIANG	China	ROOM 301; BLOCK 9 HUA YI CUN BUBU GAO; DONGGUAN SHI CHENG DISTRICT DONGGUAN; CHINA	shareholder of	WONDER OCEAN FINANCE LTD.	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	27-JUN-2007		Defaulted
SUN JING YA	China	ROOM 301; BUILDING 2; GAOFU ZHONGXIN; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	COROLLA ENTERPRISES 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	03-FEB-2012	02-OCT-2015	Defaulted
XU DA NING	China	ROOM 301; BUILDING 9; ROW 2; LVYUAN XINCUN; QIUAI TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	HONGKONG HING TAI ENTERPRISES 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-MAR-2014	02-OCT-2015	Defaulted
WEI QINGMEI	China	Room 301; Building B; Pingbei Beiyuangang Teacher Dormitory of Pingzhou; Nanhai District; Foshan; Guangdong; China	shareholder of	GAO XING DEVELOPMENT LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	20-JUL-2012	04-MAY-2015	Defaulted
CHEN TAIHENG	China	Room 301; Building B12; Gui Flower City Chunxiaoyuan; No.508 Chang Sha Da Dao; Yu Hua Qu; Changsha Ave; Yuhua; Changsha; Hunan; China	shareholder of	GOLDEN COLOR INVESTMENT LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	16-FEB-2006		Active
ZHAO DAN	China	Room 301; Building D; Yangming Plaza; Hushan Street; Hushan Cixi; Zhejiang; China	shareholder of	TINMA TRADING CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-APR-2002	04-MAY-2015	Changed agent
ZHANG LIBIN	China	Room 301; Lane 2; No. 1 Xi Cheng Lu Xi; Li Cheng Zhen; Zeng Cheng City; Guangdong; China	shareholder of	SUNNY TOWN LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	22-JUN-2001	01-NOV-2004	Defaulted
CHEN XU	China	ROOM 301; NO. 1 DAN YUAN; BLOCK 61; WAI DONG SHAN LONG; HANGZHOU; CHINA	shareholder of	UNIVERSAL INTERNATIONAL INDUSTRIAL LIMITED	Hong Kong	WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG	15-DEC-2004	01-MAY-2012	Defaulted
MOHAMED KHALIFA AL YOUSEF AL SOWAIDI	United Arab Emirates	P O BOX 22; ABU DHABI; UNITED ARAB EMIRATES	shareholder of	TARBORO ESTATES LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	11-NOV-2003		Active
MOHAMED KHALIFA AL YOUSEF AL SOWAIDI	United Arab Emirates	P O BOX 22; ABU DHABI; UNITED ARAB EMIRATES	shareholder of	NESSEM LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	07-OCT-2005		Active
ALOBED, IBRAHIM SULAIMANI	Saudi Arabia	P.O. Box 2321; RIYADH: 11451; K.S.A.	shareholder of	INSCHE METAL 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	18-JUL-2006		Defaulted
CAMBRIDGE TRUST CO. LIMITED	Jersey	P.O. BOX 845 19 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDS	shareholder of	MOORSIDE HOLDINGS LIMITED	Jersey	CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*	26-JAN-2001	02-JUN-2003	Dissolved
TERESA HWA	Taiwan	P.O. BOX 46392; TAIPEI; TAIWAN.	shareholder of	MESA GLOBAL LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	23-JUL-2001	02-MAY-2003	Defaulted
KHALID SULTAN ZAYED AL NEHAYAN	United Arab Emirates	P.O. Box 225; Abu Dhabi; United Arab Emirates.	shareholder of	XELLANCE LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	20-APR-2007		Active
Atlas Trust Company (Jersey) Ltd	Jersey	PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey	shareholder of	MILLINGTON ESTATES LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	31-JAN-2002		Active
Atlas Trust Company (Jersey) Ltd	Jersey	PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey	shareholder of	SALISBURY CONSULTANTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	16-APR-2002	22-FEB-2010	Dissolved
BARCLAYTRUST CHANNEL ISLANDS LIMITED	Jersey	P.O. Box 82; 39-41 Broad Street; St Helier; Jersey	shareholder of	BIRTLEY HOLDINGS LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	13-SEP-2001		Active
Omar Shoter	Lebanon	P.O. Box 8375, Beirut -Lebanon	shareholder of	Media Solutions Co Trading Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-NOV-2008	29-JUL-2015	Defaulted
CABOR TRUSTEES LIMITED	Gibraltar	P.O. Box 85 4 Pitman's Alley Gibraltar	shareholder of	Rock Too Holdings Inc.	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	02-DEC-2004	06-MAY-2014	Defaulted
Rich Yield Investments Limited	Anguilla	P.O. Box 850; Offshore Incorparations Centre; The Valley; Anguilla; British West Indies	shareholder of	GYNA INCORPORATED	Hong Kong	MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.**	15-JAN-1990		Active
SIRENIA HOLDINGS LIMITED	Saint Kitts and Nevis	P.O. BOX 853; SUITES 5 & 6 HORSFORD'S BUSINESS CENTRE; LONG POINT ROAD; CHARLESTOWN; NEVIS; WEST INDIES	shareholder of	MANDALAY TRADING COMPANY LTD.	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	24-AUG-1998		Active
LEUNG KAM CHIU	United Arab Emirates	P.O. Box 86618; Dubai; United Arab Emirates.	shareholder of	ENFI ENGINEERING CORP	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	25-APR-2007	02-NOV-2009	Defaulted
LEUNG KAM CHIU	United Arab Emirates	P.O. Box 86618; Dubai; United Arab Emirates.	shareholder of	SINO INTERNATIONAL INVESTMENT COMPANY 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.	10-AUG-2007	04-JAN-2010	Defaulted
LIVELY LIMITED	Jersey	P.O. BOX 87; 22 GRENVILLE; ST. HELIER; JERSEY	shareholder of	CAMROSE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-AUG-1989	24-JAN-2014	Dissolved
MOURANT & CO SECRETARIES LIMITED	Jersey	P.O. BOX 87; 22 GRENVILLE; ST. HELIER; JERSEY	shareholder of	CAMROSE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-AUG-1989	24-JAN-2014	Dissolved
Abdulrahman Jasem A. Albinali	Saudi Arabia	P.O. Box 8772 Abdullah bin Qutada Street Riyadh 11492 Alrawdah District Kingdom of Saudi Arabia.	shareholder of	Swissmere V194 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	04-FEB-2015		Active
First Court Limited	Guernsey	P.O. BOX 472; St. Julian's Court; St. Julian's Avenue; St. Peter Port; GY1 6AX; Guernsey; United Kingdom	shareholder of	Jayde Services Ltd	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	17-MAY-2013		Active
SECOND COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 6AX	shareholder of	ROQUET LIMITED	Switzerland	ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND	11-APR-2002		Active
SECOND COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 6AX	shareholder of	ARNALL HOLDINGS LIMITED	Switzerland	ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND	03-OCT-2002		Active

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