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 |
|---|---|---|---|---|---|---|---|---|---|
 LORETTA E KASE & SHERYL LEE GUSTAFSON TR UA JUN 01 00 THE | Australia |  SIDNEY KASE NON QTIP TRUST 8726 FRUITLAND AVE PUYALLUP WA 98371 INARY SHS | 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 |
| PARTEN CORPORATION INC. | Canada | SIEGE SOCIAL 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC H3B 4W5; CANADA | shareholder of | PARTEN INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | Active | |
| FERNANDO ANTONIO LAGRECA RODRÍGUEZ | Uruguay | RINCÓN 497 DE LA CIUDAD DE SALTO URUGUAY | shareholder of | GRUNDY AGRIBUSINESS LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 14-MAY-2013 | Active | |
| DANIELA CECILIA CONTE DE MAROZZI | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | GOLDEN PROMOTION CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 18-MAR-2014 | Active | |
| PATRICIO ANDRES MATEOS | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | VALAIS INVEST GROUP S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| ROBERTO ALEJANDRO RENDELSTEIN | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | TEMPLESDEN LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 23-JUL-2014 | Active | |
| LAO Kam Chi | Macao | R. Bras Da Rosa S/N 14 Andar E Phas 2; Ed. Cheong Meng Gdn; . Ming Seng; Macau | shareholder of | Denmike Investment Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| MICHEL TOUFIK AWAD | Brazil | R. CAMPOS SALLES 525, CEP 08674-020 SUZANO-SP BRAZIL | shareholder of | Riado Investment Holdings Ltd. | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 08-MAY-2007 | Active | |
| Hamilton Coutinho Dias de Souza and Karla Apovian Dias de Souza JTWROS | Brazil | R. Emilio Pedutti 337 Casa 3 JD Guedala Sao Paulo SP Brasil CEP 05613010 | shareholder of | DEJA VU ASSOCIATES LIMITED | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 01-JUL-2009 | Active | |
| GUSTAVO MAURICIO CATIVELLI | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | MALLORY GROUP S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-APR-2014 | Active | |
| EDGARDO JUAN RAMON SOBRERO | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | REJOICE INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 23-JUN-2014 | Active | |
| THE BEARER | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | MACAJA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| MAURICIO JOSE MANUEL LEVY | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | MACAJA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | MACAJA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | MACAJA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| ZECIRI SAFET | China | RM.25B; BEI TA; HUALE DASHA; NO.57; HUALE LU; GUANGZHOU; CHINA | shareholder of | Interexon Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2010 | 19-JAN-2015 | Defaulted |
| Cui Jianping | China | Rm101 No.11 Building Dongli Company; Shengzhen City; Guangdong Province; China | shareholder of | FORTUNE 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-FEB-2007 | Active | |
| ANIL VAGHJIBHAI PATEL | Tanzania | PLOT 2361/4; SEA VIEW; UFUKONI ROAD; UPANGA; DAR ES SALAAM; TANZANIA | shareholder of | JEWELGAIN LIMITED | Netherlands | MR. LEEN DEN BAK OUD CROMSTRYNSEDJK 132 WZ 3286 BV KLAASWAAL ZUID HOLLAND, NETHERLANDS | 11-APR-1994 | 20-FEB-2015 | Dissolved |
| Geoffrey Thomas | United Kingdom | Spencer; Penthouse B The Pines; 23; The Knoll Beckenham; Kent. BR3 5UE | shareholder of | Bracknell Asset Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| Mr. Georg Meller | Germany | Spitalkellerweg 10; 93059 Regensburg; Germany | shareholder of | MG-BAV Enterprises Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-NOV-2011 | Active | |
| Michel Gaudreau and Nathalie Theriault | United Arab Emirates | Spring 15 Street 5Villa 92 Dubai United Arab Emirates | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| MR. ANTHONY JOSEPH WROATH | United Kingdom | SPRINGERS; VALE DOWN LYDFORD; OKEHAMPTON UNITED KINGDOM | shareholder of | ARCHER PROPERTIES GROUP CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 10-MAY-2007 | Active | |
| THE BEARER | United Arab Emirates | Springs 1; Street 6; Villa 8; Dubai; United Arab Emirates | shareholder of | J&G Holdings Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 08-FEB-2011 | Active | |
| FRITZE CHRISTIAN | Switzerland | SPRUNGSTRASSE 15 6314 UNTERAGERI ZG, SWITZERLAND. | shareholder of | WHITE SPARROW HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-JUL-2013 | 15-SEP-2015 | Changed agent |
| AMMARI, Mohammed Seghir | France | Spt 2 Avenue Dela; Porte D´Auber Villiers; 75019 Paris; France | shareholder of | BURIRAM INVESTMENT LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JAN-2008 | Active | |
| Ajay Bhagwandas Karani | India | Sri Krishna Nikunj; 10/15 Azad Nagar Society Road no 11; ville parle; seheme mumbai | shareholder of | HURSTFIELD ENTERPRISES CORPORATION | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 22-FEB-2006 | 19-OCT-2011 | Changed agent |
| AHMED FARID MOHAMED AL-AULAQI | SS VILLA AEREA 3 PLOT 12 SHATI AL QURUM H.N°34, WAY N°3032 | shareholder of | Gulf Petrochemical Services & Trading Limited | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 25-AUG-2008 | Active | ||
| Spencer Austin Bourne | Jersey | St Ann Farm; West Hill; St. Helier; Jersey.; JE2 3HB | shareholder of | EASTSIDE PROPERTY HOLDINGS LIMITED | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-2010 | 27-NOV-2014 | Dissolved |
| FIRST ISLAND TRUST COMPANY LTD. | Mauritius | St James Court; Suite 308 St Denis Street; Port Louis; Republic of Mauritius | shareholder of | PROSSER INVESTMENT CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-APR-1991 | 19-SEP-2012 | Changed agent |
| NOMINAL LIMITED | Jersey | St James House; New St James Place; St Helier | shareholder of | CONSOLIDATED PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JAN-1995 | 29-JUN-2010 | Inactivated |
| VALERIS PARRA | Morocco | PLAGE TILAL N 12 A, PONT BLONDIN 20800 MOHAMMEDIA MAROC | shareholder of | WENFIELD INC. | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 14-MAR-2006 | 01-NOV-2011 | Defaulted |
| ANGEL PARRA | Morocco | PLAGE TILAL N 12 A, PONT BLONDIN 20800 MOHAMMEDIA MAROC | shareholder of | WENFIELD INC. | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 14-MAR-2006 | 01-NOV-2011 | Defaulted |
| Robert Rafaelovich Kazumyan | Russia | Planernaya Street; Bld. 3; Corp. 4; Apt. 6; Moscow; Russia | shareholder of | SHALGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | Active | |
| MICHAEL J.O. SUTHERLAND | Switzerland | PLATEAU DE FRONTENEX 9C, 1208 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| ARTOUN RAMAIN | Spain | PLAYAS DEL DUQUE CASA CORDOBA CII NO. 10-11 29696 MARBELLA SPAIN | shareholder of | RAMIAN TECHNOLOGIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-SEP-1994 | 03-MAY-2005 | Defaulted |
| BTC NOMINEES S.A. | Panama | Plaza 2000; 10th Floor; 50th Street; Panama | shareholder of | BELLEVILLE CONSULTANTS S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 02-AUG-2004 | 03-APR-2012 | Defaulted |
| MRS. FERENEKI-LIDA KALAMIDA | Greece | Platia Vasileos Georgiou 6 154.2 P. Psychico Athens GREECE | shareholder of | ST. EMILION GROUP LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 07-APR-2004 | Active | |
| CHAPTER INTERNATIONAL CORP. | Panama | PLAZA 2000; FLOOR 10TH; 50 STREET; PANAMA 4; REPUBLIC OF PANAMA | shareholder of | WINGATE DEVELOPMENTS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 19-JAN-2001 | 27-MAY-2004 | Defaulted |
| CHAPTER INTERNATIONAL LIMITED | Panama | PLAZA 2000; FLOOR 10TH; 50 STREET; PANAMA 4; REPUBLIC OF PANAMA | shareholder of | BLOOMBURG TRADING LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 15-APR-1997 | 27-JUN-2012 | In transition |
| SHEN YU JUN | China | RM 504 BLDG.; 120; HONG FENG XIN CUN; ZHAO YANG JIE DAO; HUZHOU; ZHEJIANG CHINA | shareholder of | CHEER CROWN HOLDINGS LTD. | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2004 | 02-NOV-2009 | Defaulted |
| PANG LI BO | China | Rm 507; No. 112 Building; an de Road; XI Cheng district; Bei Jing; China | shareholder of | SANQI INTERNATIONAL INVESTMENT LTD. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 29-SEP-2011 | Active | |
| PRIOR SUCCESS ENTERPRISE CO., LTD. | Brunei | Rm 51; 5th Floor; Britannia House; Jalan Cator; Bandar Seri Begawan BS 8811; Brunei Darussalam | shareholder of | Tsain San Enterprise Company Ltd. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 07-NOV-2008 | Active | |
| BAI LI | China | Rm 5B; Block 18; Haiyue Garden Phase 2; Shekou; Nanshan; Shenzhen; Guangdong; China | shareholder of | TOPBEST INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2014 | Active | |
| HU XUE QIN | China | Rm 5B; Block 18; Haiyue Garden Phase 2; Shekou; Nanshan; Shenzhen; Guangdong; China | shareholder of | TOPBEST INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2014 | Active | |
| LAI RUI SHENG | China | RM 601; NO.59; NO.1415; NONG; JIANGNING ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | SUPER ASSET MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| CUI JIN | China | RM 601; UNIT 2; BLDG 4; YARD 40; WENQUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | New York Oriental Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| CUI JIN | China | RM 601; UNIT 2; BLDG 4; YARD 40; WENQUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | NEWYORK FAREAST CAPITAL MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2012 | Active | |
| GRANT THORNTON STONEHAGE AS TRUSTEES OF THE DAVID WHITAKER FURB | United States | SIIR WALTER RALEIGH HOUSE, | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| Mr. Ieremias TSEREKTSIDIS | Russia | Simpheropolsky Boulevard 15/4/10; 117556 Moscow; Russian Federation | shareholder of | YAMAYO INVEST. LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-MAR-2007 | Active | |
| S T A Nominees Limited | Anguilla | Sinel Chambers; The Valley; Anguilla; British West Indies | shareholder of | TYCOON AVIATION LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-JUN-2003 | Active | |
| IMT Fiduciary Services (Switzerland) AG | Switzerland | Sinsertrasse 65; CH 6330; Cham; Switzerland | shareholder of | PARKLAND LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 15-SEP-1988 | Active | |
| GRANT THORNTON STONEHAGE AS TRUSTEES OF THE DAVID WHITAKER FURB | Jersey | SIR WALTER RALEGH HOUSE, 48-50 ESPLANADE ST. HELIER JERSEY C.I. JE1 4HH | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HH | shareholder of | MERRIMAC VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | Active | |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HH | shareholder of | ADLA PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-AUG-2000 | Defaulted | |
| Hague Holdings Limited | Jersey | SIR WALTER RALEIGH HOUSE, 48-50 ESPLANDE ST HELIER JE1 4HH JE | shareholder of | GAMEBIRDS SOUTHERN AFRICA INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-MAR-1993 | 30-AUG-2013 | Defaulted |
| GRANT THORNTON STONEHAGE AS TRUSTEES OF THE DAVID WHITAKERN FUR | Jersey | SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HH | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| THE HYPERION TRUST | Jersey | SIR WALTER RALEIGH HOUSE; 48/50 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | FYNERDALE TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 28-JAN-2003 | 01-NOV-2012 | Defaulted |
| THE FOOTLOOSE TRUST | Jersey | SIR WALTER RALEIGH HOUSE; 48/50 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | FYNERDALE TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 28-JAN-2003 | 01-NOV-2012 | Defaulted |
| ST JAMES HOUSE NOMINEES LIMITED | Jersey | St James House; New St James Place; St Helier; Jersey | shareholder of | CONSOLIDATED PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JAN-1995 | 29-JUN-2010 | Inactivated |
| MR. PAUL NICHOLSON | United Kingdom | St John Street; Manchester M3 4DU; England | shareholder of | PEBBLES SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Active | |
| First Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St Peter Port; GY1 6AX; Guernsey | shareholder of | Nuevo Mundo Holdings Corp. | 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 | 10-JAN-2005 | Active | |
| First Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St Peter Port; GY1 6AX; Guernsey | shareholder of | Blue Gold International 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 | 10-JAN-2005 | Active | |
| First Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St Peter Port; GY1 6AX; Guernsey | shareholder of | Darden Overseas Inc. | 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 | 28-AUG-2003 | Active | |
| Second Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St Peter Port; GY1 6AX; Guernsey | shareholder of | Blue Gold International 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 | 10-JAN-2005 | Active | |
| Second Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St Peter Port; GY1 6AX; Guernsey | shareholder of | Nuevo Mundo Holdings Corp. | 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 | 10-JAN-2005 | Active | |
| Second Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St Peter Port; GY1 6AX; Guernsey | shareholder of | Darden Overseas Inc. | 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 | 28-AUG-2003 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Flying Dutchman Investeringen 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 | 18-JAN-2012 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Milkat Group Corporation | 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 | 25-JAN-2012 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Andkat Partners 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 | 25-JAN-2012 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Terra RN Holdings 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 | 08-DEC-2010 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | BONTANNA MANAGEMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 02-JAN-2007 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | GALAXY MEDIA SERVICES LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | ALBANY ADVERTISING LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | FAIRLEIGH PROPERTY HOLDINGS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 10-AUG-1998 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | KIRKSWOOD LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 10-SEP-2001 | 08-OCT-2015 | Active |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | 3 OLAF STREET LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 19-MAR-2004 | 06-NOV-2014 | Defaulted |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | ITEV 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 | 20-MAR-2001 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | GOTWICK NO.1 LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 28-JUL-1995 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | ORION ADVERTISING LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 02-JUL-2007 | Changed agent |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | NORTHSTAR COMMUNICATIONS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 02-JUL-2007 | Changed agent |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | MILLWARDEN MEDIA LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 02-JAN-2002 | 30-JUN-2007 | Changed agent |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Fiton Maritime Corporation | 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 | 14-JUN-2004 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | PF MANUFACTURING 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 | 08-JUL-2005 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Transglobe Logistics Management 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 | 04-OCT-2006 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | FOREST GREEN HOLDINGS 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 | 09-DEC-1994 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | SWIFTLEY PROPERTY HOLDINGS LTD. | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 02-OCT-1995 | Active | |
| SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | MEDIA 2000 LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 10-APR-1997 | 30-JUN-2007 | Changed agent |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Flying Dutchman Investeringen 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 | 18-JAN-2012 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Milkat Group Corporation | 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 | 25-JAN-2012 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Andkat Partners 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 | 25-JAN-2012 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Terra RN Holdings 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 | 08-DEC-2010 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | BONTANNA MANAGEMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 02-JAN-2007 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | ALBANY ADVERTISING LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | GALAXY MEDIA SERVICES LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | FAIRLEIGH PROPERTY HOLDINGS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 10-AUG-1998 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | KIRKSWOOD LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 10-SEP-2001 | 08-OCT-2015 | Active |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | 3 OLAF STREET LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 19-MAR-2004 | 06-NOV-2014 | Defaulted |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | ITEV 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 | 20-MAR-2001 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | GOTWICK NO.1 LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 28-JUL-1995 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | ORION ADVERTISING LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 02-JUL-2007 | Changed agent |
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