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 |
|---|---|---|---|---|---|---|---|---|---|
 AU WING KIT | Hong Kong |  ROOM 1202; 12/F.; EUBANK PLAZA; 9 CHIU LUNG STREET; CENTRAL; HONG KONG | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | Active | |
| AU WONG KIT BING | Hong Kong | ROOM 1202; 12/F.; EUBANK PLAZA; 9 CHIU LUNG STREET; CENTRAL; HONG KONG | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | Active | |
| WU GANG | Hong Kong | Room 1203; 12/F.; Pilkem Commercial Centre; 8 Pilkem Street; Tsimshatsui; Kowloon | shareholder of | G. Wu Holding 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. | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| WANG XINJIAN | China | Room 1203; 12th Floor; Customs Building; No. 15789; Yuging East St.; Weifang; Shandong; China | shareholder of | JOY MING TRADING LIMITED | 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) | 17-JUL-2009 | Active | |
| ZHANG ZIQI | China | ROOM 202; UNIT 2; BUILDING 4; LIUQUANXIN VILLAGE; LIUQUAN ROAD; ZHANGDIAN DISTRICT; ZIBO; SHANDONG; CHINA. | shareholder of | PROSPER INDUSTRY CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2014 | Active | |
| YAN GUOHUA | China | ROOM 202; UNIT 2; BUILDING 7; NO.138; JIANGSHAN MIDDLE ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ABC COTSPIN 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 | 27-AUG-2013 | Active | |
| ZHAI CHENGMIN | China | ROOM 202; UNIT 3; BUILDING 4; NO.11 MINJIANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SANTO DIY TOOLS & HARDWARE 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-OCT-2014 | Active | |
| SUN HUI YING | China | Room 202; Unit 5; Building 11; Ganwangxincun; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | BRIGHT GARDEN 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 | 16-FEB-2011 | 18-FEB-2013 | Defaulted |
| MA Lixin | China | Room 202; Unit 7; Block 29; #rd District; Longxi Court; Huilongguan; Changping Distgrict; Beijing; China | shareholder of | Decai Investment Holding 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 | |
| CAO QIONG | China | ROOM 202; UNIT EAST; BUILDING 65 GONGXIU; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JOYCE OCEAN 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 | 23-AUG-2013 | Active | |
| CHUNG A-TSAN GUY | Hong Kong | ROOM 203-206; HANKOW CENTRE; 5-15 HANKOW ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | HOST PEAK INVESTMENT LIMITED | Hong Kong | JENMART INDUSTRIES LIMITED ROOMS 203-6; HANKOW CENTRE 5-15 HANKOW ROAD TSIMSHATSUI; KOWLOON HONG KONG | 03-FEB-1997 | 06-NOV-2014 | Defaulted |
| CHUNG A-TSAN GUY | Hong Kong | ROOM 203-206; HANKOW CENTRE; 5-15 HANKOW ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | GLORY SUCCESS INTERNATIONAL LTD. | Hong Kong | GLORY SUCCESS INTERNATIONAL LTD. 203 HANKOW CENTRE 5-15 HANKOW ROAD KOWLOON HONG KONG | 30-SEP-1994 | 04-MAY-2015 | Defaulted |
| Li Bin | China | ROOM 203; 29TH BUILDING; YITIAN CUN; FUTIAN DISTRICT; SHENZHEN 518048; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | MILAZZO PROPERTIES HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-JUN-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | JACI HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | CATHOLEEN LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | STUMAR LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ADAMS SECURITIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-MAY-2006 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ANAK MANAGEMENT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-APR-2002 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ACARIGUA INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 15-DEC-2000 | 22-APR-2014 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | LUCELLE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | Dissolved | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | L'VALENCIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | DESCENTRA INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | SEASAGE CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 07-JUL-1997 | 05-SEP-2013 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | CHUAO INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | POLAR CIRCLE LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 27-JUL-2001 | 18-FEB-2010 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | VERNE INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 18-FEB-2000 | 04-DEC-2013 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HCP (PE) TWO SUNCAP LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1998 | 10-JUN-2008 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | PUBENZA INC. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | 09-SEP-2005 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | TORUN CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 27-JUL-2001 | 07-JAN-2014 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | JM INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 16-JUL-2001 | 30-DEC-2003 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | GABALE INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2001 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | SMALL POND INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | VALLE FRESCO INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 01-MAR-2001 | 09-SEP-2005 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | CHIRPA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | DANTECH LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-FEB-2007 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | BSG INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-NOV-2001 | 19-NOV-2014 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ENTEGRA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | GONMAR INTERNATIONAL LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 08-JUL-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | SEA STAR INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 08-NOV-2002 | 22-APR-2014 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | BONNALLE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | BARKFORD HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS PE (US) LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | CUMULUS CAPITAL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2008 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | BROADBEACH LIMITED | Peru | SUSAN BARBARA HEARNE AND STEPHANIE HEARNE ALMEDA LAS PALMAS 140 LA ENCANTADA CHORRILLOS; LIMA 9; PERU | 04-MAY-1998 | 27-MAR-2007 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | MANDURAH INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-NOV-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | MENAKE INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 02-MAY-2008 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | NATIONWIDE LEISURE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-2001 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | TOPCLUB CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 20-MAR-2001 | 21-MAY-2009 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ARPA INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 15-DEC-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | SUMA INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 04-JAN-2001 | 29-JUN-2012 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | SANTA CRUZ PHC INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | BERMEJAL INC. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 18-DEC-1996 | 02-MAY-2008 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | CHAGUARAMOS INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 09-APR-1997 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS PE TWO US) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2006 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | COWRIE (SUISSE) CAPITAL CORPORATION LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-SEP-2012 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | DANCE INVESTMENTS CAPITAL LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | DORITO INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2001 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Defaulted | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | BAG INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 12-JUL-2012 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ODYSEA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 21-FEB-1996 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | SPECTRA INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-1997 | 23-JUN-2004 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HCP LS) JV LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | 17-NOV-2015 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | LERA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-AUG-1999 | 15-MAY-2012 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | KAVBEL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | DILIA MELANNIA CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | DARDINA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 13-JUL-2010 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ZIGGURAT LIMITED | United States | VICTOR GÁLVEZ C/O BANK OF AMERICA MERRILL LYNCH 701 B STREET; STE. 2400; 92101 SAN DIEGO USA | 19-NOV-1999 | 26-NOV-2014 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | NOTTING HILL INVESTMENT COMPANY LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2000 | 09-FEB-2005 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | SUNNY STAY LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-AUG-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | BONSAI MARKETING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-JUL-2000 | 02-MAY-2008 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | CHEETAH RESOURCES LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-2000 | 19-DEC-2003 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | CARINE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 31-OCT-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | VILASAR INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 28-JAN-2010 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | PAZIVA INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 10-MAY-2004 | Changed agent |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | FOUR ASSET INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1998 | 12-JAN-2007 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | NUCLEON INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-DEC-2002 | 10-JUN-2010 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | NEW SUN INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 08-NOV-2002 | 01-APR-2014 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HCP DIRECT INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1999 | 17-NOV-2015 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | LIMBURG INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | LUTETIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | TUSCANCOURT INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | TANAMERA PROPERTIES LTD. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 09-DEC-2004 | 30-JAN-2013 | Changed agent |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | TWIN 2 ESTATES LIMITED | South Africa | MR. FRANCOIS HENNING WESSELS 78 JAN HOFMER ROAD DOORN 9459, FREE STATE SOUTH AFRICA | 07-SEP-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | COPA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-MAY-2006 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | CORVEST LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ADRICALL LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | MILAZZO PROPERTIES HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-JUN-1999 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ANAK MANAGEMENT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-APR-2002 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ACARIGUA INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 15-DEC-2000 | 22-APR-2014 | Defaulted |
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