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
MR. COLIN HENRI STEYN	United Kingdom	TRANQUILITY; 3 COOMBE RIDINGS; KINGSTON UPON THAMES SURREY KT2 7JT; UK	shareholder of	SPRINGVALE ENTERPRISES LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	11-FEB-1997	01-JUL-2011	Changed agent
PAULO SERGIO FERNANDES DE ALMEIDA	Portugal	Travessa Pasteleiro n 15; 1200-754 Lisboa; Portugal	shareholder of	GREATEST SIGHT LIMITED	Luxembourg	JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG	28-MAY-2013	30-MAY-2014	Resigned as agent
Goran Jamal Talabani	United Kingdom	Treetops; Pinner Hill; Pinner Middlesex; England HA5 3XY; U.K.	shareholder of	SIAC LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-DEC-2005		Active
Mr. Artem Egiazaryan	Russia	Trehprudny pereulok 11/13 appt. 166 Moscow RUSSIA	shareholder of	LULIE INTERNATIONAL INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	08-MAY-2006		Active
Mrs RAMLOWAT Nalinee	Mauritius	SOLFERINO NO.2; VACOAS; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mr Bhardwaj RAMLOWAT	Mauritius	SOLFERINO NO.2; VACOAS; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Minor Avneesh RAMLOWAT	Mauritius	SOLFERINO NO.2; VACOAS; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
HECTOR EDUARDO OGNIBENE	Argentina	Zona Rural; Alto Alegre; Pcia. Cordoba; Argentina	shareholder of	REPEAR GROUP L.L.C.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	29-MAR-2004	01-APR-2008	Defaulted
Silvano ECCA	Switzerland	Via Coremmo 14 D 6900 Lugano Switzerland	shareholder of	PORTBURY LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	10-MAY-2005	12-MAR-2015	Defaulted
Lorenzo Francesco PELLI	Italy	Via Dal Verme 21/b Genoa, Italy.	shareholder of	FAIRLANE MANOR LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	23-FEB-2006		Active
SHAMS HAMMOUD	Lebanon	Solidere; Zokak El Blat Sector; BLDG 670; APT 1A1; Beirut; Lebanon 00931	shareholder of	Petra Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JUL-2009		Active
IGOR SHOROKHOV	Russia	SOLNECHNAYA STR. 1; P. UDELNAYA; RAMENSKOE DISTRICT; MOSCOW REGION; RUSSIA	shareholder of	OPEN FOUNDATION LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-JUL-2006	02-MAY-2008	Defaulted
Sergey Eskin	Russia	Solnechnogorsky District; Village "Piatyie Gorki"; House number 19; Moscow Federation Region; Russia	shareholder of	EXELWOOD TRADING LIMITED	Russia	AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA	07-JUL-2009		Active
HARIS CHANDRA	Indonesia	SOMERSET APT. 2103; JALAN PROF. DR. SANTRIO KAV NO. 1; JAKARTA; INDONESIA	shareholder of	ICASH HOLDING LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-NOV-2003	03-MAY-2006	Defaulted
WESTBURY TRUST	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	I.C.A. INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	28-AUG-1996		Active
THE GELAS TRUST	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	I.C.A. INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	28-AUG-1996		Active
CONSOLIDATED HOLDINGS PLL	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	I.C.A. INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	28-AUG-1996		Active
A.F. Nominees Limite	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	EKO SHIPPING LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	22-NOV-1999	29-SEP-2015	Resigned as agent
VERITE TRUST COMPANY LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	MILLERSGATE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	01-APR-2005		Active
VERITE TRUST COMPANY LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	I.C.A. INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	28-AUG-1996		Active
ALTAN RIO HOLDINGS LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	ALTAN RIO LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	05-DEC-2006		Active
A.F. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	AIRELOCK CORPORATION	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	22-NOV-2006		Active
A.F. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Prime Logistics International Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	29-SEP-2009		Active
A.F. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Satura Holdings Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	24-SEP-2012	20-NOV-2015	Defaulted
A.F. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	WESTWOOD IMPEX INCORPORATED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	08-DEC-2006		Active
A.F. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	VIEW CREEK INTERNATIONAL LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	02-OCT-2003		Active
G.R. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	SOROYA Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	04-JAN-2011		Active
G.R. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	AIRELOCK CORPORATION	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	22-NOV-2006		Active
G.R. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Prime Logistics International Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	29-SEP-2009		Active
G.R. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	WESTWOOD IMPEX INCORPORATED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	08-DEC-2006		Active
G.R. NOMINEES LTD	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	VIEW CREEK INTERNATIONAL LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	02-OCT-2003		Active
WINQUEST LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	PASSCROFT HOLDINGS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	15-SEP-2006		Active
DENSON HOLDINGS INC.	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	MILLERSGATE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	01-APR-2005		Active
TELFORD ASSOCIATES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	MILLERSGATE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	01-APR-2005		Active
G.N. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	TILDEN MANAGEMENT LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	04-JUL-1996		Active
NEIL WILLIAM ROGERS	Australia	Unit 5; 13 Lugar St. Bronte NSW 2024; Australia	shareholder of	Stronila S.A.	Switzerland	EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH	28-MAY-2015		Active
DAYLESWOOD S.A.	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	MILLERSGATE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	01-APR-2005		Active
KAIROS TRADING LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	MILLERSGATE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	01-APR-2005		Active
Daphne Caprice Co. Inc.	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	MUDDY FOX INTERNATIONAL LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	08-APR-1992		Active
Morgan Holdings Ltd.	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	MUDDY FOX INTERNATIONAL LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	08-APR-1992		Active
A. F. Nominees Ltd	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Kiwi Venture Holdings Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	15-OCT-2009		Active
G. R. Nominees Ltd	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Kiwi Venture Holdings Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	15-OCT-2009		Active
S.R. Nominees Ltd	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Satura Holdings Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	24-SEP-2012	20-NOV-2015	Defaulted
A. F. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Vita Group Holdings Ltd.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	25-OCT-2013		Active
A. F. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	AILETTE COMPANY LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	05-SEP-2005		Active
A. F. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	KNIT SHIPPING LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	22-NOV-1999	25-AUG-2015	In transition
A. F. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	CORLITE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	13-MAY-2002		Active
A. F. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	TELFORD ASSOCIATES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	26-JAN-2005		Active
A. F. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	PENHILL INVESTMENTS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	03-JAN-2006		Active
G. R. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	AILETTE COMPANY LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	05-SEP-2005		Active
G. R. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	KNIT SHIPPING LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	22-NOV-1999	25-AUG-2015	In transition
G. R. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	CORLITE LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	13-MAY-2002		Active
G. R. NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	TELFORD ASSOCIATES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	26-JAN-2005		Active
G.R. NOMINEE LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	DAYLESWOOD S.A.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	20-JAN-2005		Active
A.F.NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	KAALBYE SHIPPING INTERNATIONAL LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	06-FEB-1995	29-SEP-2015	Resigned as agent
A.F NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Mapplewell Global Group Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	02-JAN-2013		Active
A.F NOMINEES LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	FELLOWSHIP CONSULTANTS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	07-MAY-2009		Active
A.F Nominees Ltd	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	SOROYA Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	04-JAN-2011		Active
G.R Nominees Limited	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Mapplewell Global Group Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	02-JAN-2013		Active
THE BEARER	Italy	Via delle Agavi 28; Pisa; Italy	shareholder of	ZEPHYR LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	05-AUG-2014	Dissolved
THE BEARER	Italy	Via delle Agavi 28; Pisa; Italy	shareholder of	ZEPHYR LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	05-AUG-2014	Dissolved
THE BEARER	Italy	Via delle Agavi 28; Pisa; Italy	shareholder of	ZEPHYR LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006	05-AUG-2014	Dissolved
THE BEARER	Italy	Via delle Olivette; 23 12; LOANO (SV); ITALIE.	shareholder of	YARDLEY HOUSE LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	28-JUN-2005	07-NOV-2014	Defaulted
KUDOS INVESTEMTNS LIMITED	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Kudos Properties Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	06-JUN-2005		Active
KUDOS INVESTMENTS LIMITED *CANCELLED BY ERROR*	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	Kudos Properties Limited	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	06-JUN-2005		Active
EASTLAND OVERSEAS INTERNATIONAL LTD.	Jersey	SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW	shareholder of	HANDACRE HOLDINGS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	15-SEP-2006		Active
CASTELLUM TRUST BOTSWANA (PTY) LIMITED as trustees of the PAULINE MCCARTHY TRUST	Botswana	Unit 17; Plot 104; Gaborone International Commerce Park; Gaborone; Botswana	shareholder of	PGM EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-MAY-2012		Active
EASTERN ASIA TECHNOLOGY (HK) LTD	Hong Kong	UNIT 1706-7; 17/F; 54 HOI YUEN RD; KWUN TONG; KOWLOON; HONG KONG	shareholder of	SOUND CHEERS LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	01-JUN-2001		Active
RROBERT MICHAEL HUDSON	United Kingdom	UNIT 18; GREENWICH CENTRE BUS. PARK; 53 NORMAN ROAD; LONDON SE10 9QF; ENGLAND; U.K.	shareholder of	WOODSYRE LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	15-JUL-2003	24-JAN-2013	Defaulted
MIMICHAEL CHARLES JONES	United Kingdom	UNIT 18; GREENWICH CENTRE BUS. PARK; 53 NORMAN ROAD; LONDON SE10 9QF; ENGLAND; U.K.	shareholder of	WOODSYRE LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	15-JUL-2003	24-JAN-2013	Defaulted
MICHAEL CHARLES JONES	United Kingdom	UNIT 18; GREENWICH CENTRE BUS. PARK; 53 NORMAN ROAD; LONDON SE10 9QF; ENGLAND; U.K.	shareholder of	LINEBECK INTERNATIONAL LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	21-AUG-2003	28-OCT-2011	Defaulted
YU HO INTERNATIONAL DEVELOPMENT LIMITED	Hong Kong	UNIT 1801; 18/F; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG	shareholder of	MEGA SUN INVESTMENTS LTD.	Hong Kong	YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG	23-JAN-2008	22-FEB-2010	Dissolved
LIANG Weixin	China	Unit 1804; Building No. 16; No. 333 Da Yuan; Huan Shi Dong Road; Guangzhou; China	shareholder of	Yn Se Yua Trading Limited	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	03-JUL-2012		Active
DENSEN INTERNATIONAL LIMITED	Hong Kong	UNIT 1806; 18/F.; CAUSEWAY BAY PLAZA 2; 463-483 LOCKHART RD.; HONG KONG.	shareholder of	LUCKY CYBER EDUCATION LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	21-NOV-2001	02-MAY-2008	Defaulted
WANG YAN NING	China	Unit 190; Blk. 1; Tian Ming Sen Lin Guo Ji Gong Yu; Jinshui District; Zhengzhou City; Henan; China	shareholder of	Pomelo Technology Corp	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	30-AUG-2012		Active
Christopher Huxley YOUNG	Philippines	Unit 46D; Pacific Plaza South Tower; 4th Ave; Bonifacio Global City; Taguig; Tag; 1630	shareholder of	Wealth of Africa Company Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	31-AUG-2009	12-FEB-2015	Changed agent
MR. SERGUEI PAN	Russia	Yasnyi Proezd 5A-32; Moscow; Russia	shareholder of	SABIA IMPEX S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-SEP-2000	06-JAN-2004	Defaulted
MUSTAFA AYAN CON	Turkey	YAZARLAE SOKAK 10 GUERELLI APT 03 SUADIYE ISTANBUL	shareholder of	T.B. INVESTMENT FUNDS 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	19-NOV-2001	15-NOV-2006	Defaulted
Campden Strategy Limited	British Virgin Islands	VANTERPOOL PLAZA; WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BVI	shareholder of	GALDOR ASSETS LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	30-NOV-2006	31-MAY-2013	Changed agent
GO CARTER WILSON YAO	Philippines	UNIT 5A ENCLAVE TOWN HOMES; GREENMEADOWS AVENUE; QUEZON CITY; PILIPPINES 1110	shareholder of	ELITEAM CONSULTANT LIMITED	Hong Kong	YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG	14-MAR-2012		Defaulted
LEVANT SERVICES LIMITED	Bahamas	Unit 6; Caves Professional Center; West Bay Street & Blake Road; P.O. Box AP-59238; Nassau; Bahamas	shareholder of	FORTUNA INVESTMENT HOLDINGS LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	15-OCT-2009		Active
Ramon Quisumbing	Philippines	Unit 6; Manila Polo Club Townhouses; 17-A Mckinley Road; Forbes Park; Makati City; Philipines	shareholder of	Roberts and Rose Holding Company Ltd	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	16-NOV-2011		Active
Marthinus Jacobus Joubert	South Africa	Unit 6; Plot 66; Elandsfontein; Pretoria; 0001; Republic Of South Africa	shareholder of	TAU Investment Group Ltd.	Russia	LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA	18-JUL-2013	01-AUG-2014	Defaulted
SHENG XIAO YONG	China	Unit 601; Building 188; Shichang Road; Jincheng Zhen; Jintan; Jiangsu; China	shareholder of	Wifen Energy Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAY-2011	17-APR-2015	Changed agent
PANG, IAT PO	Hong Kong	Unit C; 6/F.; Bold Win Industrial Building; 16-18 Wah Sing Street; Kwai Chung; N.T.; Hong Kong	shareholder of	R.Y.T. HYDRAULIC ENGINEERING (HK) 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.*	28-JUL-2009	04-MAY-2015	Defaulted
WANG YUN CHUN	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	BELLOVALLE HOLDING LTD	Hong Kong	UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG	30-OCT-2008	20-JUL-2009	Changed agent
GUI JIE	Hong Kong	UNIT D; 10/F; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONG	shareholder of	REALITY INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-OCT-2001	03-MAY-2005	Defaulted
CHINA ASCENT HOLDINGS LIMITED	Hong Kong	UNIT D; 10/F; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONG	shareholder of	MAYSTONE INTERNATIONAL LIMITED	Hong Kong	WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG	31-MAY-2005	01-NOV-2013	Defaulted
CHINA ASCENT HOLDINGS LIMITED	Hong Kong	UNIT D; 10/F; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONG	shareholder of	WORLDOCEAN LINK 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-2005	01-NOV-2011	Defaulted
CHIN CHING YAP	Hong Kong	UNIT D; 12/F SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG.	shareholder of	WINPEC TRADING 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	02-JAN-2004		Active
LIANG JIE	Hong Kong	UNIT D; 16/F.; CHEUK NANG HENNESSY ROAD; WANCHAI; HONG KONG	shareholder of	JJR CAPITAL CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	30-JUN-2006	06-NOV-2008	Defaulted
ZHANG ZHENG	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	KATHENG LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	26-MAY-2008	05-MAY-2014	Dissolved
FRESH BREEZE HOLDINGS LIMITED	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	BOROWA ENTERPRISES LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	03-JAN-2012		Active
FRESH BREEZE HOLDINGS LIMITED	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	HYDRANGEA DEVELOPMENT LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	15-FEB-2012		Active
GONG LI	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	Vital Aviation Technology Investment Co., Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	22-NOV-2010	01-MAY-2012	Defaulted
Michael Beamish	United Kingdom	The Coach House Church Farm Church Lane Marks Tey Colchester CO6 1LW	shareholder of	COMMERCIAL (CE) LIMITED	United Kingdom	MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW	06-APR-1999	05-JAN-2009	Defaulted
COPPER Roy Leslie	United Kingdom	THE COLLANADES; COLLONADE GARDENS; EASTBOURNE; BN21 3ED.	shareholder of	GORSE INTERNATIONAL INVESTMENTS LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-OCT-2002	03-JAN-2012	Defaulted
C FALLOWS	United Kingdom	THE COTTAGE; OLD RECTORY LANE; DENHAM; MIDDLESEX; UB9 5AH	shareholder of	NORPLAT LIMITED	Guernsey	GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*	09-NOV-2001	05-NOV-2003	Changed agent
WANG MIN	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	HK UNITED LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	26-MAR-2010		Active
MARIAN PETRAN CLARIN	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	WELL CROWN INVESTMENTS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	12-JUL-2011		Active

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