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 |
|---|---|---|---|---|---|---|---|---|---|
 HILARY NOMINEES LTD. | Jersey |  Wests Centre; St. Helier; Jersey | shareholder of | ROCKFORT HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-MAY-1997 | Dissolved | |
| ANZ One Limited | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY | shareholder of | AL-ODAID LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 13-AUG-1998 | 10-DEC-2004 | Defaulted |
| ANZ One Limited | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY | shareholder of | TREETOP OVERSEAS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1998 | Active | |
| ANZ One Limited | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY | shareholder of | FERNDALE HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 11-JAN-1999 | Active | |
| ANZ One Limited | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY | shareholder of | CASCADA MANAGEMENT INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-SEP-2000 | Active | |
| Lutgarde Frederickx | Belgium | Weerstandslaan 38 2660 Hoboken, Belgium | shareholder of | BISKRA Holding Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-APR-2008 | 30-JUL-2015 | Dissolved | |
| CUTTAK LIMITED | Bahamas | WEST BAY STREET; NEW PROVIDENCE; THE BAHAMAS | shareholder of | NORLANDERS INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | Active | |
| JOHN WILLIAM HENRY GOUGH | United Kingdom | WEST CARNE FARMHOUSE ALTARNUN LAUNCESTON CORNWALL PL15 7SP | shareholder of | HEMSFIELD COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-AUG-1990 | 19-AUG-2013 | Dissolved |
| JOHN WILLIAM HENRY GOUGH | United Kingdom | WEST CARNE FARMHOUSE ALTARNUN LAUNCESTON CORNWALL PL15 7SP | shareholder of | SERAPHIN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-AUG-1990 | 19-AUG-2013 | Dissolved |
| NIU XIAOPING | China | WEST ROOM; FLOOR 3; UNIT 2; BUILDING 2; NO.6 QINHUANG MIDDLE ROAD; QINDU DISTRICT; XIANYANG; SHAANXI; CHINA | shareholder of | R&D INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2008 | Active | |
| Aquitaine Nominees Limited | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey; GY1 4LW | shareholder of | FLAX INVESTMENT LTD | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 25-JAN-2012 | Active | |
| Aquitaine Nominees Limited | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey; GY1 4LW | shareholder of | WEST THORNBURY INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 25-MAY-2007 | Active | |
| Aquitaine Nominees Limited | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey; GY1 4LW | shareholder of | Ashville Developments Finance Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 29-MAY-2008 | Active | |
| Aquitaine Nominees Limited | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey; GY1 4LW | shareholder of | Ashville Estates Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 02-JUN-2008 | 24-FEB-2012 | Dissolved |
| Aquitaine Nominees Limited | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey; GY1 4LW | shareholder of | ASHVILLE CALNE LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-2007 | Active | |
| Aquitaine Nominees Limited | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey; GY1 4LW | shareholder of | Stewarts Road Investments Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 26-MAR-2008 | Active | |
| LIU WU | China | WEST TEAM; DALIU ZHUANG; HOUBAO CUNWEI; XIN'AN DIAN; QUESHAN; HENAN; CHINA. | shareholder of | Eurasia International Exhibition Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| James Joseph Gilligan and Guernsey Nominees Limited | Guernsey | Westbourne; The Grange; St. Peter Port; Guernsey | shareholder of | RHINE HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | Active | |
| James Joseph Gilligan and Guernsey Nominees Limited | Guernsey | Westbourne; The Grange; St. Peter Port; Guernsey | shareholder of | OHIO HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | 22-MAY-2013 | Dissolved |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | COVERTON HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 07-OCT-2005 | 28-MAR-2014 | Dissolved |
| Markom Nominees Limited | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | SELTON INDUSTRIES S.A. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-JUL-2006 | 29-JUN-2015 | In transition |
| MARKOM NOMINEES LTD (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | MOONLIGHT BAY LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 13-AUG-2010 | Active | |
| Guernsey Nominees Limited | Guernsey | Westbourne; The Grange; St. Peter Port; Guernsey | shareholder of | OHIO HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | 22-MAY-2013 | Dissolved |
| Guernsey Nominees Limited | Guernsey | Westbourne; The Grange; St. Peter Port; Guernsey | shareholder of | RHINE HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | Active | |
| Ian Paul Williamson and Guernsey Nominees Limited | Guernsey | Westbourne; The Grange; St. Peter Port; Guernsey | shareholder of | OHIO HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | 22-MAY-2013 | Dissolved |
| Ian Paul Williamson and Guernsey Nominees Limited | Guernsey | Westbourne; The Grange; St. Peter Port; Guernsey | shareholder of | RHINE HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | Active | |
| Wolfgang WIEGELMANN | Germany | Westwall 5; 59581 Warstein; Germany | shareholder of | DEHOPE INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 27-JUN-2011 | Active | |
| Guo Zisheng | China | Zhishuku Dormitory; Wucheng Country; Shandong; China | shareholder of | ASIA LINK INTERNATIONAL TRADE CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 25-JAN-2007 | Active | |
| Hong Xiaofan | China | Zhou Zui Team; Li Shu Village; Zuo Ba Country; Su Song County; Anhui Province; P. R. China | shareholder of | TAI FUNG INTERNATIONAL TRADING LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2005 | 19-FEB-2008 | Defaulted |
| ZHANG CAIFU | China | ZHULINYUAN26-28, XIALU HUANGSHI HUBEI CHINA | shareholder of | ETERNAL FORTUNE HOLDINGS LIMITED | Hong Kong | VENTURE PARTNERS CPA LIMITED 10 FLOOR; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN’S ROAD CENTRAL; HONG KONG | 06-SEP-2004 | Active | |
| WIN consulting GmbH | Germany | Westwall 5; 59581 Warstein; Germany | shareholder of | DEHOPE INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 27-JUN-2011 | Active | |
| STEPHEN PHILIP HIRST | United Kingdom | WESTWAYS; PARK AVENUE; ROUNDHAY; LEEDS; LS8 2JJ. | shareholder of | TIMS INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-FEB-2005 | Active | |
| CESAR AUGUSTO GASPARINETTI | Argentina | Wheelright 1739 Piso 11 (CP2000), Rosario-Argentina | shareholder of | Overseas Investment Real Estate Corp. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 11-DEC-2012 | 04-MAY-2015 | Defaulted |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE ASK CENTRAL PLC LIMITED EMPLOYEE BENEFIT TR | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | CASK INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 08-OCT-2002 | 05-JAN-2006 | Dissolved |
| OGIER NOMINEE HOLDINGS LIMITED("C" REDEEMABLE) REDEMPTION | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | CASK INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 08-OCT-2002 | 05-JAN-2006 | Dissolved |
| OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEE FOR KULDIP SEHM, | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | CASK INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 08-OCT-2002 | 05-JAN-2006 | Dissolved |
| THERESA DE SARIGNY | South Africa | WEST ROAD SOUTH ESTATE; FARRINGDON STREET; MORNINGSIDE; JHB | shareholder of | G&T EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAY-2011 | Active | |
| GAVIN CHRISTOPHER BARROIS DE SARIGNY | South Africa | WEST ROAD SOUTH ESTATE; FARRINGDON STREET; MORNINGSIDE; JHB | shareholder of | G&T EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAY-2011 | Active | |
| OGIER NOMINEE HOLDINGS LIMITED("B" REDEEMABLE) (REDEMPTION) | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | CASK INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 08-OCT-2002 | 05-JAN-2006 | Dissolved |
| OGIER NOMINEE HOLDINGS LIMITED - "C" REDEEMABLE | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE - "B" REDEEMABLE | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE BENEFIT TRUST) | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | COLLEGE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 01-NOV-2001 | 05-JUN-2006 | Dissolved |
| Whitbread Guarantee Company Two Limited | United Kingdom | WHIBREAD HOUSE; PARK STREET WEST LUTON; BEDFORDSHIRE; LU1 3BG | shareholder of | CONDOR OVERSEAS HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 11-MAR-2005 | 20-JUN-2006 | Changed agent |
| Whitbread Group Plc | United Kingdom | WHIBREAD HOUSE; PARK STREET WEST LUTON; BEDFORDSHIRE; LU1 3BG | shareholder of | CONDOR OVERSEAS HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 11-MAR-2005 | 20-JUN-2006 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE DANIEL KATZ LIMITED EMPLOYEE BENEFIT TRUST | Jersey | Whiteley Chambers Don Street St. Helier JE4 9WG, Jersey | shareholder of | DECOROUS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 12-MAR-2002 | 07-JUN-2013 | Changed agent |
| OGIER NOMINEES HOLDINGS LIMITED | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | HIRAM CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-AUG-2002 | 24-JAN-2008 | Changed agent |
| VTL NOMINEES LIMITED | Jersey | WHITELEY CHAMBERS; DON STREET ST HELIER; JERSEYCI JE4 9WG | shareholder of | SUNDOME LIMITED | Jersey | GEORGIAN TRUST LIMITED PO BOX 264 FORUM 4 GRENVILLE STREET ST. HELIER JERSEY, JE4 8TQ | 16-JUN-1999 | Active | |
| OGIER EMPLOYE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOPEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | DAWESTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | DAWESTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | CHEPSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 12-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | MANUSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 14-NOV-2009 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | OWLSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 04-JAN-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF VIRTUAL UNIVERSE LIMITED | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | VIBRANSEA LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 30-MAY-2002 | 04-JAN-2007 | Changed agent |
| OGIER NOMINEE HOLDINGS LIMITED | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEELIMITED AS NOMINEE | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR J B SHAFRAN | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JATO DYNAMICS LIMITED EMPLOYEE BENEFIT TRU | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| OGIER EMPLOYEE BENEIT TRUSTEE LIMITED | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | SAMITE ENTERPRISES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 27-JAN-2003 | 18-FEB-2008 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE JATO DYNAMICS LIMITED EMPLOYEE BENEFIT TRU | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | JODEEKA LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 19-SEP-2003 | 06-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF COMPASS EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | TAM INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 12-FEB-2007 | Changed agent |
| Pablo Iturralde | Ecuador | Whymper 1105 y Diego de Almagro; Dist. Metropolitano Quito; Ecuador | shareholder of | AGROCHEM PROCUREMENT AND INVESTMENT L.L.C. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 10-NOV-2005 | 01-DEC-2009 | Defaulted |
| H.T van der Woude | Curaçao | Willemstad, Curacao | shareholder of | Cadushi Capital Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-JUN-2006 | Active | ||
| ADELA ATTIA DE BASSAN | Panama | Winston Churchill Street; City Tower Building #20; Panama; Panama. | shareholder of | FOSTER HK LIMITED | Panama | BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ | 12-OCT-2009 | 27-FEB-2012 | Defaulted |
| LAWRENCE ROY FRAMPTON | WHITESAILS, 46 BOWLEAZE COVEWAY | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | ||
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 , | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | CHEPSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 12-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | OWLSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 04-JAN-2007 | Changed agent |
| FINTRUST S.A. | Marshall Islands | TRUST COMPANY COMPLEX Ajeltake Road; Ajeltake Island; Majuro; Marchall Islands; MH96960 | shareholder of | ROOP LIMITED | Switzerland | BENFID VERWALTUNGS AG BAARERSTR. 19 P.O. BOX 4146 6304 ZUG SWITZERLAND | 08-AUG-2005 | 21-MAY-2015 | Defaulted |
| FINTRUST S.A. | Marshall Islands | TRUST COMPANY COMPLEX Ajeltake Road; Ajeltake Island; Majuro; Marchall Islands; MH96960 | shareholder of | MANOHAR LIMITED | Switzerland | BENFID VERWALTUNGS AG BAARERSTR. 19 P.O. BOX 4146 6304 ZUG SWITZERLAND | 08-AUG-2005 | 21-MAY-2015 | Defaulted |
| LAWRENCE ROY FRAMPTON | United Kingdom | WHITESAILS; 46 BOWLEAZE COVVEWAY; PRESTON; WEYMOUTH; DORSET; DT3 6RY | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAM'S CAY 1; RD. TOWN; TORTOLA; BVI. | shareholder of | PARK LAKE CORPORATION | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2006 | 06-NOV-2014 | Defaulted |
| Golden Crest Company Ltd. of Arias Fabrega & Fabrega Trust Co. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | SHINE MASS HOLDINGS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 08-OCT-1997 | Active | |
| GOLDWIN OVERSEAS ENTERPRISES INC. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | MENJOIN (ASIA) LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-SEP-1993 | 06-OCT-2008 | Dissolved |
| Tongli Industrial Group Co. Ltd. | British Virgin Islands | Wickhams Cay; Road Town; Tortola BVI | shareholder of | AMJ GLOBAL CO. LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 01-FEB-2007 | Active | |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2, | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | OWLSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 04-JAN-2007 | Changed agent |
| OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | OWLSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 04-JAN-2007 | Changed agent |
| OGIER EMPLOPYEE BENEFIT TRUSTEE LIMITED | Jersey | WHITELEY CHAMBERS; DON STREET; ST. HELIER; JERSEY CIAS NOMINEE FOR ELI SHAMOON | shareholder of | HIRAM CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-AUG-2002 | 24-JAN-2008 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE BENEFIT TRUST) | Jersey | WHITELEY CHAMBERSM DON STREET; ST. HELIER; JERSEY | shareholder of | COLLEGE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 01-NOV-2001 | 05-JUN-2006 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | WHITELY CHAMBERS; DON STREET; ST HELIER; JERSEY CI | shareholder of | OWLSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 04-JAN-2007 | Changed agent |
| THREE K EXPLORATION AND MINING LTD | Barbados | WHITEPARK HOUSE WHITEPARK ROAD BRIDGE TOWN BARBADOS | shareholder of | ALTHAMES HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-JAN-2002 | 25-MAY-2010 | Changed agent |
| LAWRENCE ROY FRAMPTON | United Kingdom | WHITESAILS, 46 BOWLEAZE COVEWAY PRSTON WEYMOUTH DORSET UNITED KINGDOM DT3 6RY | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| LAWRENCE ROY FRAMPTON | United Kingdom | WHITESAILS; 46 BOWLEAZE COVEWAY; PRESTON WEYMOUTH DORSET UNITED KINGDOM | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| HIBISCUS LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; MH96960; Marshall Island | shareholder of | SPERLING INVESTMENTS INC. | Switzerland | LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND | 20-NOV-1998 | Active | |
| Plot Media Inc. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Patagonia International Media Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 17-JAN-2014 | Active | |
| USHILL INTERPOSITION S.A. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | BLUNDELL MANAGEMENT INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-NOV-1997 | 11-APR-2011 | Dissolved |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; MH96960; Marshall Island | shareholder of | SAINE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-FEB-2008 | 20-DEC-2011 | Changed agent |
| Mandarine Ocean Resources Inc | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Island MH 96960 | shareholder of | BO-RICH SHIPPING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 22-MAR-2012 | Active | |
| Markom Nominees Ltd. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; MH96960; Majuro; Marshall Island | shareholder of | HIGHLAND VENTURES GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-JAN-2010 | 29-JUN-2015 | In transition |
| EPCOT HOLDINGS INC. (NAME CHANGED TO ARIAS FABREGA & FABREGA TRUST CO. BVI LIMITED NOW KNOWN AS AUSTRALASIA PROPERTIES HOLDINGS INC. | British Virgin Islands | Wickhams Cay; Road Town; Tortola BVI | shareholder of | MIRUS ENTERPRISES LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 19-APR-1996 | Active | |
| JET FINANCE HOLDING LIMITED | British Virgin Islands | Wickhams Cay; Road Town; Tortola BVI | shareholder of | Jet Ambulance Ltd. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 12-MAY-2010 | 11-OCT-2012 | Defaulted |
| Paul James O'Shea | United Kingdom | Widdrington | shareholder of | MAISIE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-FEB-2008 | Active | |
| CYRIL VANE LANSELL | Australia | WILLAWONG RMB 6355; OLD BITTERN- DROMANA RD; MERRICKS NORTH; VICTORIA 3926; AUSTRALIA. | shareholder of | CORDANCE LIMITED | Australia | JOHN OSWALD-JACOBS WILLAWONG RMB 6355 OLD BITTERN-DROMANA ROAD VICTORIA 3926 AUSTRALIA | 17-SEP-2004 | 01-NOV-2006 | Defaulted |
| PATRICK FORD PAUL ROBERTSON | Bahamas | Windswept at Solomon's Lighthouse; 86 Eastern Road; Nassau; New Providence; The Bahamas | shareholder of | Sovereign Solutions Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-AUG-2005 | Active | |
| GABRIEL ALEJANDRO FLEISMAN | Argentina | Tucuman 1321 P.11 (1050) Capital Federal, Argentina | shareholder of | WAXFORD INVESTMENTS INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-1997 | 01-NOV-2011 | Defaulted |
| JORGE ERNESTO FLEISMAN | Argentina | Tucuman 1321 P.11 (1050) Capital Federal, Argentina | shareholder of | WAXFORD INVESTMENTS INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-1997 | 01-NOV-2011 | Defaulted |
| SVEINUNGI HF. | Iceland | Tungata 40B; IS-460 Talknafirdi; Iceland | shareholder of | ARCTIC CIRCLE INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-MAR-2007 | 26-SEP-2012 | Resigned as agent |
| Benxi Wu | United Kingdom | WINNINGTON HOUSE; 2 WOODBERRY GROVE; NORTH FINCHELY; LONDON N12 ODR | shareholder of | PINE VIEW CONSULTANCY LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 02-JUL-2002 | 17-JUN-2015 | Changed agent |
| Eaux Vives Holdings Ltd | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | RIDGELEY ENTERPRISES LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 13-JUL-1990 | Defaulted | |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | FRANCE VENDO SA | El Salvador | MR. EL IMAM 2A RUE TALA HELIOPOLIS LE CAIRE EGYPTE | 11-OCT-2005 | Active |
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