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
CANNON NOMINEES LIMITED			shareholder of	LAKEWOOD PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-APR-1998	06-JAN-2004	Defaulted
CANNON NOMINEES LIMITED			shareholder of	ATHOLL 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.	08-SEP-1999	28-SEP-2004	Inactivated
CANNON NOMINEES LIMITED			shareholder of	GLYNDOWER MARKETING LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-APR-1999	07-JAN-2003	Defaulted
CANNON NOMINEES LIMITED			shareholder of	EQUIPMENT SALES INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-MAR-2000	04-JAN-2006	Defaulted
CANNON NOMINEES LIMITED			shareholder of	ASH 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.	08-FEB-2000	04-JAN-2011	Defaulted
CANNON NOMINEES LIMITED			shareholder of	CHESLYN 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-APR-2000	03-JAN-2007	Defaulted
CANNON NOMINEES LIMITED			shareholder of	SHEARWATER BROKERS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-2000	04-JAN-2006	Defaulted
CANNON NOMINEES LIMITED			shareholder of	TRANS COM OFFSHORE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-SEP-2000	04-JAN-2005	Defaulted
CANNON NOMINEES LIMITED			shareholder of	T Q OFFSHORE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-SEP-2000	04-JAN-2005	Defaulted
CANNON NOMINEES LIMITED			shareholder of	Equipment Sales Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-APR-2007	02-NOV-2009	Defaulted
CANNON NOMINEES LIMITED			shareholder of	CRESSVILLE 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.	18-MAR-2005	01-NOV-2007	Defaulted
CANNON NOMINEES LIMITED			shareholder of	MILES MARK TRADING LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	10-MAR-1998	07-JAN-2003	Defaulted
CANNON NOMINEES LIMITED			shareholder of	SEA MIST LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	16-JUN-1999	04-JAN-2010	Defaulted
CANNON NOMINEES LIMITED			shareholder of	EURO FINANCE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-1999		Inactivated
CANNON NOMINEES LIMITED			shareholder of	PREMIUM AUTOMOTIVE GROUP LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-MAY-2003	14-DEC-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	KAVAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-JAN-2005	02-JAN-2007	Defaulted
CANNON NOMINEES LIMITED			shareholder of	ROCKFIELD LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	09-MAY-2005	02-JAN-2007	Defaulted
CANNON NOMINEES LIMITED			shareholder of	EVERGREEN OVERSEAS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-1999	04-JAN-2005	Defaulted
CANNON NOMINEES LIMITED			shareholder of	SCOPE 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.	02-SEP-1996	28-OCT-2005	Defaulted
CANNON NOMINEES LIMITED			shareholder of	KEEMOR CONSULTANTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-OCT-1996	03-JAN-2012	Defaulted
CANNON NOMINEES LIMITED			shareholder of	COSMED DISTRIBUTORS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-APR-1999	04-JAN-2011	Defaulted
CANNON NOMINEES LIMITED			shareholder of	BRADNOR CORPORATION	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-MAY-1999	03-JAN-2007	Defaulted
CANNON NOMINEES LIMITED			shareholder of	DELBURNE 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.	07-JAN-2000	21-AUG-2008	Relocated in new jurisdiction
CANNON NOMINEES LIMITED			shareholder of	DOUGLAS MORGAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	08-JAN-1998	06-JAN-2004	Defaulted
CANNON NOMINEES LIMITED			shareholder of	DAISY LAKE 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.	03-FEB-1997	05-MAR-2002	Defaulted
CANNON NOMINEES LIMITED			shareholder of	COMBREY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-1999	04-JAN-2005	Defaulted
CANNON NOMINEES LIMITED			shareholder of	BLAKEY CORPORATION	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	18-MAR-2004	01-NOV-2006	Defaulted
CANNON NOMINEES LIMITED			shareholder of	INVENTEC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-APR-1999	14-DEC-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	BLUEGRAY S.A.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-MAR-2004	27-NOV-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	GAS CORPORATION OF BOTSWANA (BVI) LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	29-JUN-2001	02-NOV-2009	Defaulted
CANNON NOMINEES LIMITED			shareholder of	DELANEY AND FRANCES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	22-JUN-1984		Active
CANNON NOMINEES LIMITED			shareholder of	ITEX LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	12-FEB-2003	01-NOV-2006	Defaulted
CANNON NOMINEES LIMITED			shareholder of	HITOP FINANCE INC	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-FEB-1996	02-NOV-2009	Defaulted
CANNON NOMINEES LIMITED			shareholder of	SATIN LINK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-FEB-1996	02-NOV-2009	Defaulted
CANNON NOMINEES LIMITED			shareholder of	ERVAN TRADING LIMITED.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	09-SEP-2004	03-MAY-2006	Defaulted
CANNON NOMINEES LIMITED			shareholder of	STORM INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	18-MAR-1998	04-JAN-2005	Defaulted
CANNON NOMINEES LIMITED			shareholder of	VELMA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-MAY-1996	04-JAN-2010	Defaulted
CANNON NOMINEES LIMITED			shareholder of	WILLOWMERE 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.	03-JUN-1996	28-OCT-2005	Defaulted
CANNON NOMINEES LIMITED			shareholder of	KINGSTON INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-FEB-2002	02-JAN-2007	Inactivated
CANNON NOMINEES LIMITED			shareholder of	ANRO 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.	17-FEB-1994	01-NOV-2002	Defaulted
CANNON NOMINEES LIMITED			shareholder of	Blausee Invest AG	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	29-NOV-2006	09-JAN-2009	Defaulted
CANNON NOMINEES LIMITED			shareholder of	PERMACOR AG	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-MAR-2004	27-NOV-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	MSI LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-FEB-2002	27-NOV-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	CANNON INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-APR-2000	14-DEC-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	CANNON CORPORATE DIRECTORS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-FEB-2001	14-DEC-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	LIVO COMBINED SHIPPING LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-OCT-1998	27-NOV-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	SOUTH COAST HOLDING INC.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-APR-1997	14-DEC-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	BLAUSEE INVEST AG	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	24-APR-1997	14-DEC-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	BRYANT ENTERPRISES CORP.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JUL-1995	06-MAY-2005	Inactivated
CANNON NOMINEES LIMITED			shareholder of	UNIVERSAL CONSULTANCY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-MAR-2003	28-DEC-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	GLOBAL OUTSOURCING SERVICES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-DEC-2002	27-NOV-2006	Inactivated
CANNON NOMINEES LIMITED			shareholder of	STIRLING PROCUREMENT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-NOV-1997	12-JAN-2007	Inactivated
CANNON NOMINEES LIMITED			shareholder of	Premium Automotive Group Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	29-NOV-2006	04-JAN-2010	Defaulted
CANNON NOMINEES LIMITED			shareholder of	EQUESTRIAN INVESTMENTS LIMITED-	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-MAY-1996	03-JAN-2012	Defaulted
CANNON NOMINEES LIMITED			shareholder of	SILVERSTREAM 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.	19-APR-1999	05-AUG-2002	Inactivated
CANNON NOMINEES LIMITED			shareholder of	AVOCA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	18-AUG-1998	02-JAN-2008	Defaulted
CANNON NOMINEES LIMITED			shareholder of	SHOREWIND ENTERPRISES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-OCT-1996	28-AUG-2000	Defaulted
THE BEARER			shareholder of	ALVAGLEN ESTATES LIMITED	Hong Kong	APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG	04-JAN-1999		Active
JAGUARI COMERCIAL E AGRICOLA LTDA.			shareholder of	CATANDUVA OVERSEAS LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	05-JAN-1999		Active
THE BEARER			shareholder of	ALVAGLEN ESTATES LIMITED	Hong Kong	APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG	04-JAN-1999		Active
THE BEARER			shareholder of	LYSER LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	22-MAY-1992	04-JAN-2011	Defaulted
THE BEARER			shareholder of	BURGANDY INVESTMENTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	17-MAY-1993	28-SEP-2015	Dissolved
OCS Management Services Ltd			shareholder of	Black Sea Oil & Gas Investments Ltd	British Virgin Islands	OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	02-JAN-2008	09-NOV-2010	Defaulted
THE BEARER			shareholder of	MAXLINK INTERNATIONAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-AUG-1995	03-DEC-2009	Changed agent
THE BEARER			shareholder of	ANTERNA LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	01-AUG-1990		Active
THE BEARER			shareholder of	ROSELY COMPANY LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	17-JUN-1992	04-JAN-2011	Defaulted
THE BEARER			shareholder of	ROSELY COMPANY LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	17-JUN-1992	04-JAN-2011	Defaulted
THE BEARER			shareholder of	NOVUM ASSET MANAGEMENT LTD.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	30-JAN-2001	29-APR-2010	Inactivated
BEARER			shareholder of	GRAND PACIFIC LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	08-JUL-1991		Active
BEARER			shareholder of	GRAND PACIFIC LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	08-JUL-1991		Active
THE BEARER			shareholder of	KISGEG HOLDINGS INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	20-JAN-1998	09-JUL-2010	Defaulted
THE BEARER			shareholder of	KISGEG HOLDINGS INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	20-JAN-1998	09-JUL-2010	Defaulted
THE BEARER			shareholder of	KISGEG HOLDINGS INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	20-JAN-1998	09-JUL-2010	Defaulted
THE BEARER			shareholder of	KISGEG HOLDINGS INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	20-JAN-1998	09-JUL-2010	Defaulted
THE BEARER			shareholder of	KISGEG HOLDINGS INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	20-JAN-1998	09-JUL-2010	Defaulted
THE BEARER			shareholder of	KISGEG HOLDINGS INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	20-JAN-1998	09-JUL-2010	Defaulted
THE BEARER			shareholder of	BURNEL ENTERPRISES LTD.	Switzerland	AMN CONSULTANTS S.A. RUE PIERRE-FATIO, 15 CASE POSTALE 3702 1211 GENÈVE 3 SUISSE (SWITZERLAND)	20-JUL-1999		Active
THE BEARER			shareholder of	BURNEL ENTERPRISES LTD.	Switzerland	AMN CONSULTANTS S.A. RUE PIERRE-FATIO, 15 CASE POSTALE 3702 1211 GENÈVE 3 SUISSE (SWITZERLAND)	20-JUL-1999		Active
THE BEARER			shareholder of	BURNEL ENTERPRISES LTD.	Switzerland	AMN CONSULTANTS S.A. RUE PIERRE-FATIO, 15 CASE POSTALE 3702 1211 GENÈVE 3 SUISSE (SWITZERLAND)	20-JUL-1999		Active
JG NOMINEES (GUERNSEY) LIMITED			shareholder of	UNIVERSAL MATERIAL HANDLING LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-MAR-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	UNICON HOLDING LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	07-JUL-1992	16-AUG-2005	Defaulted
PETER STEPHEN JOHN MACARTHUR			shareholder of	KTTM GEOPHYSICS LTD.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	05-OCT-2007	03-MAY-2010	Defaulted
CENTRE TRUST (NEVIS) LTD. as trustees of the International Energy Fund			shareholder of	AISLEY CONSULTANTS LIMITED	Jersey	NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS	30-MAR-1999	12-MAY-2008	Dissolved
VOLTA INVESTMENTS LIMITED			shareholder of	HEMLEY INTERNATIONAL LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-JUL-1996	04-JAN-2006	Defaulted
RBS Coutts Trustees (Channel Islands) Limited as Trustees of the Habmeen Trust			shareholder of	ISLA LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	23-JUN-1997	03-SEP-2014	Defaulted
CHOY HOW YUN			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
J.D. MARTELLO TRUST COMPANY LIMITED			shareholder of	GERVAIS INVESTMENTS LIMITED	Jersey	MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS	18-AUG-1998	06-JAN-2004	Defaulted
Ibrahim Sayed Mohd Sharaf			shareholder of	SHARAF HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	13-OCT-2005	28-SEP-2012	Changed agent
Nearco Trustee Co.			shareholder of	FRUITCAKE HOLDINGS LIMITED	Guernsey	MR. MARTYN GORDON CHANNEL NOMINEES LIMITED 1ST FLOOR; TUDOR HOUSE LE BORDAGE; ST PETER PORT GUERNSEY; GY1 1DB CHANNEL ISLANDS	17-JUL-1997	27-MAR-2007	Changed agent
THE BEARER			shareholder of	First Continental Trading Ltd	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	18-SEP-1998		Active
THE BEARER			shareholder of	First Continental Trading Ltd	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	18-SEP-1998		Active
THE BEARER			shareholder of	First Continental Trading Ltd	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	18-SEP-1998		Active
LORNEX INTERNATIONAL LTD.			shareholder of	DUNROSS CAPITAL LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	04-MAY-2001	08-JUL-2005	Resigned as agent
CORNHILL SERVICES LTD.			shareholder of	TCB GLOBAL ENTERPRISES LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	25-APR-2001	14-JUN-2010	Resigned as agent
CORNHILL SERVICES LTD.			shareholder of	WORLDLINK LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	04-FEB-2002	26-AUG-2003	Resigned as agent
CORNHILL SERVICES LTD.			shareholder of	PURE WATER TRADING LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	07-MAY-2001	27-MAY-2002	Resigned as agent
CORNHILL SERVICES LTD.			shareholder of	GLADSTONE PROJECTS LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	05-JAN-2015		Active
CORNHILL SERVICES LTD.			shareholder of	PALMER TRADING LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	18-MAY-2001	27-MAY-2002	Resigned as agent
CORNHILL SERVICES LTD.			shareholder of	HUNTER OVERSEAS LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	07-MAY-2001	22-OCT-2003	Resigned as agent
CORNHILL SERVICES LTD.			shareholder of	DUNROSS CAPITAL LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	04-MAY-2001	08-JUL-2005	Resigned as agent

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