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. REDOUAN BAYED |  | shareholder of | DHF INTERNATIONAL LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 18-OCT-2005 | 05-MAY-2009 | Defaulted | |
| MR. MOHAMMED ESSAYEGH | | shareholder of | DHF INTERNATIONAL LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 18-OCT-2005 | 05-MAY-2009 | Defaulted | |
| BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED | | shareholder of | MAJESTIC FINANCE CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-APR-1993 | Active | ||
| THE BEARER | | shareholder of | RETCO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-1995 | Active | ||
| Thalassa SA | | shareholder of | RETCO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-1995 | Active | ||
| THE BEARER | | shareholder of | MEDWIN INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 07-APR-1995 | Active | ||
| Mr. Maroun Antanos Semaan | | shareholder of | CROSSBRIDGE INVESTMENTS GROUP INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-APR-2008 | 09-NOV-2010 | Defaulted | |
| J.P. MORGAN TRUST COMPANY (JERSEY) LIMITED | | shareholder of | ALVAND INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-1995 | 26-MAR-2010 | Defaulted | |
| Mr. Joseph Ghessoub | | shareholder of | CROSSBRIDGE INVESTMENTS GROUP INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-APR-2008 | 09-NOV-2010 | Defaulted | |
| Mr. Elias Bou Saab | | shareholder of | CROSSBRIDGE INVESTMENTS GROUP INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-APR-2008 | 09-NOV-2010 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | ROCLIFFE ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1999 | 03-DEC-2001 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | HOUTTEI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 05-MAY-2009 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | STONEZ LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | 28-SEP-2009 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | KESTREL DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-1996 | 18-MAY-2004 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | BLUE FLASH INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-JUL-1996 | 07-JAN-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | CED Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-APR-2007 | 06-NOV-2008 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | Oriental Concepts 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-JUN-2007 | 23-JUL-2009 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | MONTAGNES HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-2006 | 20-JAN-2012 | Resigned as agent | |
| MOHUL NOMINEES LIMITED | | shareholder of | JARINA COMPANY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-MAY-1996 | 15-FEB-2011 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | PEARCE & ROURKE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1999 | 17-JAN-2006 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | SHAWNEE INVESTMENTS GROUP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-MAY-2000 | 01-NOV-2002 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | NETWORK SOFTWARE LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-2000 | 13-JAN-2006 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | SARA HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1998 | 07-NOV-2000 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | WAVEBREAK TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 11-AUG-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | HARTSHORNE DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-AUG-2007 | 03-MAY-2010 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | NME INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-APR-1999 | 10-MAR-2005 | Changed agent | |
| MOHUL NOMINEES LIMITED | | shareholder of | BOLOGNA INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2002 | 23-JAN-2007 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | CITY MERCHANTS (FS) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-DEC-2000 | 08-MAY-2002 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | AERO SKIP SPORTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1995 | 04-JAN-2005 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | WILL TOP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-APR-2002 | 08-MAR-2005 | Changed agent | |
| MOHUL NOMINEES LIMITED | | shareholder of | OILTECH SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-SEP-2001 | 01-MAY-2012 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | SORAS ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1993 | 14-FEB-2002 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | DOLUN FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 22-DEC-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | SINCLAIR MANAGEMENT CONSULTANTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-2002 | 05-NOV-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | PETRO ASSETS S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1999 | 08-MAY-2002 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | MANDOLIN INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-2000 | 03-AUG-2006 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | YANAGI ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1999 | 01-NOV-2007 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | LAKESTREAM PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-2000 | 23-JAN-2008 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | CLARI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1997 | 07-MAR-2012 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | W A CONSULTING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-OCT-2001 | 22-FEB-2005 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | SIAN MANAGEMENT SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-NOV-2001 | 15-DEC-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | WELLSMEAD LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-MAY-2001 | 14-JAN-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | HAYSTON HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-MAY-2001 | 12-APR-2004 | Changed agent | |
| MOHUL NOMINEES LIMITED | | shareholder of | SAFARI 2000 LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-2001 | 04-JAN-2006 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | TERAMAR ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2002 | Defaulted | ||
| MOHUL NOMINEES LIMITED | | shareholder of | VICTORY BUSINESS INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-AUG-2002 | 15-JAN-2009 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | MARIBA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2001 | 24-OCT-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | VINECOT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | 04-MAR-2005 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | HILLMEAD ASSOCIATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-2006 | 01-NOV-2007 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | ROPEWALK ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-SEP-1995 | 04-JAN-2006 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | C1 INTERNATIONAL PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-2006 | 02-NOV-2009 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | ARMAN ENTERPRISES CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1999 | 19-SEP-2006 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | I.D.C. HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1996 | 29-NOV-2001 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | SALVIA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 06-NOV-2008 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | MANAGEMENT FINANCE SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-DEC-1996 | 25-JUN-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | OAKCOMBE S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-1997 | 22-DEC-2008 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | FRAIR LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-1998 | 24-MAY-2002 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | SILAS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1998 | 07-NOV-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | SHANDON LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 01-NOV-2002 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | BELAMI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 29-SEP-2006 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | VCP HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1999 | 08-MAY-2002 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | VCP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1999 | 06-MAY-2005 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | VINITA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-2000 | 18-SEP-2007 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | NUTBROWN REAL ESTATE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2000 | 18-JAN-2007 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | F C INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2000 | 26-JAN-2004 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | MORKYN LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-2001 | 15-AUG-2003 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | VET-WISE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2000 | 23-JUL-2009 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | WRENROCK HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2001 | 02-APR-2004 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | LEELAND TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 12-NOV-2003 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | MARINER TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 09-JUN-2009 | Changed agent | |
| MOHUL NOMINEES LIMITED | | shareholder of | ELAN FINANCE INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 11-AUG-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | SUDDEN MAGIC LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-OCT-2000 | 14-JAN-2003 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | SWANBRIDGE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 26-OCT-2006 | Inactivated | |
| MOHUL NOMINEES LIMITED | | shareholder of | EDWORTH FINANCIAL SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-1999 | 23-MAY-2003 | Defaulted | |
| MOHUL NOMINEES LIMITED | | shareholder of | ALVAND INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-1995 | 26-MAR-2010 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | ROCLIFFE ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1999 | 03-DEC-2001 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | HOUTTEI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 05-MAY-2009 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | STONEZ LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | 28-SEP-2009 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | BLUE FLASH INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-JUL-1996 | 07-JAN-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | MONTAGNES HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-2006 | 20-JAN-2012 | Resigned as agent | |
| ELCAN NOMINEES LIMITED | | shareholder of | TILDA INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1997 | 23-JUL-2008 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | JARINA COMPANY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-MAY-1996 | 15-FEB-2011 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | PEARCE & ROURKE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1999 | 17-JAN-2006 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | NETWORK SOFTWARE LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-2000 | 13-JAN-2006 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | SARA HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1998 | 07-NOV-2000 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | OPTIUM INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-JAN-2001 | 23-NOV-2005 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | PRIVATE HOLDINGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1991 | 03-AUG-2006 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | MIRAMOND INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1998 | 16-MAY-2012 | Dissolved | |
| ELCAN NOMINEES LIMITED | | shareholder of | WAVEBREAK TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 11-AUG-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | HARTSHORNE DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-AUG-2007 | 03-MAY-2010 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | NME INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-APR-1999 | 10-MAR-2005 | Changed agent | |
| ELCAN NOMINEES LIMITED | | shareholder of | BOLOGNA INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2002 | 23-JAN-2007 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | CITY MERCHANTS (FS) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-DEC-2000 | 08-MAY-2002 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | AERO SKIP SPORTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1995 | 04-JAN-2005 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | WILL TOP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-APR-2002 | 08-MAR-2005 | Changed agent | |
| ELCAN NOMINEES LIMITED | | shareholder of | OILTECH SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-SEP-2001 | 01-MAY-2012 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-1992 | 05-DEC-2008 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | SORAS ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1993 | 14-FEB-2002 | Inactivated | |
| ELCAN NOMINEES LIMITED | | shareholder of | DOLUN FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 22-DEC-2003 | Defaulted | |
| ELCAN NOMINEES LIMITED | | shareholder of | PETRO ASSETS S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1999 | 08-MAY-2002 | Defaulted |
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