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 |
|---|---|---|---|---|---|---|---|---|---|
 ING (JERSEY) NOMINEES LIMITED |  | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | P&H Capital Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-APR-2008 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | Hewe Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-NOV-2006 | 12-FEB-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | PEACH BLOSSOMS CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-APR-2005 | 25-JUN-2007 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | KEDRON LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-AUG-2003 | 08-APR-2008 | Changed agent | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | BMB Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAY-2006 | 03-JUN-2010 | Changed agent | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | CECILE PORTFOLIO HOLDINGS | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-OCT-2001 | 25-JUN-2007 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | HIGH LAKE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-APR-2002 | 19-APR-2007 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | COASTVIEW ENTERPRISES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JUN-2003 | 02-JUL-2008 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | ACANTHUS HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2003 | 04-AUG-2005 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | SANCHA COMPANY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2004 | 01-NOV-2007 | Defaulted | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | NEW HONOUR MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAY-2004 | 04-MAR-2010 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | CARLROSE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-SEP-2005 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | DENWICK ASSOCIATES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2006 | 14-MAY-2010 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | EVERINA INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2006 | 23-APR-2008 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | ALINE SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-JUN-2005 | 04-MAR-2010 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | SILVER HILL PROPERTY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-AUG-2006 | 26-AUG-2008 | Inactivated | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | SADIRA PROPERTIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2006 | 26-SEP-2008 | Inactivated | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | LOWENA INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-JAN-2006 | 14-JAN-2008 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | HOPES-A-RISING LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-APR-2007 | 22-JUN-2009 | Dissolved | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | HIBISCUS ASIA PACIFIC LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-SEP-2005 | 05-MAY-2009 | Defaulted | |
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | CHAPALA CORPORATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-AUG-2007 | 03-JUN-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | BRIGHTZONE TECHNOLOGY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2000 | 03-JUN-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | Wealth Family Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-JUL-2007 | 14-MAY-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | VISIONARY CONSULTANTS INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-AUG-2007 | 13-OCT-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | MACY INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-DEC-2007 | 02-MAR-2009 | Inactivated | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | MWLC Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-APR-2007 | 14-MAY-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | Aloma Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-MAY-2007 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | ONE-FOR-ALL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2007 | 17-JAN-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | SABA ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-MAR-2006 | 16-SEP-2008 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | BREAKWATER DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-FEB-2006 | 03-JUN-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | VALRICO LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2004 | 07-NOV-2007 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | Amani AT Financial Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-OCT-2007 | 31-JUL-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | HANDARAN LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-JUL-2005 | 02-MAY-2008 | Defaulted | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | OCEAN CITY TRADING LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-DEC-2003 | 22-APR-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | MAHALAKSHMI CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAY-2005 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | GRANITY DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-OCT-2007 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | MEADSVILLE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-APR-2002 | 06-NOV-2007 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | P&H Capital Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-APR-2008 | 14-NOV-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | Hewe Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-NOV-2006 | 12-FEB-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | KEDRON LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-AUG-2003 | 08-APR-2008 | Changed agent | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | BMB Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAY-2006 | 03-JUN-2010 | Changed agent | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | CECILE PORTFOLIO HOLDINGS | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-OCT-2001 | 25-JUN-2007 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | HIGH LAKE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-APR-2002 | 19-APR-2007 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | COASTVIEW ENTERPRISES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JUN-2003 | 02-JUL-2008 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | SANCHA COMPANY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2004 | 01-NOV-2007 | Defaulted | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | NEW HONOUR MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAY-2004 | 04-MAR-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | SEABROOK DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-OCT-2005 | 17-JUN-2008 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | DENWICK ASSOCIATES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2006 | 14-MAY-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | EVERINA INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2006 | 23-APR-2008 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | QUINBERRY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-NOV-2005 | 03-JUN-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | ALINE SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-JUN-2005 | 04-MAR-2010 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | SILVER HILL PROPERTY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-AUG-2006 | 26-AUG-2008 | Inactivated | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | SADIRA PROPERTIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2006 | 26-SEP-2008 | Inactivated | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | LOWENA INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-JAN-2006 | 14-JAN-2008 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | HOPES-A-RISING LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-APR-2007 | 22-JUN-2009 | Dissolved | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | HIBISCUS ASIA PACIFIC LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-SEP-2005 | 05-MAY-2009 | Defaulted | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | CHAPALA CORPORATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-AUG-2007 | 03-JUN-2010 | Dissolved | |
| CREDIT SUISSE TRUCT LIMITEd as TRUSTEE OF THE WILLOW TRUST | | shareholder of | Fintry Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-SEP-2007 | 25-MAR-2008 | Dissolved | |
| KILORAN TRUST COMPANY LIMITED as TRUSTEE OF THE ANCHOR (2005) TRUST | | shareholder of | Fintry Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-SEP-2007 | 25-MAR-2008 | Dissolved | |
| TOURAINE TRUST COMPANY LIMITED as TRUSTEE OF THE ANCHOR (2007) TRUST | | shareholder of | Fintry Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-SEP-2007 | 25-MAR-2008 | Dissolved | |
| BROCK NOMINESS LIMITED | | shareholder of | Fintry Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-SEP-2007 | 25-MAR-2008 | Dissolved | |
| LI SHU ZHI | | shareholder of | LUCKY SKY GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 27-JAN-2005 | 02-NOV-2009 | Defaulted | |
| YU MEI | | shareholder of | LUCKY SKY GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 27-JAN-2005 | 02-NOV-2009 | Defaulted | |
| Beresford Number 1 Limited | | shareholder of | COMMODORE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-APR-2000 | 02-NOV-2009 | Defaulted | |
| Beresford Number 1 Limited | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted | |
| Beresford Number 1 Limited | | shareholder of | COUGAR CAPITAL GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 08-SEP-2004 | 02-MAY-2008 | Defaulted | |
| Beresford Number 1 Limited | | shareholder of | STAR TRADING HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-MAY-2006 | 02-AUG-2010 | Dissolved | |
| Beresford Number 1 Limited | | shareholder of | MAVINGA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-MAY-1998 | 02-NOV-2009 | Defaulted | |
| Beresford Number 1 Limited | | shareholder of | ALBATE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-MAY-2001 | 06-NOV-2008 | Defaulted | |
| Beresford Number 1 Limited | | shareholder of | TAMARISK GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-MAY-1998 | 09-NOV-2010 | Defaulted | |
| Beresford Number 1 Limited | | shareholder of | AfriDat Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 28-OCT-2002 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | TAMARISK GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-MAY-1998 | 09-NOV-2010 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | CADELL INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-NOV-2006 | 02-OCT-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | OTTON CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-SEP-2006 | 30-JAN-2009 | Dissolved | |
| WHITMILL NOMINEES LIMITED | | shareholder of | TAIN HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-FEB-2004 | 25-JUN-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | INFORMETRICS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JAN-2004 | 24-APR-2009 | Dissolved | |
| WHITMILL NOMINEES LIMITED | | shareholder of | HERITAGE ESTATES CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-SEP-2000 | 18-OCT-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | HALWIN CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-MAY-2004 | 28-NOV-2013 | Dissolved | |
| WHITMILL NOMINEES LIMITED | | shareholder of | LANGSIDE PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-SEP-1999 | 02-MAY-2003 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | ELMLEY PROPERTY HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-AUG-2001 | 06-JAN-2003 | Dissolved | |
| WHITMILL NOMINEES LIMITED | | shareholder of | JOHANNA VENTURES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUL-2001 | 03-MAY-2006 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | TIRION LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-MAY-1996 | 23-JUL-2004 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | STALLION PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-AUG-2001 | 03-MAY-2005 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | OLIVE MANAGEMENT SERVICES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-APR-2001 | 01-NOV-2002 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | ONNIKA LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 25-JUN-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | HARLAN ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 16-JUL-2004 | Dissolved | |
| WHITMILL NOMINEES LIMITED | | shareholder of | ARUBA INVESTMENT HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-APR-2003 | 02-APR-2008 | Dissolved | |
| WHITMILL NOMINEES LIMITED | | shareholder of | C H HOTELS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 31-OCT-2005 | 01-MAY-2012 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | DEANFIELD AND DE LAVAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-JUN-2004 | 13-JUL-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | KIRUNA ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-SEP-2004 | 29-AUG-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | SILKWOOD SILK LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-APR-2004 | 01-NOV-2005 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | NINEMILE PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JAN-2005 | 25-JUN-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | TURNBROOK S.A. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JAN-2006 | 25-JUN-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | WYECROFT HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-SEP-1997 | 03-MAY-2005 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | DOMAINDECISION.COM LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-MAR-2000 | 02-NOV-2001 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | FANO HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUN-2000 | 14-APR-2003 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | COMPAGNIE FINANCIERE DES ISLES S.A. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-SEP-2000 | 29-AUG-2007 | Changed agent | |
| WHITMILL NOMINEES LIMITED | | shareholder of | ENDINE CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2000 | 29-AUG-2007 | Changed agent |
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