(All Amounts in GBP)

HNS COMPANIES - FUNDS FLOW Loan from

(2009 to 2016) Chaudhary Sugar Mills Ltd
(A family owned Pakistani company)
Year 2010
658,219 Hassan Nawaz Sharif
as at 2009........... 2,052,155
Flagship Developments Ltd
2011 Quint Eaton Place 2 Ltd
Northern and Midland as at 2010........... 3,173,851 A/Cs reveal no financial information except 2003
Holdings Ltd as at 2011........... 2,646,097 Year 2011
Building Society Loan as at 2012........... 1,728,423 358,158 paid up share capital of GBP 1 (Formerly: Quint Etam Place Ltd)
1966 Properties comprising of industrial plots as at 2013........... 1,643,998 Year 2010 Alanna Services Ltd 20% Share
in the name of Hartstone were mortgaged as at 2014........... 1,819,930 385,547 20% Share Holder
50% Shareholding and Building Society Loan was utilized by as at 2015........... 2,119,330
Year 2009
310,500
Que Holdings Ltd 80% Share
GBP 1
Flagship Investments Ltd as at 2016........... 1,972,279 Year 2011
298,610
Year 2010 Alanna Services Ltd (Incorporated on Oct 22, 2003)
Hartstone Properties Ltd 611,959
Year 2009 BVI Company - Source www.offshoreleaks.icij.org/nodes/10108855
2002 250,217 Share Holders : Minerva Services Ltd & Minerva Nominees Ltd
A/Cs reveal no financial information except Loan to Flagship Investments Ltd Year 2011
603,000 Loan to Que Holdings Ltd
Intermediary: Minerva Trust & Corporate Services Ltd
Year 2009
paid up share capital of GBP 2 (GBP1 each shareholder) Year 2009 Year 2010 Year 2011 Year 2012 Year 2013 Year 2014 Year 2015 Year 2016 312,288 Year 2009
1,819,930 2,119,330 1,972,279 80
Year 2009 Year 2010 1,491,438 1,518,126 1,386,329 1,728,423 1,643,998
1,200,000 1,120,849 Loan to Flagship Investments Ltd
Year 2014
Year 2011
64,877
Quint Ltd
Loan to Flagship Investments Ltd
32,000 Loan to Flagship Investments Ltd
Year 2012
2003
428,517 Que Holdings Ltd 70% Share
Year 2015
50% Shareholding Loan to Flagship Investments Ltd Lamkin S.A 30% Share 30% Share Holder
Loan to Flagship Investments Ltd Year 2013
32,000 GBP 1 Loan to Que Holdings Ltd
Hiltern International Ltd 260,083
Loan to Flagship Investments Ltd
Year 2009
70
Year 2014
Year 2016
231,681 Lamkin S.A (Incorporated on Mar 13, 2003)
Loan to Flagship Investments Ltd
32,000 BVI Company - Source www.offshoreleaks.icij.org/nodes/10103058
Loan to Flagship Investments Ltd
Year 2015 Share Holders : Minerva Services Ltd & Minerva Nominees Ltd
208,463 Intermediary: Minerva Trust & Corporate Services Ltd
Loan to Flagship Investments Ltd
Year 2009
Flagship Investments Ltd Year 2016
Loan to Flagship Investments Ltd
197,642
2001 185,523

Que Holdings Ltd

Year 2011 Loan to Quint Paddington Ltd
Loan to Quint Paddington Ltd Year 2009 2003
5,150 533,733

Loan to Quint Paddington Ltd

Year 2010
746,751
Year 2011
Loan to Quint Glocester Ltd
Loan to Quint Paddington Ltd 78,443
Year 2011
747,632
Year 2016
Loan to Quint Paddington Ltd Loan to Flagship Securities Ltd
Year 2012 829,544
772,628
Year 2015
Loan to Quint Paddington Ltd Loan to Flagship Securities Ltd Loan to Que Holdings Ltd
Year 2013 Year 2014 722,213 Year 2009
Loan to Quint Paddington Ltd 778,853 309,423
Year 2009 Loan to Flagship Securities Ltd
615,000 632,826
Loan to Quint Paddington Ltd Year 2013
Year 2014 Loan to Que Holdings Ltd
Loan to Flagship Securities Ltd Year 2010
791,680 521,356 Loan to Quint Gloucester Ltd
Year 2012 41,416 Year 2009
Loan to Quint Paddington Ltd Loan to Quint Paddington Ltd Loan to Flagship Securities Ltd 1,784,162
Year 2010 Year 2015 416,838
Capital FZE 615,000 Quint Paddington Ltd 801,857 Year 2011
Loan to Flagship Investments Ltd
Loan to Flagship Securities Ltd
Year 2011
Debtors - Quint Gloucester Ltd
Year 2009
2007 Loan to Quint Paddington Ltd
Year 2016
137,942 88,985 35,000
Year 2010 Loan to Quint Gloucester Ltd
812,154 Year 2010
Loan to Flagship Investments Ltd
Loan to Quint Paddington Ltd 311,504 1,677,492
Year 2011 Debtors - Quint Gloucester Ltd
615,000 Year 2009 Year 2010
Loan to Flagship Securities Ltd 35000 Loan to Quint Gloucester Ltd
208,490 Year 2011 Year 2012 Year 2013 Year 2014 Year 2015 Year 2016
1,463,677 3,770 1,665 2,000 2,500 2,500
Loan to Que Holdings Ltd
Year 2012
897,807 Loan to Que Holdings Ltd
Loan from Quint Paddington Ltd Year 2013
Year 2009 727,799 Loan to Que Holdings Ltd
103,845 Year 2014
724,965
Loan to Que Holdings Ltd
Loan to Quint Paddington Ltd Year 2015
Year 2011 714,801 Loan to Que Holdings Ltd
9,199 Loan to Quint Paddington Ltd Year 2016
Year 2012 704,504
Loan to Quint Paddington Ltd 615,000
Year 2013
3,000
Loan to Quint Paddington Ltd
Year 2013
615,000

Loan to Quint Paddington Ltd

Year 2009 Year 2014
2,218,092 615,000

Loan to Quint Paddington Ltd

Year 2015
615,000

Loan to Quint Paddington Ltd

Year 2011 Year 2012 Year 2009 Year 2016
Year 2009 (135,608) 193,897 Year 2014 615,000
(378,010)
Year 2010
(34,905) (119,906)
6,500
Year 2010
Quint Gloucester Place Ltd
Year 2013
(194,791) Year 2015
Year 2016
247,379
2,238
Year 2011
2006
(176,037) (2,379) Year 2009
Year 2009 Year 2010 Year 2011 Year 2012 Year 2013 Year 2014 Year 2015 Year 2016 Year 2012 4,892,363
(785,085) (1,367,726) (1,379,081) (1,388,228) (1,398,353) (1,408,580) (1,418,807) (1,429,254) (5,345)
Year 2010
5,200,000 Loan to Quint Gloucester Ltd
Year 2009 Year 2010 Year 2011
1,979,687 2,025,000 Year 2015 Year 2010
2,025,000 192,724
Year 2013 485,000
73 Year 2011 Loan to Quint Gloucester Ltd
4,797,000 Year 2011
Year 2014
(3,179) 232,360
Bank Loan
Year 2015 Loan to Quint Gloucester Ltd
(3,378) Year 2013 Year 2011 Year 2012 Year 2013 Year 2014 Year 2015 Year 2016
3,000 Year 2009 Year 2010
270,175 157,385 165,274 4,680 1,800 1,850 2,000
93,017
Year 2016
Flagship Securities Ltd Year 2012
(2,395) 2005 5,252

Profit/(Loss) Year 2009

(27,553) Year 2014
(2009 to 2016) (10,402,092) 3,629
for 2009 .......... (1,313,874) Year 2010 Year 2012
for 2010 .......... (1,094,630) (18,524) 5,501 Year 2015
4,469
for 2011 .......... (1,619,375)
Year 2011
for 2012 .................. (1,799) (131,565) Year 2016
for 2013 .......... (1,712,896) 2,405
for 2014 .......... (1,645,462) Year 2012
(83,324)
for 2015 .......... (1,711,536)
for 2016 .......... (1,302,520) Year 2013
(104,424)
Other Creditors
Debtors No Disclosure / Breakup
No Disclosure / Breakup available
Year 2014
(103,280) available

Year 2015
(103,100)

Year 2016 Loan to Flagship Securities Ltd Loan to Que Holdings Ltd
(105,341) Year 2009 Year 2009
150,000 1,700,000

Year 2009
(129,726) Loan to Que Holdings Ltd
Loan to Flagship Securities Ltd Year 2010
Year 2010
Year 2010 268,000 Coomber Group Inc. 1,700,000
324,287
(BVI Company)
Year 2011 Loan to Flagship Securities Ltd Loan to Que Holdings Ltd
29,258 Year 2011 Year 2011
313,000 1,700,000
Year 2012
1,281,201

Year 2013
(15,401)

Year 2014
(10,517)

Year 2015
(10,214)

Year 2016
(12,909)

Page 1 of 1