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 |
|---|---|---|---|---|---|---|---|---|---|
 YU XIAOJIE | China |  HUASHAN AREA; WENHUA ROAD; SHIZHONG DISTRICT; ZAOZHUANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | OCEANKING HOLDING INC | 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 | 20-OCT-2010 | Active | |
| MANUEL VALENCIA | Argentina | Juan Díaz de Solís 419; Acassuso (CP 1640) Provincia de Buenos Aires; Argentina | shareholder of | LENWOOD OVERSEAS INCORPORATED | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 05-JAN-2007 | 09-NOV-2010 | Defaulted |
| EQUIOM NOMINEES LIMITED | Australia | JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IOM | shareholder of | BISMILLAH LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 28-NOV-2001 | Active | |
| CLAIRE DAWN THOMAS-WILLIAMS | United Arab Emirates | Jumeirah Islands Cluster 33 Villa 9 P.O. Box 35356 Dubai United Arab Emirates | shareholder of | Menu Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-MAY-2007 | Active | |
| THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | Active | |
| THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | Active | |
| FERNANDO JUAN MENDEZ VALLES | Uruguay | Julio Herrera y Obes 1416; Piso 8; Montevido; Uurguay | shareholder of | NEXT COMMODITIES INTERNATIONAL LIMITED | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 05-JAN-2010 | 17-AUG-2012 | Changed agent |
| JIANG PEI JUN | China | NO. 226; ZISHU VILLAGE; LINGQIAO TOWN; FUYANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHEEN JOY 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-JUN-2013 | 04-DEC-2014 | Dissolved |
| CHU MINGJU | China | No. 228-5; Linjiang Street; Team 10; Siwei Committee; Pearl Lu Avenue; Zhenan District; Dandong City; Liaoning; P.R. China | shareholder of | DANDONG LIANCHENG INDUSTRIAL 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 | 18-APR-2012 | 02-JAN-2014 | Defaulted |
| SHIEH, SUNG-YUEH | Taiwan | No. 23; Alley 1; Ln. 27; Sec. 5; MinSheng E. Rd.; SongShan District; Taipei; Taiwan | shareholder of | TSCG GLOBAL CORPORATION | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-SEP-2014 | Active | |
| Wang Miao | China | No. 23; Team 1; Xin Lin Village; Zhong Gong Miao Street; Yiinzhou Dist.; Ningbo; Zhejiang; China | shareholder of | CCSW IMPORT AND EXPORT 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 | 25-OCT-2006 | 11-JAN-2011 | Defaulted |
| LIN, CHUN-HUNG | Taiwan | NO. 233; HSING HUNG RD.; SHANHUA; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| LIN, CHIH-MING | Taiwan | NO. 233; HSING HUNG RD.; SHANHUA; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| GAIN HWANG PAPER MFG CO., LTD | Taiwan | NO. 233; HSING HUNG RD.; SHANHUA; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| LIAO, SHENG-CHEN | Taiwan | No. 24; Alley 105; Chi Feng Rd.; Wu Fen Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwan; R.O.C. | shareholder of | METRO GLORY INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-MAR-1997 | Active | |
| YEH, SANG-HUI | Taiwan | No. 24; Alley 105; Chi Feng Rd.; Wu Fen Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwan; R.O.C. | shareholder of | METRO GLORY INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-MAR-1997 | Active | |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; IM1 2LR | shareholder of | UBICO ASSOCIATES LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2003 | 11-JAN-2006 | Inactivated |
| Mr. Ibrahim KÖLÜK | Turkey | Istanbul Cad. no. 78; Yesilkoy; Istanbul; Turkey | shareholder of | ALBIREO HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2005 | 06-NOV-2015 | Defaulted |
| Mr. Uruz ERSÖZOGLU | Turkey | Istanbul Istanbul Sitesi B blok No:3 Gokturk Kemerburgaz Istanbul Turke | shareholder of | FAINMONT HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| LE GANGBO | China | NO. 30; TAI'AN ROAD; ZHANGLANG VILLAGE; LIUHENG TOWN; PUTUO DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FENGRUN SHIPYARD 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 | 11-APR-2011 | Active | |
| KE JIN | China | NO. 301-302; DOOR 3; 20/F; AREA 2; YUTAO GARDEN; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | XU HUI INVESTMENTS LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 01-SEP-2015 | Active | |
| ANTONIO A. TABANELLY | Uruguay | Juncal 1420 esc.301; Montevideo; Uruguay | shareholder of | WESTGATE INTERNATIONAL GMBH | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-1997 | 08-APR-2010 | Relocated in new jurisdiction |
| ROSANA BEATRIZ TABANELLI | Uruguay | Juncal 1420 esc.301; Montevideo; Uruguay | shareholder of | WESTGATE INTERNATIONAL GMBH | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-1997 | 08-APR-2010 | Relocated in new jurisdiction |
| Gan Shuyan | China | No. 245; Shichang Rd; Guanhaiwei; Town Cixi; Ningbo City; Zhejiang; China | shareholder of | Douyu Cycles Ltd | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-APR-2006 | 06-NOV-2015 | Defaulted |
| NI CHUAN LIU | China | NO. 301; DOOR 4; BUILDING NO. 9 JINSHALI; YANYANG ROAD; NANKAI DISTRICT; TIANJIN; CHINA | shareholder of | ASIA STRATEGY ALLIANCE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| ZHANG JUN | China | No. 301; Door 8; Building 39; Huayan Beili; Chaoyang District; Beijing City; China | shareholder of | RICH SPACE INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-MAR-2008 | 26-MAR-2009 | Changed agent |
| ZHI GANG | China | NO. 301; UNIT 6; NO. 2; DONG MIAN HUA HU TONG; DONGCHENG QU; BEIJING; CHINA | shareholder of | FURNLINE OCEAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| WU HUA | China | NO. 302; 4 DOOR; FLOOR 20; NO.3 YARD HUAI SHU LING; FENG TAI DISTRICT BEIJING CHINA | shareholder of | KINGDOMWORLD HOLDINGS 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-JAN-2004 | 01-NOV-2005 | Defaulted |
| DONG BIAO | China | NO. 302; UNIT 7; BLDG 14; FU NAN; GAN JIA KOU; HAIDIAN; BEIJING; CHINA | shareholder of | RAIL STAR INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 02-NOV-2009 | Defaulted |
| ZHANG XIAO HAN | China | NO. 302; UNIT 9; 17 HAO YUAN; YONG DING ROAD; TIAN CUN; HAI DIAN QU; BEIJING; CHINA | shareholder of | SHINE LUCK LTD. | Hong Kong | YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 21-APR-2004 | 13-DEC-2010 | Dissolved |
| JEAN WONG SICK | South Korea | No. 304; 545-6; Sungnae-Dong; Kangdong-Ku; Seoul; Korea | shareholder of | MIBO INDUSTRIAL CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 15-NOV-2007 | 01-MAY-2012 | Defaulted |
| LIU SIQI | China | No. 304; Unit 3; Building 2; Chongde Street; Dongzhou District; Fushun City; Liaoning Province; China | shareholder of | TRLG Technology Development Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-AUG-2013 | Active | |
| ZHANG HONG | China | NO. 308; BUILDING 1; NO. 522 BEIJING ROAD; PANLONG QU; KUNMING YUNNAN PROVINCE; CHINA | shareholder of | Sino Petrol Sources Investment Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
| ZHANG HONG | China | NO. 308; BUILDING 1; NO. 522 BEIJING ROAD; PANLONG QU; KUNMING YUNNAN PROVINCE; CHINA | shareholder of | Genghis Khan Tobacco International Group Company Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-NOV-2008 | Active | |
| ZHANG HONG | China | NO. 308; BUILDING 1; NO. 522 BEIJING ROAD; PANLONG QU; KUNMING YUNNAN PROVINCE; CHINA | shareholder of | Global Ecology Resources Holding Group Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-APR-2010 | Active | |
| DING LI | China | JULIU GROUP; QIANJIN VIALLAGE; XIAOGANG TOWN; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | YACHENG INTERNATIONAL TRADING LIMITED | 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 | 30-JUL-2008 | Active | |
| Marie-Laure TESSIER-NORDIN | United Arab Emirates | Jumeir 1; Street 26C; Villa 76B; Dubai; UAE | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| Reza Irani-Kermani | United Arab Emirates | Jumeira Lakes Towers; Dubai Marina; Marina Tower; Suite 2304; Dubai; UAE. | shareholder of | EAGLE SUNRISE INVESTMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAY-2011 | Active | |
| Arastoo Irani-Kermani | United Arab Emirates | Jumeira Lakes Towers; Dubai Marina; Marina Tower; Suite 2304; Dubai; UAE. | shareholder of | EAGLE SUNRISE INVESTMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAY-2011 | Active | |
| HOMAN ZARGHAMPOUR AND SHALYA BINTI MOHD SHARIFF | United Arab Emirates | Jumeirah Islands; Cluster 18; Villa No. 4; P.O. Box 74803; Dubai; United Arab Emirates | shareholder of | CLAYSON INVESTMENT LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JUL-2006 | Defaulted | |
| EDUARDO BALLESTER | Juncal 1305, 13th Floor | shareholder of | SALT LAKE ENTERPRISES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-JUN-1995 | Active | ||
| EMILIO GASTON TUNEU MOHR | Uruguay | Juncal 1305; Montevideo; República Oriental del Uruguay | shareholder of | WILEY TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-MAR-1999 | 04-JAN-2010 | Defaulted |
| GONZALO CARLOS HORDEÑANA ELICHIRIBEHETY | Uruguay | Juncal 1305; Montevideo; República Oriental del Uruguay | shareholder of | WILEY TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-MAR-1999 | 04-JAN-2010 | Defaulted |
| BOUDON S.A. | Uruguay | JUNCAL 1327, APTO. 2201-MONTEVIDEO | shareholder of | BLUE LACE LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-MAR-2002 | 24-JUN-2004 | Dissolved |
| Andrey Gavrilov | Russia | Kotelnicheskaya nab.1/15; Korp; "A"-79; moscow; Russia | shareholder of | HOBCROFT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | 06-NOV-2015 | Defaulted |
| Avraam Marangos | Cyprus | KOULTOUR 1OB; LANACA; CYPRUS; P.C. 6051 | shareholder of | MACON INTERINVEST LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 21-JUN-2010 | Active | |
| Mr. Anatoli DJIBAEV | Russia | Koutouzouskyi Prospect 2/1; Apt 231; Moscow; Russia | shareholder of | CEDEC HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-SEP-2006 | Active | |
| Mr. Anatoly DZHIBAEV | Russia | Koutouzovskiy ave.; 2/1; apt 231; Moscow; Russian Federation | shareholder of | DORTEX TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-JUL-2010 | Active | |
| THE BEARER | Russia | Koutouzovsky prospect 7; app. 11; Moscow; Russian Federation | shareholder of | HEMINGWAY CORPORATE VENTURES S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-APR-2007 | 07-JUN-2011 | Defaulted |
| BEARER-BEARER AGENT-MR. NANDANG HERMAWAN | Indonesia | KP. PASAR RT. 03/03; KARANG TENGAH; CIBADAK SUKABUMI; INDONESIA | shareholder of | PEAK AIM DEVELOPMENT 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.* | 04-APR-2002 | Active | |
| Liliana Marcela Herrera Torrado | Colombia | KR 7 144 02 Apto 703 Torre 2; Bogota; Colombia | shareholder of | KAMANNGI INTERNATIONAL S.A. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 10-JUL-2015 | Active | |
| David Ramón Alvarez Hernández | Colombia | KR 7 144 02 Apto 703 Torre 2; Bogota; Colombia | shareholder of | KAMANNGI INTERNATIONAL S.A. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 10-JUL-2015 | Active | |
| EDUARDS SALBIJEVS | Latvia | Kr. Valdemara; 106/108; apt. 146; Riga; Latvia | shareholder of | WAGNER SERVICES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-APR-2006 | Active | |
| Mr. Igor MIKHAILOV | Russia | Krasnoproletarskaya 7-10; Moscow; RUSSIA | shareholder of | QUALSON HOLDINGS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-2006 | Active | |
| Mr. Igor MIKHAILOV | Russia | Krasnoproletarskaya 7-10; Moscow; RUSSIA | shareholder of | Slami Music Trading Inc. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-APR-2014 | Active | |
| EVGENY SIROTKIN | Russia | KRASNOPROLETARSKAYA STREET; 7-68; MOSCOW; RUSSIA | shareholder of | SUZIN INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | Active | |
| NORA NARDONI MAREDO | Mexico | Huauchinango; Puebla; Mexico | shareholder of | REAL SUPPLY CORP. LTD. | Panama | ARIAS & CASTILLO APARTADO POSTAL 0819-06473; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 06-JUN-2000 | 06-NOV-2014 | Defaulted |
| EVELYN LOPEZ | Chile | Huerfanos No. 1160, Santiago de Chile | shareholder of | OVERDENE INDUSTRIES LLC | Ecuador | AB. MAURICIO BECHAN VASQUEZ MOSSACK FONSECA & CO. KENNEDY NORTE; MZ 506 EDIF. TORRES DEL NORTE PISO 8 GUAYAQUIL; ECUADOR | 07-DEC-2010 | 21-JAN-2015 | Defaulted |
| MR. KERIM KUMLA | Turkey | Husrev Gerede Cad.; Saray Apt. 134/6; Tesvikiye; ISTANBUL | shareholder of | ALDI SOURCING S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 05-JAN-2009 | Active | |
| MR. KERIM KUMLA | Turkey | Husrev Gerede Cad.; Saray Apt. 134/6; Tesvikiye; ISTANBUL | shareholder of | FERRARO PURCHASING S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 05-JAN-2009 | Active | |
| MR. KERIM KUMLA | Turkey | Husrev Gerede Cad.; Saray Apt. 134/6; Tesvikiye; ISTANBUL | shareholder of | R.E.W.E. ZENTRALEINKAUF S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 05-JAN-2009 | Active | |
| INVERSIONES PIPA LIMITADA | Chile | Huelen 56; Dpto.B; Proviencia; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | HUGUENOT HOUSE 28 LA MOTTE STREET ST. HELIER; JERSEY JE2 4SZ; CHANNEL ISLANDS | shareholder of | SHEPHERD GROUP 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.* | 15-APR-2002 | 01-NOV-2013 | Defaulted |
| ING (JERSEY SECRETARIES LIMITED) | Jersey | HUGUENOT HOUSE 28 LA MOTTE STREET ST. HELIER; JERSEY JE2 4SZ; CHANNEL ISLANDS | shareholder of | SHEPHERD GROUP 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.* | 15-APR-2002 | 01-NOV-2013 | Defaulted |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | HUGUENOT HOUSE; 28 LA MOTTE STREET; ST. HEILER JERSEY; JE2 4SZ | shareholder of | ORIENTIS INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-SEP-2003 | Defaulted | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | HUGUENOT HOUSE; 28 LA MOTTE STREET; ST. HEILER JERSEY; JE2 4SZ | shareholder of | ORIENTIS INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-SEP-2003 | Defaulted | |
| Wu Yi Jian | China | Human Resource Dorm; Free Trade Zone; Xinqi Town; Beilun Dist.; Ningbo; Zhejiang; China | shareholder of | SCHOLE INTERNATIONAL 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 | 04-JUL-2006 | Active | |
| SINOTECH HOLDING LIMITED | Cayman Islands | HUNTLAW BUILDING; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN ISLANDS | shareholder of | FELLOW STAR LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-JUN-2002 | 06-NOV-2008 | Defaulted |
| William Joseph Daly | United Arab Emirates | Jumeirah Park; Althanya Fife; Villa G5V29; Dubai; UAE | shareholder of | Squared Investments Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2015 | Active | |
| MR. AMIN MOHAMED VALJI. | United Arab Emirates | Jumeirah Plaza; Ground Floor; Jumeirah One; Dubai; UAE | shareholder of | ZENON INVESTMENTS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-MAR-2008 | Active | |
| BHARAT KUMAR KARSANDAS RUPARELIA | United Arab Emirates | Jumeirah Plaza; Ground Floor; Jumeirah One; Dubai; UAE | shareholder of | ZENON INVESTMENTS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-MAR-2008 | Active | |
| MR. BHARAT KUMAR KARSANDAS RUPARELIA. | United Arab Emirates | Jumeirah Plaza; Ground Floor; Jumeirah One; Dubai; UAE | shareholder of | ZENON INVESTMENTS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-MAR-2008 | Active | |
| AMIN MOHAMEDVALJI | United Arab Emirates | Jumeirah Plaza; Ground Floor; Jumeirah One; Dubai; UAE | shareholder of | ZENON INVESTMENTS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-MAR-2008 | Active | |
| LIAO, SHENG-HUEI | Taiwan | No. 24; Alley 105; Chi Feng Rd.; Wu Fen Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwan; R.O.C. | shareholder of | METRO GLORY INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-MAR-1997 | Active | |
| HUNG, CHI-FU | Taiwan | No. 24; Alley 105; Chi Feng Rd.; Wu Fen Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwan; R.O.C. | shareholder of | METRO GLORY INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-MAR-1997 | Active | |
| HUANG FENG | China | NO. 24; DONGXING ROAD; NINGXI TOWN; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PRIKE INT’L 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 | 28-JAN-2015 | Active | |
| SUN JIN HONG | China | NO. 31; HUANGLIPIAN; CHENGXIANG TOWN; LONG'AN CITY; GUANGXI PROVINCE; P.R.CHINA | shareholder of | King Kaeson International 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 | 14-JUL-2010 | 21-DEC-2011 | Defaulted |
| LI YI YE | China | NO. 31; Jingqu Lane; Lecheng Town; Yueqing City; Zhejiang Province; china | shareholder of | ZHEJIANG ARTSEN CHEMICAL 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 | 21-NOV-2008 | Active | |
| LI YI YE | China | NO. 31; Jingqu Lane; Lecheng Town; Yueqing City; Zhejiang Province; china | shareholder of | KHI DAO 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 | 21-NOV-2008 | Active | |
| ZHOU WEI | China | NO. 310; UNIT 3; BUILDING 7; CHANG CHUN LI; XUAN WU DISTRICT; BEIJIN; CHINA | shareholder of | OCEAN TRANS GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 09-OCT-2012 | Active | |
| ZHOU HUAIJIN | China | NO. 24; NANHU ROAD; YUEYANG LOU DISTRICT; YUEYANG CITY; HUNAN PROVINCE; CHINA | shareholder of | Garam Enterprise Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-JUL-2012 | Active | |
| GONG JIANRUI | China | NO. 241; WEST HUAIHAI ROAD; QUANSHAN DISTRICT; XUZHOU; JIANGSU; P.R. CHINA | shareholder of | WONDERS TECHNOLOGY LIMITED | 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 | 03-JAN-2013 | Active | |
| LI QIUFEN | China | NO. 243; LIUSHI VILLAGE; FOTANG TOWN; YIWU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Zhonghai International Holdings Limited | 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-MAY-2014 | Active | |
| CHIANG, PAI-CHIN | Taiwan | No. 25; Alley 11; Lane 39; Sec. 2; Fuguo Rd.; Luzhu Shiang; Taoyuan County 338; Taiwan | shareholder of | Full Shine Corp 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 | 03-DEC-2007 | 03-MAY-2012 | Changed agent |
| ZHAO CHUN HONG | China | NO. 308; UNIT 1; NO. 4 DONG; NO. 100 YUAN BEI FENG WO; YANG FANG DIAN; HAIDIAN; BEIJING; CHINA | shareholder of | INTERNATIONAL FINANCE INVESTMENT MANAGEMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-OCT-2004 | 02-MAY-2007 | Defaulted |
| GOH ING SING | Malaysia | NO. 31 JALAN PJS 9/28 46150 BANDAR SUNWAY PETALING JAYA SELANGOR, MALAYSIA | shareholder of | BUTTRON ENTERPRISES 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.* | 02-JAN-2002 | 03-MAY-2011 | Dissolved |
| Zhang Bing | China | No. 31 Nei 2 Xi'nanhe Road; Zhifu District; Yantai City; Shandong Province; P.R. China | shareholder of | HOMAX International 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 | 13-SEP-2007 | 30-DEC-2011 | Defaulted |
| DENG GUO FA | China | NO. 31-501; FUHUA XINCUN; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | ADC Optoelectronics Inc | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | Active | |
| DENG GUO FA | China | NO. 31-501; FUHUA XINCUN; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | BADA OPTOELECTRONICS HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | Active | |
| NAKAHARA HIDEKOSHI | China | J-1204 HUI YUAN APARTMENT ASIAN GAMES VILLAGE BEIJING, CHINA. | shareholder of | LOSANA HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
| MR. JOSE VILA RECOLONS | Argentina | J. Newbery 1660; 1426 Buenos Aires; Argentina | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| JOSÉ VILA RECOLONS | Argentina | J. Newbery 1660; 1426 Buenos Aires; Argentina | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| Cesar Alfredo Elias Ruiz Gonzalez and/or Jorge Domingo Elias Barreda Joint Tenancy with Rights of Survivorship | Peru | J.A. Pezet 131; dpto. 1601; San Isidro; Lima; Peru | shareholder of | ELEA HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2012 | 06-NOV-2014 | Defaulted |
| Cesar Alfredo Elias Ruiz Gonzalez and/or Alicia Barreda De Elias Joint Tenancy with Rights of Survivorship | Peru | J.A. Pezet 131; dpto. 1601; San Isidro; Lima; Peru | shareholder of | ELEA HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2012 | 06-NOV-2014 | Defaulted |
| Enzo Conrado Iannicelli | Argentina | Jacksonville 890; Bahia Blanca; Argentina | shareholder of | Bahia Jacksonville Ltd | Argentina | DIEGO POLINI ARGENTINA CROSSING SA EDIFICIO VISION BUSINESS - BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA | 06-JUL-2011 | Active | |
| Andre Bahlmann | Germany | KRUMPELMANNSTR. 5; 49429 VISBEK; GERMANY | shareholder of | CHINA WAVE LIMITED | Hong Kong | ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED UNIT B; 16/F; W SQUARE; 314-324 HENNESSY ROAD; WANCHAI; HONG KONG | 01-AUG-2003 | 02-MAY-2013 | Defaulted |
| Mr. Vladimir Kaplan | Russia | KRUPSKOI STR. 6-7 UFA RUSSIE | shareholder of | HALLEY REAL ESTATE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-JAN-2001 | 02-NOV-2009 | Defaulted |
| Mr. AZAT MULYUKOV | Russia | Krylatskaya Str. 31-2; apt 556; Moscow; R | shareholder of | HIDALGO HOLDING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-APR-1996 | 01-NOV-2011 | Defaulted |
| MR. EDUARD SHYFRIN | United Kingdom | Jadica; Camp End Road; St George's Hill; Weybridge; Surrey; KT13 OMW; UK | shareholder of | KOLL RESOURCES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2006 | 06-NOV-2014 | Defaulted |
| HENRI ROBERT ASSEILY | Lebanon | I. Boustani - N/A Yarze - Baabda - Beyrouth | shareholder of | B & C Fine Wines Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 02-JUN-2011 | Active |
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