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 |
|---|---|---|---|---|---|---|---|---|---|
 Leonardo Sampaio Lacerda Braune | Brazil |  Rua Malibu; 143 bl-apto 203; Rio de Janeiro; Brazil | shareholder of | ITC ENTERPRISES LTD. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 02-JAN-2008 | Active | |
| FABIANA DOS SANTOS BARALDI | Brazil | Rua MARCELINO CHAMPAGANTA; 18/11; SAO PAULO; SAO PAULO; BRAZIL; CEP 04114-000. | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition |
| PAN ZHANG XIN MARITA | China | ROOM 3201; BLDG 8; JIANWAI SOHO; NO.4; JIANGUOMEN WAI STREET; BEIJING; CHINA | shareholder of | SOHO VILLA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | Active | |
| MICHAEL WAI KWONG CHAN | Central African Republic | Room 3205; 32/F; Bank of America Tower; 12 Harcourt Road; Central; HK | shareholder of | CHARMING MOON INTERNATIONAL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 20-APR-2005 | Active | |
| Michael Wai Kwong Chan | Central African Republic | Room 3205; Bank of America Tower; 12 Harcourt Road; Central; H.K. | shareholder of | LAND VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 08-APR-2005 | Active | |
| ZHOU YOU | China | Room 3225; Golden Times Building; No. 88; Anshan Yi Road; Qingdao; China | shareholder of | BOFA INDUSTRY COMPANY 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 | 16-MAR-2007 | 01-NOV-2013 | Defaulted |
| OREM GROUP S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | DISLER GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 02-JAN-2008 | Defaulted |
| IPCO S.A., (BAHAMAS) | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | I.S.P. HOLDINGS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 06-JUL-2005 | 03-DEC-2013 | Defaulted |
| BARRIT LEGAL SERVICES LTD. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | Active | |
| ZHAN DE LIN | China | Room 3225; Golden Times Building; No. 88; Anshan Yi Road; Qingdao; China | shareholder of | BOFA INDUSTRY COMPANY 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 | 16-MAR-2007 | 01-NOV-2013 | Defaulted |
| LIANG LIAN GUANG | China | Room 3225; Golden Times Building; No. 88; Anshan Yi Road; Qingdao; China | shareholder of | BOFA INDUSTRY COMPANY 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 | 16-MAR-2007 | 01-NOV-2013 | Defaulted |
| THE BEARER | Russia | rue Novaya; 1/1; appartement 64; Orenburg; Fédération de Russie. | shareholder of | CORNICHE PROPERTY S.A. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 21-JUL-2006 | Active | |
| CAREY NOVA S.A. | Switzerland | RUE PIERRE-FATIO 15; PO BOX 3475; CH-1211; GENEVA 3; SWITZERLAND | shareholder of | FATIO HOLDINGS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-AUG-2010 | Active | |
| Mr. Patrick T. BITTEL | Switzerland | Rue Sénebier 20; 1205 Geneva; Switzerland | shareholder of | LAILA MANAGEMENT S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 01-JUL-2014 | Active | |
| Mr. Patrick BITTEL | Switzerland | RUE SENEBIER; 20; 1211 GENEVE 12; SWITZERLAND | shareholder of | GREENWICH HOLDING ESTATES LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JUL-2012 | Active | |
| Mr. Patrick BITTEL | Switzerland | RUE SENEBIER; 20; 1211 GENEVE 12; SWITZERLAND | shareholder of | ZORTEY ASSOCIATES S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JUL-2012 | Active | |
| MR. SHERIF MOSTAFA OMAL EL TANTAWY | Switzerland | Rue Toepfer 17, 1206 Genève | shareholder of | SYNERGY INVESTMENT PARTNERS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 06-OCT-2004 | 06-FEB-2015 | Defaulted |
| MR ANTOINE MARZIO | France | RUE VICTOR HUGO 1F-71000 MACON FRANCE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Mr. Amadou BAH | Belgium | Rue Washington 31; 1050 Bruxelles; BELGIQUE | shareholder of | CALMENEL GROUP LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| SUN FANG | China | ROOM201; NO.112; TANGNAN XINCUN; NANCHANG DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | Andy Innovation Investments Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | 22-MAY-2012 | Defaulted |
| ZHAO CHENGLIN | China | Room201; Unit2; Building 7; Xihuachang Xiao Qu; Changning Street; Fangzi District; WeiFang; ShanDong; China. | shareholder of | ROADMAX TIRE 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 | 12-JUN-2008 | Active | |
| YANG YUN | China | ROOM2605; LU YU JU; LU JING CUN; GUI CHENG STREET; NANHAI DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE. | shareholder of | G. Wood Investment Co., Limited | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 03-MAR-2009 | Active | |
| HUANG WEIDONG | China | ROOM2801; SHANDONG INTERNATIONAL TRADE MANSION; NO. 51 TAIPING ROAD; QINGDAO; CHINA. | shareholder of | SHANDONG FOREIGN TRADE TAI FENG 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 | 08-JUL-2010 | 19-FEB-2015 | Defaulted |
| Li Yi Qun | China | Room2803; Unit2; 15th; Building; Hisense Huiyuan; No.7 Jiangxi Road; Qingdao City; China | shareholder of | CNW INTERNATIONAL TRADE 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 | 29-MAY-2007 | 02-NOV-2009 | Defaulted |
| Sui Zhi Zhou | China | Room2803; Unit2; 15th; Building; Hisense Huiyuan; No.7 Jiangxi Road; Qingdao City; China | shareholder of | CNW INTERNATIONAL TRADE 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 | 29-MAY-2007 | 02-NOV-2009 | Defaulted |
| PETER BARKER TURNER | New Zealand | Rutherford House 2; 4 & 6 Wellington St; Backburn BB1 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| Marc Haywood | Denmark | Ryesgate 13c; 8680 Gl. Rey; Denmark | shareholder of | Genesis Global Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-MAR-2008 | Active | |
| NOEL ROSALES | Brazil | RUA ADOLFO BASTOS, 838 - VILA BASTOS SANTO ANDRE S.P. BRAZIL | shareholder of | BRAXAS EQUITIES LTD | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JUN-2000 | 04-JAN-2011 | Defaulted |
| HUA SHENG KANG | China | ROOM305; NO. 5; BLOCK 2; ZHEN AN XIN CUN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.C. | shareholder of | HAPPY HOME INVESTMENTS LTD. | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAY-2001 | Active | |
| CHEN GUAN ZHAO | ROOM401; H BLDG; LI JIANG GE; N°.45 ZHI ER; REN MIN AVENUE ZHONG; SHI XIA DISTRICT; ZHANG JIANG CITY; GUANG DONG PROVINCE. | shareholder of | YU XIN INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-SEP-2008 | 24-JAN-2011 | Dissolved | |
| Li Zhong Wei | China | Room401; Unit East; Building 12; Haiyun District; Econonic Development Zone; Longkou; Yantai; China | shareholder of | BAO LI INVESTMENTS 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-JUL-2013 | Active | |
| CHEN QI | China | ROOM405; NO.2; LANE 2068; CANGHAI ROAD; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | COLORWIND STATIONERY CO., 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 | 10-MAY-2013 | 20-JAN-2015 | Defaulted |
| QIAO Zhenpu | China | ROOM419; UNIT; BUILDING 2; SUZHOUHUTONG; DONGCHENG DISTRICT; BEIJING; P.R. CHINA | shareholder of | Poly Enterprises Finance Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2005 | 02-MAY-2013 | Defaulted |
| ILDAR BILYALOV | Russia | Russia; Moscow; Guryanova Street; Bldg. 67; Apt. 41 | shareholder of | ENGLER MANAGEMENT GROUP LTD. | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 11-FEB-2010 | Active | |
| OLEG PODOBRYANSKIY | Russia | Russia; Moscow; Novomikhalkovskiy; 1st pr; dom 14; kv. 80 | shareholder of | MOBILCOM INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | Active | |
| Mrs. Svetlana SMOLYAR | Russia | Russia; Moscow; village Botakovo; Odominovskya street; house 10 | shareholder of | DURBAN ASSETS MANAGEMENT INC. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 06-MAR-1995 | Active | |
| LARISA REMPEL | Russia | Russian Federation; Moscow Region; Odintsovskiy rayon; pos. Lesnoy gorodok; ul. Shkolnaya; d.4 | shareholder of | CLEVEDON MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAY-2009 | Active | |
| AMASTASIA BELYAK | Russia | Russian Federation; Moscow; highway Pjatnitskoe; h. 13; corp. 1; kv. 133 | shareholder of | SARGENT ALLIANCE LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-JAN-2009 | Active | |
| TULIO LUIZ NEVES ZANCHET | Ruta 8; km 17.500; Edificio Beta 3; unidad 009-001. | shareholder of | AGRIHOLD INVESTMENT LTD. | Uruguay | AGRIHOLD INVESTMENT LTD. -EX-INVERSORA TANDIL SA FERRERE INTERNACIONAL S.C. AGRIHOLD INVESTMENT LTD. -EX-INVERSORA TANDIL SA; PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800; MONTEVIDEO URUGUAY | 07-MAR-2002 | Active | ||
| George Formandl | Czech Republic | Rytirska 5/530 Prague 1110 00 Czech Republic | shareholder of | White Knight Development Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-OCT-2005 | 27-APR-2013 | Changed agent |
| MR. ROMANO BINOTTO | Switzerland | Rte de Montlesson 27 bis; 1066 EPALINGES; SWITZERLAND | shareholder of | MELSIDE EQUITIES S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 25-AUG-2004 | 18-APR-2012 | Defaulted |
| Min Jun | Macao | Rua 1 De Maio S/N EDF. La Cite BL 5, 42 AND A Macau | shareholder of | PACIFIC RICH INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-SEP-2009 | Active | |
| DISLER GMBH | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | OREM GROUP S.A. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 21-MAY-1997 | 01-APR-2009 | Dissolved |
| FLIKETT S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | SAWYER CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-JAN-1998 | 04-JAN-2010 | Defaulted |
| P.M.A. Sacur | Mozambique | Rua 1 de Maio; Predio das FPLM 3 andar directo; Pemba; Mocambique | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Mr. Alfredo Angelo SONCINI FILHO | Brazil | Rua Agostinho Cartu 190; Bukantan; Sao Paolo; Brazil | shareholder of | LASTRE PROPERTIES INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-DEC-2004 | Active | |
| Mr. Paulo Fernando DORIA FRASCA | Brazil | Rua Agostinho Cartu 190; Bukantan; Sao Paolo; Brazil | shareholder of | LASTRE PROPERTIES INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-DEC-2004 | Active | |
| Edilson Ferreira da Silva | Brazil | Rua Aimbere; 387; CEP: 05018-010; Perdizes; Sao Paulo; SP | shareholder of | KANON HOLDINGS CORP. | Brazil | EDILSON FERREIRA DA SILVA RUA AIMBERE, 387 CEP 05018-010 PERDIZES SÃO PAULO - SP BRASIL | 21-JUL-2009 | 13-DEC-2010 | Dissolved |
| KLAUS GERDAU JOHANNPETER | Brazil | RUA ALVARO CHAVES 630; PORTO ALEGRE - RS CEP:90220-040; BRASIL | shareholder of | SUNCAST GROUP CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-SEP-2005 | 17-AUG-2009 | Dissolved |
| ROBERTO CARLOS DA SILVA KURZWEIL | Brazil | Rua Alvoarada, 1047 - Vila Olimpia - Sao Pauolo - Brasil. CEP 04550-004 | shareholder of | GRANTON CAPITAL LIMITED | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
| ROBERTO KURZWEIL NETO. | Brazil | Rua Alvoarada, 1047 - Vila Olimpia - Sao Pauolo - Brasil. CEP 04550-004 | shareholder of | GRANTON CAPITAL LIMITED | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
| ELY AKKARY | Brazil | RUA MARCOS FERNANDEZ; 153 APT 101; SAO PAULO/SP; BRAZIL | shareholder of | SAMUKKA GROUP CORP. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 24-NOV-2006 | Active | |
| Ricardo Fernandes Raminhos | Portugal | Rua Mario Eloy 6; 4 A; 1750-311 Lisboa; Portugal | shareholder of | Golden Branches Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2013 | 06-NOV-2014 | Defaulted |
| SONIA RAMOS SETTE CAMARA | Brazil | Rua Marques de Sao Vicente 347; Gavea 22451-041 Rio de Janeiro RJ; Bresil | shareholder of | Alf Trading Ltd | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 25-OCT-2013 | Active | |
| Marcella Spiegelberg de Mello Campos | Brazil | Rua Mateus Grou 340/92; Pinheiros; Sao Paulo; Brazil | shareholder of | Colibri Consultants Limited | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 17-JUN-2015 | Active | |
| MR. ISAAC ELBAZ | Switzerland | RZE EYNARD 8; 1205 GENEVA; SWITZERLAND | shareholder of | CORNWALL GROUP SERVICES LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 05-MAY-2005 | 06-NOV-2015 | Defaulted |
| Shalini Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | MAXHILL HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-OCT-2010 | Active | |
| Shalini Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | STONEYBAY INTERNATIONAL LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 01-JUL-2009 | Active | |
| Ashwani Kumar Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | STONEYBAY INTERNATIONAL LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 01-JUL-2009 | Active | |
| Ashwani Kumar Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | MAXHILL HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-OCT-2010 | Active | |
| Navin Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | MAXHILL HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-OCT-2010 | Active | |
| Navin Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | STONEYBAY INTERNATIONAL LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 01-JUL-2009 | Active | |
| LEE CHAU Gloria Pik Fai | Hong Kong | Rooms 1303-1305 Wai Fung Plaza 664 Nathan Road Mongkok Kowloon Hong Kong | shareholder of | SinoMed Inc | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-NOV-2013 | Active | |
| Claudia Maria Prado Reis | Brazil | Rua Penedia 150; Itanhanga; CEP 22641-620 Rio de Janeiro; Brasil | shareholder of | BRELL S.A | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-JAN-2010 | Active | |
| IPCO S.A. | Bahamas | SAFFREY SQUARE; S205 BANK LANE; NASSAU; BAHAMAS | | ||||||
| Deepak Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | MAXHILL HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-OCT-2010 | Active | |
| Deepak Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | STONEYBAY INTERNATIONAL LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 01-JUL-2009 | Active | |
| Pooja Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | MAXHILL HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-OCT-2010 | Active | |
| Pooja Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | STONEYBAY INTERNATIONAL LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 01-JUL-2009 | Active | |
| Mala Rani Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | MAXHILL HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-OCT-2010 | Active | |
| Mala Rani Mehra | India | S-283 Panchsheel park; New Delhi; Delhi 110017; India | shareholder of | STONEYBAY INTERNATIONAL LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 01-JUL-2009 | Active | |
| Turnstone Trust and Securities Limited - TR9 Trust | Mauritius | RUISSEAU CREOLE BLOCK B, 2ND FLOOR LA MIVOIE RIVIERE NOIRE MAURITIUS | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| HAREDON LIMITED | Mauritius | RUISSEAU CREOLE OFFICES; BLOCK B; 2ND FLOOR; LA MIVOIE; RIVIERE NOIRE; MAURITIUS | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active | |
| TURNSTONE TRUSTEES | Mauritius | RUISSEAU CREOLE; BLOCK B; 2ND FLOOR; LA MIVOIE; RIVIERE NOIRE; REPUBLIC OF MAURITIUS | shareholder of | EHC Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 16-JUL-2007 | Active | |
| Mr. J Bagoandas | Portugal | Rus de Palma; No.17; 1100 Lisbon; Portugal | shareholder of | SPRING GOLD LIMITED | Portugal | MR. SANJAY BAGOANDAS RUA DE PALMA 23 1100-390 LISBOA PORTUGAL | 19-APR-1999 | Active | |
| Mr. S Bagoandas | Portugal | Rus de Palma; No.17; 1100 Lisbon; Portugal | shareholder of | SPRING GOLD LIMITED | Portugal | MR. SANJAY BAGOANDAS RUA DE PALMA 23 1100-390 LISBOA PORTUGAL | 19-APR-1999 | Active | |
| CHEN LIN | China | ROOM 3306; NO. 3; ALLEY 1; XUJIAHUI ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | FUTON PAPER & PULP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2005 | Active | |
| Man Mnglei | China | Room 3310 Yuda International Trade Centre Office Tower; 220Zhingyuan Road; Zhengzhou; Henan; China. | shareholder of | BENEDICTION LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 07-MAR-2002 | Active | |
| Song Tieou | China | Room 3310 Yuda International Trade Centre Office Tower; 220Zhingyuan Road; Zhengzhou; Henan; China. | shareholder of | BENEDICTION LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 07-MAR-2002 | Active | |
| PROFICIENT INVESTMENT LIMITED | Hong Kong | ROOM 3406; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | shareholder of | FETA INVESTMENTS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-FEB-2004 | 29-JUL-2010 | Dissolved |
| XING SHILONG | China | ROOM 3502; NO. 19; SOUTH OF JIANGDONG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | STALWART International 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 | 14-DEC-2012 | 04-MAY-2015 | Defaulted |
| LEUNG, Hoi Wai | Hong Kong | ROOM 3516; WO FAI HOUSE; WO MING COURT TSEUNG KWAN O; N.T. HONG KONG | shareholder of | Deanburg Incorporated | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-OCT-2008 | 03-MAY-2010 | Defaulted |
| THE BEARER | Brazil | Rua Deputado Laercio Corte 625. apt 16; Panamby; Sao Paulo; SP Brazil | shareholder of | Skytrade International Enterprises Inc. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 27-MAR-2007 | 18-OCT-2011 | Changed agent |
| The Bearer | Mauritius | ROYAL ROAD; B4; RES. IIOT; GRAND BAIE; MAURITIUS | shareholder of | BG WORLD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-DEC-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | BELLOTA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-JUL-2011 | Active | |
| TONG XIN | China | ROOM 356; SANSHE; NO. 89 MAGUAN QIAO; DONGLING QU; SHENYANG; CHINA | shareholder of | INTERCOOL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2005 | 01-NOV-2006 | Defaulted |
| ROSYBLUE OVERSEAS HOLDINGS LIMITED | Hong Kong | Room 3601; New World Tower | shareholder of | URIZEN TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | Active | |
| LEE Tat Fai Nelson | Hong Kong | Room 3608; Wo Fai House; Wo Ming Court; Tsueng Kwan O; N.T.; Hong Kong | shareholder of | Queen Starsoho Limited | Hong Kong | INTERNATIONAL TAX CONSULTANT LIMITED ROOM 302-303; 3/F.; BLISSFUL BUILDING; 243-247 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| LI YUNSHAN | China | ROOM 37; UNIT 4; 77 BINJIANG EAST ROAD; XUNYANG DISTRICT; JIUJIANG; JIANGXI; CHINA | shareholder of | EASYCOMM BROTHERS 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 | 28-DEC-2005 | 02-MAY-2008 | Defaulted |
| The Bearer | Brazil | RUA ANDRE AMPERE; 153; 18 ANDAR; CEP 04562-080; SAO PAULO; SP; BRAZIL | shareholder of | UNION TECHNOLOGY CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 11-AUG-2000 | 05-MAY-2009 | Defaulted |
| The Bearer | Brazil | RUA ANDRE AMPERE; 153; 18 ANDAR; CEP 04562-080; SAO PAULO; SP; BRAZIL | shareholder of | UNION TECHNOLOGY CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 11-AUG-2000 | 05-MAY-2009 | Defaulted |
| Sergio Paes de Almeida Filho | Brazil | Rua André Fernandes 60; apto. 82; CEP: 04536-020; Jardim Europa; São Paulo-SP | shareholder of | MALVEN INTERNATIONAL CORP. | Argentina | SERGIO PAES DE ALMEIDA FILHO MALABIA 460, SUITE # 88-88 1414 BUENOS AIRES ARGENTINA | 21-APR-2009 | 01-NOV-2011 | Defaulted |
| ILSON MATEUS RODRIGUES | Brazil | Rua Antonio Almeida, 07. Centro. Balsas (MA). Brasil | shareholder of | KENTA CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-JAN-2007 | 06-NOV-2008 | Defaulted |
| MILCAH DE FREITAS CORREIA DA SILVA | Brazil | Rua Antonio Bernardes de oliveira; 199; Sao Paulo; SP | shareholder of | OLDBRIDGE GROUP INC. | Brazil | ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL | 26-SEP-2006 | Active | |
| JOEL FABRICIO ORTIZ | Brazil | RUA ARISTIDES ESPINOLA 24 APT. 102 LEBLON RIO DE JANEIRO-BRASIL | shareholder of | YARASO CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-AUG-2003 | 30-OCT-2015 | Defaulted |
| THE BEARER (MR. ANDREI DEMENTIEV) | Russia | S. MAKEEVA STR. 7-31; MOSCOW; RUSSIA | shareholder of | ENPRO IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | 02-MAY-2007 | Defaulted |
| THE BEARER (MR. ANDREI DOBRYNINE) | Russia | S. MAKEEVA STR. 7-31; MOSCOW; RUSSIA | shareholder of | ENPRO IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | 02-MAY-2007 | Defaulted |
| MAGOMEDRASOUL ABDOULAEV | Russia | S. Stalskogo Str. 27; Kizlyar; Dagestan; Russia | shareholder of | LUGANO INTERNATIONAL SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | Defaulted | |
| THE BEARER | Luxembourg | SA 37/A, Av. J.F. Kennnedy L-1855 Luxembourg | shareholder of | APINESS INTERNATIONAL LTD. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 28-DEC-2006 | 25-NOV-2014 | Defaulted |
| Mrs. MARIA ELENA PODET | Romania | Sabinelor Street no. 36, Constantza 900690 Roumanie | shareholder of | PETCOM INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-NOV-2004 | Active |
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