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 |
|---|---|---|---|---|---|---|---|---|---|
 A. Monforts Textilmaschinen GmbH & Co. | Germany |  Schwalmstr. 301; D-41238 Monchengladbach; Germany. | shareholder of | FAVOUR STATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-1998 | Active | |
| WANG XUEMING | China | ROOM 507; UNIT2; BUILDING 37; YING ZHU SHAN GARDEN; YIN ZHU TOWN JIAONAN; SHANDONG CHINA | shareholder of | QingDao Aaron Industry 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 | 03-JUL-2008 | Active | |
| MA WAI KIT FRANCIS | Hong Kong | ROOM 508 TSUEN SHEK HOUSE; PING SHEK ESTATE; KOWLOON; HONG KONG | shareholder of | BONKEN MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 01-JUL-2004 | 25-OCT-2006 | Defaulted |
| TAO LIN FU | China | ROOM 508; BUILDING 30; JUHUABIN 2ND VILLAGE; KECHENG DISTRICT; QUZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | VTO AUTO PARTS 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 | 30-APR-2012 | Active | |
| XUE HAI DONG | China | ROOM 509; BUILDING 43; JIUJIANGLI; SHUANGSHUI DAO; HEXI; TIANJIN; CHINA | shareholder of | SAFE MARINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2013 | Active | |
| LI NINGCEN | China | Room 513; Tower One; Zendai Wudaokou Plaza; 1199 Minsheng Road; pudong; Shanghai; 200135; China | shareholder of | Dragon Shipping Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-NOV-2014 | Active | |
| GUO Cheng | China | Room 515; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LIU YUNAN LOUISE | China | ROOM 515; TIANCHENG GUANG CHANG; NO. 342 LONGKOUDONG ROAD; GUANGZHOU CITY; CHINA | shareholder of | LINKTECH TECHNOLOGIES LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 18-APR-2006 | 06-NOV-2008 | Defaulted |
| HOU TING KUI | China | ROOM 5A; YI XIN GE; ZHONG HAI YA YUAN; NO. 22; BEI WA XI LI; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | NEWWORLD RESOURCES GROUP LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-AUG-2007 | Defaulted | |
| Li Wen | China | Room 5A1; 5/F; East Block; Hanwei Mansion; No.7 Guanghua Road; Chaoyang District; Beijing City; People¿s Republic of China | shareholder of | HYLANDS LAW FIRM LIMITED | China | HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA | 26-JUL-2007 | 24-FEB-2010 | Dissolved |
| Jia Chun Sheng | China | Room 5A1; 5/F; East Block; Hanwei Mansion; No.7 Guanghua Road; Chaoyang District; Beijing City; People¿s Republic of China | shareholder of | HYLANDS LAW FIRM LIMITED | China | HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA | 26-JUL-2007 | 24-FEB-2010 | Dissolved |
| VICTOR DAVID MENA AGUILAR | Mexico | Sabinos 107 Col. Jurica Queretaro, Qro. C.P. 76100 Mexico | shareholder of | ESPRIT MARITIME LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2002 | Active | |
| GRAMOTNEV KONSTANTIN | Russia | SACHALINSKAJA 6-1-114; MOSCOW; RUSSIA | shareholder of | ANOX LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 10-MAY-1995 | 06-NOV-2015 | Defaulted |
| DMITRY YARTSEV | Russia | Sadovaya-Chernogryadskaya St. 5\9; Moscow; Russia | shareholder of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | Defaulted | |
| RAIDA MITRI ATIEH HAMARNEH | United Arab Emirates | Safa 1; St 23B; Villa 47; Dubai U.A.E. | shareholder of | Redwood Retail 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. | 08-MAR-2013 | Active | |
| Latam Jets Holdings, Ltd. | Bahamas | SAFFREY SQUARE; SLITE 205; BANK LANE; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | The 277 Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-AUG-2012 | Active | |
| DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD. | Bahamas | SAFFREY SQUARE; SUITE 205 BANK LANE; PO BOX 8188 NASSAU; BAHAMAS | shareholder of | DIAMOND OCEAN ENTERPRISES LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 07-FEB-2005 | Active | |
| DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD. | Bahamas | SAFFREY SQUARE; SUITE 205 BANK LANE; PO BOX 8188 NASSAU; BAHAMAS | shareholder of | GOLD ENTERPRISES LIMITED | Switzerland | CRÉDIT PRIVÉ DE PLACEMENT ET D'INTERMÉDIATION S.A. VIA LUGANETTO 3 6962 VIGANELLO / LUGANO SWITZERLAND | 03-JAN-2007 | Resigned as agent | |
| Deutsche Investment Consultants (Asia) Ltd | Bahamas | SAFFREY SQUARE; SUITE 205 BANK LANE; PO BOX 8188 NASSAU; BAHAMAS | shareholder of | TAI YUAN LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 06-FEB-2008 | Active | |
| TEXON OVERSEAS LIMITED | United Kingdom | Skelton Industrial Estate; Skelton; Saitbourn by the sea; Cleveland TS 12 2th; United Kingdom. | shareholder of | DORWING INTERNATIONAL LIMITED | Hong Kong | NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI | 17-JUL-2000 | 23-FEB-2010 | Changed agent |
| JOHANN HALLDORSSON | Iceland | Skrudasi 5, Gardabaer 210 Iceland | shareholder of | ECANO LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2008 | 05-OCT-2012 | Resigned as agent |
| MR. ANTON PETURSSON | Iceland | SMARAHVAMMI, 12 S-220 HAFNARJORUR ICELAND | shareholder of | SALUKI LIMITED | British Virgin Islands | AMICORP B.V.I. LIMITED / PROSERVICES LIMITED C/O MS. INGRID DAVIS MARCY BUILDING; 2ND FLOOR; PURCELL ESTATE; PO BOX 2416 TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
| MR. NIKOLAY EGOROV | Russia | SMOLNYI PR. 6-33; ST-PETERSBURG; RUSSIA | shareholder of | ACHEMAR S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 08-OCT-2007 | Active | |
| Mr. Eduard ZAMANYAN | Russia | Snaynerskaya Street; 12 (Apt. 200); 125459 Moscow; Russia | shareholder of | FAIRFIELDS OVERSEAS GROUP LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 03-DEC-2012 | Active | |
| RUSSEL Aps | Denmark | Spurvehojvej 24; 2. mf. 2650 Hvidovre; Denmark | shareholder of | Limami Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JUN-2012 | Active | |
| Jean-Michel HAMON | Belgium | Square van Bever, 47 B-1180 Uccle Belgique | shareholder of | Takon Investments S.A. | Germany | BULL BEATS BEAR SA RUE ST-PIERRE, 18 C/O PROGRESSIA SOCIÉTÉ FIDUCIAIRE ET DE GESTION SA 1700 FRIBOURG | 18-MAY-2009 | 13-SEP-2012 | Defaulted |
| Pétronille DELNESTE | Belgium | Square van Bever, 47 B-1180 Uccle Belgique | shareholder of | Takon Investments S.A. | Germany | BULL BEATS BEAR SA RUE ST-PIERRE, 18 C/O PROGRESSIA SOCIÉTÉ FIDUCIAIRE ET DE GESTION SA 1700 FRIBOURG | 18-MAY-2009 | 13-SEP-2012 | Defaulted |
| MR. SKULI GUNNAR SIGFUSSON | Iceland | SELBRAUT 86, 170 SELJARNARNES ICELAND | shareholder of | PHOENIX MANAGEMENT HOLDING INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 07-MAR-2000 | 25-OCT-2013 | Resigned as agent |
| Iuliia Vladimirovna Beliavskaia | Russia | Snezhnaya Street; Build. 42; office/flat 3; Siktivkar; Komi Republic; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| JIHAD SLEIMAN | Lebanon | SOBHI SLEIMAN BUILDING; AL TIRE STREET; AMCHIT - JBEIL; LEBANON 1755874 240 LB | shareholder of | LAROCHE INVESTMENT LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-DEC-1996 | Active | |
| THE BEARER | Luxembourg | Société Générale 11 Avenue Emile Reuter 2420 Luxembourg | shareholder of | RETTENBACH INVESTMENTS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-FEB-1994 | Defaulted | |
| THE BEARER | Luxembourg | Société Générale 11 Avenue Emile Reuter 2420 Luxembourg | shareholder of | RETTENBACH INVESTMENTS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-FEB-1994 | Defaulted | |
| CHATERELLA HOLDINGS LIMITED | Bahamas | Saffrey Square; Suite 205; Bank Lane; Nassau; The Bahamas | shareholder of | KENTISH INTERNATIONAL TRADERS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-JUN-2010 | Active | |
| ALEXANDRE MANUEL DA SILVA COSTA PINTO | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | ARMSTRONG HOLDING CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2002 | Active | |
| ANA CRISTINA MADUREIRA DA SILVA PEREIRA COSTA PINTO | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | ARMSTRONG HOLDING CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2002 | Active | |
| CATALINA ESTHER TERESA NORIEGA BENTIN | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | Active | |
| JAIME RICARDO PEDRO NORIEGA BENTIN | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | Active | |
| RICARDO JOSE NORIEGA BENTIN | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | Active | |
| JAN MARCO NORIEGA BENTIN | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | Active | |
| AXFORD INVESTMENTS INC. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | BILLINGSLEY GLOBAL INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUN-2007 | 01-NOV-2013 | Defaulted |
| BILLINGSLEY GLOBAL CORP. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | BILLINGSLEY GLOBAL INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUN-2007 | 01-NOV-2013 | Defaulted |
| BETA FUND INTERNATIONAL LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | INDOCHINA ASSET MANAGEMENT LIMITED | United Kingdom | MS CARMEN HAKHAM 41 Marsh Lane Mill Hill London Nw7 4Qj SW7 4ES | 01-AUG-2003 | 02-JAN-2014 | Defaulted |
| JAIME JUAN MANUEL TAGLE ARROSPIDE | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | NAVICARGO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2005 | 06-NOV-2014 | Defaulted |
| GERMAN GRUZDEV | Russia | Russia; Kalugskaja region; PVS Malojaroslavetskogo ROVD; Rossiyskih gazovikov Str.; 31/2 Flat 3 | shareholder of | GRANT PACIFIC CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-FEB-2003 | 01-NOV-2011 | Defaulted |
| MR. KONSTANTIN YASHIN | Russia | RUSSIA; MOSCOW; AKADEMIKA BAKULEVA STR. 6; FLAT 201 | shareholder of | VENTA HOLDING, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-FEB-1999 | Active | ||
| CLOSED JOINT STOCK COMPANY "OVEN" | Russia | Russia; Moscow; Petrovka str.; 34; bldg.1; 2nd floor; office 4; room 6. | shareholder of | THE ZEPHYR OFFSHORE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2000 | 25-FEB-2013 | Dissolved |
| KACHKO VLADIMIR | Russia | RUSSIA; MOSCOW; REGION; LENINSKIY DISTRICT; MILORADOVO VILLAGE; BLD. 140 | shareholder of | SCOTCHBROOK RESOURCES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 10-FEB-2010 | 22-NOV-2013 | Changed agent |
| KACHKO VLADIMIR | Russia | RUSSIA; MOSCOW; REGION; LENINSKIY DISTRICT; MILORADOVO VILLAGE; BLD. 140 | shareholder of | BAKERSFIELD MANAGEMENT GROUP INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 17-JUN-2010 | Active | |
| Roman Parfenov | Russia | Russian Federation; Moscow; Budennogo Ave 1; K2 Appartment 27 | shareholder of | CTR INVESTMENT LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAR-2013 | 06-NOV-2014 | Defaulted |
| ARTEM ERANOV | Russia | Russian Federation; Moscow; Generala Karbysheva Boulvard; Bldg. 16; Apt. 76. | 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 | |
| MARIO PEREIRA | Argentina | RUTA 11 Nº 1250; PTO. GRAL. SAN MARTÍN; SANTA FE; ARGENTINA | shareholder of | SANDSEA PORTFOLIO LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | Active | |
| NORBERTO RODOLFO CIANFAGNA | Argentina | RUTA 58 KM 6.5; CANNING; BUENOS AIRES; ARGENTINA | shareholder of | HICKORY SECURITIES LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 24-APR-1996 | Active | |
| SAEED, ABDULKHALIQ MOHAMMED S | Saudi Arabia | Soft Dreams Plant Building; Jeddah 21464; Saudi Arabia | shareholder of | A. K. Saeed Construction Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-FEB-2010 | Active | |
| SOGEFINOR SA | Switzerland | SOGEFINOR SA RUE ALBERT-GOS; 10; 1206 GENEVA; SWITZERLAND | shareholder of | ITG TELECOM CONSULTING LTD. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 19-OCT-2011 | Inactivated | |
| SOGEFINOR SA | Switzerland | SOGEFINOR SA RUE ALBERT-GOS; 10; 1206 GENEVA; SWITZERLAND | shareholder of | ITG EUROPE LTD. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 19-OCT-2011 | Defaulted | |
| DAVID L ROBINSON | Thailand | Soi Ruamrudee; Bangkok; Thailand | shareholder of | TIGER LIKE ASSOCIATES LIMITED | Thailand | TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND | 22-AUG-1997 | Active | |
| CHEN BENYAMIN KEREN | Israel | SOKOLOV 18 RANAT GAN 52571 ISRAEL | shareholder of | Kinsley International Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUL-2011 | Active | |
| THE BEARER | Czech Republic | Sokolovska 257; Trutnov; Czech Rep. | shareholder of | M.S.F. LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-APR-2010 | Active | |
| KAPPA INTERNATIONAL LTD | United Arab Emirates | SAIF Zone Warehouse; A2 082 P.O. bOX 8391; Sharjah UAE | shareholder of | Iris-Wireless World 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. | 21-APR-2008 | 03-JAN-2012 | Defaulted |
| CRYSTAL TRADING GROUP S.A. | United Arab Emirates | SAIF Zone Warehouse; A2 082 P.O. bOX 8391; Sharjah UAE | shareholder of | Iris-Wireless World 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. | 21-APR-2008 | 03-JAN-2012 | Defaulted |
| LUKIN MARKETING LTD. | | shareholder of | ADVANCED SYSTEMS TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-NOV-2005 | 03-MAY-2010 | Defaulted | |
| Victor Manuel Jimenez Perez | Venezuela | Solar del Hatillo; Terrazas del Solar Building; 4th Floor; El Hatillo; Caracas 1083; Venezuela | shareholder of | WICK 777 LIMITED | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 12-MAY-2011 | 10-JUL-2012 | Resigned as agent |
| Juan Carlos Erra;Juan Esteban Erra and Mariela Erra with Joint Tenancy with Right of Survivorship | Argentina | Soldado de La Independencia 736; Depto. A; Belgrano Buenos Aires 1425 ARGENTINA | shareholder of | Edeljul Ltd. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 16-SEP-2011 | Active | |
| JULIO JORGE SOMMERFELD | Argentina | SOLDADO DE LA INDEPENDENCIA 1020 3 (1426) CIUDAD AUTONOMA DE BUENOS AIRES E/C OLLEROS/ GOROSTIAGA | shareholder of | Captiva United Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 27-FEB-2014 | Active | |
| SOMERS NOMINEES (IOM) LIMITED | Isle of Man | SOMERS NOMINEES (IOM) LIMITED 12/13 HILL STREET, DOUGLAS ISLE OF MAN | shareholder of | SANDCLIFF ENTERPRISES LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 24-OCT-1997 | 23-SEP-2004 | Changed agent |
| SUHAM MANAGEMENT SERVICES LTD. | Jersey | Sommerville House Phillips Street, Jersey | shareholder of | J.P.J. HOLDINGS LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 13-JUL-1995 | Defaulted | |
| ABT Vermoegensverwaltungs-Gesellschaft mbH | Germany | Schwalmstr. 301; D-41238 Monchengladbach; Germany. | shareholder of | FAVOUR STATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-1998 | Active | |
| ELIK JAN BUULTS | Switzerland | SCHYBERG; POSTFACH 252; 3855 AXALP OB BRIENZ; SWITZERLAND | shareholder of | YANUCCA CORPORATION | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 05-JUL-2000 | 17-DEC-2009 | Defaulted |
| TOP LAX RESOURCES HOLDINGS LTD. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN | shareholder of | HONEST CHEMICAL PACIFIC 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 | 20-JAN-2014 | Active | |
| TOP LAX RESOURCES HOLDINGS LTD. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN | shareholder of | MAY OCEAN GROUP 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-NOV-2013 | Active | |
| CHINA HUA CHEN CAPITAL CO., LTD. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | Feichi (China) Machinery Holdings Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| Nouriz Investment Holding Ltd. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | HONOR CREATION DEVELOPMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2011 | Active | |
| China Game & Digital Entertainment Limited | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | EAST TREASURE LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 29-SEP-2006 | 10-OCT-2007 | Changed agent |
| LOCH NESS INVESTMENTS LTD. | Bahamas | Scotia House; 404 East Bay Street; Nassau; The Bahamas | shareholder of | QINTAR ENTERPRISES CORP. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 09-JAN-2013 | Active | |
| DGAS HOLDNGS S.A. | British Virgin Islands | SEA MEADOW HOUSE BLACKBURNE HIGHWAY ROA D TOWN TORTLOAL BRITISH VIRGIN ISLANDS | shareholder of | MAGNUS S.A. | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 05-JUL-1996 | 02-MAY-2007 | Defaulted |
| BILLION LUCK DEVELOPMENT LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY (P.O. 116); ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ESTEEM RIGHT GROUP LIMITED | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 15-NOV-2007 | 02-MAY-2013 | Defaulted |
| HAINE S.A. | Bahamas | Saffrey Square; Suite 205; P.O. Box N-8188; Bank Lane; Nassau; Bahamas | shareholder of | COMPET-INT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-FEB-2003 | 04-JAN-2005 | Defaulted |
| BALJINDER SINGH | United Kingdom | Saffron; Chorleywood Road; Rickmansworth; Herts WD3 4EP; UK. | shareholder of | Knights Capital International Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-MAR-2007 | 06-NOV-2008 | Defaulted |
| Gilena Susana Seliman | United Arab Emirates | SAIF ZONE BAY A4-10 SHARJAH INTERNATIONAL AIRPORT | shareholder of | Air Leasing Management 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. | 30-JAN-2006 | 04-JAN-2010 | Defaulted |
| ALL PROFIT GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | JOYASIA GROUP LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 24-APR-2001 | Active | |
| LATIN SECURITY CORP. - BVI | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | GIROL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2004 | Active | |
| ASOCIACION DE CREDITO SOCIAL - ACRES | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | GIROL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2004 | Active | |
| THE BEARER | Luxembourg | SOCIÉTÉ GÉNERALE BANK & TRUST 11, AV. EMILE REUTER L-2420 LUXEMBOURG. | shareholder of | MARTUPLA COMPANY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1994 | 04-APR-2014 | Dissolved |
| THE BEARER | Luxembourg | SOCIÉTÉ GÉNERALE BANK & TRUST 11, AV. EMILE REUTER L-2420 LUXEMBOURG. | shareholder of | MARTUPLA COMPANY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1994 | 04-APR-2014 | Dissolved |
| SELMA ALI RADHI | Jordan | Sofia-Iskan Akram Ramdan 2nd Floor Al-Noor Building Amman 11194 Jordan | shareholder of | Shadelynn Limited | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 02-FEB-2007 | Defaulted | |
| RENDY ERLANGA | Indonesia | SOKOMARTO DK XI GADING WETAN RT 4/23 DONOKERTO TURI SLEMAN YOGYAKARTA, INDONESIA | shareholder of | GRAND ELDON CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUN-2010 | 01-NOV-2011 | Defaulted |
| EVA GERSZCHORN, MARTIN KIRSCHNER and NATALIA KIRSCHNER (with joint tenancy and right of survivorship) | Uruguay | SOLANO ANTUNA 2920; APTO. 101; MONTEVIDEO; URUGUAY | shareholder of | MARINOVA INTERNATIONAL LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 10-SEP-2012 | Active | |
| EVA GERSZCHORN, MARTIN KIRSCHNER and NATALIA KIRSCHNER (with joint tenancy and right of survivorship) | Uruguay | SOLANO ANTUNA 2920; APTO. 101; MONTEVIDEO; URUGUAY | shareholder of | LEOVILLE PORTFOLIO LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 10-SEP-2012 | Active | |
| EVA GERSZCHORN | Uruguay | SOLANO ANTUNA 2920; APTO. 101; MONTEVIDEO; URUGUAY | shareholder of | MARINOVA INTERNATIONAL LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 10-SEP-2012 | Active | |
| EVA GERSZCHORN | Uruguay | SOLANO ANTUNA 2920; APTO. 101; MONTEVIDEO; URUGUAY | shareholder of | LEOVILLE PORTFOLIO LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 10-SEP-2012 | Active | |
| WANG SHUFANG | China | Song Village; Gu Dao He Town; Fen Yan; Shan Xi Province; China | shareholder of | GOLDEN BIRD CONSULTANTS 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 | 31-MAY-2005 | Active | |
| LAN HAI | China | ROOM 5A602; XI YUAN GARDEN; XIANGMIHU ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| ZHANG JINPEI | China | Room 6-2-402; Ronghuayuan; Jinfeng District; Yinchuan City; Ningxia; China | shareholder of | SUPER WISH GROUP LTD. | Switzerland | CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND | 18-MAY-2015 | Active | |
| LI ZHENGCHANG | China | ROOM 6; BUILDING 3; COURTYARD 26; WEIER ROAD; JINSHUI DISTRICT; ZHENGZHOU; HENAN; P.R.CHINA | shareholder of | Win Glory Times 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 | 07-JAN-2011 | 18-FEB-2013 | Defaulted |
| XIANGWEI MENG | China | ROOM 601; 14TH BUILDING; SOFTWARE YARD; TECH MID ROAD; 2ND HIGH-TECH ZONE SHENZHEN; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| TOPMASTER SECRETARIAL SERVICES LIMITED | Hong Kong | ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | PROTECH ELECTRONICS INC. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 18-FEB-1988 | Active | |
| XIE JIAN | China | Room 601; 6th Floor; No. 41 Alley 333 Jinxiu Road; Shanghai; China. | shareholder of | J&P Technology Ltd. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 07-JAN-2015 | Active | |
| WANG YUEPING | China | Room 601; 6th Floor; No. 41 Alley 333 Jinxiu Road; Shanghai; China. | shareholder of | J&P Technology Ltd. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 07-JAN-2015 | Active | |
| XU YIYU | China | ROOM 601; BLDG.; 2; SHANSHUIRENJIA CAIYUNTIAN; XIHU DISTRICT; HANGZHOU CITY | shareholder of | ZHONGFEI PHARMACY GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JAN-2010 | 01-NOV-2011 | Defaulted |
| NORBERTO RODOLFO CIANPAGNA | Argentina | RUTA 58 KM 6.5; CANNING; BUENOS AIRES; ARGENTINA | shareholder of | BARWIL TRADING CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted |
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