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 |
|---|---|---|---|---|---|---|---|---|---|
 JUDITH JAIMES SALAZAR | Venezuela |  Avenida Circunvalacion del Sol; Centro Residencial Panchita; Quinta Amelia #13; Santa Paula; El Cafetal; Caracas 1061; Venezuela | beneficiary of | BKP Geosciences and Information Consultants Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-DEC-2010 | Active | ||
| Arlington Group Asset-Management Ltd | United Kingdom | 15 Whitehall, London SW1A 2DD | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| SHAI BERCOVICH | Colombia | Calle 151 #6-13 Apt. 501 Bogotá, Colombia. | beneficiary of | ICARO ENTERPRISE INC | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 06-AUG-2015 | Active | |
| Lv Jue | China | Room 79-401; Zhong Jie; Jingkou District; Zhenjiang; Jiangsu Province; P.R. China | beneficiary of | Everprosperity Investment 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-APR-2008 | Active | |
| Mr. Ivan Zakharov | Russia | K. MARKSA STR. 9/1-42, UFA. RUSIA | beneficiary of | WELDING COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-2015 | Defaulted |
| Mr. Yasin AYDIN | Turkey | ISTASYON CADDESI FERIDE HANIM AP N° 29 KAT 8 DAIRE 8 ERENKOY/KADIKOY/ISTANBUL | beneficiary of | FAY INVEST GROUP LTD. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 15-OCT-2009 | Defaulted | |
| Man Mnglei | China | Room 3310 Yuda International Trade Centre Office Tower; 220Zhingyuan Road; Zhengzhou; Henan; China. | beneficiary of | BENEDICTION LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 07-MAR-2002 | Active | |
| YU JIAN JUN | Hong Kong | Block B; 15/F.; Cheung Ping Building; 4 Shek Man Path; Kwai Chung; New Territories; Hong Kong | beneficiary of | SINCERE RICH FINANCE LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-FEB-2007 | Defaulted | |
| MAHESH UTTAMCHANDANI | Hong Kong | FLAT A; 9/F CLIFFVIEW MANSN 17 CONDUIT RD MID LEVELS; HK | beneficiary of | INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUN-1997 | Active | |
| Jacqueline Mathias | Morocco | Av. Beu Barka 90; Rabat; Maroc | beneficiary of | GROMWELL MARKETING S.A. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 26-MAR-2009 | Active | |
| the client keeps the information of the beneficial owner | CASE NO. 1796762 | beneficiary of | NEILL & PARTNER LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2003 | Defaulted | ||
| JICHUAN SUN | China | NO 2404; BLDG 3; NO 54; SOUTH ROAD OF THE EAST THIRD RING ROAD; CHAOYANG; BEIJING; CHINA | beneficiary of | TECHGART 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 | 21-MAR-2013 | Active | |
| JICHUAN SUN | China | NO 2404; BLDG 3; NO 54; SOUTH ROAD OF THE EAST THIRD RING ROAD; CHAOYANG; BEIJING; CHINA | beneficiary of | TechGart Overseas Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| SHEN SHU KANG | China | UNIT 2104; NO.1; LANE 149; DONGAN ROAD; XUHUI; SHANGHAI; CHINA | beneficiary of | SANDTECH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2003 | 24-MAR-2015 | Changed agent |
| YUAN PIN CHAN | China | Room 503; No 17; Lane 222; Wuchuan Road; Yangpu; Shanghai; China | beneficiary of | TRI-GOLD TRADING CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2013 | Active | |
| Alan Lim Choi Hwee | Singapore | 200B Sengkang East Road #02-24 Singapore 542200 | beneficiary of | WEALTH PARADISE HOLDINGS 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.* | 05-JUL-2005 | Active | |
| LAW SHU SANG, JOSEPH | Hong Kong | 401; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG | beneficiary of | GOODASIA CITY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 20-APR-2005 | Active | |
| BAKHYTKUL NURSERIK KUDEREYEV | Kazakhstan | Apt. 18; Bldg. 2; Microdistrict 10; Almaty; Republic of Kazakhstan | beneficiary 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 | |
| Mariano Patane | Kazakhstan | ULIZA KYZ ZHIBEK N. 21; ALMATY; KAZAKSTAN | beneficiary of | FULLBRIGHT TRADE INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-FEB-2004 | Active | |
| MARCELO RIPOLL | | beneficiary of | LUMINA PORTFOLIO S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-MAR-2014 | Active | ||
| Willem Petrus Marais | United Kingdom | 5A Castle Grove; Nottingham; Nottinghamshire; United Kingdom; NG7 1DN | beneficiary of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| MR. VAL SAVILL | | beneficiary of | MEDIA ASSETS PARTNERS LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 20-FEB-2001 | 01-NOV-2012 | Defaulted | |
| LU JIAFENG | China | NO. 101; UNIT 2; BUILDING 17; JINXIN YINDU GARDEN; NO. 348 LIUQUAN ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA. | beneficiary of | Doing Steel 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-NOV-2015 | Active | |
| Anthony Harte | Ghana | 12 Church Street; Cantonment; East Legon; Accra; Ghana | beneficiary of | African Mining International Limited | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 03-APR-2012 | Active | |
| JOSE RAMON DIEZ CUELI | Dominican Republic | Ave. Cesar Nicolas Penzo; Esq. Uruguay Edif; Teneria Bermudez; Gasquez; Santo Domingo; República Dominicana | beneficiary of | Wallaby Holdings Corp | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 07-OCT-2014 | Active | |
| JOSE RAMON DIEZ CUELI | Dominican Republic | Ave. Cesar Nicolas Penzo; Esq. Uruguay Edif; Teneria Bermudez; Gasquez; Santo Domingo; República Dominicana | beneficiary of | Canadian Logistics Equipment, INC | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 07-OCT-2014 | Active | |
| XU QING | China | ROOM 602; 175-51; HONGSONG ROAD; MINXING DIS; SHANGHAI; CHINA | beneficiary of | GFCT Corporation | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 01-APR-2011 | Active | |
| Tang Jiayin | Hong Kong | Flat 02; 5/F; Tavistock; 10 Tregunter Path; Mid-Levels; Hong Kong. | beneficiary of | CITYLINE HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 22-MAY-1995 | Active | |
| Tang Jiayin | Hong Kong | Flat 02; 5/F; Tavistock; 10 Tregunter Path; Mid-Levels; Hong Kong. | beneficiary of | STUDIO CITY CINEMA HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 07-MAR-1995 | Active | |
| LIU HONG FENG | China | ROOM 304; NO. 57; LANE 137; XIWAN ROAD; NINGBO; CHINA. | beneficiary of | NISSEN INTERNATIONAL 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 | 18-JUN-2003 | Active | |
| WU ZHONG JIE | China | NO. 232; FUJIAN ROAD(N); ZHABEI; SHANGHAI; CHINA | beneficiary of | MindMotion Microelectronics Co. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | Dissolved | |
| Isabella Ramírez Monagas | United States | 2127 Brickell Avenue; Apto. 3302; Miami-Florida; 33129 | beneficiary of | LAJAN CONSULTANT LTD. | United States | FERNANDO RAMIREZ ROZO 2127 BRICKELL AV APTO 3302 MIAMI FL 33129 | 07-MAR-2014 | Active | |
| Isabella Ramírez Monagas | United States | 2127 Brickell Avenue; Apto. 3302; Miami-Florida; 33129 | beneficiary of | HANSCOMB EQUITIES LTD. | United States | FERNANDO RAMIREZ ROZO 2127 BRICKELL AV APTO 3302 MIAMI FL 33129 | 12-FEB-2014 | Active | |
| Mrs. Klavdiya Guta | Ukraine | Vasilkvitsi village; Gusyatyn district; Ternopil region; PC 48257; Ukraine | beneficiary of | HF ASSETS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 22-DEC-2014 | In liquidation |
| Mrs. Klavdiya Guta | Ukraine | Vasilkvitsi village; Gusyatyn district; Ternopil region; PC 48257; Ukraine | beneficiary of | MILANDELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | Active | |
| RODRIGO GUEDES | Brazil | Rua Jesuino Arruda 710; Apto. 312; Sao Paulos/SP 04532-082; Brazil | beneficiary of | MELLANY CORP. | Uruguay | DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY | 31-OCT-2014 | Active | |
| ALEJANDRO ROBERTO FREZZA | Argentina | TUCUMAN NRO. 3789; CAPITAL FEDERAL; ARGENTINA | beneficiary of | NEXON PARTNERS S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 06-SEP-2012 | Active | |
| MR. SIRGABEK DUISHEEV | Kazakhstan | 50; MOLDAZHANOVA STREET; SELO UAKHATY; KURADSKIY RAYON; ZHAMBYLSKAYA OBLAST; REPUBLIC OF KAZAKHSTAN | beneficiary of | FOKER PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | 01-NOV-2013 | Defaulted |
| Josephus Franciscus Maria Horsten | Kaya W.F.G (Jombi) Mensing 36 Willemstad | beneficiary of | OLDHAM HOLDINGS GROUP LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-DEC-2005 | 06-NOV-2014 | Dissolved | ||
| Mr. Artem Gurinov | Russia | Apt. 29; Nametkina St. 11; Corp. 1; Moscow; Russia | beneficiary of | GANO SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2011 | Active | |
| Lee Soon Hian | Malaysia | No. 1; Lorong Tun Dr. Ismail; 30350 Ipoh; Perak Darul Ridzuan; Malaysia | beneficiary of | OMNITUDE INVESTMENTS 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-JAN-2008 | Active | |
| MARIA FERNANDA ARROYO HERNANDEZ | Ecuador | MONTESERRIN CALLE JILGUEROS Y DE LAS GOLONDRINAS LOTE 4. QUITO-ECUADOR | beneficiary of | ECUS TEAM CORP. | Ecuador | DR. JUAN MOLESTINA CUMBAYA 339 Y LOS FLORILLOS QUITO- ECUADOR | 09-FEB-2009 | Active | |
| Antonio Ricci | Malta | Ana Capri; FLT 3; Trio Sanola; Paceville; San Gwann | beneficiary of | MLC Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 03-JUL-2012 | 06-MAY-2014 | Resigned as agent |
| Yves Charles Edgar Bouvier | Singapore | 75 Emerald Hill Road, Singapore 229351 | beneficiary of | ART EXPERTISE S.A. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 06-JAN-1998 | 20-MAY-2015 | Defaulted |
| ZHANG ZHENG | China | RM 510; BLDG 30; BAODE LI; NANCHANG ROAD; HEXI QU; TIANJIN; CHINA. | beneficiary of | RIGHT SELECTION MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| Michael John Richardson and Gina Pauline Richardson | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | beneficiary of | PROTECTED SOLUTIONS INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 10-FEB-2009 | Active | |
| ENRIQUE BENJAMIN DIAZ ORTEGA | Peru | Av.Del Pinar 152-of 401-Surco-Lima-Peru | beneficiary of | APUKAY WEALTH MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-SEP-2011 | Defaulted | |
| MARIA ROSA CARTELLONE | Argentina | Peru 494; Mendoza; Argentina | beneficiary of | UNIMAS COMPANY S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 07-MAR-2014 | 13-OCT-2015 | Resigned as agent |
| YANG RUIRONG | Hong Kong | C/O ORCHID ASIA GROUP MANAGEMENT LIMITED; 5805; 58TH FLOOR; TWO INTERNATIONAL FINANCE STREET; CENTRE; HONG KONG | beneficiary of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| JOHN BERCHMAN CONNELLY | Monaco | Colombia Place; Apartment 2; 5eme Etage; 11 Avenue Princesse Grace; Monaco; MC98000 | beneficiary of | FERNLEA HOLDINGS LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 04-JAN-2010 | Active | |
| MR. JUHASZ lAJOS | Hungary | H-2013 POMAZ KISRET U.3; BUDAPEST; HUNGARY | beneficiary of | BENTAN PRODUCTS 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 | 11-JUN-2008 | 06-NOV-2015 | Defaulted |
| XU JIN DE | China | NO.22; CENSIFEN ROAD; FUHEYUAN CUN; XIAOLIN TOWN; CIXI; ZHEJIANG; CHINA. | beneficiary of | A.I.D COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2004 | 06-MAY-2014 | Defaulted |
| MANUEL VICENTE DIAZ CABRAL | Dominican Republic | Calle Aníbal de Espinosa # 301; Sector Villas Agrícolas; en la ciudad de Santo Domingo; Distrito Nacional; República Dominicana | beneficiary of | ADVANCE INVESTMENTS FUNDS INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 10-FEB-2014 | Active | |
| DUAN JIA | China | RM 14-3-9; NO.89; FUDONG STREET; XINGHUALING DISTRICT; TAIYUAN; SHANXI; CHINA | beneficiary of | S Jin Consulting Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2011 | 02-MAY-2013 | Defaulted |
| DOUGLAS ALAN BARROWMAN | Isle of Man | BALLAKEW; BRAAID ROAD; ST MARKS; ISLE OF MAN; IM9 3AP | beneficiary of | KNOX WORLDWIDE LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-JUL-2014 | Active | |
| Gheorghe Ciobanu | Romania | Sos. Garii Catelu Street 170A; ap. 20; Sec.3; Bucuresti; Romania | beneficiary of | TRISTAN REAL ESTATE LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2012 | Active | |
| Mr. Pinchuk Andrey Aleksandrovich | Russia | Russia; Nizhnevartovsk; Lenina str; 15; apt 102 | beneficiary of | ANGULA TRADE INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-MAY-2000 | Defaulted | |
| Vernon Moore | Hong Kong | 7F CNT Tower; 338; Hennessy Road; Hong Kong | beneficiary of | ENDLESS VALUE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-2000 | Active | |
| YU Sun Say | Hong Kong | 726 Clear Water Bay Road; Sai Kung; Kowloon; Hong Kong | beneficiary of | WAH FUNG ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-SEP-2014 | Active | |
| ENSEMABLE LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | RIVER TRADE TERMINAL INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| SEYDOU KANE | Gabon | BP3196; LIBREVILLE; GABONESE REPUBLIC | beneficiary of | MAXI GOLD INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAR-2014 | Active | |
| MANUBHAI JETHABI PATEL | Ghana | 38 Practice Lumumba Road; Air Port Residential Area; Accra; Ghana | beneficiary of | Ballyward Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-NOV-2000 | Active | |
| de Oliveira Madaleno Sobrinho, Álvaro | Switzerland | Route du Village 12; 1184 Luins; Switzerland | beneficiary of | Ulys Enterprises Ltd. | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 10-SEP-2014 | Active | |
| VAN STRATUM, Ian Hugh William | United Kingdom | St Marys Cottage; The Street; Burpham; Arundel; BN18 9RR; GB | beneficiary of | INTERACTIVE SOLUTIONS LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| VAN STRATUM, Ian Hugh William | United Kingdom | St Marys Cottage; The Street; Burpham; Arundel; BN18 9RR; GB | beneficiary of | FOUNDERS COMPANY LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| VAN STRATUM, Ian Hugh William | United Kingdom | St Marys Cottage; The Street; Burpham; Arundel; BN18 9RR; GB | beneficiary of | Panorama Ventures Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| Christiana Li Cheng LEE | Taiwan | 4TH FLOOR; NO. 27 LANE 222; TUNG HWA N. ROAD; TAIPEI; TWN | beneficiary of | RIGHT LINK INVESTMENT LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 13-FEB-1998 | Active | |
| ZHU DENG FENG | China | No. 31; Group 4; Qiang Zhuang; New-Star Village; Yaowang Town; Taixing City; Jiangsu; China | beneficiary of | DENGFENG CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 08-FEB-2010 | Active | |
| Gegham Bayanduryan | | beneficiary of | UNAPROCUREMENT LTD | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 08-OCT-2010 | Active | ||
| MARCELA CARMELA MARIA MARTINA OTERO BOSSANO | Peru | TANTAMAYO 394 STREET; URB. LOS MANZANOS; SURCO; LIMA; PERÚ | beneficiary of | BELVART FINANCIAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | Active | |
| RAUL ROCA | | beneficiary of | POMANDER MANAGEMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-1997 | Active | ||
| LIN BO | China | 6/F.; GULOU BUILDING; NO. 75 WEST ZHONGSHAN ROAD; NINGBO; P.R.C. | beneficiary of | NINGBO RISEN INDUSTRY & 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 | 21-FEB-2003 | Active | |
| Dayton Way Financial Pty Ltd (David Henty Sutton) | United Arab Emirates | 31291 Al-Jazeera Al - Hamra; Ras Al Khaimah; UAE | beneficiary of | Sunmin Gold Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Dayton Way Financial Pty Ltd (David Henty Sutton) | United Arab Emirates | 31291 Al-Jazeera Al - Hamra; Ras Al Khaimah; UAE | beneficiary of | HAMGYONG MINING CORPORATION | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Dayton Way Financial Pty Ltd (David Henty Sutton) | United Arab Emirates | 31291 Al-Jazeera Al - Hamra; Ras Al Khaimah; UAE | beneficiary of | EAM CRITICAL METALS INC. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| LUK CHOI PING | Hong Kong | Block B; 23rd Floor; Flat B1; 6 Dragon Terrace; Hong Kong. | beneficiary of | ORIENTAL CROWN INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-JUN-1993 | 09-NOV-2010 | Defaulted |
| So, Wai Ki William | Hong Kong | 718; 7th Floor; Central Building; 1 Pedder Street; Central; H.K. | beneficiary of | Premier Medical Group (BVI) Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-SEP-2015 | Active | |
| SHULAMIT FISCHMAN FELDMAN DE GOLDSZMIDT | | beneficiary of | RED MOUNTAIN PORTFOLIO INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-OCT-2013 | Active | ||
| MARCEL ANTOINE GERWER FERNANDEZ | Uruguay | Maldonado 1133/2; Montevideo; Uruguay | beneficiary of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| Synergetic Innovation Fund Management Co., Ltd | China | RM 201; Block A; No. 1; 1 Bay Front Road; Qianhai Shenzhen-Hongkong Cooperation Zone; Shenzhen; Guangdong; China | beneficiary of | Synergie Innovation Capital Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2014 | Active | |
| Mr. Lars Gustaf Mikael GYLEMO | Sweden | Styrmansgatan 52, 114 60 STOCKHOLM SWEDEN | beneficiary of | DURHAM GLOBAL GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| Uys Meyer | South Africa | 4 Glen Avenue; Higgovale; Cape Town; 8001; South Africa | beneficiary of | Richmond Energy Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 07-JUL-2011 | Active | |
| Neil Thacker Maclachlan | United Kingdom | 1 Victoria Square, London SW1W0QY | beneficiary of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | Active | |
| Ng, Kit Wa | Hong Kong | Flat D; 20th floor; Tower 1; Nob Hill; 8 King Lai Path; Kolwoon | beneficiary of | Ventridge Holdings Limited | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-OCT-2003 | Defaulted | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | TINVER OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | ABBEYFIELD INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-DEC-2000 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | VERNON FINANCE SERVICES CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | DELMARK OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-OCT-1997 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | FINANCIAL TRADE CITY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-NOV-2001 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CALBERT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-SEP-1997 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | IGLESIAS FINANCE COMPANY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-JAN-1996 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | ENFIELD INVESTMENTS SERVICES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CORPORATE & ADVISORY GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | GOSMAR ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | WEST RIVER PROPERTIES LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | HOLTON OVERSEAS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | PRESTON INTERNATIONAL MANAGEMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active |
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